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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

10/21/2019 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, October 21, 2019, 6:30 p.m.

 

 

 

 

 

 

 

City 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 Figueroa

 

 

4.

APPROVAL OF AGENDA

 

6:35 pm

5.

PRESENTATION

·     Arbor Day Proclamation – Public Works, Parks & Facilities Director Cooper

 

6:40 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.)

 

6:45 pm

7A. – 7D.

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 October 7, 2019 and October 14, 2019 Council meetings as submitted.

B.    Approve the minutes of the July 15, 2019 Council Mission Subcommittee meeting as submitted.

C.    Receive and File:  Payroll for period ending 09/30/19 and 10/15/19.

D.    Adopt a resolution approving an Interlocal Agreement with the City of Lakewood and Pierce County for cooperative planning, design, construction and maintenance of the Chambers Creek Canyon Trail.

 

 

 

 

 

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

 

6:50 pm

8.

BONDS REFUNDING ORDINANCE

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:10 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.)

 

7:15 pm

10.

MID-BIENNIAL BUDGET ADJUSTMENT

 

7:45 pm

11.

ONE PERCENT PROPERTY TAX INCREASE

 

8:15 pm

12.

TAHOMA PLACE STORM DRAIN – ENGINEERING CONSULTANT PSA

 

8:30 pm

13.

LEGISLATIVE PROPOSAL:  PARK RULES

 

9:00 pm

14.

EXECUTIVE SESSION – (CLOSED SESSION - At this time of the Agenda, the City Council will adjourn to Executive Session for approximately one hour, per RCW 42.30.110(1)(g), to review the performance of a public employee.  Any action on this issue will only be taken during Council Open Session.)

 

 

10:00 pm

15.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

November 4, 2019

Regular Council Meeting

 

November 18, 2019

Regular Council Meeting

 

December 2, 2019

Regular Council Meeting

 

December 16, 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-20191021-0736 

AgendaID

Regular Meeting Agenda-20191021-1638 
Attachments
Content Type: Agenda
Created at 10/17/2019 4:38 PM  by Emelita Genetia 
Last modified at 11/5/2019 7:39 AM  by Emelita Genetia