Monday, May 15, 2017 – 5:30 pm
TENTATIVE AGENDA:
Item 1. Call to order and roll call
Item 2. Pledge of Allegiance
Item 3. Consent agenda – approval of:
- Agenda
- Minutes of previous meeting
- Bill list
- Approval of April Financials
PUBLIC FORUM
The public may speak on non-agenda items; however, Council may not consider or take action on any issue. The Council may choose to add an issue to a future agenda for consideration (public participation limited to 5 minutes per person per item)
CONSULTANTS, REPORTS & REQUESTS
Item 4. Sheriff’s update
Item 5. Update from Andrew Marsh with HR Green
Item 6. Update from PeopleServices Inc.
PUBLIC HEARING
Item 7. Public Hearing for FY17 Budget Amendment
- Action to open public hearing and receive comments
- Action to close public hearing
ORDINANCES AND RESOLUTIONS
Item 8. Resolution No. 17-22 Approving FY17 Budget Amendment
Item 9. 2nd Reading of Ordinance No. 242 Zoning Regulation Changes
NEW BUSINESS
Item 10. Discussion and action on Utility Clerk hiring process
Item 11. Discussion and action on estimate from Kuenster Plumbing for Water Plant Chlorine Injection
Item 12. Discussion and action on estimate from Wigen for Water Plant Flow Sensor
OLD BUSINESS
Item 13. Discussion and action on Utility Service Co Inc Termination Agreement
OTHER BUSINESS
Item 14. Presentation from Ed Raber, Washington Economic Development Group
WORK SESSION
ADJOURNMENT
Posted Friday, May 12, 2017 – 4:30 pm