August 4, 2014 City Council Special Meeting
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Executive Session - Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).
Executive Session
Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).»
Call to Order » - A PORTION OF THS MEETING IS AVAILABLE AS AUDIO ONLY.
6:30 P.M. - CALL TO ORDER Item 2 Interview candidates for possible appointment to the Citizens' Commission on the Compensation of Elected Officials (CCCEO). 7:00 P.M. - CALL TO ORDER / FLAG SALUTE 7:00 P.M. - CALL TO ORDER / FLAG SALUTE Item 3 Roll Call Item 4 Approval of Agenda Item 5 Approval of Consent Agenda Items A. Approval of City Council Meeting/Audit Exit Conference Minutes of July 14, 2014. Approval of City Council Meeting/Audit Exit Conference Minutes of July 14, 2014. B. Approval of City Council Meeting/CSED Director Interview Minutes of July 14, 2014. Approval of City Council Meeting/CSED Director Interview Minutes of July 14, 2014. C. Approval of City Council Meeting Minutes of July 22, 2014. Approval of City Council Meeting Minutes of July 22, 2014. D. Approval of claim checks #209642 through #209752 dated July 24, 2014 for $886,293.48 and claim checks #209753 through #209871 dated July 31, 2014 for $947,955.28. Approval of payroll replacement check #61117 for 513.35 and payroll checks #61118 through #61119 for $598.09. Approval of claim checks #209642 through #209752 dated July 24, 2014 for $886,293.48 and claim checks #209753 through #209871 dated July 31, 2014 for $947,955.28. Approval of payroll replacement check #61117 for 513.35 and payroll checks #61118 through #61119 for $598.09. E. Acknowledge receipt of a Claim for Damages from Sarah Richard ($156.00). Acknowledge receipt of a Claim for Damages from Sarah Richard ($156.00). Item 6 Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings Item 7 (Part 1 of 2)
Call to Order »
A PORTION OF THS MEETING IS AVAILABLE AS AUDIO ONLY.6:30 P.M. - CALL TO ORDER
Item 2
Interview candidates for possible appointment to the Citizens' Commission on the Compensation of Elected Officials (CCCEO).
7:00 P.M. - CALL TO ORDER / FLAG SALUTE
7:00 P.M. - CALL TO ORDER / FLAG SALUTE
Item 3
Roll Call
Item 4
Approval of Agenda
Item 5
Approval of Consent Agenda Items
A. Approval of City Council Meeting/Audit Exit Conference Minutes of July 14, 2014.
Approval of City Council Meeting/Audit Exit Conference Minutes of July 14, 2014.
B. Approval of City Council Meeting/CSED Director Interview Minutes of July 14, 2014.
Approval of City Council Meeting/CSED Director Interview Minutes of July 14, 2014.
C. Approval of City Council Meeting Minutes of July 22, 2014.
Approval of City Council Meeting Minutes of July 22, 2014.
D. Approval of claim checks #209642 through #209752 dated July 24, 2014 for $886,293.48 and claim checks #209753 through #209871 dated July 31, 2014 for $947,955.28. Approval of payroll replacement check #61117 for 513.35 and payroll checks #61118 through #61119 for $598.09.
Approval of claim checks #209642 through #209752 dated July 24, 2014 for $886,293.48 and claim checks #209753 through #209871 dated July 31, 2014 for $947,955.28. Approval of payroll replacement check #61117 for 513.35 and payroll checks #61118 through #61119 for $598.09.
E. Acknowledge receipt of a Claim for Damages from Sarah Richard ($156.00).
Acknowledge receipt of a Claim for Damages from Sarah Richard ($156.00).
Item 6
Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 7 (Part 1 of 2)
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Item 7 (Part 2 of 2) - Public Hearing on 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 7 (Part 2 of 2)
Public Hearing on 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 8 - Discussion regarding Compensation Commission Ordinance Options
Item 8
Discussion regarding Compensation Commission Ordinance Options»
Item 10 - City Attorney Contract Evaluation Process
Item 10
City Attorney Contract Evaluation Process»
Item 12 » - Council Comments ADJOURN ADJOURN
Item 12 »
Council CommentsADJOURN
ADJOURN
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