Council Agenda 07-16-2019

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TUMWATER CITY COUNCIL
AGENDA

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

Tuesday, July 16, 2019
7:00 P.M.

1.    Roll Call

2.    Flag Salute


3.    Additions to the Agenda

4.    Special Items:

       a. Library Archives Building Update by Kim Wyman, Secretary of State
       b. Proclamation: National Parks & Recreation Month, July 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, June 18, 2019; Worksession Meeting, June 11th, 2019 & June 25th, 2019
       b. Payment of Vouchers (Ursula Euler)
       c. Crime Stoppers of South Sound Reappointment of Josephine Geiger (Pete Kmet)
       d. Ordinance No. O2019-021, Approval of Short-term Interfund Loan (Ursula Euler)
       e. Resolution No. R2019-007, Surplus Property (Ong Smith)

7.    Public Hearings:  None

8.    Council Considerations: 
       a. Resolution No. R2019-006, Implementation of Substitute House Bill 1406 (John Doan) 

 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

13.    Executive Session

         a.       Real Estate Acquisition pursuant to RCW 42.30.110(1)(b)

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.