Agenda
City Council Regular Meeting
Thursday, January 24, 2013

1.               Call to Order and Pledge of Allegiance

2.               Roll Call

3.               Staff Announcements

a.      Police Report – December 

b.      Finance Report – December 

c.      Public Works Report 

4.               Citizen Comments

5.               Approval of the Agenda

6.               Consent Agenda

a.      Minutes of the January 10, 2013 Regular Meeting

b.      Authorize Mayor White to sign Supplement Agreement Number 1 to extend WHPacific Consultant Contract from December 31, 2012 to February 28, 2013 

c.      Final Acceptance – Pioneer Highway Slide 

d.      Resolution 2013-1 - Amend Council Rules of Procedure to add language regarding first and second readings of ordinances and to require resolutions rather than ordinances in emergency situations per RCW 39.04 

e.      Authorize Mayor White to sign amended Interlocal Agreement Between North County Regional Fire Authority – re-numbered from Amendment Number 1 to Second Amendment due to scriveners error 

f.         2013 Capital Projects - RH2 Notice to Proceed

g.      Bid Award for On-call Utility Contractor  

h.      2013 Work Plan 

i.        Final Acceptance and Change Order approval – Irvine Slough 

j.        Triad contract 

7.               New Business

a.      Committee assignments/Council Calendar  

b.      Audio Push Button System – 72nd and 267th Streets NW – not to exceed $10,000 

8.               Discussion

a.     Ordinance 1318 amending impact fees

9.               Reports of Officers and Committees

a.      Mayor's Report

b.      City Administrator Report

c.      Committee Reports

i.  Public Works/Safety Report

ii. Finance Committee

d.      Councilmember Reports/Questions

e.      Student Advisor Report                                                    

10.            Citizen Closing Comments                                                 

11.            Adjourn