CITY COUNCIL
REGULAR MEETING AGENDA
Council Chambers - City Hall
February 16, 2016 — 7:00 p.m.
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Certificates of Appointment — Independent Salary Commission
b. One Night Count of the Homeless Report — Community Development Director Michael
Morales
c. Mayor's Emerging Issues and Report
• Update on Proposed Methanol Plant in Tacoma
• IRG Purchase of Weyerhaeuser Property
• Rebranding Efforts /Next Steps — Presentation by Rusty George
• 2016 State of the City Address (follow -up)
• City Council Annual Retreat — Dumas Bay Centre — February 20th 8:30 a.m.
• Sound Cities Board of Directors Meeting with Gov. Inslee
4. CITIZEN COMMENT
PLEASE COMPLETE A PINK SLIP AND TURN IT IN TO THE CITY CLERK PRIOR TO SPEAKING.
When recognized by the Mayor, come forward to the podium and state your name for the record.
Please limit your comments to three minutes. The Mayor may interrupt comments that exceed three
minutes, relate negatively to other individuals, or are otherwise inappropriate.
5. CONSENT AGENDA
Items listed below have been previously reviewed in their entirety by a Council Committee of three members and
brought before full Council for approval; all items are enacted by one motion. Individual items may be removed by
a Councilmember for separate discussion and subsequent motion.
a. Minutes: February 2, 2016 Special and Regular Meeting
b. Sacajawea Middle School Safe Route to School (SRTS) — 30% Design Status Report
c. S 356th Street (Pacific Highway South to Enchanted Parkway) Improvements Project -
Schedule 74 Undergrounding Agreement with Puget Sound Energy
d. Grant Funding for Transportation Improvement Projects — Authorization to Submit an
Application
The Council may add items and take action on items not listed on the agenda.
