Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA May 16, 2024 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 05.02.24 - Gray & Osborne Project Summary 5.08.24 - DOH Syringe Service Program – City’s Response - Liquor License Renewal – Jacalitos Gardis Antojitos & Mexican Kitchen - 2024 Claims EFT & Checks Approval #20427-20455 - $153,751.56 - 2024 Payroll EFT Approval - $9,800.00 - Treasurer Report IV. Reports: Mayor Report Council Report Police Department Report Public Works Department Report 1 V. Council, Items for Motion (Old Business): 1. Procurement of Truck – Public Works VI. Council, Items for Motion (New Business): 1. Fireworks Permit -Richard Andersen 2. Ord. 24-695 Hwang SUB 03-2023 Development Agreement 3. The approval of the Consultant Supplemental Agreement 1 for the Construction Phase for the Riverview Avenue Improvements – Rebid Project 4. G & O Amendment No. 6 – Well 2 Rehabilitation & Re-Equipping, Final Design & Construction Services 5. G & O Amendment No. 7 – CDS Funding Compliance Assistance 6. Letter of Support for Grant County WaterSMART Grant VII. Executive Sessions: RCW 42.30.110 (g) Performance of Public Employee RCW 42.30.110 (b) Real Estate VIII. Adjournment: 2