| I. |
Items from the Audience |
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| II. |
Consent Agenda |
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A. |
Consent Agenda |
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1. |
Approval of the Minutes: Regular Meeting of Tuesday, January 3, 2012 |
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2. |
Approval of Payroll/Direct Deposit and Claims Checks |
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3. |
AM No. 12-005: Approval of American Traffic Solutions School Speed Zone Safety Camera Contract |
PD |
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4. |
AM No. 12-006: Acceptance of Construction with Road Construction Northwest, Inc. in an amount of $1,350,149.59 for the Valley Estates Bank Stabilization and Culvert Replacement, Project No. 20020346 |
PW |
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5. |
AM No. 12-007: Approval of Consultant Agreement with the Watershed Company in an amount of $145,075 for Stream Improvements, Project No. 20021126 and 20021116
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PW |
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6. |
AM No. 12-008: Acceptance of Washington State Department of Ecology Loan Funding in the amount of $4,412,000, for Redmond Way Water Quality Facility, Project No. 20020712 |
PL |
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a. |
Resolution No. 1371: A Resolution Accepting Washington State Department of Ecology Loan funding towards the Redmond Way Water Quality Facility, Project No. 20020712, and Authorizing the Mayor to Sign a Loan Agreement |
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7. |
AM No. 12-013: Reappointments to the Design Review Board |
EX |
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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 |
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1.
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AM No. 12-009: Performance Audit – Allocating Overhead Costs |
FN |
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2. |
AM No. 12-010: Section 8 Housing and Ordinance: RMC Chapter 6.38 |
PL |
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a. |
Ordinance No. 2645: An Ordinance Adopting RMC Chapter 6.38, Prohibiting the Refusal to Rent a Dwelling Unit Solely on the Basis that a Tenant Proposes to Rent Pursuant to A Section 8 Housing Voucher or Certificate, and Providing for Severability and Establishing an Effective Date |
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B. |
Reports |
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1. |
Staff Reports |
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a. |
AM No. 12-011: Performance Leadership Team and the Performance Dashboard |
FN |
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b. |
AM No. 12-012: Enhanced Temporary Sign Code Enforcement Procedures |
PL |
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2. |
Ombudsman Report, 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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