Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA FEBRUARY 02, 2023 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 Hearing: Bodrero / CAD Homes Development Agreement III. Presentation Overview of Bodrero / CAD Homes Development Agreement IV. Public Comments V. Consent Agenda/Informational: - Clerks Department List of Training/Certifications for 2023 - Public Works Department List of Training/Certifications for 2023 - Police Department List of Training/Certifications for 2023 - RAISE Grant for Government Road Improvements - Minutes- Council Meeting 01/19/23 - 2023 Claims EFT & Checks Approval #19642-19668 - $75,422.64 - 2023 Payroll EFT & Checks Approval #31834-31840 - $107,407.39 VI. Reports: Mayor Report Council Report Police Department Report Public Works Department Report 1 VII. Council, Items for Motion (Old Business): None VIII. Council, Items for Motion (New Business): 1. Development Agreement between City of Mattawa & CAD Homes LLC 2. WWTF Improvements – Awarding Project 3. WWTF Improvements – Construction Administration Contract – G & O 4. Solids Handling Evaluation Study Contract – G & O 5. Well #2 Rehabilitation Memorandum 6. Resolution 23.02.03 Amending Sub-Committee Rules/Policy & Procedure 2023-1 7. Cooperative Purchasing Agreements IX. Executive Session: RCW 42.30.110 (g); To review the performance of a public employee. X. Adjournment: 2