The Lakewood City Council will meet on Monday, December 16, 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
Roll Call
Flag Salute
City Manager Report
Proclamations and Presentations
( 1) Third Quarter Financial Report. – Assistant City Manager for Finance and Administrative Services Tho Kraus
Public Comments
C O N S E N T A G E N D A
( 27) A. Approval of the minutes of the City Council Special Meeting of November 25, 2013.
( 29) B. Approval of the minutes of the City Council Study Session of November 25, 2013.
( 36) C. Approval of the minutes of the City Council meeting of December 2, 2013.
( 45) D. Approval of the minutes of the City Council Special Meeting of December 8, 2013.
( 46) E. Approval of the minutes of the City Council Study Session of December 9, 2013.
( 51) F. Items Filed in the Office of the City Clerk:
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Landmarks and Heritage Advisory Board meeting minutes of September 26, 2013.
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Public Safety Advisory Committee meeting minutes of October 2, 2013.
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Parks and Recreation Advisory Board meeting minutes of October 22, 2013.
( 61) G. Motion No. 2013-69
Authorizing the execution of an agreement with Raymond Tye Graham, in the amount of $70,000, for prosecution services from January 1 through December 31, 2014.
R E G U L A R A G E N D A
Appointments
( 67) Motion No. 2013-64
Reappointing Bethene Campbell, Joan Cooley and Bill Harrison to serve on the Landmarks and Heritage Advisory Board through December 31, 2016. – Mayor
( 75) Motion No. 2013-65
Appointing Catherine Forte and Christine Turner to serve on the Human Services Funding Advisory Board through December 31, 2016. – Mayor
Ordinances
( 85) Ordinance No. 575
Adopting the mid-biennial 2013-2014 budget amendments. – Assistant City Manager for Finance and Administrative Services
( 90) Ordinance No. 576
Amending Section 3.16.010 of the Lakewood Municipal Code to establish a petty cash fund not to exceed $3,000. – Assistant City Manager for Finance and Administrative Services
Resolution
( 94) Resolution No. 2013-28
Authorizing the Tacoma Housing Authority to operate in the Lakewood city limits to acquire, construct and operate the Prairie Oaks Homeless Housing and Client Services Center Project at 8954, 8956 and 8960 Gravelly Lake Drive SW. – Assistant City Manager for Development Services
Unfinished Business
New Business
( 97) Motion No. 2013-66
Authorizing the execution of an amendment to the interlocal agreement with Pierce County, in the amount of $48,751.96, relative to surface water management billing from December 31, 2013 through December 31, 2014. – Public Works Director
(101) Motion No. 2013-67
Authorizing the execution of an amendment to the agreement with Pierce County, in the amount of $185,000, for road maintenance services from December 31, 2013 through December 31, 2014. – Public Works Director
(112) Motion No. 2013-68
Authorizing the execution of a volunteer lease assignment, assumption and consent agreement with the State of Washington Department of Social and Health Services and Pierce County to transfer the lease and management of Fort Steilacoom Park to the City of Lakewood and authorizing the execution of an amendment to the interlocal agreement with Pierce County relative to the operations and management of Ft. Steilacoom Park. – Parks, Recreation and Community Services Director
Briefing by the City Manager
City Council Comments
Adjournment
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