July 22, 2014 City Council Meeting
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Executive Session » - Convene in executive session regarding Collective Bargaining per RCW 42.30.140(1)(a) REGULAR MEETING JULY 22, 2014 REGULAR MEETING JULY 22, 2014
Executive Session »
Convene in executive session regarding Collective Bargaining per RCW 42.30.140(1)(a)REGULAR MEETING JULY 22, 2014
REGULAR MEETING JULY 22, 2014
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Item 2 » - 7:00 P.M. - CALL TO ORDER/ FLAG SALUTE
ROLL CALL
Item 2 »
7:00 P.M. - CALL TO ORDER/ FLAG SALUTEROLL CALL
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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 15, 2014. Approval of City Council Meeting Minutes of July 15, 2014. B. Approval of claim checks #209538 through #209641 dated July 17, 2014 for $542, 042.57 (reissued check #209575 $4,086.92). Approval of payroll direct deposit and checks #61095 through #61110 for $469,501.59, benefit checks #61067, #61111 through #61116 and wire payments for $446,876.40 for the period July 1, 2014 through July 15, 2014. Approval of claim checks #209538 through #209641 dated July 17, 2014 for $542, 042.57 (reissued check #209575 $4,086.92). Approval of payroll direct deposit and checks #61095 through #61110 for $469,501.59, benefit checks #61067, #61111 through #61116 and wire payments for $446,876.40 for the period July 1, 2014 through July 15, 2014. C. Authorization for Mayor to approve acceptance of easements from the U-Save property for the 228th St. SW Corridor Improvement Project Authorization for Mayor to approve acceptance of easements from the U-Save property for the 228th St. SW Corridor Improvement Project D. Approval of 2014 Taxicab Operator's License for Yellow Cab of Washington Approval of 2014 Taxicab Operator's License for Yellow Cab of Washington E. Update on funds for Historic Preservation Calendar Update on funds for Historic Preservation Calendar
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of July 15, 2014.
Approval of City Council Meeting Minutes of July 15, 2014.
B. Approval of claim checks #209538 through #209641 dated July 17, 2014 for $542, 042.57 (reissued check #209575 $4,086.92). Approval of payroll direct deposit and checks #61095 through #61110 for $469,501.59, benefit checks #61067, #61111 through #61116 and wire payments for $446,876.40 for the period July 1, 2014 through July 15, 2014.
Approval of claim checks #209538 through #209641 dated July 17, 2014 for $542, 042.57 (reissued check #209575 $4,086.92). Approval of payroll direct deposit and checks #61095 through #61110 for $469,501.59, benefit checks #61067, #61111 through #61116 and wire payments for $446,876.40 for the period July 1, 2014 through July 15, 2014.
C. Authorization for Mayor to approve acceptance of easements from the U-Save property for the 228th St. SW Corridor Improvement Project
Authorization for Mayor to approve acceptance of easements from the U-Save property for the 228th St. SW Corridor Improvement Project
D. Approval of 2014 Taxicab Operator's License for Yellow Cab of Washington
Approval of 2014 Taxicab Operator's License for Yellow Cab of Washington
E. Update on funds for Historic Preservation Calendar
Update on funds for Historic Preservation Calendar
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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 5A - Addendum Item
Item 5A
Addendum Item»
Item 5B - Confirmation of Mayor Earling's appointment of Patrick Doherty as the new Community Services/Economic Development Director.
Item 5B
Confirmation of Mayor Earling's appointment of Patrick Doherty as the new Community Services/Economic Development Director.»
Item 6 - Presentation by Northwest SEED regarding Solarize South County
Item 6
Presentation by Northwest SEED regarding Solarize South County»
Item 7 - Update on Stormwater Code
Item 7
Update on Stormwater Code»
Item 8 - Introduction to Critical Area Ordinance Update
Item 8
Introduction to Critical Area Ordinance Update»
Item 9 - Preview of the Planning Board's recommendations to adopt a comprehensive plan text amendment, zoning code text amendment, and zoning map change to implement a new development plan for the Westgate commercial area.
Item 9
Preview of the Planning Board's recommendations to adopt a comprehensive plan text amendment, zoning code text amendment, and zoning map change to implement a new development plan for the Westgate commercial area.»
Item 10 - Continued Discussion of Comprehensive Plan Update
Item 10
Continued Discussion of Comprehensive Plan Update»
Item 12 - Report on City Council Committee Meetings of July 8, 2014.
Item 12
Report on City Council Committee Meetings of July 8, 2014.»
Item 13 - Mayor's Comments
Item 13
Mayor's Comments»
Item 14 - Council Comments
Item 14
Council Comments»
Item 15 - Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).
Item 15
Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).»
Item 16 » - Reconvene in open session. Potential action as a result of meeting in executive session. ADJOURN ADJOURN
Item 16 »
Reconvene in open session. Potential action as a result of meeting in executive session.ADJOURN
ADJOURN
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