Meeting Materials can be found here

 City Council Agenda Follow-Up February 4, 2019  
CALL TO ORDER/FLAG SALUTE/ROLL CALL   Councilmember G. Hansen moved, and Councilmember Watson seconded, to excuse Councilmember Olson. MOTION CARRIED 6-0.  
PUBLIC COMMENT INFO ONLY
CONSENT AGENDA Councilmember Watson moved, and Councilmember G. Hansen seconded, to approve the consent agenda.  MOTION CARRIED 6-0.   APPROVED
DESIGN/ENGINEERING CONTRACT: Ferndale Terrace  The City has received grand funding for this project from the Department of Ecology for eligible expenditures up to $250,000. At this time, the contract calls for DOE eligible expenditures of approximately $177,000. The remainder of the design work will be funded via the City’s Transportation Benefit District, stormwater, water, and sanitary sewer funds. The proposed contract amount for design for this project is $510,202. Work to acquire the necessary right-of-way will not occur until the City secures additional funding for the construction portion of this project. Councilmember Watson moved, and Councilmember Kennedy seconded, to approve the agenda bill. MOTION CARRIED 6-0.         APPROVED
PRESENTATION OF 2019 WORK PLANS
Chief of Police Kevin Turner presented information on 2018 statistics, and provided the police department goals for 2019, including:
Department Accreditation
City Emergency Plan
Department Strategic Plan/Asset Management
Crime Mapping
Improve web page and social media presence
Body Worn Cameras  

City Clerk Susan Duncan presented the 2019 work plan for the City Clerk’s office, including the following:
Records Management and Human Resources items:
Records Inventory/Records Destruction
Scan & Toss Policy Development & Implementation
Personnel Policy Updates
Performance Evaluation Policy Development & Implementation
Union Negotiations for 2020 Collective Bargaining Agreements  

Communications Officer Riley Sweeney presented the work plan for Communications/Recreation, including:
Expand Communication Channels
Utility Rates & Infrastructure Communication
Recreation Events
Coordination of Star Park Picnic Shelter Construction
Certified Parks & Rec Professional Exam  
ADJOURNMENT: Meeting was adjourned at 7:05 p.m.
                        INFO ONLY
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