CITY COUNCIL MEETING

10/22/2012 5:30 pm

AGENDA

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

CONSENT AGENDA:

1. Approval of City Council Minutes Oct. 8, 2012.
2. Correspondence / Proclamations: a) Harbor Hope Network Proclamation.
3. Liquor License Action: a) Added Privilege - Premium Liquor and Wine; b) Application - Applebee’s Neighborhood Grill & Bar; c) Renewals: Maritime Mart; Marketplace Grille; Blue Cannon Pizza; Pioneer 76; Qdoba Mexican Grill; and The Wine Studio; d) Application - Sunset Grill.
4. Receive and File: a) Planning Commission Minutes June 21, July 5, August 16, and September 6, 2012; b) Intergovernmental Affairs Committee Minutes July 9, 2012; c) Gig Harbor Historical Waterfront Association Report.d) Third Quarter Financial Report.
5. Doxo Web-based Utility Bill Delivery and Payment Agreement.
6. Fire Alarm Inspection Services - Agreement Authorization.
7. City-wide Travel Demand Model Update, Annual Capacity Availability Report and On-Call Services for Concurrency Testing - Contract Amendment #3.
8. Approval of Payment of Bills Oct 22, 2012: Checks #70864 through #70958 in the amount of $773,320.23.

PRESENTATIONS:

Harbor Hope Network Proclamation.

OLD BUSINESS:

1. Second Reading of Ordinance - Comcast Franchise Agreement.

NEW BUSINESS:

1.  Public Hearing and First Reading of Ordinance - 2012 Comprehensive Plan Amendments.

STAFF REPORT:

PUBLIC COMMENT:

MAYOR’S REPORT / COUNCIL COMMENTS:

ANNOUNCEMENT OF OTHER MEETINGS:

1. Downtown Planning & Vision Committee: Tue. Oct 23rd at 4:00 p.m.
2. Planning/Building Committee Special Meeting: Tue. Oct. 30th at 5:30 p.m.
3. Budget Worksessions: Mon. Nov. 5th and Tues. Nov. 6th at 5:30 p.m.
4. Civic Center closed for Veterans Day - Mon. Nov. 12th.
5. City Council Meeting on Tuesday, Nov. 13th at 5:30 p.m. due to Veteran’s Day.

ADJOURN to Workstudy Session: Shoreline Master Program

Contact Information:

Name: Molly Towslee

Phone: (253) 853-7613

Email: towsleem@cityofgigharbor.net