Mayor Anthony Smith called the regular Council Meeting of October 14, 2019 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
ROLL CALL:
Council Members Julie Zehe, Traci Fallow, Angelo Cilluffo and Allen Werth answered roll call. A Motion was made by Councilperson Zehe with a second from Councilperson Fallow to excuse Councilperson Ruymann. Motion Carried.
APPROVAL OF MINUTES:
A motion was made by Councilperson Fallow with a second by Councilperson Zehe to accept the regular minutes of September 9, 2019. Motion carried.
PUBLIC HEARING: None
CITIZENS COMMENTS: None
MAYOR’S REPORT: None
PRESENTATIONS/COMMITTEE REPORTS: None
ATTORNEY’S REPORT: None
POLICE REPORT:
Written report given to the council
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. Discussion about a no dogs sign at the cemetery was tabled until workshop.
STAFF REPORT:
Hearings examiner report “Rezone 2019”- A Motion was made by Councilperson Werth with a second from Councilperson Cilluffo to except the recommendation of the hearing examiner. Motion carried.
OLD BUSINESS: None
CORRESPONDENCE:
WA State Auditor Exit Results- 2017-1018 audit is finished and successful. A full report was given to the council and can be found on the SAO website.
NEW BUSINESS: None
ORDINANCES & RESOLUTIONS:
Ord# 624- Commercial Overlay Zone- A motion was made by Councilperson Fallow with a second from Councilperson Werth to except the ordinance as written. Motion carried. All Voted Yes.
EXECUTIVE SESSIONS: None
CLERK’S REPORT:
Clerk-Treasurer, Amy Durga, submitted: Checks #19813-19833 dated 09/24/2019, in the amount of $17,160.00. Checks #19734-19855 dated 10/10/2019, in the amount of $18,053.94.
Payroll Checks #12849-12855 and EFT claims dated September 2019 in the amount of $18,105.19.
A motion was made by Councilperson Zehe with a second from Councilperson Cilluffo to accept the Clerk’s Report as presented for payment of the bills. Motion carried.
COUNCIL COMMENTS:
Councilperson Werth- Asked again about using the police room for his work with the department of corrections. Will provide a letter of intent to the city so council can make a decision.
A Motion was made by Councilperson Fallow with a second by Councilperson Zehe to Adjourn the meeting at 7:51 PM. Motion Carried.