City Council

Note: March 13 sessions and meeting will take place in City Hall ONLY, without online streaming, but will be recorded. AGENDA Roy City Council Work Session Roy City Hall March 13, 2023 6:30 PM Topic: changes to staff AGENDA Roy City Council Study Session Roy City Hall March 13, 2023 7:00 PM Review information distributed, current vouchers. Informal discussion regarding tonight’s agenda items. AGENDA ROY CITY COUNCIL REGULAR MEETING Roy City Hall March 13, 2023 7:30 PM 1) CALL TO ORDER AND ATTENDANCE/ABSENCE STATEMENT 2) PLEDGE OF ALLEGIANCE 3) CONSENT CALENDAR: a) Minutes: February 27, 2023 regular council meeting b) Vouchers: TBA 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: ORDINANCE NO. 1008 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROY, WASHINGTON, AMENDING CHAPTER 1-6A SPECIFIC OFFICERS, CHAPTER 11-4 RCC TYPES OF PROJECT PERMIT APPLICATIONS, AND CHAPTER 11-43 RCC PRELIMINARY PLATS; ADOPTING INTERIM AMENDMENTS TO THE CITY’S LAND USE PROCEDURES; DESIGNATING PRELIMINARY PLAT APPLICATIONS AS TYPE III-A PROJECT PERMITS; DELEGATING AUTHORITY TO THE CITY’S HEARING EXAMINER TO ISSUE FINAL DECISIONS APPROVING OR DENYING SUCH APPLICATIONS; SETTING FORTH PRELIMINARY SUPPORTIVE FINDINGS; SCHEDULING A POST-ADOPTION PUBLIC HEARING DATE; PROVIDING FOR SEVERABILITY; DESIGNATING A SIX- MONTH EFFECTIVE PERIOD; AND ESTABLISHING AN EFFECTIVE DATE. Second reading 9) RESOLUTIONS: RESOLUTION NO. 939 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROY, PIERCE COUNTY, WASHINGTON, CHANGING THE SIGNATORIES TO ALL ACCOUNTS WITH TIMBERLAND BANK FOR PURPOSES OF CASH MANAGEMENT; AND REPEALING ALL PRIOR RESOLUTIONS INCONSISTENT THEREWITH. 10) OLD BUSINESS: None 11) NEW BUSINESS: a) Request for authorization to negotiate with Sprint/T-Mobile for equipment removal from Roy Water Tower b) Approval of job descriptions of City Clerk-Treasurer and Deputy Clerk c) Authorization to advertise open positions of City Clerk-Treasurer and Deputy Clerk d) Council vacancy 12) REPORTS: None 13) BUILDING PERMITS: None 14) ADDITIONAL MATTERS: 15) EXECUTIVE SESSION: None 16) ADJOURNMENT