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2/3/2017 8:35:16 AM
Clerk - CC Ord Res Min Agenda
CITY COUNCIL MEETING MINUTES
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City Council Reg. Mtg. Minutes <br /> Wednesday, January 18, 2017 <br /> Page 2 of 3 <br /> CONSENT AGENDA <br /> 7A— Claims & Check Register: Check Numbers 371691 through 371828, and EFT-16878 <br /> through EFT-16925 in the amount of$1,639,348.03; Regular Payroll for the pay period <br /> ending December 31, 2016 in the amount of $736,841.16; Regular Payroll (Pay Outs) <br /> for the pay period ending December 31, 2016 in the amount of $813.90 <br /> 7B— Minutes of Meeting —January 4, 2017 <br /> 7C — Minutes of Study Session —January 11, 2017 <br /> 7D — Purchase of Laserfiche Avante Software, Annual Maintenance, and Licensing from <br /> Cities Digital <br /> 7E — Amendment No. 1 for a 2-Year Extension of the Goods & Services Agreement with <br /> Merchant Patrol Security Services, Inc. <br /> 7F — Purchase of a 2017 Trail King TK70HDG Low Boy Equipment Trailer from Pape <br /> Machinery, Inc. of Tacoma, WA <br /> 7G — Purchase of a 2017 Freightliner Truck with ProPatch Asphalt Pothole Patcher from H.D. <br /> Industries of Jacksonville, TX <br /> 7H — Purchase of two Pre-built Service Trucks from Cobalt Truck Equipment of Spokane, WA <br /> 71 — Purchase of a 2016 F-550 Versalift Boom Truck from Northside Ford Trucks of Portland, <br /> OR <br /> 7J — Resolution No. 3283 to establish Monday, February 13, 2017 as a Hearing Date to <br /> Vacate Easements adjacent to 3rd Avenue, north of Sunn Fjord Lane <br /> 7K— _- • .. . e-- . .._. - ._ . - •• - •• '• -- - - - -- •-- Item was <br /> pulled from the agenda and will be rescheduled to the January 25 Study Session... <br /> There were no comments from the public... <br /> 06:24:53 M/S/C/U (Huddy/Daugs) Move to approve the CONSENT AGENDA as presented. <br /> GENERAL BUSINESS — There were no General Business Items tonight... <br /> COUNCIL MEMBER REPORTS <br /> Richard Huddv attended the Annual Dr. Martin Luther King Celebration on Monday; reported <br /> on today's inaugural ride aboard the fast passenger ferry Rich Passage 1; and recalled that <br /> today is the anniversary of the first flight taking off an aircraft carrier which took place on <br /> January 18, 1911. <br /> Dino Davis announced that volunteers are welcome for the next Forest Ridge Park <br /> Stewardship Program on Saturday, January 21 beginning at 9:00 AM; and also enjoyed <br /> attending the Change of Command Ceremony on the USS Nimitz. <br /> Greg Wheeler also enjoyed attending the Change of Command Ceremony on the USS Nimitz <br /> and the Annual Dr. Martin Luther King Celebration; encouraged residents to become "civically <br /> engaged"; reported on a community meeting held last night which included discussion on the <br /> proposed trail between Jarstad Park and Kitsap Lake; announced that volunteers are welcome <br /> for the next Kiwanis Field Work Party on Saturday, January 21 beginning at 9:00 AM, adding <br /> that the event was rescheduled to this date due to the Special Olympics being held on <br /> Saturday, January 28. <br />
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