Calendar

Jul 26, 2010

CITY COUNCIL MEETING

7/26/2010 5:30 pm


                                               AGENDA

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

CONSENT AGENDA:

  1. Approval of the Minutes of City Council Meeting of July 12, 2010.
  2. Receive and File: a) Finance Dept – 2nd Quarter Report; b) Minutes of the Planning/Building Committee Meeting June 7, 2010; c) Dept. of Archaeology & Historic Preservation Grant Award; d) GHPD Quarterly Report.
  3. Correspondence / Proclamations: a) Vernhardson Family Day; b) Sound and Sand Proclamation.
  4. Liquor License Actions: a) Application – Greenhouse Restaurant; b) Renewals: Cigar & Wine; Morso; Gig Harbor Yacht Club; Mizu Japanese Steakhouse; The Wine Studio; Bartell Drug Co. #39; and Galaxy Uptown; Added Privilege - Fred Meyers.
  5. Well No. 11 Test Well Development – Consultant Services Contract / Carollo Engineers.
  6. Environmental Liability Insurance for the Stutz Dock Property.
  7. Lift Station No. 6A – Consultant Services Contract / Geological Engineering Services.
  8. Final Plat Approval – Morning Point Estates.
  9. Wastewater Treatment Plant Phase 1 Improvement Project – Change Orders No. 3 and 4.
  10. Fishermen's Pier Parking Lot Design (formerly Stutz Fuel Dock) - Consultant Services Contract.
  11. Garr Creek Tributary Stormwater Study – Consultant Services Contract.
  12. SR16 /Burnham Interchange Improvement Project – Change Order No. 1.
  13. Cartegraph Systems, Inc – Software and Services Proposal.
  14. Interlocal Agreement for Long-Term Disability and Life Insurance for City Employees.
  15. Approval of Payment of Bills for July 26, 2010: Checks #64151 through #64235 in the amount of $480,896.20.

PRESENTATIONS:

  1. Vernhardson Family Day Proclamation – Richard Johnson.
  2. Sound and Sand Proclamation.
  3. Planning for the Homeless – John Oldham.

OLD BUSINESS:

  1. Second Reading of Ordinance – Water/Sewer Revenue Bond for Outfall Extension.
  2. Second Reading of Ordinance Vacating a Portion of Woodworth Avenue – Gartland.
  3. Second Reading of Ordinance on Zoning Code Efficiency Amendments.

NEW BUSINESS:

  1. Harborview Drive/Stinson Avenue Water Main Project – Construction Contract and Materials Testing Contract Award.
  2. Resolution – Technical Amendment to Wastewater Comprehensive Plan to Adjust Depth of Sanitary Sewer along Portion of Peacock Hill Avenue.
  3. Notice of Intent to Commence Annexation – Harbor Glen/Block Land Annexation.
  4. C-1 Gross Floor Area Text Amendment Request.
  5. First Reading of Interim Ordinance Amending Temporary Sign Regulations in the C-1 / Sign Area 2 District.

STAFF REPORT:

Recognizing Dick Bower for acquiring the Certified Emergency Manager designation.

PUBLIC COMMENT:

MAYOR'S REPORT / COUNCIL COMMENTS:

ANNOUNCEMENT OF OTHER MEETINGS:

  1. Operations Committee – Thu. September 16th at 3:00 p.m.
  2. Planning / Building Committee – date in September to be announced.
  3. City Council Meetings of August 9th and 23rd are CANCELLED.
  4. Civic Center Closed Mon. Sep 6th for Labor Day.
  5. Council Retreat – Oct. 1st 8-1 p.m.

ADJOURN:


Contact Information:

Name: Molly Towslee

Phone: (253) 853-7613

Email: towsleem@cityofgigharbor.net