TUMWATER CITY COUNCIL
AGENDA

Tuesday, June 16, 2009
Council Chambers
6:30 P.M. -- Intergovernmental Reports

1. Roll Call

2. Flag Salute

3. Intergovernmental Reports:

  • Thurston County Economic Development Council (Joan Cathey)
  • Treatment Sales Tax Community Review Committee (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)
  • Intercity Transit Authority (Ed Hildreth)  
  • Thurston County 911 CapCom (Ed Hildreth)
  • Thurston County Solid Waste Advisory Committee (Ed Hildreth)
  • Thurston Council for Children and Youth Leadership Council (Ed Hildreth)
  • Regional HSRC Committee (Ed Stanley)
  • Community Action Council (Ed Stanley)
  • Thurston Regional Planning Council (Ed Stanley)
  • Visitor Convention Bureau (Judith Hoefling)
  • Thurston County LEOFF Disability Board (Judith Hoefling)
  • Tumwater Town Center Farmers Market (Judith Hoefling)
  • Thurston County Housing Task Force (Neil McClanahan)
  • Capitol Lake Adaptive Management 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. 2009 Historian of the Year Awards (Steve Morrison)
b. Election Overview/Voter’s Pamphlets (Kim Wyman)

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 – June 2, 2009
b. The City Council authorizes for payment Voucher/Check #114330 through #114435 in the amount of $324,017.57
c. Advisory Board Reappointments (Doug Baker)
d. Resolution No. R2009-007 - Surplus Property (Jim Hendrickson)
e. Right-of-Way License Renewals – South Pacific, Western Meats, Baskin Robbins, Gomes (Jay Eaton)
f.  Approve Contract – Littlerock Road Improvements - Johnson & Maddox (Jay Eaton)
g. Littlerock Road, Phase 2 – Puget Sound Energy’s Schedule 74 Design Agreement (Jay Eaton)
h. 4th of July Fireworks (John Carpenter)
i. Pioneer Park Temporary Construction Easement (Chuck Denney)

9. Public Hearings: 

a. Fire Services Master Plan (John Carpenter) (very large file)
b. R2009-005, Six-Year Transportation Improvement Program, 2010 - 2015 (Jay Eaton)

10.    Council Considerations:

a. Intercity Transit Sales Tax (Doug Baker)
b. Historic District Banners (Steve Morrison)

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: None

13.    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