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University Place City Council
Regular Council Meeting Agenda
Monday, February 4, 2008, 7:00 p.m.

Town Hall Meeting Room
3715 Bridgeport Way West

6:30 pm 1.
EXECUTIVE SESSION - (At this time of the Agenda, the City Council will recess to Executive Session for approximately half an hour, per RCW 42-30-110, to discuss Real Property.)

7:00 pm 2.x CALL REGULAR MEETING TO ORDER -- MAYOR


3.xx

ROLL CALL AND FLAG SALUTE

7:05 pm 4. APPROVAL OF MINUTES -- January 14, 2008 and January 17, 2008

5.
APPROVAL OF AGENDA

7:10 pm 6. TOWN CENTER REPORT

7:15 pm 7. 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 8. COUNCIL COMMENTS/REPORTS


7:25 pm 9A-9L. 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 Extend the Professional Service Agreement with Gibbs Planning
C. Authorize the City Manager to Extend the Professional Service Agreement with K&L Gates
D. Authorize the City Manager to Extend the Professional Service Agreement with Delta Development Group
E. Approve Amendments to Council Rules
F. Receive and File: UPforArt Annual Report , UPforArt Memo, UPforArt Brochure
G. Receive and File: PARC CIP
H. Receive and File: City Manager's Report - December
I. Approve Landscape and Maintenance Contract
J. Approve Pierce County Regional Council Candidate Nomination for Zoo/Trek Authority Board
K. Approve Application for Renewal of Business License for Ruby Tuesday, Albertson's No. 467 and Rocky's Mini Mart

7:30 pm 10. UNIVERSITY PLACE SCHOOL DISTRICT REPORT - Rick Maloney

COUNCIL CONSIDERATION

7:45 pm 11. AUTHORIZE SHORT TERM CASH FLOW LOAN
  • Staff Report -- Council Bill
  • Public Comment
  • Council Consideration

8:00 pm 12. CITY MANAGER'S REPORT

8:25 pm 13.

MAYOR'S REPORT

8:30 pm 14.
EXECUTIVE SESSION - (At this time of the Agenda, the City Council will recess to Executive Session for approximately fourty five minutes, per RCW 42-30-110, to discuss Real Property and Potential Litigation issues.)

8:45 pm 15. COUNCIL ACTION

9:00 pm
16.
 ADJOURNMENT

*PRELIMINARY CITY COUNCIL AGENDA*

February 11, 2008
Special Council Meeting

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

February 19, 2008
Regular Council Meeting

February 25, 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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