October 14, 2014 City Council Meeting
»
Executive Session » - 6:00 P.M. - CALL TO ORDER 1. Convene in Executive Session regarding potential litigation per RCW 42.30.110(1)(i) Convene in Executive Session regarding potential litigation per RCW 42.30.110(1)(i)
Executive Session »
6:00 P.M. - CALL TO ORDER1. Convene in Executive Session regarding potential litigation per RCW 42.30.110(1)(i)
Convene in Executive Session regarding potential litigation per RCW 42.30.110(1)(i)
»
Call to Order » - 6:30 P.M. - CALL TO ORDER/FLAG SALUTE STUDY SESSION OCTOBER 14, 2014 STUDY SESSION OCTOBER 14, 2014 2. Roll Call Roll Call 3. Approval of Agenda Approval of Agenda
Call to Order »
6:30 P.M. - CALL TO ORDER/FLAG SALUTESTUDY SESSION OCTOBER 14, 2014
STUDY SESSION OCTOBER 14, 2014
2. Roll Call
Roll Call
3. Approval of Agenda
Approval of Agenda
»
Consent Agenda » - Approval of Consent Agenda Items A. Approval of City Council Meeting Minutes of October 7, 2014. Approval of City Council Meeting Minutes of October 7, 2014. B. Approval of claim checks #210891 through #211017 dated October 9, 2014 for $577,599.59. Approval of claim checks #210891 through #211017 dated October 9, 2014 for $577,599.59. C. Approval of Settlement Agreement with Tyroot and Sun SM related to the 228th Street SW Corridor Improvement Project Approval of Settlement Agreement with Tyroot and Sun SM related to the 228th Street SW Corridor Improvement Project
Consent Agenda »
Approval of Consent Agenda ItemsA. Approval of City Council Meeting Minutes of October 7, 2014.
Approval of City Council Meeting Minutes of October 7, 2014.
B. Approval of claim checks #210891 through #211017 dated October 9, 2014 for $577,599.59.
Approval of claim checks #210891 through #211017 dated October 9, 2014 for $577,599.59.
C. Approval of Settlement Agreement with Tyroot and Sun SM related to the 228th Street SW Corridor Improvement Project
Approval of Settlement Agreement with Tyroot and Sun SM related to the 228th Street SW Corridor Improvement Project
»
Item 5 (Part 1 of 2) - Proclamation for Domestic Violence Awareness Month ~ YWCA Week without Violence.
Item 5 (Part 1 of 2)
Proclamation for Domestic Violence Awareness Month ~ YWCA Week without Violence.»
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 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 - Report on final construction costs for the 2013 Waterline Replacement Project and acceptance of project
Item 7
Report on final construction costs for the 2013 Waterline Replacement Project and acceptance of project»
Item 8 - Report on final construction costs for the Lift Station Rehabilitation Project and acceptance of project.
Item 8
Report on final construction costs for the Lift Station Rehabilitation Project and acceptance of project.»
Item 9 - Acceptance of Street Dedication for Saffold 3-Lot Short Plat located at 19327 88th Ave W.
Item 9
Acceptance of Street Dedication for Saffold 3-Lot Short Plat located at 19327 88th Ave W.»
Item 10 - Approval of the Municipal Court Judge job description & confirmation of position salary and benefits information
Item 10
Approval of the Municipal Court Judge job description & confirmation of position salary and benefits information»
Item 11 - Cigna Life, Long Term Disability (LTD) and Accidental Death & Dismemberment (AD & D) insurance plan(s).
Item 11
Cigna Life, Long Term Disability (LTD) and Accidental Death & Dismemberment (AD & D) insurance plan(s).»
Item 5 (Part 2 of 2) - Proclamation for Domestic Violence Awareness Month ~ YWCA Week without Violence.
Item 5 (Part 2 of 2)
Proclamation for Domestic Violence Awareness Month ~ YWCA Week without Violence.»
Item 12 - Discussion regarding Study Session Format
Item 12
Discussion regarding Study Session Format»
Item 13 - Presentation Regarding Fire District 1
Item 13
Presentation Regarding Fire District 1»
Item 14 - Presentation on the Sustainability Element of the 2015 Comprehensive Plan Update.
Item 14
Presentation on the Sustainability Element of the 2015 Comprehensive Plan Update.»
Item 15 - Presentation and Discussion of the Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program.
Item 15
Presentation and Discussion of the Proposed 2015-2020 Capital Facilities Plan/Capital Improvement Program.»
Item 16 - Presentation and Discussion of Proposed Social Media Policy
Item 16
Presentation and Discussion of Proposed Social Media Policy»
Item 17 - Fishing Pier Rehabilitation Design
Item 17
Fishing Pier Rehabilitation Design»
Item 18 - Discussion regarding the 2015 Proposed City Budget.
Item 18
Discussion regarding the 2015 Proposed City Budget.»
Item 19 - Report on Outside Board and Committee Meetings
Item 19
Report on Outside Board and Committee Meetings»
Item 20 - Mayor's Comments
Item 20
Mayor's Comments»
Item 21 » - Council Comments ADJOURN ADJOURN
Item 21 »
Council CommentsADJOURN
ADJOURN
© 2024 Swagit Productions, LLC