July 11 2018 Agenda

PRELIMINARY AGENDA REGULAR MEETING

Wednesday, July 11, 2018 6:00 p.m.

Craig George, Mayor

1. CALL TO ORDER

    A. Roll Call

2. CONSENT AGENDA – ACTION:

    A. Approve City Council Minutes for:

         i. May 9, 2018

        ii. June 13, 2018

    B. Approve Claim Voucher Warrants as audited by the Finance Committee: $430,889.51

    C. Approve Payroll Warrants: $88,225.86

    D. Affirm Mayor George’s Appointments to the Dayton Planning Commission as follows:

        • Laura Aukerman – Unexpired Term – July 12,

        • Ashly Beebe – July 12, 2018 - March 2021

3. SPECIAL GUESTS AND PUBLIC COMMENT

4. COMMITTEE/BOARD/COMMISSION REPORTS

5. REPORTS OF CITY OFFICERS

6. UNFINISHED BUSINESS

7. NEW BUSINESS

    A. Action: Authorize consultant services agreement with ORB Architects to perform Dayton Swimming Pool Facility Condition Assessment – Table until next regular meeting in August

    B. Action: Authorize a cost reimbursement agreement with Seneca Corporation for street improvements

    C. Action: Approve Resolution No. 1345 , Certifying that the City meets the requirements to apply and accept a Public Works Assistance Account Low-Interest Loan for the Wastewater Treatment Facility Land Acquisition Project for up to $1,000,000

    D. Action: Approve Resolution No. 1346, certifying the preparer of the Washington State Public Works Assistance Account Loan Application for the Wastewater Treatment Facility Land Acquisition Project

8. ADJOURN

                  Next Regular Meeting is August 8, 2018 at 6:00 p.m. at Dayton City Hall, 111 S. 1st Street, Dayton, WA 99328.

 

July 11, 2018 City Council Preliminary Agenda PDF