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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

4/1/2013 

Agenda

  

UPTV

UNIVERSITY PLACE CITY COUNCIL

Note: Times are approximate and subject to change.

Regular Council Meeting Agenda

Monday, April 1, 2013, 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 PLEDGE OF ALLEGIANCE

 

3. 

APPROVAL OF MINUTES - March 4, 2013

 

4. 

APPROVAL OF AGENDA

6:35 pm

5. 

PRESENTATIONS

 

 

·     Announcement and Introduction of Fire Chief Jim Sharp

·     Recognitions – Pierce County Sheriff Department's Annual Awards

·     Recognitions – Curtis High School Partnership

·     Proclamation – Curtis High School Basketball State Championship

·     Proclamation – Michael Kagan

 

7:05 pm

6. 

PUBLIC COMMENTS - (At this time, citizens will be given an opportunity to address the Council on any items listed under the Consent Agenda and 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.)

7:10 pm

7. 

COUNCIL COMMENTS/REPORTS

 

 

·     Council Comments

 

7:15 pm

8. CITY MANAGER'S REPORT

7:25 pm

9A-9H.

CONSENT AGENDA           

Motion:  Approve or Amend the Consent Agenda as Proposed

 

 

The Consent Agenda consists of items considered routine or have been previously studied and discussed by Council and for which 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.  Receive and File: Claims and Payroll.

B.  Receive and File: City’s 4th Quarter Financial Report.

C.  Receive and File: National Day of Remembrance Proclamation.

D.  Approve application for renewal of Liquor License for Taqueria El Antojo.

E.   Approve new application for Liquor License for Albertson’s #467.

F.   Adopt a resolution declaring certain equipment surplus and authorizing its sale.

G.  Pass an ordinance granting a two-year extension of its nonexclusive franchise to the City of Tacoma Department of Public Utilities, Light Division, Click! Network, to provide cable television services.

H.  Adopt a resolution designating certain City supported Community Events and describing the extent of City support to be afforded to those events.

 

 

 

COUNCIL CONSIDERATION – (The following item(s) will require Council action.)

7:30pm

10.

NARROWS MARINA PHASED MASTER SITE PLAN INTERLOCAL AGREEMENT

 

 

● Staff Report

● Public Comment

● Council Consideration

7:45 pm

11.

MAYOR’S REPORT

8:00 pm

12.

ADJOURNMENT

 

 

 

 

 

 

 

 

 


*PRELIMINARY CITY COUNCIL AGENDA

 

April 8, 2013

Special Council Meeting

 

April 15, 2013

Regular Council Meeting

 

April 22, 2013

Special Council Meeting

 

May 6, 2013

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

 

 

Council Minutes

Regular Council Meeting Minutes-20130401-1115 

AgendaID

Regular Meeting Agenda-20130401-1153 
Attachments
Content Type: Agenda
Created at 3/27/2013 11:53 AM  by Emelita Genetia 
Last modified at 4/26/2013 11:21 AM  by Emelita Genetia