UPTV
Note: Times and topics are subject to change.
UNIVERSITY PLACE CITY COUNCIL
Regular Council Meeting Agenda
Monday, March 1, 2010, 6:30 p.m.
Town Hall Meeting Room
3715 Bridgeport Way West
6:30 pm 1. CALL REGULAR MEETING TO ORDER – MAYOR
2. ROLL CALL AND FLAG SALUTE
3. APPROVAL OF MINUTES - January 13, 2010,
January 19, 2010 (Regular Meeting and)
Study Session), February 1, 2010, February
4, 2010, and February 8, 2010
4. APPROVAL OF AGENDA
6:35 pm 5. PRESENTATIONS
● Service Awards
- Richard McEntee, Community Oriented
Public Safety Commission
- Eric Choiniere, Parks and Recreation Commission
- Denise McCluskey, Planning Commission
- Caroline Belleci, Planning Commission
● Recognition – Brittany Fenwick, Curtis High School
Bowling Team
● U.S. Amateur Report – Kevin Phelps,
Deputy County Executive
7:15 pm 6. PUBLIC COMMENTS – (At this time, citizens will
be given an opportunity to address the Council on any subject not
scheduled for a Public Hearing or Council consideration.
Comments or testimony related to a scheduled Public Hearing or
Council consideration should be held until the Mayor calls for
citizen comments during that time. Public comments are limited to
three minutes. Please provide your name and address for the record.)
7:20 pm 7. COUNCIL COMMENTS/REPORTS
· Council Comments
· Commission Reports
● Town Center Report
7:45 pm 8A-8D. 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 or have been previously studied and discussed by Council and for which a staff recommendation has been prepared. A Councilmember may request that an item be removed from the Consent Agenda so that the Council may consider the item separately. Items on the Consent Agenda are voted upon as one block and approved with one vote.
A. Approval of Claims and Payroll.
B. Authorize the City Manager to
Execute the Triple Net Lease
Agreement Renewals for the
Temporary Library Space
C. Adopt a Resolution Changing the
Name of the Community Oriented
Public Safety Commission,
Amending the Commission’s
Membership Structure, Replacing
the Commission’s Mission
Statement, and Amending and
Restating Resolution Nos. 111,
339, 469, 502, and 625 for
Improved Consistency, Clarity
and Ease of Administration.
D. Receive and File: City Council
Committees and Representative
Assignments
COUNCIL CONSIDERATION – (The following item(s) will
require Council action.)
8:00 pm 9. INTERMODAL TRANSIT FACILITY PHASE II
BID AWARD – (100% Federal grant funded project for
the construction of interior improvements to the Lot 9 Garage.)
● Staff Report
● Public Comment
● Council Consideration
8:30 pm 10. CITY MANAGER’S REPORT
● Surface Water Management Update (NPDES)
8:45 pm 11. MAYOR’S REPORT
8:50 pm 12. ADJOURN TO STUDY SESSION
*PRELIMINARY CITY COUNCIL AGENDA
March 2, 2010
Special Council Meeting
March 8, 2010
Special Council Meeting
March 15, 2010
Regular Council Meeting
March 22, 2010
Special Council Meeting
March 29, 2010
Special Council Meeting
April 5, 2010
Regular Council Meeting
Preliminary City Council Agenda subject to change without notice*
Complete Agendas will be available 24 hours prior to scheduled meeting
To obtain Council Agendas, please visit www.cityofup.com
American Disability Act (ADA) Accommodations Provided Upon Advance Request
Call the City Clerk at 253-566-5656