City Council Regular Meeting · Monday, May 19, 2014 · City Council Digest

3. SPECIAL BUSINESS

Local History Month Proclamation Hear Presentation AB 6826

packet pp.3–4

Open packet at p.3 ↗

Staff report:

Administration/Executive Department:

4. AUDIENCE COMMENTS

Guidelines for Public Participation lectern/microphone. property owner, business owner, etc.) Clerk

7. CONSENT CALENDAR

Accounts: Payables and Payroll, May 19

Approve · packet pp.2014

Topics: Budget

Open packet at p.2014 ↗

Minutes: City Council Regular Meeting, May 5, 2014

Approve · packet pp.5–8

Previously discussed: City Council Regular Meeting · Apr 21, 2014

Open packet at p.5 ↗

Staff report:

AGENDA ITEM #b) 05-05-14 City Council Regular Meeting Minutes Page 7566

Cemetery Maintenance Fee Increase AB 6803

Adopt Ordinance · packet pp.9–12

Topics: Land UseBudget

Open packet at p.9 ↗

Staff report:

Council Services & Safety Committee/Eileen Barber, Chair:

Public Art Purchase - "Spirit of America Memorial" AB 6799

Refer to Council Services & Safety · packet pp.13–15

Topics: Public SafetyArts & Culture

Open packet at p.13 ↗

Staff report:

Administration/Executive Department:

Set Public Hearing Re: 2015 Program (TIP) Schedule Public Hearing AB 6819

packet pp.17–64

Open packet at p.17 ↗

Staff report:

Administration / Public Works Engineering:

Sprint Telecommunications Facilities Lease Agreement AB 6824

Refer to Council Services & Safety · packet pp.65–89

Topics: HousingPublic Safety

Open packet at p.65 ↗

Staff report:

Administration/Parks and Recreation:

Amendments to IMC 16.38 Fats, Oils, and Grease Regulations AB 6825

Refer to Council Infrastructure Committee · packet pp.91–112

Topics: Land Use

Open packet at p.91 ↗

Staff report:

Administration/Public Works Engineering:

Review of Bids for Surplus Property - SE Croston Lane & 4th Place SE AB 6821

Approve · packet pp.113–120

Open packet at p.113 ↗

Staff report:

Council Land & Shore Committee / Tola Marts, Chair:

8. REGULAR BUSINESS

Skate Park Proposed Site Location AB 6804

Carried 7-0

Approve · packet pp.121–172

Topics: Parks

Open packet at p.121 ↗

Staff report:

UPDATED CITY COUNCIL AB 6804 - AGENDA BILL Regular City Council Regular Meeting - 19 May 2014 Business

Roll call:

Moved by BARBER · seconded by WINTERSTEIN

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein

WCIA - Council Do's & Don'ts Hear Presentation AB 6815

packet pp.173–193

Open packet at p.173 ↗

Staff report:

Administration/Risk Management:

No transcript available for this meeting yet.

Approved minutes

Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.

Open PDF

Attendance

Council / Members (7)

Eileen Barber

Stacy Goodman

Tola Marts

Nina Milligan

Mary Lou Pauly

Joshua Schaer

Paul Winterstein

Motions and votes (2)

APPROVE THE CONSENT AGENDA, AS PRESENTED. a) Accounts: Payables and Payroll, May 19, 2014; Approved. i. Accounts Payable Checks 150452 thru 150642 in the amount of $ 1,367,856.98 ii. Accounts Payable Checks 150643 thru 150654 in the amount of $8,885.66 iii. Accounts Payable Checks Voided 150233 thru…

Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED (7-0)

Approve Tibbetts Valley Park as the site location for the new skate park. . b)

Moved by BARBER · seconded by WINTERSTEIN

Carried 7-0

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein