Call to Order
City Manager Report
Proclamations and Presentations
Proclamation declaring the week of February 2 – 8, 2014 as Toastmasters international Week. – Ms. Julie Skaw, Lakewood Toastmaster Member and Area Governor
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 January 6, 2014.
( 7) B. Approval of the minutes of the City Council Special Meeting of January 7, 2014.
( 8) C. Approval of the minutes of the City Council Study Session of January 13, 2014.
(12) D. Items Filed in the Office of the City Clerk:
Lakewood Arts Commission meeting minutes of November 4, 2013.
Community Development Block Grant Citizens Advisory Board meeting minutes of November 6, 2013.
Redevelopment Advisory Board meeting minutes of October 8, 2013.
R E G U L A R A G E N D A
(20) Motion No. 2014-01
Appointing Jean Witte to serve on the Arts Commission through October 15, 2016. – Mayor
(24) Motion No. 2014-02
Appointing Matthew Wallin to serve on the Redevelopment Advisory Board through May 23, 2017. – Mayor
(32) Resolution No. 2014-01
Authorizing the execution of an interlocal agreement with Pierce County amending the Pierce County Countywide Planning Policies Centers of Local Importance. – Assistant City Manager for Development Services
(48) Resolution No. 2014-02
Amending the Comprehensive Plan to recognize City of Lakewood Centers of Local Importance. – Assistant City Manager for Development Services
(59) Motion No. 2014-03
Authorizing the execution of a grant agreement with the Washington State Department of Energy, in the amount of $150,000, to prepare a lake management plan for Waughop Lake. – Public Works Director
Briefing by the City Manager
City Council Comments
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