The Lakewood City Council will meet on Monday, December 2, 2013 (7:00 P.M.) in the City of Lakewood’s City 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
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 Special meeting of November 13, 2013.
( 2) B. Approval of the minutes of the City Council Special meeting of November 18, 2013.
( 3) C. Approval of the minutes of the City Council meeting of November 18, 2013.
(10) D. Approval of payroll checks, in the amount of $2,148,759.13, for the period October 16, 2013 through November 15, 2013.
(13) E. Approval of claim vouchers, in the amount of $1,734,552.04, for the period October 31, 2013 through November 21, 2013.
(65) F. Items Filed in the Office of the City Clerk:
Planning Advisory Board meeting minutes of November 6, 2013.
R E G U L A R A G E N D A
Public Hearings and Appeals
(68) This is the date set for a public hearing on the proposed 2013-2014 biennial budget amendments.
(89) Motion No. 2013-58
Confirming the appointment of Grant Blinn as Municipal Court Judge, from January 1, 2014 through December 31, 2017, and authorizing the City Manager to execute an agreement for judicial services. – City Manager
(93) Motion No. 2013-59
Confirming the City Manager’s appointment of Stafford Smith as Hearings Examiner and Phil Olbrechts as Hearings Examiner Pro-Tem for a two-year term, and authorizing the execution of agreements for said services.- Assistant City Manager for Development Services
(103) Ordinance No. 572
Vacating a portion of 104th Street Court South. – Public Works Director
(109) Ordinance No. 573
Amending Sections 03.70.202, 09A.03.000, 09A.03.130, 09A.06.010, 09A.12.000 and 10.04.030, creating Sections 09A.03.081 and 09A.03.085 and repealing 09A.12.030 of the Lakewood Municipal Code relative to the criminal code. – City Attorney
(121) Ordinance No. 574
Amending Section 02.16.090 and repealing Section 02.16.135 of the Lakewood Municipal Code relative to the Municipal Court judicial position. – City Attorney
(126) Resolution No. 2013-27
Authorizing the submission of a Section 108 loan application to the U. S. Department of Housing and Urban Development, in the amount of $310,000, to develop the Living Access Support Alliance Prairie Oaks Client Services Center at 8954, 8956 and 8960 Gravelly Lake Drive SW. – Assistant City Manager for Development Services
(157) Motion No. 2013-60
Authorizing the execution of an agreement with the Humane Society for Tacoma-Pierce County, in the amount of $106,050, for animal sheltering services from January 1, 2014 through December 31, 2014. – Police Chief
(165) Motion No. 2013-61
Approving the 2014 lodging tax funding allocations and authorizing the execution of agreements for said services. – Economic Development Manager
(168) Motion No. 2013-62
Authorizing the execution of a memorandum of agreement with the cities of DuPont, Lacey, Tacoma, Yelm, Joint Base Lewis McChord, Pierce County, Thurston County, Tacoma-Pierce County Chamber of Commerce, Tacoma-Pierce County Health Department, Thurston County Regional Planning Council, United Way of Pierce County, Washington Military Department, Camp Murray and Washington State Department of Transportation relative to the South Sound Military and Communities Partnership. – Assistant City Manager for Development Services
(176) Motion No. 2013-63
Authorizing the execution of a grant agreement with the Washington State Department of Ecology, in the amount of $300,000, for the stormwater outfall program. – Public Works Director
Briefing by the City Manager
City Council Comments