The Lakewood City Council will meet on Monday, May 20, 2013 at 7:00 P.M. in the City of Lakewood’s Council Chambers (6000 Main Street SW, Lakewood, WA 98499). Following is the meeting agenda:
Call to Order
Roll Call
Flag Salute
City Manager Report
Proclamations and Presentations
Proclamation declaring May 31 and June 1, 2013 as Lakewood Relay for Life Days. – Mr. Tommy Carson, Chair, Lakewood Relay for Life
Proclamation declaring May 19 through May 25, 2013 as National Public Works Week. – Public Works Director Don Wickstrom, City of Lakewood
Recognizing Lakewood Police Officers Ryan Moody and Jon Waller for earning the Washington State Law Enforcement Medal of Honor. – Officers Ryan Moody and Jon Waller
COPS Televised Proposal. – Mr. Zach Ragsdale, COPS Producer
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 May 6, 2013.
( 8) B. Approval of the minutes of the City Council Study Session of May 13, 2013.
(13) C. Approval of payroll check numbers 112946 to 112955 and direct deposits and automated clearing house in the amount of $858,614.90 for the period May 1 -15, 2013.
(14) D. Approval of claim voucher numbers 130057, 130058 and 71109 through 71173, in the amount of $261,152.03 for the period ending May 2, 2013.
(22) E. Items Filed in the Office of the City Clerk:
Planning Advisory Board meeting minutes of January 16, 2013.
Public Safety Advisory Committee meeting minutes of April 3, 2013.
Lakewood Arts Commission meeting minutes of April 1, 2013.
Redevelopment Advisory Board meeting minutes of April 9, 2013.
R E G U L A R A G E N D A
Appointments
(36) Motion No. 2013-20
Appointing Louis Imhof and Timothy Johnson to the Redevelopment Advisory Board through May 23, 2016. – Mayor
(46) Motion No. 2013-21
Appointing Anthony Gomez to the Human Services Funding Advisory Board through December 31, 2016. – Mayor
Ordinances
(52) Ordinance No. 562
Repealing Chapter 2.45 of the Municipal Code relative to the Reclaiming Our Youth Advisory Board. – Acting City Attorney
(55) Ordinance No. 563
Repealing Chapter 15A.24 and creating Chapter 15A.34 of the Lakewood Municipal Code relative to unfit dwellings, buildings and structures. – Assistant City Manager for Development Services
(67) Ordinance No. 564
Creating Section 8.68.100 and amending Section 8.68.020 of the Lakewood Municipal Code relative to the sales of fireworks within the city. – Acting City Attorney
Resolution
(72) Resolution No. 2013-07
Approving the Shoreline Master Plan. – Assistant City Manager for Development Services
Unfinished Business
New Business
(216) Motion No. 2013-22
Authorizing the execution of an agreement with Barry Civil Construction, Inc., in the amount of $243,332 for the construction of sidewalks for the Dower Elementary Safe Routes to School Program. – Public Works Director
Briefing by the City Manager
City Council Comments
Executive Session
Adjournment