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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

1/6/2020 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, January 6, 2020, 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

 

6:35 pm

4.

OATHS OF OFFICE – Administered by the Honorable Susan Adams

 

6:40 pm

5.

STATE OF THE CITY ADDRESS – Mayor Keel

 

6:55 pm

6.

ELECTION OF MAYOR

 

 

7.

ELECTION OF MAYOR PRO TEM

 

 

8.

SELECTION OF FINANCE CHAIR

 

7:05 pm

9.

MAYOR’S REMARKS – Newly Elected

 

7:15 pm

BREAK

 

7:45 pm

RESUME TO REGULAR MEETING

 

7:50 pm

10.

APPROVAL OF AGENDA

 

7:55 pm

11.

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.)

 

8:00 pm

12A. – 12G.

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 December 2, 2019 Council meeting as submitted.

B.    Receive and File:  Payrolls for period ending 11/30/19, 12/15/19, and 12/31/19; and Claims dated 11/27/19, 12/15/19 and 12/31/19.

C.    Receive and File:  Martin Luther King, Jr. Proclamation.

D.    Authorize the City Manager to execute a Professional Services Agreement with Gray & Osborne for technical consultant and design services for the Chambers Creek Canyon Trail Bridge/Boardwalk in an amount not to exceed Three Thousand Seventy-Nine Thousand Five Hundred Dollars ($379,500.00).

E.    Adopt a resolution directing the Park Advisory Commission to review potential amendments to Chapter 15.05 UPMC relative to Park Rules.

F.     Pass an ordinance amending Chapters 1.15, 1.20, 9.35 and 14.05, and creating a new Chapter 9.60 of the University Place Municipal Code; relating to nuisance and code enforcement processes.

G.    Authorize the City Manager to approve payment of $51,115.69  for the Eden Systems/Tyler Technologies invoice for financial systems software maintenance and support covering January 1, 2020 through December 31, 2020.

 

 

 

 

 

 

 

8:05 pm

13.

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.)

 

8:10 pm

14.

AFFORDABLE HOUSING LOCAL REVENUE SHARING

 

8:30 pm

15.

EMERGENCY VEHICLE ACCESS REGULATIONS (TITLE 13 UPMC)

 

8:45 pm

16.

FIRE CODE AMENDMENTS (TITLE 14 UPMC)

 

9:00 pm

17.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

January 20, 2020

HOLIDAY – MLK Day

 

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-20200106-0916 

AgendaID

Regular Meeting Agenda-20200106-0841 
Attachments
Content Type: Agenda
Created at 1/6/2020 8:41 AM  by Debora Nicholas 
Last modified at 1/22/2020 9:18 AM  by Emelita Genetia