Lakewood City Council meeting agenda, Nov. 5

| November 4, 2012

The Lakewood City Council will meet on Monday, November 5, 2012 at 7:00 P.M. in the City of Lakewood’ City Council Chambers (6000 Main Street SW, Lakewood, WA  98499). Following is the agenda:

Call to Order

Roll Call

Flag Salute

City Manager Report

Proclamations and Presentations

    1. Youth Council Report.
    2. Presentation of the 2012-2013 Stormwater Pollution Prevention and Water Conservation Calendar. - Lake Louise Elementary and Tillicum Elementary Schools
    3. Proclamation declaring November 2012 as Veterans Appreciation Month.
    4. Army Coat Drive. - Lt. Colonel R. Douglas Henry, Battalion Commander, 13th Combat Sustainment Support Battalion and Ms. Diane Formosa, Executive Director, Caring for Kids
    5. Clover Park School District Board Report.
    6. Point Defiance Bypass Environmental Assessment Update. - Mr. David Smelser, Washington Department of Transportation

Public Comments

C  O  N  S  E  N  T    A  G  E  N  D  A

(1) A. Approval of the minutes of the City Council meeting of October 1, 2012.

(7) B. Approval of the minutes of the City Council Budget Workshop of October 15, 2012.

(10) C. Approval of the minutes of the City Council Budget Workshop of October 17, 2012.

(14) D. Approval of the minutes of the City Council Budget Workshop of October 22, 2012.

(17) E. Approval of the minutes of the City Council Budget Workshop of October 29, 2012.

(20) F. Approval of payroll check numbers 112802 to 112810 and direct deposits and automated clearing house in the amount of $1,324,498.12, for the period September 16 – 30, 2012.

(21) G. Approval of payroll check numbers 112811 to 112814 and direct deposits and automated clearing house in the amount of $876,928.07, for the period October 1 – 15, 2012.

(22) H. Approval of claim voucher numbers 68301 through 68361, in the amount of $518,102.25, for the period ending September 27, 2012.

(29) I. Approval of claim voucher number 68362, in the amount of $648.00, for the period ending October 1, 2012.

(30) J. Approval of claim voucher numbers 900255, and 68363 through 68461, in the amount of $482,998.68, for the period ending October 4, 2012.

(41) K. Approval of claim voucher numbers 68462 through 68558, in the amount of $523,384.72, for the period ending October 11, 2012.

(50) L. Approval of claim voucher numbers 10120904 and 68559 through 68654, in the amount of $208,022.10, for the period ending October 18, 2012.

(60) M. Approval of claim voucher numbers 900256 and 68655  through 68737, in the amount of $701,145.72, for the period ending October 25, 2012.

(70) N. Items Filed in the Office of the City Clerk:

      1. Parks and Recreation Advisory Board meeting minutes of July 24, 2012 and September 25, 2012.
      2. Lakewood Arts Commission meeting minutes of September 10, 2012.
      3. Planning Advisory Board meeting minutes of September 12, 2012 and September 26, 2012.
      4. Landmarks and Heritage Advisory Board meeting minutes of July 26, 2012.
      5. Public Safety Advisory Board meeting minutes of March 7, 2012, August 1, 2012 and September 5, 2012.
      6. Redevelopment Advisory Board meeting minutes of September 11, 2012.

R  E  G  U  L  A  R    A  G  E  N  D  A

Public Hearings and Appeals

(106) This is the date set for a public hearing on vacating a portion of 88th Avenue Ct. SW right-of-way.

(111) This is the date set for a public hearing on the 2013-2014 biennial budget and the 2013 property tax collection.

Appointments

(112) Motion No. 2012-43

Appointing Robert Pourpasand, Christopher Webber and Levi Wilhelmsen to serve on the Citizens’ Transportation Advisory Committee through November 5, 2015. - Mayor

Resolutions

(122) Resolution No. 2012-30

Authorizing the purchase and acquisition of property at 4723 127th Street SW for Springbrook Park. - Parks & Recreation & Community Services Director

(126) Resolution No. 2012-31

Authorizing the purchase and acquisition of property at 9416 and 9420 Front Street South for a Public Works maintenance facility.  - Public Works Director

Unfinished Business

New Business

(157) Motion No. 2012-44

Authorizing the execution of an interlocal agreement with the Washington State Department of Transportation, in the amount of $100,000, for the design and environmental services relative to the Madigan Access Improvement Project. - Public Works Director

Briefing by the City Manager

City Council Comments

Executive Session

Adjournment

Category: Government, Lakewood

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