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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

6/17/2019 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, June 17, 2019, 6:30 p.m.

 

 

 

 

 

 

 

City Hall Council Chambers

3609 Market Place West

Third Floor

 

 

 

 

 

6:30 pm

1.

CALL REGULAR MEETING TO ORDER

 

 

2.

ROLL CALL  

 

 

3.

PLEDGE OF ALLEGIANCE – Councilmember Nye

 

 

4.

APPROVAL OF AGENDA

 

6:35 pm

5.

PRESENTATIONS

• Recognition:  Curtis High School Students

• Western State Hospital – Dave Holt, Chief Executive Officer

• Legislative Update – 28th Legislative District

-    Senator Steve O’Ban

-    Representative Christine Kilduff

-    Representative Mari Leavitt

• 2019 First Quarter Financial Report – Finance Director Blaisdell

 

7:15 pm

6.

PUBLIC COMMENTS – (At this time, citizens have three minutes to address the Council on matters 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.)

 

7:20 pm

7A. – 7F.

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.    Approve the minutes of the June 3, 2019 Council meeting as submitted.

B.    Receive and File:  Payroll and Claims.

C.    Receive and File:  2019 First Quarter Financial Report.

D.    Approve the final plat of “The Estates at Summer Lane”, a 40-lot subdivision containing 40 detached single-family dwellings located at 6813 35th Street West, and forward to the Mayor for signature.

E.    Adopt a resolution appointing voting delegates to the 2019 Association of Washington Cities’ Annual Business Meeting.

F.     Authorize the purchase of furniture to complete new City Hall spaces in the amount of $43,266.15, including tax, and authorize the City Manager to execute all necessary documents.

 

 

 

 

 

 

PUBLIC HEARING

 

7:25 pm

8.

2019-2020 BIENNIAL BUDGET CARRYFORWARD ADJUSTMENT

 

 

 

• Staff Report

• Public Comment

 

7:40 pm

9.

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.)

 

 

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.)

 

7:45 pm

10.

SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN UPDATE

 

8:30 pm

11.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

July 1, 2019

Regular Council Meeting

 

July 15, 2019

Regular Council Meeting

 

August 5, 2019

Regular Council Meeting

 

August 19, 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-20190617-0716 

AgendaID

Regular Meeting Agenda-20190617-1547 
Attachments
Content Type: Agenda
Created at 6/13/2019 3:47 PM  by Emelita Genetia 
Last modified at 7/2/2019 7:16 AM  by Emelita Genetia