Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA July 06, 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 Comments III. Consent Agenda/Informational: - Gray & Osborne Project Summary 06/28/23 - SCJ Alliance Project Update 07/06/23 - Minutes- Council Meeting 06/15/23 - 2023 Claims EFT & Checks Approval #19891-19922 - $282,883.76 - 2023 Payroll EFT & Checks Approval #31870-31876 - $115,380.60 - Treasurer Report IV. Reports: Mayor Report Council Report Police Department Report Public Works Department Report 1 V. Council, Items for Motion (Old Business): 1. None VI. Council, Items for Motion (New Business): 1. Selection of Engineering Services (2023-2024)- Committee Recommendation 2. 8th St & Selkirk Ave Improvements – Project Acceptance 3. Change Order No. 1 – Gov’t Rd. Multi-Use Pathway 4. Final Progress Estimate 4 – Gov’t Rd. Multi-Use Pathway 5. Progress Estimate 7 – Phase II WWTF Building Restoration 6. Progress Estimate 14 – Phase III Equipment Installation 7. Progress Estimate 1 – WWTF Improvements 8. Tree Board Committee Selection 9. Approval of Donations – National Night Out 2023 10. Amend Mattawa Municipal Chapters 13.32 & 16.36 VII. Executive Session: RCW 42.30.110 (b) To consider the selection of a site or the acquisition of real estate VIII. Adjournment: 2