GRANDVIEW CITY COUNCIL

MEETING AGENDA

MONDAY, JANUARY 5, 2009

REGULAR MEETING - 7:00 pm

1. CALL TO ORDER & ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PRESENTATIONS

A. 2009 Centennial Proclamation

B. Oral Presentation - Founding Fathers & Early History

4. PUBLIC COMMENT

5. CONSENT AGENDA

A. Minutes of the December 1, 2008 regular meeting

B. Minutes of the December 8, 2008 special meeting

C. Claim check Nos. 92135-92358 in the amount of $699,518.60

D. Payroll check approval for the December 1, 2008 - December 15, 2008 payroll and December 16, 2008 - December 31, 2008 payroll

E. 2009 Board & Commission Appointments

F. Resolution No. 2009-1; authorizing the Mayor to sign the Technical Assistance Contract No. 010109GV with the Yakima Valley Conference of Governments

G. Well No. 13 Wellhouse Improvements project acceptance

H. 2009 National DECA Week Proclamation

6. ACTIVE AGENDA

A. Public Corporation Board - Councilmember Appointee

B. Intergovernmental Cooperation (Sunnyside, Prosser and Grandview)

• Review preliminary reports regarding animal control, purchasing, information systems, recreation services, and master interlocal agreement

C. 2009 Council Planning Session

• Schedule one-day planning session for Mayor, Council and Management Team

7. COUNCIL MEMBER MEETING REPORTS

8. UNFINISHED AND NEW BUSINESS

9. ADJOURNMENT