June 14, 2012 City Council Packet Des Moines Creek Business Park 2nd Agreement PSE-Benaroya

Page 2 Item 1: APPROVAL OF MINUTES Motion is to approve the minutes of the meetings of May 17 and 24, 2012 Item 2: APPROVAL OF VOUCHERS Motion is to approve for payment vouchers and payroll transfers described as follows: Claim checks $741,702.88 Payroll fund transfers in the total amount of $429,823.31 Total certified Wire Transfers, Voids, AlP & Payroll vouchers are $1,171,526.19 Item 3: DRAFT RESOLUTION 12-096, POST-ISSUANCE G.O.-BOND POLICIES Motion is to adopt Draft Resolution No. 12-096 authorizing a Post Issuance Compliance Policy for Tax-Exempt General Obligation Bonds. PUBLIC HEARING 1. DMCBP MASTER PLAN PHASE 1/2ND DEVELOPMENT AGREEMENT Staff Presentation: Senior Planner Jason Sullivan OLD BUSINESS 1. RECONSIDERATION OF ORDINANCE NO. 1540, MULTIFAMILY TAX EXEMPTION Staff Presentation: Senior Planner Jason Sullivan NEW BUSINESS 1. HITCH HIKING ORDINANCE TO HELP DEAL WITH PROSTITUTION Staff Presentation: Police Chief John O'Leary 2. UPDATE SOLICITOR BUSINESS LICENSE REQUIREMENTS Staff Presentation: Assistant City Manager Lorri Ericson 3. COMPREHENSIVE MASTER PLAN - EMERGENCY MANAGEMENT Staff Presentation: Police Chief John O'Leary NEXT MEETING DATE June 28, 2012, City Council Regular Meeting ADJOURNMENT AGENDA REGULAR MEETING DES MOINES CITY COUNCIL lViay 17, 2012,- 7:00 pm Consent Agenda Item #1 CALL TO ORDER - Mayor Kaplan called the meeting to order at 7:00pm PLEDGE OF ALLEGIANCE The flag salute was led by Mayor Kaplan. Present were Mayor Kaplan; Mayor Pro- Tem/Councilmember Matt Pina; Councilmember's Dan Caldwell, Melissa Musser, Jeanette Burrage, Bob Sheckler and Carmen Scott. Staff present were City Manager Tony Piasecki; City Attorney Pat Bosmans; Parks,…
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