1. Call to Order
    Roll Call
    Flag Salute
    Reports by the City Manager
    Proclamations and Presentations
    Proclamation extending appreciation to Claudia Thomas for her dedicated service to the Lakewood City Council and citizens of Lakewood. – Councilmember Claudia Thomas
    Youth Council Report.
    Clover Park School District Report.
    Public Comments
    C O N S E N T A G E N D A
    (1) A. Approval of the minutes of the Joint City Council and Legislators special meeting of November 18, 2011.
    (3) B. Approval of the minutes of the City Council meeting of November 21, 2011.
    (11) C. Approval of the minutes of the City Council Study Session of November 28, 2011.
    (15) D. Approval of claim voucher numbers 900246 to 900248 and 63919 to 64053, in the amount of $1,131,251.15, for the period ending, November 17, 2011.
    (29) E. Approval of claim voucher numbers 64054 to 64124, in the amount of $187,081.34, for the period ending November 23, 2011.
    (37) F. Items Filed in the Office of the City Clerk:
    Citizens’ Transportation Advisory Committee meeting minutes of November 1, 2011.
    Planning Advisory Board meeting minutes of October 26, 2011
    Parks and Recreation Advisory Board meeting minutes of September 27, 2011.
    Public Safety Advisory Committee meeting minutes of October 5, 2011.
    R E G U L A R A G E N D A
    Appointments
    (54) Motion No. 2011-49
    Appointing James Taylor to the Planning Advisory Board through February 11, 2013. – Mayor
    (58) Motion No. 2011-50
    Appointing Joan Cooley, Steve Dunkleberger, and Walter Neary to the Landmarks and Heritage Advisory Board starting January 1, 2012. – Mayor
    (66) Motion No. 2011-51
    Reappointing Mary Bohn, Susan Hart and Paula Renz to the Human Services Funding Advisory Board through December 31, 2014. – Mayor
    (74) Resolution No. 2011-13
    Appointing an elected official to represent the City of Lakewood at the Pierce Transit Public Transportation Improvement Conference and meetings to consider the need and desirability of adjusting the boundary of Pierce Transit. – Mayor
    Ordinances
    (77) Ordinance No. 542
    Approving the 2011 budget amendments. – Assistant City Manager for Administrative Services
    (81) Ordinance No. 543
    Amending Sections 10.16.010 and 10.16.015 of the Lakewood Municipal Code relative to vehicles parking in public rights-of-way. – Police Chief
    New Business
    (91) Motion No. 2011-52
    Authorizing the execution of a collective bargaining agreement with the Teamsters for 2011-2012. – Human Resources Director
    (120) Motion No. 2011-53
    Authorizing the City Manager to execute a grant agreement with the Transportation Improvement Board, in the amount of $750,000, for improvements at Murray Road between 146th and 150th Street and 150th Street between Murray Road and Spring Street. – Public Works Director
    Briefing by the City Manager
    City Council Comments
    Executive Session
    Adjournment

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  2. Call to Order
    Roll Call
    Flag Salute
    Reports by the City Manager
    Proclamations and Presentations
    1. Update on 4/2 Stryker Brigade. – Colonel Michael A. Getchell, Commander of the 4th Stryker Brigade, 2nd Infantry Division
    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 minutes of November 7, 2011.
    (7) B. Approval of the minutes of the City Council Study Session of November 14, 2011.
    (12) C. Approval of payroll check numbers 112612 to 112616 , and direct deposits and automated clearing house in the amount of $915,949.05, for the period November 1-15, 2011.
    (13) D. Approval of claim voucher numbers 900244, 900245, and 63686 to 63803, in the amount of $819,129.91, for the period ending, November 3, 2011.
    (27) E. Approval of claim voucher numbers 63804 to 63918, in the amount of $439,456.96, for the period ending November 10, 2011.
    (40) F. Items Filed in the Office of the City Clerk:
    Lakewood Arts Commission meeting minutes of October 3, 2011.
    Redevelopment Advisory Board meeting minutes of October 11, 2011.

    R E G U L A R A G E N D A
    Public Hearings and Appeals
    (46) This is the date set for a public hearing by the City Council on the 2012 property tax levy within the city’s boundaries.
    Appointments
    (47) Motion No. 2011–44
    Reappointing Paul Wagemann to the Citizens’ Transportation Advisory Committee through November 5, 2014. – Mayor
    (52) Motion No. 2011-45
    Reappointing Kalina Marie Miller and Sam Ross to the Public Safety Advisory Committee through August 6, 2014. – Mayor
    Ordinances
    (58) Ordinance No. 540
    Approving the 2012 property tax levy within the city’s boundaries. – Assistant City Manager for Administrative Services
    (64) Ordinance No. 541
    Approving the 2012 budget amendments. – Assistant City Manager for Administrative Services
    Unfinished Business
    New Business
    (71) Motion No. 2011-46
    Approving the 2012 human services funding allocation and authorizing the City Manager to enter into agreements for said services. – Parks, Recreation and Community Services Director
    (74) Motion No. 2011-47
    Approving the 2012 lodging tax funding allocation and authorizing the City Manager to enter into agreements for said services. – Economic Development Director
    (77) Motion No. 2011-48
    Authorizing the execution of an agreement with the Nisqually Detention and Corrections Center for five years for jail services. – Police Chief
    Briefing by the City Manager
    City Council Comments
    Executive Session
    Adjournment

