Calendar

Sep 10, 2012

CITY COUNCIL MEETING

9/10/2012 5:30 pm


AGENDA

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

CONSENT AGENDA:

  1. Approval of City Council Minutes Aug 6, 2012.
  2. Receive and File: a) Second Quarter Finance Report; b) Planning and Building Committee Minutes June 4, 2012; c) Planning Commission Minutes May 3, 2012; May 17, 2012; and June 7, 2012; d) Downtown Planning and Vision Committee Minutes: April 25, 2012; June 12, 2012; and July 25, 2012; e) Operations & Public Projects Minutes: March 14 and July 19, 2012.
  3. Liquor License Action: a) Assumption - Blue Cannon Pizza.
  4. Resolution No. 909 - Sole Source Equipment Jerisich Pumpout.
  5. Resolution No. 910 - Surplus Equipment.
  6. Resolution No. 911 - Fee Schedule Update Adjustment for 2012.
  7. Acceptance of Quit Claim Deed - Old Burnham Drive Properties.
  8. East Tank Fencing / Tennis Count Fencing - Contract Authorization.
  9. Cushman Trail Project Phase 3 and 4 - Direct-Appropriations Grant Contract.
  10. Eddon Boat Park Beach Restoration Project - Escrow Agreement for Retainage.
  11. Eddon Boat Park Project - Amendment to Design Contract.
  12. Eddon Boat Park Project - Surveying Contract.
  13. Wastewater Treatment Plant Expansion Phase 2 - Public Works Trust Fund Loan Agreement.
  14. Approval of Payment of Bills Aug. 13, 2012: Checks #70260 through #70401 in the amount of $1,957,929.48.
  15. Approval of Payment of Bills Aug. 27, 2012: Checks #70402 through #70506 in the amount of $2,073,367.47.
  16. Approval of Payment of Bills Sep. 10, 2012: Checks #70507 through #70590 in the amount of $1,083,452.40.
  17. Approval of Payroll for the month of July: Checks #6534 through #6737 and direct deposits in the amount of $334,086.15.
  18. Approval of Payroll for the month of August: Checks #6738 through #6756 and direct deposits in the amount of $329,415.00.

OLD BUSINESS: None scheduled.

NEW BUSINESS:

  1. First Reading of Ordinance - Parking Penalties Update.
  2. First Reading of Ordinance - Extension of Interim Regulations for Collective Gardens.
  3. Public Hearing - Rush-Talmo, LLC Development Agreement Relating to Intersection Improvements at Wollochet Drive and Wagner Way.

STAFF REPORT:

  1. Coastal Heritage Alliance - First Year Tenant Report for Skansie Netshed.

PUBLIC COMMENT:

MAYOR’S REPORT / COUNCIL COMMENTS:

ANNOUNCEMENT OF OTHER MEETINGS:

  1. Inclusive Playground Site Tour City Park at Crescent Creek: Tue. Sep. 11th at 2:00 p.m.
  2. Donkey Creek Groundbreaking and Appreciation: Mon. Sep 17th at 3:00 p.m.
  3. Operations Committee: Thu. Sep 20th at 3:00 p.m.
  4. Wilkinson Farm Greenhouse Ribbon Cutting: Fri. Sep. 21st at 3:00 p.m.
  5. Maritime Pier Ribbon Cutting Ceremony: Mon. Sep. 24th at 3:30 p.m.
  6. Boards and Candidate Review Committee: Mon. Sep. 24th at 4:30 p.m.

EXECUTIVE SESSION: For the purpose of discussing potential litigation per RCW 42.30.110(1)(i).

ADJOURN:


Contact Information:

Name: Molly Towslee

Phone: (253) 853-7613

Email: towsleem@cityofgigharbor.net