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
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.)
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.
Recommended Action: Adopt the City Council Special Video Meeting Minutes of January 4, 2022 as presented.
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.
Recommended Action: No action necessary.
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.
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.