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WALLA WALLA CITY COUNCIL
Regular Meeting Agenda
July 24, 2019 - 7:00 p.m.

 
Mission: We provide municipal services and programs essential to a desirable community in which to live, work and play.
 
             
1.   CALL TO ORDER
 
2.   PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
 
3.   PUBLIC COMMENTS
 
4.   CONSENT AGENDA
 
A. Pgs. 3-8   Resolution 2019-90: Rejects all bids received for the 2019 Water Capital Improvement Project. Approved
 
B. Pgs. 9-33   Resolution 2019-91: Approves a contract extension with Washington State Department of Corrections (DOC) for fire protection services at the Washington State Penitentiary. Approved
 
C. Pgs. 34-37   Approval of minutes of the Work Session held July 8, 2019. (Councilmember Bahena absent) Approved
 
D. Pgs. 38-45   Approval of minutes of the regular meeting held July 10, 2019. (Councilmember Bahena absent) Approved
 
E. Pgs. 46-47   Accept the resignation of Brian Mahoney from the Historic Preservation Committee (scheduling conflicts). Approved
 
5.   ACTIVE AGENDA
 
A. Pgs. 48-65   Public Hearing and adoption of Ordinance 2019-14: Approves the Wallowa Drive Annexation of approximately 3 acres, located south of Wallowa Drive. Approved
 
B. Pgs. 66-75   Public Hearing and adoption of Ordinance 2019-15: Vacation of remainder of 11th Avenue right-of-way between E. Rees Avenue and E. Moore Street. Approved
 
C. Pgs. 76-90   Resolution 2019-92: City geographically modify a proposed annexation at Highland Road and Plaza Way. Approved
 
6.   COUNCIL MEMBER MEETING REPORTS
 
7.   UNFINISHED AND NEW BUSINESS
 
8.   EXECUTIVE SESSION
 
A.   Discuss with legal counsel potential litigation to which the City is a party or is likely to become a party pursuant to RCW 42.30.110(1)(i).
 
9.   ADJOURNMENT
 
Values:
Customer Focus/Service
Excellence
Stewardship
Communication
Leadership
Integrity
 

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