HomeMy WebLinkAboutCity Council Committees - Operations Committee - 12/06/2016 (2)
Operations Committee Agenda
Councilmembers: Bill Boyce - Les Thomas - Dana Ralph, Chair
December 06, 2016
4 p.m.
Item Description Action Speaker Time Page
1. Call to order Chair Ralph 1
2. Roll Call Chair Ralph 1
3. Changes to the Agenda Chair Ralph 1
4. Approval of Check Summary Report dated
11/1/16-11/15/16
YES Chair Ralph 2
5. Approval of Minutes dated November 15,
2016
YES Chair Ralph 2 1
6. Group Health Cooperative 2017 Contract -
Recommend
YES Becky Fowler 5 5
7. LifeWise Assurance Company Stop Loss
Amendment - Recommend
YES Becky Fowler 5 21
8. Contract with Canon for Multi-Functioning
Devices – Recommend
YES Mike Carrington 5 23
9. Recreation and Conservation Office Grant
Agreement for the Lake Meridian Floating
Dock Replacement Project - Recommend
YES Hope Gibson 5 31
10. Emergency Management Performance Grant
- Recommend
YES John Madson 5 73
11. Interagency Agreement for Funding of DUI
Court – Recommend
YES Tami Purdue 5 111
12. 2017 Kent Downtown Partnership Annual
Contract - Recommend
YES Ben Wolters 5 131
13. Fourth Quarter Supplemental Budget
Adjustment Ordinance - Recommend
YES Barbara Lopez 5 155
14. Permit Fee Resolution – Recommend YES Ben Wolters 5 161
Unless otherwise noted, the Operations Committee meets at 4 p.m. on the first and third
Tuesday of each month in Kent City Hall, Council Chambers East, 220 4th Ave S, Kent, 98032.
For additional information please contact Jennifer Hays at 253-856-5705.
Any person requiring a disability accommodation should contact the City Clerk’s
Office at 253-856-5725 in advance. For TDD relay service call Washington
Telecommunications Relay Service at 1-800-833-6388.
15. Comprehensive Plan Amendment 2017-
2022 School District Capital Facilities Plans
Ordinance – Recommend
YES Charlene
Anderson
5 181
16. Comprehensive Plan Amendment – 2017-
2022 Capital Improvement Plan Ordinance –
Recommend
YES Aaron BeMiller 5 455
17. Budget 2017-2018 Ordinance - Recommend YES Aaron BeMiller 5 477
18. Property Tax Substantial Need Ordinance -
Recommend
YES Aaron BeMiller 5 487
19. Property Tax Levy Ordinance – Recommend YES Aaron BeMiller 5 493
20. October Monthly Report – Information only NO Aaron BeMiller 5 499