September 9, 2014 City Council Meeting
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Call to Order » - 6:00 P.M. CALL TO ORDER/FLAG SALUTE 6:00 P.M. CALL TO ORDER/FLAG SALUTE 1. Roll Call Roll Call
Call to Order »
6:00 P.M. CALL TO ORDER/FLAG SALUTE 6:00 P.M. CALL TO ORDER/FLAG SALUTE
1. Roll Call
Roll Call
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Consent Agenda » - 3. Approval of Consent Agenda Items Approval of Consent Agenda Items A. Approval of City Council Meeting Minutes of September 2, 2014. Approval of City Council Meeting Minutes of September 2, 2014.
Consent Agenda »
3. Approval of Consent Agenda Items Approval of Consent Agenda Items
A. Approval of City Council Meeting Minutes of September 2, 2014.
Approval of City Council Meeting Minutes of September 2, 2014.
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Item 2 » - 2. Approval of Agenda Approval of Agenda
Item 2 »
2. Approval of Agenda Approval of Agenda
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Item 4 » - 4. Proclamation in honor of Bob & Janice Freeman. Proclamation in honor of Bob & Janice Freeman.
Item 4 »
4. Proclamation in honor of Bob & Janice Freeman. Proclamation in honor of Bob & Janice Freeman.
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Item 5 » - 5. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
Item 5 »
5. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings
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Item 6 » - 6. Presentation on the Traffic Calming Program Presentation on the Traffic Calming Program
Item 6 »
6. Presentation on the Traffic Calming Program Presentation on the Traffic Calming Program
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Item 7 » - 7. A Resolution Supporting Passage of Washington State Initiative 594 A Resolution Supporting Passage of Washington State Initiative 594 City Council Committee Meetings September 9, 2014 City Council Committee Meetings September 9, 2014 The City Council Committee meetings are work sessions for the City Council and staff. Members of the public are welcome to observe the meeting, but public participation is limited to making comments at the end of the meeting with a 3 minute limit per person. The City Council Committee meetings are work sessions for the City Council and staff. Members of the public are welcome to observe the meeting, but public participation is limited to making comments at the end of the meeting with a 3 minute limit per person.
Item 7 »
7. A Resolution Supporting Passage of Washington State Initiative 594 A Resolution Supporting Passage of Washington State Initiative 594
City Council Committee Meetings September 9, 2014
City Council Committee Meetings September 9, 2014
The City Council Committee meetings are work sessions for the City Council and staff. Members of the public are welcome to observe the meeting, but public participation is limited to making comments at the end of the meeting with a 3 minute limit per person.
The City Council Committee meetings are work sessions for the City Council and staff. Members of the public are welcome to observe the meeting, but public participation is limited to making comments at the end of the meeting with a 3 minute limit per person.
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Item 7A - Additional Item
Item 7A
Additional Item
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Finance Committee Meeting » - Finance Committee Meeting Location: Jury Meeting Room A. 2014 July Monthly Budgetary Financial Report 2014 July Monthly Budgetary Financial Report B. Surplus Computer Equipment Surplus Computer Equipment C. Woodway Police Services Contract Woodway Police Services Contract D. Mayor's Salary Discussion Mayor's Salary Discussion E. Redirect Traffic Calming Funds to SR 104 Crosswalk Redirect Traffic Calming Funds to SR 104 Crosswalk F. Request for Additional Funding for Independent Health Impact Assessment (HIA) on Coal Dust Request for Additional Funding for Independent Health Impact Assessment (HIA) on Coal Dust G. Public comments (3-minute limit per person) Public comments (3-minute limit per person)
Finance Committee Meeting »
Finance Committee Meeting Location: Jury Meeting RoomA. 2014 July Monthly Budgetary Financial Report
2014 July Monthly Budgetary Financial Report
B. Surplus Computer Equipment
Surplus Computer Equipment
C. Woodway Police Services Contract
Woodway Police Services Contract
D. Mayor's Salary Discussion
Mayor's Salary Discussion
E. Redirect Traffic Calming Funds to SR 104 Crosswalk
Redirect Traffic Calming Funds to SR 104 Crosswalk
F. Request for Additional Funding for Independent Health Impact Assessment (HIA) on Coal Dust
Request for Additional Funding for Independent Health Impact Assessment (HIA) on Coal Dust
G. Public comments (3-minute limit per person)
Public comments (3-minute limit per person)
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Parks, Planning & Public Works Committee Meeting » - Parks, Planning & Public Works Committee Meeting Location: Council Chambers A. Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the 2015 Transportation Plan. Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the 2015 Transportation Plan. B. Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the SR-104 Complete Street Corridor Analysis Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the SR-104 Complete Street Corridor Analysis C. Construction contract for the ADA Ramps Along 3rd Ave S Project. Construction contract for the ADA Ramps Along 3rd Ave S Project. D. Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor Improvement project Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor Improvement project E. Public comments (3-minute limit per person) Public comments (3-minute limit per person)
Parks, Planning & Public Works Committee Meeting »
Parks, Planning & Public Works Committee Meeting Location: Council ChambersA. Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the 2015 Transportation Plan.
Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the 2015 Transportation Plan.
B. Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the SR-104 Complete Street Corridor Analysis
Authorization for Mayor to sign a Professional Services Agreement with Fehr & Peers for the SR-104 Complete Street Corridor Analysis
C. Construction contract for the ADA Ramps Along 3rd Ave S Project.
Construction contract for the ADA Ramps Along 3rd Ave S Project.
D. Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor Improvement project
Authorization for Mayor to sign a Supplemental Agreement with Perteet for the 228th St. SW Corridor Improvement project
E. Public comments (3-minute limit per person)
Public comments (3-minute limit per person)
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Public Safety and Personnel Committee Meeting » - Public Safety and Personnel Committee Meeting Location: Police Training Room A. Discussion regarding Code of Ethics. Discussion regarding Code of Ethics. Public comment (3-minute limit per person) Public comment (3-minute limit per person)
Public Safety and Personnel Committee Meeting »
Public Safety and Personnel Committee Meeting Location: Police Training RoomA. Discussion regarding Code of Ethics.
Discussion regarding Code of Ethics.
Public comment (3-minute limit per person)
Public comment (3-minute limit per person)
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