Skip to main content

City Council Records

Go Search
  
City Council Records > Agenda > Regular Meeting Agenda  

Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

1/22/2019 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Tuesday, January 22, 2019, 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 Keel

 

 

4.

APPROVAL OF MINUTES – January 7, 2019

 

 

5.

APPROVAL OF AGENDA

 

6:35 pm

6.

PRESENTATION

·  Mayor’s Year-End Report

 

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-8M.

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.  Authorize the City Manager to approve payment of $51,076.34 for the Eden Systems/Tyler Technologies invoice for financial systems software maintenance and support covering January 1, 2019 through December 31, 2019.

C.  Adopt a resolution approving a System Access and Use Agreement with Pierce Transit–Pierce County Combined Communications Network (“CNN”).

D.  Confirm Rick Maloney’s appointment to the Conservation Futures Citizens’ Advisory Board for a four-year term.

E.  Confirm Chuck Forster’s appointment to the Economic Development Advisory Commission for a four-year term ending January 31, 2023.

F.   Confirm John Siridakis’ appointment to the Economic Development Advisory Commission for a four-year term ending January 31, 2023.

G.  Confirm Rieko Wilford’s appointment to the Park Advisory Commission for a four-year term ending January 31, 2023.

H.  Confirm Howard Lee’s appointment to the Public Safety Advisory Commission for a four-year term ending January 31, 2023.

I.    Confirm Alex Meusburger’s appointment to the Public Safety Advisory Commission for a four-year term ending January 31, 2023.

J.   Confirm Galina Perekopsky’s appointment to the Public Safety Advisory Commission for a four-year term ending January 31, 2023.

K.  Confirm Frank Boykin’s appointment to the Planning Commission for a four-year term ending January 31, 2023.

L.   Confirm Tony Paulson’s appointment to the Planning Commission for a four-year term ending January 31, 2023.

M.  Confirm Cliff Quisenberry’s appointment to the Planning Commission for a four-year term ending January 31, 2023.

 

 

 

 

 

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

 

7:10 pm

9.

MCI FRANCHISE AGREEMENT

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:25 pm

10.

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.

STORMWATER MANAGEMENT PROGRAM UPDATE

 

8:00 pm

12.

REGIONAL GROWTH CENTER FORM-BASED CODE

 

8:30 pm

13.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

January 26, 2019

Special Council Meeting

 

February 4, 2019

Regular Council Meeting

 

February 18, 2019

HOLIDAY - No Council Meeting

 

February 19, 2019

Regular Council Meeting

 

March 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-20190122-0951 

AgendaID

Regular Meeting Agenda-20190122-1024 
Attachments
Content Type: Agenda
Created at 1/18/2019 10:24 AM  by Emelita Genetia 
Last modified at 2/20/2019 10:00 AM  by Emelita Genetia