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

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Lakewood City Council

Lakewood Computer Clubhouse

Meetings of the Lakewood City Council, Lakewood, Washington.

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