Town Council Agenda

104 Commercial Street Upper Maple Center and by Zoom

Information is below and on the Town Website

I. Call to Order

II. Pledge of Allegiance

III. Public Comments (Limit: 3 minutes per person)

IV. Presentations:

V. Consent Agenda

A. Consent Agenda (Approved without objection 5/0)

1. Approval of the Minutes: Council Meetings of November 8 and 22, 2022

2. Finance:

Approval of Accounts Payable

Approval Payroll

B. Items Removed from the Consent Agenda

VI. Reports

1. Chamber Report

2. Revenue /Expenditure Report

3. Department Head Reports

4. Mayor’s Report

5. Council Committee Reports

VII. Unfinished Business:

1. Center Street Project - Discussion

2. Jenson Property – Discussion

3. Ordinance – 2022 Budget Amendment

3. PUBLIC HEARING – 2023 Final Budget

4. Ordinance – 2023 Final Budget

5. Ordinance – Impact Fees

6. Policy – CDBG Standards of Conduct

New Business:

1. Resolution – 2023 Fee Updates

2. Agreement – Planning Services

3. Agreement – 2023 La Conner After School Program

4. Agreement – Town Hall/Sheriff Cleaning – Andrea’s Cleaning

5. Cancelation of the December 27, 2022 Council Meeting & Approval to Signoff Claims

6. Assignment of Mayor Pro Tem – Councilmember Dole

VIII. Mayor Roundtable:

IX. Executive Session:

There may be an executive session immediately preceding or following the meeting as allowed by RCW 42.30.110 and as announced by the presiding officer.