Council Agenda 09-03-2019

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TUMWATER CITY COUNCIL
AGENDA

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

Tuesday, September 3, 2019
7:00 P.M.

1.    Roll Call

2.    Flag Salute


3.    Additions to the Agenda

4.    Special Items: None

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, August 20, 2019
       b. Payment of Vouchers (Ursula Euler)
       c. 2019 Pedestrian Improvements and Wayfinding – Acceptance of Work (Brandon Hicks)
       d. Lathrop Industrial Drive Water Extension – Acceptance of Work (Brandon Hicks)
       e. Barnes Lake Management District Steering Committee Reappointment of Dana Day, Jody Keys, Lalani Shelton, Elaine Sawyer, Tom Sparks & Linnea Madison (Pete Kmet)
       f. Ordinance No. O2019-025, Financing of Fire Truck Purchase (Ursula Euler)
       g. Intergovernmental EMS Contract (ALS) Amendment No. 2 (Scott LaVielle)
       h. Ordinance No. O2019-007, 2019 Housekeeping Development Code Amendments (Brad Medrud)

7.    Public Hearings:  None

8.    Council Considerations:
        a. Ordinance No. O2019-024, Affordable Housing Funds (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

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.