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18-5427
| 1 | | | Agenda Item | COUNCIL MINUTES, APRIL 26, 2018 | | |
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18-5417
| 1 | | PROCLAMATION: NATIONAL POLICE WEEK, MAY 13 - 19, 2018 | Proclamation | PROCLAMATION: NATIONAL POLICE WEEK, MAY 13 - 19, 2018 | | |
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18-5428
| 1 | | | Agenda Item | APPROVAL 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 | | |
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18-5429
| 1 | | BID REVIEW - 24TH / 25TH ALLEY WATER & SEWER MAIN REPLACEMENT | Agenda Item | BID REVIEW - 24TH / 25TH ALLEY WATER & SEWER MAIN REPLACEMENT
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18-5431
| 1 | | ENGINEERING SERVICES CONTRACT WITH PBS ENGINEERING AND ENVIRONMENTAL FOR SR 432 / SR 411 INTERCHANGE IMPROVEMENTS PROJECT | Agenda Item | ENGINEERING SERVICES CONTRACT WITH PBS ENGINEERING AND ENVIRONMENTAL FOR SR 432 / SR 411 INTERCHANGE IMPROVEMENTS PROJECT
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18-5430
| 1 | | RESOLUTION NO. 2268 - EMERGENCY DECLARATION FOR PUMP FAILURES AT OCEAN BEACH NO. 3 SEWER PUMP STATION | Agenda Item | RESOLUTION NO. 2268 - EMERGENCY DECLARATION FOR PUMP FAILURES AT OCEAN BEACH NO. 3 SEWER PUMP STATION
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18-5432
| 1 | | R.A. LONG PARK PLAZA RESTORATION DESIGN APPROVAL | Agenda Item | R.A. LONG PARK PLAZA RESTORATION DESIGN APPROVAL
| approved | Pass |
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18-5437
| 1 | | | Agenda Item | HEADQUARTERS 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 a | approved | Pass |
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18-5425
| 1 | | | Liquor License | WASHINGTON STATE LIQUOR AND CANNABIS BOARD REQUESTS | | |
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