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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

7/17/2017 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, July 17, 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 – Mayor Figueroa

 

 

4.

APPROVAL OF MINUTES – June 12, 2017 and June 19, 2017

 

 

5.

APPROVAL OF AGENDA

 

6:35 pm

6.

PRESENTATIONS

• Certificate of Achievement - Enzo Zhao

• Certificate of Achievement - Tahoma Audubon Youth Bird Drawing Contest Winners

• Public Safety Report - DUI Emphasis/Target Zero, Police Chief Blair

 

7:00 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.)

 

7:05 pm

8A-8F.

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 declaring the 2004 Tymco 600 Sweeper as surplus and authorize its disposal.

C.  Adopt a resolution ratifying the City’s agreement with Tyler Technologies for the purchase and implementation of an on-premise EnerGov Permits & Licensing System.

D.  Pass an ordinance granting a twenty-year extension of Ordinance No. 165, the City’s non-exclusive franchise to the City of Tacoma Department of Public Utilities, Light Division.

E.  Pass an ordinance granting a twenty-year extension of Ordinance No. 166, the City’s non-exclusive franchise to the City of Tacoma Department of Public Utilities, Water Division.

F.  Authorize the purchase of easements in the amount of $147,800.00 from 64th and Bridgeport of Nevada, LLC, over a portion of parcel #0220271062 for the Bridgeport Way Phase 4 project and authorize the City Manager to execute all necessary documents.   

 

 

 

 

 

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

 

7:10 pm

9.

NEW CITY COMMISSION ORDINANCE

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:20 pm

10.

CITY MANAGER & 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.)

 

7:30 pm

11.

ADVISORY BALLOT MEASURE ON FIREWORKS

 

8:00 pm

12.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

August 7, 2017

Regular Council Meeting

 

August 21, 2017

Regular Council Meeting

 

September 5, 2017

Regular Council Meeting

 

September 18, 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-20170717-0716 

AgendaID

Regular Meeting Agenda-20170717-1104 
Attachments
Content Type: Agenda
Created at 7/14/2017 11:04 AM  by Emelita Genetia 
Last modified at 8/8/2017 7:35 AM  by Emelita Genetia