City of
Educational Resource & Administrative Center (ERAC)
SPECIAL MEETING
North Classroom
and
STUDY SESSION AGENDA
Meetings held on the 2nd and 4th Mondays of the month are Study Sessions. Citizens are asked to raise their hand and make informal comments when recognized by the Mayor, or make written comments on the form provided.
SPECIAL MEETING: For the purpose of holding an Executive Session to discuss real estate per RCW 42.30.110(1b).
SPECIAL MEETING ADJOURNMENT TO STUDY SESSION
PAGE
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. ANNOUNCEMENTS/PRESENTATIONS
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a. |
1. |
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b. |
Presentation by Bill McSherry, Director of Economic Development for the Puget Sound Regional Council, on Cultural Taskforce Initiative - Cultural Access Fund. |
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5. CORRESPONDENCE FOR THE RECORD: None.
6. AGENDA CONFIRMATION
7. CONSENT AGENDA
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a. |
Motion to Adopt Proposed Ordinance No. 478, Revising the Business & Occupation Tax. |
11. |
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b. |
57. |
8. BUSINESS AGENDA
Public Hearing and Discussion: To receive testimony on a specific topic. Individuals will please limit their testimony to the specific topic and speak for no more than three minutes, groups for no more than five minutes. All remarks will be addressed to the Council as a whole according to City Council Policy, Sec. 5.
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a. |
59. |
Business Agenda
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b. |
Cm1. |
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c. |
Motion to Approve Proposed Ordinance No. 480, Adopting the 2008 Final Budget. |
63. |
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d. |
69. |
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e. |
Motion to Adopt Proposed Ordinance No. 477, Setting the 2008 Property Tax Levy. |
75. |
9. DISCUSSION ITEMS
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a. |
79. |
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b. |
Discussion on Motion to Adopt Proposed Ordinance No. 481, Amending the 2007 Annual Budget. |
85. |
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c. |
Discussion on 2007 Comprehensive Plan Text and Map Amendments. |
93. |
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d. |
131. |
10. COUNCIL REPORTS
11. ADJOURNMENT