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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
September 5, 2017
September 18, 2017
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