D. Announcements, Appointments and Presentations: 1. Presentation: 2018 Arts Commission - Medal Of Arts Award Presented To Stephanie French.

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1 CITY COUNCIL MEETING MARCH 26, :00 P.M. AGENDA Location: Bonney Lake Justice & Municipal Center, 9002 Main Street East, Bonney Lake, Washington. I. CALL TO ORDER Mayor Neil Johnson, Jr. A. Flag Salute B. Roll Call: Mayor Neil Johnson, Jr., Deputy Mayor Randy McKibbin, Councilmember Terry Carter, Councilmember Justin Evans, Councilmember James Rackley, Councilmember Michelle Surdez, Councilmember Dan Swatman, and Councilmember Tom Watson. C. Agenda Modifications: D. Announcements, Appointments and Presentations: 1. Presentation: 2018 Arts Commission - Medal Of Arts Award Presented To Stephanie French. 2. Presentation: 2018 Bonney Lake Police Department Awards Presentation. 3. Presentation: Swearing In Of Officer Gage Eby. II. PUBLIC HEARINGS, CITIZEN COMMENTS & CORRESPONDENCE: A. Public Hearing: Citizens are invited to present their views on specific issues being considered by Council. A public hearing sign-in sheet is available at the information table. Those who do not sign up will be given opportunity to speak only if time allows. Comments are limited to 5 minutes per individual or 10 minutes for the designated representative of a group. P AB19-56 Resolution 2734 A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Declaring Surplus Property And Authorizing The Sale Of Such Property In Accordance With Bonney Lake Municipal Code Section [Compass Pointe, Smith And Reed Properties.] B. Citizen Comments: Citizens are encouraged to attend and participate at all Council Meetings. You may address the Mayor and City Council on matters of City business, or over which the City has authority, for up to 5 minutes. Sign-up is not required. When recognized by the Mayor, Agenda Packet P.1 of 25

2 please state your name and address for the official record. Designated representatives recognized by the chair who are speaking on behalf of a group may have a total of 10 minutes to speak. Each citizen is allowed to speak only once during Citizen Comments. C. Correspondence III. COUNCIL COMMITTEE REPORTS: A. Finance Committee: B. Community Development Committee C. Public Safety Committee D. Other Reports IV. CONSENT AGENDA: The items listed below may be acted upon by a single motion and second of the City Council. By simple request to the Chair, any Councilmember may remove items from the Consent Agenda for separate consideration after the adoption of the remainder of the Consent Agenda items. A. Approval of Corrected Minutes: March 05, 2019 City Council Workshop And March 12, 2019 City Council Meeting. B. Approval of Accounts Payable and Utility Refund Checks/Vouchers: Accounts Payable check/vouchers #81701-#81772 and wire transfers # , # , # , # , # , # , # , # , # and # in the amount of $255, Accounts Payable check/vouchers #81773-#81793 in the amount of $2, VOIDS: Check # Lost-Reissued, Check # Lost-Reissued. C. Approval of Payroll: March 1 st -15 th 2019 for checks # including Direct Deposits and Electronic Transfers is $612, P. 19 D. AB19-60 Motion A Motion Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Ratifying The Mayor s Appointment Of Kaitlyn Custer To The Park Commission. V. FINANCE COMMITTEE ISSUES: None VI. COMMUNITY DEVELOPMENT COMMITTEE ISSUES: None VII. PUBLIC SAFETY COMMITTEE ISSUES: None Agenda Packet P.2 of 25

3 VIII. FULL COUNCIL ISSUES: P. 23 A. AB19-58 Resolution 2736 A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Naming The Stage At Allan Yorke Park The Officer James Larsen Stage. IX. EXECUTIVE/CLOSED SESSION: Pursuant to RCW 42.30, the City Council may hold an executive or closed session. The topic(s) and duration will be announced prior to the session. X. ADJOURNMENT For citizens with disabilities requesting translators or adaptive equipment for communication purposes, the City requests notification as early as possible prior to the meeting regarding the type of service or equipment needed. THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THIS AGENDA Agenda Packet P.3 of 25

