TUMWATER CITY COUNCIL
AGENDA
Tuesday, February 3, 2009
Council Chambers
7:00 P.M.

1. Roll Call

2. Flag Salute

3. Approval of the Agenda

4. Special Items: None

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

6. Consent Calendar:

a. Approval of Minutes: January 20, 2009
b. The City Council authorizes for payment checks #112871, 112882 through #113039 in the amount of $1,285,267.42
c. Ordinance No. O2009-003; Comcast Cable Franchise Renewal (Eric Trimble)
d. Tree Board Appointments (Doug Baker)
e. Asset Transfer Extension with Fire District 5 (Black Lake) (John Carpenter)
f. Interagency Operations Agreement with Thurston County Medic One, Fire District 1 and the City of Tumwater (John Carpenter)        

7. Public Hearings: None
                
8. Council Considerations:

a. 2008 Comprehensive Plan Amendments (Ordinance No. O2008-027) and Manufactured Home Park Development Regulations and Rezone (Ordinance No O2008-009) (David Ginther)
b. Preliminary Docket of 2009 Comprehensive Plan and Development Regulation Amendments (Tim Smith)
c. Resolution R2008-017, Amending Fee Resolution (Roger Gellenbeck)

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

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