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University Place City Council
Regular Council Meeting Agenda
Tuesday, January 22, 2008, 7:00 p.m.

Town Hall Meeting Room
3715 Bridgeport Way West

7:00 pm 1.
CALL REGULAR MEETING TO ORDER -- MAYOR

2.xxx

ROLL CALL AND FLAG SALUTE

3. APPROVAL OF MINUTES -- December 10, 2007, December 28, 2007, January 2, 2008 and January 7, 2008

4.
APPROVAL OF AGENDA

7:10 pm 5. PRESENTATIONS

7:15 pm 6. PUBLIC COMMENTS
The City Council encourages public participation during meetings of the City Council and welcomes your comments. This time is set aside for you to speak to the City Council on any issue. The Council ordinarily takes non-agenda matters under advisement before taking action. You are also invited to comment on action items as they are considered during the meeting. Study Session and City Manager Reports are normally limited to Council discussion only. Please state your name and address for the record, and limit your comments to three minutes.

7:20 pm 7. COUNCIL COMMENTS/REPORTS

7:25 pm 8. CONSENT AGENDA
Motion: Approve or Amend the Consent Agenda as Proposed

CONSENT AGENDA AND APPROVAL OF BILLS/PAYROLL
The Consent Agenda consists of items considered routine, for which a staff recommendation has been prepared and for which Council discussion is not required. A Councilmember may request that an item be removed from 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.Approval of Claims and Payroll
B.Authorize the City Manager to Approve Change Order 5 for the Town Center Intermodal Transit Facility
C.Approve Re-appointments to the Planning Commission
D.Approve Re-appointments to the Parks and Recreation Commission
E.Authorize the City Manager to Execute an Agreement with WSDOT Accepting a Storm Water Treatment Vault

COUNCIL CONSIDERATIONS

7:30 pm 9. ZONING CODE AMENDMENTS

8:00 pm 10. APPROVE PARKS CIP

8:15 pm 11. APPROVE HOUSEKEEPING AMENDMENTS TO DEVELOPMENT SERVICES FEES & CHARGES
  • Staff Report -- Council Bill
  • Public Comment
  • Council Consideration

8:30 pm 12. SPECIAL EVENTS CODE AMENDMENTS
  • Staff Report -- Council Bill
  • Public Comment
  • Council Consideration

RECESS TO STUDY SESSION

8:45 pm 13. TRANSPORTATION IMPROVEMENT PLAN

9:00 pm 14. PARKS CIP & CHURCH PROPERTY
  • Staff Report
  • Council Discussion

RESUME TO REGULAR MEETING

9:15 pm 15. CITY MANAGER'S REPORT

9:40 pm 16.

MAYOR'S REPORT
  • Coffee with Council

9:45 pm 17.
EXECUTIVE SESSION - (At this time of the Agenda, the City Council will recess to Executive Session for approximately fifteen minutes, per RCW 42-30-110, to discuss Potential Litigation.)

10:00 pm
18.
 ADJOURNMENT

*PRELIMINARY CITY COUNCIL AGENDA*

January 28, 2008
Special Council Meeting

February 4, 2008
Regular Council Meeting

February 11, 2008
Special Council Meeting

February 18, 2008
Holiday -- President's Day
No Council Meeting Scheduled

*Preliminary City Council Agenda subject to change without notice*

American Disability Act (ADA) Accommodations Provided Upon Advance Request
Call the City Clerk at 253-566-5656

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