4 Agenda Packet P.4 of 25

5 CITY COUNCIL WORKSHOP March 5, :00 P.M. MINUTES Location: Bonney Lake Justice & Municipal Center, 9002 Main Street East, Bonney Lake, Washington. I. CALL TO ORDER: Mayor Neil Johnson Jr., called the workshop to order at 6:00 p.m. II. ROLL CALL: Administrative Services Director/City Clerk Harwood Edvalson called the roll. In addition to Mayor Johnson, Jr., elected officials attending were Deputy Mayor Randy McKibbin, Councilmember Terry Carter, Councilmember Justin Evans, Councilmember James Rackley, Councilmember Michelle Surdez, Councilmember Dan Swatman, and Councilmember Tom Watson. Staff members in attendance were City Administrator John Vodopich, Administrative Services Director/City Clerk Harwood Edvalson, Police Chief Bryan Jeter, Chief Financial Officer Cherie Gibson, Planning & Building Supervisor Jason Sullivan, Facilities & Special Project Manager Gary Leaf, Deputy City Clerk Sadie Schaneman, and City Attorney Kathleen Haggard. III. AGENDA ITEMS: A. Agenda Modifications: A new agenda item, which was forwarded from Administrative Services Director/City Clerk Edvalson, was presented to the City Council to add to the agenda. Councilmember Watson moved to add AB19-52 to the Agenda. Councilmember Rackley seconded the motion. Motion to add AB19-52 to the Agenda approved 7-0. B. Council Open Discussion: Advertising With Rocks. Councilmember Watson presented to Council a business card that was wrapped in a bag with a rock that is being thrown thru out the City for advertising. He asked that they be contacted and asked to stop due to them being left everywhere and causing trash. Lions4Kids. Councilmember Watson informed Council that there have been several theft attempts at the Lions4Kids House. They have installed cameras and hoping to help prevent more attempts Myers Rd. Councilmember Watson brought to Council s attention the debris in the yard at 7603 Myers Road. He is asking that something be done. Planning & Building Supervisor Sullivan let Council know that a request for action has never been filled out and that code enforcement will look into the problem. Agenda Packet P.5 of 25

6 Kanany Property. Councilmember Watson asked for an update on the Kanany property. There have been complaints placed that the owner is still letting people live on the property after going to court over this exact issue. Planning & Building Supervisor Sullivan explained that code enforcement has investigated the properties but there is no evidence of a separate address for mail or cooking facilities. Community Summit Dinner. Councilmember Watson reminded Council about the Community Summit dinner on March 19, 2019 and there is still time to sign up and attend. There will be great speaker and acknowledgements. Councilmember Swatman agreed that the dinner will be fantastic and the topics are really good this year. Public Safety Committee. Councilmember Swatman would like the Public Safety Committee to look into any future ideas for the 410 East and Myer Road. Intersection to help with safety. Tree Dedication. Councilmember Evans attended the Tree Dedication for Officer Larsen on March 3, He thanked the Chief and everyone else that put the memorial together. C. Review Of Council Minutes: February 19, 2019 City Council Workshop and February 26, 2019 City Council Meeting. Councilmember Watson said that he reviewed the minutes of February 19, 2019 City Council Workshop and February 26, 2019 City Council Meeting and had no corrections. The draft minutes were forwarded to the March 12, 2019 Meeting for approval. D. Discussion: AB19-19 Ordinance D19-04 Introduction To And Use Of Form Based Codes (WPLUP Project Phase III). Planning & Building Supervisor Sullivan reviewed with Council AB19-19 Ordinance D19-04 Introduction To And Use Of Form Based Codes (WPLUP Project Phase III). He went over the different codes and what they reference to within the city. Planning has been working with Planning Commission and Design Commission since August Councilmembers asked questions and discussed concerns about changing the code for zoning. Panning & Building Supervisor Sullivan answered all concerns and presented the other Council Workshop dates for the rest of the code updates with the final code adoption being presented on June 25, E. Discussion/Action: AB Resolution 2731, - A Resolution Of The City Of Bonney Lake, Pierce County, Washington, Rejecting All Bids For West Tapps/Allan Yorke Park Sidewalks Bid Opening Date Of February 13, City Administrator Vodopich reviewed with Council AB Resolution A Resolution Of The City Of Bonney Lake, Pierce county, Washington, Rejecting All Bids For West Tapps/Allan Yorke Park Sidewalks Bid Opening Date Of Agenda Packet P.6 of 25

