The Lakewood City Council will meet on Monday, February 7, 2011 at 7:00 P.M. on the City of Lakewood, City Council Chambers, 6000 Main Street SW, Lakewood, WA 98499. 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.
3. Review of Tacoma Power Rate Increases – Mr. Andy Evancho, Senior Analyst, Tacoma Power Utilities
Public Comments
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 January 18, 2011.
( 6) B. Approval of the minutes of the City Council Retreat of January 22, 2011.
(19) C. Approval of the minutes of the City Council Study Session of January 24, 2011.
(23) D. Approval of payroll check numbers 237, 112370 to112390, and direct deposit check numbers 114331 to 114588, in the amount of $864,840.42, for the period January 1 – 15, 2011.
(31) E. Approval of claim voucher numbers 59642 to 59721, in the amount of $258,373.89, for the period ending January 13, 2011.
(40) F. Approval of claim voucher numbers 59722 to 59744, in the amount of $447,242.94, for the period ending January 13, 2011.
(43) G. Approval of claim voucher numbers 59745 to 59808, in the amount of $383,263.58, for the period ending January 20, 2011.
(52) H. Approval of claim voucher numbers 59809 to 59835, in the amount of $35,597.29, for the period ending January 20, 2011.
(55) I. Approval of claim voucher numbers 900206 and 59836 to 59897, in the amount of $448,445.37, for the period ending January 27, 2011.
(62) J. Approval of payroll check numbers 238, 112234, 112236, 112237, 112391 to112411, and direct deposit check numbers 114589 to 114853, in the amount of $1,179.968.54, for the period January 16 – 31, 2011.
(72) K. Approval of claim voucher numbers 59898 to 59994, in the amount of $195,780.02, for the period ending February 3, 2011.
(82) L. Items Filed in the Office of the City Clerk:
1. Community Development Block Grant Citizens Advisory Board and Human Services Funding Advisory Board public hearing minutes of September 9, 2010.
2. Community Development Block Grant Citizens Advisory Board meeting minutes of September 15, 2010, January 5, 12, 19 and 26, 2011.
3. Planning Advisory Board meeting minutes of November 17, 2010.
4. Landmarks & Heritage Advisory Board meeting minutes of December 2, 2010.
R E G U L A R A G E N D A
Appointments
(110) Motion No. 2011-09
Appointing Robert Zawilski to serve on the Planning Advisory Board through February 11, 2016. – Mayor
Unfinished Business
New Business
(116) Motion No. 2011-10
Authorizing execution of an agreement with Stewart, Beall, MacNichols and Harmell for Public Defender Services from January 1, 2011 through December 31, 2011. – City Attorney
(121) Motion No. 2011-11
Awarding a bid to Northwest Cascade, Inc. in the amount of $612,189.15 for the Grant Avenue Sewer Extension, Storm Drainage and Roadway Restoration, and Water Main Replacement Project. – Public Works Director
Briefing by the City Manager
City Council Comments
Executive Session
Adjournment