1. LAKEWOOD CITY COUNCIL AGENDA

    Tuesday, February 21, 2012
    7:00 P.M.
    City of Lakewood
    City Council Chambers
    6000 Main Street SW
    Lakewood, WA 98499

    Call to Order

    Roll Call

    Flag Salute

    City Manager Report

    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 February 6, 2012.

    (9) B. Approval of the minutes of the City Council Study Session of February 13, 2012.

    (14) C. Approval of payroll check numbers 112646 through 112656, and direct deposits and automated clearing house in the amount of $1,257,232.05, for the period January 16 - 31, 2012.

    (15) D. Approval of claim voucher numbers 65055 through 65123, in the amount of $185,269.91, for the period ending February 2, 2012.

    (23) E. Approval of claim voucher numbers 110328 through 110336 and 65124 through 65224, in the amount of $787,617.61, for the period ending, February 9, 2012.

    (34) F. Items Filed in the Office of the City Clerk:

    Landmarks and Heritage Advisory Board meeting minutes of December 1, 2011.
    Lakewood Arts Commission meeting minutes of January 9, 2012.
    Public Safety Advisory Committee meeting minutes of January 4, 2012.
    Lakewood Parks and Recreation Advisory Board meeting minutes of November 22, 2011.
    R E G U L A R A G E N D A

    Ordinance

    (50) Ordinance No. 545

    Repealing Chapter 8.24 and creating Chapter 8.26 of the Lakewood Municipal Code relative to junk and nuisance vehicles. - Police Chief

    Resolution

    (58) Resolution No. 2012-09

    Amending the fee schedule. – Assistant City Manager for Development Services

    Unfinished Business

    New Business

    (62) Motion No. 2012-11

    Authorizing the execution of an agreement with Stewart Beall MacNichols and Harmell, Inc., in the amount of $201,000, for public defense services from January 1, 2012 through December 31, 2012. – Court Administrator

    Briefing by the City Manager

    City Council Comments

    Executive Session

    Adjournment

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  2. LAKEWOOD CITY COUNCIL
    STUDY SESSION AGENDA

    Monday, February 13, 2012
    7:00 P.M.
    City of Lakewood
    City Council Chambers
    6000 Main Street SW
    Lakewood, WA 98499

    Call to Order

    Items for Discussion:

    (1) 1. Crime statistics and mapping. – (Memorandum)

    (2) 2. Review of proposed junk and nuisance vehicles ordinance. – (Memorandum)

    (7) 3. Amending the fee schedule. – (Memorandum)

    Briefing by the City Manager

    Items Tentatively Scheduled for the February 21, 2012 Regular City Council Meeting:

    1. Items No. 2 and 3 above.
    2. Authorizing the execution of an agreement with Stewart Beall MacNichols and Harmell, Inc., in the amount of $201,000, for public defense services from January 1, 2012 through December 31, 2012. – (Motion – Regular Agenda)
    City Council Comments

    Executive Session

    Adjournment

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  3. LAKEWOOD CITY COUNCIL AGENDA

    Monday, February 6, 2012
    7:00 P.M.
    City of Lakewood
    City Council Chambers
    6000 Main Street SW
    Lakewood, WA 98499

    Call to Order

    Roll Call

    Flag Salute

    City Manager Report

    Proclamations and Presentations

    1. Youth Council Report.
    2. Clover Park School District Board Report.
    3. Businesses Showcase. – Mr. Justin Coffey, President, Tactical Tailor; Mr. Joe Nealon, President, Pacific Western Lumber, and Mr. and Mrs. Perry Preston, Owners, Stina’s Cellars
    4. Tacoma Smelter Plume Update. – Ms. Elizabeth Weldin, Technical Assistance Coordinator, Washington State Department of Ecology
    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 January 17, 2012.

    (7) B. Approval of the minutes of the City Council Study Session of January 23, 2012.

