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UPTV
Note: Times are approximate and subject to change. |
UNIVERSITY PLACE CITY COUNCIL
Special Council Meeting Agenda
Monday, September 16, 2019, 6:00 p.m. |
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City Council Chambers
3609 Market Place West
Third Floor |
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6:00 pm |
1. |
CALL SPECIAL MEETING TO ORDER |
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6:05 pm |
2. |
EXECUTIVE SESSION – (CLOSED SESSION - At this time of the Agenda, the City Council will recess to Executive Session, per RCW 42.30.110(1)(h), for approximately one hour to evaluate the qualifications of a candidate for appointment to elective office. Any action on this issue will only be taken during Council Open Session.)
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RESUME TO SPECIAL MEETING |
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7:05 pm |
3. |
ROLL CALL |
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4. |
PLEDGE OF ALLEGIANCE – Councilmember Nye |
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5. |
APPROVAL OF AGENDA |
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7:10 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.) |
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7:15 pm |
7A. – 7B. |
CONSENT AGENDA
Motion: Approve or Amend the Consent Agenda as Proposed |
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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 September 3, 2019 and September 9, 2019 Council meetings as submitted.
B. Receive and File: Payroll for period ending 08/31/19 and Claims dated 08/30/19. |
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COUNCIL CONSIDERATION – (The following item(s) will require Council action.) |
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7:20 pm |
8. |
DELIBERATION ON COUNCIL MEMBER PRO TEMPORE POSITION |
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• Staff Report |
• Public Comment |
• Council Consideration |
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OATH OF OFFICE – APPOINTED COUNCIL MEMBER PRO TEMPORE
(PLACEHOLDER) |
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BREAK |
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8:00 pm |
9. |
PARKS, RECREATION AND OPEN SPACE PLAN CONSULTANT SELECTION |
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• Staff Report |
• Public Comment |
• Council Consideration |
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8:15 pm |
10. |
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.) |
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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.) |
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8:20 pm |
11. |
PARKS CAPITAL IMPROVEMENT PROJECT – CURRAN RESTROOM |
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9:00 pm |
12. |
ADJOURNMENT |
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*PRELIMINARY CITY COUNCIL AGENDA
October 7, 2019
Regular Council Meeting
October 14, 2019
Joint City Council/Advisory Commission Meeting
October 21, 2019
Regular Council Meeting
November 7, 2019
Regular Council Meeting
November 18, 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
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