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WALLA WALLA CITY COUNCIL Regular Meeting Agenda May 14, 2025 - 6:30 p.m. Live stream of the meeting may be viewed on the City's website at https://www.wallawallawa.gov/government/city-council. Members of the public also may attend and participate in this regular meeting by using this Zoom meeting link: https://us02web.zoom.us/j/88394861450 or by calling 253-215-8782 and entering meeting ID 883 9486 1450#.
Individuals who need auxiliary aids for effective communication are encouraged to make their needs and preferences known by contacting the Human Resources Department at 509-527-4475. Mission: Dedicated to enhancing the quality of life in Walla Walla.
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| 1. | CALL TO ORDER | |||||
| 2. | PLEDGE OF ALLEGIANCE | |||||
| 3. | PRESENTATIONS AND PROCLAMATIONS |
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| A. | Pgs. 4-5 | Proclamation - Bike Month - May 2025 | Approved | |||
| B. | Pgs. 6-7 | Proclamation - Older Americans Month - May 2025 | Approved | |||
| C. | Pgs. 8-9 | Proclamation - National Public Works Week - May 18-24, 2025. | Approved | |||
| D. | Pg. 10 | Civics Bee Recoginition | Approved | |||
| 4. | PUBLIC COMMENTS: (3 Min. Time Limit) Persons making irrelevant, personal, impertinent, overly redundant, vulgar, or slanderous remarks that disrupt, disturb or otherwise render orderly conduct of the meeting unfeasible may be barred by the presiding officer from making further comments before the Council during the meeting.
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| 5. | CONSENT AGENDA | |||||
| A. | Pgs. 11-14 |
Resolution 2025-041: Authorizes the retirement of three obsolete Landfill assets.
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Approved | |||
| B. | Pgs. 15-22 | Resolution 2025-042: Authorizes a five-year contract with Geosyntec Consultants for landfill on-call environmental consulting and operation and maintenance services in an annual not to exceed amount of $349,020. | Approved | |||
| C. | Pgs. 23-28 | Approves the minutes of the April 21, 2025 Work Session and the April 23, 2025 Regular Meeting. | Approved | |||
| 6. | ACTIVE AGENDA |
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| A. | Pgs. 29-75 | Ordinance No. 2025-07: Adopting code amendments relating to middle housing to Title 13: Water and Sewers, Title 19: Subdivisions, and Title 20: Zoning to implement Walla Walla Comprehensive Plan 2040. | Approved | |||
| B. | Pgs. 76-80 |
Resolution 2025-043: Authorizes a professional services contract with RH2 Engineering, Inc. for design and construction engineering services to add generators at Wells 1 and 6, in the amount of $105,714. |
Approved | |||
| C. | Pgs. 81-92 |
Ordinance 2025-08: Amending the 2025-26 Biennial Budget Ordinance 2025-09: Amending the Capital Improvement Projects Budget |
Approved | |||
| D. | Pgs. 93-102 | Resolution 2025-044: Accepts Lodging Tax Advisory Committee Funding Recommendations | ||||
| E. | Pgs. 103-119 | Approve April 2025 Accounts Payable Register | Approved | |||
| F. | Pgs. 120-122 | Approve the April 2025 Payroll and Benefit Transactions | Approved | |||
| 7. | COUNCIL MEMBER MEETING REPORTS | |||||
| 8. | UNFINISHED AND NEW BUSINESS | |||||
| A. | Pgs. 123-125 | City Central Newsletter | Approved | |||
| B. | Pgs. 126-138 | 2025 Quarterly Report | No action taken | |||
| 9. | EXECUTIVE SESSION | |||||
| A. | Executive Session Subject: RCW 42.30.110(1)(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. | |||||
| 10. | MEETING ENDS |
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| Values: Service, Integrity, Collaboration, Equity, Leadership, and Community The City of Walla Walla complies with Title VI, ADA, and other applicable Federal civil rights laws and does not discriminate on the basis of race, color, national origin, age, disability, religion, veteran status, sexual orientation, gender identity, or sex. |