1. Call to Order

    Roll Call

    Flag Salute

    02:10 City Manager Report

    Proclamations and Presentations

    06:45 Proclamation recognizing West Pierce Fire & Rescue’s CERT Program - Fire Chief Ken Sharp and Ms. Colleen Adler, Emergency Preparedness Coordinator, West Pierce Fire & Rescue

    14:00 Raider Brigade Holiday Greeting

    20:30 Public Comments

    24:50 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 December 3, 2012.

    (7) B. Approval of payroll check numbers 112831 to 112838 and direct deposits and automated clearing house in the amount of $1,226,900.87, for the period November 15 - 30, 2012.

    (8) C. Approval of claim voucher numbers 900259 through 900262 and 69151 through 69248, in the amount of $1,532,130.47, for the period ending November 29, 2012.

    (19) D. Approval of claim voucher numbers 69249 through 69327, in the amount of $958,028.58, for the period ending December 6, 2012.

    (27) E. Items Filed in the Office of the City Clerk:
    Parks and Recreation Advisory Board meeting minutes of October 22, 2012.
    Landmarks & Heritage Advisory Board meeting minutes of September 27, 2012.
    Lakewood Arts Commission meeting minutes of November 5, 2012.
    R E G U L A R A G E N D A

    Appointments

    26:15 (35) Motion No. 2012-47

    Reappointing Glen Spieth and Stephanie Walsh to serve on the Landmarks and Heritage Advisory Board through December 31, 2015. - Mayor

    Unfinished Business

    New Business

    27:10 (41) Motion No. 2012-48

    Approving the 2013 lodging tax funding allocations. - Economic Development Manager

    34:35 (44) Motion No. 2012-49

    Approving the 2013 human services funding allocations. - Parks & Recreation & Community Services Director

    38:25 (46) Motion No. 2012-50

    Authorizing the execution of a grant agreement with the Washington State Transportation Improvement Board, in the amount of $1,240,000, for street improvements on South Tacoma Way between Steilacoom Boulevard and 88th Street SW. - Public Works Director

    47:49 (57) Motion No. 2012-51
    Authorizing the execution of an agreement with the Humane Society for Tacoma and Pierce County, in the amount of $97,130, for animal sheltering services from January 1, 2013 through December 31, 2013. - Police Chief

    51:54 Briefing by the City Manager

    01:55:01 City Council Comments

    Executive Session

    Adjournment

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  2. Call to Order

    Roll Call

    Flag Salute

    01:48 City Manager Report

    Proclamations and Presentations

    08:00 Youth Council Report.
    58:50 Clover Park School District Board Report.
    11:19 (1) 3. Review of the proposed 2013 human services funding allocations.

    01:21:45 (4) 4. Review of the proposed 2013 lodging tax funding allocations.

    01:41:15 Public Comments

    02:03:07 C O N S E N T A G E N D A

    ( 7) A. Approval of the minutes of the City Council meeting of November 19, 2012.

    (12) B. Approval of the minutes of the City Council Special Meeting of November 26, 2012.

    (16) C. Approval of payroll check numbers 112825 to 112830 and direct deposits and automated clearing house in the amount of $895,639.69, for the period November 1 - 15, 2012.

    (17) D. Approval of claim voucher numbers 900258 and 68983 through 69093, in the amount of $351,794.30, for the period ending November 15, 2012.

    (28) E. Approval of claim voucher numbers 10304239 and 69094 through 69150, in the amount of $134,216.33, for the period ending November 21, 2012.

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

    Ordinances

    02:05:55 (36) Ordinance No. 557

    Amending the 2011-2012 biennial budget. - Assistant City Manager of Administrative Services

    Unfinished Business

    New Business

    (41) Motion No. 2012- 46

    Adopting the 2013-2015 legislative priorities. - Communications Director

    Briefing by the City Manager

    City Council Comments

    Executive Session

    Adjournment

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  4. 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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