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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

12/2/2019 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, December 2, 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 McCluskey

 

 

4.

APPROVAL OF AGENDA

 

6:35 pm

5.

PRESENTATION

• Recognition of Councilmember Nye

 

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. – 7J.

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 November 18, 2019 Council meeting as submitted.

B.    Receive and File:  Claims dated 11/15/19.

C.    Adopt a resolution approving the Planning Commission’s 2020 Preliminary Work Plan.

D.    Adopt a resolution approving the Economic Development Advisory Commission’s 2020 Preliminary Work Plan.

E.    Adopt a resolution approving the Park Advisory Commission’s 2020 Work Plan.

F.     Confirm Julie Finnegan’s appointment to the Park Advisory Commission for a term ending January 31, 2024.

G.    Adopt a resolution establishing the City’s Legislative priorities for 2020.

H.    Authorize the City Manager to award the Windmill Village demolition project to Northwest Abatement Services, Inc. in the amount of $178,190.00 plus $17,640.81 tax for a total of $195,830.81 and execute all necessary contract documents.

I.      Authorize the City Manager to execute a five-year Lease Agreement with Tahoma Audubon Society for the use of the house at Adriana Hess Wetland Park.

J.     Ratify a settlement agreement with DPD, Inc. in the amount of $60,000.00 relative to a construction project.

 

 

 

 

 

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

 

6:50 pm

8.

EMERGENCY MANAGEMENT INTERLOCAL AGREEMENT

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:20 pm

9.

COMMUNITY COMMERCIAL INTERIM ZONING CODE AMENDMENTS

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:45 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.)

 

 

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.)

 

7:50 pm

11.

NUISANCE CODE AMENDMENTS

(SECOND STUDY FOR A PASSAGE OF AN ORDINANCE)

 

8:40 pm

12.

LEGISLATIVE PROPOSAL:  PARK RULES

(SECOND STUDY FOR ADOPTION OF A RESOLUTION)

 

9:00 pm

13.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

December 16, 2019

Regular Council Meeting – CANCELLED

 

January 6, 2020

Regular Council Meeting

 

January 21, 2020

Regular Council Meeting

 

January 25, 2020

Special Council Meeting

 

February 3, 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-20191202-1007 

AgendaID

Regular Meeting Agenda-20191202-1115 
Attachments
Content Type: Agenda
Created at 11/27/2019 11:15 AM  by Emelita Genetia 
Last modified at 1/22/2020 9:31 AM  by Emelita Genetia