December 5 2018 Agenda

DAYTON CITY COUNCIL

111 S. 1st Street, Dayton, WA 99328

PRELIMINARY AGENDA

REGULAR MEETING

Wednesday, December 5, 2018

6:00 p.m.

Craig George, Mayor

1. CALL TO ORDER

A. Roll Call

2. CONSENT AGENDA – ACTION:

A. Approve of Voucher Warrants as audited by the Finance Committee

B. Approve of Payroll Warrants for November 2018

3. SPECIAL GUESTS AND PUBLIC COMMENT

A. Public Hearing – To receive public testimony regarding the 2019 Final Budget

4. COMMITTEE/BOARD/COMMISSION REPORTS

5. REPORTS OF CITY OFFICERS

A. Flood Control Zone District Update – Craig George, Mayor

B. Wastewater Treatment Plant Update – Craig George, Mayor

6. UNFINISHED BUSINESS

A. ACTION: Authorize Ordinance No. 1941, adopting the 2019 Final Budget

B. ACTION: Authorize Ordinance No. 1942, adopting the 2019 Salary Structure

7. NEW BUSINESS

A. Ordinance No. 1943, 1st Reading by Title Only, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY

OF DAYTON, WASHINGTON, GRANTING A NON-EXCLUSIVE TELECOMMUNICATIONS FRANCHSE

TO POCKINET COMMUNICATIONS, INC., A CORPORATION, LEGALLY AUTHORIZED TO CONDUCT

BUSINESS IN THE STATE OF WASHINGTON, FOR THE PURPOSE OF CONSTRUCTING,

OPERATING, AND MAINTAINING A TELECOMMUNICATIONS SYSTEM IN THE PUBLIC RIGHTSOF-

WAY IN THE CITY, PROVIDING SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE –

No action.

B. ACTION: Authorize Resolution No. 1356, Amending Master Fee Schedule to incorporate 2019 Water and

Sewer Utility Rates

C. Discuss Resolution No. 1357, authorizing a Lodging Excise Tax Agreement between the City and Dayton

Chamber of Commerce for fiscal year 2019

D. ACTION: Authorize Resolution No. 1358, Memorandum of Agreement between the City and AFSCME,

AFL-CIO to modify Article 2 of the current contract as a result of the Janus case

E. ACTION – Authorize Resolution No. 1359, declaring December 24, 2018 as a holiday per the Personnel

Handbook

8. ADJOURN

Next regular Council Meeting December 19, 2018 at 6:00 p.m. at Dayton City Hall, 111 S. 1st Street, Dayton, WA 99328