Council Dinner / Executive Session Re: Real Estate Negotiations and Potential Litigation (5:30 - 6:30 PM)
Regular Council Meeting
6:30 PM Vancouver City Hall - Council Chambers - 415 W 6th Street, Vancouver WA
Pledge of Allegiance
Call to Order and Roll Call
Approval of Minutes
2024-1807 Minutes - April 7, 2025
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Decision: Approval of Minutes
Proclamations
2025-724 Autism Awareness Month
Decision: Proclamations
2025-724 National Volunteer Week
Decision: Proclamations
Community Communication
This is the place on the agenda where the public is invited to speak to Council regarding any matter on the Agenda not already scheduled for Public Hearing. (Separate instructions are provided for offering testimony on Public Hearing when applicable.) This includes the option to testify about Workshops. Members of the public addressing Council are requested to give their name and city of residence for the audio record. Speakers are to limit their testimony to a total of three minutes for all items combined.
Consent Agenda
The following items will be passed by a single motion to approve all listed actions and resolutions. There will be no discussion on these items unless requested by Council. If discussion is requested, the item will be moved from the Consent Agenda and considered separately – after the motion has been made and passed to approve the remaining items.
1. Construction Acceptance - Water Station 5 Reservoirs and Booster Station - ITB 21-28
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Decision: Consent Agenda
2. Construction Acceptance - 2024 Joint Agency Road Preservation Project - ITB 24-23
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Decision: Consent Agenda
3. Construction Acceptance - 2024 East Curb Ramps Project - ITB 24-19
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Decision: Consent Agenda
4. Construction Acceptance and Release of Retainage - 2024 Crack Sealing and Mastic Repair Project - ITB 24-26
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Decision: Consent Agenda
5. Construction Acceptance and Release of Retainage - 2024 Joint Agency Slurry Seal Project - ITB 24-22
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Decision: Consent Agenda
6. Bid Award - Marine Park Wastewater Treatment Facility Influent Pumps 2 and 5 Replacement - ITB 25-09
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Decision: Consent Agenda
7. Bid Award - Fruit Valley Park Playground Replacement - ITB #25-15
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Decision: Consent Agenda
8. Contract - Increase the Purchasing Threshold on the Contract with Peterson Machinery - C-101549
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Decision: Consent Agenda
9. Agreement Amendment - Approval of the Kuni Foundation to Fund an Accessible Playground at Fruit Valley Park
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Decision: Consent Agenda
10. Lease Agreement between City of Vancouver and KPFF, Inc
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Decision: Consent Agenda
11. Waterfront Gateway Affordable Parcel Purchase and Sale Agreement
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Decision: Consent Agenda
12. Interlocal Agreement - City of Vancouver and Clark County Corrections
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Decision: Consent Agenda
13. Grant to Provide Training Services through the Million Coaches Challenge Grant Program
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Decision: Consent Agenda
14. Approval of Claim Vouchers
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Decision: Consent Agenda
Public Hearings
The following item(s) are scheduled for public hearing. Members of the public addressing Council are requested to give their name and city of residence for the audio record. Unless otherwise announced by the Presiding Officer, speakers are to limit their testimony to three minutes for each public hearing.
15. Section 30 Development Code Changes
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Decision: Public Hearings
Communications
2024-1808 From the Council
Decision: Communications
2024-1809 From the Mayor
Decision: Communications
2024-1810 From the City Manager
Decision: Communications
Adjournment