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WALLA WALLA CITY COUNCIL
Regular Meeting Agenda
September 8, 2021 - 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/87475539758 or by calling 253-215-8782 and entering meeting ID 874 7553 9758#.

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  
 
3.

PRESENTATIONS AND PROCLAMATIONS

 
 
A. Pgs. 3-5    Proclamation declaring the week of September 17 through September 23 as "Constitution Week." Approved
 
4.

PUBLIC COMMENTS
The public may comment at this time on matters of City business.  To provide comments through the virtual meeting, please use the Zoom link at the top of the agenda, raise your virtual hand, wait to be recognized, and then unmute. If you are calling in, dial *9 to raise your virtual hand, wait to be recognized, and dial *6 to unmute the connection. Public comments may also be provided by emailing the City Clerk at khill@wallawallawa.gov.

 
 
5. CONSENT AGENDA  
 
A. Pgs. 6-20    Resolution 2021-121: Authorizes a professional services contract with Anderson Perry & Associates for design and construction management of the Landfill Road and Compost Pad Improvements project in the amount of $121,890. Approved
 
B. Pgs. 21-25    Resolution 2021-122: Authorizes payment of permit fees and capital facility charges for the Walla Walla Housing Authority project for affordable and supportive housing from the Housing Fund, in an amount not to exceed $57,406.00. Approved
 
C. Pgs. 26-35    Approves minutes of the August 23 Work Session and the August 25 regular meeting. Approved
 
6.

ACTIVE AGENDA

 
 
A. Pgs. 36-52    Public Hearing and Ordinance 2021-26.  Adopts amendments to the Walla Walla Comprehensive Plan Land Use Map and Text Amendments and Amendments to the City of Walla Walla Zoning Map Plan Amendments for 2021. Approved
 
B. Pgs. 53-141    Resolution 2021-123: Authorizes a lease agreement with W3 Entertainment for operation and maintenance of the Veterans Memorial Golf Course. Approved
 
C. Pgs. 142-164    Approval of August 2021 Check Register containing check numbers 15167- 15173; 15175-15265; 15367-15552; 15554-15712; and 238-254 totaling $5,876,911.02. Approved
 
7. COUNCIL MEMBER MEETING REPORTS  
 
8. UNFINISHED AND NEW BUSINESS  
 
9.

ADJOURNMENT

 
 
Values:
Customer Focus/Service
Excellence
Stewardship
Communication
Leadership
Integrity