City Council

City of Asotin Council Meeting Agenda Meeting: Regular Council Meeting Date: December 27, 2021 Start Time: 5:30PM – Regular Meeting End Time: 7:00PM (approx) Location: 121 Cleveland, Asotin WA Mayor: Dwayne Paris Mayor Pro-Tem: Lori Loseth Council Members: Cowdrey, Loseth, Ottmar, Schneider, Weakland TOPIC Responsible Official Category ***All agenda items are for discussion and action unless indicated otherwise*** I. Call to Order II. Stand for the Pledge of Allegiance III. Public Hearing In consideration of others wishing to speak, your remarks will be limited to 3 minutes. Please stand, state your name and address for the records. IV. Oral Communications – Public Comment: In consideration of others wishing to speak your Informational remarks will be limited to three minutes for items not listed on the agenda. Please stand, state your name and address for the records. V. Consent Calendar all matters listed under the consent calendar are considered to be routine Council Action by the members of the City Council and will be enacted by one motion. There will be no separate discussion of the items. If discussion is desired, the item will be removed from the consent calendar and considered separately. a. Minutes of December 13, 2021 Regular Meeting b. Expense Checks- # -# $ To Include EFT’s c. Payroll Checks- #44420 -#44424 $13,116.10 To Include EFT’s d. Voids Approval of Unexcused and/or Excused Councilmember’s absence VI. Unfinished Business Council Action 1. Ordinance #2021-868, Modifying Job Description for Deputy Clerk position VII. New Business Council Action 1. VIII. Consultant/Contractor Reports 1 Stillman Norton Informational IX. Clerk Tina Davidson Informational 1. Departments a. Police Monte Renzelman Informational b. City Attorney Jennifer Douglas Informational c. Fire Department Shawn Balzer Informational d. Planning Commission Gary Bourassa Informational • Next Regular Meeting Thursday, Jan 7, 2022 7:00pm City Hall X. Council Communications Committee/Liaison Reports Informational a. Steve Cowdrey- b. Lori Loseth-  c. Tim Ottmar- d. Mervin Schneider- e. David Weakland- XI. Mayor’s Report: Dwayne Paris Informational XII. Resolutions, Ordinances, Etc. 1 Resolution #2021-701 – Resolution Authorizing Investment of City of Asotin Monies in the Local Government Investment Pool. Removing Tiffany Rogers and Replacing with Tina Davidson. 2 Resolution #2021 702- Shoreline Master Plan – Interlocal Agreement Between Asotin County, Columbia County, Garfield County, and the Cities of Clarkston, Dayton, and the Town of Starbuck, and Asotin for Regional Shoreline Master Program Update Process Council Action Adjournment The Council may add and/or delete and take action on any item not included in the above agenda. Any subject placed on the agenda, regardless of how the matter is stated on the agenda, may be acted upon by the Council. AGENDA POSTED 12/29/2021