Call to Order - 00:00:59 Roll Call - 00:01:09 Flag Salute - 00:01:35 Special Items: Proclamation: Martin Luther King, Jr. Day, January 16, 2023 - 00:02:12 Public Comment: - 00:09:28 Consent Calendar: - 00:28:43 CC Minutes - 12/6/2022 CC Joint PC Minutes - 12/13/2022 CCWORK Minutes - 12/13/2022 Payment of Vouchers Ordinance No. O2023-001, Update to Tumwater Municipal Code Title 9 Criminal Code Resolution No. R2023-002; Adopting Amended City Council Rules and Procedures Grant Agreement with the Department of Ecology for the Septic to Sewer Conversion Program Grant Agreement with the Department of Ecology for SMAP Stormwater Basin Planning Grant Agreement with the Department of Ecology for the Golf Course Parking Lot Stormwater Retrofit Design Service Provider Agreement with Homes First Service Provider Agreement with Stantec for the Pioneer Park Riparian Restoration Project Amendment 1 Service Provider Agreement with HDR Engineering for the Corrosion Control Study Amendment 1 Service Provider Agreement with Summit Towing for Towing Services Amendment 3 Service Provider Agreement with Greer Environmental Consulting Amendment 2 Service Provider Agreement with Skillings Inc. for the Golf Course Parking Lot Stormwater Retrofit Design Fourth Amendment to Service Provider Agreement for Capitol Boulevard/Trosper Road Intersection Improvement Project SolSmart Program Proposal Local Agency Haul Road/Detour Agreement with Washington State Department of Transportation for I-5/US 101/Deschutes Parkway NB Off Ramp 2023 City Council Meeting Schedule and Summer Recess (John Doan) 2023 Long Range Planning Work Program American Chestnut Heritage Trees Nomination Appointment of Joel Hecker and Joe Munro to the Board of Parks and Recreation Commissioners Public Hearings: - 00:34:17 Resolution No. R2023-001 in support of the Olympia Tumwater Fire Authority proposal Council Considerations: - 00:55:08 Resolution No. R2022-013, Tumwater Cowlitz Trail Committee Reports - 01:25:37 Public Health and Safety Committee - 01:25:40 General Government Committee - 01:27:35 Public Works Committee - 01:28:45 Budget & Finance Committee - 01:29:52 Mayor/City Administrator's Report - 01:29:56 Councilmember Reports - 01:32:43 Any Other Business - 01:47:56 Adjourn - 01:48:00