7 February 13, He explained that all the bids came in over the estimated cost and the City would like to find ways to cut costs that will bring in new bids closer to the estimated cost. Councilmember Watson moved to approve Resolution Councilmember Carter seconded the motion. Motion Approved 7 0. F. Action: AB A Motion Of The City Of Bonney Lake, Pierce County, Washington, Cancelling The March 19, 2019 Regular Community Development Committee Meeting And Regular City Council Workshop; And Setting A Special Joint City Council/Planning Commission Meeting for 5:30 p.m. On Wednesday March 20, City Administrator Vodopich reviewed with Council that with the Community Summit Dinner being hosted on March 19, 2019 and Councilmembers attending the dinner; the Regular Community Development Committee Meeting And Regular City Council Workshop normally scheduled on March 19, 2019 can be moved to march 20, 219 as a Special Joint City Council/Planning Commission Meeting. Councilmember Watson moved to approve AB Councilmember Rackley seconded the motion. Motion approved 7-0. G. Motion/Action: AB19-52 A Motion Of The City Of Bonney Lake, Pierce County, Washington, Authorizing The Mayor To Sign A Settlement Agreement And Release Between The City Of Bonney Lake And Bravo Environmental NW, Inc., For Resolving The Parties Dispute With Payment To The City Of $197,500. Administrative Services Director/City Clerk Edvalson reviewed with Council AB Motion A Motion Of The City Of Bonney Lake, Pierce County, Washington, Authorizing The Mayor To Sign A Settlement Agreement And Release Between The City Of Bonney Lake And Bravo Environmental NW, Inc., For Resolving The Parties Dispute With Payment To The City Of $197,500. Councilmember Watson moved to approve AB Motion. Councilmember Swatman seconded the motion. H. Discussion: 2018 Arts Commission Annual Report. Motion approved 7-0. Arts Commission Chair Carrie Maez and Co-Chair Glory Cancro reviewed with Council the 2018 Arts Commission Annual Report. She went over the 2018 accomplishments within the City. I. Discussion: Parks Commission Annual Report. Agenda Packet P.7 of 25

8 Park Commission Chair Jim Bouchard reviewed with Council the 2018 Annual Report. He went over all the activities that the Park Commission accomplished in IV. EXECUTIVE SESSION: None V. ADJOURNMENT: At 6:51 p.m. Mayor Johnson, Jr. adjourned the regular Council Meeting with the common consent of the City Council. Harwood Edvalson, City Clerk Neil Johnson, Jr., Mayor Items presented to Council at the March 5, 2019 Workshop: (1) AB Motion A Motion Of The City Of Bonney Lake, Pierce County, Washington, Authorizing The Mayor To Sign A Settlement Agreement And Release Between The City Of Bonney Lake And Bravo Environmental NW, Inc., For Resolving The Parties Dispute With Payment To The City Of $197,500.- Administrative Services Director/City Clerk Edvalson. (2) Form Based Codes PowerPoint- Planning & Building Supervisor Sullivan. (3) Arts Commission Annual Report PowerPoint- Arts Commission Chair Carrie Maez and Co- Chair Glory Cancro. (4) Bonney Lake Park Commission Annual Report- Park Commission Chair Jim Bouchard. Note: Unless otherwise indicated, all documents submitted at City Council meetings and workshops are on file with the City Clerk. For detailed information on agenda items, please view the corresponding Agenda Packets, which are posted on the city website and on file with the City Clerk. Agenda Packet P.8 of 25

