LACEY CITY COUNCIL AGENDA
SEPTEMBER 13, 2007
7:00  P.M.
420 COLLEGE STREET, LACEY CITY HALL


CALL TO ORDER:

1.    PLEDGE OF ALLEGIANCE

2.    APPROVAL OF AGENDA  & CONSENT AGENDA ITEMS*               

  • Council Minutes of August 23, 2007

3.    PUBLIC:       

PUBLIC COMMENT:   

7:00 P.M.   

 

4.    PUBLIC HEARING:                                
   
5.    PROCLAMATION:                                    
           
6.    REFERRAL FROM PLANNING COMMISSION:                     

7.    REFERRAL FROM HEARINGS EXAMINER:                                        

 

  • Conditional Use Permit Application (Project No. 06-42) for LOTT Alliance Chambers Prairie Reclaimed Water Treatment Plant (Ryan Andrews)

8.    RESOLUTIONS:                                   

9.    ORDINANCES:                               

 

  • Ordinance amending Lacey Municipal Code 13.10.010 relating to LOTT Discharge and Industrial Pretreatment Regulations (Ken Ahlf)
  • Ordinance to implement LOTT Resolutions to increase LOTTWastewater Service Charges and Capacity Development Charges (Ken Ahlf)

10.    MAYOR'S REPORT:                           

 

  • Appoint James Connolly to 1st Term on Historical Commission
  • Appoint Alex Hah and John Darby to Lodging Tax Advisory Committee

11.    CITY MANAGER'S REPORT:                               

12.    STANDING GENERAL COMMITTEE:                       

 

  • Utilities Committee (08.16.07) (Action taken under Ordinances)    
       
13.    UNFINISHED BUSINESS:           

14.    BOARDS, COMMISSIONS, AND COMMITTEE REPORTS:                       

Mayor Virgil Clarkson:

  • Community Action Council (CAC)
  • Mayors’ Forum
  • Sister City Committee
  • Thurston Regional Planning Council (TRPC)
  • Water Resource Inventory Area (WRIA 11)

 

Deputy Mayor Nancy Peterson:
  • Human Services Review Council (HSRC)
  • LOTT Board of Directors
  • TOGETHER!

 

Councilmember Ann Burgman:
  • Economic Development Council (EDC)
  • Intercity Transit (IT)
  • Olympic Region Clean Air Agency (ORCAA)

 

Councilmember John Darby:
  • Lodging Tax Advisory Committee
  • Solid Waste Advisory Committee (SWAC)
  • Visitor & Convention Bureau (VCB)

 

Councilmember Mary Dean:
  • HOME Consortium
  • Lacey Area Youth Task Force (LAYTF)
  • Thurston Community Network

 

Councilmember Tom Nelson:
  • Communications Board (CAPCOM)
  • Emergency Medical Services (EMS)
  • Joint Animal Services Commission (JASCOM)

 

Councilmember Graeme Sackrison:
  • Transportation Policy Board (TPB)

15.    ADJOURN