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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Lakewood City Council

Lakewood Computer Clubhouse Plus

Meetings of the Lakewood City Council, Lakewood, Washington.

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