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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

3/7/2016 

Agenda

 

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, March 7, 2016, 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 19, 2016 and February 16, 2016

 

 

4.

APPROVAL OF AGENDA

 

6:35 pm

5.

PRESENTATIONS

Pierce County READS Proclamation

   – Karen Brooks, Interim Branch Manager – University Place Pierce County Library

• Seahawks Contest Winner Recognition

 

6:45 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.)

 

6:50 pm

7A-7E.

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.  Adopt a resolution approving a three-year Labor Agreement with the International Union of Operating Engineers, Local 612, substantially in the form hereto attached.

C.  Authorize the purchase of real property, tax title Parcel No. 0220104169, in the amount of $133.16 from Pierce County and authorize the City Manager to execute all necessary documents.

D.  Adopt a resolution approving an Interlocal Agreement with the Pierce County Flood Control Zone District.

E.  Authorize the City Manager to approve payment of $46,961.23 for the Eden Systems/Tyler

     Technologies invoice for financial systems software maintenance and support covering

     January 1, 2016 through December 31, 2016.

 

 

 

 

 

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

 

6:55 pm

8.

REGIONAL GROWTH CENTER SUBAREA PLAN AD-HOC COMMITTEE

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:10 pm

9.

COUNCIL COMMENTS/REPORTS

 

 

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.)

 

7:15 pm

10.

UNIVERSITY PLACE HISTORICAL SOCIETY LEGISLATIVE PROPOSAL

 

7:45 pm

11.

PLANNING COMMISSION PRELIMINARY WORK PLAN

 

8:15 pm

12.

SURFACE WATER MANAGEMENT PROGRAM UPDATE

 

8:40 pm

13.

ASTOUND BROADBAND FRANCHISE AGREEMENT

 

9:00 pm

14.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

March 21, 2016

Regular Council Meeting

 

April 4, 2016

Regular Council Meeting

 

April 18, 2016

Regular Council Meeting

 

May 2, 2016

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 & Regular Meeting Minutes-20030721-2025 

AgendaID

Regular Meeting Agenda-20160307-1455 
Attachments
Content Type: Agenda
Created at 3/2/2016 2:55 PM  by Emelita Genetia 
Last modified at 4/6/2016 10:19 AM  by Emelita Genetia