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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

4/7/2014 

Agenda

UPTV

UNIVERSITY PLACE CITY COUNCIL

Note: Times are approximate and subject to change.

Regular Council Meeting Agenda

Monday, April 7, 2014, 6:30 p.m.

 

 

 

 

 

 

 

 

 

Town Hall Meeting Room

3715 Bridgeport Way West

 

 

 

 

 

 

6:30 pm

1. 

CALL REGULAR MEETING TO ORDER

 

2. 

ROLL CALL AND PLEDGE OF ALLEGIANCE

 

3. 

APPROVAL OF MINUTES - February 8, 2014, March 10, 2014 and
                                                   March 17, 2014

 

 

4. 

APPROVAL OF AGENDA

6:35 pm

5. 

PRESENTATION

 

 

● AWC Retro Safety Academy – Roger Neal, Loss Prevention Coordinator

6:40 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. State law prohibits the use of this forum to promote or oppose any candidate for public office, or ballot measure.  Public comments are limited to three minutes. Please provide your name and address for the record.)

6:45 pm

7. 

COUNCIL COMMENTS/REPORTS

6:50 pm

8. CITY MANAGER'S REPORT

6:55 pm

9A-9D.

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:  Payroll and Claims.

B.  Adopt a resolution directing the Parks and Recreation Commission to examine the benefits and potential challenges of forming a Metro Park District to fund parks and recreation including options for creating, managing and operating a District, level of funding required to meet the City’s long-term parks and recreation vision for the next twenty years.

C.  Authorize the payment of $48,567.84 for the Rainier Communications Commission invoice for 2014 membership dues covering January 1, 2014 through December 31, 2014.

D.  Adopt a resolution amending and superseding Resolution No. 706 which established the Economic Development Commission to reflect a new meeting day and housekeeping changes.

 

 

 

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

7:00 pm

10.

CHAMBERS CREEK DESIGN STANDARDS ORDINANCE

 

 

● Staff Report

● Public Comment

● Council Consideration

7:15 pm

11.

MAYOR’S REPORT

 

RECESS TO STUDY SESSION - (At this time, Council will have the opportunity to study and discuss business issues with staff prior to its consideration. Citizen comment is not taken at this time; however, citizens will have the opportunity to comment on the following item(s) at future Council meetings.)

7:20 pm

12.

ZAYO FRANCHISE AGREEMENT

7:40 pm

13.

SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN UPDATE

8:00 pm

14.

MARIJUANA ORDINANCE

8:45 pm

15.

CURRAN LEASE AGREEMENT

9:00 pm

16.

U.S. OPEN – HOST CITY WORK PLAN

10:00 pm

17.

ADJOURNMENT

 

 

 

 

 

 

 

 

 


*PRELIMINARY CITY COUNCIL AGENDA

 

April 14, 2014

Special Council Meeting

 

April 21, 2014

Regular Council Meeting

 

May 5, 2014

Regular Council Meeting

 

May 19, 2014

Regular Council Meeting

 

June 2, 2014

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-20140407-0817 

AgendaID

Regular Meeting Agenda-20140407-1127 
Attachments
Content Type: Agenda
Created at 4/2/2014 11:27 AM  by Emelita Genetia 
Last modified at 5/20/2014 8:46 AM  by Emelita Genetia