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PREVIOUS AGENDAS FOR ENUMCLAW CITY COUNCIL MEETINGS -
1999
December 13, 1999
November 22, 1999
November 8, 1999
October 25, 1999
October 11, 1999
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
December 13, 1999 - 7:30 p.m. Enumclaw City Hall
AGENDA ITEM
RECOMMENDATION
1. CALL TO ORDER AND ATTENDANCE:
2. ADJUSTMENTS TO THE AGENDA:
3. ANNOUNCEMENTS AND PRESENTATIONS:
A. Art Commission Program, Messiah, Sat., Dec. 18, 1999
B. Eagle Scout Recognition by Parks Department
C. Chinook Byways Corridor Report - Trip Hart
D. Enumclaw Downtown Partnership 3rd Quarter Report
E. Recognition of Out-Going Council Members
4. COMMENTS FROM THE AUDIENCE:
5. PUBLIC HEARING:
A. Public Input To the 2000 Budget (continued from 11/22/99 Council
Meeting)
6. TABLED BUSINESS:
7. COMMITTEE REPORTS:
A. FINANCE
B. COMMUNITY/ECONOMIC DEVELOPMENT
C. COMMUNITY SERVICES
D. PUBLIC SAFETY
E. PUBLIC WORKS
8. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 11/22/99
2. Council Budget Workshop, 11/9/99; 11/15/99;
11/16/99
3. Design Review Board 10/21/99; 11/18/99
4. Planning Commission 10/28/99
B. CLAIMS
1. November 24, 1999 Claims #122936 - 123074 in
the amount of $886,753.39
C. PAYROLL
1. November Payroll Checks #23463-23603 in the
amount of $360,565.83 plus 156 Direct Deposits in the amount of $193,685.88 for a total
amount of $554,251.71
D. CANCEL MONDAY, DECEMBER 27,1999 CITY COUNCIL MEETING
E. APPOINTMENTS
1. Cemetery - Reappointments
Dr. Ralph Zech to 12/31/2003; Vivian Froemke to
12/31/2003
2. Library - Reappointment
Linda Hoffman to 12/31/04
3. Arts Commission - Reappointments
Iris McLaughlin to 12/31/2001; Lori Bauer to
12/31/2001; DeWayne Christenson to 12/31/2001
4. Civil Service Commission - Reappointment
Lawton Case to 12/31/2005
5. Planning Commission - Reappointment
Doreen Bowie to 12/31/2003
6. Design Review Board - New Appointment
(filling Charles Flippen's term)
Jim Hogan to 13/31/2000
F. CONTRACT ACCEPTANCE
Gas and Diesel Fuel Contract for 2000
9. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No. 2041. 2nd Reading/Adoption
Adopting the Enumclaw Parks & Community
Services Plan
2. Ordinance No. 2042 2nd Reading/Adoption
Implementation of Park Impact Fees
3. Ordinance No. 2043 2nd Reading/Adoption
Adopting the 2000 Budget
4. Ordinance No. 2044 2nd Reading/Adoption
Establishing and Amending Project Budgets in
Existing Multiple Year Budgeted Funds
5. Ordinance No. 2045 1st Reading/Introduction
Amending EMC 2.22 to Allow the Appointment of
Alternate Members to Board and Commissions
6. Ordinance No. 2046 1st Reading/Introduction
Amending EMC 2.22 to Allow the Appointment of
Applicants Outside the City Limit When There Is No Applicants for Board And Commission
