City Council

City of Roy Council Agenda July 10th, 2023, 7:00 – 8:00 PM PST Roy City Council Meetings are held in person at 215 McNaught Street South, Roy, WA 98580 and virtually on ToGo Meetings. Registration is required to attend virtually; please use the link below to log into the meeting digitally. https://meet.goto.com/307041829 You can also dial into the meeting using your phone. Access Code: 307-041-829 United States: +1 (408) 650-3123 ROY CITY COUNCIL: STUDY SESSION Roy City Hall - 7/10/2023 - 7:00 PM ROY CITY COUNCIL: REGULAR COUNCIL MEETING Roy City Hall - 07/10/2023 - 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 26, 2023, Work Session & Regular Council Meeting b) Vouchers: Payroll and Claims Check #36519, #36536-#36550, #36553-#36561 Payroll Total = $25,224.57 Claim/EFT/Draft Total = $11,960.20 c) June 2023 Treasurer’s Report – Digital Review 5) PROCLAMATIONS AND PRESENTATIONS: None 6) MILITARY UPDATE: None 7) PUBLIC HEARINGS: None 8) ORDINANCES: None 10688427.1 - 370717 - 0002 9) RESOLUTIONS: #950 – Axon Body Cameras Motion: move to approve resolution #950 as presented. 10) OLD BUSINESS: None 11) NEW BUSINESS: a) Staff Benefits Discussion – Deadline of 7/24/2023 -Review Benefits available to staff and choose employer portions covered. – Well City Potential b) Grant Monies received – Lexipol Agreement (AWC-$50k) and Dept. of Commerce ($50k) c) Commissions and Advisory Board – Parks Advisory Committee and Planning Commission. 12) REPORTS a) Budget Workshop, set date: __________ - Final date requested 06/29/2023 via email to have decision made by 7/10/2023. b.) Council Retreat, set date: __________ - Dates to be submitted to Mayor by 7/24/2023. 13) BUILDING PERMITS: None 14) ADDITIONAL MATTERS * Action points that the council would like to submit for future meetings. 15) EXECUTIVE SESSION (if needed) 16) ADJOURNMENT 10688427.1 - 370717 - 0002