ZOOM - September 9, 2020 Agenda

Dayton City Council
Regular Meeting
Wednesday, September 9, 2020, 6:00 pm
Preliminary Agenda (PACKET)
9-8-20: Updated agenda packet
A. Call to order
     1. Roll Call
B. Approval of Agenda
     1. ACTION - Consider authorizing the 09/09/2020 City Council agenda as presented
C. Public Comment
D. Consent Agenda - Action
     1. Approval of July 8, 2020 City Council Meeting Minutes
     2. Approval of August 12, 2020 City Council Meeting Minutes
     3. Approval of August 31, 2020 City Council Meeting Minutes
     4. Approval of Claims Voucher Warrants as audited by the Finance Committee = $166,643.89
     5. Approval of Payroll Voucher Warrants for August 2020 = $100,088.64
E. Items for Council consideration/action
     1. Consider Ordinance No. 1966 - Authorizing the City Administrator to enter into bod purchase contracts for the issuance of the City's Water and Sewer Revenue Refunding Bonds, 2020 - ACTION
     2. Resolution No. 1434 - Columbia County/City of Dayton Temporary Construction Easements relating to the Army Corps of Engineers Touchet River Levee Rehabilitation Project - ACTION
     3. Resolution No. 1435 - Granting Columbia County permanent Right of Way Easements for the sole purpose of flood control related projects; accepting right of way permanent right of way easement from Columbia County for the sole purpose of flood control related projects associated with the Touchet River Levee system - ACTION
     4. Resolution No. 1436 - Authorizing the Mayor to execute temporary construction/ROW easements relating to flood control related projects - ACTION
     5. Resolution No. 1437 - Consider professional services agreement with Ameresco, Inc. to provide engineering services for the audit phase of the City of Dayton Energy Efficiency Upgrades - ACTION
     6. Resolution No. 1438 - Authorizing Anderson Perry & Associates, Inc. Task Order for engineering and project management services relating to the Flood of 2020 Wastewater Treatment Plant Repairs Project - ACTION
     7. Resolution No. 1439 - Authorizing Anderson Perry & Associates, Inc. Task Order for engineering and project management services relating to the N. Front Street Bridge Repairs engineering and project management services - ACTION
F. Mayor Reports/Comments
G. Standing Committee Reports/Comments
H. Department Reports
I. Unfinished Business
J. New Business
K. Final Public Comment
L. Adjournment
 
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