GRANDVIEW CITY COUNCIL

MEETING AGENDA

TUESDAY, JANUARY 19, 2010

STUDY SESSION - 6:30 pm

1. Centennial Time Capsule Sealing

REGULAR MEETING - 7:00 pm

1. CALL TO ORDER & ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT

4. CONSENT AGENDA

A. Minutes of the January 4, 2010 regular meeting

B. Claim check Nos. 94892-95007 in the amount of $612,196.73

C. Payroll check approval for the January 1, 2010 through January 15, 2010 payroll

D. Resolution No. 2010-4 authorizing the Mayor to sign the 2009-2011 Washington State Capital Budget Small Communities in Rural Counties Grant Program Contract No. CJ09-951-108 between the City and Public Works Board for the "Alive" Downtown Improvements Project

E. Resolution No. 2010-5 accepting the bid for the Alive Downtown Improvements Phase 1 and authorizing the Mayor to sign all contract documents with P.O. W. Contracting, Inc.

F. Resolution No. 2010-6 adopting a Non-Discrimination in Community Athletics Policy

G. Resolution No. 2010-7 authorizing application submittal to the State of Washington Department of Commerce for funding assistance to construct a Multi-Use Community Center Project, and adopting the City of Grandview Grievance Procedure and Title VI Certification

5. ACTIVE AGENDA

A. Resolution No. 2010-8 authorizing the Mayor to sign a Second Amendment to Sunnyside Division Water Rights Settlement Agreement (Additional Point of Diversion and Conservation Water)

B. Resolution No. 2010-9 approving Task Order No. 2009-4 with Huibregtse, Louman Associates, Inc., for the Euclid Road Reconstruction Improvements from South City Limits to Groom Lane

6. COUNCIL MEMBER MEETING REPORTS

7. UNFINISHED AND NEW BUSINESS

8. EXECUTIVE SESSION - Collective Bargaining (30 minutes)

9. ADJOURNMENT