7:00 P.M. – CALL TO ORDER, FLAG SALUTE, ROLL CALL

PUBLIC COMMENTS: Persons wishing to address the City Council regarding items of new business are encouraged to do so at this time. When recognized by the Mayor, please come to the podium and clearly state your name and address. Please limit your comments to 3 minutes. If you desire a formal agenda placement, please contact the City Clerk at 360-886-5700. Thank you for attending this evening.

PUBLIC HEARINGS: None

APPOINTMENTS, PRESENTATIONS, ANNOUNCEMENTS: None

UNFINISHED BUSINESS: None

NEW BUSINESS:

AB13-027 – Resolution Regarding Acceptance of Donations

AB13-028 – Resolution Amending the Financial Management Policies

AB13-029 – Resolution Authorizing Letter of Engagement with Summit Law Group

AB13-030 – Ordinance Amending Business License Code

AB13-031 – Resolution Supporting Repair and Expansion of the Power Generation

Facility at the City’s Spring Site

DEPARTMENT REPORTS:

Police – Chief Kiblinger

MAYOR’S REPORT:

COUNCIL REPORTS:

ATTORNEY REPORT:

PUBLIC COMMENTS:

CONSENT AGENDA:

AB13-032 – Resolution Authorizing Purchase of Public Works Utility Truck

Mr. Williamson

AB13-033 – Resolution Authorizing Purchase of Utility Box for Utility Truck

Mr. Williamson

AB13-034 – Resolution Authorizing Execution of Solid Waste ILA with King County

Mayor Olness

Claim Checks – April 18, 2013, Check No. 39547 through 39598 (voided check nos. 39555, 39599) in the

amount of $149,054.05

10.) Payroll – March 28, 2013, No. 18007 through No. 18038 and ACH Pay in the amount of $291,145.63

11.) Minutes – Council Workstudy Notes of April 4, 2013 and Council Meeting of April 4, 2013

Mr. Bacha

Councilor Taylor

Mayor Olness

Councilor Taylor

Mr. Williamson