TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: SEPTEMBER 7, 2010 TUESDAY
PLACE: TOWN HALL
TIME: 7:30 P.M.
AGENDA
1. CALL TO ORDER
A. Moment of Silence
B. Pledge of Allegiance
C. Establishment of Quorum
2. CONSENT CALENDAR
A. Approval of Previous Minutes
B. Approval of Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. PROPOSAL FOR HEARING EXAMININER SERVICES – ANDREW (A)
KOTTKAMP
5. PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS (A)
A. Ordinance #2010-717: Appeal Fees for Hearing Examiner
B. Resolution #2010 – 06: Establishment of a Mosquito Control District
C. Resolution #2010 – 07: Adopting Rules of Procedure for Proceedings
Before Hearing Examiner
6. REQUEST FOR QUALIFICATIONS – ENGINEERING SERVICES FOR (I)
WASTEWATER PROJECT
7. LICENSE AGREEMENT – CHAMBER OF COMMERCE - WATERVILLE (A)
HISTORIC CLOCK
8. ESTIMATED REVENUES FOR 2011 BUDGET (I)
9. CAPITAL FACILITIES PLAN 2011 – 2016 (D)
10. LEVY LID LIFT (D)
11. WATER RATE INCREASE (A)
12. SEWER RATE INCREASE (A)
A. Plan for New Wastewater Project
B. Maintenance of Present Lagoon System and Sewer Network
C. DOE Funding Workshop in Spokane, September 14th
13. 2011 BUDGET WORKSHOP, WEDNESDAY, SEPTEMBER 22, 2010, (I)
TOWN HALL, 1:30 P.M.
14. LINK TRANSIT – RICHARD DE ROCK (I)
15. COMMITTEE REPORTS (I)
16. RESIGNATION OF COUNCILMEMBER DANIEL BAREITHER – (A)
POSITION #5
17. MAYOR’S REPORT (I)
A. 2009 State Audit
B. Tree Removed in Pioneer Park
C. RCAC Composting Workshop in Moses Lake, Sept. 8th
D. Third Street Construction from Columbia Avenue to Jackson Street
Postponed until 2011
NEXT MEETING – MONDAY, SEPTEMBER 20, 2010
7:30 P.M.
(I) Information (A) Action (D) Discussion