    (11) C. Approval of payroll check numbers 112638 to 112645, and direct deposits and automated clearing house in the amount of $901,770.07, for the period January 1 – 15, 2012.

    (12) D. Approval of claim voucher numbers 110246, 110247 and 64707 through 64754, in the amount of $892,902.55, for the period ending January 11, 2012.

    (17) E. Approval of claim voucher numbers 64755 through 64756, in the amount of $727.34, for the period ending January 11, 2012.

    (18) F. Approval of claim voucher numbers 64757 to 64901, in the amount of $252,572.68, for the period ending January 12, 2012.

    (32) G. Approval of claim voucher numbers 64902 to 64964, in the amount of $648,331.23, for the period ending January 19, 2012.

    (40) H. Approval of claim voucher numbers 900251, 64965 to 64985, in the amount of $14,450.79, for the period ending January 19, 2012.

    (43) I. Approval of claim voucher numbers 120006, 8777767 and 64986 to 65036, in the amount of $151,579.15, for the period ending January 26, 2012.

    (49) J. Approval of claim voucher numbers 65037 to 65054, in the amount of $6,820.86, for the period ending January 26, 2012.

    (51) K. Items Filed in the Office of the City Clerk:

    Lakewood Arts Commission meeting minutes of December 5, 2011.
    Community Development Block Grant Citizens Advisory Board Committee meeting minutes of January 4 and 11, 2012.
    Citizens’ Transportation Advisory Committee meeting minutes of November 15, 2011.
    Human Services Funding Advisory Board meeting minutes of October 25, 2011.
    R E G U L A R A G E N D A

    Public Hearings and Appeals

    (67) This is the date set for a public hearing by the City Council on the Fiscal Year 2010-2014 Consolidated Plan Amendment for Community Development Block Grant and the HOME Investment Partnership Act Programs.

    (68) This is the date set for a public hearing by the City Council on the proposed vacation of 114th Street SW right-of-way.

    Appointment

    (70) Motion No. 2012-10

    Reappointing Bruce Bodine and Jim Charboneau to serve on the Redevelopment Advisory Board through February 18, 2015. – Mayor

    Ordinance

    (76) Ordinance No. 544

    Vacating 114th Street SW right-of-way for future development. - Public Works Director

    Resolution

    (90) Resolution No. 2012-07

    Approving the Fiscal Year 2010-2014 Consolidated Plan Amendment for Community Development Block Grant and the HOME Investment Partnership Act Programs. – Assistant City Manager for Development Services

    Unfinished Business

    New Business

    Briefing by the City Manager

    City Council Comments

    Executive Session

    Adjournment

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  4. LAKEWOOD CITY COUNCIL
    STUDY SESSION AGENDA

    Monday, January 23, 2012
    7:00 P.M.
    City of Lakewood
    City Council Chambers
    6000 Main Street SW
    Lakewood, WA 98499

    Call to Order

    Items for Discussion:

    (1) 1. Review of Sound Transit pedestrian bridge. – (Memorandum)

    (4) 2. Review of a proposed Transportation Benefit District. – (Memorandum)

    Briefing by the City Manager

    Items Tentatively Scheduled for the February 6, 2012 Regular City Council Meeting:

    Tacoma Smelter Plume update – Ms. Elizabeth Weldin, Technical Assistance Coordinator, Washington State Department of Ecology
    This is the date set for a public hearing by the City Council on the Fiscal Year 2010-2014 Consolidated Plan Amendment. – (Public Hearing - Regular Agenda)
    This is the date set for a public hearing by the City Council on the proposed vacation of 114th Street SW right-of-way. (Public Hearing – Regular Agenda)
    Appointing individuals to serve on the Redevelopment Advisory Board through February 18, 2015. – (Motion – Regular Agenda)
    Vacating 114th Street SW right-of-way. – (Ordinance – Regular Agenda)
    City Council Comments

    Executive Session

    Adjournment

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Lakewood City Council

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Meetings of the Lakewood City Council, Lakewood, Washington.

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