9 CITY COUNCIL MEETING March 12, :00 P.M. MINUTES Location: Bonney Lake Justice & Municipal Center, 9002 Main Street East, Bonney Lake, Washington. I. CALL TO ORDER Mayor Neil Johnson, Jr. called the meeting to order at 6:00 p.m. A. Flag Salute: Mayor Johnson led the audience in the Pledge of Allegiance. B. Roll Call: Administrative Services Director/City Clerk Harwood Edvalson called the roll. Elected officials attending the meeting were Deputy Mayor Randy McKibbin, Councilmember Terry Carter, Councilmember Justin Evans, Councilmember James Rackley, Councilmember Michelle Surdez, Councilmember Dan Swatman, and Councilmember Tom Watson. Staff members in attendance were City Administrator John Vodopich, Police Chief Bryan Jeter, Administrative Services Director/City Clerk Harwood Edvalson, Chief Financial Officer Cherie Gibson and City Attorney Kathleen Haggard. C. Agenda Modifications: None. D. Announcements, Appointments and Presentations: None. II. PUBLIC HEARINGS, CITIZEN COMMENTS & CORRESPONDENCE: A. Citizen Comments: Bonnie Hargate, representing the Ridge at Lake Tapps Homeowner s Association (HOA), asked the City Council for clarification regarding an HOA s permission to contract for snow removal from the City streets within their HOA neighborhoods. She said it was quite some time before the City crews were able to plow their streets after the last major snow event and residents desired quicker relief. Mayor Johnson said he will discuss it with staff and respond to Ms. Hargate. Lauren Murphy, the senior librarian representing the Bonney Lake Library, spoke about the library district s public reading program for the year. She also announced the library started a book club on the last Thursday of the month at 5 p.m. and invited participants to read the scheduled book and join in the discussions. Agenda Packet P.9 of 25

10 Correspondence: None. III. COUNCIL COMMITTEE REPORTS: A. Finance Committee: Deputy Mayor McKibbin reported the Committee met earlier in the afternoon. He said they received an update on Personnel actions, reviewed their Committee notes from their last meeting and approved some accounts receivable write-offs. B. Community Development Committee: Councilmember Swatman said the CDC met on March 5 th and moved forward most of the items on their agenda to this evenings Council meeting on the Consent Agenda. He said one exception Resolution 2727 which appears under the Full Council section of tonight s Council agenda to allow for review and possible comment by the full Council. He said the Committee also received a report on right-of-way procedures and the point when it would be appropriate to involve the City Council in those considerations. C. Public Safety Committee: Councilmember Evans said the Committee met today at 3:30 p.m. He said the Committee discussed a proposed domestic violence program through the Court. He reported the Committee received an update from East Pierce Fire & Rescue who will be hiring 6 additional firefighters in June. The Bonney Lake Police Department said they have a new officer starting on March 16 th with another officer anticipated to start in June. He said other discussion included flashing speed limit and cross walk signs, pan handling and boating noise. He noted the Committee also forwarded items to the Consent Agenda on this evening s Council meeting. D. Other Reports: None. IV. CONSENT AGENDA: A. Approval of Corrected Minutes: February 19, 2019 City Council Workshop, February 26, 2019 City Council Meeting. B. Approval of Accounts Payable and Utility Refund Checks/Vouchers: Accounts Payable check/vouchers #81615-#81687 and wire transfers # and # in the amount of $850, Accounts Payable check/vouchers #81688-#81700 in the amount of $1, VOIDS: Check # Lost- Reissued, Check # Lost-Reissued, Check # Lost-Reissued, Check # Wrong Vendor-Reissued. C. Approval of Payroll: February 16 th -28 th 2019 for checks #34074-#34081 including Direct Deposits and Electronic Transfers is $ 704, Agenda Packet P.10 of 25

