GRANDVIEW CITY COUNCIL

MEETING AGENDA

TUESDAY, JANUARY 22, 2008

STUDY SESSION - 6:00 pm

1. Downtown Revitalization Plan

REGULAR MEETING - 7:00 pm

1. CALL TO ORDER & ROLL CALL

2. PLEDGE OF ALLEGIANCE - Alyssa Fajardo, Patrol of the Month @ A.H. Smith Elementary School

3. PUBLIC COMMENT

4. CONSENT AGENDA

A. Minutes of the January 7, 2008 study session

B. Minutes of the January 7, 2008 regular meeting

C. Claim Warrant/Check Nos. 80738-80868 in the amount of $600,724.06

D. Payroll Warrant/Check approval for January 15, 2008

E. Resolution No. 2008-2; Filling vacancies on the Board of Directors of the Grandview Public Corporation in accordance with Ordinance No. 1072

F. Ordinance No. 2008-2; Adopting the Grandview Comprehensive Plan Amendments to the Physical Character, Land Use, Capital Facilities, Transportation, Housing, Parks, Recreation and Open Space, and Administration Elements

G. Resolution No. 2008-3; Authorizing the City Treasurer to Write-Off Uncollectible Library Accounts

H. Resolution No. 2008-4; Declaring Sreco Sewer Cleaner Truck Surplus and Authorizing the Trade of Said Vehicle

5. ACTIVE AGENDA

A. Public Hearing - WA State Department of Health Water Use Efficiency Requirements

B. Resolution No. 2008-5; Adopting Water Use Efficiency Goals

C. Ordinance No. 2008-3; Repealing existing Title 15 Buildings and Construction and enacting a new Title 15 Buildings and Construction

6. COUNCIL MEMBER MEETING REPORTS

7. UNFINISHED AND NEW BUSINESS

8. ADJOURNMENT

Refreshments to celebrate completion of Comprehensive Plan Amendments