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Tuesday, February 9, 2016

LFP Council sessions Thursday

The Lake Forest Park City Council will meet Thursday, February 11, 2016 for a work session 6-7pm and a regular business meeting from 7-9pm at City Hall 17425 Ballinger Way NE, LFP 98155

Work Session Meeting 6-7pm
Page with links to staff documents for each item

Council Discussion Topics
  1. Discussion on Parks Planning – Lake Forest Park Central Park Concept (20 min)
    1. Discussion Leader: Aaron Halverson, Environmental Programs Manager
    2. Activity: Discuss a Lake Forest Park Central Park Concept
    3. Goal: Consider alternatives for use of parks in the Pfingst Animal Acres Park are
  2. Federal Legislative Agenda (Resolution 1542) (10 min)
    1. Discussion Leader: Aaron Halverson, Environmental Programs Manager
    2. Activity: Evaluate the draft 2016 Federal Policy Agenda
    3. Goal: Consider changes to, or adoption of, the 2016 Federal Policy Agenda
  3. Astound Broadband Master Use Permit (Ordinance 1117) (5 min)
    1. Discussion Leader: Pete Rose, City Administrator & Kim Adams Pratt, Interim City Attorney
    2. Activity: Review of Master Use Permit
    3. Goal: Step toward Council approval
Regular Business Meeting 7-9pm

Consent Calendar
  1. January 12, 2016 Meeting Notes from Joint Special Meeting with Cities of Kenmore, Bothell, and Shoreline
  2. January 14, 2016 Council Work Session Meeting Minutes
  3. January 14, 2016 Council Regular Business Meeting Minutes
  4. January 16, 2016 Special City Council Meeting Retreat Notes
  5. January 25, 2016 Committee of the Whole Meeting Notes
  6. January 27, 2016 Special City Council Meeting Notes
  7. Approval of City Expenditures for period ending January 28, 2016 (pre-paid)
  8. Approval of City Expenditures for period ending February 11, 2016
  9. Resolution 1538/Authorizing Mayor to Sign the First Amendment to the Interlocal Agreement for North Sound Metro Special Weapons and Tactics (SWAT)/Crisis Negotiating Team (CNT) to Add City of Redmond
  10. Resolution 1539/Authorizing Mayor to Sign the 2016-2017 Volunteer Agreement with King County Master Gardener Foundation for Volunteer Stewardship of the Demonstration Garden at Pfingst Animal Acres Park
  11. Resolution 1540/Authorizing Mayor to Sign Direct Appropriations Agreement between the City of Lake Forest Park and Washington State Department of Commerce for the Lyon Creek Flood Mitigation Project
  12. Resolution 1541/Authorizing Mayor to Sign Membership Agreement for the City of Lake Forest Park with the Seattle-King County Economic Development Council
  13. Resolution 1542/Establishing the City of Lake Forest Park Federal Advocacy Agenda for 2016 
  14. Lyon Creek Flood Mitigation Project Property Acquisition Update
Ordinances and Resolutions
  1. Ordinance 1117/Approving Astound Broadband Master Use Permit
  2. Resolution 1543/Authorizing Mayor to Sign Amendment No. 2 to Legal Services Agreement with Kenyon Disend for City Attorney Services
  3. Ordinance 1118/Approving a Temporary Suspension in the Activities of Certain City Commissions
Council Action or Discussion
  1. Motion to Transmit Memo from Tree Board to Planning Commission Regarding Suggested Changes to Tree Ordinance


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