TUMWATER CITY COUNCIL

AGENDA
Tuesday, January 5, 2010
Council Chambers

Inauguration Reception: 6:00 – 7:00 p.m.
 
7:00 P.M.

1. Flag Salute/Song by the Tumwater High School Notables, Lead by Choir Director Bree Yancey

2. Swearing in of New Mayor/Councilmembers

3. Seating of the 2010 Council

4. Roll Call

5. City Council Position No. 2 Appointment and Swearing In

6. Election of Mayor Pro Tem

7. Public Comment: (for discussion of items not having a public hearing on tonight's agenda)           

8. Consent Calendar:

a. Approval of Minutes: Regular Meeting, December 1, 2009; City Administrator Interviews, December 5, 2009
b. The City Council authorizes for payment checks #116171 through #116289 in the amount of $683,464.43 and checks #116313 through #116461 in the amount of $646,554.59
c. City Administrator Appointment Confirmation (Eric Trimble)
d. Acting City Administrator Appointment (Eric Trimble)
e. Interlocal Agreement - District Court Jury Trial Fees (Jim Hendrickson)
f. Interlocal Agreement - Cooperative Purchasing (Jim Hendrickson)
g. Interlocal Agreement - Washington State General Administration (Jim Hendrickson)
h. Acceptance of Work: Capitol Boulevard, Dennis to Israel Overlay (Jay Eaton)
i. Acceptance of Work: 2009 Pavement Maintenance Project (Jay Eaton)
j. Developer/Local Agency Agreement - Puget Western, Inc. (Jay Eaton)
k. SCADA Integrator Selection - Service Provider Agreement - L2 Systems, LLC (Dan Smith)
l. Ordinance No. O2009-018; Set Public Hearing for Stormwater Ordinance, Illicit Discharge Detection and Elimination (Dan Smith)
m. Mobile Homes (Mike Matlock)
n. Acceptance of Work: Capitol Boulevard, E to M Street Sidewalk and Bike Lane Project (Jay Eaton)

9. Public Hearings
                   
10. Council Considerations

11. Executive Session

12. Any other business to come before the Council

13. Adjourn for Council Group Photo

All regularly scheduled Tumwater City Council meetings are telecast live on Tumwater Television, Channel 26, and are re-broadcast as follows: on Thursdays following the Council meetings at 7 p.m.; on Tuesdays and Thursdays of the following week at 8 a.m. and 7 p.m. To view a videotape of a particular Council meeting, contact the office of the City Clerk at 754-4130.

Americans with Disabilities Act (ADA) accommodations provided upon request, with reasonable, adequate notice.

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Updated: December 31, 2009