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

Town Hall Meeting Room
3715 Bridgeport Way West

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

7:05 pm
2.xxx

ROLL CALL AND FLAG SALUTE

7:10 pm 3. OATHS OF OFFICE -- Presented by District Court Judge, Jack Nevin

7:15 pm
4.
MAYOR'S REMARKS -- Mayor Gehring

7:20 pm 5. ELECTION OF MAYOR AND MAYOR PRO TEM

7:25 pm 6. MAYOR'S REMARKS -- Newly Elected

7. APPROVAL OF MINUTES -- December 3, 2007, December 17, 2007 and December 26, 2007

8. APPROVAL OF AGENDA

7:30 pm 9. PRESENTATIONS -- Town Center Update, City Manager

7:35 pm 10. 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.

7:55 pm 11. COUNCIL COMMENTS/REPORTS

8:05 pm 12. 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 Execute the 2008 Janitorial Contract
C. Authorize the City Manager to Execute an Interlocal Agreement with Tacoma School District for the ROW Acquisition
D. Authorize the City Manager to Execute the 2008 Professional Service Agreement with Kenyon and Disend, PLLC
E. Adopt a Resolution Establishing the City's use of MRSC Roster Services
F. Authorize the City Manager to Approve an $850 Increase to the Delta Development Group, Inc.'s Contract

8:10 pm 13. CITY MANAGER'S REPORT
8:25 pm 14.

MAYOR'S REPORT

8:30 pm
15.
 ADJOURNMENT -- REFRESHMENTS & CAKE AFTER

*PRELIMINARY CITY COUNCIL AGENDA*

January 14, 2008
Study Session

January 21, 2008
Holiday -- Martin Luther King, Jr.

January 22, 2008
Regular Council Meeting

January 28, 2008
Special Council Meeting

*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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