LFP City Council regular meeting, Thursday Mar 10, 7:45 pm

CITY OF LAKE FOREST PARK
City Council Regular Meeting
Thursday, March 10, 2011
CITY HALL COUNCIL CHAMBERS
17425 Ballinger Way NE
PROPOSED AGENDA

7:45 p.m. Call Meeting to Order

Flag Salute

PROCLAMATION

			1. In Appreciation of Volunteers

Mayor’s Report

ADOPTION OF AGENDA

Citizen Comments (three minutes each)

Consent Calendar

			1. February 10, 2011 Council Regular Meeting Minutes Council Meeting Minutes 20110210.pdf
			2. February 24, 2011 Council Study Session Minutes Study_Session_Minutes_20110224.pdf
			3. February 24, 2011 Council Regular Meeting Minutes Regular_Meeting_Minutes_20110224.pdf
			4. Finance Committee Report - Council approval of City expenditures for period ending March 10, 2011
			5. Resolution 1248/Authorizing Mayor to Sign Agreement with Friends of Third Place Commons AgendaCoverSheet_Resolution_1248_20110310.pdf Resolution_1248_20110310.pdf Att_Resolution_1248_20110310.pdf
			6. Resolution 1249/Approving Stewardship Foundation Request to Sell Items Related to Goat Days in Horizon View Park Resolution 1249 Agenda Item 20110310.pdf
			7. Ordinance 1028/Accepting Amendment to Shoreline Water District Franchise Agreement Ordinance 1028 Amend SWD Franchise.pdf
			8. Resolution 1250/Authorizing Mayor to Sign Amendment to Agreement with Chelan County for Jail Services Resolution 1250 Chelan amend 20110310.pdf

Final Confirmation Calendar

			1. Appointment of Jillian P. Hostenske, CPA, to Finance Director Position AgendaCoverSheet_Appt_Finance_Director_20110310.pdf

Council Business--Open Comment

			1. Ordinance 1029/Amending LFPMC 2.06, City Council, Relating to Council Meeting Time AgendaCoverSheet_Ordinance_1029_20110310.pdf Ordinance_1029_20110310.pdf

Council Business--Work Session--Closed Comment

			1. Discussion--Police Savings Proviso Memo_PoliceSavings_20110310.pdf

Business for Final Action and Adoption

Other Business

1.

Reports – Council

2.

Communications

3.

New topics and other business for discussion

4.

City Administrator's Report

			a) March 10, 2011 Report City Administrator Report 20110310.pdf

5.

8:40 p.m. Executive Session

			a) Real Estate Matters per RCW 42.30.110 (c)

6.

9 p.m. Special Topics

			a) Special Topics--Council Retreat Notes, Council Workplan, Project Update Special Topics 20110310.pdf

Adjournment 10:15 p.m.

Schedule

			1. March 24, 2011 Council Regular Meeting

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