City of Lake Forest Park
City of Lake Forest Park
CITY COUNCIL REGULAR BUSINESS MEETING
Thursday, February 26 , 2015
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.
PUBLIC HEARING - Ordinance 1095/Adopting Zoning Controls Regarding Recreational Marijuana Producers, Processors and Retailers

5.
Consent Calendar

 
February 5, 2015 Special Council Committee of the Whole Town Hall Notes

 
February 12, 2015 Council Work Session Minutes

 
February 12, 2015 Council Regular Meeting Minutes

 
Approval of 2015 City Expenditures for period ending Feburary 26, 2015

 
Resolution 1467/Authorize Mayor to Sign Contract Amendment #2 with Davido Consulting Group, Inc. for Design Services for the Lyon Creek Flood Mitigation Project

 
Resolution 1470/Authorize Mayor to Sign Supplemental Agreement #2 with Gray & Osborne, Inc. to Provide Construction Management Services for the NE 178th Street Improvements Phase II Project

 
Resolution 1471/Authorization to Advertise for Bids on the Lyon Creek Flood Mitigation Project

 
Adopt 2015-2016 Economic Development Commission Work Plan

 
Final Confirmation Calendar
1. Brett Miller, Transportation Commission, position 9, term ending 2/28/18
2. Kenneth Kassover, Community Services Commission, position 8, term ending 2/28/18
 
Final Confirmation Calendar (Reappointments)
1. Donna Hawkey, Economic Development Commission, position 8, term ending 2/28/18
2. Norman Lieberman, Economic Development Commission, position 7, term ending 2/28/18
3. Andy Bates, Environmental Quality Commission, position 7, term ending 2/28/18
4. Carl Cook, Jr., Environmental Quality Commission, position 8, term ending 2/28/18
5. Janet Norem, Environmental Quality Commission, position 9, term ending 2/28/18
6. Claire Conway, Community Services Commission, position 7, term ending 2/28/18
7. Linda Holman, Community Services Commission, position 9, term ending 2/28/18
8. Oley (Rocky) Oliver II, Planning Commission, position 7, term ending 2/28/18
9. Ray Holmdahl, Planing Commission, position 8, term ending 2/28/218
10. Connie Holloway, Planning Commission, position 9, term ending 2/28/18
11. Jon Skamser, Transportation Commission, position 7, term ending 2/28/18
12. John Yarnish, Transportation Commission, position 8, term ending 2/28/18
6.
Citizen Comments

7.
Ordinances and Resolutions

 
Ordinance 1095/Adopting Zoning Controls Regarding Recreational Marijuana Producers, Processors and Retailers (introduction)

8.
Council Action or Discussion

 
Ordinance 1094/Seattle City Light Franchise Extension (action)

 
Comprehensive Plan Review and Adoption Schedule (discussion)

9.
Council Committee Reports

10.
Council/Mayor/City Administrator Reports

 
City Administrator Report - Feburary 26, 2015

11.
Other Business

 
Executive Session--Potential Litigation per RCW 42.30.110 (1)(i) and Pending Litigation per RCW 42.30.110 (1)(i)

12.
9:00 p.m. Adjourn

13.
Future Schedule
Thursday, March 12, 2015 Council Work Session Meeting 6 pm
Thursday, March 12, 2015 Council Regular Business Meeting 7 pm
Monday, March 23, 2015 Council Committee of the Whole Meeting 6 pm
Thursday, March 26, 2015 Council Regular Business Meeting 7 pm
As allowed by law, the Council may add and take action on items not listed on the agenda.