ZOOM - August 12, 2020 Agenda

DAYTON CITY COUNCIL
REGULAR MEETING
ZOOM MEETING - Packet
 
Wednesday, August 12, 2020 6:00 p.m.
PRELIMINARY AGENDA
 
A. Call to order
     1. Roll call
B. Approval of agenda
     1. Action: Consider authorizing 08/12/2020 City Council agenda as presented
C. Public Comment
     1. Request by food bank of Columbia County to utilize additional space within the old Fire Station garage - Dianne McKinley & Judi Pilcher
D. Consent agenda - Action
     1. Approval of July 8, 2020 City Council meeting minutes
     2. Approval of July 30, 2020 Special City Council meeting minutes
     3. Approval of claims voucher warrants as audited by the Finance Committee = $236,914.34
     4. Approval of payroll voucher warrants for July 2020 = $103,734.86
     5. Confirmation of Mayor Weatherfords declaration proclaiming September 2020 as Childhood Cancer Awareness Month
     6. Resolution No. 1429 - Authorizing Intrafund Activity Transfers from Water and Sewer revenue funds in support of the 2020 budget as amended by Ord. No. 1964
E. Public Hearing
     1. Regarding Resolution 1432 - Authorizing and Directing the Disposal or Surplus Property
F. Items for council consideration/action
     1. Resolution No. 1427 - Authorizing the Mayor to execute the State of Washington Department of Corrections, Amendment No. 2 to Master Agreement Contract No. K11144 extending the term of contract July 1 - December 31, 2020
     2. Resolution No. 1428 - Authorizing the Mayor to execute the Washington State Department of Transportation Supplemental Agreement No. 1, S. 3rd St. sidewalk replacement project construction administration services to be performed by Anderson Perry & Associates, Inc., no to exceed $30,000.00
     3. Resolution No. 1430 - awarding a public works contract for the S. 3rd St. sidewalk replacement project to Nelson Construction Corporation; and, authorizing the Mayor to execute a public works contract with Nelson Construction Corporation for said work.
     4. Resolution No. 1431 - authorizing an interagency agreement between the City and the Washington State Department of Enterprise Services to provide expertise in developing and managing an energy saving performance contract to reduce energy and operational costs in city facilities; and, authorizing the Mayor to execute the interagency agreement for said work.
     5. Resolution No. 1432 - declaring certain personal property surplus; authorizing and directing the disposal of surplus property; and providing an effective date.
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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