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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/10/2018 7:00 PM Minutes status: Final  
Meeting location: 2nd Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-5427 1  Agenda ItemCOUNCIL MINUTES, APRIL 26, 2018   Action details Not available
18-5417 1 PROCLAMATION: NATIONAL POLICE WEEK, MAY 13 - 19, 2018ProclamationPROCLAMATION: NATIONAL POLICE WEEK, MAY 13 - 19, 2018   Action details Not available
18-5428 1  Agenda ItemAPPROVAL OF CLAIMS Based upon the authentication and certification of claims and demands against the city, prepared and signed by the City’s auditing officer, and in full reliance thereon, it is moved and seconded as shown in the minutes of this meeting that the following vouchers/warrants are approved for payment: FIRST HALF MAY 2018 ACCOUNTS PAYABLE: $1,388,384.00 SECOND HALF APRIL 2017 PAYROLL: NOT AVAILABLE AT TIME OF AGENDA POSTING STAFF CONTACT: Kaylee Cody, City Clerk John Baldwin, Fiscal Analyst Jackie Rodgers, Human Resources Specialist   Action details Not available
18-5429 1 BID REVIEW - 24TH / 25TH ALLEY WATER & SEWER MAIN REPLACEMENTAgenda ItemBID REVIEW - 24TH / 25TH ALLEY WATER & SEWER MAIN REPLACEMENT    Action details Not available
18-5431 1 ENGINEERING SERVICES CONTRACT WITH PBS ENGINEERING AND ENVIRONMENTAL FOR SR 432 / SR 411 INTERCHANGE IMPROVEMENTS PROJECTAgenda ItemENGINEERING SERVICES CONTRACT WITH PBS ENGINEERING AND ENVIRONMENTAL FOR SR 432 / SR 411 INTERCHANGE IMPROVEMENTS PROJECT    Action details Not available
18-5430 1 RESOLUTION NO. 2268 - EMERGENCY DECLARATION FOR PUMP FAILURES AT OCEAN BEACH NO. 3 SEWER PUMP STATIONAgenda ItemRESOLUTION NO. 2268 - EMERGENCY DECLARATION FOR PUMP FAILURES AT OCEAN BEACH NO. 3 SEWER PUMP STATION    Action details Not available
18-5432 1 R.A. LONG PARK PLAZA RESTORATION DESIGN APPROVALAgenda ItemR.A. LONG PARK PLAZA RESTORATION DESIGN APPROVAL approvedPass Action details Not available
18-5437 1  Agenda ItemHEADQUARTERS LANDFILL COUNCIL STRATEGIC INITIATIVE ADDRESSED: Council Initiative: Continue effective financial management CITY ATTORNEY REVIEW: REQUIRED or N/A SUMMARY STATEMENT: In March 2014, Cowlitz County purchased the Headquarters landfill. Prior to this purchase, the County was negotiating with Waste Control to haul all Cowlitz County waste to the Roosevelt landfill in Eastern Washington. At the time of purchase, it was envisioned that the Headquarters landfill was an investment in the future. The intent of the purchase was to provide Cowlitz County with a long term disposal option and control over tipping fees which are among the lowest in the state. On Thursday, May 3, 2018, Cowlitz County Commissioners announced that they identified Republic Services of Phoenix, Arizona as their preferred partner for a potential public-private partnership to manage the Headquarters landfill. As of yet, Cowlitz County Commissioners have not decided if a public-private partnership is the best plan for operating the landfill and aapprovedPass Action details Not available
18-5425 1  Liquor LicenseWASHINGTON STATE LIQUOR AND CANNABIS BOARD REQUESTS   Action details Not available