August 8 2018 Agenda
PRELIMINARY AGENDA REGULAR MEETING
Wednesday, August 8, 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. July 11, 2018
B. Approve of Voucher Warrants as audited by the Finance Committee: $244,485.09
C. Approve Payroll Warrants for July 2018:#45896 - #46008 ~ $80,978.97
3. SPECIAL GUESTS AND PUBLIC COMMENT
4. COMMITTEE/BOARD/COMMISSION REPORTS
5. REPORTS OF CITY OFFICERS
A. Code Compliance Focus- Meagan Bailey, Planning Director
B. Comprehensive Plan Update Status- Meagan Bailey, Planning Director
i. Scope of Work Demonstration and Request for Dept of Commerce Grant Funding Submittal
ii.Presentation of Comprehensive Plan Update Docket Items
6. UNFINISHED BUSINESS
A. ACTION: Authorize Resolution No. 1347, awarding a professional services agreement for the Dayton Swimming Pool Facility Condition Assessment to ORB Architects, Inc.;and, authorizing the mayor to execute a professional services agreement with ORB Architects, Inc., for said services. Not to exceed $49,684.00
7. NEW BUSINESS
A. ACTION: Authorize Anderson Perry & Associates, Inc., Task Order to complete engineering services associated with the Inert Waste Landfill Project
B. ACTION: Authorize Chnage Order No. 1 for the FEMA Street Repairs Project- FEMA portion
C. ACTION: Authorize Change Order No. 2 for the FEMA Street Repairs Project- City/Seneca Portion
D. ACTION: Authorize Resolution No. 1348, authorizing the Mayor to sign an interlocal agreement for Planning Department Services with Columbia County
E. ACTION: Authorize Ordinance No. 1937, amending certain sections of Title 11 of the Dayton Municipal Code (DMC) - Zoning, adding Section 11-04.00 in refernce to Outdoor Dining Facilities in the Central Commercial Zone
8. ADJOURN
Next Regular Meeting is September 12, 2018 at 6:00 p.m. at Dayton City Hall, 111 S. 1st Street, Dayton, WA 99328.
August 8, 2018 City Council Preliminary Agenda PDF