CITY COUNCIL MEETING

6/28/2010 5:30 pm

                                                       AGENDA

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

CONSENT AGENDA:

1. Approval of the Minutes of City Council Meeting of June 14, 2010.
2. Receive and File: None scheduled.
3. Liquor License Action: a) Special Event –Communities in Schools; b) Application in lieu of current status – The Wine Studio.
4. Re-appointment to the Planning Commission.
5. Boating Safety Agreement – Pierce County Sheriff's Department.
6. Modifications to WWTP Digesters No. 2 and 3 Aeration Systems – Design Services.
7. McCormick Creek Easement - Phase 2 Assessment.
8. Eddon Boat Dust Collection System Installation Contract.
9. Eddon Boat Dock Replacement Project - Construction Bid Award/Surveying Services / Change Order Authority.
10. Lift Station No. 12 - Canterwood Blvd Structural Analysis and Odor Monitoring.
11. Approval of Payment of Bills for June 28, 2010: Checks #63925 through #64046 in the amount of $1,624,879.34.

PRESENTATIONS:

1. Street Scramble and Maritime Gig Report.
2. Formation of Countywide Flood Control District.

OLD BUSINESS:

1. Second Reading of Ordinance – 2010 Park Plan Update.
2. Second Reading of Ordinance – Portal Signs.

NEW BUSINESS: None scheduled.

STAFF REPORT:

1. Stutz Property – Path Forward.

PUBLIC COMMENT:

MAYOR'S REPORT / COUNCIL COMMENTS:

ANNOUNCEMENT OF OTHER MEETINGS:

1. GH North Traffic Options Committee – Wed. July 14th at 9:00 a.m.
2. Civic Center Closed Mon. July 5th for Independence Day Holiday.
3. Elected Officials Appreciation Event – Milgard Family HOPE Center Tue. July 6th at 4:30 p.m.
4. Intergovernmental Affairs Committee – Mon. July 12th at 4:30 p.m.
5. Operations Committee – Thu. Jul 15th at 3:00 p.m.

ADJOURN:

Contact Information:

Name: Molly Towslee

Phone: (253) 853-7613

Email: towsleem@cityofgigharbor.net