LAKEWOOD CITY COUNCIL AGENDA

Monday, February 6, 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. Clover Park School District Board Report.
3. Businesses Showcase. – Mr. Justin Coffey, President, Tactical Tailor; Mr. Joe Nealon, President, Pacific Western Lumber, and Mr. and Mrs. Perry Preston, Owners, Stina’s Cellars
4. Tacoma Smelter Plume Update. – Ms. Elizabeth Weldin, Technical Assistance Coordinator, Washington State Department of Ecology
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 January 17, 2012.

(7) B. Approval of the minutes of the City Council Study Session of January 23, 2012.

(11) C. Approval of payroll check numbers 112638 to 112645, and direct deposits and automated clearing house in the amount of $901,770.07, for the period January 1 – 15, 2012.

(12) D. Approval of claim voucher numbers 110246, 110247 and 64707 through 64754, in the amount of $892,902.55, for the period ending January 11, 2012.

(17) E. Approval of claim voucher numbers 64755 through 64756, in the amount of $727.34, for the period ending January 11, 2012.

(18) F. Approval of claim voucher numbers 64757 to 64901, in the amount of $252,572.68, for the period ending January 12, 2012.

(32) G. Approval of claim voucher numbers 64902 to 64964, in the amount of $648,331.23, for the period ending January 19, 2012.

(40) H. Approval of claim voucher numbers 900251, 64965 to 64985, in the amount of $14,450.79, for the period ending January 19, 2012.

(43) I. Approval of claim voucher numbers 120006, 8777767 and 64986 to 65036, in the amount of $151,579.15, for the period ending January 26, 2012.

(49) J. Approval of claim voucher numbers 65037 to 65054, in the amount of $6,820.86, for the period ending January 26, 2012.

(51) K. Items Filed in the Office of the City Clerk:

Lakewood Arts Commission meeting minutes of December 5, 2011.
Community Development Block Grant Citizens Advisory Board Committee meeting minutes of January 4 and 11, 2012.
Citizens’ Transportation Advisory Committee meeting minutes of November 15, 2011.
Human Services Funding Advisory Board meeting minutes of October 25, 2011.
R E G U L A R A G E N D A

Public Hearings and Appeals

(67) This is the date set for a public hearing by the City Council on the Fiscal Year 2010-2014 Consolidated Plan Amendment for Community Development Block Grant and the HOME Investment Partnership Act Programs.

(68) This is the date set for a public hearing by the City Council on the proposed vacation of 114th Street SW right-of-way.

Appointment

(70) Motion No. 2012-10

Reappointing Bruce Bodine and Jim Charboneau to serve on the Redevelopment Advisory Board through February 18, 2015. – Mayor

Ordinance

(76) Ordinance No. 544

Vacating 114th Street SW right-of-way for future development. - Public Works Director

Resolution

(90) Resolution No. 2012-07

Approving the Fiscal Year 2010-2014 Consolidated Plan Amendment for Community Development Block Grant and the HOME Investment Partnership Act Programs. – Assistant City Manager for Development Services

Unfinished Business

New Business

Briefing by the City Manager

City Council Comments

Executive Session

Adjournment

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