City Council - Agenda
Tuesday, June 18, 2002
Call to Order & Roll Call, 7:30 pm
Opportunity for public comments.
Approval of Minutes:
Study Session & Regular Meeting Minutes of June 3, 2002
Payables: $ 1,047,277.36
Payroll: $ 466,077.56
AB 3680: 2002 Roadway Improvements Bid Award: Awards schedules 'B', 'C', and 'D' for the 2002 Roadway Improvements project to Lakeridge Paving Company. Do not award the work contained under Schedule 'A'. Reallocate the existing $100,000 budgeted for Schedule 'A' and an additional $81,387 from the Street Fund to the project, for a total project budget of $520,787. Authorize staff to administer the contract.
AB 3675: Covenant Shores TEFRA Resolution (Tax Exempt Financing Act): Pass Resolution No. 1296 approving the issuance of Colorado Health Facilities Revenue Bonds to be used by Covenant Retirement Communities in constructing facilities at 9109 and 9111 Fortuna Drive, Mercer Island, Washington.
Open Council Discussion:
- AB 3675: Pioneer Park Improvements Bid Award (No Presentation)
- AB 3676: Public Hearing: Town Center Design Regulations: Underground Parking
- AB 3678: Public Hearing: Group Home Moratorium Ordinance
- AB 3674: Transfer of Cable Franchise from AT&T to Comcast
Opportunity for Councilmembers to bring any issue to whole council for questions & discussion.
Councilmember Absences, Planning Schedule, Board Appointments, and Councilmember Reports.
Adjournment: Executive Session regarding Collective Bargaining Agreement and Potential Litigation