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Agenda: Special Meeting Agenda

Meeting Type

Special Meeting Agenda 

Meeting Date

4/14/2014 

Agenda

 

UNIVERSITY PLACE CITY COUNCIL

Note: Times are approximate and subject to change.

Special Council Meeting Agenda

Monday, April 14, 2014, 6:30 p.m.

 

 

 

 

 

 

 

 

 

Town Hall Meeting Room

3715 Bridgeport Way West

 

 

 

 

 

 

6:30 pm

1. 

CALL SPECIAL MEETING TO ORDER

 

2. 

ROLL CALL

 

3. 

PRESENTATION

6:35 pm

 

● National Day of Prayer Proclamation – Pastor Fred Fay

 

6:40 pm

4.

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

5A-5F.

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:  Certificate of Appreciation for Pastor Fred Fay.

B.  Confirm Morry Stafford’s appointment to the Planning Commission for a term ending January 31, 2016.

C.  Confirm Greg Gooch’s re-appointment to the Pierce County Conservation Futures Citizens’ Advisory Board for a four-year term ending March 31, 2018.

D.  Ratify Resolution No. 753 that was adopted on April 7, 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.

E.   Adopt a resolution expressing intent to expend funds in preparation for capitalizing on the impact of the 2015 U.S. Open to be held at Chambers Bay Golf Course.

F.   Adopt a resolution approving a Lease Agreement between the City of University Place and the University Place Historical Society for the Curran House substantially in the form attached hereto.

 

 

 

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

6:50 pm

6.

PUBLIC HEARING:  SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN

 

 

● Staff Report

● Public Comment

● Council Consideration

7:05 pm

7.

MARIJUANA ORDINANCE

 

 

● Staff Report

● Public Comment

● Council Consideration

 

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

8.

NON-CITY EVENTS WAIVER REQUESTS

9:00 pm

9.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 


*PRELIMINARY CITY COUNCIL AGENDA

 

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

Special Meeting Minutes-20140414-0827 

AgendaID

Special Meeting Agenda-20140414-0817 
Attachments
Content Type: Agenda
Created at 4/10/2014 8:17 AM  by Emelita Genetia 
Last modified at 5/20/2014 8:52 AM  by Emelita Genetia