7:00 P.M. – CALL TO ORDER, FLAG SALUTE, ROLL CALL

PUBLIC COMMENTS:  Persons wishing to address the City Council regarding items of new business are encouraged to do so at this time.  When recognized by the Mayor, please come to the podium and clearly state your name and address.  Please limit your comments to 3

minutes.  If you desire a formal agenda placement, please contact the City Clerk at 360-886-5700.  Thank you for attending this evening.

PUBLIC HEARINGS:

1.) AB12-032 – Six Year Transportation Improvement Plan Mr. Boettcher

2.) AB12-033 – 2013-2018 Capital Improvement Plan Ms. Miller

APPOINTMENTS, PRESENTATIONS, ANNOUNCEMENTS:

UNFINISHED BUSINESS:

NEW BUSINESS:

3.) AB12-034 – Resolution Authorizing Interlocal Agreement for Animal Control             Mayor Olness

4.) AB12-035 – Resolution Authorizing Grant Application for Boat Launch Mr. Nix

5.) AB12-036 – Resolution Authorizing Modular Lease Agreements             Mr. Williamson

6.) AB12-037 – Resolution Initiating Two Potential Amendments to Comprehensive Plan

Councilmember Goodwin

DEPARTMENT REPORTS:

MAYOR’S REPORT:

COUNCIL REPORTS:

ATTORNEY REPORT:

PUBLIC COMMENTS:

CONSENT AGENDA:

7.) Claim Checks  – June  7, 2012 Check No.  38314 through No.  38368 (void checks 38318, 38354)  in the

amount of $112,295.33

8.) Minutes  – Town Hall Meeting May 10, 2012,  Regular Council Meeting of May  17, 2012 and Council

Workstudy of May 24, 2012