VIP!! Tumwater Council Mtg 5/4/10 @ 7pm

AGENDA
Tuesday, May 4, 2010
Council Chambers
7:00 P.M.

1. Roll Call
2. Flag Salute
3. Approval of the Agenda
4. Special Items:
a. Proclamation: Red Shirt Day
b. Proclamation: Bicycle Commuter Month, May 2010
5. Public Comment: (for discussion of items not having a public hearing on tonight’s agenda)
6. Consent Calendar:
a. Approval of Minutes: Regular Meeting, April 20, 2010; Worksession, April 12, 2010
b. The City Council authorizes for payment checks #117543 through #117687 in the amount of $917,168.97
c. Littlerock Road Improvements, Phase 2: Puget Sound Energy Construction Agreement for Schedule 74 Conversion (Jim Shoopman)
d. Ordinance No. O2010-003, 2010 Drainage Design & Erosion Control Manual Update: Set Public Hearing (Dan Smith)
7. Public Hearings
a. Ordinance No. O2010-008, Transportation Impact Fee Program (Jay Eaton)
b. Ordinance No. O2010-002, Interim Provisions for Time Extensions on Approved Phased Preliminary Plats (Roger Gellenbeck)
c. Ordinance No. O2010-004, Time Limitations on Preliminary Plats (Roger Gellenbeck)
8. Council Considerations:
a. Resolution R2010-008, Amending the Tumwater Fee Resolution (Roger Gellenbeck)
b. Award Contract: Littlerock Road Phase 2 (Jim Shoopman)
c. Tumwater Valley Regional Stormwater Facility (Dan Smith)
d. Intergovernmental EMS Contract Revision (John Carpenter)
9. 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)
10. City Administrator’s Report
11. Executive Session
12. Any other business to come before the Council
Americans with Disabilities Act (ADA) accommodations provided upon request, with reasonable, adequate notice.
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.
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This entry was posted on Tuesday, May 4th, 2010 at 12:23 pm and is filed under meetings, news.