MEETING AGENDA

MONDAY, NOVEMBER 6, 2006

STUDY SESSION - 6:00 pm

1. Maintenance Consolidation Study

2. Municipal Court Direction Study

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

A. Samantha Mejia, Student of the Month at Harriet Thompson Elementary School

3. PRESENTATIONS

A. Trent Ball, Viticulture and Enology Instructor, YVCC Grandview Campus

4. PUBLIC COMMENT

5. CONSENT AGENDA

A. Minutes of the October 16, 2006 study session

B. Minutes of the October 16, 2006 regular meeting

C. Claim Warrant Nos. 77155-77293 in the amount of $111,246.10

D. Payroll Warrant approval for October 31, 2006

E. Letter of Resignation dated October 18, 2006 from Municipal Court Judge Rick Kimbrough, effective December 31, 2006

F. Ordinance No. 1767; Amends GMC Section 12.14.050 street tree varieties to be planted

G. Resolution No. 2006-22; Authorizes the Mayor to sign all necessary documents for the sale of real property at 150 Division Street

6. ACTIVE AGENDA

A. Public Hearing - Community Block Grant Application; Receive staff report and public comments

B. Resolution No. 2006-23; Authorizes application submittal to the State of Washington Department of Community, Trade and Economic Development for funding assistance

C. Draft ordinance repealing GMC Chapter 3.96 and providing for a new Chapter 3.96 Rewards

D. Resolution No. 2006-24; Authorizes the purchase of water meters from H.D. Fowler Company

E. Resolution No. 2006-25; Declares the Task Force vehicle surplus and authorizes the trade-in of said vehicle

F. Acceptance of Stover Loop from the Port of Grandview

G. Proposed 2007 Budget; Schedule study sessions to review proposed budget

7. COUNCIL MEMBER MEETING REPORTS

8. UNFINISHED AND NEW BUSINESS

9. EXECUTIVE SESSION - Sale of Real Estate (15 minutes) & Collective Bargaining (60 minutes)