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A. |
Consent Agenda |
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1. Approval of
the Minutes: Regular Meeting of
November 5, 2007 (Audio tapes of regular Council meetings are
available at Library) |
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2. Approval of
Payroll/Direct Deposit and Claims Checks |
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3. Consultant Agreement for Grass Lawn Park Fields #2 & #3
Improvements (Phase IV) – The West Lawn & Fields
Attachment A_Location Map
Attachment B Exhibit B_Payment
Schedule
Attachment B Exhibit C_
Project Site/Limits |
(Parks) |
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4. Consultant Agreement for Perrigo Park Master Plan Amendment
Attachment A Site Map |
(Parks) |
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5. Acceptance of Construction for McRedmond Regional Water Quality
Facility, Project No. 07-SD-13/101118 |
(Public Works) |
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6. Acceptance of Construction for Tolt 2 Meter at 172 Avenue NE,
Project No. 03-OW-25/100300 |
(Public Works) |
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7. Acceptance of Construction for Old Redmond Road Improvements,
Project No. 03-CI-07/100169 |
(Public Works) |
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8. Acceptance of Construction for Environmental Cleanup Leary Way
Shop Site, Project No. 100184 |
(Public Works) |
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9. Supplemental Consultant Agreement No. 1 for Water and Wastewater
Telemetry System Upgrade, Project No. 100307 |
(Public Works) |
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10. Water Service Outside City Limits for Anastasiou Development
Assessor Parcel Numbers 2226059053 and 2226059080, Willows Tech
Center Phase II, North of 140 Avenue NE along 141 Avenue NE, OSA
07-002 |
(Public Works) |
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11. Final Plat Approval, Perrigo Heights Plat, PPL 01-002 |
(Public Works) |
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12. Final Plat Approval, Wexford Glen Plat, L050149, and Planned
Residential Development, L050150 |
(Public Works) |
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13. Consultant Agreement for Building
Abatement and Demolition Plan - Bear Creek Parkway , Project No. 100184 |
(Public Works) |
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14. Consultant Agreement for Final Design of the 166 Avenue
NE/NE 104 Street Intersection Improvements, Project No. 101187 |
(Public Works) |
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15. Consultant Agreement for Preliminary Design of 166 Avenue
NE Four-to-Three Lane Conversion from NE 104 Street to NE 85 Street,
Project No. 101185 |
(Public Works) |
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16. Authorize Staff to set a Public Hearing Date for the
Microsoft Development Agreement II (Quasi-judicial) |
(Planning) |
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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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B. |
Reports |
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1. Staff
Reports |
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2. Ombudsman Report |
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(Cole) |
| IV. |
UNFINISHED BUSINESS
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| V. |
NEW BUSINESS
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| VI. |
ORDINANCES AND
RESOLUTIONS
(Ordinance No. 2373; Resolution No. 1263) |
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| VII. |
COMMITTEE REPORTS
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EXECUTIVE SESSION |
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SUBJECT: Property Acquisition (Approximately 15 minutes) |
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| VIII. |
ADJOURNMENT |
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CITY COUNCIL STUDY
SESSION
following the regular meeting to discuss the Overlake Neighborhood
Plan and Group Health Property Amendment
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If you are hearing or visually impaired, notify the City Clerk's
office at 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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