Skip to main content

City Council Records

Go Search
  
City Council Records > Agenda > Regular Meeting Agenda  

Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

6/20/2016 

Agenda

 

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, June 20, 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

 

 

3.

PLEDGE OF ALLEGIANCE – Councilmember Grassi

 

 

4.

APPROVAL OF MINUTES – June 6, 2016

 

 

5.

APPROVAL OF AGENDA

 

6:35 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.)

 

6:40 pm

7A-7C.

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.  Authorize the City Manager to approve an increase of Forty-One Thousand Nine Hundred Dollars ($41,900.00) to the Professional Services Agreement entered into by and between the City of University Place and AMEC Foster Wheeler on January 31, 2016 for construction monitoring of the Bridgeport LID Project, for a total contract amount not to exceed Seventy-One Thousand Seven Hundred Seventy-Five Dollars ($71,775.00).

C.  Authorize the City Manager to execute a contract with Bruce Dees and Associates for preliminary engineering for the Chambers Creeks Canyon Trail.

 

 

 

 

 

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

 

6:45 pm

8.

2016 BUDGET CARRYFORWARD

 

 

 

• Staff Report

• Public Hearing

 

 

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

 

6:55 pm

 9.

2016 BUDGET CARRYFORWARD  ADOPTION

 

 

 

• Staff Report

• Council Consideration

 

7:00 pm

10.

CRITICAL AREAS AND SHORELINE MASTER PROGRAM AMENDMENTS

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:15 pm

11.

27TH STREET TIB PROJECT BID AWARD

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

 

 

 

 

 

 

7:30 pm

RECESS AND CONVENE AS GOVERNING BOARD OF THE UNIVERSITY PLACE TOWN CENTER PROJECT AUTHORITY

 

 

1.

CALL TO ORDER

 

 

2.

UNIVERSITY PLACE TOWN CENTER PROJECT AUTHORITY BOARD UPDATE

 

 

 

3.

ADJOURN UPTCA BOARD

 

 

RECONVENE TO REGULAR COUNCIL MEETING

 

7:40 pm

12.

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.)

 

7:45 pm

13.

TREE PRESERVATION

 

8:15 pm

14.

STATE MANDATED BUILDING CODE AMENDMENTS

 

8:40 pm

15.

USGA FUTURE EVENTS RESOLUTION

 

9:00 pm

16.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

July 5, 2016

Regular Council Meeting

 

July 18, 2016

Regular Council Meeting

 

August 1, 2016

Regular Council Meeting

 

August 15, 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-20160620-0743 

AgendaID

Regular Meeting Agenda-20160620-1805 
Attachments
Content Type: Agenda
Created at 6/16/2016 6:05 PM  by Emelita Genetia 
Last modified at 7/19/2016 7:45 AM  by Emelita Genetia