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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

12/3/2018 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, December 3, 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 Nye

 

 

4.

APPROVAL OF MINUTES – November 19, 2018 and November 26, 2018

 

 

 

5.

APPROVAL OF AGENDA

 

6:35 pm

6.

PRESENTATION

• 2018 Third Quarter Financial Report – Leslie Blaisdell, Finance Director

 

6:45 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.)

 

6:50 pm

8A-8G.

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:  Claims dated 11/15/18.

B.  Receive and File:  2018 3rd Quarter Financial Report.

C.  Adopt a resolution establishing the City’s legislative priorities for 2019.

D.  Adopt a resolution approving the Planning Commission’s 2019 Annual Preliminary Work Plan.

E.  Adopt a resolution approving the Economic Development Advisory Commission’s 2019 Annual Preliminary Work Plan.

F.   Adopt a resolution approving the Public Safety Advisory Commission’s 2019 Annual Preliminary Work Plan.

G.  Adopt a resolution adopt a resolution approving the Exclusive Brokerage Agreement with Jeff Kraft of Kidder Mathews, for a term through December 2020.

 

 

 

 

 

 

PUBLIC HEARING

 

6:55 pm

9.

2019-2020 BIENNIAL BUDGET ADOPTION

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

 

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

 

7:15 pm

10.

ADA TRANSITION PLAN

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:30 pm

11.

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.)

 

7:35 pm

12.

MCI FRANCHISE AGREEMENT

 

8:15 pm

13.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

December 17, 2018

Regular Council Meeting - CANCELLED

 

January 7, 2019

Regular Council Meeting

 

January 22, 2019

Regular Council Meeting

 

February 4, 2019

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-20181203-0752 

AgendaID

Regular Meeting Agenda-20181203-1037 
Attachments
Content Type: Agenda
Created at 11/29/2018 10:37 AM  by Emelita Genetia 
Last modified at 12/18/2018 7:56 AM  by Emelita Genetia