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CALL TO ORDER & ROLL CALL, 5:00 PM
PLEDGE OF ALLEGIANCE
AGENDA APPROVAL
CITY MANAGER REPORT
APPEARANCES
(This is the opportunity for anyone to speak to the City Council on any item, except items before the City Council requiring a public hearing, any quasi‐judicial matters, or campaign‐related matters)
CONSENT AGENDA
Recommended Action: Approve the February 23, 2024 Payroll Certification in the amount of $828,468.66 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register | 218778-218857 | 2/16/24 | $1,765,176.36
B. Check Register | 218858-218910 | 2/23/24 | $1,352,944.78
Recommended 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: Approve the City Council Regular Hybrid Meeting Minutes of February 20, 2024
Recommended Action: Accept the 2023 Open Space Conservancy Trust Annual Report and the 2024 Work Plan.
Recommended Action: Authorize the City Manager to execute the renewal telecommunications lease with Crown Castle substantially in the form attached as Exhibit 1 to this Agenda Bill.
REGULAR BUSINESS
Recommended Action: Approve the Park Area Naming Policy substantially in the form attached as Exhibit 1.
Recommended Action: Approve the Recreation Sponsorship Policy substantially in the form attached as Exhibit 1 to this Agenda Bill.
Recommended Action: Receive report. Provide feedback to staff.
OTHER BUSINESS
EXECUTIVE SESSION - Approximately 75 Minutes
Executive Session to consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price pursuant to RCW 42.30.110(1)(b); and
Collective Bargaining
Executive Session for planning or adopting the strategy or position to be taken by the City Council during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress pursuant to RCW 42.30.140(4)(b); and
Complaints or Charges Against a Public Officer or Employee
To receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge pursuant to RCW 42.30.110(1)(f)
ADJOURNMENT