04/09/2024 - Action Sheet
ACTION SHEET
Agenda of April 9, 2024-6:30 p.m.
CALL TO ORDER
Pledge of Allegiance – Mayor Putaansuu
APPROVAL OF AGENDA –AMENDED, APPROVED
CITIZEN COMMENTS – HELD
CONSENT AGENDA
Approval of Vouchers and Electronic Payments – APPROVED
Approval of Payroll and Direct Deposits – APPROVED
Approval of Amendment No. 5 to Contract No. 002-21 with AtWork! Commercial Enterprise, LLC for Tremont Landscaping Maintenance – MOVED TO BUSINESS ITEMS
Approval of Amendment No. 5 to Contract No. 007-21 with AtWork! Commercial Enterprise, LLC for Various Areas Landscaping Maintenance – MOVED TO BUSINESS ITEMS
Approval of Road Closures for a Special Event: The Unforgotten: Run to Tahoma - APPROVED
Approval of the March 19, 2024, City Council Work Study Minutes - APPROVED
PRESENTATION - NONE
PUBLIC HEARING – NONE
BUSINESS ITEMS
Adoption of a Resolution Approving the Purchase of Furniture for the 2nd and 3rd Floor from One Workspace, formerly Opensquare for the City Hall Renovation – ADOPTED, RESOLUTION NO.
019-24
Adoption of a Resolution Certifying Emergency Situation and Waiving Procurement for Repair Work for Marina Pump Station Improvement Project – ADOPTED, RESOLUTION NO. 020-24
Approval of the March 26, 2024, City Council Regular Meeting Minutes – APPROVED
Approval of Amendment No. 5 to Contract No. 002-21 with AtWork! Commercial Enterprise, LLC for Tremont Landscaping Maintenance – APPROVED
Approval of Amendment No. 5 to Contract No. 007-21 with AtWork! Commercial Enterprise, LLC for Various Areas Landscaping Maintenance - APPROVED
DISCUSSION ITEMS (No Action to be Taken)
Parks – HELD
2023 Annual Impact Fee Report - HELD
REPORTS OF COUNCIL COMMITTEES – HELD
REPORT OF MAYOR – HELD
REPORT OF DEPARTMENT HEADS – HELD
CITIZEN COMMENTS - HELD
CITY COUNCIL GOOD OF THE ORDER –HELD
EXECUTIVE SESSION – NONE
ADJOURNEMENT – 8:25 P.M.
COMMITTEE MEETINGS
Date & Time
Location
Economic Development and Tourism
May 13, 2024; 9:30am
Remote Access
Utilities
May 14, 2024; 5:00pm
Remote Access and City Hall
Finance
April 16, 2024; 4:00pm
Remote Access
Transportation
April 23, 2024; 4:30pm
Remote Access
Land Use
April 17, 2024; 4:30pm
Remote Access
Lodging Tax Advisory
TBD, 2024
City Hall
Sewer Advisory
June 11, 2024; 3:00pm
West Sound Utility*
Council Retreat
April 12, 2024; 9:00am
Council Chambers, City Hall
Outside Agency Committees
Varies
Varies
*West Sound Utility District, 2924 SE Lund Avenue