CALL TO ORDER
CITY MANAGER REPORT
PROCLAMATIONS AND PRESENTATIONS
Youth Council Report.
Recognizing the Clover Park School District STEM students.
Presentation by the 4/2 and 2/2 Stryker Brigades – Colonel Jody Miller, 4/2 Commander and Colonel Louis Zeisman, 2/2 Commander
Clover Park School District Board Report.
C O N S E N T A G E N D A
( 6) A. Approval of the minutes of the City Council meeting of March 17, 2014.
( 12) B. Approval of the minutes of the City Council Study Session of March 24, 2014.
( 17) C. Approval of payroll checks in the amount of $2,187,299.97, for the period February 16, 2014 through March 15, 2014.
( 19) D. Approval of claim vouchers in the amount of $1,263,861.62, for the period February 26, 2014 through March 24, 2014.
( 64) E. Items Filed in the Office of the City Clerk:
Public Safety Advisory Committee meeting minutes of December 4, 2013.
Landmarks and Heritage Advisory Board meeting minutes of January 23, 2014.
Parks and Recreation Advisory Board meeting minutes of February 18, 2014.
Planning Advisory Board meeting minutes of February 19, 2014.
Human Services Funding Advisory Board meeting minutes of February 20, 2014.
Citizens’ Transportation Advisory Committee meeting minutes of February 25, 2014.
( 80) F. Motion No. 2014-16
Setting Monday, April 21, 2014, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the proposed 2013-2014 biennial budget amendments.
R E G U L A R A G E N D A
( 81) Ordinance No. 580
Amending Chapter 3.36 of the Lakewood Municipal Code relative to transient occupancy tax. – City Attorney.
( 91) Motion No. 2014-17
Approving the Lodging Tax Advisory Committee’s recommendation to allocate $33,040 of lodging tax funds for administering the lodging tax program. – Economic Development Manager
(110) Motion No. 2014-18
Authorizing the execution of an agreement with Brown and Caldwell, in the amount of $195,409 to prepare a lake management plan for Waughop Lake. – Public Works Director.
(120) Motion No. 2014-19
Authorizing the execution of a five year agreement with Best Parking Lot Cleaning, Inc., in the amount of $116,828.26, for street sweeping services. – Public Works Director.
(160) Motion No. 2014-20
Authorizing the execution of an agreement with the Washington State Department of Transportation for a $126,000 grant for right-of-way acquisition and design of the 111th/112th Street Bridgeport Way to Kendrick Street improvement project. – Public Works Director.
BRIEFING BY THE CITY MANAGER
(169) Review of sole source traffic signal equipment.
(172) Review of City Council Comprehensive Plan amendments
CITY COUNCIL COMMENTS
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