City Council Meeting January 9, 2013

Councilmembers
Stanley Holland, Deputy Mayor
Ava Krogh
Rickord Fritz
Graham Hunt
Scott Drennen
Josh Penner
Guy S. Colorossi
Shawn Mahoney, Ex-Officio / / Orting City Council
AGENDA
Audience members are welcome to speak on any topic on the agenda after Councilmembers have finished their discussion.

January 9, 2013–7:00 pm, Orting Public Safety Building

Mayor Cheryl Temple

  1. CALL MEETING TO ORDER, PLEDGE OF ALLEGIANCE, ROLL CALL
  1. CONSENT AGENDA
  2. *Minutes of December 12, 2012
  3. *Payroll and Claims Warrants
  4. *December Treasurer’s Report

Motion: Move to approve Consent Agenda as prepared.

  1. COMMENTS FROM CITIZENS
  1. COMMISSION REPORTS
  1. COMMITTEE AND STANDING REPORTS
  2. 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)
  1. PRESENTATIONS
  2. *Setback Levee Lobbyist Scope and Budget – Councilmember Drennen

Motion: Move to approve Scope and Budget for the services of Shawn Bunney as Lobbyist for the Calistoga Setback Levee, for the amount of $12,000.

  1. OLD BUSINESS
  2. *Public Hearing: Ordinance No. 936A: Utility Rate Changes, Second Reading – Councilmember Drennen

Motion: Move to approve an ordinance of the City of Orting, Washington, relating to utility rates; repealing and re-enacting sections 9-1D-2, 9-2B-1, and 9-5C-6 of the Orting Municipal Code; adopting increases in water, sewer, and stormwater utility rates; clarifying multi-family residential water utility rates; providing for severability; and establishing an effective date

  1. NEW BUSINESS
  2. *Wastewater Treatment Plant Receiving Water and Wastewater Treatment Facility Effluent Temperature Study Quality Assurance Project Plan Scope and Budget – Councilmember Drennen

Motion: Move to approve Scope and Budget for Treatment Plant Receiving Water and Wastewater Treatment Facility Effluent Temperature Study Quality Assurance Project for the amount of $4,987.82.

  1. Resignation of Councilmember Ava Krogh – Mayor Temple
  2. *Appointment Process for Council Position 3 – Mayor Temple
  1. *Council Committee assignments – Deputy Mayor Holland
  1. RECESS COUNCIL MEETING
  2. Motion: Move to recess Council Meeting until the conclusion of the Transportation Benefit District Board meeting.
  1. TRANSPORTATION BENEFIT DISTRICT BOARD MEETING
  2. Graham Hunt, Chair - Call to order a meeting of the Transportation Benefit District Board (TBDB)
  1. *Annual Report

Motion: Move to approve Annual Report of the TBDB.

  1. Elect Chair for the TBDB for 2013

Motion: Move to nominate ______to Chair the TBDB for 2013.

  1. Revise the Regular Meeting Schedule of the TBDB

Motion: Move to revise the regular meeting schedule of the TBDB to once a year in January.

  1. Grant Authority to the Chair of the TBDB to call a special meeting as needed.

Motion: Move to grant authority to the Chair of the TBDB to call a special meeting as needed.

  1. Motion: Move to adjourn the meeting of the Transportation Benefit District Board.
  1. RECONVENE COUNCIL MEETING
  2. Mayor Temple – Reconvene the meeting of the City Council
  1. ADJOURN
  2. Motion: Move to adjourn.

Note: An * indicates enclosures or attachments

Next Regular Meeting: January 30, 2013