Monday, February 24, 2014/lk
Monday February 24, 2014 at the Sunnyside Law & Justice Center
Call to order - Roll call.
Invocation – Bob North.
Pledge of allegiance.
Employee recognition – Shirley Stredwick.
I.Unscheduled appearances by citizens.
(Note – Citizens are advised that they must limit their remarks to the Council to three (3) minutes and that items presented may be referred by the Council to staff for review and/or additional information for presentation to the Council at a future Council meeting.)
II. Consent agenda
Approve minutes of the Feb. 10 Regular Meeting.
B. Claim Vouchers
Approve claim vouchers 81951 through 82032 and wire transfers as listed for the period ending Feb. 24, in the amount of $266,556.
C. Payroll Vouchers
Approve payroll and vendor vouchers 117879 through 117904, payroll direct deposits 23586 through 23683 and payroll vendor ACH 1749 through 1763 in the amount of $319,814 dated Feb. 14.
D. Gang Intervention Agreement - FIRME Outreach
Consider resolution approving an agreement with FIRME Outreach for gang intervention services.
E. Gang Intervention Agreement - MERIT Resource Services
Consider resolution approving an agreement with MERIT Resource Services for gang intervention services.
F. Interlocal Jail Agreement - County of Kittitas
Consider approving a resolution authorizing an interlocal jail agreement with the County of Kittitas.
G. Local Agency Standard Consultant Agreement - Downtown Revitalization
Consider resolution authorizing the City Manager to execute Local Agency Standard Consultant Agreement for the Sixth Street and Edison Avenue Improvements, Phase I.
H. Local Agency Standard Consultant Agreement - Sixth Street Improvements
Consider resolution authorizing the City Manager to execute Local Agency Standard Consultant Agreement for the Sixth Street Improvements (Decatur Avenue to North Avenue).
III. Active Agenda
Receive presentation by Mr. Doug Garrison regarding bicycle helmets.
B. Award of Sixth Street and Edison Avenue Improvement Project
Consider resolution accepting bid and authorizing the execution of an agreement for construction of the Sixth Street and Edison Avenue Improvement Project with Culbert Construction, Inc.
C. Collective Bargaining Agreement - IAFF, Local No. 3542
Consider resolution approving Collective Bargaining Agreement with IAFF, Local No. 3542.
IV. Items from council members
A. Mayors Appointment(s) for Boards and Commissions
B. Reports from Council Subcommittees:
1) Community Development - Broersma, Guerrero Martin
2) Finance and Administrative Services - Hancock, Hicks, Martin
3) Public Safety - Broersma, Hicks, Raines (no report)
4) Public Works - Guerrero, Hancock, Raines (no report)
C. Council Request Status Report
D. Other reports, announcements and/or questions by Council.
E. Upcoming Council Meetings:
1) Workshop Meeting - Monday, March 3 at 6:30 p.m. - CANCELLED
2) Special Meeting - Monday, March 3 at 6:30 p.m.
3) Regular Meeting - Monday, March 10 at 6:30 p.m.
V. Items from city manager and department heads
VI. Executive Session - 15 minutes
Discuss pending litigation per RCW 42.30.110(i).