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Council Meeting

Regular Meeting

Mattawa, WA · November 7, 2024

Agenda

Agenda

CITY OF MATTAWA COUNCIL MEETING AGENDA November 07, 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: ➢ Community Coalition of Churches (Rio Hirai) – Community Service (15 min.) ➢ Mattawa C Store – Corner of Hwy 243 & Rd. 24 (Singh Hardeep) (15 min.) IV. Public Hearings: ➢ 2025 Preliminary Budget Hearing ➢ 2025 Revenue Sources Hearing ➢ 2025 Property Tax Hearing V. Consent Agenda/Informational: - Minutes- Council Meeting 10.17.24 - Gray & Osborne Project Summary 10.23.24 - Liquor License Renewals: Gur K & G 2, La Perla Tapatia Mexican Restaurant, Mercado La Perla Tapatia, La Popular Mexican Restaurant & Panaderia - 2024 Claims EFT & Checks Approval #20701-20725 -- $100,642.97 - 2024 Payroll EFT & Checks Approval #31981-31987 -- $105,163.19 - Treasurer’s Report 1 VI. Reports: Mayor Report Council Report Police Department Report Public Works Department Report VII. Council, Items for Motion (Old Business): None. VIII. Council, Items for Motion (New Business): 1. Well 2 Re-Equipping Project – Authorize Mayor to Sign Contracts 2. TIB 2025 Red Town Initiative Design Agreement – Engineering 3. G & O Amend. 6 Supplement 1 – Well 2 Rehabilitation & Re-Equipping, Final Design & Construction Services 4. Consolidated Disposal 4th Contract Amendment & Res. 24.11.08 New Rates 5. Resolution 24.11.09 2025 Property Tax Levy 6. Resolution 24.11.10 Surplus of 3 PD Ford Explorers 7. Purchase of 2 Fleet Vehicles – PD 8. Letter of Support – Mattawa Area Food Bank Expansion Project 9. CDS Funding – Water System Improvements Project – Acceptance of Award Grant Agreement IX. Adjournment: 2

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