1. Call to Order

    Roll Call

    Flag Salute

    City Manager Report

    Proclamations and Presentations

    Youth Council Report.

    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 October 21, 2013.

    ( 8) B. Approval of the minutes of the City Council Study Session of October 28, 2013

    (13) C. Approval of payroll check numbers 113059 to 113066 and direct deposits and automated clearing house in the amount of $928,839.52 for the period October 1 – 15, 2013.

    (14) D. Approval of claim voucher numbers 73221 to 73353, in the amount of $1,232,505.37 for the period ending October 17, 2013.

    (30) E. Approval of claim voucher numbers 12112352 and 73354 to 73405, in the amount of $183,549.95 for the period ending October 23, 2013.

    (36) F. Approval of claim voucher numbers 73406, in the amount of $800,000.00 for the period ending October 28, 2013.

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

    Public Safety Advisory Committee meeting minutes of July 3, 2013 and September 4, 2013.
    Parks and Recreation Advisory Board meeting minutes of September 24, 2013.
    Human Services Funding Advisory Board meeting minutes of September 19, 2013.

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

    Public Hearings and Appeals

    (52) This is the date set for a public hearing on the 2014 property tax levy.

    Ordinance

    (56) Ordinance No. 568

    Amending Sections 5.02.010, 5.02,040, 5.02.080, 5.02.190 and creating Section 5.02.171 of the Lakewood Municipal Code relative to general business licenses. – Assistant City Manager for Development Services

    Unfinished Business

    New Business

    ( 64) Motion 2013-50

    Awarding a bid to KBH Construction, Inc., in the amount of $524,485, for traffic signal improvements at Custer Road SW and John Dower Road SW. – Public Works Director

    ( 69) Motion 2013-51

    Awarding a bid to Totem Electric of Tacoma, in the amount of $774,375, for modification to 48 traffic signals. – Public Works Director

    ( 73) Motion 2013-52

    Authorizing the execution of a grant agreement with the Washington State Department of Ecology, in the amount of $50,000, for the 2013-2015 National Pollutant Discharge Elimination System. – Public Works Director

    ( 94) Motion 2013-53

    Adopting the legislative policy manual and 2013-2014 biennial legislative agenda. – City Manager

    (100) Motion 2013-54

    Authorizing the execution of an agreement with Gordon Thomas Honeywell Governmental Affairs, in the amount of $55,000, for state government relations services. – City Manager

    (108) Motion 2013-55

    Authorizing the execution of an interlocal agreement with the cities of Tacoma, Fife, Sumner, Bonney Lake, Puyallup and the Pierce County Sheriff’s Department, Pierce County Prosecuting Attorney’s Office, Washington State Patrol, and Pierce Transit relative to the Auto Crime Enforcement multi-jurisdictional task force to respond, prevent and investigate auto theft and related crimes. – Police Chief

    Briefing by the City Manager

    City Council Comments

    Adjournment

    # vimeo.com/78602017 Uploaded 8 Plays / / 0 Comments Watch in Couch Mode

  2. The Lakewood City Council will meet on Monday, October 21, 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

    Recap of the 2013 Lakewood Farmers Market.

    Proclamation recognizing St. Clare Hospital for supporting the Lakewood Farmers Market. – Ms. Kathy Bressler, Chief Executive Officer and Mr. Tim Plante, Associate Vice President, Patient Care Services, St. Clare Hospital

    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 Retreat of October 5, 2013.

    ( 4) B. Approval of the minutes of the City Council meeting of October 7, 2013.

    (12) C. Approval of the minutes of the City Council Study Session of October 14, 2013.

    (17) D. Approval of payroll check numbers 113050 to 113058 and direct deposits and automated clearing house in the amount of $1,332,365.38 for the period September 16 – 30, 2013.

    (18) E. Approval of claim voucher numbers 73011 to 73091, in the amount of $388,006 for the period ending October 3, 2013.

