TUMWATER CITY COUNCIL
**REVISED AGENDA**
Tuesday, December 1, 2009
Council Chambers

7:00 P.M.

 

1. Roll Call

2. Flag Salute

3. Approval of the Agenda

4. Special Items

         a.        Letter of Appreciation from Gold Creek Home Owner’s Association
         b.        Certificate of Appreciation, Cindy Farr, Parks Board Committee Member
         c.        Flag of Heroes Presentation (John Stines & John Carpenter)
         d.       Thurston Conservation District’s Presentation to the City – “Wildlife Steward of the Year” award
        e.       Separation of CAPCOM from Thurston County presented by Jim Quackenbush

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, November 17, 2009; Worksession, November 16, 2009
b. The City Council authorizes for payment checks #116006 through #116160 in the amount of $846,024.85
c. Advisory Board Reappointment (Doug Baker)
d. X-52 memorandum of Understanding (MOU) (John Stines)
e. First Amendment to Extend Prosecution Services with Thurston County (Karen Kirkpatrick)
f. Intergovernmental Agreement between Washington State Fire Fighters Joint Apprenticeship and Training Committee and the City of Tumwater (John Carpenter)
g. Intergovernmental Agreement between Administrative Office of the Courts and the City of Tumwater (Brian Scharber)

7. Public Hearings

a. Resolution No. R2009-014; 2010-2015 Capital Facilities Plan (Jay Eaton)
b. Ordinance No. O2009-020; Adoption of the 2010 Budget (Jim Hendrickson)
c. Ordinance No. O2009-014; Vacation of a Portion of 2nd Avenue Right-of-Way (Doug Johnston)

8. Council Considerations:

a. Laurel Park Community LLC vs. City of Tumwater Compliance Proceeding (Karen Kirkpatrick)
b. Resolution No. R2009-015; Amending the Tumwater Fee Resolution (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

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: December 1, 2009