11 D. AB19-42 Resolution 2724 A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, To Sign An Intergovernmental Agreement With The Washington State Parks And Recreation Commission To Receive Vessel Registration Fees. E. AB19-43 Resolution 2725 A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Authorizing The Mayor To Execute A Hold Harmless Agreement With The Swiss Sportsmen's Club Of Tacoma For The Use Of The Club s Firearms Range. F. AB19-45 Resolution 2726 A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Authorizing The Professional Services Agreement To Parametrix For The Preparation Of The ADA Transition Plan. G. AB19-47 Resolution 2728 A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Authorizing A Contract Awarding The Professional Service Agreement To RH2 Engineering, Inc. To Complete An Assessment Evaluation Of Lift Station 17. H. AB19-48 Resolution 2729 A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Authorizing A Contract Awarding The Professional Service Agreement To RH2 Engineering, Inc. To Complete The Design Of The Ponderosa Small Tank Recoat. I. AB19-49 Resolution 2730 A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Authorizing A Contract Awarding The Professional Service Agreement To RH2 Engineering, Inc. To Complete an Alternative Analysis To Replace The Tacoma Point Tank. Councilmember Watson moved to approve the Consent Agenda as presented. Councilmember Evans seconded the motion. Consent Agenda approved 7-0. V. FINANCE COMMITTEE ISSUES: None. VI. VII. COMMUNITY DEVELOPMENT COMMITTEE ISSUES: None. PUBLIC SAFETY COMMITTEE ISSUES: None. VIII. FULL COUNCIL ISSUES: A. AB19-46 Resolution 2727 A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Authorizing A Contract Awarding The Professional Services Agreement To Parametrix To Complete The Design Effort Agenda Packet P.11 of 25

12 For The Replacement Of Lift Station 18. Councilmember Rackley moved to approve Resolution Councilmember Watson seconded the motion. Councilmember Swatman said this item came out of the Community Development Committee and was placed here to allow for further Council consideration. He suggested it may be advisable to postpone the item to a Council Workshop for more detailed discussion. Councilmember Watson moved to postpone the item to the next regular Council Workshop. Councilmember Carter seconded the motion. Motion to postpone approved 7-0. IX. EXECUTIVE/CLOSED SESSION: None. X. ADJOURNMENT: At 6:15 p.m. Mayor Johnson adjourned the meeting with the common consent of the City Council. Harwood Edvalson, City Clerk Neil Johnson, Jr. Mayor Items presented to Council at the Meeting: None. Note: Unless otherwise indicated, all documents submitted at City Council meetings and workshops are on file with the City Clerk. For detailed information on agenda items, please view the corresponding Agenda Packets, which are posted on the city website and on file with the City Clerk. Agenda Packet P.12 of 25

13 City of Bonney Lake, Washington City Council Agenda Bill (AB) Department/Staff Contact: Executive / John Vodopich Agenda Item Type: Public Hearing Meeting/Workshop Date: 26 March 2019 Ordinance/Resolution Number: 2734 Agenda Bill Number: AB19-56 Sponsor: Agenda Subject: Declaring Surplus Properties and Authorizing Sale of Properties Full Title/Motion: A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Declaring Surplus Property And Authorizing The Sale Of Such Property In Accordance With Bonney Lake Municipal Code Section Administrative Recommendation: Approve Background Summary: The City acquired the Reed Farm, Smith, and Compass Pointe properties using utility funds. The Reed Farm was acquired in April 2010 (Resolution 2026) as a potential source of water rights for $1,060,000 utilizing Water SDC funds. Exploratory investigations did not result in sufficient quantities of water to warrant pursuing a water right on the property. The Compass Pointe property was acquired in November 2013 (Resolution 2349) in order to further implement the development of a new Public Works Center for $1,000,000 using, in part utility funds. The adjoining Smith property was acquired in April 2016 (Resolution 2521) to acquire additional land for the new Public Works Center for $460,000 utilizing water funds. The City has now chosen the Peaking Storage tank site off of 96th as the location for the new Public Works Center and these properties are no longer needed for that use. When land acquired for public utility purposes is deemed surplus to the City s needs and is not required for providing continued public utility service, the City Council may by resolution and after a public hearing cause such land to be sold. The resolution shall state the fair market value or consideration to be paid and such other terms and conditions for such disposition as the Council deems to be in the best public interest (BLMC D.). The total combined acquisition cost of these properties was $2,520,000 and the combined assessed valuation of these properties is $3,309,500. Attachments: Resolution No BUDGET INFORMATION Budget Amount Current Balance Required Expenditure Budget Balance Fund Source General Utilities Other Budget Explanation: COMMITTEE, BOARD & COMMISSION REVIEW Council Committee Review: Approvals: Date: Chair/Councilmember Councilmember Councilmember Yes No Commission/Board Review: Forward to: Consent Agenda: Yes No Agenda Packet P.13 of 25 Version Feb. 2018

