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CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
August 11, 2015 - 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Ethics Board -Certificate of Re-Appointment
b. Mayor's Emerging Issues and Report
• Mid-Year Financial Update-Ade Ariwoola, Finance Director
• CAFR Presentation—Ade Ariwoola, Finance Director
• National Night Out Report—Betty Taylor and Mayor Ferrell
• Sound Transit Board Preferred Alignment Vote
• Performing Arts and Events Center(PAEC) Fundraising Efforts Report—Theresa
Yvonne, PAEC Director&Shari Song
• Performing Arts and Events Center(PAEC) Finance Update
o New Market Tax Credits—Brian Wilson, Chief of Staff
o Financial Plan—Ade Ariwoola, Finance Director
o Moving Forward—Mayor Ferrell
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.
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 21, 2015 Regular and Special Meetings
b. Monthly Financial Report-June 2015
c. Vouchers-June 2015
d. LTAC Budget Allocation for Historical Society
e. Community Center Leisure Pool Liner Replacement
The Council may add items and take action on items not listed on the agenda.
f. Amanda Permit System— Enhanced Inspections Module
g. 2015 Regional Aerial Mapping Interlocal Agreement
h. 21St Avenue S Sidewalks Improvement Project (S 320th Street to S 316th Street) —85%
Design Status Report
S 304th Street and 28th Avenue S Intersection Improvements— Bid Award
j. 21St Avenue SW at SW 336th Street Intersection Improvements Project— Project
Acceptance
k. 20th Avenue S and S 316th Street Sidewalk Replacement Project—30% Design Status
Report
I. S 352nd Street Extension— PSE Relocation Agreement
6. COUNCIL BUSINESS
a. Centerstage Theatre Management and Operations Agreement
b. Resolution: Lake Haven Estates Final Plat
c. Community Connectivity Consortium Joining Agreement
7. COUNCIL REPORTS
8. EXECUTIVE SESSION
• 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.