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Council Meetings

Regular Meeting

Mattawa, WA · June 17, 2021

Agenda

Agenda

CITY OF MATTAWA COUNCIL MEETING AGENDA JUNE 17, 2021 5:30 P.M. Due to the emergency proclamation of Covid-19 epidemic, we will be holding this meeting remotely via Zoom. ---------------------------------------------------------------------------------------------------------- Call to Order: Roll Call: Mayor Maria Celaya, Sun Hwang, Brian Berghout, Silvia Barajas, Tony Acosta, Alex Heredia, Vicente Acosta, Wendy Lopez. Additions/Approval of Agenda Public Hearing: 6 Year Transportation Improvement Plan USPS Presentation - Thomas MacDougall Reports: Mayor/Council Report • Coronavirus Recovery Funds • Friday Movie Nights • Community Members on Subcommittees Police Department Report Public Works Department Report • Gray & Osborne / City of Mattawa Project Summary 6/7/21 • Public Works Certification Update Gray & Osborne, City Engineer Report • Well #2 Discussion Darryl Piercy, City Planner Report Council, Items for Motion (New Business): 1. Resolution 21.06.11 Six Year Transportation Improvement Plan 2. Develop Design Committee for Government Road Multiuse Pathway – (CDBG Grant) 1 3. WWTF Improvements Project – Cultural Resource Survey Amendment No. 11 (G & O) 4. COPS Hiring Grant 5. Officer Uniform Purchase 6. Port of Mattawa’s Show & Shine Car Show Event Permit Application 7. Security Cameras 8. IT Services 9. City Server 10. RAISE Grant 11. Aspect Contract Amendment 12. Resolution 21.06.12 Surplus ’10 Ford F-150 13. Selection of Engineering Firm for Services 2021-2022 14. Ordinance 21-659 LFRF Fund 15. Resolution 21.06.13 ARPA Fund Consent Agenda: Minutes- Special Mtg. Minutes May 27, 2021 & June 3rd, 2021 2021 Claims EFT & Checks Approval #18607-18633- $170,309.90 2021 Payroll EFT Approval -$9,000.00 Treasurer’s Report March ‘21 Public Comments: Executive Sessions RCW 42.30.110 (g) Performance of a Public Employee RCW 42.30.110 (i) Current or Potential Litigation Adjourn: 2

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