Positions
7. Ordinance No. 2047 1st Reading/Introduction
Approving Enumclaw School District 1999- 2004
Capital Facilities Plan
8. Ordinance No. 2048. 1st Reading/Introduction
Amending School Impact Fees
B. RESOLUTIONS Adoption
1. Resolution No. 835 Fee Adjustment
C. GENERAL ITEMS
1. Action Items Motion To Approve
2. Informational Reports
a. Economic Base Study
- Phase I Report by Greg Easton
b. Y2K Preparedness
Departmental Reports
c. 3rd Quarter
Financial Report
d. Millennium Grant
e. Police Station
Remodel Update
3. Monthly Staff Reports
a. Public Works
b. Fire
c. Police
d. Library
10. COMMENTS FROM THE AUDIENCE:
11. UNFINISHED BUSINESS:
12. NEW BUSINESS:
13. EXECUTIVE SESSION: Estimated Time 15 Minutes
A. PERSONNEL RCW 42.30.110
14. ADJOURNMENT:
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
November 22, 1999 - 7:30 p.m. Enumclaw City Hall
AGENDA ITEM
RECOMMENDATION
1. CALL TO ORDER AND ATTENDANCE:
2. ADJUSTMENTS TO THE AGENDA:
3. ANNOUNCEMENTS AND PRESENTATIONS:
A. Staff Introduction, Finance Department, Janet Weigand, Admin Clerk
II
B. Staff Introduction, Public Works Department, Scott Woodbury,
Assistant City Engineer
4. COMMENTS FROM THE AUDIENCE:
5. PUBLIC HEARING:
A. Public Input To the 2000 Budget
6. TABLED BUSINESS:
7. COMMITTEE REPORTS:
A. FINANCE
B. COMMUNITY/ECONOMIC DEVELOPMENT
C. COMMUNITY SERVICES
D. PUBLIC SAFETY
E. PUBLIC WORKS/CEMETERY
8. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 11/8/99
2. Budget Workshop, 10/18/99; 10/26/99; 11/1/99
3. Library Board, 10/5/99
4. Public Works Committee, 10/11/99;10/25/99
B. CLAIMS
9. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No.2032
2nd Reading/Adoption
Intent of the City to Increase the Levy of the
General Property Tax
2. Ordinance No. 2033
2nd Reading/Adoption
Set the 2000 Property Tax Amount
3. Ordinance No. 2039
2nd Reading/Adoption
Setting Forth the Limiting Factor for the
Regular Tax Levy for 2000
4. Ordinance No. 2040
2nd Reading/Adoption
Fixing the Amount of the Levy Necessary to Meet
the Authorized Tax Supported Estimated
Taxes for the Year 2000
5. Ordinance No. 2041.
1st Reading/Introduction
Adopting the Enumclaw Parks & Community
Services Plan
6. Ordinance No. 2042
1st Reading/Introduction
Implementation of Park Impact Fees
7. Ordinance No. 2043
1st Reading/Introduction
Adopting the 2000 Budget
8. Ordinance No. 2044
1st Reading/Introduction
Establishing and Amending Project Budgets in
Existing Multiple Year Budgeted Funds
B. RESOLUTIONS
Adoption
C. GENERAL ITEMS
1. Action Items
Motion To Approve
2. Informational Reports
a. Surplus Sale
b. White River
Amphitheater EIS Report
c. Enumclaw Downtown
Enhancement Plan Project Status
d. Economic Base &
Development Opportunities Project Report
e. Fire Station Remodel
Update
f. Police Station
Remodel Update
3. Monthly Staff Reports
a. Public Works
b. ECTV
c. Economic Development
d. Parks Department
e. Police
10. COMMENTS FROM THE AUDIENCE:
11. UNFINISHED BUSINESS:
12. NEW BUSINESS:
13. EXECUTIVE SESSION:
14. ADJOURNMENT:
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
November 8, 1999 - 7:30 p.m. Enumclaw City Hall
AGENDA ITEM
RECOMMENDATION
1. CALL TO ORDER AND ATTENDANCE:
2. ADJUSTMENTS TO THE AGENDA:
3. ANNOUNCEMENTS AND PRESENTATIONS:
A. Introduction of New Police Officers, Brian Belognia and Jeff Bennett
B. Introduction of New Public Works Director, Chris Searcy
C. Enumclaw Plateau Historical Society "History Award for
1999" recipient Bob Baer
D. 2000 Budget Workshop Schedule, Nov. Tues. 9; Mon. 15; Tues. 16; Tue.
23; Mon. 29; Tues. 30
E. RADOST, Eastern European Dance Performance, Sat. Nov. 13, 7:30, High
School Auditorium
