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TUMWATER CITY COUNCIL
AGENDA
Tuesday, May 18, 2010
Council Chambers
6:30 P.M. -- Intergovernmental Reports

***REVISED***

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.      Governor's Commute Smart Award for Commute Smart Employee Transportation Coordinator (ETC) Leadership - Office of the Insurance Commissioner
      b.      Tumwater Farmer's Market Presentation
      c.      Proclamation: Emergency Medical Services Week, May 16-22, 2010
      d.      Proclamation: Older Americans Month, May 2010

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, May 4, 2010
b. The City Council authorizes for payment Voucher/Check # through #117710 through #117823 in the amount of $933,057.81
c. Advisory Board Appointments/Reappointments (John Doan)
d. LOTT Interlocal Agreement: Tumwater Valley Drive Construction (Jay Eaton)

8. Public Hearings

a. Ordinance No. O2010-003, 2010 Drainage Design and Erosion Control Manual (Jay Eaton)

9. Council Considerations:

a. Ordinance No. O2010-010, Budget Amendment (Jim Hendrickson)
b. Ordinance No. O2010-011, Biennial Budget Adoption (Jim Hendrickson)
c. City Gateway SIgnage Design Project (Tim Smith)
d. Ordinance No. O2010-012, Time of Collection for Impact Fees (Jay Eaton)
Resolution No. R2010-008, Amending the Tumwater Fee Resolution (Roger Gellenbeck)

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

          a. Potential Land Acquisition pursuant to RCW 42.30.110(1)(b)-(c)
        

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: May 17, 2010