TUMWATER CITY COUNCIL
Tuesday, October 20, 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)
  • 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)
  • Thurston Regional Planning Council (Ed Stanley)
  • Visitor Convention Bureau (Judith Hoefling)
  • Community Action Council (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. Proclamation: 2010 Census

7. Public Comment: (for discussion of items not having a public hearing on tonight's
         agenda) 

8. Consent Calendar:

a. Approval of Minutes: October 6, 2009, Regular Meeting
b. The City Council authorizes for payment Voucher/Check #115522 through #115672 in the amount of $1,453,355.74
c. Advisory Board Reappointments (Doug Baker)
d. Ordinance No. O2009-013; 2009 Budget Amendment (Jim Hendrickson)
e. Acceptance of Work: Deschutes Parkway Bicycle & Pedestrian Improvements (Jay Eaton)
f. Award Contract: Palermo Wellfield Rehabilitation (Dan Smith)

9. Public Hearings:

a. Resolution No. R2009-011; Support of Referendum 71 (R-71) (Eric Trimble)
b. Resolution No. R2009-012; Opposition of Initiative I-1033 (Jim Hendrickson)

10. Council Considerations:

a. Lodging Tax Advisory Committee (LTAC) Tourism Program Funding Recommendations for 2010 (Doug Baker)
b. Old Town Center Day Care Lease (Chuck Denney)

11. 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)
         1. Year 2010 Local HSRC Requests for Funding (Doug Baker)

                
12. Executive Session

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.

Back to Council Agendas

Updated: October 22, 2009