City Council Special Video Meeting 04/07/2020 05:00 PM

CALL TO ORDER & ROLL CALL

1.Approve Accounts Payable Reports:
A. Report for the period ending February 14, 2020 in the amount of $311,538.48
B. Report for the period ending February 21, 2020 in the amount of $109,400.98
C. Report for the period ending February 28, 2020 in the amount of $430,608.98
D. Report for the period ending March 6, 2020 in the amount of $333,552.62
E. Report for the period ending March 13, 2020 in the amount of $834,427.28
F. Report for the period ending March 20, 2020 in the amount of $49,346.33
G. Report for the period ending March 27, 2020 in the amount of $819,369.97
2.Approve Certification of Payroll dated:
A. February 28, 2020 in the amount of $835,784.15
B. March 13, 2020 in the amount of $834,443.16
3.Approve Minutes:
A.                January 24 & 25, 2020 City Council Planning Session
B.                February 18, 2020 Regular Meeting
C.                March 10, 2020 Special Meeting
D.                March 24, 2020 Special Meeting
4.AB 5675: King County WaterWorks Grant Acceptance

Recommended Action: Authorize the City Manager to accept the King County WaterWorks Grant and appropriate $29,220 in grant funds for 2020.
5.AB 5677: Authorize Grant Application to replace Marine Patrol Boat #11

Recommended Action: Authorize the City Manager to sign the grant application.

6.AB 5678: City Council Line of Succession

Recommended Action: Nominate a second alternate to fulfill the duties of the Mayor, should both the Mayor and Deputy Mayor be unavailable.
7.AB 5679: B&O Tax Payment Deferral

Recommended Action: Adopt Ordinance No. 20C-05, amending MICC 4.10.110(A) related to business and occupation tax payment due dates.
8.AB 5676: Financial Report: 2019 Year-End and COVID-19 Impacts

Recommended Action:
Adopt Ordinance No. 20-06, amending the 2019 – 2020 Biennial Budget.

Reduce the ARCH Housing Trust Fund allocation from $50,000 to $33,768 for 2020

Allocate $16,232 from the General Fund to the ARCH Administrative Budget for 2020