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TUMWATER CITY COUNCIL
AGENDA
Tuesday, April 20, 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)
  • 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)
  • Thurston Council for Children and Youth Leadership (Neil McClanahan)
  • Capitol Lake Adaptive Management Plan Steering Committee (Neil McClanahan)
  • Thurston County HOME Consortium (Neil McClanahan)
  • Tumwater United for Families (TUFF) (Neil McClanahan)

7:00 P.M. -- Regular Session

4. Approval of the Agenda

5. Special Items

      a.      Proclamation: Ralph Osgood Day, April, 20, 2010
      b.      Earth Day at Pioneer Park (Debbie Smith)
      c.      Surplus Aid Car Donation to Tumwater Mubende Sister City (John Carpenter)

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, April 6, 2010; Worksession, March 22, 2010
b. The City Council authorizes for payment Voucher/Check # through # 117340 through #117504 in the amount of $1,052,572.40
c. Appointment/Reappointment to the Barnes Lake Management District (BLMD) Steering Committee (John Doan)
d. Resolution R2010-007; Surplus Property (Jim Hendrickson)
e. Ordinance No. O2010-008; Traffic Impact Fee Program 2010: Set Public Hearing (Jay Eaton)
f. Ordinance No. O2010-002; Interim Provisions for Time Extensions on Approved Phased Preliminary Plats: Set a Public Hearing (Roger Gellenbeck)
g. Ordinance No. O2010-004; Time Limitations on Preliminary Plats: Set a Public Hearing (Roger Gellenbeck)
h. Tumwater Town Center Farmers Market Contract (Jeff Vrabel)

8. Public Hearings

 

9. Council Considerations:

a. Adoption of Strategic Plan (Tim Smith)    
b. Ordinance No. O2010-007; Amending TMC 2.88 relating to Public Records (Karen Kirkpatrick)
c. Mutual Aid Agreement with the Washington State Department of Natural Resources for Forest Land Response (John Carpenter)

10.  Committee Reports: 

a. Public Safety Committee (Judith Hoefling)
b. General Government Committee (Ed Stanley)
c. Public Works Committee (Neil McClanahan)
d. Budget Committee (Pete Kmet)

11. City Administrator's Report 

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: April 16, 2010