CITY COUNCIL

AMENDED AGENDA

January 23, 2006 – 7:30 p.m.

1. COMMUNICATIONS: This is the time for anyone wishing to speak before the council to do so. Please limit your comments to 5 minutes.

A. Distinguished Service Awards – Police Department

B. Introduction of K-9 Unit

2. CONSENT AGENDA

a. Minutes of January 9, 2006

b. Claims and Payroll

3. COUNCIL ACTION/DISCUSSION

a. COMMITTEE REPORTS

1. Public Safety: Report on Professional Service Agreement

b. OFFICER REPORTS

1. Sidewalk Reimbursement Request

2. Finance Activity Report for the Year

3. Request to Purchase Police Vehicles

4. LEGAL BUSINESS

A. ORDINANCES

1. Police Escort Fees

2. Smoking Policy

3. Ambulance Utility Ordinance

4. Ambulance Billing Ordinance

5. Utility Tax Ordinance

B. RESOLUTIONS

1. Surplus Equipment

C. OTHER LEGAL

1. Franchise Agreement with GH PUD

2. Professional Services Agreement

5. OLD BUSINESS

6. NEW BUSINESS

A. Hometown Hoquiam

7. EXECUTIVE SESSION: To consider the acquisition, sale or lease of real estate, to discuss with the City Attorney matters relating to agency enforcement action, litigation or potential litigation, to receive and evaluate complaints or charges brought against a public officer or employee, and/or any other purpose permitted by RCW 42.30.110 (NOTE: Actual topics to be discussed will be announced at the Council meeting, as well as the estimated time when the executive session will conclude. No action will be taken during the executive session.

8. ADJOURNMENT