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TUMWATER CITY COUNCIL
AGENDA
Tuesday, August 17, 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 Spath)
  • Regional HSRC Committee (Betsy Spath)
  • Thurston County LEOFF Disability Board (Betsy Spath)
  • Thurston County Transfer of Development Rights (Betsy Spath)
  • 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)
  • 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. Sister City Update by Hannele Buechner

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, July 20, 2010; Worksession, July 13, 2010; Worksession, July 27, 2010; Special Meeting, July 23, 2010
b. The City Council authorizes for payment Voucher/Check #118440 through #118585 in the amount of $842,420.12 & Voucher/Check #118596 through #118725 in the amount of $1,187,550.15
c. Advisory Board Appointments (Pete Kmet)
d. Settlement Approval - Geneco, Inc. vs. City of Tumwater (Karen Kirkpatrick)
e. Acceptance of Work - Lakeside Estates Sidewalk & Street Tree Replacement (Jim Shoopman)
f. Acceptance of Work - Zone 454 Reservoir Coating (Jim Shoopman)
g. Water Main Oversizing Agreement - Blue Mountain Mechanical Inc. (John Norman)
h. Resolution No. R2010-013, Surplus Property (Jim Hendrickson)

8. Public Hearings

 

9. Council Considerations:

a. Healthy Kids - Safe Streets Action Plan: Walk & Roll (Doug Johnston/Kathy McCormick w/TRPC)
b. Ordinance No. O2010-005, Townhouses (David Ginther)
c. Ordinance No. O2010-015, Electric Vehicle Infrastructures (David Ginther)

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)

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: July 15, 2010