City of Lake Forest Park
City of Lake Forest Park
CITY COUNCIL REGULAR BUSINESS MEETING
Thursday, September 25, 2014
7:00 p.m.
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.
PROCLAMATION - Honoring Gil Ackerman, Civil Service Commission

5.
PRESENTATION -- Metropolitan King County Councilmember Rob Dembowski Update

6.
PRESENTATION -- YMCA Hang Time, Center for Human Services, and Third Place Commons

7.
Consent Calendar

 
September 11, 2014 Council Work Session Meeting Minutes

 
September 11, 2014 Council Regular Business Meeting Minutes

 
Approval of 2014 City Expenditures for period ending September 25, 2014

 
Resolution 1433/Authorize Mayor to Sign Letter of Support for King County Metro/Sound Transit Joint Project Regional Mobility Grant Application

8.
Citizen Comments

9.
Ordinances and Resolutions

 
Ordinance 1081 - Extending Seattle City Light Franchise Agreement to December 31, 2014

10.
Council Action or Discussion

 
Resolution 1432/Authorizing Mayor to Sign Agreement for Expansion of the Photo Enforcement Program to the Intersection of SR 522 (Bothell Way) and NE 170th Street and 37th Avenue NE, between NE 170th Place and NE 178th Street (discussion)

 
Ordinance 1082 - Amending the 2013-2014 Budget Salary Schedule Adopted by Reference in Ordinance 1067, and Adjusting the Salary Schedule to Include the Administrative Intern Position and Increasing the Court Clerk FTE Count from 1.5 to 2.0 (discussion)

 
Confirmation of Interim City Attorney

 
Setting Future Discussion of Legal Services

11.
Council Committee Reports

12.
Council/Mayor/City Administrator Reports

 
City Administrator Report - September 25, 2014

13.
Other Business

 
EXECUTIVE SESSION--Review the performance of a public employee per RCW 42.30.110 (1) (g)

14.
9:00 p.m. Adjourn

15.
FUTURE SCHEDULE

 
Wednesday, October 1, 2014 Budget Open House 6 pm

 
Thursday, October 2, 2014 Budget and Finance Committee 6 pm

 
Saturday, October 4, 2014 Comprehensive Plan Public Workshop & Open House 9 am @ Lake Forest Park Elementary School, 18500 37th Avenue NE

 
Thursday, October 9, 2014 City Council Work Session 6 pm

 
Thursday, October 9, 2014 City Council Regular Meeting 7 pm

As allowed by law, the Council may add and take action on items not listed on the agenda.