Regular City Council Meeting

CITY OF LYNDEN CITY COUNCIL MINUTES OF REGULAR MEETING May 16, 2022 1. CALL TO ORDER Mayor Korthuis called to order the May 16, 2022 regular session of the Lynden City Council at 7:00 p.m.at the city's council chambers. This was an in-person meeting with the option to call into the meeting via telephone. ROLL CALL Members present: Mayor Scott Korthuis, Councilors Gary Bode, Ron De Valois, Brent Lenssen, Nick Laninga, and Kyle Strengholt. Members absent: Councilor Kuiken and CouncilorWohlrab absent with notice. Staff present: Finance Director Antony Burrows, Parks Director Brent DeRuyter, Police Chief Steve Taylor, and City Clerk Pam Brown. OATH OF OFFICE- None SUMMARY REPORTS AND PRESENTATIONS- None APPROVAL OF MINUTES Councilor De Valois moved, and Councilor Bode seconded to approve the May 2, 2022, regular council meeting minutes as presented. Motion approved on 5-0 vote. CITIZEN COMMENT Cynthia Ripke-Kutsacioitz, 7062 Guide Meridian #3 0 Cynthia thanked council members for attending the meeting in person and expressed her concern that current laws are not protecting officers. She also asked Council to better promote Police Officer Memorial Day throughout the city. 300 41h Street, Lynden, WA 98264 www.lyndenwa.org Page 1 of 3  CITY OF LYNDEN CITY COUNCIL MINUTES OF REGULAR MEETING 2. CONSENT AGENDA Payroll Liability to April 24 through May 7, 2022 EFT & Other Liabilities Non-L&I Liabilities Monthly EFT......................................................................................................$363,605.06 Check Liability....................................................................................................$133,839,89 Total Non-L&l Liabilities.....................................................................................$497,444.95 Quarterly Liabilities ..............................................................................................$14,300.19 Total EFT & Other Liabilities $511,745.14 Payroll Liability to May 8 through May 21, 2022 EFT & Other Liabilities Non-L&l Liabilities Monthly EFT......................................................................................................$360,543.06 Check Liability........................................................................................................$1,905.15 Total Non-L&l Liabilities.....................................................................................$362,448.21 Quarterly Liabilities ..............................................................................................$13,857.14 Total EFT & Other Liabilities $376,305.35 Approval of Claims - May 17,2022 Manual Warrants No. through $0.00 EFT Payment Pre- $0.00 Pays Sub Total Pre-Pays $0.00 Voucher Warrants No. 24612 through 24707 $580,737.94 EFT Payments $11,273.40 Sub Total $592,011.34 Total Accts. Payable $592,011.34 Resolution No. 1048- Adopting a Six Year Transportation Improvement Program 2023- 2028 Department of Enterprise Services Energy Program Agreement Councilor Bode moved, and Councilor De Valois seconded to approve the Consent Agenda. Motion passed with a 5-0 vote. 300 4th Street, Lynden, WA 98264 www.lyndenwa.org Page 2 of 3 CITY OF LYNDEN CITY COUNCIL MINUTES OF REGULAR MEETING 3. PUBLIC HEARING - None 4. UNFINISHED BUSINESS-None 5. NEW BUSINESS-None 6. OTHER BUSINESS-None 7. EXECUTIVE SESSION Council did not hold an executive session. 8. ADJOURNMENT The May 16, 2022, regular session of the Lynden City Council adjourned at 7:07 p.m. fojnn^GLU^QjLn ^s^J^rJyi^ Pamela D. Brown Scott Korthu is City Clerk Mayor 300 41h Street, Lynden, WA 98264 www.lyndenwa.org Page 3 of 3