Calendar

Oct 8, 2012

CITY COUNCIL MEETING

10/8/2012 5:30 pm


AGENDA

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

CONSENT AGENDA:

  1. Approval of City Council Minutes Sep. 24, 2012.
  2. Receive and File: a) Operations Minutes - March 19, 2012; b) Parks Commission Minutes August 1, 2012; c) Pierce Conservation District Assessment Proposal.
  3. Correspondence / Proclamations: a) National Community Planning Month.
  4. MRSC Rosters - Small Works & Consultant Roster Annual Contract Renewal.
  5. WSDOT Reimbursable Agreement for State Materials Lab Engineering and/or Testing Services.
  6. Approval of Payment of Bills Sep 24, 2012: Checks # 70727 through # 70863 in the amount of $1,079,210.74.
  7. Approval of Payroll for the month of September: Checks # 6757 through #6767 and direct deposits in the amount of $323,086.92.

PRESENTATIONS:

  1. Pierce Transit Proposition No. 1 Impacts - Justin Leighton, Gov’t Relations Officer.
  2. National Community Planning Month - Tom Dolan / Jim Pasin.

OLD BUSINESS:

NEW BUSINESS:

  1. Proposed Amendment to the Development Agreement with Harbor Hill LLC.

STAFF REPORT:

PUBLIC COMMENT:

MAYOR’S REPORT / COUNCIL COMMENTS:

Mayor Presents the 2013 Draft Budget to Council.

ANNOUNCEMENT OF OTHER MEETINGS:

  1. Operations Committee: Thu. Oct. 18th at 3:00 p.m.
  2. Downtown Vision Open House: Thu. Oct. 18th at 3:00 p.m.
  3. Wilkinson Greenhouse Ribbon Cutting Ceremony: Fri. Oct. 19th at 3:00 p.m.
  4. Council Worksession on the Shoreline Master Program - Mon. Oct. 22nd at 6:00 p.m.

ADJOURN:


Contact Information:

Name: Molly Towslee

Phone: (253) 853-7613

Email: towsleem@cityofgigharbor.net