City Council Regular Meeting, 7:30 p.m. Welcome and Roll Call Pledge of Allegiance: Approval of Agenda:
Consent Calendar Items 1 - 7 (Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: - Marcia Hopkins, City Clerk 1. Council Minutes for Meetings Held May 6, 2014 Resolutions - Adoption: - Pete Rogalsky, Public Works Director 2. Resolution No. 68-14, Awarding Bid to Inland Asphalt for 2014 Stevens Drive Overlay Project - Bill King, Deputy City Manager Resolution No. 69-14, Authorizing a Substantial Amendment to HUD's 2011-2013 CDBG and HOME Consortium 3. - Bill King, Deputy City Manager Resolution No. 74-14, Authorizing the City Manager to Enter into a Ground Lease with Columbia Point Hospitality, LLC 4. - Pete Rogalsky, Public Works Director Resolution No. 75-14, Awarding Bid to Watts Construction for Robertson Drive Extension Project 5. - Pete Rogalsky, Public Works Director Resolution No. 76-14, Authorizing Submittal of Washington State Department of Transportation Bike & Pedestrian Grant Application 6. Expenditures - Approval: - Cathleen Koch, Administrative Services Director 7. April 28, 2014 - May 9, 2014, for $8,368,427.05, including Check Nos. 211737-212134, Wire Nos. 5620-5629, Payroll Check Nos. 99446-99459, and Payroll Wire/ACH Nos. 8517-8537
1. Closed-Record Review of the Official Record Related to the Clearwater Creek Development Proposal (summary arguments only) 2. Ordinance No. 11-14, Rezoning 89.6 Acres from Agricultural to Residential 2-S; Rezoning 17.6 Acres from Agricultural to Natural Open Space (First Reading)
City Council Regular Meeting, 7:30 p.m. Welcome and Roll Call Pledge of Allegiance: Approval of Agenda:
Consent Calendar Items 1 - 7 (Approved in its entirety by single vote or Council may pull Consent items and transfer to Items of Business) Minutes - Approval: - Marcia Hopkins, City Clerk 1. Council Minutes for Meetings Held May 6, 2014 Resolutions - Adoption: - Pete Rogalsky, Public Works Director 2. Resolution No. 68-14, Awarding Bid to Inland Asphalt for 2014 Stevens Drive Overlay Project - Bill King, Deputy City Manager Resolution No. 69-14, Authorizing a Substantial Amendment to HUD's 2011-2013 CDBG and HOME Consortium 3. - Bill King, Deputy City Manager Resolution No. 74-14, Authorizing the City Manager to Enter into a Ground Lease with Columbia Point Hospitality, LLC 4. - Pete Rogalsky, Public Works Director Resolution No. 75-14, Awarding Bid to Watts Construction for Robertson Drive Extension Project 5. - Pete Rogalsky, Public Works Director Resolution No. 76-14, Authorizing Submittal of Washington State Department of Transportation Bike & Pedestrian Grant Application 6. Expenditures - Approval: - Cathleen Koch, Administrative Services Director 7. April 28, 2014 - May 9, 2014, for $8,368,427.05, including Check Nos. 211737-212134, Wire Nos. 5620-5629, Payroll Check Nos. 99446-99459, and Payroll Wire/ACH Nos. 8517-8537
1. Closed-Record Review of the Official Record Related to the Clearwater Creek Development Proposal (summary arguments only) 2. Ordinance No. 11-14, Rezoning 89.6 Acres from Agricultural to Residential 2-S; Rezoning 17.6 Acres from Agricultural to Natural Open Space (First Reading)