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Agenda: Special Meeting Agenda

Meeting Type

Special Meeting Agenda 

Meeting Date

7/21/2003 

Agenda





Agenda, July 21, 2003





UNIVERSITY PLACE CITY COUNCIL

Special & Regular Council Meeting Agenda

Monday, July 21, 2003, 5:30 p.m.






Town Hall Meeting Room

3715 Bridgeport Way West







5:30 pm        
1.        CALL SPECIAL MEETING TO ORDER �C MAYOR

      2.        EXECUTIVE SESSION  
(At this time of the Agenda, the City Council will recess to Executive                                 Session, per RCW 42.30.110 �C to discuss Personnel, Litigation & Real Property.)


7:00 pm        
3.        CALL REGULAR MEETING TO ORDER - MAYOR

      4.        ROLL CALL & FLAG SALUTE


              5.        APPROVAL OF MINUTES
 

              6.        APPROVAL OF AGENDA


              7.        PRESENTATIONS
 
                      ��        University Place Festival Sponsorship Awards, Roger Gruener

                      ��        National Post Polio Awareness Week Proclamation, Linda McCallum

                      ��        TEAM UP Award �C Teacher of the Year, Dale McPherson

                      ��        College Voter Outreach Program, Deitra Crawford, P.C. Auditor��s Office


7:15 pm        
8.        PUBLIC COMMENTS

The City Council encourages public participation during meetings of the City Council and welcomes your comments.  This time is set aside for you to speak to the City Council on any issue.  The Council ordinarily takes non-agenda matters under advisement before taking action.  You are also invited to comment on action items as they are considered during the meeting. Study Session and City Manager Reports are normally limited to Council discussion only.  Please state your name and address for the record, and limit your comments to four minutes.


7:20 pm        
9.        COUNCIL COMMENTS/COMMITTEE REPORTS
                      ��        Council Comments

                      ��        Committee Reports

                      ��        Towne Center Design Standards Progress Report


7:25 pm        
10. �C 13.  CONSENT AGENDA
Motion:  Approve or Amend the Consent Agenda as Proposed

CONSENT AGENDA AND APPROVAL OF BILLS/PAYROLL

The Consent Agenda consists of items considered routine, for which a staff recommendation has been prepared and for which Council discussion is not required.  A Councilmember may request that an item be removed from the Consent Agenda and placed in another part of the agenda for discussion.  Items on the consent Agenda are voted upon as one block and approved with one vote.

     
10.        Approval of Claims & Payroll
                      11.        Liquor License Renewals �C Ale House, The Keg, and Fred Meyer

                      12.        Comcast Franchise Ordinance (2nd Reading)

                      13.        ADA Assessment Contract & Contingency Appropriation



      COUNCIL CONSIDERATIONS


7:30 pm        
14.        UP for Art �C Gallery Agreement
�� Staff Report     ��Public Comment


7:45 pm        
15.        Comprehensive Plan Rezone (Di Re)
�� Staff Report     ��Public Comment


8:00 pm        
RECESS TO STUDY SESSION

8:00 pm        
16.        Six-Year Transportation Improvement Program

8:30 pm
       RESUME REGULAR MEETING

8:30 pm
        17.        CITY MANAGER��S REPORT
                      ��        EOC Report

                      ��        Streetscapes Report

                      ��        Adopt a Brick Program Report

                      ��        Rhododendron Dedication Program Report

                      ��        Chambers Creek Properties Master Site Plan Update

                      ��        Other



9:00 pm        
18.        MAYOR��S REPORT
                      ��        East Road Naming Discussion

                      ��        City-County C.O.P.S. Sales Tax Discussion

                      ��        8/18 Board & Committees Meeting?



9:25 pm        
19.        PUBLIC COMMENT


9:30 pm        
20.        EXECUTIVE SESSION  (At this time of the Agenda, the City Council will recess to Executive                                 Session, per RCW 42.30.110 �C to discuss Personnel, Litigation & Real Property.)

10:00 pm        
21.        ADJOURNMENT






PRELIMINARY CITY COUNCIL AGENDA


Monday, July 28
 
No Council Meeting


Tuesday, July 29, 2003, 6 p.m.

Special Dinner Meeting at Affairs


Monday, August 4, 2003

6:30 p.m. Executive Session

7 p.m.  Regular Council Meeting






American Disability Act (ADA) Accommodations Provided Upon Advance Request

Call the City Clerk at 253-566-5656

Council Minutes

Special & Regular Meeting Minutes-20030721-2025 

AgendaID

Special Meeting Agenda-20030721-2024 
Attachments
Content Type: Agenda
Created at 8/3/2009 8:24 PM  by Marquam Group 1 
Last modified at 8/3/2009 8:24 PM  by Marquam Group 1