March 11, 2020 Council Agenda

REGULAR MEETING
Wednesday, March 11, 2020
6:00 p.m.

Updated 03/09/2020, 8:10 a.m.

PRELIMINARY AGENDA (Meeting Packet)

A. Call to order
B. Roll call
C. Approval of agenda
     1) ACTION: Consider authorizing 03/11/2020 City Council Agenda as presented.
D. Public Comment
     1) Special Guest: Juan Sanchez, Columbia County Census Coordinator
E. Consent Agenda - Action
     1) Approve February 13, 2020 Special City Council Meeting Minutes
     2) Approve February 18, 2020 Special City Council Meeting Minutes
     3) Approve Voucher Warrants as audited by the Finance Committee
     4) Approve Payroll Warrants for February 2020
     5) Confirm Mayor Weatherford's acceptance of resignation from Vicki Zoller from the Affordable Housing Commission
     6) Confirm Mayor Weatherford’s reappointment of Alicia Walker to the Dayton Planning Commission with a term ending March 1, 2024
F. Items for Council consideration/action:
     1) Consider authorizing Resolution No. 1412 - Authorizing the Interlocal Cooperative Agreement Between Energy Northwest and City of Dayton, Washington for Lease Agreement and Electric Vehicle Charging Station Installation and Its Maintenance
     2) Consider authorizing Resolution No. 1413- Surplusing certain personal property of the City of Dayton

      3)Consider authorizing State of Washington Department of Corrections contract amendment extending the master contract agreement to June 30, 2020
G. Mayor Reports/Comments
H. Standing Committee Reports/Comments
I. Department Reports
J. Unfinished Business
K. New Business
L. Final Public Comment
M. Adjournment

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