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. Approve the minutes of the April 1, 2019 Council meeting as submitted.
B. Approve the minutes of the April 15, 2019 Council meeting as submitted.
C. Receive and File: Payroll and Claims.
D. Adopt a resolution approving the Amendment to Exclusive Brokerage Agreement with Jeff Kraft of Kidder Matthews, to replace Exhibit A.
E. Pass an ordinance of the City of University Place, Washington, amending Sections 1.25.010 and 2.30.040 of the University Place Municipal Code relating to the location of certain city officials.
F. Authorize the City Manager to approve a five-year lease agreement of $36,842.40 with Canon Financial Services, Inc. for two (2) Canon 7565i copier systems, based on NASPO Contract #05214/3091, covering the period of April 2019 through March 2024.
G. Confirm Michael Gruener’s appointment to the Economic Development Advisory Commission for a four-year term ending January 31, 2023.
H. Confirm Kelly Forsberg’s appointment to the Park Advisory Commission to fill a term ending January 31, 2021.
I. Adopt a resolution declaring certain equipment surplus and authorizing its sale.
J. Authorize the purchase of one (1) 2019 Ford Cab & Chassis in the amount of Twenty-Eight Thousand Ninety-Five Dollars ($28,095.00), plus 9.9% sales tax, and authorize the City Manager to execute all necessary documents.
K. Confirm Kimberlie Lelli’s appointment to the Park Advisory Commission to fill a term ending January 31, 2022.
L. Adopt a resolution updating the official time, place and location of regular City Council meetings.