CITY OF LAKE FOREST PARK
City Council Regular Business Meeting
Thursday, February 27, 2014
LAKE FOREST PARK CITY HALL
17425 Ballinger Way NE
PROPOSED AGENDA


1.
7:00 p.m. Call to Order

2.
Pledge of Allegiance

3.
Adoption of Agenda

4.
Consent Calendar

4.I.
January 9, 2014 Council Regular Meeting Minutes

4.II.
Approval of 2014 City Expenditures for period ending February 27, 2014

4.III.
Resolution 1401/Authorizing Mayor to Sign Agreement for Consultant Services with Frause for 2014 Natural Yard Care Program

4.IV.
Resolution 1403/Authorizing Mayor to Sign a Second Amendment of a Professional Services Agreement with Janice Corbin of Sound Employment Solutions

4.V.
Resolution 1404/Accepting Work on McKinnon Creek Trail by Volunteers for Outdoor Washington

4.VI.
Motion to Cancel August 25, 2014 Council Work Session and August 28, 2014 Council Regular Business Meeting and Schedule Monday, August 11, 2014 as Council Special Work Session

5.
Final Confirmation Calendar

5.I.
Appointments

5.I.i.
Chris Lee, Environmental Quality Commission, position 2, term ending 2/28/16

5.I.ii.
Teagan Wood, Community Services Commission, position 4, term ending 2/28/17

5.I.iii.
Claire Conway, Community Services Commission, position 7, term ending 2/28/15

5.I.iv.
John Yarnish, Transportation Commission, position 8, term ending 2/28/15

5.I.v.
Andrew Reay-Ellers, Transportation Commission, position 9, term ending 2/28/15

5.I.vi.
Doug Gochanour, Planning Commission, position 4, term ending 2/28/17

5.I.vii.
Semra Riddle, Planning Commission, position 5, term ending 2/28/17

5.I.viii.
Jean Maixner, Planning Commission, position 6, term ending 2/28/17

5.I.ix.
Jason Colberg, Planning Commission, position 7, term ending 2/28/15

5.II.
Reappointments

5.II.i.
David Farkas, Environmental Quality Commission, position 4, term ending 2/28/17

5.II.ii.
Lisa Wathne, Environmental Quality Commission, position 5, term ending 2/28/17

5.II.iii.
Bill Leon, Environmental Quality Commission, position 6, term ending 2/28/17

5.II.iv.
Ros Bird, Community Services Commission, position 5, term ending 2/28/17

5.II.v.
Judy Altman, Community Services Commission, position 6, term ending 2/28/17

5.II.vi.
David Bilski, Transportation Commission, position 4, term ending 2/28/17

5.II.vii.
Dale Sanderson, Transportation Commission, position 5, term ending 2/28/17

5.II.viii.
Timothy Ahern, Transportation Commission, position 6, term ending 2/28/17

6.
7:15 p.m. Citizen Comments

7.
Ordinances and Resolutions

7.I.
Ordinance 1074/Approving a Franchise Agreement Extension with Seattle City Light

Documents: OrdRes Ord1074.pdf
8.
Council Action or Discussion

8.I.
New Park Master Plan Update--Watershed Company

9.
Council Committee Reports

10.
Council/Mayor/City Administrator Reports

10.I.
City Administrator Report - February 27, 2014

11.
Other Business

11.I.
Executive Session--Pending Litigation per RCW 42.30.110 (i)

12.
9:00 p.m. Adjourn

13.
Schedule

13.I.
Thursday, March 13, 2014 Council Regular Business Meeting 7 p.m.

13.II.
Monday, March 24, 2014 Council Work Session Meeting 6:30 p.m.

13.III.
Thursday, March 27, 2014 Council Regular Business Meeting 7 p.m.

The Council may add and take action on items not listed on the agenda.