1. Presentation by Mary Dodsworth, Amanda Richardson, and Arielle Carney to the Lakewood City Council on the planning for the 2013 Lakewood Farmers Market.

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  2. Pierce County plan to end homelessness. – Ms. Mia Wells, Program Specialist II, Pierce County Department of Community Connection presents to the Lakewood City Council, March 18, 2013.

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  3. Call to Order

    Roll Call

    Flag Salute

    City Manager Report

    Proclamations and Presentations

    Pierce County plan to end homelessness. – Ms. Mia Wells, Program Specialist II, Pierce County Department of Community Connections

    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 4, 2013.

    (7) B. Approval of the minutes of the City Council Study Session of March 11, 2013.

    (11) C. Approval of payroll check numbers 112887 to 112899 and direct deposits and automated clearing house in the amount of $1,242,573.30, for the period February 16 – 28, 2013.

    (12) D. Approval of claim voucher numbers 900268, 10832035, and 70315 through 70361, in the amount of $82,304.13 for the period ending February 28, 2013.

    (20) E. Approval of claim voucher number 70362 in the amount of $4,492 for the period ending March 1, 2013.

    (31) F. Approval of claim voucher numbers 70363 through 70456 , in the amount of $174,525.79 for the period ending March 7, 2013.

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

    Citizens’ Transportation Advisory Committee meeting minutes of January 22, 2013.
    Community Development Block Grant Citizens Advisory Board meeting minutes of January 9 and 23, 2013.
    Public Safety Advisory Committee meeting minutes of January 9, 2013.
    Lakewood Arts Commission regular and Retreat meeting minutes of February 4, 2013.

    (60) Resolution No. 2013-03

    Setting Monday, April 15, 2013, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the proposed Fiscal Year 2013 Draft Consolidated Annual Action Plan and Fiscal Years 2010, 2011 and 2012 Consolidated Annual Action Plan Amendments and the proposed use of funds.

    (63) Resolution No. 2013-04

    Setting Monday, April 15, 2013, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the proposed vacation of Chicago Avenue SW right-of-way.

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

    Unfinished Business

    (68) Motion No. 2013-15 – (continued from the meeting of March 4, 2013)

    Authorizing the execution of an agreement with the National Development Council, in the amount of $60,000, for analyzing potential economic development projects. – Economic Development Manager

    (82) Motion No. 2013-16 – (continued from the meeting of March 4, 2013)

    Authorizing the City Manager to execute an agreement with the Living Access Support Alliance and the Tacoma Housing Authority, in the amount of $250,000, to construct fifteen units of affordable housing at 5954-5960 Gravelly Lake Drive SW. – Assistant City Manager for Development Services

    New Business

    Briefing by the City Manager

    City Council Comments

    Executive Session

    Adjournment

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  4. The Lakewood City Council will meet on Monday, March 4, 2013 (7:00 P.M.) in the City of Lakewood’s City Council Chambers, 6000 Main Street SW, Lakewood, WA 98499. Following is the meeting agenda:

    Call to Order

    Roll Call

    Flag Salute

    City Manager Report

    Proclamations and Presentations

    Youth Council Report.
    Proclamation declaring March 11 – 15, 2013 as Classified School Employees Week. - Ms. Irene Oda, President of Educational Support Personnel of Clover Park School District
    Clover Park School District Board Report.
    Proclamation recognizing Andrew Neiditz for eight years of service. - Former City Manager Andrew Neiditz
    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 19, 2013.

    (6) B. Approval of the minutes of the City Council Study Session of February 25, 2013.

    (10) C. Approval of payroll check numbers 112875 to 112886 and direct deposits and automated clearing house in the amount of $882,323.98, for the period February 1 – 15, 2013.

    (11) D. Approval of claim voucher numbers 70113 through 70230, in the amount of $473,464.15 for the period ending February 14, 2013.

    (23) E. Approval of claim voucher numbers 70231 through 70314, in the amount of $473,227.91, for the period ending February 21, 2013.

