1. Call to Order
    Roll Call
    Flag Salute
    Posting of colors by the Girl Scouts.
    City Manager Report
    Proclamations and Presentations
    1. Proclamation declaring March 2012 as the 100th Anniversary for the Girl Scouts. – Ms. Jill Knaack, Troop Leader and Service Unit Advocacy Coordinator, Unit 621, Girl Scouts of Western Washington.
    2. Proclamation Pierce County Reads. – Ms. Kim Archer, Branch Manager, Lakewood Library
    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 March 5, 2012.
    (8) B. Approval of the minutes of the City Council Study Session of March 12, 2012.
    (13) C. Approval of payroll check numbers 112665 through 112676, and direct deposits and automated clearing house in the amount of $1,216,970.11, for the period February 16- 29, 2012.
    (14) D. Approval of claim voucher number 65494, in the amount of $125.00, for the period ending March 6, 2012.
    (15) E. Approval of claim voucher numbers 65495 through 65607, in the amount of $309,585.02, for the period ending March 8, 2012.
    (28) F. Approval of claim voucher number 65608, in the amount of $9,095.50, for the period ending March 9, 2012.
    (29) G. Items Filed in the Office of the City Clerk:
    1. Citizens’ Transportation Advisory Committee meeting minutes of January 24, 2012.
    2. Planning Advisory Board meeting minutes of December 14, 2011 and February 1, 2012.
    3. Lakewood Council Ad Hoc Committee on Transportation Funding meeting minutes of February 2, 9, 16 and March 1 and 8, 2012.
    4. Public Safety Advisory Committee meeting minutes of February 1, 2012.
    5. Redevelopment Advisory board meeting minutes of February 14, 2012.
    6. Lakewood Arts Commission meeting minutes of February 6, 2012.
    (67) H. Resolution No. 2012-10 - Setting Monday, April 16, 2012, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the Draft Fiscal Year 2012 Consolidated Plan for Community Development Block Grant and HOME Investment Partnership Act Programs.
    (70) I. Motion No. 2012-14 - Authorizing the execution of a grant agreement with the Washington State Military Department, in the amount of $90,500, for the Homeland Security emergency management program from October 1, 2010 through September 15, 2012.
    (107) J. Motion No. 2012-15 - Authorizing the execution of an interlocal agreement with Pierce County Fire District 3, in the amount of $77,100, for emergency management services through an Emergency Management Coordinator.
    (112) K. Motion No. 2012-16 - Authorizing the execution of an interagency agreement with the Washington State Department of Enterprise Services for surplus property services.
    R E G U L A R A G E N D A
    Public Hearings and Appeals
    (116) This is the date set for a public hearing by the City Council on the proposed formation of a Transportation Benefit District.
    Ordinance
    (118) Ordinance No. 546
    Creating Chapter 2.36 of the Lakewood Municipal Code establishing the Lakewood’s Promise Advisory Board. - Parks, Recreation and Community Services Director
    Unfinished Business
    New Business
    (124) Motion No. 2012-17
    Authorizing the execution of an interlocal agreement with the Clover Park School District, Clover Park Technical College and Pierce College in supporting the Lakewood’s Promise program. – Parks, Recreation and Community Services Director
    (134) Motion No. 2012-18
    Authorizing a bid award to Jennings Northwest, LLC, in the amount of $1,178,682.75, for the construction of curbs, gutters and sidewalks within the right-of-way of 150th Street SW and Murray Road SW. – Public Works Director
    Briefing by the City Manager
    City Council Comments
    Executive Session
    Adjournment

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  2. LAKEWOOD CITY COUNCIL
    STUDY SESSION AGENDA

    Monday, March 12, 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. Creating a new Lakewood’s Promise program. – (Memorandum)

    (16) 2. Review of a Transportation Benefit District Proposal by the Ad Hoc Committee on Transportation Funding. – (Memorandum)

    Briefing by the City Manager

    Items Tentatively Scheduled for the March 19, 2012 Regular City Council Meeting:

