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City Council

Regular Meeting

Roy, WA · June 26, 2023

Agenda

Agenda

AGENDA City Hall Council Meeting 6/26/2023 June 26, 2023, 7:00 – 8:00 PM PST ROY CITY COUNCIL STUDY SESSION Roy City Hall 6/26/2023 7:00 PM Review information distributed, current vouchers. Informal discussion regarding tonight’s agenda items. ROY CITY COUNCIL REGULAR COUNCIL MEETING Roy City Hall 6/26/2023 7:30 PM 1) CALL TO ORDER AND ATTENDANCE/ABSENCE STATEMENT 2) PLEDGE OF ALLEGIANCE 3) CITIZEN'S REQUEST TO BE HEARD: (Limit comments to 3 minutes per person) Please note: State law (RCW 42.17A.555) prohibits the use of facilities of a public office, including City Hall, to support or oppose a ballot measure or an election campaign for public office. 4) CONSENT CALENDAR: a) Minutes: June 12, 2023, regular council meeting b) Vouchers: Payroll transactions #892-898, checks #E36508-E36509, total $19,434.46 Claims checks #36506-36507 and #E36510-36518, total $6,732.62. c) MAY 2023 Treasurer’s Report 5) PROCLAMATIONS AND PRESENTATIONS: a) Candice Bock – AWC Elected Official Training b) Presentation by Jackson Marchant from Inslee Best regarding Blake Legislation c) Confirm/Swear-In Michael Malek as City Clerk Treasurer 6) MILITARY UPDATE: None 7) PUBLIC HEARINGS: Six Year Street Plan 8) ORDINANCES: None 9) RESOLUTIONS: a) Resolution #948: A RESOLUTION OF THE CITY OF ROY, 10688427.1 - 370717 - 0002 AUTHORIZING ACCOUNT REPRESENTATIVES FOR THE CITY AND REMOVING FORMER REPRESENATIVES; ESTABLISHING AN EFFECTIVE DATE b) Resolution # 949: A RESOLUTION of the city council of the city of ROY, pierce county, Washington, ADOPTING A SIX YEAR COMPREHENSIVE TRANSPORTATION IMPROVEMENT PROGRAM. 10) OLD BUSINESS: a) Adopt Resolution #940, #946, #947 (Wording may not have been clear. We want to add to the record a clarification to adopt the stated resolutions.) 11) NEW BUSINESS: a) Lexipol Agreement - Motion to approve, entering into agreement. 12) REPORTS a) Budget Workshop, set Date: __________ b) Read/understand council packet – Acknowledgement c) Parade Route: Chief Antista 13) BUILDING PERMITS: None 14) ADDITIONAL MATTERS 15) EXECUTIVE SESSION (if needed) 16) ADJOURNMENT 10688427.1 - 370717 - 0002

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