Regular City Council Meeting Wednesday, January 12, 2022 06:30 PM WebEx Virtual Meeting

WebEx Meeting Link:

https://cityofmccleary.my.webex.com/cityofmccleary.my/j.php?MTID=m497f37e58b324287c3ef6d19c6f80f6b

Join By Phone: +1-408-418-9388
Meeting number (access code):2559 491 4437 
Meeting password:pmBNSE38PU6 (76267338  from phones and video systems)

Call to Order/Flag Salute/Roll Call

Agenda Modifications/Acceptance

Public Comment

Consent Agenda

• 1.Regular City Council Meeting Minutes 12/8/2021

• Regular City Council Meeting Minutes December 8 2021.pdf (0.15 MB)

• 2.Accounts Payable Dec 1-15 Ck #'s 50035-50098 including EFT's $193,937.52

• 3.Accounts Payable Dec 16-31 Ck #'s 50099-50129 including EFT's $263,047.76

• 4.December Payroll Check #s 50027-50036; 50131-50141 and EFTs totaling $193,668.93

New Business

• 5.Mason PUD #1 Mutual Aid Appreciation Letter

• Mutual Aid Appreciation Letter- City of McCleary 01-07-2022.pdf (0.63 MB)

• 6.Mayor Pro Tem Appointment

• 7.Council Committee Assignments 2022

• 8.BPA Customer Portal Access and Use Agreement

• LegalNotificationAndAcceptanceOfTermsOfUse_FINAL.pdf (0.13 MB)
• CPAccessAndUseAgreement_FINAL_form.pdf (0.07 MB)

• 9.Evergreen Consulting Group (ECG) Technical Assistance Proposal

• CMC Evergreen Consulting Group proposal scope 2022 20211220.pdf (0.07 MB)
• CMcC 2022 Budget 20211220.pdf (0.01 MB)

• 10.Municipal Service Agreement between Connections and City of McCleary Police Department

• Municipal Service Agreement, Connections and the City of McCleary Police Dept..pdf (2.82 MB)

• 11.Proposed Fireworks Ordinance Discussion

• McCleary Proposed Fireworks Ordinance.pdf (0.05 MB)

• 12.Proposed Planning Commission Changes Discussion

• McCleary Proposed Planning Commission Changes.pdf (0.11 MB)

• 13.Proposed Salary Commission Discussion

• McCleary Proposed Salary Commission.pdf (0.12 MB)

Old Business

Ordinances and Resolutions

• 14.Aquifer Zoning Moratorium Ordinance 867

• Aquifer Zoning Moratorium Ordinance.pdf (0.09 MB)
• McCleary Zoning Map (Highlighted).pdf (5.66 MB)

• 15.Resolution 744 CERB Grant Application Approval (Previous Resolution Number assigned out of order)

• Resolution 744.pdf (0.74 MB)

Updates

Public Comment

Executive Session

• 16.Discuss Active Litigation - RCW 42.30.110(1)(i)

Adjourn