Regular City Council Meeting Wednesday, August 14, 2024 06:30 PM McCleary Community Center & Zoom Virtual Meeting

Join Zoom Meeting

https://us06web.zoom.us/webinar/register/WN_kkuYO8EiRPqPfxSty-U94w

Meeting ID: 817 9207 7978

Passcode: 144764

(253) 215-8782

Call to Order/Flag Salute/Roll Call

Agenda Modifications/Acceptance

Special Presentations

Public Comment - Agenda Items Only

Consent Agenda

• 1.Accounts Payable July 16-31, 2024 Ck Numbers 53541, 53542, 53581-53618 Including EFT's Totaling $92,011.81

Updates

• 2.Staff Reports - Police, Finance, Light & Power, Water/Wastewater, Fire, Public Works, Director of Public Works

• July 2024 Police Staff Report to the council.pdf (0.05 MB)
• PD Activity july 2024.pdf (0.13 MB)
• Finance Staff Rep.August.pdf (0.05 MB)
• LP staff report 8-9.pdf (0.04 MB)
• 407 Staff report August - 2024-Kevin.pdf (0.04 MB)
• FD staff report 8-1-24.pdf (0.04 MB)
• PW Staff Report 8-6-2024.pdf (0.67 MB)
• Chad staff report 081424.pdf (0.05 MB)

New Business

• 3.Correspondence – Interagency Agreement with AOC for Blake Case Reimbursements

• Blake Contract Cover Letter.pdf (0.09 MB)
• Mccleary_FY25_Blake-Blank AUG MTG.pdf (0.20 MB)

• 4.Highway 8 West Exit Discussion

Old Business

• 5.Strategic Planning Session 2024 with Athena Group

• City of McCleary Faciliatation_2024.pdf (0.22 MB)

• 6.Assured Data Protection Master Services & License Agreement (MSLA) Renewal

• StaffReport_AssuredData Renewal.pdf (0.09 MB)
• Assured Renewal - City of Mccleary - 12 Month Term Renewal.pdf (0.11 MB)

• 7.Washington Department of Enterprise Services
  Energy Services Authorization/Agreement

• DES 2025088Aagrfundingko.pdf (0.56 MB)
• DES 2025088Aagrko.pdf (0.91 MB)
• StaffReport_DES IGA and ESP Agreement (003).pdf (0.10 MB)

• 8.City of McCleary - Conservation District Annexation

• City of McCleary annexation procedure_petition and GHCD annual plan of work FY25 COMBINED.pdf (0.62 MB)

Ordinances and Resolutions

• 9.Resolution Amending City Financial Management Policies to add Revenue to Current Expense Fund for all Interest Income from Investments

• Interest Income Resolution Cover Letter_.pdf (0.09 MB)
• Resolution relating to Investment Interest.pdf (0.02 MB)

Public Comment - City Business Only

Executive Session

Council Comments

Mayor Comments

Adjourn