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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

1/20/2015 

Agenda

 

UNIVERSITY PLACE CITY COUNCIL

UPTV

Note: Times are approximate and subject to change.

Regular Council Meeting Agenda

Tuesday, January 20, 2015, 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 – January 5, 2015

 

4. 

APPROVAL OF AGENDA

6:35 pm

5. 

PRESENTATION

 

 

• Introduction and Recognition of Public Safety Officers – Police Chief Blair

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-9G.

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.  Authorize the purchase of real estate and an easement in the amount of $15,850 from Robert M. and Alecelia R. Warren over a portion of parcel #0220102017 for the Bridgeport Way Phase 5 project and authorize the City Manager to execute all necessary documents.

C.  Confirm Elias Santiago’s re-appointment to the Parks and Recreation Commission for a four-year term ending January 31, 2019.

D.  Confirm Steve Victor’s appointment to the Greater Tacoma Regional Convention Center Public Facilities District Board of Directors for a term ending December 31, 2018.

E.   Confirm Chuck Foster, John Siridakis and Peggy Rose Webster’s re-appointments to the Economic Development Commission for four-year terms ending January 31, 2019; and confirm Jason Light’s appointment to the Economic Development Commission as representative for the West Side Branch of the Tacoma-Pierce County Chamber of Commerce.

F.   Confirm Anthony Paulson, Cliff Quisenberry and Frank Boykin, Jr.’s re-appointments to the Planning Commission for four-year terms ending January 31, 2019.

G.  Confirm Galina Perekopsky, Michael Smith and Phillip Hoffman’s re-appointment to the Public Safety Commission for four-year terms ending January 31, 2019; and confirm Howard Lee and Lance Orloff’s appointments to the Public Safety Commission for four-year terms ending January 31, 2019.

H.  Adopt a resolution approving finance software maintenance and support in the amount of $46,445.83 with Eden Systems/Tyler Technologies through December 31, 2015.

 

 

 

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

7:00 pm

10.

PUBLIC HEARING:  UNIVERSITY PLACE REFUSE RATE INCREASE

 

 

• Staff Report

• Public Comment

• Council Consideration

7:25 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.)

7:30 pm

12.

TACOMA PUBLIC UTILITIES RATE ADJUSTMENT PROPOSAL

8:00 pm

13.

PROPOSED AMENDMENT TO SOADA ORDINANCE

9:00 pm

14.

ADJOURNMENT

 

 

 

 

 

 

 

 

 


*PRELIMINARY CITY COUNCIL AGENDA

 

January 31, 2015

Special Council Meeting

 

February 2, 2015

Regular Council Meeting

 

February 17, 2015

Regular Council Meeting

 

March 2, 2015

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-20150120-0940 

AgendaID

Regular Meeting Agenda-20150120-1522 
Attachments
Content Type: Agenda
Created at 1/15/2015 3:22 PM  by Emelita Genetia 
Last modified at 2/3/2015 11:47 AM  by Emelita Genetia