Mayor Thomas Sims called the regular Council Meeting of February 08, 2016 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
Council Members John Ruymann, Traci Fallow, Angelo Cilluffo, Allan Palmerson and Julie Zehe answered roll call. Full Quorum.
APPROVAL OF MINUTES:
A motion was made by Councilperson Cilluffo with a second by Councilperson Zehe to accept the regular minutes of January 11, 2016. Motion carried.
PUBLIC HEARING: none
CITIZENS COMMENTS: none
MAYOR’S REPORT: none
2016 Committees- All committees remaining the same, with the exception of Councilperson Cilluffo will now be on the Audit Committee and Councilperson Palmerson will be on the Sewer committee.
Mayor pro tem- A motion was made by Councilperson Ruymann with a second by Councilperson Fallow to reappoint Councilperson Cilluffo. Motion carried. Councilperson Cilluffo accepted.
Attorney Dan Glenn submitted a written report to the city council with his legal opinions on the current issues of the city and tonight’s agenda.
Lt. Porter delivered a report for the council to review.
Public Works Director, Dan Thompson updated the council on the projects and work being done around the city in the Water, Streets, Cemetery and Parks departments.
STAFF REPORT: none
ADA Door Bid - A motion was made by Councilperson Ruymann with a second by Councilperson Zehe to accept the Always Safe & Lock Bid to install a push button door opener and also repair the existing front door of City Hall. - Motion carried. An electrician will be called to install the necessary wiring to power the mechanism.
Emergency Management Plan- A new plan will be available soon for council to review.
ORDINANCES & RESOLUTIONS: none
Clerk-Treasurer Amy Durga, submitted: Checks #18377-18391 dated 01-27-16, in the amount of $5,638.03. Checks #18392-18405 dated 02-04-16, in the amount of $16,715.22. Payroll Checks #12483-12498 dated 01-27-16 in the amount of $13,578.07.
Motion was made by Councilperson Cilluffo and seconded by Councilperson Fallow to accept the Clerk’s Report as presented for payment of the bills. Motion carried.
Councilperson Zehe commented on how nice the new window looks. (outside trim will be painted as soon as weather allows.)
Mayor Sims called for a 5 minute executive session for Personnel under RCW42.30.110(1) at 7:56PM.
Council resumed public session at 8:01PM.
Discussion about the upcoming public zoning hearing on February 23, 2016 at 1:30PM.
At 8:10 PM Councilperson Cilluffo made a motion to adjourn the meeting, with a second by Councilperson Zehe. Motion carried. Mayor Sims adjourned the meeting.