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TUMWATER CITY COUNCIL
*AMENDED AGENDA*
Tuesday, January 20, 2009
Council Chambers
6:30 P.M. -- Intergovernmental Reports

1. Roll Call

2. Flag Salute

3. Intergovernmental Reports:

  • Thurston County 911 CapCom (Joan Cathey)
  • Thurston County Economic Development Council (Joan Cathey)
  • Tumwater United for Families (TUFF) (Bruce Zeller)
  • LOTT Alliance (Bruce Zeller)
  • Thurston County Emergency Medical Services Council (Bruce Zeller)
  • Animal Services Commission (Pete Kmet)
  • Transportation Policy Board (Pete Kmet)
  • Thurston County Solid Waste Advisory Committee (Karen Valenzuela)
  • Regional HSRC Committee (Karen Valenzuela)
  • Intercity Transit Authority (Karen Valenzuela)    
  • Together! (Ed Stanley)
  • Community Action Council (Ed Stanley)
  • Thurston Regional Planning Council (Ed Stanley)
  • Visitor Convention Bureau (Judith Hoefling)
  • Thurston County Law and Justice Council (Judith Hoefling)
  • Thurston County Disability Board  (Judith Hoefling)
  • Thurston County Domestic Violence Victim Services Planning Group (Judith Hoefling)
  • 211 Committee (Judith Hoefling)
  • Thurston County Housing Task Force (Neil McClanahan)
  • Capitol Lake Steering Committee (Neil McClanahan)
  • Thurston County HOME Consortium (Neil McClanahan)

4. City Administrator Report

7:00 P.M. -- Regular Session

5. Approval of the Agenda

6. Special Items:

a. Timberland Regional Library's 40th Anniversary

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

8. Consent Calendar:

a. Approval of Minutes: January 6, 2009
b. The City Council authorizes for payment Voucher/Check #112733 through #112846 in the amount of $1,239,469.01
c. Barnes Lake Management District (LMD) (Jay Eaton)
d. Service Agreement - Latimore Permi Process Improvements (Roger Gellenbeck)
e. Olympia Police Range Contract (John Stines)

9. Public Hearings:

a. Ordinance No. O2009-002; Parking Restrictions Due to Trosper Road Mid-Block Crosswalk (Jay Eaton)
b. Oridnance No. O2009-003; Adoption of Comcast Cable Franchise Renewal (Eric Trimble)

10. Council Considerations:

a. Item Removed                  
b. 2008 Comprehensive Plan Amendments (Ordinance No. O2008-027) and Manufactured Home Park Development Regulations and Rezone (Ordinance No. O2008-009) (Mike Matlock)

11.  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)

12.    Executive Session:

13.    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