Executive Session City Manager Olander informed Council it will be necessary to hold an Executive Session at the conclusion of tonight's regular agenda items to discuss property and litigation issues. The Consent Calendar was read by City Clerk Staab. Motion is to approve the minutes of December 11, 1997. Vouchers audited and certified by the auditing officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.080, have been recorded on a listing which has been made available to the City Council. Draft Resolution No.
Motion is to approve Draft Resolution No.
Motion is that Councilmember Dan Sherman be appointed as the City's Representative to the South County Area Transportation Board. Motion was made by Mayor Pro Tem Brazil, and seconded by Councilmember Sheckler, to approve the Consent Calendar as read. Motion passed unanimously. New Business Draft Resolution No. City Attorney McLean advised Council that the law states that signing this kind of a petition does not automatically determine that the LID will be formed and is not binding on those who sign.