1. Executive Session Per RCW 42.30.110(1)(i): Discuss Current or Potential Litigation With Retained Legal Counsel (45 minutes) - City Councilmembers
Approved by single vote; Councilmembers may transfer individual items to Items of Business for deliberation before voting. Minutes: 3. Approval of the December 1, 2020 Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: Ordinances - Second Reading & Passage: 4. Ordinance No. 49-20, Approving the 2024 Council Compensation Plan - Cathleen Koch, Administrative Services Director Resolutions - Adoption: 5. Resolution No. 166-20, Authorizing a Consultant Agreement with Jacobs Engineering Group, Inc. for the SR-240/Aaron Drive Interchange Improvements Project - Pete Rogalsky, Public Works Director 6. Resolution No. 167-20, Approving a Second Amendment to Contract No. 221-19 with Shannon & Wilson, Inc. for Wetland Mitigation Monitoring - Kerwin Jensen, Development Services Director 7. Resolution No. 169-20, Authorizing a Facility Use Agreement with American Cruise Lines, Inc. for Priority Docking Rights - Joe Schiessl, Parks & Public Facilities Director 8. Resolution No. 170-20, Authorizing a Consultant Agreement with MacKay Sposito for Shoreline Stabilization Design and Permitting - Joe Schiessl, Parks & Public Facilities Director 9. Resolution No. 171-20, Approving the Final Plat of The Reserve at Summerview Terrace, Phase 2 - Kerwin Jensen, Development Services Director 10. Resolution No. 172-20, Authorizing a Grant Agreement with the Department of Ecology for the Stormwater Project at Goethals - Pete Rogalsky, Public Works Director 11. Resolution No. 173-20, Extending Temporary Waiver Authority Granted by Resolution No. 102-20 - Kerwin Jensen, Development Services Director 12. Resolution No. 174-20, Authorizing an Interlocal Agreement with Benton County for the 2021 Bituminous Surface Treatment Program - Pete Rogalsky, Public Works Director 13. Resolution No. 175-20, Authorizing a Cooperative Service Agreement with the United States Department of Agriculture to conduct Wildlife Damage Management at the Horn Rapids Landfill - Pete Rogalsky, Public Works Director 14. Resolution No. 176-20, Authorizing a Sixth Amendment to Contract No. 184-17 with Tyler Technologies, Inc. - Jon Amundson, Assistant City Manager 15. Resolution No. 177-20, Authorizing a Grant Agreement with the Washington Traffic Safety Commission for Seatbelt Enforcement Funding - John Bruce, Chief of Police 16. Resolution No. 178-20, Approving Reimbursable Agreement for Interconnection Request L0458 of Transmission Line and Substation with Bonneville Power Administration - Clint Whitney, Energy Services Director Items - Approval: Expenditures - Approval:
1. Executive Session Per RCW 42.30.110(1)(i): Discuss Current or Potential Litigation With Retained Legal Counsel (45 minutes) - City Councilmembers
Approved by single vote; Councilmembers may transfer individual items to Items of Business for deliberation before voting. Minutes: 3. Approval of the December 1, 2020 Council Meeting Minutes - Heather Kintzley, City Attorney Ordinances - First Reading: Ordinances - Second Reading & Passage: 4. Ordinance No. 49-20, Approving the 2024 Council Compensation Plan - Cathleen Koch, Administrative Services Director Resolutions - Adoption: 5. Resolution No. 166-20, Authorizing a Consultant Agreement with Jacobs Engineering Group, Inc. for the SR-240/Aaron Drive Interchange Improvements Project - Pete Rogalsky, Public Works Director 6. Resolution No. 167-20, Approving a Second Amendment to Contract No. 221-19 with Shannon & Wilson, Inc. for Wetland Mitigation Monitoring - Kerwin Jensen, Development Services Director 7. Resolution No. 169-20, Authorizing a Facility Use Agreement with American Cruise Lines, Inc. for Priority Docking Rights - Joe Schiessl, Parks & Public Facilities Director 8. Resolution No. 170-20, Authorizing a Consultant Agreement with MacKay Sposito for Shoreline Stabilization Design and Permitting - Joe Schiessl, Parks & Public Facilities Director 9. Resolution No. 171-20, Approving the Final Plat of The Reserve at Summerview Terrace, Phase 2 - Kerwin Jensen, Development Services Director 10. Resolution No. 172-20, Authorizing a Grant Agreement with the Department of Ecology for the Stormwater Project at Goethals - Pete Rogalsky, Public Works Director 11. Resolution No. 173-20, Extending Temporary Waiver Authority Granted by Resolution No. 102-20 - Kerwin Jensen, Development Services Director 12. Resolution No. 174-20, Authorizing an Interlocal Agreement with Benton County for the 2021 Bituminous Surface Treatment Program - Pete Rogalsky, Public Works Director 13. Resolution No. 175-20, Authorizing a Cooperative Service Agreement with the United States Department of Agriculture to conduct Wildlife Damage Management at the Horn Rapids Landfill - Pete Rogalsky, Public Works Director 14. Resolution No. 176-20, Authorizing a Sixth Amendment to Contract No. 184-17 with Tyler Technologies, Inc. - Jon Amundson, Assistant City Manager 15. Resolution No. 177-20, Authorizing a Grant Agreement with the Washington Traffic Safety Commission for Seatbelt Enforcement Funding - John Bruce, Chief of Police 16. Resolution No. 178-20, Approving Reimbursable Agreement for Interconnection Request L0458 of Transmission Line and Substation with Bonneville Power Administration - Clint Whitney, Energy Services Director Items - Approval: Expenditures - Approval: