Skip to main content

City Council Records

Go Search
  
City Council Records > Meeting Minutes > Regular Council Meeting Minutes  

Meeting Minutes: Regular Council Meeting Minutes

Meeting Type

Regular Council Meeting Minutes 

Meeting Date

8/17/2015 

Minutes

CITY OF UNIVERSITY PLACE

MINUTES

Regular Meeting of the City Council

Monday, August 17, 2015

City Hall, Windmill Village

 

 

 

1.         CALL REGULAR MEETING TO ORDER

 

Mayor McCluskey called the Regular Meeting to order at 6:30 p.m.

 

2.         ROLL CALL

 

Roll call was taken by Project Assistant Metcalf as follows:

 

            Councilmember Belleci                           Present

            Councilmember Grassi                           Present

            Councilmember Keel                              Excused

            Councilmember Nye                               Present

            Councilmember Worthington                   Present

            Mayor Pro Tem Figueroa                        Present

            Mayor McCluskey                                  Present

 

 

Planning Commission Members:  Chair Quisenberry, Vice Co-Chair Smith, Vice Co-Chair Boykin, Commissioner Paulson, and Commissioner Xenos.

 

Staff Present:  City Manager Sugg, City Attorney Victor, Executive Director/ACM Craig, Planning and Development Services Director Swindale, Principal Planner Boers, City Engineer Ecklund, and Project Assistant Metcalf.

 

MOTION:  By Mayor Pro Tem Figueroa, seconded by Councilmember Worthington, to excuse Councilmember Keel’s absence.

 

The motion carried.

 

At 6:31 p.m., the Council recessed to study session.

 

STUDY SESSION

 

3.         COMPREHENSIVE PLAN AMENDMENTS

 

Director Swindale and Principal Planner Boers gave an overview of the amendments to the Comprehensive Plan proposed by the Planning Commission.  Each Element of the Comprehensive Plan was briefly reviewed, with proposed amendments being identified.

 

Director Swindale stated that many of the changes involved in this update are format related.  The former Comprehensive Plan provided a “Discussion” section after each goal.  The “Discussion” section has been eliminated and the comments that had been contained in this section have been folded into the verbiage of the Goals. 

 

City Engineer Ecklund provided an overview of the Six-Year Transportation Improvement Plan (TIP). Discussion followed regarding the removal of the TIP Note requiring a 2/3 majority of the Council before any projects are done along 37th Street between Bridgeport and Sunset.  It was determined that more information needs to be provided regarding the origination of this Note based on Council records.

 

At 8:42 p.m., the Council took a five minute break, reconvening the Study Session at 8:51 p.m.

Following staff presentations, each Councilmember was given the opportunity to ask questions or address issues regarding the Comprehensive Plan amendments.  The questions and issues were listed on a flip chart.  Mayor Pro Tem Figueroa opted to ask his questions of staff one on one at a separate time.

 

Mayor McCluskey stated that the questions and comments including responses from staff will be emailed to Councilmembers and Commissioners. The e-mail will be sent from Mayor McCluskey and replies can be made directly to her.

 

At 9:59, a motion was made and carried to extend the meeting for 30 minutes.

 

Staff provided answers to some of the Council questions that could be addressed quickly, or did not require additional research.  Staff will provide a comprehensive list of questions and answers that can be distributed by the Mayor as follow-up to this meeting.

 

4.         ADJOURNMENT

 

The meeting adjourned at 10:25 p.m.  No other action was taken.

 

Submitted by,

 

 

 

Becky Metcalf

Project Assistant

MeetingID

Regular Council Meeting Minutes-20150817-1507 

Meeting Type / Meeting Date

42233/Regular Council Meeting Minutes 

Agenda

Regular Meeting Agenda-20150817-0712 

Ordinances

 

Resolutions

 
Attachments
Content Type: Meeting Minutes
Created at 9/9/2015 3:07 PM  by Emelita Genetia 
Last modified at 9/9/2015 3:07 PM  by Emelita Genetia