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  3. Call to Order
    Items for Discussion:
    Proclamation declaring November 13 – 19, 2011 as American Education Week. – Mr. Sam Fitzgerald, President, Clover Park Education Association
    (1) 2. Review of the proposed 2012 human services funding allocations. – (Memorandum)
    (4) 3. Review of the proposed 2012 lodging tax funding allocations. – (Memorandum)
    Briefing by the City Manager
    Items Tentatively Scheduled for the November 21, 2011 Regular City Council Meeting:
    Items No. 2-3.
    Update on 4/2 Stryker Brigade. – Colonel Michael A. Getchell, Commander of the 4th Stryker Brigade, 2nd Infantry Division
    This is the date set for a public hearing by the City Council on the proposed 2012 property tax levy rate.
    Approving the 2012 property tax levy rate. – (Ordinance – Regular Agenda)
    Approving the 2012 budget amendments. – (Ordinance – Regular Agenda)
    Appointing an individual to the Citizens’ Transportation Advisory Committee through November 5, 2014. – (Motion – Regular Agenda)
    Appointing individuals to the Public Safety Advisory Committee through August 6, 2014. – (Motion – Regular Agenda)
    Authorizing the execution of an agreement with the Nisqually Detention and Corrections Center for five years for jail services. – (Motion – Regular Agenda)
    City Council Comments
    Executive Session
    Adjournment

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  4. Call to Order

    Roll Call

    Flag Salute

    Reports by the City Manager

    Proclamations and Presentations

    Proclamation declaring November 2011 as Veterans Appreciation Month – Sergeant Major Balmforth of the 4th Stryker Brigade, 2nd Infantry Division

    Youth Council Report.

    Clover Park School District Report.

    Truck and Tractor Day Video.

    Presentation of the City of Lakewood’s Website.

    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 minutes of October 17, 2011.

    (6) B. Approval of the minutes of the City Council Study Session of October 24, 2011.

    (11) C. Approval of payroll check numbers 112600 to 112606, and direct deposits and automated clearing house in the amount of $888,954.63, for the period October 1–15, 2011.

    (12) D. Approval of payroll check numbers 112607 to 112611, and direct deposits and automated clearing house in the amount of $1,233,557.96, for the period October 16-31, 2011.

    (13) E. Approval of claim voucher numbers 63417 to 63500, in the amount of $371,807.52, for the period ending October 13, 2011.

    (23) F. Approval of claim voucher number 63501, in the amount of $230 for the period ending October 18, 2011.

    (24) G. Approval of claim voucher numbers 900243 and 63502 to 63596, in the amount of $893,867 for the period ending October 20, 2011.

    (35) H. Approval of claim voucher numbers 63597 to 63685, in the amount of $272,888.28 for the period ending October 27, 2011.

    (45) I. Items Filed in the Office of the City Clerk:

    Planning Advisory Board meeting minutes of September 14, and October 12, 2011.
    Human Services Funding Advisory Board meeting minutes of September 22, 2011.
    Citizens’ Transportation Advisory Committee meeting minutes of September 27, 2011.

    (59) J. Motion No. 2011-43

    Setting Monday, November 21, 2011, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the 2012 property tax levy.

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

    Unfinished Business

    New Business

    (60) Motion No. 2011-40

    Awarding a bid to Tucci & Sons, Inc., in the amount of $1,158,866.55, for the construction of curbs, gutters and sidewalks along both sides of 100th Street SW starting at Gravelly Lake Drive SW and ending at 59th Avenue SW. – Public Works Director

    (66) Motion No. 2011-41

    Authorizing the City Manager to execute an agreement with Tacoma-Pierce County Habitat for Humanity, in the amount of $155,000, for the redevelopment of properties at 15209 Portland Avenue and 15407 Grant Avenue into affordable housing. – Assistant City Manager for Development Services

    (69) Motion No. 2011-42

    Approving the 2011–2012 legislative priorities. – Communications and Governmental Relations Director

    Briefing by the City Manager

    City Council Comments

    Executive Session

    Adjournment

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  5. Meeting of the Lakewood City Council on October 17, 2011.

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Lakewood City Council

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Meetings of the Lakewood City Council, Lakewood, Washington.

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