The Consent Agenda consists of items considered routine or have been previously studied and discussed by Council and for which staff recommendation has been prepared. A Councilmember may request that an item be removed for the Consent Agenda so that the Council may consider the item separately. Items on the Consent Agenda are voted upon as one block and approved with one vote.
A. Approve the minutes of the November 18, 2019 Council meeting as submitted.
B. Receive and File: Claims dated 11/15/19.
C. Adopt a resolution approving the Planning Commission’s 2020 Preliminary Work Plan.
D. Adopt a resolution approving the Economic Development Advisory Commission’s 2020 Preliminary Work Plan.
E. Adopt a resolution approving the Park Advisory Commission’s 2020 Work Plan.
F. Confirm Julie Finnegan’s appointment to the Park Advisory Commission for a term ending January 31, 2024.
G. Adopt a resolution establishing the City’s Legislative priorities for 2020.
H. Authorize the City Manager to award the Windmill Village demolition project to Northwest Abatement Services, Inc. in the amount of $178,190.00 plus $17,640.81 tax for a total of $195,830.81 and execute all necessary contract documents.
I. Authorize the City Manager to execute a five-year Lease Agreement with Tahoma Audubon Society for the use of the house at Adriana Hess Wetland Park.
J. Ratify a settlement agreement with DPD, Inc. in the amount of $60,000.00 relative to a construction project.