As of Friday, June 20, 2014
Call to order - Roll call.
Invocation – Katrina Walther.
Pledge of allegiance.
Employee recognition - Joe Ortega and Don Clift.
I. Unscheduled appearances by citizens.
(Note – Citizens are advised that they must limit their remarks to the Council to three (3) minutes and that items presented may be referred by the Council to staff for review and/or additional information for presentation to the Council at a future Council meeting.)
II. Consent agenda
Approve minutes of the June 9 Regular Meeting.
B. Claim Vouchers
Approve claim vouchers 82739 through 82830 and wire transfer(s) as listed for the period ending June 23 in the amount of $377,261.
C. Payroll Vouchers
Approve payroll and vendor vouchers 118130 through 118168, payroll direct deposits 24400 through 24501 and payroll vendor ACH 1817 through 1823 in the amount of $322,129 dated June 15.
III. Active Agenda
A. Water Rights Discussion
Receive presentation by Thomas Pors regarding the City of Sunnyside water rights.
B. Pitney Bowes Mailing Machine Lease
Authorize the City Manager to enter into an agreement with Pitney Bowes for a mailing machine lease.
C. Local Government Invest-ment Pool
Consider resolution authorizing investment of City of Sunnyside monies in the Local Government Investment Pool.
D. Community Center Wireless Project
Authorize staff to move forward with the Community Center Wireless Project and include funding in a budget amendment.
E. Subcommittees Discussion
IV. Items from council members
A. Mayor’s Appointment(s) for Boards and Commissions
B. Reports from Council Subcommittees:
1) Community Development - Martin, Broersma, Guerrero
2) Finance and Administrative Services - Hicks, Hancock, Martin
3) Public Safety - Broersma, Hicks, Raines
4) Public Works - Guerrero, Hancock, Raines
C. Council Request Report
D. Other reports, announcements, and/or questions by Council.
E. Upcoming Council Meetings:
1) Workshop Meeting - Monday, July 7, 2014 at 6:30 p.m.
2) Regular Meeting - Monday, July 14, 2014 at 6:30 p.m.
V. Items from city manager and department heads