14 Hearing Examiner Review: COUNCIL ACTION Workshop Date(s): Public Hearing Date(s): March 26, 2019 Meeting Date(s): Tabled to Date: APPROVALS Director: JPV Mayor: NHJ Date Reviewed by City Attorney: (if applicable) March 12, 2019 Agenda Packet P.14 of 25 Version Feb. 2018

15 RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BONNEY LAKE, PIERCE COUNTY, WASHINGTON, DECLARING SURPLUS PROPERTY AND AUTHORIZING THE SALE OF SUCH PROPERTY IN ACCORDANCE WITH BONNEY LAKE MUNICIPAL CODE SECTION and WHEREAS, the Reed Farm was acquired as a source of a potential water right; WHEREAS, the Smith and Compass Pointe properties were acquired for development of a new Public Works Center; and WHEREAS, the Reed Farm, Smith, and Compass Pointe properties as described on Exhibit A attached hereto have been determined to be surplus to the ongoing needs of the City; and WHEREAS, as required by RCW and BLMC D, a duly noticed public hearing on the proposed surplus and disposal of the properties was held on March 26, NOW THEREFORE, the City Council of the City of Bonney Lake, Washington, do hereby resolve that: 1. The described properties listed in Exhibit A, attached hereto and incorporated herein as if fully set forth, are hereby declared surplus to the City s continuing needs and are not required for public service; and 2. The Mayor is authorized to obtain market value appraisals of the properties, to advertise the properties for sale, and to receive offers of purchase, which shall be brought before the Council for consideration. PASSED by the City Council this day of, AUTHENTICATED: Neil Johnson Jr., Mayor Harwood T. Edvalson, City Clerk APPROVED AS TO FORM: Kathleen Haggard, City Attorney Agenda Packet P.15 of 25

16 EXHIBIT A Reed Farm Parcel Number: Address: 7109 Barkubein Road East Acreage/Square Footage: 2.48 acres/108,029 square feet Assessed Valuation $660, Described As: Section 26 Township 20 Range 05 Quarter 14 : PARCEL B OF BLA DESC AS FOLL COM AT SW COR OF SD DLC TH N 3 DEG 47 MIN 53 SEC E 270 FT TH S 86 DEG 12 MIN 7 SEC E FT TO POB TH S 3 DEG 39 MIN 32 SEC W 221 FT TH N 88 DEG 38 MIN 30 SEC E FT TH S 85 DEG 40 MIN E FT TH N 7 DEG 24 MIN 12 SEC E FT TH N 87 DEG 21 MIN 16 SEC W FT TH S 3 DEG 39 MIN 32 SEC W FT TO POB ALSO EXC THAT POR CY TO P CO PER ETN EASE OF REC OUT OF 1-700, 1-009, & SEG DX8/14/14DX Parcel Number: Address: 7111 Barkubein Road East Acreage/Square Footage: acres/767,527 square feet Assessed Valuation $376, Described As: Section 26 Township 20 Range 05 Quarter 14 : PARCEL A OF BLA DESC AS COM AT NW COR OF MICHAEL CONNELL DLC TH S 86 DEG 12 MIN 7 SEC E FT TO POB TH S 3 DEG 39 MIN 32 SEC W FT TH S 85 DEG 33 MIN 44 SEC E 1, FT TH N 49 DEG 24 MIN 26 SEC E FT TO N LI OF SD DLC TH CONT N 49 DEG 47 MIN 26 SEC E FT TH N 89 DEG 41 MIN 37 SEC E FT TH N 3 DEG 39 MIN 11 SEC E FT TH N 85 DEG 33 MIN 44 SEC W 1, FT TH S 3 DEG 39 MIN 32 SEC W FT TO POB EXC FOLL COM AT SW COR OF SD DLC TH N 3 DEG 47 MIN 53 SEC E 270 FT TH S 86 DEG 12 MIN 7 SEC E FT TO POB TH S 3 DEG 39 MIN 32 SEC W 221 FT TH N 88 DEG 38 MIN 30 SEC E FT TH S 85 DEG 40 MIN E FT TH N 7 DEG 24 MIN 12 SEC E FT TH N 87 DEG 21 MIN 16 SEC W FT TH S 3 DEG 39 MIN 32 SEC W FT TO POB ALSO EXC THAT POR CY TO P CO PER ETN EASE OF REC OUT OF 1-700, 1-009, & SEG DX8/14/14DX Agenda Packet P.16 of 25

