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Agenda: Special Meeting Agenda

Meeting Type

Special Meeting Agenda 

Meeting Date

1/26/2019 

Agenda

 

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Special Council Meeting Agenda

Saturday, January 26, 2019, 8:00 a.m.

 

 

 

 

 

 

 

Fircrest Golf Club

Pebble Beach Room

1500 Regents Boulevard

Fircrest, WA 98466

 

 

 

 

08:00 a.m. – 08:30 a.m.

BREAKFAST

 

08:30 a.m. – 08:35 a.m.

CALL MEETING TO ORDER

 

08:35 a.m. – 08:45 a.m.

MAYOR’S REMARKS

▪ Introduction of Michael Pendleton, Pendleton Consulting LLC

 

 

08:45 a.m. – 09:00 a.m.

ASSIGNMENT OF COUNCIL ROLES

▪ Revisit Committee and Representative Assignments - 2018/2019

▪ Council Subcommittee for Commission Interviews - 2019

 

 

09:00 a.m. - 09:30 a.m.

 

2019-2020 COUNCIL GOALS REVIEW – City Manager Steve Sugg

 

 

09:30 a.m. – 09:45 a.m.

BREAK

 

09:45 a.m. – 11:15 a.m.

GUEST SPEAKER

- Phil Koretz, Principal Solution Specialist, IoT, Microsoft Corporation

- Vincent Broyles, Synchronoss Technologies, Inc.

 

 

11:15 a.m. – 12:45 p.m.

UPDATE/DISCUSSION ON PLANS FOR THE FUTURE

▪ South Sound Alliance

-   Ali Modarres, Phd., Director & Professor of Urban Studies,

   Asst. Chancellor for Community Engagement, University of
  Washington

▪ Regional Growth Center Sub-Area Plan

-   Mariza Craig, Executive Director/ACM

-   Kevin Briske, Principal Planner, Planning & Development Services

▪ Technology Presentation

-   Linda Seesz, Communications/I.T. Manager

-   Glenn Vallantyne, Network Administrator

 

 

12:45 p.m. – 01:15 p.m.

LUNCH

 

01:15 p.m. – 02:15 p.m.

COUNCIL FUTURE BRAINSTORM

 

 

02:15 p.m. – 02:30 p.m.

BREAK

 

02:30 p.m. – 03:30 p.m.

COUNCIL SUBCOMMITTEE REPORT

▪ 25th Anniversary Celebration Subcommittee – Caroline Belleci, Chair

▪ Community Vision Subcommittee – Steve Worthington, Chair

▪ Celebrating the Past – Looking Into the Future

 

 

03:30 p.m. – 03:45 p.m.

 

BREAK

 

 

03:45 p.m. – 04:30 p.m.

WRAP-UP

§ Council and City Manager Comments

§ Closing Remarks – Mayor

 

 

04:30 p.m.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

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

 

AgendaID

Special Meeting Agenda-20190126-0846 
Attachments
Content Type: Agenda
Created at 1/24/2019 8:46 AM  by Emelita Genetia 
Last modified at 1/24/2019 8:46 AM  by Emelita Genetia