TUMWATER CITY COUNCIL
AGENDA
Tuesday, July 7, 2009
Council Chambers

7:00 P.M.

 

1. Roll Call

2. Flag Salute

3. Approval of the Agenda

4. Special Items:

a. Officer of the Year Presentation (John Stines)
b. Proclamation: Bike the Deschutes Day

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, June 16, 2009
b. The City Council authorizes for payment checks #114460 through #114627 in the amount of $1,170,318.53
c. Resolution No. R2009-008: Amending the Tumwater Fee Resolution (Roger Gellenbeck)
d. Lodging Tax Advisory Committee (LTAC) Appointment/Reappointments (Doug Baker)
e. Ordinance No. O2009-007; Budget Amendment (First Reading) (Jim Hendrickson)
f.  Award Contract: Capitol Blvd., E Street to M Street, Sidewalk and Bike Lane Project (Jay Eaton)  
g. Award Contract: Capitol Blvd., Dennis to Israel Overlay (Jay Eaton) 
h. Pioneer Park Phase III Construction Management (Chuck Denney)

7. Public Hearings:  None
           
8. Council Considerations:

a. Ordinance No. O2009-008; Unlimited Tax General Obligation Bond Refunding Bonds (First Reading) (Jim Hendrickson)        
b. Ordinance No. O2009-009; 2010 Levy Lid Lift for Public Safety – Set Public Hearing for July 21, 2009 (Jim Hendrickson)  
c.  Award Contract: Littlerock Road Improvements, Phase 1 Completion – IMCO General Construction (Jay Eaton)

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

a. Collective Bargaining pursuant to RCW 42.30.140(4) (a)

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