March 17, 2016 Regular Business Meeting Agenda
25510 Lawson St., Black Diamond, Washington
7:00 P.M. – CALL TO ORDER, FLAG SALUTE, ROLL CALL
APPOINTMENTS, ANNOUNCEMENTS, PROCLAMATIONS AND PRESENTATIONS: CONSENT AGENDA:
1) Claim Checks – March 17, 2016 – No. 43280 through No.43321 and EFTs in the amount of $177,543.18
2) Payroll – February, 2016 – No. 18778 through 18798 and ACH Payments in the amount of $261,386.84
3) Minutes – Council Meeting of January 21, 2016
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. 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.
PUBLIC HEARINGS: None
UNFINISHED BUSINESS:
NEW BUSINESS:
4) Res No. 16-1080 – Authorizing an Agreement with Return Meds Chief Kiblinger
5) Res No. 16-1081 – Authorizing an Agreement with Pump Tech, Inc Mr. Boettcher
6) Res No. 16-1082 – Authorizing an Agreement with BHC for Building Services Ms. Kincaid
7) Res No. 16-1083 – Final Plat Approval for Diamond Ridge Ms. Kincaid
DEPARTMENT REPORTS:
MAYOR’S REPORT:
COUNCIL REPORTS:
• Mayor Benson – Tri-City Council Meeting Update
• Councilmember Deady
• Councilmember Morgan
• Councilmember Edelman
• Councilmember Weber
• Councilmember Pepper
ATTORNEY REPORT:
PUBLIC COMMENTS:
EXECUTIVE SESSION: To discuss with Legal Counsel Pending Litigation Pursuant to RCW 42.30.110(1)(i)
ADJOURNMENT
