Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA August 03, 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 07/27/23 - SCJ Alliance Project Update 08/03/23 - Minutes- Council Meeting 07/20/23 - 2023 Claims EFT & Checks Approval #19952-19971 - $473,602.99 - 2023 Payroll EFT & Checks Approval #31877-31883 - $103,306.40 - Treasurer Report IV. Reports: Mayor Report Council Report Police Department Report Public Works Department Report 1 V. Council, Items for Motion (Old Business): 1. Resolution 23.08.13 Amending Fee Schedule Res. 23.04.06 VI. Council, Items for Motion (New Business): 1. Parks, Recreation, & Open Space Plan – Scope of Work 2. Event Permit: Our Lady of the Desert Parish (Annual Festival) 3. Amendment No. 1 to Contract for Engineering Services – Government Road Multi Use Pathway – Construction Administration 4. Government Road Multi-Use Pathway – Project Acceptance 5. Progress Estimate #2 – WWTF Improvements 6. Preliminary Letter of Support – Big Bend Tech Hub 7. Council Subcommittee – Updating Council Rules & Procedures VII. Executive Session: RCW 42.30.110 (b) To consider the selection of a site or the acquisition of real estate VIII. Adjournment: 2