City Council

AGENDA ROY CITY COUNCIL STUDY SESSION Roy City Hall 3/27/2023 7:00 PM Review information distributed, current vouchers. Informal discussion regarding tonight’s agenda items. AGENDA ROY CITY COUNCIL REGULAR COUNCIL MEETING Roy City Hall 3/27/2023 7:30 PM 1) CALL TO ORDER AND ATTENDANCE/ABSENCE STATEMENT 2) PLEDGE OF ALLEGIANCE 3) CONSENT CALENDAR: a) Minutes: March 13, 2023 regular council meeting b) Vouchers: Payroll transactions #381-387 and checks #E36383-E36384, total $22,899.32 Claims checks #E36385-36404, total $32,605.38 4) PROCLAMATIONS AND PRESENTATIONS: None 5) MILITARY UPDATE: 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. 940 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROY, PIERCE COUNTY, WASHINGTON, AUTHORIZING THE MAYOR PRO TEM TO SIGN AND ENTER INTO AN AGREEMENT BETWEEN CITY OF ROY AND PIERCE COUNTY SHERIFF’S DEPARTMENT FOR THE PROVISION OF PROPERTY AND EVIDENCE SERVICES 10) OLD BUSINESS: 11) NEW BUSINESS: a) Approve the mayor pro tem’s prior designation of the Public Works Director as SEPA Responsible Official during the vacancy in the office of City Clerk- Treasurer b) Applicants for council vacancy c) Executive Session: As authorized by RCW 42.30.110(1)(h), the council will evaluate the qualifications of candidates for appointment to elective office. d) Appointment to Council Position 3 and oath of office 12) REPORTS 13) BUILDING PERMITS a) #2023-03 29308 81st Ave S, remove and replace gas furnace 14) ADDITIONAL MATTERS a) Employment actions memorandum 15) EXECUTIVE SESSION: See 11c above 16) ADJOURNMENT