10 - October 16, 2019 Agenda (Special Meeting)
PRELIMINARY AGENDA
SPECIAL MEETING
Wednesday, October 16, 2019
6:00 p.m.
The October 16, 2019 special meeting will be held at 112 S. 1st Street, Dayton, WA 99328 (across from City Hall at the St.
Joseph’s Catholic Church Parish Hall) at 6:00 p.m.
Click here for the preliminary agenda packet.
1. CALL TO ORDER
A. Roll Call
2. CONSENT AGENDA – RECOMMENDED ACTION:
A. Approve Voucher Warrants as audited by the Finance Committee
B. Approve Payroll Warrants for September 2019
C. Authorize Resolution No. 1394 - Confirming the Mayor’s Execution of a Public Works Contract with Steinhoff Construction, LLC, To Fill A 12” X 42’ Culvert with Cement Material
3. SPECIAL GUESTS AND PUBLIC COMMENT
4. COMMITTEE/BOARD/COMMISSION REPORTS
5. REPORTS OF CITY OFFICERS
A. ACTION: Resolution No. 1395 – Awarding A Professional Services Agreement for Hearing Examiner Services to Andrew Kottkamp, Attorney of Law; And, Authorizing the Mayor to Execute Said Agreement for Professional Services
B. ACTION: Resolution No. 1396 - Awarding A Local Agency A & E Professional Services Cost-Plus Fixed Fee Consultant Agreement to Anderson Perry & Associates, Inc. To Provide Design Engineering and Construction Bidding Documents for The S. 3rd Street Sidewalk Replacement Project; And, Authorizing the Mayor to Execute Said agreement With Anderson Perry & Associates, Inc., For Said Services Not to Exceed $30,000
C. ACTION: Ordinance No. 1954 – Amending the City of Dayton 2019 Budget, Adopted by Ordinance No. 1941 On December 5, 2018, Amended April 10, 2019
6. ADJOURN
Next regular meeting is November 13, 2019 at 6:00 p.m. at 112 S. 1st Street, Dayton, WA 99328.