4. COMMENTS FROM THE AUDIENCE:
5. PUBLIC HEARING:
A. Set The 2000 Property Tax Amount At Implicit Price Deflator
6. TABLED BUSINESS:
7. COMMITTEE REPORTS:
A. FINANCE
B. COMMUNITY/ECONOMIC DEVELOPMENT
C. COMMUNITY SERVICES
D. PUBLIC SAFETY
E. PUBLIC WORKS/CEMETERY
8. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 10/25/99
2. Design Review Board, 9/16/99
3. Planning Commission, 9/23/99
B. CLAIMS
C. SET PUBLIC HEARING
1. Set Public Hearing for Public Input on the
2000 Budget, Monday, November 22, 1999, at 7:30 p.m. at City Hall
9. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No.2032
....................................1st Reading/Introduction
Intent of the City to Increase the Levy of the
General Property Tax
2. Ordinance No. 2033
....................................1st Reading/Introduction
Set the 2000 Property Tax Amount At Implicit
Price Deflator
3. Ordinance No.
2034.....................................2nd Reading/Adoption
Natural Gas Rate Increase
4. Ordinance No. 2035
................................... 2nd Reading/Adoption
Water Utility Rate Increase
5. Ordinance No. 2036
................................... 2nd Reading/Adoption
Solid Waste Utility Rate Increase
6. Ordinance No. 2038
....................................2nd Reading/Adoption
Consolidation of LID 97-01 and 98-01 into
Consolidated Local Improvement District 99-01
B. RESOLUTIONS ............................................Adoption
1. Resolution No. 834
Assignment of Lease Agreement for City Property
Adjacent to 1101 Battersby Avenue
C. GENERAL ITEMS
1. Informational Reports
a. Fire Department
Siren Status
2. Monthly Reports
a. Fire Department Run
Counts
10. COMMENTS FROM THE AUDIENCE:
11. UNFINISHED BUSINESS:
A. Review CED Committee's recommendations regarding
the Park & Community Services Plan
12. NEW BUSINESS:
13. EXECUTIVE SESSION:
A. PERSONNEL Per RCW 42.30.110 Estimated Time 15 Minutes
14. ADJOURNMENT:
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
October 25, 1999 - 7:30 p.m. Enumclaw City Hall
AGENDA ITEM
RECOMMENDATION
1. CALL TO ORDER AND ATTENDANCE:
2. ADJUSTMENTS TO THE AGENDA:
3. ANNOUNCEMENTS AND PRESENTATIONS:
A. Introduction of New Police Officers, Brian Belognia and Jeff Bennett
B. Introduction of New Assistant Planner, Lisa Nicol
C. Census 2000 Proclamation
4. COMMENTS FROM THE AUDIENCE:
5. PUBLIC HEARING:
A. Renewal of Annexation & Plat Moratorium
B. Natural Gas, Water and Solid Waster Utilities Rate Increase
6. TABLED BUSINESS:
7. COMMITTEE REPORTS:
A. FINANCE
B. COMMUNITY/ECONOMIC DEVELOPMENT
C. COMMUNITY SERVICES
D. PUBLIC SAFETY
E. PUBLIC WORKS/CEMETERY
8. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council, 10/11/99
B. CLAIMS
C. SET PUBLIC HEARING
1. 100% Plus Implicit Price Inflation Property
Tax for 2000
D. APPOINTMENTS
1. Human Services Board
9. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No. 2030
2nd Reading/Adoption
IAC Parks Grants
2. Ordinance No. 2031
2nd Reading/Adoption
Renewal of Annexation & Plat Moratorium
3. Ordinance No. 2034 Rate Increase
1st Reading/Introduction
Natural Gas Rate Increase
4. Ordinance No. 2035
1st Reading/Introduction
Water Utility Rate Increase
5. Ordinance No. 2036 .
1st Reading/Introduction
Solid Waste Utility Rate Increase
6. Ordinance No. 2037
1st Reading/Introduction
Parks Fee Formula
7. Ordinance No. 2038
1st Reading/Introduction
Consolidation of LID 97-01 and 98-01 into
Consolidated Local Improvement District 99-01
B. RESOLUTIONS
1. Resolution No. 833
Adoption
Commute Trip Reduction Interlocal With King
County
C. GENERAL ITEMS
1. Action Items
Motion To Approve
2. Informational Reports
a. Police Station
Remodel Update
b.
