AGENDA FOR

GIG HARBOR CITY COUNCIL MEETING

February 23, 2009 – 6:00 p.m.

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

CONSENT AGENDA:

1. Approval of the Minutes of City Council Meeting of Feb. 9, 2009.

2. Receive and File: a) Joint City Council / Lodging Tax Advisory Board Minutes Feb. 2, 2009; b) GHPD Monthly Report;

3. Animal Control Services – Kitsap County Humane Society.

4. Special Services Agreement – Pierce County Sheriff’s Department.

5. Special Occasion Liquor License – Kiwanis.

6. City Prosecuting Attorney Contract.

7. Resolution – Authorizing Interlocal Agreement with Pierce County Amending Countywide Planning Policies.

8. 2008 Solid Waste Management Plan Supplement.

9. Harbor History Museum – Amendment to Purchase and Sale Agreement.

10. Resolution – Acceptance of the Public Works Trust Fund Loan (PWTF) Pre Construction Loan Project for the Wastewater Treatment Plant.

11. Wastewater Treatment Plant Phase 1 Improvement Project – WA State Centennial Clean Water Program Grant Agreement.

12. Wastewater Treatment Plant Phase I Project – Storage Tank Agreement.

13. Approval of Payment of Bills for Feb. 23, 2009: Checks #60267 through #60365 in the amount of $747,868.08.

OLD BUSINESS:

1. Second Reading of Ordinance – Joint Use Parking in Mixed Use Developments.

2. Second Reading of Ordinance – Harbor Hill Water Tank & Mainline Extension Latecomers Agreement.

NEW BUSINESS:

1. First Reading of Ordinance – Truck Weight Limit on Pioneer Way.

2. Council Initiated Comprehensive Plan Amendment – 3700 Grandview Street Comprehensive Land Use Map Amendment.

STAFF REPORT:

Pierce County Public Benefit Rating System.

PUBLIC COMMENT:

MAYOR’S REPORT / COUNCIL COMMENTS:

ANNOUNCEMENT OF OTHER MEETINGS:

1. GH North Traffic Options Committee – Wednesday, Feb. 25^th, at 9:00 a.m.

2. Planning & Building Committee – Monday, Mar. 2^nd at 5:15 p.m.

3. Canterwood Boulevard Ribbon Cutting Ceremony – Mon. Mar. 9^th at 4:30 p.m.

4. Intergovernmental Affairs Committee – Mon., Mar. 9^th CANCELLED.

5. St. Anthony’s Ribbon Cutting Ceremony – Fri. Mar. 13^th

6. Operations and Public Projects Committee – Thursday, Mar. 19^th at 3:00 p.m.

7. Boards and Commission Candidate Review – Mon. Mar. 23^rd at 4:30 p.m.

ADJOURN: