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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

2/3/2020 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, February 3, 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  

 

6:35 pm

3.

PLEDGE OF ALLEGIANCE – Mayor Pro Tem Worthington

 

 

4.

APPROVAL OF AGENDA

 

6:40 pm

5.

PRESENTATIONS

• Black History Month Proclamation – Debra Fatimah Mateen

• 2019 Third Quarter Financial Report – Leslie Blaisdell, Finance Director

 

6:50 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.)

 

6:55 pm

7A. – 7G.

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 January 21, 2020 and January 25, 2020 Council meetings as submitted.

B.    Receive and File:  Payroll and Claims.

C.    Receive and File:  2020 Council Committees and Representatives Assignments.

D.    Receive and File:  2019 Third Quarter Financial Report.

E.    Adopt a Resolution terminating the Mission Committee of the City Council.

F.     Adopt a Resolution authorizing the City Manager to expend previously budgeted funds on evaluating the feasibility of development within the City’s Town Center.

G.    Authorize the City Manager to award the Curran Apple Orchard spraying services to Washington Tree Service in the amount of $10,660.30 annually, for a three-year contract totaling $31,980.90, including W.S.S.T., and execute all necessary documents.

 

 

 

 

 

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

 

7:00 pm

8.

EMERGENCY VEHICLE ACCESS REGULATIONS

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:15 pm

9.

FIRE CODE AMENDMENTS

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:30 pm

10.

UNIVERSITY PLACE REFUSE RECYCLING SURCHARGE

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:45 pm

11.

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.)

 

7:55 pm

12.

PARKS, RECREATION AND OPEN SPACE (PROS) PLAN

(Second study for an adoption of a Resolution.)

 

8:20 pm

13.

STORMWATER MANAGEMENT PROGRAM UPDATE

 

8:40 pm

14.

RAINIER CONNECT REQUEST TO ASSUME CLICK! CABLE FRANCHISE

 

9:00 pm

15.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

February 18, 2020

Regular Council Meeting

 

March 2, 2020

Regular Council Meeting

 

March 16, 2020

Regular Council Meeting

 

April 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

 

AgendaID

Regular Meeting Agenda-20200203-0904 
Attachments
Content Type: Agenda
Created at 1/31/2020 9:04 AM  by Emelita Genetia 
Last modified at 1/31/2020 9:04 AM  by Emelita Genetia