Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA JULY 21, 2022 5:30 P.M. Call to Order: Roll Call: Mayor Maria Celaya, Sun Hwang, Brian Berghout, Silvia Barajas, Tony Acosta, Alex Heredia, Fabiola Hernandez, Wendy Lopez I. Additions/Approval of Agenda: II. Public Comments: III. Consent Agenda/Informational: • Minutes- Council Meeting 07.07.22 • SCJ Alliance Update 7.21.22 • Gray & Osborne Update 7.8.22 • 2022 Claims EFT & Checks Approval #19301-19320 - $57,526.03 • 2022 Payroll EFT Approval - $10,300.00 IV. Reports: Mayor Report Council Report Police Department Report • MACC Incident Reports Public Works Department Report 1  V. Council, Items for Motion (Old Business): 1. Grant Policy (Discussion) 1. Resolution 22.07.11 Amending Fee Schedule VI. Council, Items for Motion (New Business): 2. Hwang Annexation 3. Gray & Osborne Consultant Agreement of Government Road Project – Approval & Signature 4. TIB Consultant Agreement of 8th St. / Selkirk Ave. Project - Approval & Signature 5. 2022-2023 Engineering Agreement – Draft 6. Warrior Family Day Parade – Event Application 7. Adult Entertainment Policy 8. Resolution 22.07.12 Disaster Recovery & Business Continuity Policy VII. Adjournment: *** Council Budget Workshop will follow after regular council meeting adjournment. 2