Video index

A. CALL TO ORDER BY PRESIDING OFFICER 10

1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3

2. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS 2

3. AMUNDSEN HOUSE NATIONAL REGISTRY PRESENTATION 5

B. CITIZEN COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS 10 Instructions for providing testimony are located on the information table and the inside cover of this agenda.

1. CITIZEN COMMENTS 10

C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members have the opportunity to remove items from the Consent Agenda to be addressed separately.

1. REAPPOINTMENTS: PLANNING COMMISSION This item will approve the reappointment of Laura Bain Pramuk and Sue Ruonala to the Planning Commission. Office of Governance and Management is the lead department.

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2. APPOINTMENT: URBAN FORESTRY SUBCOMMITTEE This item will approve the appointment of Carol Zyvatkauskas to the Urban Forestry Subcommittee. Office of Governance and Management is the lead department.

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3. AWARD TO PRIVATE BUSINESS: PURCHASE OF POLICE VEHICLES This item will approve the purchase of seven new 2020 Ford Explorer Police interceptors assigned to the Police department’s Patrol Operations Division. Police is the lead department.

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4. AWARD TO PRIVATE BUSINESS: RENEWAL OF AUTODESK SOFTWARE LICENSES This item will approve the renewal of 16 Autodesk AEC CAD licenses for a three-year term, in an amount not to exceed $71,798.00 Environmental Services is the lead department.

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5. AWARD TO PRIVATE BUSINESS: FIRE TRAINING CENTER SHOWER FACILITY This item will approve the purchase of a Mobile Shower Unit for the Fire Training Center in an amount not to exceed $163,549.00. Fire and Emergency Services is the lead department.

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6. COUNCIL MEETING MINUTES This item will approve the minutes of the September 10, September 17 and October 1, 2019 Council meetings. Office of Governance and Management is the lead department.

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7. STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT ACCEPTANCE This item will accept the 2018 SAFER grant award for the hiring of 3 full time firefighters. Fire and Emergency Services is the lead department.

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8. AWARD TO PRIVATE BUSINESS: MUNICIPAL ADVISORY SERVICES CONTRACT This item will approve the award for municipal advisory services to Piper Jaffray and authorize the City Manager to negotiate the initial contract. Finance and Management Services is the lead department.

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C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members have the opportunity to remove items from the Consent Agenda to be addressed separately.

D. PUBLIC HEARING 30

1. TYPE III PLAN MAP AMENDMENT HEARING: MILNE TRUST (PMA 19-26000311) This item will approve the land use designation change from general industrial to corridor mixed use. Urban Design and Planning is the lead department. 30

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E. COUNCIL BUSINESS 20

1. RESOLUTION NO. 3391 AUTHORIZING SENTIA WELLNESS, INC.’S ENTERPRISE ZONE APPLICATION FOR A $20,630,800 INVESTMENT This item will approve the Enterprise Zone Application for Sentia Wellness Inc. Economic Development is the lead department. 20

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Nov 19, 2019 City Council Business

Full agenda
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A. CALL TO ORDER BY PRESIDING OFFICER 10

1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3

2. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS 2

3. AMUNDSEN HOUSE NATIONAL REGISTRY PRESENTATION 5

B. CITIZEN COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS 10 Instructions for providing testimony are located on the information table and the inside cover of this agenda.

1. CITIZEN COMMENTS 10

C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members have the opportunity to remove items from the Consent Agenda to be addressed separately.

1. REAPPOINTMENTS: PLANNING COMMISSION This item will approve the reappointment of Laura Bain Pramuk and Sue Ruonala to the Planning Commission. Office of Governance and Management is the lead department.

C-1

2. APPOINTMENT: URBAN FORESTRY SUBCOMMITTEE This item will approve the appointment of Carol Zyvatkauskas to the Urban Forestry Subcommittee. Office of Governance and Management is the lead department.

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3. AWARD TO PRIVATE BUSINESS: PURCHASE OF POLICE VEHICLES This item will approve the purchase of seven new 2020 Ford Explorer Police interceptors assigned to the Police department’s Patrol Operations Division. Police is the lead department.

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4. AWARD TO PRIVATE BUSINESS: RENEWAL OF AUTODESK SOFTWARE LICENSES This item will approve the renewal of 16 Autodesk AEC CAD licenses for a three-year term, in an amount not to exceed $71,798.00 Environmental Services is the lead department.

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5. AWARD TO PRIVATE BUSINESS: FIRE TRAINING CENTER SHOWER FACILITY This item will approve the purchase of a Mobile Shower Unit for the Fire Training Center in an amount not to exceed $163,549.00. Fire and Emergency Services is the lead department.

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6. COUNCIL MEETING MINUTES This item will approve the minutes of the September 10, September 17 and October 1, 2019 Council meetings. Office of Governance and Management is the lead department.

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7. STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT ACCEPTANCE This item will accept the 2018 SAFER grant award for the hiring of 3 full time firefighters. Fire and Emergency Services is the lead department.

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8. AWARD TO PRIVATE BUSINESS: MUNICIPAL ADVISORY SERVICES CONTRACT This item will approve the award for municipal advisory services to Piper Jaffray and authorize the City Manager to negotiate the initial contract. Finance and Management Services is the lead department.

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C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members have the opportunity to remove items from the Consent Agenda to be addressed separately.

D. PUBLIC HEARING 30

1. TYPE III PLAN MAP AMENDMENT HEARING: MILNE TRUST (PMA 19-26000311) This item will approve the land use designation change from general industrial to corridor mixed use. Urban Design and Planning is the lead department. 30

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E. COUNCIL BUSINESS 20

1. RESOLUTION NO. 3391 AUTHORIZING SENTIA WELLNESS, INC.’S ENTERPRISE ZONE APPLICATION FOR A $20,630,800 INVESTMENT This item will approve the Enterprise Zone Application for Sentia Wellness Inc. Economic Development is the lead department. 20

E-1

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