TUMWATER CITY COUNCIL
Tuesday, November 17, 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. H1N1 Flu Report by Sherri McDonald, Thurston County Health Department Director

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

8. Consent Calendar:

a. Approval of Minutes: November 2, 2009, Regular Meeting
b. The City Council authorizes for payment Voucher/Check #115868 through #115982 in the amount of $1,479,565.30
c. Award Contract: Towing Contract with Summit Towing (John Stines)
d. Acceptance of Work: Littlerock Road Sanitary Sewer Interceptor (Jay Eaton)
e. Acceptance of Work: Litterock Road Phase 1 - Overhead Service Conversions (Jay Eaton)
f. Ordinance No. O2009-015; Ad Valorem for Special Levy (Jim Hendrickson)
g. Ordinance No. O2009-019; Modifying the purpose of the Cumulative Reserve Fund (Jim Hendrickson)

9. Public Hearings:

a. Mayor's 2010 Preliminary Budget (Jim Hendrickson)
b. Ordinance No. O2009-017; Declaration of Substantial Need &
Ordinance No. O2009-016; Ad Valorem for Regular Property Taxes (Jim Hendrickson)
c. Resolution No. R2009-014; 2010-2015 Capital Facilities Plan (Jay Eaton) **large file**

10. Council Considerations

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)
                
12. Executive Session
         a. Collective Bargaining purusant to RCW 42.30.140(4) (a)

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: November 13, 2009