Council Agenda 02-19-2019

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

Tuesday, February 19, 2019
7:00 P.M.

1.    Roll Call

2.    Flag Salute

3.    Additions to the Agenda

4.    Special Items: 
        a. South Sound Military & Communities Partnership Update by Sarah Luna, SSMCP Program Coordinator

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, February 5, 2019; Worksession, January 8, 2019
       b. Payment of Vouchers (Ursula Euler)
       c. Tree Board Reappointment of Trent Grantham & Dennis Olson (Pete Kmet)
       d. Preliminary Docket for 2019 Comprehensive Plan Map Amendments & Associated Rezones & Text Amendments (David Ginther)
      e. Council Schedule Adjustments (John Doan)
      f. 2018 Pavement Maintenance Project – Acceptance of Work (Brandon Hicks)
      g. Lathrop Water System Improvements – Award and Authority to Sign Contract (John Norman)

7.    Public Hearings: None

8.    Council Considerations: 
       a. Interlocal Agreement with the Port of Olympia for SEPA Lead Agency for Project Proposals (Brad Medrud)

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 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

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 To view a videotape of a particular Council meeting, contact the Clerk's Office at (360) 252-5488.