TUMWATER CITY COUNCIL
AGENDA
Tuesday, June 2, 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 - May 19, 2009; Worksession  - May 19, 2009
b. The City Council authorizes for payment checks #114174, 114185 through #114328 in the amount of $789,818.51
c. Surplus 1974 Kenworth Fire Engine #34 (John Carpenter)
d. Advisory Board Appointment (Doug Baker)
e. Pioneer Park Phase III Bidding (Chuck Denney)
f. Set Public Hearing: Resolution No. R2009-005 - Six Year Transportation Improvement Program (TIP) (Jay Eaton)
g. Capitol Blvd, M-X:  Overhead Power Conversion Design – Notice to proceed (Jay Eaton)  
h. Economic Development Advisory Committee (EDAC) Membership (Tim Smith)
i.  Ordinance No. O2009-006 – Amend TMC Chapter 2.14 (Karen Kirkpatrick)

7. Public Hearings: None
                   
8. Council Considerations:

a. Capitol Lake Adaptive Management Plan/City Council Direction to Councilmember McClanahan (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

11. Executive Session

12. Any other business to come before the Council

 

Americans with Disabilities Act (ADA) accommodations provided upon request, with reasonable, adequate notice.

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.

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Updated: October 30, 2009