    (27) F. Approval of claim voucher numbers 73092 to 73220, in the amount of $455,922.07 for the period ending October 10, 2013.

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

    Planning Advisory Board meeting minutes of July 24, 2013.
    Lakewood’s Promise Advisory Board meeting minutes of September 12, 2013.
    Lakewood Arts Commission meeting minutes of September 9, 2013.
    Redevelopment Advisory Board meeting minutes of July 9, 2013.

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

    Public Hearing and Appeals

    (51) This is the date set for a public hearing on the City of Tacoma Special Election, Proposition No. 1, 2% Utility Company Earnings Tax For Tacoma Street Improvements, Official Ballot Title: The City Council of the City of Tacoma adopted Substitute Resolution No. 38700 concerning an additional 2% earnings tax on utility companies for streets. If passed, Proposition No. 1 would authorize the City to levy an additional 2% earnings tax on natural gas, electric, and phone companies for the sole purpose of funding basic maintenance and safety upgrades City-wide, for roads, arterials, and bridges; permanent pothole repairs; pedestrian safety improvement to crosswalks near schools, sidewalks and intersections; repaving neighborhood streets; and improved signal timing, all as provided in Substitute Resolution No. 38700. Should Proposition No. 1 be enacted into law?

    Yes………… [ ]

    No…………. [ ]

    Appointments

    (56) Motion No. 2013-49

    Appointing Mario Lee, Michelle Perrenod and Phillip Raschke to serve on the Lodging Tax Advisory Committee through November 1, 2016. – Mayor

    Resolutions

    (67) Resolution No. 2013-23

    Authorizing the execution of an interlocal agreement with the Association of Washington Cities Benefit Trust to provide self-insured health benefit plans and programs for participating employees. – Human Resources Director

    (85) Resolution No. 2013-24

    Expressing opposition to the City of Tacoma Special Election, Proposition No. 1, 2% Utility Company Earnings Tax For Tacoma Street Improvements, Official Ballot Title: The City Council of the City of Tacoma adopted Substitute Resolution No. 38700 concerning an additional 2% earnings tax on utility companies for streets. If passed, Proposition No. 1 would authorize the City to levy an additional 2% earnings tax on natural gas, electric, and phone companies for the sole purpose of funding basic maintenance and safety upgrades City-wide, for roads, arterials, and bridges; permanent pothole repairs; pedestrian safety improvement to crosswalks near schools, sidewalks and intersections; repaving neighborhood streets; and improved signal timing, all as provided in Substitute Resolution No. 38700. Should Proposition No. 1 be enacted into law?

    Yes………… [ ]

    No…………. [ ]

    Unfinished Business

    New Business

    Briefing by the City Manager

    City Council Comments

    Adjournment

    # vimeo.com/77469835 Uploaded 12 Plays / / 0 Comments Watch in Couch Mode

  3. The Lakewood City Council will meet on Monday, October 7, 2013 (7:00 P.M.) in the City of Lakewood’s 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.

    Presentation of the 2013-2014 Stormwater Pollution Prevention and Water Conservation Calendar. – Custer Elementary and John Dower Elementary Schools

    Proclamation declaring the month of October 2013 as Domestic Violence Awareness Month. – Ms. Miriam Barnett, Chief Executive Officer, YWCA

    Proclamation of appreciation of the Lakewood Subchapter of the Association of United States Army for support of the Raider Return event. – Ms. Tammy Hemmie, President Lakewood Subchapter, Association of the United States Army

    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 September 16, 2013.

    ( 6) B. Approval of the minutes of the City Council Study Session of September 23, 2013.

    (11) C. Approval of payroll check numbers 113044 to 113049 and direct deposits and automated clearing house in the amount of $1,130,527.03 for the period September 1 – 15, 2013.

    (12) D. Approval of claim voucher number 72863, in the amount of $1,052.25 for the period ending September 18, 2013.

    (13) E. Approval of claim voucher numbers 72864 to 72941, in the amount of $544,159.76 for the period ending September 19, 2013.

