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City Council - Agenda
Tuesday, September 06, 2005

Call to Order & Roll Call--------------------------------------------------------------- 7:30 pm

Special Business-------------------------------------------------------------------------- 7:31 pm

Parks & Recreation Staff Introductions—P. Mayer

(1)- Letter of Support for Mt. Baker Rowing Club Facilities

Capital Campaign—P. Mayer

Appearances-------------------------------------------------------------------------------- 7:31 pm

August 1, 2005 Appearances Follow-Up Report

Minutes 7:45 pm

Regular Meeting Minutes of August 1, 2005

Special Meeting Minutes of August 27, 2005

Consent Calendar------------------------------------------------------------------------- 7:48 pm

(3)  Payables:                         $ 3,391,693.14

Payroll:    $ 488,888.95 (8/5/2005)

$ 502,954.77 (8/19/2005)

$ 473,606.59 (9/2/2005)

(4)  AB 4004-- Interlocal Agreement for School Counseling
Services—C. Goodwin

(5)  AB 4006-- Receive Donation from Preschool Association &
Authorize Use of Funds—P. Mayer

Regular Business

(6)  AB 4009-- SE 24th Street Improvements Project Bid---------------------- 7:50 pm
Award—C. Morris

(7)  AB 4007-- Naming of Tract A—P. Mayer ------------------------------------ 8:10 pm

(8)  AB 4008-- Luther Burbank Master Plan Process: Final Scope
of Work, Appropriation of Funds—P. Mayer
----------------- 8:20 pm

(Click here for a copy of AB 4008)

(9)  AB 4005-- WRIA 8 Salmon Plan Ratification—G. Boettcher --------- 9:20 pm

(10) AB 4010-- Six Month Financial Report—C. Corder & F. Lake-------- 9:40 pm

Other Business---------------------------------------------------------------------------- 10:00 pm

      Councilmember Absences

      Planning Schedule

      Board Appointments

      Councilmember Reports

      Adjournment



Download File
AB4008.pdf

(598.1KB)
 
 

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