The Lakewood City Council will meet on Monday, October 7, 2013 (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
City Manager Report
Proclamations and Presentations
Youth Council Report.
Presentation of the 2013-2014 Stormwater Pollution Prevention and Water Conservation Calendar. – Custer Elementary and John Dower Elementary Schools
Proclamation declaring the month of October 2013 as Domestic Violence Awareness Month. – Ms. Miriam Barnett, Chief Executive Officer, YWCA
Proclamation of appreciation of the Lakewood Subchapter of the Association of United States Army for support of the Raider Return event. – Ms. Tammy Hemmie, President Lakewood Subchapter, Association of the United States Army
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 September 16, 2013.
( 6) B. Approval of the minutes of the City Council Study Session of September 23, 2013.
(11) C. Approval of payroll check numbers 113044 to 113049 and direct deposits and automated clearing house in the amount of $1,130,527.03 for the period September 1 – 15, 2013.
(12) D. Approval of claim voucher number 72863, in the amount of $1,052.25 for the period ending September 18, 2013.
(13) E. Approval of claim voucher numbers 72864 to 72941, in the amount of $544,159.76 for the period ending September 19, 2013.
(22) F. Approval of claim voucher numbers 11980315, and 72942 to 73010, in the amount of $109,630.39 for the period ending September 26, 2013.
(29) G. Items Filed in the Office of the City Clerk:
Lakewood’s Promise Advisory Board meeting minutes of April 11, 2013, May 9, 2013, June 13, 2013 and August 8, 2013.
Human Services Funding Advisory Board meeting minutes of June 20, 2013.
Citizens’ Transportation Advisory Committee meeting minutes of July 9, 2013.
Parks and Recreation Advisory Board meeting minutes of May 28, 2013.
Landmarks and Heritage Advisory Board meeting minutes of August 1, 2013.
Community Development Block Grant Citizens’ Advisory Board meeting minutes of August 28, 2013, September 4, 2013 and September 12, 2013.
(56) H. Resolution No. 2013-19
Setting Monday, November 18, 2013, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the proposed vacation of a portion of 104th Street Court South right-of-way.
(67) I. Motion No. 2013-41
Setting Monday, November 4, 2013, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the 2014 property tax levy.
R E G U L A R A G E N D A
(68) Motion No. 2013-42
Reappointing Susan Coulter and Kathy Flores to serve on the Lakewood Arts Commission through October 15, 2016. – Mayor
(74) Motion No. 2013-43
Appointing Michael Erickson and Charlie Maxwell to serve on the Citizens’ Transportation Advisory Committee through November 5, 2016. – Mayor
(80) Motion No. 2013-44
Appointing Kathleen Lind and Mumbi Ngari-Turner to serve on the Community Development Block Grant Citizens’ Advisory Board through September 20, 2016. – Mayor
( 87) Motion No. 2013-45
Appointing Robert Estrada to serve on the Redevelopment Advisory Board through May 23, 2015. – Mayor
( 93) Resolution No. 2013-20
Approving the Fiscal Year 2014 Community Development Block Grant and HOME Investment Act policy statement and funding priorities. – Assistant City Manager for Development Services
(108) Resolution No. 2013-21
Pledging $310,000 of City funding to the Transportation Improvement Board for street improvements on South Tacoma Way from Steilacoom Boulevard to 88th Street. – Public Works Director
(112) Resolution No. 2013-22
Declaring an emergency for waiving competitive bidding requirements for awarding necessary contracts to repair the roadway and drainage systems on Zircon Drive relative to a landslide to protect the health, safety and welfare of the public. – Public Works Director
(118) Motion No. 2013-46
Authorizing the execution of a grant agreement with the Office of Economic Adjustment, Department of Defense, in the amount of $426,003, to conduct a Joint Land Use Study for Joint Base Lewis-McChord and surrounding communities. – Assistant City Manager for Development Services
(149) Motion No. 2013-47
Authorizing the execution of an interlocal agreement with the Pierce County Flood Control District relative to the allocation of Opportunity Fund revenues. – Public Works Director
Briefing by the City Manager
City Council Comments