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Home Minutes 2013 02 11 Special Meeting Minutes

2013 02 11 Special Meeting Minutes

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LAKEWOOD CITY COUNCIL

SPECIAL MEETING

Monday, February 11, 2013
City of Lakewood
City Council Chambers
6000 Main Street SW
Lakewood, WA  98499

 

CALL TO ORDER

Mayor Anderson called the meeting to order at 7:02 p.m.

ROLL CALL

Councilmembers Present:  7 – Mayor Don Anderson; Deputy Mayor Jason Whalen; Councilmembers Mike Brandstetter, Marie Barth, Paul Bocchi, Helen McGovern, and Mary Moss (by phone).

FLAG SALUTE

The Pledge of Allegiance was led by Mayor Anderson.

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

UNFINISHED BUSINESS

Motion No. 2013-05 appointing an interim City Manager.

COUNCILMEMBER McGOVERN MOVED TO APPOINT HEIDI WACHTER AS LAKEWOOD’S INTERIM CITY MANAGER.   SECONDED BY COUNCILMEMBER BOCCHI.  VOICE VOTE WAS TAKEN AND CARRIED UNANIMOUSLY.

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Councilmember Moss left the meeting.

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NEW BUSINESS

Motion No. 2013-10 awarding a bid to Miles Resources, LLC, in the amount of $218,752.96, for the construction of site improvements at 9416 Front Street South.

DEPUTY MAYOR WHALEN MOVED TO AWARDA BID TO MILES RESOURCES, LLC, IN THE AMOUNT OF $218,752.96, FOR THE CONSTRUCTION OF SITE IMPROVEMENTS AT 9416 FRONT STREET SOUNTH. SECONDED BY COUNCILMEMBER BRANDSTETTER.  VOICE VOTE WAS TAKEN AND CARRIED UNANIMOUSLY.

Motion No. 2013-11 authorizing the execution of an agreement with the Nisqually Detention and Correction Center for jail services. 

COUNCILMEMBER BOCCHI MOVED TO AUTHORIZE THE EXECUTION OF AN AGREEMENT WITH THE NISQUALLY DETENTION AND CORRECTION CENTER FOR JAIL SERVICES. SECONDED BY COUNCILMEMBER BRANDSTETTER.  VOICE VOTE WAS TAKEN AND CARRIED UNANIMOUSLY.

ADJOURNMENT

There being no further business, the meeting adjourned at 7:33 p.m.

_____________________________________

DON ANDERSON, MAYOR

ATTEST:

____________________________

ALICE M. BUSH, MMC

CITY CLERK