Council Meeting

CITY OF MATTAWA COUNCIL MEETING AGENDA July 18, 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, student liaison Yurixa Martinez I. Additions/Approval of Agenda: II. Public Comments: III. Presentations: WWTF Solids Handling Analysis – Draft (Gray & Osborne, Inc) IV. Consent Agenda/Informational: - Revenues/Expenditures Year-To-Date Reports - Liquor License Renewal – Dollar General Store - Minutes- Council Meeting 06.20.24 - Gray & Osborne Project Summary 06.26.24 - 2024 Claims EFT & Checks Approval #20519-20554 -- $638,124.17 - 2024 Payroll EFT& Checks Approval #31952-31958 -- $133,095.38 - Treasurer Report V. Reports: Mayor Report ➢ AWC Budget Training – Aug 1st & 2nd Council Report ➢ Budget Subcommittee Update 1  Police Department Report Public Works Department Report VI. Council, Items for Motion (Old Business): 1. None VII. Council, Items for Motion (New Business): 1. David Ramirez – Request to Council 2. Selection of Engineering Firm for Services in 2024-2025 3. Ordinance 24-696 PUD Franchise Agreement Update 4. Progress Estimate 9, WWTF Improvements 5. WSD – Parents & Staff Organization Letter of Support 6. 2023-2025 Climate Planning Grant Agreement 7. Our Lady of the Desert Parish Annual Festival Permit Application 8. Basketball Court & Parking Lot Improvements Rebid 2 Project – Approval Contingent on Legal Review. 9. Ford F-150 Police Interceptor Damage Repair VIII. Executive Sessions 42.30.110: ➢ (b) To consider the selection of a site or the acquisition of real estate. ➢ (g) To evaluate the qualifications of an applicant for public employment and to review the performance of a public employee. IX. Adjournment: 2