The Lakewood City Council will meet on Monday, April 21, 2014 (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
Proclamation declaring April 26, 2014 as Parks Appreciation Day. – Mr. Jason Gerwen, Chair, Parks and Recreation Advisory Board
Proclamation declaring May 5 – 11, 2014 as Teachers Appreciation Week. – Ms. Myra Johnson, President, Clover Park Education Association
Business Show Case of Davinci Salon and Spa. – Ms. Sunny Galaviz, Owner
C O N S E N T A G E N D A
( 6) A. Approval of the minutes of the City Council meeting of April 7, 2014.
(14) B. Approval of the minutes of the City Council Study Session of April 14, 2014.
( 19) C. Items Filed in the Office of the City Clerk:
- Community Development Block Grant Citizens’ Advisory Board meeting minutes of February 26, 2014.
- Public Safety Advisory Committee meeting minutes of March 5, 2014.
- Redevelopment Advisory Board meeting minutes of March 11, 2014.
- Planning Advisory Board meeting minutes of March 19, 2014.
( 32) D. Resolution No. 2014-07
Setting Monday, May 19, 2014, at approximately 7:00 p.m., as the date for a public hearing by the City Council on the proposed amendment to the Lakewood Municipal Code relative to the Tax Incentive Urban Use Center.
R E G U L A R A G E N D A
PUBLIC HEARINGS AND APPEALS
( 38) This is the date set for a public hearing by the City Council on the Fiscal Year 2014 Consolidated Annual Action Plan and amendments to the Fiscal Years 2009, 2012 and 2013 Annual Action Plans and proposed use of funds for the Community Development Block Grant and HOME Investment Partnership Act.
( 41) This is the date set for a public hearing by the City Council on the proposed 2013-2014 biennial budget amendments.
(100) Resolution No. 2014-08
Waiving formal bidding requirements for the purchase of specific traffic signal equipment. – Public Works Director
(106) Motion No. 2014-21
Authorizing the execution of an agreement with Tindale Oliver Associates, in an amount not to exceed $100,000, for conducting a community visioning program. – Assistant to the City Manager for Development Services
(125) Motion No. 2014-22
Authorizing the execution of a loan agreement with Gravelly Lake Townhomes, LLC, in the amount of $316,920, for the redevelopment of 8919 Gravelly Lake Drive SW. – Assistant to the City Manager for Development Services
BRIEFING BY THE CITY MANAGER
(150) Review of a proposed Lakewood Visioning Committee.
CITY COUNCIL COMMENTS
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