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Meeting Minutes: Regular Council Meeting Minutes

Meeting Type

Regular Council Meeting Minutes 

Meeting Date

9/18/2017 

Minutes

CITY OF UNIVERSITY PLACE

MINUTES

Regular Meeting of the City Council

Monday, September 18, 2017

City Hall, Windmill Village

 

 

 

 

1.         CALL REGULAR MEETING TO ORDER

 

Mayor Figueroa called the Regular Meeting to order at 6:00 p.m.

 

2.         ROLL CALL

 

Roll call was taken by the City Clerk as follows:

 

Councilmember Belleci

 

Present   

Councilmember Grassi

 

Present   (Arrived at 6:30 p.m.)

Councilmember McCluskey

 

Present 

Councilmember Nye

 

Excused   

Councilmember Worthington

 

Present   

Mayor Pro Tem Keel

 

Present   (Arrived at 6:07 p.m.)

Mayor Figueroa

 

Present

 

Staff Present:  City Manager Sugg, City Attorney Kaser, Planning & Development Services Director Swindale, Executive Director/ACM Craig, Police Chief Blair, Public Works, Parks & Facilities Director Cooper, Public Safety Administrator Hales, Deputy City Clerk Nicholas and City Clerk Genetia.

 

MOTION:  By Councilmember Worthington, seconded by Councilmember McCluskey, to excuse the tardiness of Councilmember Grassi and Mayor Pro Tem Keel and the absence of Councilmember Nye.

 

The motion carried.

 

3.         PLEDGE OF ALLEGIANCE

 

Mayor Figueroa led Council in the Pledge of Allegiance.

 

4.         APPROVAL OF MINUTES

 

MOTION:  By Councilmember Belleci, seconded by Councilmember McCluskey, to approve the minutes of September 5, 2017 as submitted.

 

The motion carried.

 

5.         APPROVAL OF AGENDA

 

MOTION:  By Councilmember Belleci, seconded by Councilmember McCluskey, to approve the agenda. 

 

The motion carried.

 

6.         PUBLIC COMMENTS – The following individual provided comment: Chris Coates, 2502 South Union Avenue, Tacoma.

   

7.         CONSENT AGENDA

 

MOTION:  By Councilmember Belleci, seconded by Councilmember McCluskey, to approve the Consent Agenda as follows:

A.    Receive and File:  Payroll for the period ending 08/31/17, dated 09/05/17, in the total amount of Two Hundred Ninety-Two Thousand Four Hundred Two and 04/100 Dollars ($292,402.04); Claims dated 09/15/17, check nos. 51980310 through 51980351, replacement check no. 51980311 for check no. 51980280, in the total amount of One Hundred Forty-Three Thousand Five Hundred Sixty-Two and 23/100 Dollars ($143,562.23).

B.    Pass an ordinance amending Section 14.05.110 of the University Place Municipal Code related to Building and Construction to add a provision which allows a change of use in an existing building structure to a less hazardous classification.  (ORDINANCE NO. 693)

 

The motion carried.

 

At 6:06 p.m., Council concluded its business meeting and convened to the Joint City Council/City Commission meeting at 6:30 p.m. after a short break.

 

8.         JOINT CITY COUNCIL/CITY COMMISSION MEETING

 

Attendance is noted as follows:  Planning Commission – Anthony Paulson, David Graybill,  Ken Campbell, Stephen Smith, Tonya Mushallo, Cliff Quisenberry; Park Commission – Greg Gooch, Jack Mushallo, Julie Finnegan, Greg Taylor; Economic Development Commission – John Siridakis, Rick Larson, Ronald Kent, Peggy Rose Webster, Jason Light; Public Safety Commission – Galina Perekopsky, Howard Lee, Jeanne Thurston, Lance Orloff,  and Melody Williams.

 

Mayor Figueroa welcomed the City Advisory Commission members and recognized the advisory commissions’ role, voluntary assistance and commitment to the City. Afterward, he outlined the evening’s agenda and invited the assembly to dinner.

 

Following dinner, City Attorney Kaser provided an overview of the legislative policy on advisory commissions, Ordinance No. 692. The Ordinance was passed with the intention of including all descriptions, rules and processes pertaining to each of the legislative advisory commissions in a single legislation.  A question and answer session followed and concluded with closing remarks by the Commission Chairs.

 

Mayor Figueroa, along with the City Councilmembers, thanked the City Advisory Commission members for their tireless support, dedication, time, and involvement in the City.  

 

9.         ADJOURNMENT

 

The meeting adjourned at 8:58 p.m.  No other action was taken.

 

Submitted by,

 

 

 

Emy Genetia

City Clerk

 

 

MeetingID

Regular Council Meeting Minutes-20170918-0851 

Meeting Type / Meeting Date

42996/Regular Council Meeting Minutes 

Agenda

Regular Meeting Agenda-20170918-1358 

Ordinances

Ordinance :693-19011123-693 

Resolutions

 
Attachments
Content Type: Meeting Minutes
Created at 10/3/2017 8:51 AM  by Emelita Genetia 
Last modified at 10/3/2017 8:51 AM  by Emelita Genetia