Monday, May 4, 2015

3a

Police Week Proclamation Hear Presentation AB 6994

packet pp.5–6

Topics: Public Safety

Open packet at p.5 ↗

Staff report:

Administration/Executive Department:

7a

Accounts: Payables and Payroll, May 4, 2015

Approve

Topics: Budget

7b

Minutes: City Council Regular Meeting, April 6, 2015

Approve · packet pp.7–11

Previously discussed: City Council Regular Meeting · Mar 16, 2015 City Council Committee of the Whole · Mar 24, 2015

Open packet at p.7 ↗

Staff report:

AGENDA ITEM #b) 04-06-15 City Council Regular Meeting Minutes Page [0000]

7c

Minutes: City Council Regular Meeting, April 20, 2015

Approve · packet pp.13–16

Open packet at p.13 ↗

Staff report:

the full Board for final approval.

7d

Franchise Agreement, Level 3 Communications, LLC/tw telecom (Indirect Change of Control) AB 6929

Adopt Ordinance · packet pp.17–22

Topics: Land Use

Open packet at p.17 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

7e

Complete Streets/Sidewalk Extension on Newport Way from 12th Ave NW to Maple Street AB 6983

Authorize · packet pp.23–27

Topics: Transportation

Open packet at p.23 ↗

Staff report:

UPDATED CITY COUNCIL AB 6983 - AGENDA BILL Consent City Council Regular Meeting - 04 May 2015 Calendar

7f

Transfer Development Rights AB 6984

Refer to Council Land & Shore Committee · packet pp.29–55

Open packet at p.29 ↗

Staff report:

NEW CITY COUNCIL AB 6984 - AGENDA BILL Consent City Council Regular Meeting - 04 May 2015 Calendar

7g

Franchise Agreement, Level 3 Communications, LLC AB 6986

Adopt Ordinance · packet pp.57–84

Topics: Land Use

Open packet at p.57 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

7h

Interlocal Agreements for Prosecution, Defense and Municipal Court Services AB 6989

Refer to Council Services & Safety · packet pp.85–86

Topics: Public Safety

Open packet at p.85 ↗

Staff report:

Administration/Executive Department:

7i

2016-2021 Six-Year Transportation Improvement Program (TIP) AB 7000

Set Public Hearing; Refer to Council · packet pp.87–222

Topics: Transportation

Open packet at p.87 ↗

Staff report:

Administration/Public Works Engineering:

7j

Amendments to IMC 18.07 Land Use Code, involving Storage of Firewood and the Wetland Rating System AB 7001

Refer to Council Land & Shore Committee · packet pp.223–247

Topics: Land UseCritical Areas

Previously discussed: Planning Policy Commission · Apr 23, 2015

Open packet at p.223 ↗

Staff report:

Administration/Development Services Department:

7k

Interlocal Agreement w/King County for Use of Electronic Fingerprint Capture Equipment AB 7002

Refer to Council Services & Safety · packet pp.249–260

Topics: Public Safety

Open packet at p.249 ↗

Staff report:

Administration/Police Department:

7l

Public Defense Standards AB 7003

Refer to Council Services & Safety · packet pp.261–264

Topics: Public Safety

Open packet at p.261 ↗

Staff report:

Page 261 of 288 AGENDA ITEM #l)

8a

Corps of Engineers Memorandum of Agreement for Anderson House AB 6995

Carried 7-0

Authorize Agreement; Authorize Expenditure · packet pp.265–288

Topics: Budget

Open packet at p.265 ↗

Staff report:

UPDATED CITY COUNCIL AB 6995 - AGENDA BILL Regular City Council Regular Meeting - 04 May 2015 Business

Roll call:

Moved by SCHAER · seconded by WINTERSTEIN

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