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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

9/8/2015 

Agenda

 

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Tuesday, September 8, 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 – August 3, 2015, August 10, 2015, and August 17, 2015

 

 

4.

APPROVAL OF AGENDA

 

6:35 pm

5.

PRESENTATIONS

• Prostate Cancer Awareness Month Proclamation

• Constitution Week Proclamation

• Washington Finance Officers Association Award Recognition

National Night Out Report

 

7:00 pm

6.

PUBLIC COMMENTS – (At this time, citizens have three minutes to address the Council on any matter not scheduled for Public Hearing of Council Consideration.  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.)

 

7:05 pm

7.

COUNCIL COMMENTS/REPORTS

 

7:10 pm

8.

CITY MANAGER’S REPORT

 

7:15 pm

9A-9E.

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 for 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.  Confirm Christopher Platt’s appointment to the Economic Development Commission for a four-year term ending January 31, 2019.

C.  Authorize the City Manager to award the 2015 Asphalt Hot Patching Contract to Puget Sound Paving and Construction, Inc. in the amount of $59,572.26 and execute all necessary contract documents.

D.  Adopt a resolution declaring certain equipment surplus and authorize its sale.

E.  Adopt a resolution ratifying the City’s contract with Cerium for emergency replacement of the City’s telephone system.

 

 

 

 

 

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

 

7:20 pm

10.

PUBLIC HEARING:  SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN

 

 

 

• 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.

SCHOOL RESOURCE OFFICER INTERLOCAL AGREEMENT

 

8:15 pm

13.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

September 21, 2015

Regular Council Meeting

 

October 5, 2015

Regular Council Meeting

 

October 19, 2015

Regular Council Meeting

 

November 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-20150908-1555 

AgendaID

Regular Meeting Agenda-20150908-0934 
Attachments
Content Type: Agenda
Created at 9/3/2015 9:34 AM  by Emelita Genetia 
Last modified at 10/6/2015 9:07 AM  by Debora Nicholas