Centralia, Washington - Home
News Calendar Emergency Information Site Map Advanced Search
Home About Centralia Economic Development Visitors Residents
 
Back
LINE
  City Council - Minutes     
Tuesday, August 26, 2014

Mayor Canaday called the regular meeting to order at 7:00 pm.

Pledge of Allegiance

Councilor Coumbs led the flag salute.

Attendance

Present: Mayor Canaday, Mayor Pro-Tem Elmore, Councilor Coumbs, Councilor Ricks, Councilor Gallagher and Councilor Greenwood.

Absent: Councilor Anzelini.

1. Approval of Agenda - As Presented

MAYOR PRO-TEM ELMORE MOVED, SECONDED BY COUNCILOR GREENWOOD, TO APPROVE THE AGENDA AS PRESENTED ...motion PASSED...6-0.

2. Comments by the Public on Non Agenda Items

Amber Ferrano, Centralia, addressed the Council and spoke on issues with her neighbor and the Centralia Police Department.

Steve Koeris and Courtney Williams, Centralia Downtown Association, addressed the Council and spoke on downtown events and community projects.

3. Proclamations

a. Prostate Cancer Awareness Month

Mayor Canaday read the proclamation into the record and Arnie Gunther accepted it.

b. Emergency Preparedness Month

Mayor Canaday read the proclamation into the record and Chief Berg accepted it.

4. Presentations

a. Flood Authority Update - Ron Averill

Col. Averill updated the Council on the Flood Authority.

5. Reports

Councilor Gallagher- reported he spoke with citizens and businesses, visited the Sports Complex and attended the Car Show and the fair.@

Mayor Pro-Tem Elmore - reported he attended the Business After Hours at Toledo Telephone.

Councilor Coumbs - reported he was at the fair everyday, attended the Car Show and thanked City Engineer Jan Stemkoski for overseeing the road work and how little it has disrupted daily business.

Councilor Ricks - had no report.

Councilor Greenwood - had no report.

Mayor Canaday - reported she attended the Business After Hours at Toledo Telephone, the Car Show and a Rainier game.

Allie Carr and Sgt. Ross - reported that on September 17th the 27th Police Citizens' Academy will begin.

Rob Hill - spoke on a letter of support the Mayor signed supporting the Discovery! Children's Museum.

City Clerk Deena Bilodeau - announce the City was accepting Lodging Tax Advisory Committee Board applications.

6. Consent Agenda

a. Voucher Approval for August 26, 2014 #127674, 127932, 127947-128139, 128156-128157 $1,393,340.39

b. Payroll Approval August 20, 2014 #130676-130695 and direct deposits #24328-24415 $116,080.00

c. Consideration of meeting minutes for August 12, 2014

d. Consideration of small works bid award-Tree Removal Project $8,316

e. Consideration of small works bid award-Log Jam Debris Removal $23,360

f. Consideration of Change Order #3 and Final Acceptance-WWTP Demolition $11,365.07

g. Consideration of Change Order #2-May Street Substation Buss Removal and Fabrication $1,260.80

h. Consideration of Water and Sewer Rate Revenue Sufficiency Evaluation $84,460

i. Consideration of MOU for continuation of the School Resource Officer for 2014-2105

COUNCILOR COUMBS MOVED, SECONDED BY COUNCILOR GREENWOOD, TO APPROVE THE CONSENT AGENDA...motion PASSED...6-0.@

7. Executive Session to discuss Litigation pursuant to RCW 42.30.110(1)(i). Expected to last 10 minutes with nothing to report.

COUNCILOR RICKS MOVED, SECONDED BY MAYOR PRO-TEM ELMORE, TO GO INTO EXECUTIVE SESSION TO DISCUSS LITIGATION PURSUANT TO RCW 42.30.110.(1)(I) FOR APPROXIMATELY 10 MINUTES WITH NOTHING TO REPORT AFTER...motion PASSED....6-0.

The Executive Session was called to order at 7:51pm. City Attorney Shannon Murphy-Olson was present. The Executive Session was adjourned at 8:01 pm.

Adjournment

Mayor Canaday adjourned the meeting at 8:01 pm.@

Submitted By:

 

__________________________________
Deena Bilodeau, City Clerk

Approved By:@

______________________________
Bonnie Canaday, Mayor
City of Centralia



Download File
COUNCIL AGENDA PACKET 8 26 14.pdf

(2727.8KB)
 
 

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