City Council Special Video Meeting 01/18/2022 05:00 PM Zoom Virtual Platform

CALL TO ORDER & ROLL CALL

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL

STUDY SESSION

• 1.AB 6001: Parks, Recreation and Open Space (PROS) Plan Final Draft Parks & Recreation Commission Hand-Off to City Council

  Recommended Action: Receive and discuss the Final Draft of the 2022 PROS Plan with the Parks & Recreation Commission.

CITY MANAGER REPORT

APPEARANCES (This is the opportunity for anyone to speak to the City Council on any item. As it is election season, however, please be reminded that state law (specifically, RCW 42.17A.555) prohibits the use of City facilities for campaign-related purposes with limited exceptions. Accordingly, please do not make campaign-related comments during this time.)

CONSENT AGENDA

• 2.Certification of Claims

  A. Check Register 210185-210276 | 12/29/2021 |  $422,754.40
  B. Check Register 210279-210378 | 1/7/2022 | $1,467,942.67
  C. EFT Payments December 2021 | $2,995,648.58

  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.

• 3.City Council Meeting Minutes of January 4, 2022

  Recommended Action: Adopt the City Council Special Video Meeting Minutes of January 4, 2022 as presented.

• 4.AB 6003: Lincoln Landing Shoreline and Stormwater Enhancement Project Bid Award

  Recommended Action:
  1.  Award Bid No. 21-26 to OMA Construction, Inc. a Washington-based company,
  2.  Authorize the City Manager to execute a contract with OMA Construction, Inc., in an amount not to exceed $431,702.10; and
  3.  Appropriate $138,100.00 from 2021 savings within the Sewer Capital Program to fund the installation of an access manhole in the City’s Sewer Lake Line.

• 5.AB 6005: 2022 City Council Liaison Assignments

  Recommended Action: No action necessary.

REGULAR BUSINESS

• 6.AB 6006: Public Hearing on Ordinance No. 21C-25, Establishing Interim Development Regulations to Allow More Outdoor Seating for Eating and Drinking Establishments

  Recommended Action: Conduct a Public Hearing on Ordinance No. 21C-25 establishing interim development regulations to allow more outdoor seating for eating and drinking establishments and receive staff presentation.

• 7.AB 5998: City Council Meeting Start Time Amendment (Ord. No. 22C-01)

  Recommended Action: Adopt Ordinance No. 22C-01 amending MICC 2.06.010 to extend the 5:00 pm start time of Regular Meetings of the City Council until December 31, 2022.

OTHER BUSINESS

• 8.Planning Schedule

• 9.Councilmember Absences & Reports

ADJOURNMENT