1. Call to Order

    Roll Call

    Flag Salute

    City Manager Report

    Proclamations and Presentations

    Proclamation declaring November 29, 2012 as Hunger Awareness Day. -

    Ms. Cindy Salazar, Fallen Officer Food Drive Coordinator

    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 November 5, 2012.

    (8) B. Approval of the minutes of the City Council Budget Workshop of November 13, 2012.

    (12) C. Approval of payroll check numbers 112815 to 112824 and direct deposits and automated clearing house in the amount of $1,223,921.59, for the period October 16 - 31, 2012.

    (13) D. Approval of claim voucher numbers 68794 through 68889, in the amount of $1,061,197.91, for the period ending November 1, 2012.

    (25) E. Approval of claim voucher numbers 900257 and 68890 through 68982, in the amount of $545,330.29, for the period ending November 8, 2012.

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

    Lakewood Arts Commission meeting minutes of October 1, 2012.
    Planning Advisory Board meeting minutes of October 24, 2012.
    Redevelopment Advisory Board meeting minutes of October 9, 2012.
    R E G U L A R A G E N D A

    Appointments

    (45) Motion No. 2012-45

    Appointing Linda Buzbee and Jeff Greenwell to serve on the Lakewood Arts Commission. - Mayor

    Ordinances

    (52) Ordinance No. 553

    Vacating a portion of 88th Avenue Ct. SW right-of-way. - Public Works Director

    Unfinished Business

    (60) 2013-2014 Biennial Budget

    New Business

    Briefing by the City Manager

    City Council Comments

    Executive Session

    Adjournment

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  3. Video shown at the retirement of Claudia Thomas of the Lakewood City Council. The music is Judith Durham and the Seekers, from their Future Road album.

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  4. Call to Order

    Roll Call

    Flag Salute

    City Manager Report

    Proclamations and Presentations

    1. Update on 4/2 Stryker Brigade - Colonel Michael A. Getchell, Commander of the 4th Stryker Brigade, 2nd Infantry Division.
    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 September 4, 2012.

    (7) B. Approval of the minutes of the City Council Study Session of September 10, 2012.

    (12) C. Approval of payroll check numbers 112786 to 112797 and direct deposits and automated clearing house in the amount of $1,230,035.97, for the period August 16 - 31, 2012.

    (13) D. Approval of claim voucher numbers 67984 through 68053, in the amount of $191,735.15, for the period ending August 30, 2012.

    (21) E. Approval of claim voucher numbers 68054 through 68110, in the amount of $147,468.83, for the period ending, September 6, 2012.

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

    Community Development Block Grant Citizens’ Advisory Board meeting minutes of August 8, 2012 and August 29, 2012.
    Lakewood Arts Commission meeting minutes of August 6, 2012.
    Redevelopment Advisory Board meeting minutes of July 10, 2012.
    (38) G. Resolution No. 2012-27

    Setting Monday, November 5, 2012, at approximately 7:00 p.m., as the date for a public hearing by the City Council on vacating a portion of Orchard Street SW right-of-way from Portland Avenue SW and West Thorne Lane SW.

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

    Public Hearing and Appeals

    (45) This is the date set for a public hearing by the City Council on vacating a portion of Orchard Street SW right-of-way from Portland Avenue SW and West Thorne Lane SW.

    Ordinances

    (46) Ordinance No. 552

    Amending Sections 18A.02.120, 18A.02.810, 18A.30.630, and 18A.30.730 of the Lakewood Municipal Code relative to the Comprehensive Plan and future land-use and zoning maps. - Assistant City Manager for Development Services

    Unfinished Business

    New Business
    (67) Motion No. 2012-38

    Authorizing the execution of a grant agreement with the Washington State Department of Ecology, in the amount of $976,573, for the 2012 drywell replacement project from May 1, 2012 through May 1, 2015. - Public Works Director

    (94) Motion No. 2012-39

    Authorizing the execution of an agreement with Olson Brothers Pro-Vac, LLC, for approximately $431,375, for Surface Water Infrastructure Cleaning and Inspection Services. - Public Works Director

    Briefing by the City Manager

    City Council Comments

    Executive Session

    Adjournment

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  5. Call to Order
    Roll Call
    Flag Salute
    City Manager Report
    Proclamations and Presentations
    1. Youth Council Report.
    2. Proclamation recognizing After School Programs. - Mr. David O’Keeffe, Executive Director, Communities In Schools and Mr. Kurt Sample, Lakewood’s Promise Coordinator
    3. Proclamation declaring September 2012 as National Literacy Month. -
    Ms. Kathy Flores, Chair, Lakewood Arts Commission
    4. Business showcase. - Mr. Henry Krebs, General Manager and Mr. Greg Anderson, Operations Manager, Lakewood Ford
    5. 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 August 20, 2012.
    (6) B. Approval of payroll check numbers 112777 to 112785 and direct deposits and automated clearing house in the amount of $927,365.61, for the period August 1 - 15, 2012.
    (7) C. Approval of claim voucher numbers 9819442 and 67770 through 67897, in the amount of $1,220,657.41, for the period ending August 16, 2012.
    (20) D. Approval of claim voucher number 67898 in the amount of $459.46, for the period ending August 21, 2012.
    (21) E. Approval of claim voucher numbers 67899 through 67983, in the amount of $583,961.30, for the period ending August 23, 2012.
    (30) F. Items Filed in the Office of the City Clerk:
    Landmarks and Heritage Advisory Board meeting minutes of May 24, 2012.
    Planning Advisory Board meeting minutes of August 1, 2012.
    Citizens’ Transportation Advisory Committee meeting minutes of June 5, 2012.
    R E G U L A R A G E N D A
    Appointments
    (41) Motion No. 2012-33
    Appointing Youth Council members for school year 2012 through 2013. - Mayor
    (52) Motion No. 2012-34
    Appointing Paul Caswell to serve as the Youth Council representative on the Lakewood’s Promise Advisory Board through May 21, 2013. - Mayor
    (54) Motion No. 2012-35
    Appointing Helen Bloodsaw, Sharon Taylor and Edith Owen Wallace to serve on the Community Development Block Grant Citizens Advisory Board through September 20, 2015. - Mayor
    (62) Motion No. 2012-36
    Reappointing J. Alan Billingsley, Vito Iacobazzi and Tanya Scott to serve on the Parks and Recreation Advisory Board through September 19, 2015. - Mayor
    Unfinished Business
    New Business
    (73) Motion No. 2012-37
    Authorizing the execution of an agreement with the Washington State Military Department, in the amount of $90,699, for Homeland Security Emergency Management programs from June 1, 2012 through August 31, 2013. - Police Chief
    Briefing by the City Manager
    City Council Comments
    Executive Session
    Adjournment

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Lakewood City Council

Lakewood Computer Clubhouse Plus

Meetings of the Lakewood City Council, Lakewood, Washington.

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