City Council Regular Meeting Agenda Tuesday, March 5, 2019 6:00 PM
Council Chambers, 18415 101st Ave NE, Bothell, WA City Council Regular Meeting Agenda Tuesday, March 5, 2019 6:00 PM Members of the City Council: Mayor Andy Rheaume, Deputy Mayor Davina Duerr, Councilmember Tom Agnew, Councilmember Rosemary McAuliffe, Councilmember James McNeal, Councilmember Liam Olsen, Councilmember Jeanne Zornes Members of the Staff: City Manager Jennifer Phillips, Assistant City Manager Torie Brazitis, City Attorney Paul Byrne, Public Works Director Erin Leonhart, Interim Finance Director Maureen Schols, Community & Economic Development Director Michael Kattermann, Parks & Recreation Director Nik Stroup, Human Resources Director Mathew Pruitt, Information Services Director Joe Sherman, Police Chief Carol Cummings, Fire Chief Bruce Kroon, City Clerk Laura Hathaway 1. Call to Order, Roll Call, Pledge of Allegiance 2. Meeting Agenda Approval 3. Review Public Engagement Opportunities 4. Special Presentations a. Bothell Kenmore Chamber of Commerce – Andrea Schafer & Brittany Caldwell b. Community Transit Update- Swift Green Line Project – Emmett Heath & June DeVoll 5. Staff Briefings a. WSDOT I-405 Northend Project Update- Sherman Goong 6. City Manager/Council Committee Reports 7. Visitor Comment During this portion of the meeting, the Mayor will invite visitor comment. Each speaker will be granted 3 minutes 8. Consent Pgs. 5-16 a. Minutes – January, 2019 Recommended Action: Approve the City Council Meeting Minutes of the January 7 Special Meeting, the January 8 Regular Meeting, and the January 15 Special and Regular Meetings as presented. City Council Regular Meeting March 5, 2019 Page 2 of 4 Pgs. 17-18 b. AB # 19-028 – December 1-31, 2018 and January 1-31, 2019 Vouchers Recommended Action: Approve the following December 1-31, 2018 and January 1-31, 2019 vouchers totaling $9,070,229.66 that were approved and paid by the City Auditor.
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