Welcome to Oakville City Hall

Oakville, Washington USA

NoVEmber 08 & 22, 2021

Mayor Angelo Cilluffo called the regular Council Meeting of November 08, 2021 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.


ROLL CALL:

Council Members Bill Breedlove, Dan Martin, John Ruymann and Julie Zehe answered roll call. A motion was made by Councilperson Zehe and seconded by Councilperson Martin to excuse Councilperson Fallow. Motion Carried.


APPROVAL OF MINUTES:

Motion made by Councilperson Martin with a second by Councilperson Zehe to approve the minutes of the Regular Meeting of October 11, 2021. Motion Carried.


PUBLIC HEARING:

2022 Budget Public Hearing 1 of 2 opened at 7:31pm. No comments. Closed 7:33pm.


CITIZENS COMMENTS: None


MAYOR’S REPORT: None


PRESENTATIONS/COMMITTEE REPORTS: None


ATTORNEY’S REPORT: None


POLICE REPORT:

Is Neighborhood watch a possibility? Steve Shumate is the person to talk to for this. Moved to Workshop.


WATER/STREET REPORT:

HCI Industrial & Marine Coatings, Inc correspondence was discussed regarding failing coating on water tanks. There may be grant money available to replace tanks.


STAFF REPORT:

2022 Budget Discussion moved to Workshop.


OLD BUSINESS: None


CORRESPONDENCE: None


NEW BUSINESS:

Fence Bids, get additional fence bids. Two bids received and two more we are waiting on. Might consider asking Chehalis Fencing and A+ for additional bids.

RFQ Engineering Services, should be posted in the Daily Journal of Commerce and our newspaper of record. Dates of publication moved Workshop. A motion to approve this form without dates by Councilperson Ruymann with a second by Councilperson Zehe was made to accept. All in favor. Motion carried.


ORDINANCES & RESOLUTIONS:

RES#434-Credit Card Policy. A motion by Councilperson Zehe with a second by Councilperson Martin was made to accept. All in favor. All in favor. Motion Carried.


CLERK’S REPORT:

Checks #20634-20643 and EFTs dated 10/25/2021, in the amount of $7,906.56. Checks #20644-20661 and EFTs dated 11/03/2021, in the amount of $32,181.53. Payroll Checks #13022-13028 and EFTs for October 2021, in the amount of $17,980.70. Motion to accept made by Councilperson Zehe with a second by Councilperson Martin. All in favor. Motion Carried.


COUNCIL COMMENTS: Councilperson Martin expressed a thank you to City Staff.

No further business. A Motion was made by Councilperson Ruymann with a second from Councilperson Zehe to Recess Meeting to November 22nd. All in favor. Motion Carried.


CITY OF OAKVILLE COUNCIL MEETING MINUTES November 22, 2021

Continuation of recessed meeting of November 8th.

Pro tem Traci Fallow called the recessed Council Meeting of November 22, 2021 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.


ROLL CALL:

Council Members Bill Breedlove, Traci Fallow, Dan Martin, John Ruymann and Julie Zehe answered roll call.


APPROVAL OF MINUTES: None

PUBLIC HEARING: None

CITIZENS COMMENTS: None

MAYOR’S REPORT: None

PRESENTATIONS/COMMITTEE REPORTS: None

ATTORNEY’S REPORT: None

POLICE REPORT: None

WATER/STREET REPORT: None


STAFF REPORT:

2022 Budget Discussion, no new information.


OLD BUSINESS:

RFQ Engineering Services. Dates have been corrected. Motion by Councilperson Ruymann with a second by Councilperson Breedlove to move forward. All in favor. Motion carried.


CORRESPONDENCE: None


NEW BUSINESS:

Janitor Contract renewal. A motion by Councilperson Ruymann with a second by Councilperson Zehe was made to accept. All in favor. Motion carried.


ORDINANCES & RESOLUTIONS: None

CLERK’S REPORT: None


COUNCIL COMMENTS: Happy Thanksgiving, try to enjoy your in-laws.

No further business. A Motion was made by Councilperson Ruymann with a second from Councilperson Zehe to adjourn the meeting at 7:43 PM. Motion Carried.