07/09/2024 - Action Sheet
ACTION SHEET
Agenda of July 9, 2024-6:31 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA – AMENDED, APPROVED
CITIZEN COMMENTS – HELD
CONSENT AGENDA
Approval of Vouchers and Electronic Payments – APPROVED
Approval of Payroll and Direct Deposits – APPROVED
Approval of the June 11, 2024, City Council Regular Meeting Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of an Ordinance Amending POMC 13.06.100 Pertaining to Stormwater Rate Implementation – ADOPTED, ORDINANCE NO. 013-24
Adoption of a Resolution Approving WA AGO Settlement with Kroger as Part of Ongoing Opioid Litigation to Combat Opioid Crisis – ADOPTED, RESOLUTION NO. 037-24
Adoption of a Resolution Approving the Purchase of Equipment for the Equipment Rental Revolving Fund 500 – ADOPTED, RESOLUTION NO. 038-24
DISCUSSION ITEMS (No Action to be Taken)
Added Item: Bethel Road Phase I Update – HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS – HELD
CITY COUNCIL GOOD OF THE ORDER –HELD
EXECUTIVE SESSION – NONE
ADJOURNEMENT – 8:05 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
July 8, 2024; 9:30am
Remote Access
Utilities
July 9, 2024; 5:00pm
Remote Access and City Hall
Finance
July 16, 2024; 4:00pm
Remote Access
Transportation
July 30, 2024; 4:30pm
Remote Access
Land Use
TBD, 2024; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2024
City Hall
Sewer Advisory
September 10, 2024; 3:00pm
Remote Access
Outside Agency Committees
Varies
Varies