TUMWATER CITY COUNCIL
AGENDA
Tuesday, March 17, 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)
  • Intercity Transit Authority (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
  • Regional HSRC Committee (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. Council Position No. 5 – Appointment/Swearing In
b. Council Photos             
c. Proclamation: Asset Building Coalition of Thurston County Month

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

8. Consent Calendar:

a. Approval of Minutes: Regular Meeting - March 3, 2009; Strategic Planning Worksession – February 7, 2009
b. The City Council authorizes for payment Voucher/Check #113384 through #113499 in the amount of $849,418.95
c. First Amendment to Professional Services Agreement for Strategic and Economic Development Plans (Tim Smith)

9. Public Hearings:  None

10. Council Considerations:

a. Golf Course Restaurant Concession Agreement (Chuck Denney)          

11. Committee Reports:  None

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:

a. Collective bargaining pursuant to RCW 42.30.140

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