08 - August 14, 2019 Agenda

PRELIMINARY AGENDA
REGULAR MEETING
Wednesday, August 14, 2019
6:00 p.m.

1. CALL TO ORDER

A. Roll Call

2. CONSENT AGENDA – RECOMMENDED ACTION:

A. Approve City Council Meeting Minutes as written for July 10, 2019

B. Approve Voucher Warrants as audited by the Finance Committee = $124,007.80

C. Approve Payroll Warrants for July 2019 = $85,693.86

D. Authorize Resolution No. 1387, authorizing the Mayor to execute a contract for the Main Street Streetlights Replacement Project through the Transportation Improvement Board Relight Washington Program to Walla Walla Electric not to exceed

3. SPECIAL GUESTS AND PUBLIC COMMENT

A. Interviews for City Councilmember Vacant Positions - In order of receipt of Letter of Interest:

i. Misty Yost

ii. Crystal Patterson

iii. Cara James

iv. Garry Snyder

B. EXECUTIVE SESSION: Purpose – Discuss Qualifications of an applicant/candidate for appointment to elective office as set forth in RCW 42.30.110(1)(h).

i. Appoint _________________________________ to fill the City Council position previously held and vacated by Kathy Berg

4. COMMITTEE/BOARD/COMMISSION REPORTS

5. REPORTS OF CITY OFFICERS

A. Planning Department and Code Compliance Updates – Meagan Bailey

B. Wastewater Treatment Plant Project Update – Trina Cole

C. E. Clay Street Overlay Project Update – Jim Costello

D. Inert Waste Disposal Site Application Update – Jim Costello

E. Main Street Tree Assessment Project – Trina Cole

6. UNFINISHED BUSINESS

7. NEW BUSINESS

A. Recommended Action: Authorize Resolution No. 1388, adopting the Dayton City Planning Commission Rules of Procedure

B. Recommended Action: Authorize Resolution No. 1389, adopting Fixed Assets Policy and Procedures

C. Recommended Action: Authorize Ordinance No. 1952, amending Title 1 of the Dayton Municipal Code

Creating and Establishing Chapter 1-14 of the Dayton Municipal Code – Affordable Housing Commission

8. FINAL PUBLIC COMMENT

9. ADJOURN

Next regular meeting is August 14, 2019 at 6:00 p.m. at Dayton City Hall, 111 S. 1st Street, Dayton, WA 99328.

08/14/2019 Agenda

Item No. 2(A)

Draft July 10, 2019 City Council Minutes will be available 08/12/2019.