Councilmembers
Stanley Holland
Ava Krogh
Rickord Fritz
Graham Hunt, Deputy Mayor
Scott Drennen
Josh Penner
Guy S. Colorossi
Shawn Mahoney, Ex-Officio
Orting City Council
AGENDA
April 11, 2012 – 7:00 pm, Orting Public Safety Building
Mayor Cheryl Temple
1.
CALL MEETING TO ORDER, PLEDGE OF ALLEGIANCE, ROLL CALL
2.
CONSENT AGENDA
A. *Minutes of March 17 Council Retreat
B. *Minutes of March 28, 2012
C. *Payroll and Claims Warrants
D. *First Quarter Treasurer’s Report
Motion: Move to approve Consent Agenda as prepared.
3.
COMMENTS FROM CITIZENS
4.
PRESENTATIONS
A. Introduction of Daffodil Princesses, Morgan Butler-Koler and Emily Moffitt – Mayor Temple
B. Pierce County Hazard Mitigation Planning – Mark Bethune, City Administrator
5.
COMMISSION REPORTS
6.
OLD BUSINESS
7.
NEW BUSINESS
8.
COMMITTEE AND STANDING REPORTS
A. River Management – Guy S. Colorossi, Councilmember
B. Council Committees - Schools & Community Interests (Ric Fritz), Utilities & Technology (Scott Drennen), Finance &
Budget (Sam Colorossi), Community Development (Ava Krogh), Governmental Affairs (Josh Penner), Public Safety
(Stanley Holland), Transportation (Graham Hunt), Pierce County Regional Council (Ric Fritz)
9.
RECESS COUNCIL MEETING
A. Motion: Move to recess Council Meeting until the conclusion of the Transportation Benefit District Board meeting.
10. TRANSPORTATION BENEFIT DISTRICT BOARD MEETING
A. Graham Hunt, Chair - Call to order a meeting of the Transportation Benefit District Board
B. PUBLIC HEARING, Tab Fees – Graham Hunt, Chair
Motion: I move that the Board ask the City Council to (1) conduct a public hearing to consider adopting amendments
to the six-year transportation improvement program ("TIP") to include the maintenance and preservation of all City
streets, (2) adopt an amendment to the six-year TIP adding the maintenance and preservation of all City streets as a
transportation program element, and (3) conduct a public hearing to consider adopting amendments to the enabling
ordinance authorizing formation of the TBD to include maintenance and preservation of all City streets as a
transportation improvement project or series of projects eligible for TDB funding, (4) adopt such amendments to the
enabling ordinance; and, that upon adoption of such amendments to the TIP and the enabling ordinance, the TBD
shall at its next regularly scheduled meeting vote to approve or disapprove a resolution imposing an annual vehicle
fee in the amount of $20.00 to fund authorized transportation improvement projects or series of projects related to
preservation and maintenance of City streets.
C. Graham Hunt, Chair - Adjourn the meeting of the Transportation Benefit District Board
11. RECONVENE COUNCIL MEETING
A. Mayor Temple – Reconvene the meeting of the City Council
12. ADJOURN
A. Motion: Move to adjourn.
Note:
An * indicates enclosures or attachments
Next Regular Meeting: April 25, 2012