1. Lakewood City Council - December 2, 2013

    03:37:53

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    12 Plays / / 0 Comments

    Call to Order Swearing-In Ceremony Roll Call Flag Salute City Manager Report Proclamations and Presentations Youth Council Report 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 Special meeting of November 13, 2013. ( 2) B. Approval of the minutes of the City Council Special meeting of November 18, 2013. ( 3) C. Approval of the minutes of the City Council meeting of November 18, 2013. (10) D. Approval of payroll checks, in the amount of $2,148,759.13, for the period October 16, 2013 through November 15, 2013. (13) E. Approval of claim vouchers, in the amount of $1,734,552.04, for the period October 31, 2013 through November 21, 2013. (65) F. Items Filed in the Office of the City Clerk: Planning Advisory Board meeting minutes of November 6, 2013. R E G U L A R A G E N D A Public Hearings and Appeals (68) This is the date set for a public hearing on the proposed 2013-2014 biennial budget amendments. Appointments (89) Motion No. 2013-58 Confirming the appointment of Grant Blinn as Municipal Court Judge, from January 1, 2014 through December 31, 2017, and authorizing the City Manager to execute an agreement for judicial services. – City Manager (93) Motion No. 2013-59 Confirming the City Manager’s appointment of Stafford Smith as Hearings Examiner and Phil Olbrechts as Hearings Examiner Pro-Tem for a two-year term, and authorizing the execution of agreements for said services.- Assistant City Manager for Development Services Ordinances (103) Ordinance No. 572 Vacating a portion of 104th Street Court South. – Public Works Director (109) Ordinance No. 573 Amending Sections 03.70.202, 09A.03.000, 09A.03.130, 09A.06.010, 09A.12.000 and 10.04.030, creating Sections 09A.03.081 and 09A.03.085 and repealing 09A.12.030 of the Lakewood Municipal Code relative to the criminal code. – City Attorney (121) Ordinance No. 574 Amending Section 02.16.090 and repealing Section 02.16.135 of the Lakewood Municipal Code relative to the Municipal Court judicial position. – City Attorney Resolution (126) Resolution No. 2013-27 Authorizing the submission of a Section 108 loan application to the U. S. Department of Housing and Urban Development, in the amount of $310,000, to develop the Living Access Support Alliance Prairie Oaks Client Services Center at 8954, 8956 and 8960 Gravelly Lake Drive SW. – Assistant City Manager for Development Services Unfinished Business New Business (157) Motion No. 2013-60 Authorizing the execution of an agreement with the Humane Society for Tacoma-Pierce County, in the amount of $106,050, for animal sheltering services from January 1, 2014 through December 31, 2014. – Police Chief (165) Motion No. 2013-61 Approving the 2014 lodging tax funding allocations and authorizing the execution of agreements for said services. – Economic Development Manager (168) Motion No. 2013-62 Authorizing the execution of a memorandum of agreement with the cities of DuPont, Lacey, Tacoma, Yelm, Joint Base Lewis McChord, Pierce County, Thurston County, Tacoma-Pierce County Chamber of Commerce, Tacoma-Pierce County Health Department, Thurston County Regional Planning Council, United Way of Pierce County, Washington Military Department, Camp Murray and Washington State Department of Transportation relative to the South Sound Military and Communities Partnership. – Assistant City Manager for Development Services (176) Motion No. 2013-63 Authorizing the execution of a grant agreement with the Washington State Department of Ecology, in the amount of $300,000, for the stormwater outfall program. – Public Works Director Briefing by the City Manager City Council Comments Adjournment

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    • Lakewood City Council - April 1, 2013

      03:26:50

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      Call to Order Roll Call Flag Salute City Manager Report Proclamations and Presentations Youth Council Report. Boys & Girls Clubs of South Puget Sound Youth of the Year recognition.- Mr. Xavier Means, Clover Park High School Clover Park School District Board Report. Update on Pierce County’s Emergency Management Region 5 Mitigation Plan. - Ms. Katie Gillespie, Mitigation Coordinator, Pierce County Emergency Management 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 March 18, 2013. (7) B. Approval of the minutes of the City Council Study Session of March 25, 2013. (11) C. Approval of payroll check numbers 112900 to 112907 and direct deposits and automated clearing house in the amount of $897,509.41, for the period March 1 – 15, 2013. (12) D. Approval of claim voucher numbers 10981026, 70582 through 70663, in the amount of $233,821.52 for the period ending March 21, 2013. (21) E. Items Filed in the Office of the City Clerk: Redevelopment Advisory Board meeting minutes of February 12, 2013. Lakewood’s promise Advisory Board meeting minutes of February 21, 2013 and March 6, 2013. Public Safety Advisory Committee meeting minutes of February 6, 2013. Parks and Recreation Advisory Board meeting minutes of February 19, 2013. Human Services Funding Advisory Board meeting minutes of September 27, November 1 and December 19, 2012. Citizens’ Transportation Advisory Committee meeting minutes of February 26, 2013. R E G U L A R A G E N D A Resolution (47) Resolution No. 2013-05 Declaring certain real properties at 12432, 12522 and 12588 Pacific Highway as surplus and authorizing the sale of said properties. - Assistant City Manager for Development Services Unfinished Business (63) Motion No. 2013-15 - (continued from the meeting of March 18, 2013) Authorizing the execution of an agreement with the National Development Council, in the amount of $60,000, for analyzing potential economic development projects. - Economic Development Manager (95) Motion No. 2013-16 - (continued from the meeting of March 18, 2013) Authorizing the City Manager to execute an agreement with the Living Access Support Alliance and the Tacoma Housing Authority, in the amount of $250,000, to construct fifteen units of affordable housing at 5954-5960 Gravelly Lake Drive SW. - Assistant City Manager for Development Services New Business (98) Motion No. 2013-17 Authorizing the execution of an agreement with DKS Associates, in the amount of $81,738, for engineering services for traffic signal upgrades within the city limits of Lakewood. - Public Works Director Briefing by the City Manager City Council Comments Executive Session Adjournment

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      • Lakewood City Council - May 5, 2014

        03:15:29

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        CALL TO ORDER ROLL CALL FLAG SALUTE CITY MANAGER REPORT PROCLAMATIONS AND PRESENTATIONS 1. Proclamation recognizing Claudia Thomas and Andie Gernon for extraordinary service in Lakewood’s human services program, the Community Collaboration, Lakewood’s Promise and Youth Council. – Dr. Claudia Thomas and Ms. Andie Gernon 2. Youth Council Report. 3. Clover Park School District Board Report. 4. Proclamation declaring May 12 – 16, 2014 as Small Business Week. – Ms. Linda Smith, President/CEO, Lakewood Chamber of Commerce 5. Proclamation declaring May 18 – 24, 2014 as National Public Works Week. – Mr. Don Wickstrom, Public Works Director PUBLIC COMMENTS C O N S E N T A G E N D A A. Approval of the minutes of the City Council meeting of April 21, 2014. B. Approval of the minutes of the City Council Special Meeting of April 28, 2014. C. Approval of the minutes of the City Council Study Session of April 28, 2014. D. Approval of payroll checks in the amount of $2,303,908.04, for the period March 16, 2014 through April 15, 2014. E. Approval of claim vouchers in the amount of $2,184,641.25, for the period March 26, 2014 through April 28, 2014. F. Items Filed in the Office of the City Clerk: 1. Human Services Funding Advisory Board minutes of March 20, 2014. 2. Citizens’ Transportation Advisory Committee minutes of March 25, 2014. R E G U L A R A G E N D A APPOINTMENTS Motion No. 2014-23 Reappointing James Guerrero and Denise Yochum to serve on the Redevelopment Advisory Board through May 23, 2017. - Mayor Motion No. 2014-24 Appointing Darin Stavish to serve on the Citizens’ Transportation Advisory Committee through November 5, 2015. – Mayor Motion No. 2014-25 Appointing Dennis Dixon to serve on the Landmarks and Heritage Advisory Board through December 31, 2016, and appointing Robert Jones to serve on the Landmarks and Heritage Advisory Board through December 31, 2014. - Mayor ORDINANCES Ordinance No. 581 Amending Chapter 3.40 of the Lakewood Municipal Code relative to imprest funds. – Assistant City Manager for Finance and Administrative Services Ordinance No. 582 Adopting the 2013-2014 biennial budget amendments. – Assistant City Manager for Finance and Administrative Services Ordinance No. 583 Amending Title 12A of the Lakewood Municipal Code relative to Public Works. – Public Works Director Ordinance No. 584 Amending Chapter 12A.15 of the Lakewood Municipal Code relative to sanitary sewer connections. – Public Works Director RESOLUTIONS Resolution No. 2014-11 Approving the Fiscal Year 2014 Consolidated Annual Action Plan and amendments to the Fiscal Years 2009, 2012 and 2013 Annual Action Plans and proposed use of funds for the Community Development Block Grant and HOME Investment Partnership Act. – Assistant City Manager for Development Services Resolution No. 2014-12 Approving a three-year (Fiscal Years 2015, 2016 and 2017) HOME Consortium agreement with the City of Tacoma relative to the Home Investment Partnership Act (HOME) program. – Assistant City Manager for Development Services UNFINISHED BUSINESS NEW BUSINESS BRIEFING BY THE CITY MANAGER CITY COUNCIL COMMENTS ADJOURNMENT

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        • Lakewood City Council - March 3, 2014

          03:15:03

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          122 Plays / / 0 Comments

          Call to Order Roll Call Flag Salute City Manager Report Proclamations and Presentations Youth Council Report. Proclamation declaring March 10 – 14, 2014 as Classified Schools Employee week. – Ms. Irene Oda, President of Educational Support Personnel of Clover Park School District Clover Park School District Board Report. Public Comments C O N S E N T A G E N D A ( 5) A. Approval of the minutes of the City Council meeting of February 18, 2014. (11) B. Approval of the minutes of the City Council Study Session of February 24, 2014. (16) C. Approval of payroll checks in the amount of $2,216,772.23, for the period January 16, 2014 through February 15, 2014. (18) D. Approval of claim vouchers in the amount of $862,360.63, for the period January 23, 2014 through February 24, 2014. (48) E. Items Filed in the Office of the City Clerk: Parks and Recreation Advisory Board meeting minutes of December 9, 2013. Lakewood Arts Commission meeting minutes of January 6, 2014. Planning Advisory Board meeting minutes of January 15, 2014. Human Services Funding Advisory Board meeting minutes of January 16, 2014. Citizens’ Transportation Advisory Committee meeting minutes of January 28, 2014. R E G U L A R A G E N D A Appointment (64) Motion No. 2014-11 Reappointing Jason Gerwen to serve on the Parks and Recreation Advisory Board through September 19, 2016. – Mayor Resolution (71) Resolution No. 2014-04 Adopting the Legacy Plan relative to the parks and recreation program. – Parks, Recreation and Community Services Director Unfinished Business (74) Amended Ordinance No. 579 relative to Chapter 8.76 of the Lakewood Municipal Code regarding parks. – City Attorney New Business ( 99) Motion No. 2014-12: Authorizing the execution of an agreement with the United States Golf Association, in the amount of $40,000, for parking at Ft. Steilacoom Park during the US Open golf tournament from June 15 through 21, 2015. - Parks, Recreation and Community Services Director (108) Motion No. 2014-13: Authorizing the execution of an agreement with Stewart MacNichols Harmell, Inc., for public defense services through January 31, 2015. – Assistant to the City Manager/Executive Assistant (119) Motion No. 2014-14: Approving the replacement of computers, monitors and purchase of Microsoft Office licenses. – Assistant City Manager/Administrative Services Briefing by the City Manager City Council Comments Adjournment

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          • Lakewood City Council - April 7, 2014

            03:05:54

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            CALL TO ORDER ROLL CALL FLAG SALUTE 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. 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 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 ORDINANCE ( 81) Ordinance No. 580 Amending Chapter 3.36 of the Lakewood Municipal Code relative to transient occupancy tax. – City Attorney. UNFINISHED BUSINESS ( 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 NEW BUSINESS (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 ADJOURNMENT

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            • Lakewood City Council - Study Session - February 27, 2012

              03:03:47

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              LAKEWOOD CITY COUNCIL STUDY SESSION AGENDA Monday, February 27, 2012 7:00 P.M. City of Lakewood City Council Chambers 6000 Main Street SW Lakewood, WA 98499 ____________________________________________________________________________________________ Page No. Call to Order Items for Discussion: ( 1) 1. Review of the Draft Fiscal Year 2012 Consolidated Plan for Community Development Block Grant and HOME Investment Partnership Act Programs. – (Memorandum) ( 7) 2. Review of the Parks Legacy Plan. – (Memorandum) ( 9) 3. Review of zoning and liquor sales. – (Memorandum) Briefing by the City Manager Items Tentatively Scheduled for the March 5, 2012 Regular City Council Meeting: Proclamation declaring March 12-16, 2012 as Classified School Employees Week. City Council Comments Executive Session Adjournment

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              • Lakewood City Council Meeting - December 5, 2011

                02:56:38

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                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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                • Lakewood City Council - February 6, 2012

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                  LAKEWOOD CITY COUNCIL AGENDA Monday, February 6, 2012 7:00 P.M. City of Lakewood City Council Chambers 6000 Main Street SW Lakewood, WA 98499 Call to Order Roll Call Flag Salute City Manager Report Proclamations and Presentations 1. Youth Council Report. 2. Clover Park School District Board Report. 3. Businesses Showcase. – Mr. Justin Coffey, President, Tactical Tailor; Mr. Joe Nealon, President, Pacific Western Lumber, and Mr. and Mrs. Perry Preston, Owners, Stina’s Cellars 4. Tacoma Smelter Plume Update. – Ms. Elizabeth Weldin, Technical Assistance Coordinator, Washington State Department of Ecology 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 January 17, 2012. (7) B. Approval of the minutes of the City Council Study Session of January 23, 2012. (11) C. Approval of payroll check numbers 112638 to 112645, and direct deposits and automated clearing house in the amount of $901,770.07, for the period January 1 – 15, 2012. (12) D. Approval of claim voucher numbers 110246, 110247 and 64707 through 64754, in the amount of $892,902.55, for the period ending January 11, 2012. (17) E. Approval of claim voucher numbers 64755 through 64756, in the amount of $727.34, for the period ending January 11, 2012. (18) F. Approval of claim voucher numbers 64757 to 64901, in the amount of $252,572.68, for the period ending January 12, 2012. (32) G. Approval of claim voucher numbers 64902 to 64964, in the amount of $648,331.23, for the period ending January 19, 2012. (40) H. Approval of claim voucher numbers 900251, 64965 to 64985, in the amount of $14,450.79, for the period ending January 19, 2012. (43) I. Approval of claim voucher numbers 120006, 8777767 and 64986 to 65036, in the amount of $151,579.15, for the period ending January 26, 2012. (49) J. Approval of claim voucher numbers 65037 to 65054, in the amount of $6,820.86, for the period ending January 26, 2012. (51) K. Items Filed in the Office of the City Clerk: Lakewood Arts Commission meeting minutes of December 5, 2011. Community Development Block Grant Citizens Advisory Board Committee meeting minutes of January 4 and 11, 2012. Citizens’ Transportation Advisory Committee meeting minutes of November 15, 2011. Human Services Funding Advisory Board meeting minutes of October 25, 2011. R E G U L A R A G E N D A Public Hearings and Appeals (67) This is the date set for a public hearing by the City Council on the Fiscal Year 2010-2014 Consolidated Plan Amendment for Community Development Block Grant and the HOME Investment Partnership Act Programs. (68) This is the date set for a public hearing by the City Council on the proposed vacation of 114th Street SW right-of-way. Appointment (70) Motion No. 2012-10 Reappointing Bruce Bodine and Jim Charboneau to serve on the Redevelopment Advisory Board through February 18, 2015. – Mayor Ordinance (76) Ordinance No. 544 Vacating 114th Street SW right-of-way for future development. - Public Works Director Resolution (90) Resolution No. 2012-07 Approving the Fiscal Year 2010-2014 Consolidated Plan Amendment for Community Development Block Grant and the HOME Investment Partnership Act Programs. – Assistant City Manager for Development Services Unfinished Business New Business Briefing by the City Manager City Council Comments Executive Session Adjournment

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                  • Lakewood City Council, December 3, 2012

                    02:55:02

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                    Call to Order Roll Call Flag Salute 01:48 City Manager Report Proclamations and Presentations 08:00 Youth Council Report. 58:50 Clover Park School District Board Report. 11:19 (1) 3. Review of the proposed 2013 human services funding allocations. 01:21:45 (4) 4. Review of the proposed 2013 lodging tax funding allocations. 01:41:15 Public Comments 02:03:07 C O N S E N T A G E N D A ( 7) A. Approval of the minutes of the City Council meeting of November 19, 2012. (12) B. Approval of the minutes of the City Council Special Meeting of November 26, 2012. (16) C. Approval of payroll check numbers 112825 to 112830 and direct deposits and automated clearing house in the amount of $895,639.69, for the period November 1 - 15, 2012. (17) D. Approval of claim voucher numbers 900258 and 68983 through 69093, in the amount of $351,794.30, for the period ending November 15, 2012. (28) E. Approval of claim voucher numbers 10304239 and 69094 through 69150, in the amount of $134,216.33, for the period ending November 21, 2012. R E G U L A R A G E N D A Ordinances 02:05:55 (36) Ordinance No. 557 Amending the 2011-2012 biennial budget. - Assistant City Manager of Administrative Services Unfinished Business New Business (41) Motion No. 2012- 46 Adopting the 2013-2015 legislative priorities. - Communications Director Briefing by the City Manager City Council Comments Executive Session Adjournment

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                    • Lakewood City Council - May 6, 2013

                      02:52:35

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                      Call to Order Roll Call Flag Salute City Manager Report Proclamations and Presentations Youth Council Report. Recognizing the Daffodil princesses. Recognizing the Clover Park School District STEM students. Proclamation declaring May 6 -10, 2013, Teacher Appreciation Week. – Mr. Sam Fitzgerald, president of the Clover Park Education Association Clover Park School District Board Report. Recognizing Army Specialist Ryan Newberry. – Specialist Ryan Newberry Update on 4/2 Stryker Brigade. – Specialist Jacqueline Walker Presentation of the US Open – Ms. Denise Dyer, Economic Development Director and Mr. Kevin Phelps, Deputy County Executive, Pierce County 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 April 15, 2013. (7) B. Approval of the minutes of the City Council Study Session of April 22, 2013. (11) C. Approval of payroll check numbers 112922 to 112932 and direct deposits and automated clearing house in the amount of $863,050.17, for the period April 1 – 15, 2013. (12) D. Approval of payroll check numbers 112933 to 112945 and direct deposits and automated clearing house in the amount of $1,191,116.40, for the period April 16 – 30, 2013. (13) E. Approval of claim voucher numbers 130055, 900270 and 70840 to 70949, in the amount of $598,936.65, for the period ending April 11, 2013. (24) F. Approval of claim voucher numbers 11120991, and 70950 to 71050, in the amount of $274,553.41 for the period ending April 18, 2013. (35) G. Approval of claim voucher numbers 71051 to 71108, in the amount of $401,680.52, for the period ending April 25, 2013. (42) H. Items Filed in the Office of the City Clerk: Human Services Funding Advisory Board meeting minutes of March 21, 2013. Public Safety Advisory Committee meeting minutes of March 5, 2013. Citizens’ Transportation Advisory Committee meeting minutes of April 9, 2013. R E G U L A R A G E N D A Ordinance (52) Ordinance No. 561 Vacating a portion of Chicago Avenue SW. – Public Works Director Resolution (62) Resolution No. 2013-06 Approving the Fiscal Year 2013 Draft Consolidated Annual Action Plan and Fiscal Years 2010, 2011 and 2012 Consolidated Annual Action Plan Amendments and the proposed use of funds. – Assistant City Manager for Development Services Unfinished Business New Business (139) Motion No. 2013-18 Authorizing the City Manager to execute an agreement with Cascade Right-of-Way Services, Inc., in an amount not to exceed $57,010, for professional right-of-way acquisition services for the Gravelly Lake Drive – 100th Street to Bridgeport Way improvement project. – Public Works Director (148) Motion No. 2013-19 Authorizing the City Manager to execute an agreement with Cascade Right-of-Way Services, Inc., in an amount not to exceed $88,200, for right-of-way acquisition services for the South Tacoma Way – SR512 to 96th Street improvement project. – Public Works Director Briefing by the City Manager City Council Comments Executive Session Adjournment

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