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2008 11 24 Special Meeting

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LAKEWOOD CITY COUNCIL
SPECIAL MEETING MINUTES

 

Monday, November 24, 2008
City of Lakewood
City Council Chambers
6000 Main Street SW
Lakewood, WA 98499

 

CALL TO ORDER

 

Mayor Richardson called the meeting to order at 7:01 p.m.

 

ROLL CALL

 

Councilmembers Present: 7 ? Mayor Douglas Richardson; Deputy Mayor Don Anderson; Councilmembers Ron Cronk, Pad Finnigan, Helen McGovern, Walter Neary and Claudia Thomas.

 

FLAG SALUTE

 

The Pledge of Allegiance was led by Mayor Richardson.

 

REPORTS BY THE CITY MANAGER

 

City Manager Neiditz reported on an Association of Washington Cities Committee meeting he attended relative to the gambling zoning legislation.

 

City Manager Neiditz announced that the Comprehensive Plan amendments will be brought before the Council in December. He explained that the Planning Advisory Board has held a public hearing on the proposed amendments and that the Council did not need to hold a hearing.

 

R E G U L A R A G E N D A

 

ORDINANCES

 

Ordinance No. 479 setting the 2009 property mill levy rate at $0.9998 per thousand dollars assessed value of taxable property in the city boundaries.

 

councilmember THOMAS MOVED TO ADOPT ORDINANCE NO. 479. SECONDED BY councilmember finnigan. VOICE VOTE WAS TAKEN AND CARRIED UNANIMOUSLY.


City Council Special Meeting Minutes -2- November 24, 2008

 

UNFINISHED BUSINESS

 

None.

 

NEW BUSINESS

 

Motion No. 2008-54 awarding a bid to Woodworth & Company, Inc., in the amount of $2,011,921.25, for the construction of street improvements on Bridgeport Way SW from 59th Avenue SW to Steilacoom Boulevard SW, a center turn lane north of 93rd Street SW and new signals at Gravelly Lake Drive and Steilacoom Boulevard (e1111).

 

COUNCILMEMBER thomas MOVED TO award a bid to woodworth & company, inc., in the amount of $2,011,921.25, for the construction of street improvements on bridgeport way sw from 59th avenue sw to steilacoom boulevard sw, a center turn lane north of 93rd street sw and new signals at gravelly lake drive and steilacoom boulevard (e1111). SECONDED BY councilmember mcgovern. VOICE VOTE WAS TAKEN AND CARRIED UNANIMOUSLY.

 

Motion No. 2008-55 awarding a bid to Western Pacific Signal, in the amount of $74,980, for the procurement of signal equipment associated with the Bridgeport Way SW street improvement project from 59th Avenue SW to Steilacoom Boulevard SW [e1111(SP)].

 

COUNCILMEMBER NEARY MOVED TO award a Bid to western pacific signal, in the amount of $74,980, for the procurement of signal equipment associated with the bridgeport way sw street improvement project from 59th avenue sw to steilacoom boulevard sw. SECONDED BY COUNCILMEMBER CRONK. VOICE VOTE WAS TAKEN AND CARRIED UNANIMOUSLY.

 

Motion No. 2008-56 authorizing the City Manager to execute Supplement No. 5 to an agreement with David Evans and Associates Inc., in the amount of $92,932.60, for construction engineering services for the Bridgeport Way street improvement project from 59th Avenue SW to Steilacoom Boulevard SW.

 

councilmember finningan MOVED TO AUTHORIZE THE CITY MANAGER TO EXECUTE SUPPLEMENT NO. 5 TO AN AGREEMENT WITH DAVID EVANS AND ASSOCIATES, INC., IN THE AMOUNT OF $92,932.60, FOR CONSTRUCTION ENGINEERING SERVICES FOR THE BRIDGEPORT WAY STREET IMPROVEMENT PROJECT FROM 59th avenue sw to steilacoom boulevard sw. SECONDED BY councilmember cronk. VOICE VOTE WAS TAKEN AND CARRIED UNANIMOUSLY.


City Council Special Meeting Minutes -3- November 24, 2008

 

ADJOURNMENT

 

There being no further business, the meeting adjourned at 7:22 p.m.

 

 

 

_____________________________________

DOUGLAS G. RICHARDSON, MAYOR

 

 

ATTEST:

 

 

____________________________

ALICE M. BUSH, MMC

CITY CLERK