12 - December 4, 2019 Agenda
DAYTON CITY COUNCIL112 S. 1st StreetDayton, WA 99328 Click here for full preliminary agenda packet REGULAR MEETINGWednesday, December 4, 20196:00 p.m.PRELIMINARY AGENDA1. CALL TO ORDER
A. Roll Call
2. CONSENT AGENDA – RECOMMENDED ACTION:
A. Approve City Council Minutes of November 20, 2019
B. Approve Voucher Warrants as audited by the Finance Committee
C. Approve Payroll Warrants for November 30, 2019
3. SPECIAL GUESTS AND PUBLIC COMMENT
A. Wastewater Treatment Plant Project Update - Special Guests: Lucy Peterschmidt, Department of Ecology; Cynthia Wall, Department of Ecology; Anton Chiono, Confederated Tribes of the Umatilla Indian Reservation; Kristina Ribellia, Washington Water Trust
B. Public Hearing - 2020 Final Budget
4. COMMITTEE/BOARD/COMMISSION REPORTS
A. Public Safety – Dain Nysoe, Chair:
i. Fireworks Ordinance Update
ii. Update regarding request to eliminate Semi-Truck Parking on City Streets
5. REPORTS OF CITY OFFICERS
6. UNFINISHED BUSINESS
A. ACTION: Consider authorizing Ordinance No. 1958, Adopting the Budget for the City Of Dayton, Washington for the Fiscal Year Ending December 31, 2020.
B. ACTION: Consider authorizing Ordinance No. 1959, Adopting The 2020 Salary Schedule for Non-Contractual Employees of the City of Dayton
7. NEW BUSINESS
A. ACTION: Consider Authorizing Resolution No. 1399, Establishing Rules of Procedure for the Affordable Housing Commission B. ACTION: Consider Authorizing Resolution No.1400, Repealing Resolution Nos. 1290, 1298, 1330 And 1373; and, Adopting the 2020 Master Fee Schedule
C. ACTION: Consider Authorizing Resolution No.1401, Authorizing December 26, 2019 as Council’s Discretionary Holiday Pursuant to Chapter 6.4 Of the City of Dayton Personnel Policies and Procedures
8. FINAL PUBLIC COMMENT
9. ADJOURNMENT
Next regular meeting is December 18, 2019 at 6:00 p.m. at 112 S. 1st Street, Dayton, WA 99328.
A. Roll Call
2. CONSENT AGENDA – RECOMMENDED ACTION:
A. Approve City Council Minutes of November 20, 2019
B. Approve Voucher Warrants as audited by the Finance Committee
C. Approve Payroll Warrants for November 30, 2019
3. SPECIAL GUESTS AND PUBLIC COMMENT
A. Wastewater Treatment Plant Project Update - Special Guests: Lucy Peterschmidt, Department of Ecology; Cynthia Wall, Department of Ecology; Anton Chiono, Confederated Tribes of the Umatilla Indian Reservation; Kristina Ribellia, Washington Water Trust
B. Public Hearing - 2020 Final Budget
4. COMMITTEE/BOARD/COMMISSION REPORTS
A. Public Safety – Dain Nysoe, Chair:
i. Fireworks Ordinance Update
ii. Update regarding request to eliminate Semi-Truck Parking on City Streets
5. REPORTS OF CITY OFFICERS
6. UNFINISHED BUSINESS
A. ACTION: Consider authorizing Ordinance No. 1958, Adopting the Budget for the City Of Dayton, Washington for the Fiscal Year Ending December 31, 2020.
B. ACTION: Consider authorizing Ordinance No. 1959, Adopting The 2020 Salary Schedule for Non-Contractual Employees of the City of Dayton
7. NEW BUSINESS
A. ACTION: Consider Authorizing Resolution No. 1399, Establishing Rules of Procedure for the Affordable Housing Commission B. ACTION: Consider Authorizing Resolution No.1400, Repealing Resolution Nos. 1290, 1298, 1330 And 1373; and, Adopting the 2020 Master Fee Schedule
C. ACTION: Consider Authorizing Resolution No.1401, Authorizing December 26, 2019 as Council’s Discretionary Holiday Pursuant to Chapter 6.4 Of the City of Dayton Personnel Policies and Procedures
8. FINAL PUBLIC COMMENT
9. ADJOURNMENT
Next regular meeting is December 18, 2019 at 6:00 p.m. at 112 S. 1st Street, Dayton, WA 99328.