The Lakewood City Council will meet (Monday, December 7 at 7 pm) in Council Chambers (6000 Main Street SW, Lakewood). Following is the agenda:
Call to Order • Roll Call • Flag Salute
Reports by the City Manager
Proclamations and Presentations
1. Youth Council Report.
2. Clover Park School District Board Report.
C O N S E N T A G E N D A
( 1) A. Approval of the minutes of the City Council meeting of November 16, 2009.
( 7) B. Approval of the minutes of the City Council Special Meeting of November 23, 2009.
( 8) C. Approval of the minutes of the City Council Study Session of November 23, 2009.
( 12) D. Approval of payroll check numbers 209, 111712 to 111734 and direct deposit check numbers 37330 to 37582, in the amount of $939,752.37 for the period November 1-15, 2009.
( 22) E. Approval of claim voucher numbers 53865 to 53984, 900178 to 900180, in the amount of $1,156,249.26 for the period ending November 19, 2009.
( 35) F. Approval of claim voucher numbers 53985 to 54090 and 5277134, in the amount of $550,329.64 for the period ending November 25, 2009.
( 47) G. Items Filed in the Office of the City Clerk:
1. Landmarks and Heritage Advisory Board meeting minutes of July 23, 2009 and September 24, 2009.
2. Planning Advisory Board meeting minutes of September 16, 2009.
3. Lakewood Sister Cities Association General Membership Meeting minutes of October 22, 2009.
4. Parks and Recreation Advisory Board meeting minutes of October 27, 2009.
R E G U L A R A G E N D A
Public Hearings and Appeals
( 65) This is the date set for a public hearing by the City Council on the abatement of dangerous buildings and public nuisances located at 8604 Dalton Drive SW.
( 87) This is the date set for a public hearing by the City Council on the abatement of dangerous buildings and public nuisances located at 12018 Alameda Avenue SW.
(110) This is the date set for a public hearing by the City Council to extend the interim zoning controls for the Tillicum neighborhood for an additional six months.
(115) Ordinance No. 505
Adopting the 2009 Comprehensive Plan zoning amendments. – Assistant City Manager for Development Services
(126) Resolution No. 2009-25
Amending the fee schedule. – Assistant City Manager for Administrative Services
(131) Motion No. 2009-65
Approving a 2010 human services funding allocation in the amount of $40,000, for the United Way 5 Fundamentals Early Learning Program, and authorizing the execution of an agreement for said services. – Mayor
(132) Motion No. 2009-66
Authorizing the execution of an agreement with AECOM, in the amount of $1.14 million, relative to the Office of Economic Adjustment grant to study military growth impacts on the surrounding communities. – Assistant City Manager for Development Services
(170) Motion No. 2009-67
Authorizing the execution of an agreement with the Humane Society for Tacoma and Pierce County for the continuation of animal sheltering services from January 1, 2010 to December 31, 2010. – Police Chief
(179) Motion No. 2009-68
Authorizing the City Manager to execute an agreement with City of University Place to provide municipal court services effective January 1, 2011. – City Manager
Briefing by the City Manager
o Financial update
City Council Comments
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