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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

3/21/2016 

Agenda

 

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, March 21, 2016, 7:30 p.m.

 

 

 

 

 

 

 

Town Hall Meeting Room

3715 Bridgeport Way West

 

 

 

 

 

7:30 pm

1.

CALL REGULAR MEETING TO ORDER

 

 

2.

ROLL CALL AND PLEDGE OF ALLEGIANCE

 

 

3.

APPROVAL OF MINUTES – January 23, 2016 and March 7, 2016

 

 

4.

APPROVAL OF AGENDA

 

7:35 pm

5.

PRESENTATIONS

• 16th Combat Aviation Brigade Recognition

• Seahawks Spirit Contest Winner Recognition

 

 

7:50 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.)

 

7:55 pm

7A-7D.

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.  Pass an ordinance granting a franchise to Astound Broadband, LLC, to provide telecommunications system within the City of University Place.

C.  Authorize the replacement of the 1998 Dump Truck and the purchase of a 2016 International Freightliner Cab & Chassis, which is on State Contract #01513, and the purchase of the dump box from PMI Truck Bodies, Inc. in the total amount of $114,131.51 including tax, and authorize the City Manager to execute all necessary documents.

D.  Adopt a resolution approving a lease with University Place Historical Society for Windmill Village D-3 to be used as an interim museum.

 

 

 

 

 

PUBLIC HEARING - (At this time, the City Council will obtain public testimony or comment from the public on the matter indicated below.)

 

8:00 pm

8.

SURFACE WATER MANAGEMENT PROGRAM

 

 

 

• Staff Report

• Public Hearing

 

 

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

 

8:15 pm

9.

SURFACE WATER MANAGEMENT PROGRAM

 

 

 

• Staff Report

• Council Consideration

 

8:25 pm

10.

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.)

 

8:30 pm

11.

RECREATIONAL FIRE BAN

 

9:00 pm

12.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

April 4, 2016

Regular Council Meeting

 

April 18, 2016

Regular Council Meeting

 

May 2, 2016

Regular Council Meeting

 

May 16, 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

Regular Council Meeting Minutes-20160321-0943 

AgendaID

Regular Meeting Agenda-20160321-0844 
Attachments
Content Type: Agenda
Created at 3/18/2016 8:44 AM  by Emelita Genetia 
Last modified at 4/6/2016 10:19 AM  by Emelita Genetia