Skip to main content

City Council Records

Go Search
  
City Council Records > Agenda > Special Meeting Agenda  

Agenda: Special Meeting Agenda

Meeting Type

Special Meeting Agenda 

Meeting Date

2/13/2017 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Special Council Meeting Agenda

Monday, February 13, 2017, 6:30 p.m.

 

 

 

 

 

 

 

Town Hall Meeting Room

3715 Bridgeport Way West

 

 

 

 

 

6:30 pm

1.

CALL SPECIAL MEETING TO ORDER

 

 

2.

ROLL CALL

 

 

3.

PLEDGE OF ALLEGIANCE – Councilmember McCluskey

 

 

4.

APPROVAL OF MINUTES – January 17, 2017 and January 21, 2017

 

 

5.

APPROVAL OF AGENDA

 

6:35 pm

6.

PRESENTATION

• African American History Month Proclamation

  – Frank Gavaldon, Chair Tacoma/Pierce County Human Rights Council

 

6:40 pm

7.

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.)

 

6:45 pm

8A-8C.

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 accepting the donation of a grand piano from UP for Arts.

C.  Authorize the City Manager to approve a Change Order to the 27th Street TIB project for the installation of a drip irrigation system in the amount of $51,742.68.

 

 

 

 

 

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

 

6:50 pm

9.

FLOOD REGULATION AMENDMENTS

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:05 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.)

 

7:10 pm

11.

CITY COMMISSIONS (THIRD STUDY FOR ADOPTION OF A RESOLUTION)

 

7:55 pm

12.

CHAMBERS LANDING PLAN MAP AND ZONING MAP AMENDMENTS

(FIRST STUDY FOR PASSAGE OF AN ORDINANCE)

 

8:30 pm

13.

COMPREHENSIVE PLAN AMENDMENT PROCESS AND FEE RECOMMENDATION (FIRST STUDY FOR PASSAGE OF AN ORDINANCE AND ADOPTION OF A RESOLUTION)

 

 

 

 

 

9:00 pm

14.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

February 20, 2017

HOLIDAY – PRESIDENTS’ DAY

 

February 21, 2017

Regular Council Meeting

 

March 6, 2017

Regular Council Meeting

 

March 20, 2017

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 Meeting Minutes-20170213-0013 

AgendaID

Special Meeting Agenda-20170213-1316 
Attachments
Content Type: Agenda
Created at 2/9/2017 1:16 PM  by Emelita Genetia 
Last modified at 5/16/2017 7:30 AM  by Emelita Genetia