3. New Hire Introduction - Allison Jubb, Human Resources Director 4. Public Service Recognition Week Proclamation - Presented to Craig Cameron, Public Service Recognition Week Chairman 5. Older Americans Month Proclamation
6. Proposed 2015-2017 Collective Bargaining Agreements With: a. International Union of Operating Engineers (IUOE), Local Union No. 280 - Resolution No. 79-15 b. International Association of Fire Fighters Union (IAFF), Local No. 1052 - Rank & File - Resolution No. 78-15 c. IAFF, Local No. 1052 - Battalion Chiefs - Resolution No. 80-15 - Allison Jubb, Human Resources Director 7. Proposed Increase in 2015 Budget Appropriations in Water and Wastewater Administration and the Capital Improvement Plan - Ordinance No. 26-15 - Pete Rogalsky, Public Works Director
Retirement of Deputy City Manager/Community Development Director Bill King (10 minutes) - Cindy Johnson, City Manager
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 9. Approve the Minutes of the Council Meeting(s) held on April 21 and 28, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 24-15, Amending 2015 Budget to Exclude Agency Funds - Cathleen Koch, Administrative Services Director 11. Ordinance 26-15, Increasing the 2015 Budget Appropriations in Wastewater and Water Funds Budgets and the Capital Improvement Plan - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 12. Ordinance No. 23-15, Amending Title 23: Zoning Regulations, Regarding Setbacks for Private Swimming Pools on Through Lots - Rick Simon, Development Services Manager Resolutions - Adoption: 13. Resolution Nos. 78-15; 79-15; and 80-15, Proposed 2015-2017 Collective Bargaining Agreements with the International Union of Operating Engineers (IUOE), Local Union No. 280 (Res. No. 78-15); International Association of Fire Fighters Union (IAFF), Local No. 1052 - Rank & File (Res. No. 79-15); IAFF, Local No. 1052 - Battalion Chiefs (Res. No. 80-15). - Allison Jubb, Human Resources Director 14. Resolution No. 89-15, Authorizing the City Manager to Sign and Execute an Agreement with BPA for Maintenance and Operations of Shared Distribution Power Poles - Bob Hammond, Energy Services Director 15. Resolution No. 90-15, Approving 2015 Park Partnership Funding Awards - Phil Pinard, Planning and Capital Projects Manager 16. Resolution No. 96-15, Authorizing the City Manager to Sign and Execute an Agreement with Granite Construction, Inc. for $225,910.40 for Construction of the Mountain View Lane Reconstruction Project - Pete Rogalsky, Public Works Director 17. Resolution No. 97-15, Authorizing the City Manager to Sign and Execute an Agreement with Culbert Construction, Inc. for $1,724,876.94 for Construction of the Stevens Drive South Extension Project - Pete Rogalsky, Public Works Director Expenditures - Approval: 18. Expenditures from April 13, 2015 - April 24, 2015 for $7,115,562.53 including Check Nos. 222065-222415, Wire Nos. 5878-5885, Payroll Check Nos. 99950-99965, and Payroll Wire/ACH Nos. 8953-8966 - Cathleen Koch, Administrative Services Director
Resolution No. 86-15, Approving the Trailhead Park Master Plan - Phil Pinard, Planning and Capital Projects Manager
3. New Hire Introduction - Allison Jubb, Human Resources Director 4. Public Service Recognition Week Proclamation - Presented to Craig Cameron, Public Service Recognition Week Chairman 5. Older Americans Month Proclamation
6. Proposed 2015-2017 Collective Bargaining Agreements With: a. International Union of Operating Engineers (IUOE), Local Union No. 280 - Resolution No. 79-15 b. International Association of Fire Fighters Union (IAFF), Local No. 1052 - Rank & File - Resolution No. 78-15 c. IAFF, Local No. 1052 - Battalion Chiefs - Resolution No. 80-15 - Allison Jubb, Human Resources Director 7. Proposed Increase in 2015 Budget Appropriations in Water and Wastewater Administration and the Capital Improvement Plan - Ordinance No. 26-15 - Pete Rogalsky, Public Works Director
Retirement of Deputy City Manager/Community Development Director Bill King (10 minutes) - Cindy Johnson, City Manager
(Approved by single vote or Council may pull items and transfer to Items of Business) Minutes: 9. Approve the Minutes of the Council Meeting(s) held on April 21 and 28, 2015 - Heather Kintzley, City Attorney Ordinances - First Reading: 10. Ordinance No. 24-15, Amending 2015 Budget to Exclude Agency Funds - Cathleen Koch, Administrative Services Director 11. Ordinance 26-15, Increasing the 2015 Budget Appropriations in Wastewater and Water Funds Budgets and the Capital Improvement Plan - Pete Rogalsky, Public Works Director Ordinances - Second Reading/Passage: 12. Ordinance No. 23-15, Amending Title 23: Zoning Regulations, Regarding Setbacks for Private Swimming Pools on Through Lots - Rick Simon, Development Services Manager Resolutions - Adoption: 13. Resolution Nos. 78-15; 79-15; and 80-15, Proposed 2015-2017 Collective Bargaining Agreements with the International Union of Operating Engineers (IUOE), Local Union No. 280 (Res. No. 78-15); International Association of Fire Fighters Union (IAFF), Local No. 1052 - Rank & File (Res. No. 79-15); IAFF, Local No. 1052 - Battalion Chiefs (Res. No. 80-15). - Allison Jubb, Human Resources Director 14. Resolution No. 89-15, Authorizing the City Manager to Sign and Execute an Agreement with BPA for Maintenance and Operations of Shared Distribution Power Poles - Bob Hammond, Energy Services Director 15. Resolution No. 90-15, Approving 2015 Park Partnership Funding Awards - Phil Pinard, Planning and Capital Projects Manager 16. Resolution No. 96-15, Authorizing the City Manager to Sign and Execute an Agreement with Granite Construction, Inc. for $225,910.40 for Construction of the Mountain View Lane Reconstruction Project - Pete Rogalsky, Public Works Director 17. Resolution No. 97-15, Authorizing the City Manager to Sign and Execute an Agreement with Culbert Construction, Inc. for $1,724,876.94 for Construction of the Stevens Drive South Extension Project - Pete Rogalsky, Public Works Director Expenditures - Approval: 18. Expenditures from April 13, 2015 - April 24, 2015 for $7,115,562.53 including Check Nos. 222065-222415, Wire Nos. 5878-5885, Payroll Check Nos. 99950-99965, and Payroll Wire/ACH Nos. 8953-8966 - Cathleen Koch, Administrative Services Director
Resolution No. 86-15, Approving the Trailhead Park Master Plan - Phil Pinard, Planning and Capital Projects Manager