“Pierce County Council Meeting3:00 p.m., January 4930 Tacoma Avenue South, Room 1045TacomaOrdinancesA proposed ordinance vacating a portion of North Shore Boulevard, in the Fox Island area, is set for referral to the Public Works Committee.A proposed ordinance granting South Fork Estates Homeowners’ Association a non-exclusive franchise to construct, operate and maintain a sanitary sewer pipeline system in Pierce County, is set for referral to the Public Works Committee.A proposed ordinance vacating a portion of Poe Avenue in the Dash Point area is set for referral to the Public Works Committee.ResolutionsA proposed resolution declaring the intent to vacate a portion of Poe Avenue in the Dash Point area is set for referral to the Public Works Committee.MessagesMessages transmitting ordinances adopting the 2000-2005 Transportation Improvement Program and the 2000-2013 Fourteen-Year Ferry Program and authorizing condemnation proceedings to acquire property for only those capital improvement projects in the program for expenditure of funds in 2000; modifying the 1999 budget for Superior Court, Miscellaneous Current Expense, and the Airport Fund; and amending Permanent Rules of the Pierce County Council.Proclamations, Awards, and/or Appointments to Boards & CommissionsA resolution confirming appointment of one new member to the Solid Waste Advisory Committee is set for final consideration.A resolution confirming reappointment of three existing members to the Board of Directors of the Economic Development Corporation of Pierce County is set for final consideration.A resolution confirming appointment of one new member to the Personnel Board is set for final consideration.Other BusinessMotion to certify budget certifications for Fire District No. 13 and the City of Sumner.Note: If the County-City building is closed due to a disaster or emergency, the alternate location for the Council meeting will be 102 Crestwood Drive Southwest, Lakewood.”