11.2 - November 20, 2019 Agenda (Special Meeting)
DAYTON CITY COUNCIL112 S. 1st StreetDayton, WA 99328ZAC WEATHERFORD, MAYORPRELIMINARY AGENDASPECIAL MEETINGFULL AGENDA PACKETWednesday, November 20, 20196:00 p.m. The November 20, 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.1. CALL TO ORDER A. Roll Call2. CONSENT AGENDA – RECOMMENDED ACTION: A. Approve November 13, 2019 City Council Action Minutes B. Approve Voucher Warrants as audited by the Finance Committee = $357,512.86 C. Approve Payroll Warrants for October 31, 2019 and November 15, 2019 = $112,782.673. SPECIAL GUESTS AND PUBLIC COMMENT A. Special Guest - Chris Mills, Columbia County Assessor B. Public Hearing - to review and receive public comment on the Final 2020 Preliminary Budget - No Action4. REPORTS OF CITY OFFICERS A. ACTION: Consider authorizing the professional services agreement for the 2019 Main Street Trees Inventory and Management Plan with Community Forestry Consultants, Inc., not to exceed $14,0005. UNFINISHED BUSINESS A. ACTION: Consider authorizing Ordinance No. 1957 – Revising Title 11 – Zoning, as part of the 2019 Comprehensive Plan Update B. ACTION: Consider authorizing Resolution No. 1397, Authorizing Property Tax Revenue Pursuant to RCW 84.55.1206. ACTION: ADJOURN Next regular meeting is December 4, 2019 at 6:00 p.m. at 112 S. 1st Street, Dayton, WA 99328.