TUMWATER CITY COUNCIL
AGENDA
Tuesday, September 1, 2009
Council Chambers

7:00 P.M.

 

1. Roll Call

2. Flag Salute

3. Approval of the Agenda

4. Special Items

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, August 4, 2009
b. The City Council authorizes for payment checks #114977 through #115073 in the amount of $382,494.22 and checks #115098 through #115224 in the amount of $658,324.12
c. Ordinance No. O2009-012, Mayor / Council Salary Adjustment (Doug Baker)
d. Ordinance No. O2009-007, 2009 Budget Amendment (Jim Hendrickson)
e. Conduit Lease Agreement - CenturyTel 2009 (John Norman)
f. Water System Permanent Disinfection Project – Phase 3 (Dan Smith)
g. Master Interlocal Agreement with Thurston County (Jay Eaton)
h. Capitol Boulevard M to X – Urban Vitality Grant Application (Jay Eaton)
i. Resolution No. R2009-009, Surplus Property (Jim Hendrickson)

7. Public Hearings
          
8. Council Considerations:

a. Ordinance No. O2009-008, General Obligation Bond Refunding (Jim Hendrickson)  
b. City of Tumwater Strategic Plan (Tim Smith)
c. Pioneer Park Phase III Construction (Chuck Denney)

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