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City of Algona
402 Warde Street
Algona, WA 98001
(253) 833-2897
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1. |
Call to Order |
| 2. |
Flag Salute |
| 3. |
Roll Call |
| 4. |
Approval of Agenda
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| 5. |
Consent Agenda
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| A. |
Minutes Council Workshop March 28, 2006
Minutes Council Meeting April 4, 2006
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| B. |
Audit of Reports
1. Claims #30472 - #30503 = $26,712.67
April 18, 2006
2. Payroll #28472 -#28507 = $36,516.29
April 15, 2006 VOID #28499 |
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C. |
Receipt of monthly & quarterly financial reports ending March 31, 2006
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EXECUTIVE SESSION 7:15 PM to 7:45 PM
RCW 42.30.110(1)(g) To review the performance of a public employee
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| 6. |
Reports |
| 7. |
Audience Participation |
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The City Council encourages public participation during meetings of the City Council and welcomes your comments. This time is set-aside for you to speak to the City Council on any issue. The Council ordinarily takes non-agenda matters under advisement before taking action. You are also invited to comment on action items as they are considered during the meeting. When addressing the Council, please speak clearly and audibly and state your name and address for the record.
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| 8. |
Council Discussion Items
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A.
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Ecology Blocks Letter from Pay Meyer 325 4th Avenue North |
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B. |
CAB 08-06 Ordinance No. 978-06 repealing chapter 2.40 of the Algona
Municipal Code and enacting a new chapter 2.40 entitled City Attorney
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C. |
Title 2 Review
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| 9. |
Unfinished Business
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| 10. |
New Business
A. CAB 25-06 Proclamation
Municipal Clerks Week April 30 through May 6, 2006
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| 11. |
Ordinances & Resolutions |
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A.
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CAB 23-06 - Resolution No. 835-06 - authorizing the Mayor of the City of Algona to execute a revocation of right of way agreement revoking any and all rights granted to Ski Dogs Sports 35801 West Valley Highway
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B. |
CAB 26-06 -Resolution No. 838-06 approving a permanent easement with Shawn Benson for the consideration of ten dollars for the purpose of installing a traffic signal at the intersection of 1st Avenue North and West Valley Highway
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C. |
AB 27-06 -Resolution No. 839-06 approving an agreement to reconstruct driveway with Shawn Benson for the purpose of utilizing private property during the construction of the traffic signal at 1st Avenue North and West Valley Highway
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D. |
CAB 28-06 - Resolution No. 837-06 authorizing the Mayor to execute an inter-local agreement continuing the City of Algonas participation of the South County Area Transportation Board.
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E. |
CAB 29-06 Resolution No. 840-06 authorizing the Mayor to execute a legal services agreement with Kenyon Disend PLLC for the purpose of providing City Attorney services
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| 12. |
Adjournment |
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