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19-531
| 1 | a) | Winter Weather - Preparedness and Communications | | |
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19-532
| 1 | b) | 2019 Business Survey Results | | |
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19-533
| 1 | a) | Council Minutes
Minutes of October 14, 2019 Extended Study Session
Minutes of October 21, 2019 Study Session
Minutes of October 21, 2019 Regular Session | | |
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19-534
| 1 | b) | Motion to award Bid No. 19046 for AC Water Main Replacement 2019 to Kar-Vel Construction, as the lowest responsive and responsible bidder, in an amount not to exceed $2,511,879.04, plus all applicable taxes (CIP Plan No. W-16). | | |
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19-535
| 1 | c) | Motion to approve payment of claims and payroll for the period October 1, 2019 - October 31, 2019. | | |
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ORD 6482
| 1 | d) | Ordinance 1) authorizing execution of a Department of Homeland Security (DHS) subgrant agreement (and supplements if necessary) with the Washington State Military Department to accept grant funds in the amount of $309,278 for vulnerable populations planning, citizen preparedness and outreach and sustainment; 2) authorizing the deposit of said funds into the Operating Grants, Donations, and Special Reserves Fund in the amount of $309,278; 3) appropriating unanticipated and future revenues to that fund; and 4) authorizing expenditures of said grant funds. | | |
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RES 9672
| 1 | e) | Resolution granting authority to the Information Technology Director or his/her designee to approve a purchase order for the purchase of 93 Police Department and Fire Department mobile data computers (MDCs) from Datec, Inc., in an amount not to exceed $300,000, plus all applicable taxes. | | |
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RES 9673
| 1 | f) | Resolution authorizing execution of a purchase agreement with Versalift for the purchase of one new Telescopic Aerial Platform Truck for the Transportation Department in an amount not to exceed $110,930, plus all applicable taxes. | | |
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RES 9674
| 1 | g) | Resolution amending Resolution 9666 changing the public hearing date to December 2 to consider the release of two sewer easements located at 8426 Overlake Drive W, Medina. | | |
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RES 9675
| 1 | a) | Public Hearing and action on Resolution authorizing the execution of documents necessary to release an existing water easement located at 221 140th Avenue NE, which has been declared surplus to the City’s needs and is no longer required for providing continued public utility service; the granting and recording of such release being deemed in the best interest of the public.
1. Staff Report.
2. Motion to open public hearing.
(*Note: Three-minute limit per person or recognized community organization.)
3. Receive public testimony.
4. Motion to close public hearing.
5. Council discussion and action. | | |
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