Council Agenda 01-15-2019

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TUMWATER CITY COUNCIL
AGENDA

Tumwater City Hall
Council Chambers
555 Israel Rd. SW, Tumwater, WA 98501

Tuesday, January 15, 2019
7:00 P.M.

1.    Roll Call

2.    Flag Salute


3.    Additions to the Agenda

4.    Special Items: 
        a. Proclamation: Celebration 150 Years of Incorporation – Tumwater’s Sesquicentennial 
        b. Old Brewhouse Tower Rehabilitation Report from Jim Cary, Cardinal Architecture
        c. Proclamation: Human Trafficking Awareness and Prevention Month; January 2019

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, December 18, 2018; Worksession, December 11, 2018
       b. Payment of Vouchers (Ursula Euler)
       c. 2019 Long Range Planning Work Program (Brad Medrud)
       d. Interagency Amendment – Department of Enterprise Services: Energy Conservation (Jay Eaton)

7.    Public Hearings: 

       a. Ordinance No. O2018-006, 2018 Comprehensive Plan Amendments and Associated Rezones (David Ginther)
       b. Ordinance No. O2019-003, Extending Cable Franchise Agreement with Comcast of Washington IV, Inc. (Ann Cook)

8.    Council Considerations: 
       a. Ordinance No. O2018-029, 2018 Neighborhood Commercial Zoning Code Amendments (David Ginther)

9.    Committee Reports:

       a.    Public Health & Safety Committee (Tom Oliva)
       b.    General Government Committee (Joan Cathey)
       c.    Public Works Committee (Neil McClanahan)
       d.    Budget and Finance Committee (Pete Kmet)

10.    Mayor/City Administrator's Report

11.    Councilmember Reports

12.    Any Other Business

The City of Tumwater takes pride in ensuring that people with disabilities are able to take part in, and benefit from, the range of public programs, services, and activities offered by the City. To request an accommodation or alternate format of communication, please contact the City Clerk by calling (360) 252-5488 or email CityClerk@ci.tumwater.wa.us. For vision or hearing impaired services, please contact the Washington State Relay Services at 7-1-1 or 1-(800)-833-6384. To contact the City’s ADA Coordinator directly, call (360) 754-4128 or email ADACoordinator@ci.tumwater.wa.us.

All regularly scheduled Tumwater City Council meetings are telecast live on Tumwater Television, Channel 26 (Comcast), 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. Meetings are available to view online at http://tumwatertv.tctv.net/. To view a videotape of a particular Council meeting, contact the Clerk's Office at (360) 252-5488.