TUMWATER CITY COUNCIL
AGENDA
Tuesday, March 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:Regular meeting: February 17, 2009; Strategic Planning Worksession: February 6, 2009
b. The City Council authorizes for payment checks #113199 through #113372 in the amount of $422,899.50
c. Littlerock Road Project - Construction Management Agreement (Jay Eaton)
d. Capitol Boulevard, M to X Street: Schedule 74 Design Agreement (Jay Eaton)
e. Tumwater Impact Fees: FY 2008 Annual Report (Roger Gellenbeck) **LARGE FILE**
f. Resolution R2009-003 - Surplus Property (Jim Hendrickson)

7. Public Hearings: None
                
8. Council Considerations:

a. Briefing on the Capitol Lake & Comparative Alternative Analysis Report (Mike Matlock)

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: None

11. Executive Session

a. Labor Relations

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