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Agenda: Special Meeting Agenda

Meeting Type

Special Meeting Agenda 

Meeting Date

6/23/2014 

Agenda

 

UNIVERSITY PLACE CITY COUNCIL

Note: Times are approximate and subject to change.

Special Council Meeting Agenda

Monday, June 23, 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 AND PLEDGE OF ALLEGIANCE

 

3. 

APPROVAL OF AGENDA

 

4. 

PRESENTATIONS

 Certificate of Appreciation - Pemberton Creek Condominiums

•  University Place Aquatic Club Proclamation - Bruce Seiber

6:45 pm

5. 

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.)

6:50 pm

6. 

COUNCIL COMMENTS/REPORTS

6:55 pm

7. 

CITY MANAGER'S REPORT

7:00 pm

8A-8D.

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.  Receive and File:  Certificate of Appreciation to Bill and Joyce Edwards.

C.  Receive and File:  2013 Fourth Quarter Financial Report.

D.  Receive and File:  2014 First Quarter Financial Report.

 

 

 

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

7:05 pm

9.

PUBLIC HEARING:  BUDGET CARRYFORWARD

 

 

• Staff Report

• Public Comment

• Council Consideration

7:20 pm

10.

KIDDER MATHEWS BROKERAGE AGREEMENT

 

 

• Staff Report

• Public Comment

• Council Consideration

7:40 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.)

7:45 pm

12.

2015-2016 COUNCIL GOALS

9:00 pm

13.

ADJOURNMENT

 

 

 

 

 

 


*PRELIMINARY CITY COUNCIL AGENDA

 

July 7, 2014

Regular Council Meeting

 

July 21, 2014

Regular Council Meeting

 

August 4, 2014

Regular Council Meeting

 

August 18, 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-20140623-0804 

AgendaID

Special Meeting Agenda-20140623-0750 
Attachments
Content Type: Agenda
Created at 6/19/2014 7:50 AM  by Emelita Genetia 
Last modified at 7/8/2014 8:41 AM  by Emelita Genetia