The Lakewood City Council will meet on Monday, October 21, 2013 (7:00 P.M.) in the City of Lakewood’s City Council Chambers (6000 Main Street SW, Lakewood, WA 98499). Following is the meeting agenda:

Call to Order

Roll Call

Flag Salute

City Manager Report

Proclamations and Presentations

Recap of the 2013 Lakewood Farmers Market.

Proclamation recognizing St. Clare Hospital for supporting the Lakewood Farmers Market. – Ms. Kathy Bressler, Chief Executive Officer and Mr. Tim Plante, Associate Vice President, Patient Care Services, St. Clare Hospital

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 Retreat of October 5, 2013.

( 4) B. Approval of the minutes of the City Council meeting of October 7, 2013.

(12) C. Approval of the minutes of the City Council Study Session of October 14, 2013.

(17) D. Approval of payroll check numbers 113050 to 113058 and direct deposits and automated clearing house in the amount of $1,332,365.38 for the period September 16 – 30, 2013.

(18) E. Approval of claim voucher numbers 73011 to 73091, in the amount of $388,006 for the period ending October 3, 2013.

(27) F. Approval of claim voucher numbers 73092 to 73220, in the amount of $455,922.07 for the period ending October 10, 2013.

(40) G. Items Filed in the Office of the City Clerk:

Planning Advisory Board meeting minutes of July 24, 2013.
Lakewood’s Promise Advisory Board meeting minutes of September 12, 2013.
Lakewood Arts Commission meeting minutes of September 9, 2013.
Redevelopment Advisory Board meeting minutes of July 9, 2013.

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

Public Hearing and Appeals

(51) This is the date set for a public hearing on the City of Tacoma Special Election, Proposition No. 1, 2% Utility Company Earnings Tax For Tacoma Street Improvements, Official Ballot Title: The City Council of the City of Tacoma adopted Substitute Resolution No. 38700 concerning an additional 2% earnings tax on utility companies for streets. If passed, Proposition No. 1 would authorize the City to levy an additional 2% earnings tax on natural gas, electric, and phone companies for the sole purpose of funding basic maintenance and safety upgrades City-wide, for roads, arterials, and bridges; permanent pothole repairs; pedestrian safety improvement to crosswalks near schools, sidewalks and intersections; repaving neighborhood streets; and improved signal timing, all as provided in Substitute Resolution No. 38700. Should Proposition No. 1 be enacted into law?

Yes………… [ ]

No…………. [ ]

Appointments

(56) Motion No. 2013-49

Appointing Mario Lee, Michelle Perrenod and Phillip Raschke to serve on the Lodging Tax Advisory Committee through November 1, 2016. – Mayor

Resolutions

(67) Resolution No. 2013-23

Authorizing the execution of an interlocal agreement with the Association of Washington Cities Benefit Trust to provide self-insured health benefit plans and programs for participating employees. – Human Resources Director

(85) Resolution No. 2013-24

Expressing opposition to the City of Tacoma Special Election, Proposition No. 1, 2% Utility Company Earnings Tax For Tacoma Street Improvements, Official Ballot Title: The City Council of the City of Tacoma adopted Substitute Resolution No. 38700 concerning an additional 2% earnings tax on utility companies for streets. If passed, Proposition No. 1 would authorize the City to levy an additional 2% earnings tax on natural gas, electric, and phone companies for the sole purpose of funding basic maintenance and safety upgrades City-wide, for roads, arterials, and bridges; permanent pothole repairs; pedestrian safety improvement to crosswalks near schools, sidewalks and intersections; repaving neighborhood streets; and improved signal timing, all as provided in Substitute Resolution No. 38700. Should Proposition No. 1 be enacted into law?

Yes………… [ ]

No…………. [ ]

Unfinished Business

New Business

Briefing by the City Manager

City Council Comments

Adjournment

Loading more stuff…

Hmm…it looks like things are taking a while to load. Try again?

Loading videos…