In compliance with the Americans with Disabilities Act, those requiring accommodation for Council meetings should notify the City Clerk’s Office at least 24 hours prior to the meeting at 206.275.7793.
CALL TO ORDER & ROLL CALL
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
STUDY SESSION
Recommended Action: Receive report and provide initial comments and feedback. No formal action required.
CITY MANAGER REPORT
APPEARANCES (This is the opportunity for anyone to speak to the City Council on any item.)
CONSENT AGENDA
Recommended Action: Approve the January 14, 2022 Payroll Certification in the amount of $876,895.18 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register 210379-210476 | 1/14/2022 | $703,626.87
B. Check Register 210477-210566 | 1/21/2022 | $957,726.09
Recommendation Action: Certify that the City Council has reviewed the documentation supporting claims paid and approved all checks or warrants issued in payment of claims.
Recommended Action: Adopt the City Council Special Video Meeting Minutes of January 18, 2022 as presented.
Recommended Action:
1. Award Schedules ‘A’, ‘B’, and ‘C’ of the Roadside Shoulder Improvements, West Mercer Way Phase 3 project to OMA Construction, Inc.
2. Authorize the City Manager to execute a contract with OMA Construction, Inc. in an amount not to exceed $418,807.24.
3. Appropriate $117,777 from the Street Fund to fund the West Mercer Way Phase 3 project.
Recommended Action: Approve the proposed Council Sustainability Committee Charter.
Recommended Action: Appropriate $110,000 of American Rescue Plan Act (ARPA) Funds for the GIS Utility Network Data Upgrade.
Recommended Action: Receive report.
REGULAR BUSINESS
Recommended Action: Discussion only.
Recommended Action: Approve Resolution No. 1617, Endorsing the Draft Coyote Management Plan.
OTHER BUSINESS
EXECUTIVE SESSION
Executive Session to discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i). No action will be taken.
ADJOURNMENT