    (22) F. Approval of claim voucher numbers 11980315, and 72942 to 73010, in the amount of $109,630.39 for the period ending September 26, 2013.

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

    Lakewood’s Promise Advisory Board meeting minutes of April 11, 2013, May 9, 2013, June 13, 2013 and August 8, 2013.
    Human Services Funding Advisory Board meeting minutes of June 20, 2013.
    Citizens’ Transportation Advisory Committee meeting minutes of July 9, 2013.
    Parks and Recreation Advisory Board meeting minutes of May 28, 2013.
    Landmarks and Heritage Advisory Board meeting minutes of August 1, 2013.

    Community Development Block Grant Citizens’ Advisory Board meeting minutes of August 28, 2013, September 4, 2013 and September 12, 2013.

    (56) H. Resolution No. 2013-19

    Setting Monday, November 18, 2013, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the proposed vacation of a portion of 104th Street Court South right-of-way.

    (67) I. Motion No. 2013-41

    Setting Monday, November 4, 2013, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the 2014 property tax levy.

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

    Appointments

    (68) Motion No. 2013-42

    Reappointing Susan Coulter and Kathy Flores to serve on the Lakewood Arts Commission through October 15, 2016. – Mayor

    (74) Motion No. 2013-43

    Appointing Michael Erickson and Charlie Maxwell to serve on the Citizens’ Transportation Advisory Committee through November 5, 2016. – Mayor

    (80) Motion No. 2013-44

    Appointing Kathleen Lind and Mumbi Ngari-Turner to serve on the Community Development Block Grant Citizens’ Advisory Board through September 20, 2016. – Mayor

    ( 87) Motion No. 2013-45

    Appointing Robert Estrada to serve on the Redevelopment Advisory Board through May 23, 2015. – Mayor

    Resolutions

    ( 93) Resolution No. 2013-20

    Approving the Fiscal Year 2014 Community Development Block Grant and HOME Investment Act policy statement and funding priorities. – Assistant City Manager for Development Services

    (108) Resolution No. 2013-21

    Pledging $310,000 of City funding to the Transportation Improvement Board for street improvements on South Tacoma Way from Steilacoom Boulevard to 88th Street. – Public Works Director

    (112) Resolution No. 2013-22

    Declaring an emergency for waiving competitive bidding requirements for awarding necessary contracts to repair the roadway and drainage systems on Zircon Drive relative to a landslide to protect the health, safety and welfare of the public. – Public Works Director

    Unfinished Business

    New Business

    (118) Motion No. 2013-46

    Authorizing the execution of a grant agreement with the Office of Economic Adjustment, Department of Defense, in the amount of $426,003, to conduct a Joint Land Use Study for Joint Base Lewis-McChord and surrounding communities. – Assistant City Manager for Development Services

    (149) Motion No. 2013-47

    Authorizing the execution of an interlocal agreement with the Pierce County Flood Control District relative to the allocation of Opportunity Fund revenues. – Public Works Director

    Briefing by the City Manager

    City Council Comments

    Adjournment

    # vimeo.com/76456327 Uploaded 20 Plays / / 0 Comments Watch in Couch Mode

  4. Call to Order

    Roll Call

    Flag Salute

    City Manager Report

    Proclamations and Presentations

    Proclamation in remembrance of Mike Carrell, former Senator of the 28th Legislative District. – Mrs. Charlotte Carrell

    Certificates of Appreciation recognizing Matt Kaser, Assistant City Attorney and Detective Russ Martin for police and legal services. – Special Agent Nathan Echols, General Crimes Team, Joint Base Lewis-McChord CID Office

    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 3, 2013.

    ( 7) B. Approval of the minutes of the City Council Study Session of September 9, 2013.

    (12) C. Approval of payroll check numbers 113034 to 113043 and direct deposits and automated clearing house in the amount of $1,222,457.77 for the period August 16 – August 31, 2013.

