Steilacoom Town Council meeting agenda, Nov. 19

The Steilacoom Town Council will meet in the Steilacoom Town Hall on Tuesday, November 19, 2013 at 6:30 p.m. Following is the meeting agenda:

A. Call to Order and Roll Call

B. Pledge of Allegiance

C.   Consent Agenda

1. Minutes of November 5, 2013
2. Approval of Payroll Checks #44754 – #44769 in the amount $169,981.66
3. Approval of Claims Checks #73261 – #73326 in the amount of $47,916.26
4. Surplus Property – Public Safety Vehicles (AB 2568)

D.  Audience Input on Non-Agenda Items

E.    Public Hearing

1. Joey Hollow Final Plat (AB 2562)

F.   Action Items

1. Joey Hollow Final Plat (AB 2562)

G.  New Items

1. Unrepresented Employee Pay Plan (AB 2564) (*)
2. Gray & Osborne, Const. Mgt. Scope of Services, Lafayette St. Preservation Project (AB 2565) (*)
3. Gray & Osborne, Amendment to Const. Mgt. Scope of Services, Main St. Preservation Project (AB 2566) (*)
4. Gray & Osborne, Design Scope of Services, Martin St. Sidewalk and Stormwater Improvements Project (AB 2567) (*)
5. BPA/Steilacoom Substation SCADA Project RFP Award (AB 2569) (*)

H.  Reports:

1.    Mayor
2.    Staff – Administrator/Attorney
3.    Council