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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

4/2/2018 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, April 2, 2018, 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 Worthington

 

 

4.

APPROVAL OF MINUTES – March 19, 2018

 

 

5.

APPROVAL OF AGENDA

 

6:35 pm

6.

PUBLIC COMMENTS – (Citizens wishing to address the Council will be given three minutes to comment on any matters not scheduled for Public Hearing or Council Consideration.  Specific concerns raised at this time will be addressed by City staff after the meeting.  State law prohibits the use of this forum to promote or oppose candidates for public office or ballot measure. Please provide your name and address for the record.)

 

6:40 pm

7A – 7F.

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 from 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.  Confirm Steven Thorndill’s appointment to the Park Advisory Commission for a four-year term ending January 31, 2022.

C.  Confirm Kristen Kubitza’s appointment to the Park Advisory Commission for a four-year term ending January 31, 2022.

D.  Confirm Joshua Koontz’s appointment to the Economic Development Advisory Commission for a four-year term ending January 31, 2022.

E.  Confirm Michael DiGuilio’s appointment to the Public Safety Advisory Commission for a four-year term ending January 31, 2022.

F.  Confirm Deputy Chief of Operations Paul Tinsley’s appointment as West Pierce Fire & Rescue’s representative on the Public Safety Advisory Commission effective May 1, 2018.

 

 

 

 

 

 

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

 

6:45 pm

8.

LOT 3 DEVELOPMENT AGREEMENT

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:05 pm

9.

CITY MANAGER & COUNCIL COMMENTS/REPORTS - (Report items/topics of interest from outside designated agencies represented by Council members, e.g., AWC, PRSC, Pierce Transit, RCC, etc, and follow-ups on items of interest to Council and the community.)

 

 

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

10.

LEGISLATIVE PROPOSAL: UNIVERSITY PLACE HISTORICAL SOCIETY LEASE EXTENSION

 

7:30 pm

11.

TRANSPORTATION BENEFIT DISTRICT (TBD)
(SECOND STUDY FOR ADOPTION OF A RESOLUTION)

 

8:00 pm

12.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

April 16, 2018

Regular Council Meeting

 

Council Consideration:  Development Services Fees

University Place Historical Society Lease Extension

 

Study:  Community Commercial Design Standards

City Events

 

April 30, 2018

Special Council Meeting

 

May 7, 2018

Regular Council Meeting

 

May 21, 2018

Regular Council Meeting

 

June 4, 2018

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-20180402-0751 

AgendaID

Regular Meeting Agenda-20180402-1629 
Attachments
Content Type: Agenda
Created at 3/29/2018 4:29 PM  by Debora Nicholas 
Last modified at 4/17/2018 7:52 AM  by Emelita Genetia