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A. |
Consent Agenda |
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Approved 7-0 |
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1. Approval of the Minutes: Regular Meeting of January 5, 2010 (Digital Recordings of Regular Council Meetings are available for purchase by contacting the City Clerk's Office, and on-demand videos are available online)
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Approved 7-0 |
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2. Approval of Payroll/Direct Deposit and Claims Checks
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Approved 7-0 |
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3. AM No. 10-010: Approval of Medical Director Services for Advanced Life Support Program, in an amount not to exceed $96,320 |
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(Fire) |
Approved 7-0 |
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4. AM No. 10-011: Approval of Easement Granted to Puget Sound Energy, Inc. in order to install and maintain guy wires, anchor poles, and anchor on and across Arthur Johnson Park Property (King County Parcel 072506-9001), as part of the Novelty Hill Road Improvement Project |
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(Parks) |
Approved 7-0 |
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5. AM No. 10-012: Approval of Supplemental Agreement No. 2 with Barker Landscape Architects PS, in an amount of $52,690 for design services for Perrigo Park Phase II, Project No. 101091 |
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(Parks) |
Approved 7-0 |
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6. AM No. 10-013: Approval of Contract Amendment No. 2 to the Comprehensive Garbage, Recyclables and Yard Debris Collection Contract with Waste Management |
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(Public Works) |
Approved 7-0 |
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7. AM No. 10-014: Appointment of Alternate Representative to the Cascade Water Alliance Board of Directors |
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(Public Works) |
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a. Resolution No. 1319: A Resolution Confirming the Appointment of Councilmember Hank Margeson as the City's Alternate Board Member to Cascade Water Alliance |
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B. |
Items Removed From Consent Agenda |
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III. |
HEARINGS AND REPORTS |
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A. |
Public Hearings (to begin at 8 p.m., or as soon as possible thereafter)
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B. |
Reports |
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1. Staff Reports |
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a. Downtown Construction Communications Update (Oral Report) |
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(Planning) |
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2. Ombudsman Report |
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(Vache) |
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3. Committee Reports |
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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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VII. |
ADJOURNMENT |
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If you are hearing or visually impaired, notify the City Clerk's office at 425-556-2191 one week in advance of the meeting in order to be provided assistance.
HEARING DIFFICULTY???? City Clerk Has A Personal Hearing Device For Your Use!
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