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CALL TO ORDER & ROLL CALL, 5:00PM
PLEDGE OF ALLEGIANCE
FEEDBACK REQUESTED: Please provide feedback referencing page and line number(s) on the draft scope of work, master schedule and public participation plan no later than March 1, 2022, via email to . Staff will compile all feedback for City Council consideration at its March 15 regular meeting.
CITY MANAGER REPORT
APPEARANCES (This is the opportunity for anyone to speak to the City Council on any item.)
A. Check Register 210567-210685 | 1/28/2022 | $838,477.11
B. Check Register 210686-210764 | 2/04/2022 | $1,532,130.56
C. EFT Payments | January 2022 | $2,500,086.52
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 Regular Video Meeting Minutes of February 1, 2022 as presented.
1. Appropriate $799,000 in ARPA funding to commence design work for the three utility infrastructure projects.
2. Authorize the City Manager to enter into Professional Service Agreements for the design of the First Hill Booster Pump Station Generator Replacement, Sewer Pipe Replacements and Upsizing, and Pressure Reducing Valve Station Replacement projects.
Recommended Action: Send letter to Senator Wellman regarding the City’s position on ESHB 1660.
Recommended Action: Conduct Public Hearing on Final Draft of the 2022 PROS Plan. Discuss and provide feedback to staff.
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). No action will be taken.