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
February 5, 2013
Starting at 5:30* p.m. and ending no later than 9:30 p.m.


*5:30 p.m. Executive Session

6:30 p.m. Open Session

 
             
  PLEDGE OF ALLEGIANCE
  MOMENT OF SILENCE OR REFLECTION
  ROLL CALL
  APPROVAL OF THE AGENDA
  CONSIDERATION OF MINUTES
1.   Minutes of January 15 and January 22, 2013
  PRESENTATIONS AND/OR PROCLAMATIONS
2.   Puyallup Library 100th Anniversary Proclamation
3.   DM Disposal presentation on commercial recycling
  CITIZEN COMMENTS (Three  minute limit for each speaker)
  CONSENT AGENDA
4.   Accept the 8th Ave NW LID Retrofit project as complete
5.   Accept a WSDOT Safe Routes to School Program grant for school crosswalk improvements
6.   Approve accounts payable, payroll and electronic fund transfers of $9,239,443.06; ratifying and confirming payments as previously authorized by the finance director.
  PUBLIC HEARINGS
7.   Orchard Hill Annexation
a. Public Hearing on the pre-annexation zoning
b. Public hearing on the annexation
c. First reading of the ordinance
8.   Open Space Tax Valuation (Chen)
a. Public Hearing
b. First reading of the ordinance
9.   Open Space Tax Valuation (Putnam/Johnson)
a. Public Hearing
b. First reading of the ordinance
  ORDINANCES
10.   First reading of an ordinance amending Puyallup Municipal Code Titles 5 and 20 pertaining to clustering of sex offenders and violent felons
11.   First reading of an ordinance eliminating the usage rate surcharge for water and wastewater customers who are located outside city limits
12.   Second reading of an ordinance approving miscellaneous land use amendments
13.   Second reading of an ordinance rezoning city-owned property located at 9th Street SW and 31st Avenue SW from Office Professional to Limited Commercial
  CONSIDERATIONS AND REQUESTS
14.   Award the Salmon Springs Main Phase I design contract to Parametrix in the amount of $148,153
15.   Accept a federal CMAQ (Congestion Mitigation Air Quality) grant in the amount of $233,550 for an Adaptive Traffic Control System project
16.   Authorize the City Manager to execute a contract with HDR Engineering, Inc. in the amount of $82,150 for development of a CIP prioritization program
17.   Authorize Modification #3 to the existing CC&R's for the Park in Puyallup, which includes the City-owned Recreation Center property
18.   Accept a Federal Highway Administration Bridge Replacement grant for the Milwaukee Bridge Replacement project in the amount of $10,000,000
19.   Approve a sub-award agreement with Washington State University--Puyallup Extension for a DOE National Estuary Program Watershed Protection and Restoration Grant in the amount of $14,367
  CITY MANAGER'S REPORT
  COUNCIL REPORTS
  MAYOR'S REPORT
  EXECUTIVE SESSION
  ADJOURNMENT
 






TENTATIVE AGENDA ITEMS FOR UPCOMING MEETINGS

February 12th Study Session:
Downtown heights/zoning/historic preservation
Preview of 2013 Comprehensive Plan update process
NPDES update (2013-2018 permit)













  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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