City Council

AGENDA Roy City Council Work Session Roy City Hall January 14, 2019 6:30 PM Topic: council responsibilities and areas of emphasis AGENDA Roy City Council Study Session Roy City Hall January 14, 2019 7:00 PM Review information distributed, current vouchers. Informal discussion regarding tonight’s agenda items. AGENDA ROY CITY COUNCIL REGULAR MEETING Roy City Hall January 14, 2019 7:30 PM 1) CALL TO ORDER AND ATTENDANCE/ABSENCE STATEMENT 2) PLEDGE OF ALLEGIANCE 3) CONSENT CALENDAR: a) Minutes: December 10, 2018 regular council meeting b) 2018 Vouchers: Payroll transactions #1980-1991 and 2027, and checks #E34383-E34385 and E34408-E34411, total $20,095.19 Claims checks #E34382, E34386-E34407 and 34412-34422, total $29,788.69 c) 2019 Vouchers: Payroll transactions #1-13 and checks #E34423-34425, total $17,828.88 Claims checks #34426-34439, total $56,869.96 d) Treasurer’s Report: None 4) PROCLAMATIONS AND PRESENTATIONS: None 5) MILITARY UPDATE: None 6) CITIZEN'S REQUEST TO BE HEARD: (Limit comments to 3 minutes per person) 7) PUBLIC HEARINGS: None 8) ORDINANCES: None 9) RESOLUTIONS: RESOLUTION NO. 884 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROY, PIERCE COUNTY, WASHINGTON, ADOPTING POLICIES FOR THE INSPECTION AND MAINTENANCE OF CITY FACILITIES. RESOLUTION NO. 885 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROY, PIERCE COUNTY, WASHINGTON, APPROVING A BUSINESS SERVICE ORDER AGREEMENT FOR CITY HALL INTERNET WITH COMCAST. 10) OLD BUSINESS: a) Bid Authorization, TIB FY 2019 Rehabilitation Project 11) NEW BUSINESS: a) PCRC representative and alternate b) Accept applications for Council Position 3 12) REPORTS: 13) BUILDING PERMITS: None 14) ADDITIONAL MATTERS: a) Levy certification b) Executive Order Proclaiming an Emergency 15) EXECUTIVE SESSION: None 16) ADJOURNMENT