Council Packet for 2-19-08

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University Place City Council Regular Council Meeting Agenda Tuesday, Februrary 19, 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 -- January 22, 2008, January 23, 2008 & January 26, 2008

	4.	APPROVAL OF AGENDA

7:10 pm	5.	PRESENTATIONS
		John Ladenburg, Pierce County Exectutive Sun Dogs Town Center Report

7:30 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.

7:35 pm	7.	COUNCIL COMMENTS/REPORTS
		Council Comments Commission/Committee Reports- PARC, Planning, UPTown District, COPS, Selection Advisory Committee

7:40 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.Approve Application for Special Occasion Permit for Charles Wright Academy C.Award Bid for 2008 Asphalt Overlay Project to Woodworth & Company, Inc. D.Receive & File: Council Bill, PROS Plan E.Approve Overhead Cost Study F. Approve Agreement with Shields, Obletz, Johnsen (Town Center Development Advisor) G. Approve Agreement with Heartland, LLC (Town Center Development Advisor)Approve Agreement with Heartland, LLC (Town Center Development Advisor)

	COUNCIL CONSIDERATIONS

7:45 pm	9.	PUBLIC HEARING-RENEWAL OF INTERIM ZONING CONTROL FOR TOWN CENTER
		Staff Report- Notice, Proposed Resolution Council Bill, Proposed Ordinance Council Bill Public Comment Council Consideration

8:00 pm	10.	FIREWORKS ORDINANCE
		Staff Report- Memo, Council Bill Public Comment Council Consideration

8:30 pm	11.	BUILDING PLAN REVIEW CONSULTANT
		Staff Report Public Comment Council Consideration

8:45 pm	12.	POLICE ANNUAL REPORT-Police Report

	RECESS TO STUDY SESSION

9:00 pm	13.	PUBLIC WORKS CODE
		Staff Report- Code Amendments, Public Works Code Public Comment Council Discussion

	RESUME TO REGULAR MEETING

9:45 pm	14.	CITY MANAGER'S REPORT

9:50 pm	15.	MAYOR'S REPORT

10:00 pm	18.	ADJOURNMENT

PRELIMINARY CITY COUNCIL AGENDA February 25, 2008 Commission and Committee Annual Meeting March 3, 2008 Regular Council Meeting March 10, 2008 Special Council Meeting March 14-16, 2008 Council Goals Workshop Reatreat *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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