Council Packet for 2-2-09

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University Place City Council Regular Council Meeting Agenda Monday, February 2, 2009, 7:00 p.m.

Town Hall Meeting Room 3715 Bridgeport Way West

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

7:05 pm	2.	COMMISSION INTERVIEWS & APPOINTMENTS
		Economic Development Commission Interviews Economic Development Commission Re-appointments Planning Commission Re-appointments Parks and Recreation Commission Re-appointments Community Oriented Public Safety (COPS) Commission Re-appointments Council Consideration

7:30 pm	3.	ROLL CALL AND FLAG SALUTE

	4.	APPROVAL OF MINUTES - January 12, 2009 and January 20, 2009

	5.	APPROVAL OF AGENDA

7:35 pm	6.	PRESENTATIONS
		Employer Support of Guard and Reserve (ESGR), Bryon Burgess, Executive Director

	7.	PUBLIC COMMENTS

7:40 pm	8.	COUNCIL COMMENTS/REPORTS
		Council Comments Commission Reports Town Center Report

7:55 pm	9A-9D	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 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 Renewal of Liquor License Applications for Albertson's No. 467, Rocky's Mini Mart, Cheers West Sports Bar and Grill, and Ruby Tuesday. C. Authorize the City Manager to Execute an Extension to the 2009 Landscape & Maintenance Services Contract with Northwest Landscape Services D. Approve an Ordinance Relating to Enforcement of Park Rules Regarding Possession of Firearms E. Accept Hearthside Manor Parking Lot Phase 1 Landscaping Project as Complete and Authorize Staff to Begin Contract Closeout Procedures

	COUNCIL CONSIDERATION

8:00 pm	10A.	BRIDGEPORT 3A DESIGN CHANGE ORDER
		Staff Report Public Comment Council Consideration

	10B.	STEEL COLUMNS CHANGE ORDER
		Staff Report - Steel Columns Change Order Public Comment Council Consideration

8:15 pm	11.	TOWN CENTER DESIGN STANDARDS
		Staff report - Town Center Design Standards Public Comment Council Consideration

8:45 pm	12.	CITY MANAGER'S REPORT
		Alameda Storm Drain Alameda Slide Potholes Repair and Contingency Grandview North and Beckonridge Drive Interim Facility Rental Rates

8:55 pm	13.	MAYOR'S REPORT

9:00 pm	14.	ADJOURNMENT
PRELIMINARY CITY COUNCIL AGENDA February 9, 2009 Special Council Meeting February 16, 2009 HOLIDAY - Presidents Day February 17, 2009 Regular Council Meeting February 23, 2009 Special Council Meeting *Preliminary City Council Agenda subject to change without notice* Complete Agendas will be available 24 hours prior to scheduled meeting

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

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