City Council Regular Meeting Tuesday, February 11, 2025 06:00 PM 9103 E Frederick Ave.

1.CALL TO ORDER & ROLL CALL

2.PLEDGE OF ALLEGIANCE

3.APPROVAL OF MEETING AGENDA

4.LOCAL AGENCY REPORTS/PRESENTATIONS

5.OTHER PRESENTATIONS

6.PUBLIC COMMENTS CONCERNING ACTION ITEMS

In compliance with the requirements of the Washington State Open Public Meetings Act (OPMA) the City accepts public comments concerning agenda items proposed for final action by the City Council (“Action Items”). Written public comments are accepted up to 24 hours prior to this meeting by (1) USPS mail to: City of Millwood, 9103 E Frederick Avenue, Millwood, WA 99206; (2) electronic mail to comments@millwoodwa.us, or; (3) direct at City Hall. All received comments are distributed to the City Council, Mayor, and City Staff prior to this meeting for review and consideration before action.

7.EXECUTIVE SESSION (if necessary)

8.ACTION ITEMS FOR FIRST READING

  1. a.Traffic Calming - Empire Ave.

9.ACTION ITEMS FOR CONSIDERATION 

  1. a.Consent Agenda

    Consent Agenda consisting of (1) January City Council Regular Meeting Minutes, (2) January Treasurer's Report, (3) January Claims (4) January Payroll

  2. b.ORDIANCE # 545 WHOLSALE WATER SERVICE

  3. c.RESOLUTION 2025-02 WATER AND SEWER RATE RESOLUTION

  4. d.WELCH COMER - WATER SYSTEM CAPITAL IMPROVEMENT PLAN TASK ORDER

10.REPORTS (no action)

  1. a.Treasurer - Debb Matkin

  2. b.Clerk/Public Records and Code Enforcement – Lisa Cassels

  3. c.Facilities - Kyle Schiewe

  4. d.Utilities - Matt Erdahl

  5. e.Planning - Amanda Tainio - Upward 7 Consulting

  6. f.Legal - Brian Werst - Witherspoon Brajcich McPhee, PLLC

  7. g.Mayor - Mayor Kevin Freeman               

11.COUNCIL INFORMATION (no action or discussion)

  1. a.SCSO - Intelligence Report - December 2024

  2. b.Traffic Camera Use by Local Governments 

  3. c.MRSC Running for Local Elected Office - Filing Week May 5, 2025 - May 9, 2025.

12.PUBLIC REMARKS

Public Remarks are an opportunity for citizens to address the Council, either in-person or by submitting their remarks to remarks@millwoodwa.us. We ask that in-person speakers limit themselves to two minutes and follow the Citizen Participation Guidelines Policy as posted on the City of Millwood website www.millwoodwa.us/government#CityCouncil or available at City Hall prior to this meeting.

13.COUNCIL REMARKS

14.ANNOUNCEMENTS

15.SET NEXT MEETING - City Council Regular Meeting - March 11, 2025 at 6:00 pm.

16.ADJOURNMENT