333 S. Meridian, Puyallup, WA 98371 - 253-841-4321

City of Puyallup

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City Council Regular Meeting Agenda
City Council Chambers, 5th Floor 
333 South Meridian, Puyallup
November 12, 2013
Starting at 6:30 p.m. and ending no later than 9:30 p.m. 

 
             
  PLEDGE OF ALLEGIANCE
 
  MOMENT OF SILENCE OR REFLECTION
 
  ROLL CALL
 
  APPROVAL OF THE AGENDA
 
  CONSIDERATION OF MINUTES
 
1.   Minutes of October 8, October 15, October 22, and October 29, 2013
 
  PRESENTATIONS AND/OR PROCLAMATIONS
 
2.   20-year service award to Dorene Strange, Dispatch Supervisor
 
3.   Proclamation: Hunger and Homelessness Awareness Week
 
4.   Presentation by Sound Transit representatives on parking facilities serving the Puyallup Sounder station
 
  CITIZEN COMMENTS (Three-minute limit for each speaker)
 
  CONSENT AGENDA
 
5.   Authorizing the revision of a utility easement located along the north edge of Lot 47, Puyallup Highlands Phase III to correct a survey error
 
6.   Formalizing a ten-foot wide right-of-way dedication from Sam Peach Park for improvements to 15th Street NW accomplished in 2000
 
7.   Approving an interlocal agreement with the City of Milton for the provision of IT services
 
8.  
Authorize the City Manager to finalize and execute contracts related to medical, prescription drug insurance coverage and brokerage services for 2014
 
9.   Authorizing a contract with KeyBank for lock box services
 
10.   Updating the interlocal agreement regarding the provision of municipal court services to the City of Milton to reflect 2014 costs and rates
 
11.   Approving the purchase of a new mobile generator in an amount not to exceed $90,000 to support continued water distribution during extended emergency situations
 
12.   Approving accounts payable, payroll and electronic fund transfers of $4,580,713.56; ratifying and confirming payments as previously authorized by the finance director
 
13.   Awarding a contract to KPG in an amount not to exceed $120,000 for plan design and specifications in support of Phase 1 and Phase 2 of the WSU Low Impact Development Frontage Improvements Project
 
  PUBLIC HEARINGS
 
14.   Proposed vacation of a thirty-foot wide unused right-of-way west of 3rd Street SE and north of the newly extended 39th Ave SE
a. Public hearing
b. First reading of the ordinance approving the vacation
 
15.   Revenue sources for the year 2014, including the amount of funds to be raised by regular property taxes for the year 2014
a. Public hearing
b. First reading of an ordinance adopting revenue sources for the 2014 Budget, and fixing the amount of funds to be raised by regular property taxes for the year 2014
c. Resolution authorizing the increase of property taxes revenue for 2014 in terms of dollars and percentage
 
16.   2014 Budget
a. Public hearing
b. First reading of an ordinance adopting the 2014 Budget
 
  ORDINANCES
 
17.   Second reading of an ordinance adopting amendments to Puyallup Municipal Code Titles 18 (Comprehensive Plan), 20 (Zoning) and 21 (Environment) pertaining to various land use standards
 
18.   Second reading of an ordinance approving a 2013 Comprehensive Plan amendment and zoning change to private property (Van Lierop)
 
  OTHER BUSINESS
 
19.   Presentation by Ted Brackman on the Homeless Coalition Strategic Plan
 
  CITY MANAGER'S REPORT
 
  COUNCIL REPORTS
 
  MAYOR'S REPORT
 
  EXECUTIVE SESSION
 
  ADJOURNMENT
 
 





UPCOMING MEETINGS:

November 26th:   Regular meeting
December 10th:   Regular meeting








 
  The City Council Chambers is wheelchair accessible.  Those needing assistance with hearing devices should contact the City Clerk's Office (253-841-5480) the Friday preceding the meeting.
 

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