Council Regular Session 01/21/2026 07:00 PM

CALL REGULAR SESSION TO ORDER

PLEDGE OF ALLEGIANCE

VISITOR COMMENTS – Limited to three (3) minutes per speaker

DELIBERATIONS

1.Annexation of Approximately 6.57 Acres of Property Located South of Sykes Road about 300 feet West of where the BPA Lines Intersect with Sykes Road, and North of the Morten Lane Terminus next to 58990 Morten Lane (Stutzman)

RESOLUTIONS

2.Resolution No. 2065: A Resolution to Adopt Rate Study to Establish Methodology for Water, Sewer, and Storm Drainage Utility Rates and Schedule Adjustments

Res No 2065 - Adopt Utility Rates Study for FY2027-FY2031 PENDING 012126.pdf (0.67 MB)

APPROVE AND/OR AUTHORIZE FOR SIGNATURE

3.Third Contract Amendment with Consor North America, Inc. for Professional Services for the Wastewater Capacity Improvements to Sanitary Sewer Mains in Basins 4, 5, & 6 to Advance the Design of the Sewer Pump Station No. 7 Capacity Upgrades to the 60% Design Level

S-679 Consor Contract Amendment No 3_Consor_1.8.2026.pdf (0.78 MB)

APPOINTMENTS TO CITY BOARDS AND COMMISSIONS

4.Appoint Patrick Birkle to Planning Commission

012126 Appts to Boards and Commissions.pdf (0.22 MB)

CONSENT AGENDA FOR ACCEPTANCE

5.Library Board Minutes dated December 8, 2025

120825 LB Regular Minutes Approved.pdf (0.11 MB)

6.Parks & Trails Commission Minutes dated December 8, 2025

12-08-25 APPROVED MINUTES P&T.pdf (0.18 MB)

7.Planning Commission Minutes dated December 9, 2025

120925 PC MINUTES Approved 011326.pdf (0.16 MB)

CONSENT AGENDA FOR APPROVAL

8.City Council Minutes dated January 7, 2026

Council Minutes TO BE APPROVED 012126.pdf (0.40 MB)

9.OLCC Licenses

01-21-2026 OLCC.pdf (0.09 MB)

10.Accounts Payable Bill Lists

Expense Approval Register 12.31.25 1771 Columbia BLVD.pdf (0.12 MB)
Expense Approval Register 1.9.26 AP.pdf (0.13 MB)
Expense Approval Register 1.9.26 Wauna AP.pdf (0.12 MB)

WORK SESSION ACTION ITEMS

COUNCIL MEMBER REPORTS

MAYOR MASSEY REPORTS

PROACTIVE ITEMS

OTHER BUSINESS

ADJOURN

VIRTUAL MEETING DETAILS

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