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