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TUMWATER CITY COUNCIL
AGENDA
Tuesday, January 19, 2010
Council Chambers
6:30 P.M. -- Intergovernmental Reports

1. Roll Call

2. Flag Salute

3. Intergovernmental Reports:

  • Thurston County Economic Development Council (Joan Cathey)
  • Animal Services Commission (Joan Cathey)
  • Transportation Policy Board (Pete Kmet)
  • Thurston County Emergency Medical Services Council (Betsy Murphy)
  • Thurston Council for Children and Youth Leadership (Betsy Murphy)
  • Regional HSRC Committee (Betsy Murphy)
  • Thurston County LEOFF Disability Board (Betsy Murphy)
  • Thurston County Transfer of Development Rights (Betsy Murphy)
  • Intercity Transit Authority (Ed Hildreth)
  • Thurston County 911 CapCom (Ed Hildreth)
  • Thurston County Solid Waste Advisory Committee (Ed Hildreth)
  • LOTT Alliance (Ed Stanley)
  • Thurston Regional Planning Council (Ed Stanley)
  • Visitor Convention Bureau (Judith Hoefling)
  • Community Action Council (Judith Hoefling)
  • Thurston Regional Law & Justice (Judith Hoefling)
  • Thurston County Housing Task Force (Neil McClanahan)
  • Capitol Lake Adaptive Management Steering Committee (Neil McClanahan)
  • Thurston County HOME Consortium (Neil McClanahan)

7:00 P.M. -- Regular Session

4. Approval of the Agenda

5. Special Items:

a. Tumwater School District M&O Replacement Levy Election Fact - Terry Borden, Tumwater School District Superintendent
b. Homeless Census Request for Volunteers - Anna Schlecht
c. Wildlife Steward of the Year presented by Thurston Conservation
d. Award for Volunteer of the Year presented by Pete Kmet

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

7. Consent Calendar:

a. Approval of Minutes: Regular Meeting, January 5, 2010
b. The City Council authorizes for payment Voucher/Check #116496 through #116646 in the amount of $750,234.75
c. Firearms Range Contract (John Stines)
d. Amendment to Interlocal Agreement for Historical Preservation Services (Mike Matlock)
e. Ordinance No. O2009-005, Commute Trip Reduction (Tim Smith)
f. CAPCOM's separation from Thurston County (John Stines)
g. Purchase of Replacement Street Sweeper (Jim Hendrickson)

8. Public Hearings:

a. Ordinance No. O2009-018, Illicit Discharge Detection & Elimination (Dan Smith)

9. Council Considerations:

a. Regional Human Services Review Council (HSRC) Funding for 2010 (Eric Trimble)
b. Resolution No. R2010-001, 2009 Update of the Natural Hazards Mitigation Plan for the Thurston Region (David Ginther)

10.  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)

11.  Executive Session: 

a. Potential litigation pursuant to RCW 42.30.110(1)(i)
b. Collective Bargaining pursuant to RCW 42.30.140(4)


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: January 15, 2010