    (13) D. Approval of claim voucher numbers 90513 and 72680 to 76474, in the amount of $280,889.08 for the period ending September 5, 2013.

    (21) E. Approval of claim voucher numbers 72742 to 72862, in the amount of $444,867.92 for the period ending September 12, 2013.

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

    Community Development Block Grant Citizens’ Advisory Board meeting minutes of February 27, 2013 and August 14, 2013.
    Lakewood Arts Commission meeting minutes of August 5, 2013.

    (41) G. Resolution No. 2013-18

    Authorizing the sale of Lakewood Police canine Astor as surplus property.

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

    Appointments

    (44) Motion No. 2013-39

    Appointing Keila Pritchard as the Youth Council representative on the Lakewood’s Promise Advisory Board for school year 2013-2014. – Mayor

    Unfinished Business

    New Business

    (45) Motion No. 2013-40

    Authorizing the execution of an agreement with Lakeview Light and Power relative to the installation of fiber optic cabling along Bridgeport Way from Pacific Highway to 100th Street; Pacific Highway from Bridgeport Way to 108th Street; South Tacoma Way from Pacific Highway to 96th Street; 100th Street from 59th Avenue to Bridgeport Way; and 59th Avenue from 100th Street to Lake Grove. – Public Works Director

    Briefing by the City Manager

    City Council Comments

    Adjournment

    # vimeo.com/74690321 Uploaded 10 Plays / / 0 Comments Watch in Couch Mode

  5. The Lakewood City Council will meet on Tuesday, September 3, 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

    Swearing- In Ceremony - John J. Caulfield, City Manager

    City Manager Report

    Proclamations and Presentations

    1. Youth Council Report.

    2. Proclamation declaring September 13, 2013 as Lakewood Playhouse Day. - Mr. John Munn, Executive Director, Lakewood Playhouse

    3. 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 19, 2013.

    ( 6) B. Approval of the minutes of the City Council Special meeting of August 26, 2013.

    ( 7) C. Approval of the minutes of the City Council Study Session of August 26, 2013.

    (11) D. Approval of payroll check numbers 113025 to 113033 and direct deposits and automated clearing house in the amount of $913,304.51 for the period August 1 - 15, 2013.

    (12) E. Approval of claim voucher numbers 72414 to 72543, in the amount of $622,596.53 for the period ending August 15, 2013.

    (25) F. Approval of claim voucher numbers 130226, 11812309 and 72544 to 72617, in the amount of $171,913.08 for the period ending August 21, 2013.

    (34) G. Approval of claim voucher numbers 20130823 and 72618 to 72679, in the amount of $569,434.53 for the period ending August 29, 2013.

    (41) H. Items Filed in the Office of the City Clerk:
    1. Landmarks and Heritage Advisory Board meeting minutes of May 12, 2013.
    2. Public Safety Advisory Committee meeting minutes of June 5, 2013.

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

    Appointments

    (47) Motion No. 2013-38

    Appointing Nina Klinkhammer to serve on the Youth Council for the 2013-2014 school year. - Mayor

    Ordinance

    (51) Ordinance No. 567

    Amending Sections 18A.30.440, 18A.30.450, 18A.30.540 and 18A.50.241 of the Lakewood Municipal Code relative to drive through facilities. - Assistant City Manager for Development Services

    Resolution

    (60) Resolution No. 2013-17

    Authorizing the City Manager to execute an interlocal agreement with the Town of Steilacoom for court, prosecution and public defense services. - Court Administrator

    Unfinished Business

    New Business

    Briefing by the City Manager

    City Council Comments

    Adjournment

    # vimeo.com/73822296 Uploaded 15 Plays / / 0 Comments Watch in Couch Mode

Follow

Lakewood City Council

Lakewood Computer Clubhouse Plus

Meetings of the Lakewood City Council, Lakewood, Washington.

Browse This Channel

Shout Box

Channels are a simple, beautiful way to showcase and watch videos. Browse more Channels. Channels