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Agenda: Regular Meeting Agenda

Meeting Type

Regular Meeting Agenda 

Meeting Date

3/2/2020 

Agenda

 

UPTV

Note:  Times are approximate and subject to change.

UNIVERSITY PLACE CITY COUNCIL

Regular Council Meeting Agenda

Monday, March 2, 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 – Councilmember McCluskey

 

 

4.

APPROVAL OF AGENDA

 

6:40 pm

5.

PRESENTATION

• State-wide Debrief on Coronavirus – Stephanie Dunkel, Assistant Division Dir.  

                                                             Pierce County CDC Division

 

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. – 7I.

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 February 18, 2020 Council meeting as submitted.

B.    Receive and File:  Payroll and Claims.

C.    Confirm David Graybill’s re-appointment to the Planning Commission for a four-year term ending January 31, 2024.

D.    Confirm Wayne Mannie’s appointment to the Planning Commission for a four-year term ending January 31, 2024.

E.    Confirm Ed Wood’s re-appointment to the Public Safety Advisory Commission for a four-year term ending January 31, 2024.

F.     Confirm Ruthann Reim’s appointment to the Public Safety Advisory Commission for a four-year term ending January 31, 2024.

G.    Confirm Amy Booth’s appointment to the Public Safety Advisory Commission for a four-year term ending January 31, 2024.

H.    Confirm Kim Nordby’s appointment to the Public Safety Advisory Commission for a term ending January 31, 2023.

I.      Authorize the City Manager to execute a contract with BRH Land Surveyors and Civil Engineers for survey services associated with the Lakewood Drive Overlay project in the amount of $38,219.

 

 

 

 

 

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

 

7:00 pm

8.

PARKING CODE

 

 

 

• Staff Report

• Public Comment

• Council Consideration

 

7:15 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.)

 

7:20 pm

10.

COURT SERVICES AGREEMENTS

 

7:40 pm

11.

ADA TRANSITION PLAN

 

8:15 pm

12.

PARKS, RECREATION AND OPEN SPACE (PROS) PLAN

(Third study for an adoption of a Resolution.)

 

9:00 pm

13.

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*PRELIMINARY CITY COUNCIL AGENDA

 

March 16, 2020

Regular Council Meeting

 

April 6, 2020

Regular Council Meeting

 

April 20, 2020

Regular Council Meeting

 

May 4, 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-20200302-0723 

AgendaID

Regular Meeting Agenda-20200302-1126 
Attachments
Content Type: Agenda
Created at 2/28/2020 11:26 AM  by Emelita Genetia 
Last modified at 3/17/2020 7:23 AM  by Emelita Genetia