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UPTV
Note: Times are approximate and subject to change. |
UNIVERSITY PLACE CITY COUNCIL
Regular Council Meeting Agenda
Monday, July 16, 2018, 6:30 p.m. |
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Town Hall Meeting Room
3715 Bridgeport Way West |
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6:30 pm |
1. |
CALL REGULAR MEETING TO ORDER |
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2. |
ROLL CALL |
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3. |
PLEDGE OF ALLEGIANCE – Councilmember Figueroa |
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4. |
APPROVAL OF MINUTES – July 2, 2018 |
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5. |
APPROVAL OF AGENDA |
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6:35 pm |
6. |
PRESENTATIONS
• Certificate of Recognition – Marty Owens
• Certificate of Recognition – UPTown Cruisin’ Association
• Public Safety Report – Police Chief Blair |
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6:50 pm |
7. |
PUBLIC COMMENTS – (Citizens wishing to address the Council will be given three minutes to comment on 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.) |
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6:55 pm |
8A-8E. |
CONSENT AGENDA
Motion: Approve or Amend the Consent Agenda as Proposed |
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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. Adopt a resolution establishing a Council subcommittee to plan the City’s 25th Anniversary Celebration.
C. Adopt a resolution establishing a Council subcommittee to develop a community vision.
D. Confirm Stacey McClain’s appointment to the Park Advisory Commission for a four-year term ending January 31, 2022.
E. Confirm Steve Thorndill’s appointment to the Pierce County Conservation Futures Citizens’ Advisory Board for a four-year term ending July 16, 2022. |
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PUBLIC HEARING |
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7:00 pm |
9. |
SHORELINE MASTER PROGRAM UPDATE |
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• Staff Report |
• Public Comment |
• Council Consideration |
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7:15 pm |
10. |
2017-2018 BIENNIAL BUDGET CARRYFORWARD ADJUSTMENTS |
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• Staff Report |
• Public Comment |
• Council Consideration |
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7:30 pm |
11. |
SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN 2019-2024 |
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• Staff Report |
• Public Comment |
• Council Consideration |
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7:45 pm |
12. |
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.) |
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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.) |
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7:50 pm |
13. |
SUNSET TERRACE PLAYGROUND |
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8:10 pm |
14. |
PIERCE COUNTY COUNTY-WIDE PLANNING POLICIES AMENDMENTS |
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8:30 pm |
15. |
ADJOURNMENT |
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*PRELIMINARY CITY COUNCIL AGENDA
August 6, 2018
Regular Council Meeting
Consideration:
City Hall T.i. Bid Award
Drexler Mezzanine Bid Award
Bridgeport Way West Phase 4 Project Bid Award
Study Session:
Lodging Tax Options
August 20, 2018
Regular Council Meeting
September 3, 2018
HOLIDAY – No Council Meeting
September 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 |
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