TUMWATER CITY COUNCIL

**AMENDED**

AGENDA
Tuesday, January 6, 2009
Council Chambers

7:00 P.M.

1.      Roll Call

2.      Flag Salute

3.      Approval of the Agenda

4.      Special Items:

a.   Proclamation - National Mentoring Month
b.   Proclamation - Human Trafficking Awareness Day

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

6.      Consent Calendar:

a.   Approval of Minutes:  Regular meeting: December 16, 2008; Worksession: December 15, 2008
b.  The City Council authorizes for payment checks #112573 through #112722 in the amount of $1,323,478.96
c.  Extending Intergovernmental Consulting Services Agreement, Extending Cable Franchise Consulting Agreement with Ken Fellman, and Setting a Public Hearing on Adoption of a New Cable Franchise Agreement for January 20, 2009 (Eric Trimble)
d.   Set Public Hearing:  Ordinance No. O2009-002 – Parking Restrictions Due to Trosper Road Mid-Block Crosswalk (Jay Eaton)
e.   Second Amendment to Interlocal Agreement for Historic Preservation Services (Mike Matlock)
f.    Resolution No. R2009-001; Surplus Equipment (Jim Hendrickson)
g.   Resolution No. R2009-002; Surplus Equipment (Jim Hendrickson)

7.      Public Hearings:

a.  2008 Comprehensive Plan Amendments and Manufactured Home Park Development Regulations and Rezone; Ordinance No. O2008–009 (Tim Smith)

8.      Council Considerations: None

9.      Committee Reports:

a.   Public Safety Committee (Neil McClanahan)
b.   General Government Committee (Bruce Zeller)
c.   Public Works Committee (Pete Kmet)
d.   Budget Committee (Doug Baker)

10.    City Administrator's Report

11.    Executive Session:

a.   Possible Litigation

12.    Any other business to come before the Council

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: October 30, 2009