CALL TO ORDER

ROLL CALL

FLAG SALUTE

CITY MANAGER REPORT

PUBLIC COMMENTS

C O N S E N T A G E N D A

( 6)A.Approval of the minutes of the City Council Special meeting of May 3, 2014.

( 8)B.Approval of the minutes of the City Council meeting of May 5, 2014.

(16)C.Approval of the minutes of the City Council Retreat of May 10, 2014.

(19)D.Approval of the minutes of the City Council Study Session of May 12, 2014.

(24)E.Items Filed in the Office of the City Clerk: Public Safety Advisory Committee meeting minutes of April 2, 2014. Redevelopment Advisory Board meeting minutes of April 8, 2014.

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

PUBLIC HEARINGS AND APPEALS

(30)This is the date set for a public hearing by the City Council a proposal to expand the existing Tax Incentive Urban Use Center and establishing a new Residential Target Area in the Springbrook Neighborhood.

APPOINTMENTS

(37)Motion No. 2014-26 Reappointing Elvin Bucu, Judy Weldy and Ellie Wilson to serve on the Lakewood’s Promise Advisory Board through May 21, 2017. – Mayor

(45)Motion No. 2014-27 Appointing Barbara Vest to serve on the Lakewood Arts Commission through October 15, 2016. – Mayor

RESOLUTIONS

(49)Resolution No. 2014-13 Authorizing the execution of a Section 108 loan agreement with Curbside Motors, in the amount of $700,000, for the acquisition of property and construction of an automotive dealership in the 9915-10005 block of South Tacoma Way. – Assistant City Manager for Development Services

(85)Resolution No. 2014-14 Expressing the intent to amend the 2014 Comprehensive Plan and zoning classifications. – Assistant City Manager for Development Services

UNFINISHED BUSINESS NEW BUSINESS

( 92)Motion No. 2014-28 Authorizing the execution of an amendment to the interlocal agreement with West Pierce Fire & Rescue, in the amount of $12,284.50, for emergency management coordinator services. – Police Chief

( 95)Motion No. 2014-29 Awarding a bid to Lincoln Construction, Inc., in the amount of $154,994.64, for the Lakewood Traffic Signal Upgrades Phase 4A -Traffic Management Center project. – Public Works Director

(100)Motion No. 2014-30 Authorizing the execution of an agreement with Transpo Group, in an amount not to exceed $55,143, for railroad crossing design relative to the Madigan access improvement project. – Public Works Director

(105)Motion No. 2014-31 Authorizing the execution of an agreement with Transpo Group, in an amount not to exceed $59,305, for traffic engineering and planning services relative to the transportation element of the Comprehensive Plan. – Public Works Director

(113)Motion No. 2014-32 Authorizing the execution of an agreement with Central Puget Sound Regional Transit Authority. in the amount of $100,000, for the design and right-of-way acquisition phase for the 112th/111th Street between Bridgeport Way and Kendrick Street improvement project. – Public Works Director

(122)Motion No. 2014-33 Approving a Lodging Tax Advisory Committee guideline for lodging taxes. – City Attorney

BRIEFING BY THE CITY MANAGER

(124)Update on the proposed amphitheater project at Ft. Steilacoom Park.

CITY COUNCIL COMMENTS

ADJOURNMENT

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Lakewood City Council

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Meetings of the Lakewood City Council, Lakewood, Washington.

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