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Votes at a glance: animal control renewal, MetroNet settlement tabled, plats, fleet surplus, well rehab and property acquisition

Village of Montgomery Board of Trustees · October 15, 2024
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Summary

The Montgomery Board approved several routine items: animal control contract renewal, plat of dedication for sidewalk work, surplus of five police vehicles, a waiver and contract for Well No. 8 rehab, and acquisition of 220 Clinton Street. MetroNet settlement was tabled to a future meeting.

At its Oct. 14 meeting the Village of Montgomery Board of Trustees recorded votes on a set of routine and administrative items.

- Resolution 2024‑041 (renew animal control contract with King County Animal Control): approved by roll call (trustees voted yes; president announced the motion carries).

- Resolution 2024‑047 (MetroNet franchise early‑termination settlement): staff requested tabling and the board agreed to defer the item to a future meeting.

- Resolution 2024‑052 (plat of dedication for Douglas and Sherman): approved unanimously to allow the village to accept right‑of‑way and construct sidewalk as part of the sidewalk gap program.

- Ordinance 2095 (declaring five village vehicles surplus and authorizing disposal): trustees approved the ordinance; staff noted lights and village identifiers will be removed and vehicles sold as‑is via online auction.

- Contract award (Well No. 8 rehabilitation): staff recommended and the board approved awarding the project to low bidder Lane Christensen Company for $338,004.75 with a waiver of bid.

- Ordinance 2096 (acquisition of 220 Clinton Street): attorney stated the village negotiated a contract for $220,000 (noted as $30,000 less than the listing price) and trustees approved moving forward toward closing.

Unless otherwise noted, motions were moved and seconded and votes were recorded by roll call; the president announced motions carried, typically by unanimous vote (6–0). MetroNet settlement was explicitly tabled at staff request.