Tumwater Council Meeting 6.15.10 @ 6:30pm

TUMWATER CITY COUNCIL
AGENDA
Tuesday, June 15, 2010
Council Chambers
6:30 P.M. — Intergovernmental Reports
1. Roll Call

2. Flag Salute

3. Intergovernmental Reports:
• Thurston County Economic Development Council (Joan Cathey)
• Animal Services Commission (Joan Cathey)
• Transportation Policy Board (Pete Kmet)
• Thurston County Emergency Medical Services Council (Betsy Spath)
• Regional HSRC Committee (Betsy Spath)
• Thurston County LEOFF Disability Board (Betsy Spath)
• Thurston County Transfer of Development Rights (Betsy Spath)
• Intercity Transit Authority (Ed Hildreth)
• Thurston County 911 CapCom (Ed Hildreth)
• Thurston County Solid Waste Advisory Committee (Ed Hildreth)
• LOTT Alliance (Ed Stanley)
• Thurston Regional Planning Council (Ed Stanley)
• Visitor Convention Bureau (Judith Hoefling)
• Community Action Council (Judith Hoefling)
• Thurston Regional Law & Justice (Judith Hoefling)
• Thurston County Housing Task Force (Neil McClanahan)
• Thurston Council for Children and Youth Leadership (Neil McClanahan)
• Thurston County HOME Consortium (Neil McClanahan)
• Tumwater United for Families (TUFF) (Neil McClanahan)
7:00 P.M. — Regular Session
4. Approval of the Agenda
5. Special Items:
a. Proclamation: Relay For Life Weekend, June 25-26, 2010
b. Fire Ops Program (Donovan Cathy)
c. Henderson Boulevard Closure at the Railroad Crossing (Jim Shoopman)
6. Public Comment: (for discussion of items not having a public hearing on tonight’s agenda)
7. Consent Calendar:
a. Approval of Minutes:Regular Meeting, June 1, 2010; Council Retreat May 7, 2010, Council Retreat May 8, 2010
b. The City Council authorizes for payment Voucher/Check # through # in the amount of $117695 through #118074 in the amount of $651,317.42
c. Advisory Board Appointments (John Doan)
d. Resolution No. R2010-009: Six Year Transportation Improvement Program (TIP) 2011-2016 – Set Public Hearing (Jay Eaton)
d. Authorize Change Order: Lakeside Estates Sidewalk & Street Tree Replacement (Jim Shoopman)
8. Public Hearings

9. Council Considerations:
a. Permit for 4th of July Fireworks Display (John Carpenter)
b. Resolution No. R2010-011, Adoption of the Strategic Priorities 2010-2015 (John Doan)
c. Ordinance NO. O2010-014; Civil Enforcement of the Code (Karen Kirkpatrick)
10. Committee Reports:
a. Public Safety Committee (Judith Hoefling)
b. General Government Committee (Ed Stanley)
c. Public Works Committee (Neil McClanahan)
d. Budget Committee (Pete Kmet)
11. City Administrator’s Report
12. Executive Session

13. Any other business to come before the Council
All regularly scheduled Tumwater City Council meetings are telecast live on Tumwater Television, Channel 26, and are re-broadcast as follows: on Thursdays following the Council meetings at 7 p.m.; on Tuesdays and Thursdays of the following week at 8 a.m. and 7 p.m. To view a videotape of a particular Council meeting, contact the office of the City Clerk at 754-4130.
Americans with Disabilities Act (ADA) accommodations provided upon request, with reasonable, adequate notice.
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This entry was posted on Monday, June 14th, 2010 at 10:15 am and is filed under meetings.