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

    Redevelopment Advisory Board meeting minutes of January 8, 2013.
    Parks and Recreation Advisory Board meeting minutes of November 27, 2012.
    R E G U L A R A G E N D A

    Public Hearings and Appeals

    (38) This is the date set for a public hearing on the Amendment to the Six Year Transportation Improvement Program (2013-2018).

    Ordinance

    (39 ) Ordinance No. 559

    Amending the 2013-2014 biennial budget. - Assistant City Manager for Administrative Services

    Resolution

    (45) Resolution No. 2013-02

    Approving the Amendment to the Six Year Transportation Improvement Program (2013-2018). - Public Works Director

    Unfinished Business

    New Business

    (50) Motion No. 2013-14

    Awarding a bid to 3 Kings Environment, Inc., in the amount of $916,819, for the 2012 drywell replacement project. -Public Works Director

    (55) Motion No. 2013-15

    Authorizing the execution of an agreement with the National Development Council, in the amount of $60,000, for analyzing potential economic development projects. - Economic Development Manager

    (69) Motion No. 2013-16

    Authorizing the City Manager to execute an agreement with the Living Access Support Alliance and the Tacoma Housing Authority, in the amount of $250,000, to construct fifteen units of affordable housing at 5954-5960 Gravelly Lake Drive SW. - Assistant City Manager for Development Services

    Briefing by the City Manager

    City Council Comments

    Executive Session

    Adjournment

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  5. The Lakewood City Council will meet on Monday, March 4, 2013 (7:00 P.M.) in the City of Lakewood’s City Council Chambers, 6000 Main Street SW, Lakewood, WA 98499. Following is the meeting agenda:

    Call to Order

    Roll Call

    Flag Salute

    City Manager Report

    Proclamations and Presentations

    Youth Council Report.
    Proclamation declaring March 11 – 15, 2013 as Classified School Employees Week. - Ms. Irene Oda, President of Educational Support Personnel of Clover Park School District
    Clover Park School District Board Report.
    Proclamation recognizing Andrew Neiditz for eight years of service. - Former City Manager Andrew Neiditz
    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 19, 2013.

    (6) B. Approval of the minutes of the City Council Study Session of February 25, 2013.

    (10) C. Approval of payroll check numbers 112875 to 112886 and direct deposits and automated clearing house in the amount of $882,323.98, for the period February 1 – 15, 2013.

    (11) D. Approval of claim voucher numbers 70113 through 70230, in the amount of $473,464.15 for the period ending February 14, 2013.

    (23) E. Approval of claim voucher numbers 70231 through 70314, in the amount of $473,227.91, for the period ending February 21, 2013.

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

    Redevelopment Advisory Board meeting minutes of January 8, 2013.
    Parks and Recreation Advisory Board meeting minutes of November 27, 2012.
    R E G U L A R A G E N D A

    Public Hearings and Appeals

    (38) This is the date set for a public hearing on the Amendment to the Six Year Transportation Improvement Program (2013-2018).

    Ordinance

    (39 ) Ordinance No. 559

    Amending the 2013-2014 biennial budget. - Assistant City Manager for Administrative Services

    Resolution

    (45) Resolution No. 2013-02

    Approving the Amendment to the Six Year Transportation Improvement Program (2013-2018). - Public Works Director

    Unfinished Business

    New Business

    (50) Motion No. 2013-14

    Awarding a bid to 3 Kings Environment, Inc., in the amount of $916,819, for the 2012 drywell replacement project. -Public Works Director

    (55) Motion No. 2013-15

    Authorizing the execution of an agreement with the National Development Council, in the amount of $60,000, for analyzing potential economic development projects. - Economic Development Manager

    (69) Motion No. 2013-16

    Authorizing the City Manager to execute an agreement with the Living Access Support Alliance and the Tacoma Housing Authority, in the amount of $250,000, to construct fifteen units of affordable housing at 5954-5960 Gravelly Lake Drive SW. - Assistant City Manager for Development Services

    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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