17 Smith Parcel Number: Address: SR 410 East Acreage/Square Footage: 3.48 acres/151,589 square feet Assessed Valuation $442,000 Described As: Section 02 Township 19 Range 05 Quarter 21 THAT POR OF ELY 264 FT OF GOVT LOT 3 LY NLY OF STATE HWY LESS N 510 FT THEREOF EXC THAT POR CYD TO STATE OF WASH PER ETN EASE OF RECORD PER ETN (DCGRES ) DC6/1/10DX Compass Pointe Parcel Number: Address: SR 410 East Acreage/Square Footage: acres/907,355 square feet Assessed Valuation $1,830, Described As: Section 02 Township 19 Range 05 Quarter 12 BEG 15 FT S & 120 FT E OF NW COR OF LOT 2 TH N 89 DEG 24 MIN E ALG S LI OF CO RD 140 FT TH S 407 FT TH E 791 FT TH S FT TO NLY LI OF STATE HWY TH N 85 DEG 24 MIN W ALG NLY LI SD HWY FT TH N 00 DEG 20 MIN W FT TH N 89 DEG 24 MIN E 120 FT TH N 515 FT TO BEG EXC RD ALSO EXC THAT POR CYD TO STATE OF WASH PER ETN SEG F 9007 (DC3306CA ) DC6/1/10DX T/E 1977 BENDX PARAMOUNT S#MB0520AB 24X60 (P ) CT 6/00 Agenda Packet P.17 of 25

18 BARKUBEIN RD E 224 T CK BU HW 240TH AVE E 214TH AVE E M SU R NE Y LE YE 234TH AVE E 224TH AVE E AV 230TH AVE E E E 212T H AV E E 210TH AVE E 234TH TE E KELLY LAKE RD E 90TH ST E 91ST ST E T E 9 1ST S S TH E S T ST CT E 78 AV E 81 75TH ST E DE E 74TH ST E 73RD ST E H AVE CT E E IE R Y CT 222ND AVE CT E RD DR E CH LAKE K R PRAI AV E AR 2 11 C LLS ONNE TA P W M CH TH H 225T ER ND VA UR Reed Farm Properties 70TH ST E KL EY H 21 8T HA VE E BU C PS BONNEY LAKE 88TH ST E 91ST ST CT E 92ND ST E 94 TH ST E 96TH ST E Smith Property Compass Pointe Property 2 33RD AVE E MIDTOWN Legend Reed Farm Smith Property Compass Pointe Roads City Limits Boundary - Bonney Lake City Limits - Bonney Lake Agenda Packet P.18 of 25 EE AV 229TH 221ST AVE E T E EASTOWN 1 02ND ST E 4TH AVE E ND ST E 219TH AVE C 101ST ST E 218TH AVE CT E SR 410 E 102ND ST CT E Bonney Lake City-Owned Properties ± 1,000 1,500 Feet Monday, March 11, ,000