    1. Item No. 1 above.
    2. Proclamation declaring March 2012 as the 100th Anniversary for the Girl Scouts. – Ms. Jill Knaack, Troop Leader and Service Unit Advocacy Coordinator, Unit 621, Girl Scouts of Western Washington

    3. Proclamation Pierce County Reads. – Ms. Kim Archer, Branch Manager, Lakewood Library
    4. Setting Monday, April 16, 2012, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the Draft Fiscal Year 2012 Consolidated Plan for Community Development Block Grant and HOME Investment Partnership Act Programs. – (Resolution – Consent Agenda)

    5. Authorizing the execution of an interagency agreement with the Washington State Department of Enterprise Services for surplus property services. (Motion – Consent Agenda)

    6. Authorizing the execution of a grant agreement with the Washington State Military Department, in the amount of $90,500 for the Homeland Security emergency management program from October 1, 2010 through September 15, 2012. (Motion – Consent Agenda)
    7. This is the date set for a public hearing by the City Council on the proposed formation of a Transportation Benefit District. (Public Hearings - Regular Agenda)
    8. Awarding a bid for the construction of curbs, gutters and sidewalks within the right-of-way of 150th Street SW and Murray Road SW. – (Motion – Regular Agenda)
    City Council Comments

    Executive Session

    Adjournment

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  4. LAKEWOOD CITY COUNCIL

    Monday, March 5, 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. Youth Athletes Recognition. – Mr. Zach Banner, Mr. Izaic Yorks, Mr. Cedric Dozier and Ms. Kiaya Van Scoyoc

    3. Proclamation declaring March 12-16, 2012 as Classified School Employees Week. – Ms. Irene Oda, President of Educational Support Personnel of Clover Park School District

    4. Clover Park School District Board 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 21, 2012.

    (6) B. Approval of the minutes of the City Council Study Session of February 27, 2012.

    (11) C. Approval of payroll check numbers 112657 to 112664, and direct deposits and automated clearing house in the amount of $893,574.28, for the period February 1 – 15, 2012.

    (12) D. Approval of claim voucher numbers 65225 through 65341 in the amount of $812,394.93, for the period ending February 16, 2012.

    (24) E. Approval of claim voucher numbers 65342 through 65429, in the amount of $147,359.10, for the period ending February 23, 2012.

    (34) F. Approval of claim voucher numbers 110154, 8939548 and 65430 through 65493, in the amount of $159,774.05, for the period ending March 1, 2012.

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

    Community Development Block Grant Citizens Advisory Board meeting minutes of January 25 and February 8, 2012.
    Redevelopment Advisory Board meeting minutes of January 10, 2012.
    Parks and Recreation Advisory Board meeting minutes of January 24, 2012.

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

    Appointments

    (57) Motion No. 2012-12

    Appointing Councilmember Paul Bocchi and Councilmember Mike Brandstetter as alternate to serve on the Greater Tacoma Regional Convention Center Public Facilities District Board through October 31, 2015. – Mayor

    Unfinished Business

    New Business

    Briefing by the City Manager

    City Council Comments

    Executive Session

    Adjournment

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  5. LAKEWOOD CITY COUNCIL
    STUDY SESSION AGENDA

    Monday, February 27, 2012
    7:00 P.M.
    City of Lakewood
    City Council Chambers
    6000 Main Street SW
    Lakewood, WA 98499

    ____________________________________________________________________________________________
    Page No.

    Call to Order

    Items for Discussion:

    ( 1) 1. Review of the Draft Fiscal Year 2012 Consolidated Plan for Community Development Block Grant and HOME Investment Partnership Act Programs. – (Memorandum)

    ( 7) 2. Review of the Parks Legacy Plan. – (Memorandum)

    ( 9) 3. Review of zoning and liquor sales. – (Memorandum)

    Briefing by the City Manager

    Items Tentatively Scheduled for the March 5, 2012 Regular City Council Meeting:

    Proclamation declaring March 12-16, 2012 as Classified School Employees Week.

    City Council Comments

    Executive Session

    Adjournment

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Meetings of the Lakewood City Council, Lakewood, Washington.

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