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HomeMy WebLinkAboutCOW 2010-11-22 Tentative Agenda Schedule - Nov-Dec Tentative Agenda Schedule f Y; 11%IEETIIVG 7'`:- 1VIEE I`ING ]MEETING 3<- MEPPING 4' :.REGTJI:AR:�`�: ."k'. L. .�i'`: .ta.., November 1 8 15 22 11th Veterans Day See agenda packet (City offices closed) cover sheet for this 25n week's agenda (November 22, 2010 Thanksgiving Day Committee of the Whole (City offices closed) Meeting) 26th Day after C.O.W. to be Thanksgiving immediately followed (City offices closed) by a Special Meeting December 6 13 20 27 24th Special Presentation: Christmas Day Introduction and (observed) swearing in of Bill Devlin, (City offices closed) Police Sergeant COMMITTEE OF THE 31,t Public Hearing: WHOLE MEETING TO New Years Day Development Agreement BE FOLLOWED BY A (observed) with WEA Southcenter SPECIAL MEETING (City offices closed) LLC regarding traffic impact fees Unfinished Business: Ordinance adopting Development Agreement with WEA Southcenter LLC Budget Legislation: Ordinance amending Ordinance #2221, which adopted the budget for the 2009- 2010 biennium Ordinance adopting the annual budget for 2011 -2012 biennium Resolution adopting 2011 -2016 Financial Planning Model CIP Authorize Mayor to sign Supplemental Agreement #11 with HNTB (Klickitat project) Authorize Mayor to sign two contracts with Western Systems for ITS traffic signal control cabinets Authorize Mayor to sign a contract with Kenyon Disend PLLC for legal services for 2011 -2012 New Business: Motion regarding formation of a Fire Authority 164