Mayor Anthony Smith called the regular Council Meeting of March 13, 2023 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
Council Members Bill Breedlove, Lisa Stephens, John Ruymann, and Allen Werth answered roll call. Motion made to excuse Julie Zehe made by Councilperson Breedlove and seconded by Councilperson Stephens. Motion carried.
Executive Session to discuss personnel as pursuant to RCW 42.30.110 for 20 minutes convened at 7:31pm. Executive session ended at 7:51pm, no action taken.
Motion made after reconvening: Public Works Director salary increase to $85,000; motion made by Councilperson Breedlove and seconded by Councilperson Stephens. In favor were Councilpersons Stephens, Breedlove, and Werth.
APPROVAL OF MINUTES:
Motion made by Councilperson Stephens with a second by Councilperson Werth to approve the minutes of the Regular Meeting of February 13, 2023. All in favor. Motion Carried.
PUBLIC HEARING: None
CITIZENS COMMENTS: None
Report for February 2023 submitted. Spoke about their services for Oakville.
PUBLIC WORKS REPORT:
Monthly report for March submitted.
Committee List moved to Workshop
ORDINANCES & RESOLUTIONS:
RES No. 437 regarding EFTs. Motion made to accept by Councilperson Werth and seconded by Councilperson Ruymann.
RES No. 438 honoring Councilperson Fallow. Motion to accept made by Councilperson Breedlove and seconded by Councilperson Ruymann.
Checks #21147-21159 and EFT’s dated 02/22/2023, in the amount of $15,829.54
Checks #21160-211178 and EFT’s dated 3/09/2023, in the amount of $31,275.81
Payroll Checks #13139-13145 and EFT’s for February 2023, in the amount of $17,981.37
Motion to accept made by Councilperson Stephens with a second by Councilperson Werth. All in favor. Motion Carried.
COUNCIL COMMENTS: None
No further business. A Motion was made by Councilperson Breedlove with a second from Councilperson Stephens to adjourn the meeting at 8:31 pm. All in favor. Motion carried.