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WALLA WALLA CITY COUNCIL
Regular Meeting Agenda
February 22, 2017 - 7:00 p.m.

 
Mission: We provide municipal services and programs essential to a desirable community in which to live, work and play.
 
             
1.   CALL TO ORDER
 
2.   PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
 
3.   PRESENTATIONS AND PROCLAMATIONS
 
A.   AVA Award Presentation by David Brauhn, Communications Manager.
 
4.   PUBLIC COMMENTS
 
5.   CONSENT AGENDA
 
A. Pgs. 3-4   Washington State Liquor Control Board 2/3/17, special occasion liquor license for University of Washington Alumni Association's event at the Gesa Powerhouse Theatre, 111 N. 6th Avenue, on 3/31/17. Approved
 
B. Pgs. 5-7   Washington State Liquor Control Board 2/2/17, new liquor license application for Radix Winery, 1491 W., Rose; Suite H. Approved
 
C. Pgs. 8-9   Washington State Liquor Control Board 2/10/17; special occasion liquor license application for Downtown Walla Walla Foundation's event on First Avenue from Main Street to Alder Street (enclosed area), on 4/8-9/2017. Approved
 
D. Pgs. 10-11    Washington State Liquor Control Board 2/10/17, special occasion liquor license for Danza Classica Ballet Foundation's event at the Gesa Powerhouse Theatre, 111 N. 6th Avenue, on 3/25/17. Approved
 
E. Pgs. 12-21   Resolution 2017-12: Approves the agreement with Watco Companies for railroad impacts related to the reconstruction of Isaacs Avenue. Approved
 
F. Pgs. 22-27   Resolution 2017-09: Awards the bid for the Roosevelt Street Stormwater CIPP Lining Project to Columbia Pumping & Construction, Inc. in the amount of $49,503.23. Approved
 
G. Pgs. 28-33   Resolution 2017-11: Approves the proposed development agreement with Tim Bush for a new sewer extension to 1110 The Dalles Military Road. Approved
 
H. Pgs. 34-40   Approval of minutes of the regular meeting held February 8, 2017. Approved
 
6.   ACTIVE AGENDA
 
A. Pgs. 41-49   Ordinance 2017-04: Relating to camping on public property and storage of personal property on public property. Approved
 
B. Pgs. 50-61   Ordinance 2017-05: Prohibits sitting or lying on public sidewalks in the downtown area during certain times. Rejected
 
C. Pgs. 62-88   Resolution 2017-08: Awards the bid for the Sudbury Road Landfill Area 7 Cell 3 construction project to Apollo, Inc. of Kennewick, for $1,723,969.57 Approved
 
D. Pgs. 89-105   Resolution 2017-10: Renews the the interlocal agreement for emergency medical services with Walla Walla County. Approved
 
E. Pgs. 106-113   Approval of minutes of the regular meeting held January 25, 2017. (Councilmember Steve Moss absent) Approved
 
7.   COUNCIL MEMBER MEETING REPORTS
 
8.   UNFINISHED AND NEW BUSINESS
 
9.   EXECUTIVE SESSION
 
A.   Discuss with legal counsel litigation or potential litigation to which the City is a party or is likely to become a party pursuant to RCW 42.30.110(1)(i)
 
10.   ADJOURNMENT
 

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