Welcome to Oakville City Hall

Oakville, Washington

February 11, 2019

Mayor pro tem Traci Fallow called the regular Council Meeting of February 11, 2019 to order at 7:30 P.M.  Everyone joined in the Pledge of Allegiance.

 

ROLL CALL:

Council Members Traci Fallow, Julie Zehe, Anthony Smith, Allen Werth, John Ruymann answered roll call. FULL Quorum present

 

APPROVAL OF MINUTES:

A motion was made by Councilperson Smith with a second by Councilperson Zehe to accept the regular minutes of January 14, 2019.  Motion carried.

 

PUBLIC HEARING: None


CITIZENS COMMENTS: None

 

MAYOR’S REPORT: None

 

PRESENTATIONS/COMMITTEE REPORTS: None

 

ATTORNEY’S REPORT:  None

 

POLICE REPORT:  

No Written report. Officer gave a brief oral report.

 

WATER/STREET REPORT:

Public Works Director, Richard Armstrong submitted a written report on the projects and work being done around the city in the Water, Streets, Cemetery and Parks departments.  

 

STAFF REPORT:

2018 Final Budget Position Report

2018 Report from Hearings Examiner

 

OLD BUSINESS: None

 

CORRESPONDENCE:

Letters of Interest for Mayor Position- Cilluffo and Martin introduced themselves.

 

EXECUTIVE SESSIONS:

7:40- 7:48 - Personnel

 

NEW BUSINESS: 

Appointment of mayor-   A motion was made Councilperson Ruymann to appoint Anthony Smith with a second from Councilperson Zehe to be mayor of Oakville. Motion Carried.

 

ORDINANCES & RESOLUTIONS: 

RES 420: Recognizing Dan Glenn- A motion was made by Councilperson Ruymann with a second from Councilperson Zehe to except the resolution as written. Motion Carried.

 

CLERK’S REPORT: 

Clerk-Treasurer, Amy Durga, submitted:  Checks #19572-19583 dated 01/29/2019, in the amount of $3,644.49.  Checks #19584-19600 dated 02/07/2019, in the amount of $16,293.27. 

Payroll Checks #12797-12802 and EFT claims dated January 2019 in the amount of $19,844.24. 

Motion was made by Councilperson Zehe and seconded by Councilperson Smith to accept the Clerk’s Report as presented for payment of the bills.  Motion carried.

 

Anthony Smith sworn in as Mayor of Oakville

 

COUNCIL COMMENTS: 

Councilperson Ruymann- Congrats to Mayor Smith and Good Luck

Councilperson Zehe and Councilperson Werth- also Congratulate Mayor Smith

 

A Motion was made by Councilperson Zehe with a second by Councilperson Smith to Adjourn the meeting at 7:55 PM. Motion Carried.