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08/17/09 Agenda

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LAKEWOOD CITY COUNCIL AGENDA

Monday, August 17, 2009
7:00 P.M.
City of Lakewood
City Council Chambers
6000 Main Street SW
Lakewood, WA 98499

Page No.

Call to Order

Roll Call

Flag Salute

Reports by the City Manager

Proclamations and Presentations

1. Proclamation declaring September 4-11, 2009 as National Payroll Week. ? Ms. Kristy Basinger, Payroll Accounting Technician; Ms. Janelle Sorrell and Mr. Eric Lowell, Finance Analysts, City of Lakewood

2. Gang Unit Update and Crime Statistics Report. ? Assistant Police Chief Mike Zaro, Lakewood Police Department

3. Abatement Update. ? Mr. David Bugher, Assistant City Manager for Development

Public Comments

C O N S E N T A G E N D A

( 1) A. Approval of the minutes of the City Council meeting of August 3, 2009.

( 7) B. Approval of the minutes of the City Council Study Session of August 10, 2009.

(10) C. Approval of payroll check numbers 202, 111466 to 111511, and direct deposit check numbers 35535 to 35791, in the amount of $1,151,026.17, for the period July 16-31, 2009.


Lakewood City Council Agenda -2- August 17, 2009

Page No.

(20) D. Approval of claim voucher numbers 52397 to 52530, in the amount of $728,648.53, for the period ending July 30, 2009.

(34) E. Approval of claim voucher numbers 52531 to 52595, and 900169, in the amount of $239,898.83, for the period ending August 6, 2009.

(41) F. Approval of claim voucher numbers 52596 to 52671, and 900169, in the amount of $433,437.59, for the period ending August 12, 2009.

(51) G. Items Filed in the Office of the City Clerk:

1. Citizens Transportation Advisory Committee meeting minutes of June 23, 2009.

2. Community Development Block Grant Citizens Advisory Board meeting minutes of July 8, 2009.

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

Unfinished Business

New Business

(58) Motion No. 2009-38

Authorizing the City Manager to execute a grant agreement with the Washington State Department of Ecology, in the amount of $100,000, to update the City?s Shoreline Master Program. ? Assistant City Manager for Development

(88) Motion No. 2009-39

Authorizing the City Manager to execute a grant agreement with the U.S. Department of Justice Office of Community Oriented Policing Services (COPS), in the amount of $784,524, relative to the COPS Hiring Recovery Program grant. ? Assistant Police Chief

Briefing by the City Manager


Lakewood City Council Agenda -3- August 17, 2009

Page No.

City Council Comments

Executive Session

Adjournment