I.

CALL SPECIAL MEETING TO ORDER - 12:15 PM

II.

ROLL CALL

III.

CONSENT AGENDA

APPROVED

A.

Approve Minutes:

B.

Approve Total Check #s 50042  through 50146 totaling $1,228,111.71  and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 7/15/22 in the amount totaling $183,194.73 and ACH Payments to US Bank Purchase Cards in the amount of $5,778.12, and ACH Payment to KBA Inc. in the amount of $179,622.01, and ACH Payment to Road Construction NW in the amount of $18,640.34, and ACH Payment to Thomco Construction in the amount of $321,151.23, and ACH Payment to WA Federal Bank in the amount of $20, 957.30, and Payroll Check #s 10181-10184 in the amount of $2751.81, and WA State Dept. of Revenue B&O Taxes in the amount of $163,201.24.

C.

Approve Total Check #s 50147  through 50246 totaling $1,389,245.74  and Total Payroll/Taxes/Flexible Spending/Retirement & Health Savings Account Electronic Deposits Dated 7/29/22 in the amount totaling $198,097.57 and ACH Payments to US Bank Bond Service in the amount of $331,016.95, and ACH Payments to US Bank Purchase Cards in the amount of $13,653.42, and ACH Payment to Road Construction NW in the amount of $41,590.26, and an ACH Payment to WA Federal Bank in the amount of $28,669.44, and Payment to WA State Department of Revenue Bus. License in the amount of $19, and Payment to WA Sate Department of Revenue B&O Taxes in the amount of $20,974.46.

D.

Authorize the City Manager to Execute Agreement 22-C2840 in an amount not to exceed $229,700 for Construction of Drainage Improvements on 64th Ave NE and NE 201st Place.

E.

Authorize the Planner Salary Range in the 2022 Salary Plan

IV.

ADJOURN SPECIAL MEETING