Regular City Council Meeting Wednesday, January 11, 2023 06:30 PM McCleary Council Chambers & Zoom

Join Zoom Meeting
https://zoom.us/j/98861529830?pwd=Y25ZeEhDa3VOTk1wWHpodjhQdCtVdz09

Meeting ID: 988 6152 9830
Passcode: 276660

(253) 215-8782

Call to Order/Flag Salute/Roll Call

Agenda Modifications/Acceptance

Special Presentations

• 1.Summit Pacific Medical Center - Organizational Updates Presentation

• CEO Community Forum- Q1- 2023 - Hospital Expansion.pdf (3.25 MB)

Public Comment - Agenda Items Only

Consent Agenda

• 2.Minutes - August 18, 2022

• City Council Meeting Minutes Document 8.18.pdf (0.10 MB)

• 3.Minutes - December 14, 2022

• Council Meeting Minutes Document 12.14.pdf (0.10 MB)

• 4.Accounts Payable December 1-15 Check Numbers 51456-51499 Including EFT's totaling $181,675.75

• 5.Accounts Payable December 16-23 Check Numbers 51500-51542 Including EFT's Totaling $167,699.11

Updates

• 6.Staff Reports - Finance, Police, L&P, Public Works Director, Water & Wastewater

• Finance Staff Rep.pdf (0.04 MB)
• Police Staff Rep.pdf (0.04 MB)
• Police Department Stats December 2022.pdf (0.43 MB)
• staff report 1-4.pdf (0.04 MB)
• Chad staff report 011123.pdf (0.05 MB)
• 407 Staff Rep.pdf (0.04 MB)

New Business

• 7.Evergreen Consulting Group - Contract Renewal

• Evergreen Consulting Group 2023.pdf (1.10 MB)

• 8.Mayor Pro-Tem Discussion

• 9.Council Committee Assignments Discussion

Old Business

Ordinances and Resolutions

• 10.Ordinance to Update McCleary Municipal Code, Chapter 15.12 Flood Hazard Areas

• MMC 15.12-Ordinance re flood hazard changes-Final.pdf (0.42 MB)

Executive Session

Adjourn