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, 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.)
CONSENT AGENDA
Recommended Action: Approve the May 6, 2022 Payroll Certification (Exhibit 1) in the amount of $881,152.07 and authorize the Mayor to sign the certification on behalf of the entire City Council.
A. Check Register 211542 – 211708 | 4/29/2022 | $799,673.73
B. EFT Payments | April 2022 | $2,793,750.30
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 minutes of the May 3, 2022 City Council Meeting.
Recommended Action: Accept the completed East Mercer Way 5400-6000 Block (Glenhome Drive) Water System Improvements project and authorize staff to close out the contract.
Recommended Action: Accept the completed 2020 Water System Improvements project and authorize staff to close out the contract.
Recommended Action: Accept the completed 2021 Water System Improvements project and authorize staff to close out the contract.
Recommended Action: Adopt Ordinance No. 22-03 extending the Town Center moratorium for an additional six-month period.
REGULAR BUSINESS
Recommended Action: Approve Resolution No. 1626, appointing members to fill the vacancies on the Arts Council, Design Commission, Open Space Conservancy Trust, Parks & Recreation Commission, Planning Commission, and Utility Board.
Recommended Action: Adopt Ordinance No. 22-08, amending the 2021-2022 Biennial Budget.
Recommended Action: Schedule Ordinance Nos. 22C-06 and 22C-07 for second reading on June 7, 2022. Provide direction to staff on whether to include a commercial parks impact fee in the final rate study.
OTHER BUSINESS
EXECUTIVE SESSION
Executive Session to discuss with legal counsel pending or potential litigation pursuant to RCW 42.30.110(1)(i)
Performance of a Public Employee
Executive Session to review the performance of a public employee pursuant to RCW 42.30.110(1)(g)
No action will be taken following the Executive Session.
ADJOURNMENT