City Council, Special Meeting
AGENDA
January 17, 2012
06:30 PM - 10:00 PM
City Hall at Sammamish Commons - Council Chambers
Call to Order
Roll Call/Pledge of Allegiance
Approval of Agenda
Public Comment
Note: This is an opportunity for the public to address the Council. Three-minutes limit per person or 5 minutes if representing the official position of a recognized community organization .
Consent Agenda
1. Approval: Claims for period ending January 17, 2012 in the amount of $1,356,643.31 for Check No. 31140 through No. 31281
2. Resolution: Final Plat Gramercy Park
3. Resolution: Final Acceptance SE 20th St. Project/Premium Construction
4. Resolution: Final Acceptance 2011 Pavement Patching/Northwest Asphalt
5. Contract: Inglewood Hill Non-Motorized Project Design/Blueline Group
6. Contract: NE 8th St & 233rd Roundabout/Jacobs
7. Approval: Audit Stormwater Fee Payments/Temporary Employee
8. Approval: Minutes from December 6, 2011 Regular Meeting
9. Approval: Minutes from December 13, 2011 Study Session/Special Meeting
10. Approval: Minutes from January 3, 2012 Regular Meeting
Public Hearings
11. Ordinance: First Reading: An Ordinance Of The City Of Sammamish, Washington, Relating To Siting Of Wireless Communication Facilities; Updating And Amending Certain Provisions Of Chapter 21A.55 SMC To Conform To And Clarify Amendments Made Pursuant To Ordinance No. O2011-298; Clarifying Height Limits On New And Replacement Antenna Support Structures And Antennas; Repealing SMC 21A.15.245 (Consolidation); Amending SMC Sections 21A.15.040, 21A.15.050, 21A.15.080 & 21A.15.090; Providing For Severability; And, Establishing An Effective Date
12. Ordinance Second Reading: Ordinance Of The City Of Sammamish, Washington, Extending A Moratorium On The Establishment Of Collective Gardens; Defining Collective Gardens; And Establishing An Effective Date.
Unfinished Business - None
New Business None
Executive Session
Executive session pursuant to RCW 42.30.110 (1)(g) discuss the qualifications of Commission Candidates and pursuant to RCW 42.30.110 (1)(b) potential property acquisition.
13. Resolution: A Resolution Of The City Of Sammamish Washington Appointing Seven Regular Members To The Sammamish Arts Commission
14. Resolution: A Resolution Of The City Of Sammamish Washington Appointing Four Members To The Parks And Recreation Commission
15. Resolution: A Resolution Of The City Of Sammamish Washington Appointing Two Members To The Sammamish Planning Commission
16. Resolution: a Resolution Of The City Of Sammamish City Council Appointing Members To The Beaver Lake Management District Advisory Board
Council Reports
City Manager Report
Adjournment