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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

11/4/2019 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, November 4, 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 – Mayor Keel

 

 

4.

APPROVAL OF AGENDA

 

6:35 pm

5.

PRESENTATION

• Proclamation - Hap Gaylord  

 

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 21, 2019 Council meeting as submitted.

B.    Receive and File:  Claims dated 10/15/19.

C.    Authorize the City Manager to executive a Professional Services Agreement with Gray & Osborne for technical consultant and design services for the Tahoma Place West Storm Improvements in the amount not to exceed Seventy-Three Thousand Four Hundred Dollars ($743,400.00).

D.    Adopt a resolution approving a lease extension with L and J Reynolds, LLC, dba Anthem Coffee for Retail Unit A of the University Place Civic Building.

 

 

 

 

 

PUBLIC HEARING:

 

6:50 pm

8.

ONE PERCENT PROPERTY TAX LEVY

 

 

 

• Staff Report

• Public Comment

•Council Consideration

 

7:05 pm

9.

2019-2020 MID-BIENNIAL BUDGET ADJUSTMENT

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:20 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.)

 

7:30 pm

11.

EXECUTIVE SESSION – (CLOSED SESSION - At this time of the Agenda, the City Council will adjourn to Executive Session for approximately one and a half hours, 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.)

 

 

9:00 pm

12.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

November 18, 2019

Regular Council Meeting

 

December 2, 2019

Regular Council Meeting

 

December 16, 2019

Regular Council Meeting - CANCELLED

 

January 6, 2020

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-20191104-0725 

AgendaID

Regular Meeting Agenda-20191104-0743 
Attachments
Content Type: Agenda
Created at 10/31/2019 7:43 AM  by Emelita Genetia 
Last modified at 11/19/2019 7:26 AM  by Emelita Genetia