Centralia, Washington - Home
News Calendar Emergency Information Site Map Advanced Search
Home About Centralia Economic Development Visitors Residents
 
Back
LINE
  City Council - Minutes     
Tuesday, January 08, 2013

Mayor Canaday called the regular meeting to order at 7:01 pm. 

Pledge of Allegiance 

Councilor Elmore led the flag salute.

Attendance

Present: Mayor Canaday, Councilor Elmore,, Councilor Trent and Councilor Anzelini.

Absent: Mayor Pro-Tem Coumbs, Councilor Henderson and Councilor Bates. 

1. Approval of Agenda - As Presented

COUNCILOR TRENT MOVED, SECONDED BY COUNCILOR ANZELINI, TO APPROVE THE AGENDA WITH THE DELETION OF ITEM #7...motion PASSED...4-0.

2. Swearing in of new City Councilor John Elmore

City Clerk Deena Bilodeau swore in Councilor Elmore.

3. Comments by the Public on Non Agenda Items

Roger Stewart, CDA, addressed the Council and spoke on the Tractor Parade that was held in December.

Commissioner Fund and Danette York, Lewis County, addressed the Council and spoke on birth and death certificates.

4. Reports 

Councilor Anzelini - welcomed Councilor Elmore.

Councilor Elmore - reported he attended the Borst Park lights event. 

Councilor Trent - had no report

Mayor Canaday - reported she attended meetings of the RFA, LEOFF Board and L.C. Transportation in addition to the Borst Park lights event and the Councilor interviews.

Rob Hill - reported on the Event Center progress.@

5. Consent Agenda

a. Voucher Approval for December 25, 2012 #119838-120033 $1,557,253.91

and January 8, 2013 #120063-120215 $477,061.21

b. Payroll Approval for December 20, 2012 #128436-128454 and direct

deposits #19742-19830 $115,605.00 and January 4, 2013 #128455-128544

and direct deposits #19831-19981 $1,122,860.07

c. Notification of a claim for damage 1)Nancy Viggers $3,000 2)David Low $25,000 d. Consideration of meeting minutes for December 11 & 20, 2012

e. Consideration of Change Order #2-Depot Roof Repair $2,311.20

f. Consideration of Change Order #1 and Final Acceptance of South Long Rd Overhead Distribution Rebuild & Airport Rd Wreckout and Construction Labor $72,241.46

g. Consideration of Small Works Bid Award-Heat Pump Replacement at 1401 Mellen St $15,368.40

COUNCILOR ANZELINI MOVED, SECONDED BY COUNCILOR TRENT, TO APPROVE THE CONSENT AGENDA AS PRESENTED...motion PASSED...4-0.

6. Consideration of Mayor's appointment of Ron Averill to the Chehalis Basin Flood Authority

COUNCILOR ANZELINI MOVED, SECONDED BY COUNCILOR TRENT, TO APPROVE THE MAYOR'S APPOINTMENT OF RON AVERIL TO THE CHEHALIS BASIN FLOOD AUTHORITY...motion PASSED...4-0.

Adjournment

COUNCILOR ANZELINI MOVED, SECONDED BY COUNCILOR TRENT, TO ADJOURN THE MEETING AT 7:21 PM...motion PASSED...4-0.

Submitted By: 

__________________________________

Deena Bilodeau, City Clerk

@

Approved By:@

@

______________________________

Bonnie Canaday, Mayor

City of Centralia



Download File
AGENDA PACKET 1 8 13.pdf

(736.9KB)
 
 

Our Historic Preservation Facebook Page Our City of Centralia Facebook Page Our Borst Home Museum Facbook Page Centralia Police Department Facebook Page

printer friendly version Printer friendly version

If you have questions regarding the site, please contact the webmaster.
Terms of Use | Site Handcrafted in Ashland, Oregon by Project A 2021
Version 5.12.7

 

 

 

HomeContact Us Centralia City Hall