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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

12/8/2015 

Agenda

 

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Tuesday, December 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 (TBD)
                                                    and November 16, 2015

 

 

4.

APPROVAL OF AGENDA

 

6:35 pm

5.

PRESENTATIONS

Tacoma-Pierce County Health Department – Dr. Anthony Chen, Director of Health

   - Health of Pierce County:  Root Causes of Health Inequities

• Citizen Recognition:  Debbie Klosowski

 

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 or 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-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 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.  Receive and File:  3rd Quarter Financial Report.

C.  Adopt a Resolution expressing the City Council’s strong support for AWC’s “Operation:  Strong Cities” legislative advocacy initiative.

D.  Adopt a Resolution establishing the City’s legislative agenda for 2016.

 

 

 

 

 

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

 

7:20 pm

10.

BRIDGEPORT WAY LOW IMPACT DEVELOPMENT PROJECT BID AWARD

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:30 pm

11.

MAYOR’S REPORT

 

7:35 pm

EXECUTIVE SESSION – (CLOSED SESSION - At this time of the Agenda, the City Council will adjourn to Executive Session for approximately one and a half hour, per RCW 42.30.110, to review the performance of a public employee.  Any action on this issue will only be taken during Council Open Session.)

 

9:00 pm

12.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

December 21, 2015

Regular Council Meeting – CANCELLED

 

January 4, 2016

Regular Council Meeting

 

January 19, 2016

Regular Council Meeting

 

January 23, 2016

Special 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-20151208-1112 

AgendaID

Regular Meeting Agenda-20151208-0743 
Attachments
Content Type: Agenda
Created at 12/3/2015 7:43 AM  by Emelita Genetia 
Last modified at 1/6/2016 11:17 AM  by Emelita Genetia