19 City of Bonney Lake, Washington City Council Agenda Bill (AB) Department/Staff Contact: Executive / Gary Leaf Meeting/Workshop Date: 26 March 2019 Agenda Bill Number: AB19-60 Agenda Item Type: Motion Ordinance/Resolution Number: Sponsor: Agenda Subject: Commission appointments Full Title/Motion: A Motion Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Ratifying The Mayor's Appointment Of Kaitlyn Custer To The Park Commision. Administrative Recommendation: Yes Background Summary: There is currently one vacancy on the Park Commission. The Mayor invites the Council to ratify the appointment of Kaitlyn Custer to position #2, expiring in Kaitlyn is active in the drama club at Bonney Lake High School. Kaitlyn has participated with the school's volleyball team in Beautify Bonney Lake. She is interested in developing her leadership skills and will be an asset to the Park Commission for several years. Attachments: Application of Kaitlyn Custer BUDGET INFORMATION Budget Amount Current Balance Required Expenditure Budget Balance Fund Source General Utilities Other Budget Explanation: n/a COMMITTEE, BOARD & COMMISSION REVIEW Council Committee Review: Approvals: Date: Chair/Councilmember Councilmember Councilmember Yes No Commission/Board Review: Hearing Examiner Review: Workshop Date(s): Meeting Date(s): Forward to: Consent Agenda: Yes No COUNCIL ACTION Public Hearing Date(s): Tabled to Date: APPROVALS Director: Mayor: Date Reviewed by City Attorney: (if applicable) Agenda Packet P.19 of 25

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23 City of Bonney Lake, Washington City Council Agenda Bill (AB) Department/Staff Contact: Executive / John Vodopich Agenda Item Type: Resolution Meeting/Workshop Date: March 26, 2019 Ordinance/Resolution Number: 2736 Agenda Bill Number: AB19-58 Sponsor: Agenda Subject: Naming The Stage At Allan Yorke Park The Officer James Larsen Stage Full Title/Motion: A Resolution Of The City Council Of The City Of Bonney Lake, Pierce County, Washington, Naming The Stage At Allan Yorke Park The Officer James Larsen Stage. Administrative Recommendation: Approve Background Summary: Officer James Larsen tragically passed away in March of Not only did he serve the community for many years as a Law Enforcement Officer but he also made significant contributions to the City s parks system through construction of several ancillary park features. The Parks Commission has recommended that the City Council name the stage at Allan Yorke Park the Officer James Larsen Stage. Attachments: Resolution 2736 & Parks Commission Recommendation BUDGET INFORMATION Budget Amount Current Balance Required Expenditure Budget Balance Fund Source General Utilities Other Budget Explanation: COMMITTEE, BOARD & COMMISSION REVIEW Council Committee Review: Approvals: Date: Chair/Councilmember Councilmember Councilmember Yes No Commission/Board Review: Hearing Examiner Review: Forward to: Consent Agenda: Yes No COUNCIL ACTION Workshop Date(s): Public Hearing Date(s): Meeting Date(s): March 26, 2019 Tabled to Date: APPROVALS Director: JPV Mayor: NHJ Date Reviewed by City Attorney: (if applicable) March 14, 2019 Agenda Packet P.23 of 25 Version Feb. 2018

24 RESOLUTION NO A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BONNEY LAKE, PIERCE COUNTY, WASHINGTON, NAMING THE STAGE AT ALLAN YORKE PARK THE OFFICER JAMES LARSEN STAGE. WHEREAS, Officer James Larsen not only served the Bonney Lake community for many years as a Law Enforcement Officer, he also made significant contributions to the City s parks system through construction of several ancillary park features; and WHEREAS, Officer Larsen tragically passed away in March of 2018; and WHEREAS, The City Council is charged with naming parks and recreation facilities after receiving a written recommendation from the Bonney Lake parks board (BLMC ); and WHEREAS, The City Council received a written recommendation on March 5, 2019 from the Parks Commission to name the stage at Allan Yorke Park the Officer James Larsen Stage. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Bonney Lake, Washington, does hereby name the stage at Allan Yorke Park the Officer James Larsen Stage. PASSED by the City Council this 26 day of March, AUTHENTICATED: Harwood T. Edvalson, City Clerk Neil Johnson Jr., Mayor APPROVED AS TO FORM: Kathleen Haggard, City Attorney Agenda Packet P.24 of 25

25 Agenda Packet P.25 of 25