The following Council actions were taken at the September 11, 2012 Regular Council Meeting:

Wendy Morgan was appointed and Vickie Molzer was re-appointed to the Hotel/Motel Tax Advisory Committee.

Pre-approval or final approval of City Council and City Manager travel related expenses for the period ended August 28, 2012.
Travel Expense Approval:             City Mastercard     City-issued check    Personal 
                                                                                                                        Reimbursement
Passed: Todd Cutts (ICMA)            $1,287.60
Passed: Todd Cutts (WCMA)                                           $325                         $248.61
Passed: Terry Anderson (NLC)       $460.00                                                     $770.60
Passed: Pam Fernald (NLC)            $460.00                                                     $770.60
Passed: Mia Gregeerson (NLC)       $460.00                                                     $455.40
Passed: Tony Anderson (NLC)     $460.00                                                        $1,389.30
                                                                                                                     ($472.45 for Mia)

Approval of Council Meeting Minutes:
Council Study Session held August 14, 2012
Regular Council Meeting held August 14, 2012

Agenda Bill #3448; Motion approving final acceptance of the sealcoating and striping work at various sites was carried and became effective September 11, 2012.

Agenda Bill #3443; Motion authorizing the City Manager to execute a Design Agreement for the connecting 28^th/24^th Avenue South Project was carried and became effective September 11, 2012.

Agenda Bill #3445; Motion authorizing the City Manager to execute a professional services agreement to update the City’s Surface Water Utility Plan was carried and became effective September 11, 2012.

Agenda Bill #3446; Ordinance #12-1012 authorizing the execution of the 2012-2014 Collective Bargaining Agreement with the Washington State Council of County and City Employees American Federation of State, County and Municipal Employees (AFSCME), AFL-CIO, Local #3830, and amending the City’s 2012 Budget was adopted September 11, 2012 and becomes effective September 19, 2012.

Agenda Bill #3447; Ordinance #12-1013 approving a revision in the City’s Compensation Plan for non-represented employees of the City was adopted September 11, 2012 and becomes effective September 19, 2012.

Agenda Bill #3453; Motion establishing a Fire Consolidation Exploratory Community Ad Hoc Committee and appointing its members was carried and became effective September 11, 2012.