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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

6/19/2017 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, June 19, 2017, 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 Belleci

 

 

4.

APPROVAL OF MINUTES  - June 5, 2017

 

 

5.

APPROVAL OF AGENDA

 

6:35 pm

6.

PRESENTATIONS

• Lions Club International Proclamation – Gerry Jackl, U.P. Lions Club President

• Certificate of Achievement – National History Bee National Championship, Daniel Krot

 

6:45pm

7.

CITY MANAGER’S REPORT

• Revolutionary Fitness

 

6:50 pm

8.

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.)

 

6:55 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:  Claims dated 06/15/17.

B.  Adopt a resolution amending the Council Rules of Procedure to add that Regular meetings, including Study Sessions held during Regular meetings, will be televised, and that the televising of any study session outside of the regular meetings will be approved by a super majority vote of the Council.

C.  Appoint Lisa Petorak to the Greater Tacoma Regional Convention Center Public Facilities District Board of Directors for a term ending December 31, 2018.

D.  Adopt a resolution approving a Lease with a Tenant for Retail Unit “A” of the University Place Library Civic Building.

 

 

 

 

 

PUBLIC HEARING – JOINT HEARING WITH THE PLANNING COMMISSION

 

7:00 pm

10.

CHAMBERS CREEK PROPERTIES DESIGN STANDARD AMENDMENTS

 

 

 

• Staff Report

• Public Hearing

• Discussion

 

 

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

 

7:35 pm

11.

CHAMBERS CREEK PROPERTIES DESIGN STANDARD AMENDMENTS

 

 

 

• Staff Report

• Council Consideration

 

7:45 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.)

 

7:50 pm

13.

NEW CITY COMMISSION ORDINANCE

(FIFTH STUDY FOR PASSAGE OF AN ORDINANCE)

 

8:25 pm

14.

TACOMA POWER FRANCHISE EXTENSION

(FIRST STUDY FOR PASSAGE OF AN ORDINANCE)

 

8:45 pm

15.

TACOMA WATER FRANCHISE EXTENSION

(FIRST STUDY FOR PASSAGE OF AN ORDINANCE)

 

9:00 pm

16.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

July 3, 2017

Regular Council Meeting - CANCELLED

 

July 17, 2017

Regular Council Meeting

 

August 7, 2017

Regular Council Meeting

 

August 21, 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

Regular Council Meeting Minutes-20170619-0734 

AgendaID

Regular Meeting Agenda-20170619-0836 
Attachments
Content Type: Agenda
Created at 6/16/2017 8:36 AM  by Emelita Genetia 
Last modified at 7/18/2017 7:35 AM  by Emelita Genetia