1. CALL TO ORDER/PRESENTATION TO THE FLAG: Mayor to call the meeting to order, lead the group in reciting the pledge of allegiance and conduct roll call.
2. CHANGES TO THE AGENDA: [The Mayor may add agenda items or take agenda items out of order with the concurrence of the majority of the Council].
3. CONSENT AGENDA: The following items are presented for Council approval. [Consent agenda items are intended to be passed by a single motion to approve all listed actions. If discussion of an individual item is requested by a Council member, that item should be removed from the consent agenda and considered separately after approval of the remaining consent agenda items.]
MOTION: To approve Consent Agenda item a as presented.
4. PUBLIC COMMENTS: [This is an opportunity for members of the audience to address the Council. If you wish to address the Council, please sign in to be recognized by the Mayor. Comments are limited to three minutes per speaker. The Mayor may extend or further limit these time periods at his discretion. The Mayor may allow citizens to comment on individual agenda items outside of the public comment period at his discretion.]
5. PRESENTATIONS FROM OUTSIDE AGENCIES:
6. UNFINISHED BUSINESS:
MOTION: To authorize the Mayor to sign on the OneGorge letter of support for the Title 23 waiver [as presented/with amendments as discussed].
MOTION: To approve/deny the appeal from the Stevenson Farmers' Market.
MOTION: To approve Ordinance 2019-1145 regarding parking prohibitions along Lotz Road.
7. NEW BUSINESS:
MOTION: To approve the North Bonneville PDA sign permit.
MOTION: To approve a one-year extension of Shoreline Permit 2017-01 as drafted in Attachment 1 to the staff memo.
MOTION: To set the date of August 22nd for the August regular city council meeting.
MOTION: To approve resolution 2019-343 revising the personnel policy.
MOTION: To approve the contract with Xpress Bill Pay for credit card services for an initial fee of $2,500 and monthly charges as outlined in the attached quote # 2019061202JS with the city paying the merchant fees without a transaction fee.
8. INFORMATION ITEMS:
9. CITY ADMINISTRATOR AND STAFF REPORTS:
b) Ben Shumaker, Community Development Director
c) *Leana Kinley, City Administrator
10. VOUCHER APPROVAL AND INVESTMENTS UPDATE:
11. MAYOR AND COUNCIL REPORTS:
12. ISSUES FOR THE NEXT MEETING: [This provides Council Members an opportunity to focus the Mayor and Staff’s attention on issues they would like to have addressed at the next council meeting.]
13. ADJOURNMENT - Mayor will adjourn the meeting.
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UPCOMING MEETINGS AND EVENTS:
-July 25-28, GorgeGrass
-Aug 14-17, Skamania County Fair