July 15, 2014 City Council Meeting
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Executive Session » - Convene in Executive Session to discuss collective bargaining per RCW 42.30.140(1)(a). REGULAR MEETING JULY 15, 2014 REGULAR MEETING JULY 15, 2014
Executive Session »
Convene in Executive Session to discuss collective bargaining per RCW 42.30.140(1)(a).REGULAR MEETING JULY 15, 2014
REGULAR MEETING JULY 15, 2014
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Item 2 » - 2. Roll Call Roll Call 7:00 P.M. - CALL TO ORDER/FLAG SALUTE 7:00 P.M. - CALL TO ORDER/FLAG SALUTE
Item 2 »
2. Roll CallRoll Call
7:00 P.M. - CALL TO ORDER/FLAG SALUTE
7:00 P.M. - CALL TO ORDER/FLAG SALUTE
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Item 3 - Approval of Agenda
Item 3
Approval of Agenda»
Consent Agenda » - Approval of Consent Agenda Items A. Approval of City Council Meeting Minutes of July 1, 2014. Approval of City Council Meeting Minutes of July 1, 2014. B. Approval of claim checks #209348 through #209442 dated July 3, 2014 for $181,911.34, reissued check #209443 and claim checks #209444 through #209537 dated July 10, 2014 for $228,487.02. Approval of payroll direct deposit and checks (replacement check #61065 through #61066) #61069 through #61085 for $476,165.93, benefit checks#61068, #61086 through #61094 and wire payments of $423,990.52 for the period June 16, 2014 through June 30, 2014. Approval of claim checks #209348 through #209442 dated July 3, 2014 for $181,911.34, reissued check #209443 and claim checks #209444 through #209537 dated July 10, 2014 for $228,487.02. Approval of payroll direct deposit and checks (replacement check #61065 through #61066) #61069 through #61085 for $476,165.93, benefit checks#61068, #61086 through #61094 and wire payments of $423,990.52 for the period June 16, 2014 through June 30, 2014. C. 2014 May Budgetary Financial Report 2014 May Budgetary Financial Report E. Authorization for the Mayor to sign a Professional Services Agreement with Murray, Smith & Associates for design services for the 2015 Sewerline Replacement Project Authorization for the Mayor to sign a Professional Services Agreement with Murray, Smith & Associates for design services for the 2015 Sewerline Replacement Project F. Renewal of Interlocal Agreement with Snohomish Regional Drug & Gang Task Force 2014-2015 Renewal of Interlocal Agreement with Snohomish Regional Drug & Gang Task Force 2014-2015 G. Resolution Amending Development Fee Schedule to include Violation Compliance Fee Resolution Amending Development Fee Schedule to include Violation Compliance Fee
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of July 1, 2014.
Approval of City Council Meeting Minutes of July 1, 2014.
B. Approval of claim checks #209348 through #209442 dated July 3, 2014 for $181,911.34, reissued check #209443 and claim checks #209444 through #209537 dated July 10, 2014 for $228,487.02. Approval of payroll direct deposit and checks (replacement check #61065 through #61066) #61069 through #61085 for $476,165.93, benefit checks#61068, #61086 through #61094 and wire payments of $423,990.52 for the period June 16, 2014 through June 30, 2014.
Approval of claim checks #209348 through #209442 dated July 3, 2014 for $181,911.34, reissued check #209443 and claim checks #209444 through #209537 dated July 10, 2014 for $228,487.02. Approval of payroll direct deposit and checks (replacement check #61065 through #61066) #61069 through #61085 for $476,165.93, benefit checks#61068, #61086 through #61094 and wire payments of $423,990.52 for the period June 16, 2014 through June 30, 2014.
C. 2014 May Budgetary Financial Report
2014 May Budgetary Financial Report
E. Authorization for the Mayor to sign a Professional Services Agreement with Murray, Smith & Associates for design services for the 2015 Sewerline Replacement Project
Authorization for the Mayor to sign a Professional Services Agreement with Murray, Smith & Associates for design services for the 2015 Sewerline Replacement Project
F. Renewal of Interlocal Agreement with Snohomish Regional Drug & Gang Task Force 2014-2015
Renewal of Interlocal Agreement with Snohomish Regional Drug & Gang Task Force 2014-2015
G. Resolution Amending Development Fee Schedule to include Violation Compliance Fee
Resolution Amending Development Fee Schedule to include Violation Compliance Fee
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Item 4D » - D. Reappointment of Marla Miller to the PFD Board Reappointment of Marla Miller to the PFD Board
Item 4D »
D. Reappointment of Marla Miller to the PFD BoardReappointment of Marla Miller to the PFD Board
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Item 5 - Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 5
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings»
Item 6 - Proclamation in recognition of Park and Recreation Month, July 2014.
Item 6
Proclamation in recognition of Park and Recreation Month, July 2014.»
Item 7 - Presentation and potential action to award bid for City Park Spray Pad Design Services
Item 7
Presentation and potential action to award bid for City Park Spray Pad Design Services»
Item 8 - Authorization to Amend Interlocal Agreement with Snohomish County for HUD "Urban County" Requalification
Item 8
Authorization to Amend Interlocal Agreement with Snohomish County for HUD "Urban County" Requalification»
Item 9 - Discussion and potential action on an ordinance amending the 2014 Budget
Item 9
Discussion and potential action on an ordinance amending the 2014 Budget»
Item 10 - Citizens' Commission on the Compensation of Elected Officials presentation - 2015 & 2016 compensation schedule
Item 10
Citizens' Commission on the Compensation of Elected Officials presentation - 2015 & 2016 compensation schedule»
Item 11 - Request to amend the Transportation Improvement Program
Item 11
Request to amend the Transportation Improvement Program»
Executive Session 2 - Executive Session 2
Executive Session 2
Executive Session 2»
Items 12 - 14 » - 12. Report on City Council Committee Meetings of July 8, 2014. Report on City Council Committee Meetings of July 8, 2014. 13. Mayor's Comments Mayor's Comments 14. Council Comments Council Comments ADJOURN ADJOURN
Items 12 - 14 »
12. Report on City Council Committee Meetings of July 8, 2014.Report on City Council Committee Meetings of July 8, 2014.
13. Mayor's Comments
Mayor's Comments
14. Council Comments
Council Comments
ADJOURN
ADJOURN
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