Zoom - December 16, 2020 Agenda

Dayton City Council

Regular Meeting
Wednesday, December 16, 2020 @ 6:00 pm
Preliminary Agenda Packet
Updated Agenda Packet w/Additional Materials - 12/15/2020
Updated Agenda Packet w/Additional Materials - 12/16/2020
 
A. Call to order
     1. Roll Call
B. Approval of agenda
     1. ACTION: Consider authorizing 12/16/2020 City Council Agenda as presented
C. Public Comment
D. Consent Agenda - Action
     1. Approval of November 12, 2020 City Council meeting minutes
     2. Approval of November 18, 2020 Special City Council meeting minutes
     3. Approval of claims voucher warrants as audited by the Finance Committee
E. Items for Council - Consideration/Action
     1. Consider Resolution No. 1447 - Amending the Solid Waste Collection Service Agreement
     2. Consider Ordinance No. 1972 - Amending portion of Title 8 of the DMC and adopting new provisions related to real property surplus procedures and vacation procedures
     3. Consideration authorizing 1st reading, by title only, Ordinance No. 1973 - An ordinance granting PacifiCorp Inc., a Washington Corporation, its successors and assigns, the right, privilege, authority and a non-exclusive franchise to set, erect, lay, construct, extend, support, attach, connect, maintain, repair, replace, enlarge, operate and use facilities in, upon, over, under, along, across, and through the city of Dayton's public right-of-ways to provide for the transmission, distribution and sale of electric energy for power, heat, and light, and any other purposed for which electric energy may be used.
     4. Consider Resolution No. 1448 - Repealing Section 2 of Resolution No. 1400 and authorizing the 2021 City of Dayton Master Fee Schedule
     5. Consider Resolution No. 1449 - Authorizing a Fuel Tax Grant Agreement with the Transportation Improvement Board for FY2022 overlay property - multiple locations, grant agreement No. 2-E-924(008)-1
     6. Consider Resolution No. 1450 - Adopting the Urban Forestry Management Plan by Community Forestry Consultants for management of the Main Street Trees
     7. Added 12-15-20: Consider Resolution No. 1451 - Authorizing the City Administrator the authority to legally bind the City of Dayton for the sole purpose of requesting federal reimbursement for various federally funded transportation projects
     8. Added 12-16-20: Consider Resolution No. 1452 - Authorizing December 24, 2020 as Council's Discretionary Holiday
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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