PROCLAMATION: Girl Scouts of the United States of America;
2012 - Year of the Girl |
| I. |
Items from the Audience |
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| II. |
Consent Agenda |
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A. |
Consent Agenda |
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Approved
6-0 |
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1. |
Approval of the Minutes: Regular Meeting of Tuesday, February 21, 2012 |
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Approved
6-0 |
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2. |
Approval of Payroll/Direct Deposit and Claims Checks |
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Approved
6-0 |
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3. |
AM No. 12-035: Approval of Appointment to the Planning Commission: Eric Murray |
EX |
Approved
6-0 |
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4. |
AM No. 12-036: Approval of 2011-2012 Budget Adjustment |
FN |
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a. |
Ordinance No. 2649: An Ordinance Amending Ordinance No. 2563, as Amended by Ordinance Nos. 2600 and 2626, by Making Adjustments to the City’s Budget, in Exhibit 1 |
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| Removed from Consent Agenda |
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5. |
AM No. 12-037: Approval of 2013-2014 Biennial Budget Calendar |
FN |
Approved
6-0 |
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6. |
AM No. 12-038: Approval of Consultant Agreement with SoftResources LLC in an amount not to exceed $41,075 for Assistance with Identifying Utility Billing System Requirements |
FN/
PW |
Approved
6-0 |
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7. |
AM No. 12-039: Approval of Technical Services Agreement with Dr. Adrian Whorton for Advanced Life Support Medical Direction (2012-2013) |
FD |
Approved
6-0 |
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8. |
AM No. 12-040: Acceptance of Construction with Westwater Construction Inc. in a final contract amount of $520,735.51 for Willows Road Traffic Signal/PSE Trail Crossing, Project No. 20021105 |
PW |
Approved
6-0 |
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9. |
AM No. 12-041: Approval of Grant Agreement with Washington State Department of Ecology for Coordinated Prevention Grant Funds for the City’s Recycling Program |
PW |
Approved
6-0 |
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10. |
AM No. 12-042: Approval of Supplemental Consultant Agreement No. 3 with David Evans & Associates in an amount not to exceed $48,415 for Engineering Design Services, Bear Creek Rehabilitation, Project No. 20029622 |
PW |
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B. |
Items Removed from Consent Agenda |
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Approved as Amended
6-0 |
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5. |
AM No. 12-037: Approval of 2013-2014 Biennial Budget Calendar |
FN |
Approved
6-0 |
Motion to excuse Councilmember Kim Allen |
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| III. |
Hearings and Reports |
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A. |
Public Hearings |
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B. |
Reports |
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1. |
Staff Reports |
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2. |
Ombudsman Report, Myers |
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3. |
Committee Reports |
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a. |
Approval of Committee Work Plans |
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Approved
6-0 |
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i. |
Public Administration and Finance Committee |
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Approved
6-0 |
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ii. |
Parks and Human Services Committee |
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Approved
6-0 |
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iii. |
Planning and Public Works Committee |
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| IV. |
Unfinished Business |
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| V. |
New Business |
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| VI. |
Ordinances and Resolutions |
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cancelled at the time of the meeting |
EXECUTIVE SESSION
Real Property Negotiations (15 minutes) |
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| VII. |
Adjournment |
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