Council Agenda 07-21-2015 Regular f, F aer Via
CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
July 21, 2015 — 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Swearing-In Ceremony of New Police Officer Travis Stevens; Officer Chase Smith;
Officer Andrielle Cap; and Officer Justin Gregson.
b. Life-Saving Award - Lifeguards Kacey Jaenicke & Jimmy Rosenbaum
c. Recognition of State Legislators for Hard Work and Advocacy in securing $2M in State
Funding for the Performing Arts and Events Center (PAEC)
• State Senator Mark Miloscia
• State Representative Linda Kochmar
• State Representative Carol Gregory
• State Senator Joe Fain
d. Municipal Court Art Winner Austin May-Judge David Larson and Judge Rebecca
Robertson
e. Certificate of Appointments and Re-Appointments -Youth Commission
f. Certificate of Appointments - Human Services Commission
g. Certificate of Appointment - Lodging Tax Advisory Committee
h. Mayor's Emerging Issues and Report
• Community Development Quarterly Update-Michael Morales, CD Director
• Recognition of Public Works Department—Councilmember Celski
• Sound Transit Preferred Alignment Vote—Update
• Salmon Bake at Steel Lake Park—July 24th
• National Night Out—August 4th/City Council Meeting Rescheduled to August 11th
4. CITIZEN COMMENT
PLEASE COMPLETE A PINK SLIP AND TURN IT IN TO THE CITY CLERK PRIOR TO SPEAKING.
When recognized by the Mayor, come forward to the podium and state your name for the record.
Please limit your comments to three minutes. The Mayor may interrupt comments that exceed three
minutes, relate negatively to other individuals, or are otherwise inappropriate.
The Council may add items and take action on items not listed on the agenda.
5. CONSENT AGENDA
Items listed below have been previously reviewed in their entirety by a Council Committee of three members and
brought before full Council for approval;all items are enacted by one motion. Individual items may be removed by
a Councilmember for separate discussion and subsequent motion.
a. Minutes: July 7, 2015 Regular and Special Meetings
b. S 356th Street (Pacific Highway South to Enchanted Parkway) Improvements Project—
85% Status Report
c. Twin Lakes '15 NTS—35th Ave SW (SW 325th Street to SW 327th Street)
d. Authorization to enter into an Agreement with King County for Services Related to
Effectiveness Monitoring of the S 356th Street Retrofit and Expansion Project
e. Authorization to Accept the 2016 Water Quality Algae Control Program Grant and
Enter into a Grant Agreement with the Department of Ecology
f. Catch Basin (CB) Rebuild Small Public Works Contract
g. Authorization to enter into an Agreement for Water Resource Inventory 9 (WRIA 9)
h. 1st Ave S at S 328th St Intersection Improvements— Bid Award
S 288th St Preservation Project— Bid Award
j. S 324th St Preservation Project— Bid Award
k. RESOLUTION: Acceptance of Transportation Grant—Sacajawea Safe Routes to
School
I. Washington Traffic Safety Commission (WTSC)Amendment#3 to the October 1,
2014—September 30, 2015 MOU
m. FY 2015 Edward Byrne Memorial Justice Grant (JAG)
n. Town Square Park Bid Award
6. COUNCIL BUSINESS
a. Pro Committee Appointments for November Advisory Vote on Retail Marijuana
b. Con Committee Appointments for November Advisory Vote on Retail Marijuana
c. Regional Coordination Framework for Disasters and Planned Events
d. Authorization to Submit Water Quality Storm Water Capacity Grant
e. Ethics Board Re-Appointment
7. COUNCIL REPORTS
8. EXECUTIVE SESSION
• Collective Bargaining Pursuant to RCW 42.30.140(4)(b)
• Property Acquisition Pursuant to RCW 42.30.110(1)(b)
9. ADJOURNMENT
The Council may add items and take action on items not listed on the agenda.