Downtown Enhancement Plan Status Report
c. EDAP Project Status
Report
d. Trails Planning
Project Update
e. Enumclaw Economic
Base & Development Opportunities Project Update
3. Monthly Staff Reports
a. Police
b. ECTV
c. Economic Development
d. Parks & Rec.; Sr
Center; Cemetery
10. COMMENTS FROM THE AUDIENCE:
11. UNFINISHED BUSINESS:
12. NEW BUSINESS:
13. EXECUTIVE SESSION:
14. ADJOURNMENT:
AGENDA
ENUMCLAW CITY COUNCIL REGULAR MEETING
October 11, 1999 - 7:30 p.m. Enumclaw City Hall
AGENDA ITEM
RECOMMENDATION
1. CALL TO ORDER AND ATTENDANCE:
2. ADJUSTMENTS TO THE AGENDA:
3. ANNOUNCEMENTS AND PRESENTATIONS:
A. Suburban Cities Association Meeting, October 13,
1999, at Pete's Pool Field House in Enumclaw
B. Enumclaw's Mt. Rainier Centennial Celebration,
October 23, 1999, Enumclaw High School Auditorium
C. King County Fair Report by Council Member Sean
Krebs
4. COMMENTS FROM THE AUDIENCE:
5. PUBLIC HEARING:
6. TABLED BUSINESS:
7. COMMITTEE REPORTS:
A. FINANCE
B. COMMUNITY/ECONOMIC DEVELOPMENT
C. COMMUNITY SERVICES
D. PUBLIC SAFETY
E. PUBLIC WORKS/CEMETERY
8. CONSENT AGENDA:
Approval
A. MINUTES
1. City Council,
9/27/99
2. Public Works
Committee, 7/26/99; 8/9/99; 8/23/99
3. Planning
Commission, 8/26/99
B. CLAIMS
C. PAYROLL
1. September
Payroll Checks #23205-23355 in the amount of $387,667.56 plus 150 Direct Deposits in the
amount of $179,915.30 for a total amount of $567,582.86
D. SET PUBLIC HEARING
1. Utilities Rate
Increase, Monday, October 25, 1999, City Hall, 7:30 p.m.
2. Renewal of
Annexation & Plat Moratorium, Monday, October 25, 1999, City Hall, 7:30 p.m.
9. GENERAL BUSINESS:
A. ORDINANCES
1. Ordinance No. 2028
2nd Reading/Adoption
Amend EMC 17.12.070G
Land Adjacent to Public Waters to Eliminate the Requirement of Dedication of Access For
Public Right Of Way
2. Ordinance No.
2030
1st Reading/Introduction
IAC Parks Grants
3. Ordinance No.
2031
1st Reading/Introduction
Renewal of
Annexation & Plat Moratorium
B. RESOLUTIONS
1. Resolution No.
830.........................................Adoption
Authorizing a
Sale/Disposal of Inoperable, Outdated or Surplus Equipment and Furniture
2.
Resolution No. 832.........................................Adoption
Jail
Contract with the City of Covington
C. GENERAL ITEMS
1. Action
Items ..................................................Motion To Approve
a. Set 2000 Budget Meeting Dates
2.
Informational Reports
a. CTED Grant
b. AT&T/ECTV Channel Switch Update
3. Monthly
Staff Reports
a. Fire
10. COMMENTS FROM THE AUDIENCE:
11. UNFINISHED BUSINESS:
12. NEW BUSINESS:
13. EXECUTIVE SESSION:
14. ADJOURNMENT:
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