Council Packet for 7-6-09

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University Place City Council Regular Council Meeting Agenda Monday, July 6, 2009, 7:00 p.m.

Town Hall Meeting Room 3715 Bridgeport Way West
6:30 pm		EXECUTIVE SESSION - (At this time of the agenda the City Council will recess to executive session for approximately 30 minutes, per RCW 42.30.110, to discuss real property.)

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

	2.	ROLL CALL AND FLAG SALUTE

	3.	APPROVAL OF MINUTES - June 8, 2009, June 15, 2009, June 23, 2009, and June 29, 2009

	4.	APPROVAL OF AGENDA

7:05 pm	5.	PUBLIC COMMENTS

7:10 pm	6.	COUNCIL COMMENTS/REPORTS
		Council Comments Commission Reports

7:15 pm	7A-7H	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 Liquor License for Forza Coffee Company C. Approve Applications for Renewal of Liquor License for Chili Thai Restaurant, Rania Mini Market, Trader Joe's #148, Round Table Pizza, and Ale House Pub & Eatery D. Receive and File: City Manager's Monthly Report for May E. Receive and File: First Quarter financials Report and Performance Measures F. Authorize the City Manager to Award the Bridgeport Way West Phase 3A to Woodworth & Company, Inc. G. Authorize the City Manager to Approve an increase of $50,000 to the Professional Services Agreement with Heartland, LLC for Town Center Project Consulting Services H. Authorize the City Manager to Approve an Increase of $80,000 to the Professional Service Agreement with K&L Gates for Legal Services through the end of 2009

	REPORT

7:20 pm	8.	FIREWORKS UPDATE
		Staff Report Public Comment

7:30 pm	9.	TOWN CENTER UPDATE
		Staff Report Public Comment

	RECESS TO STUDY SESSION

8:00 pm	10.	SERVICE LEVEL STANDARDS
		Staff Report - Service Level Standards Council Discussion

8:15 pm	11.	CPM PERFORMANCE MEASURES
		Staff Report - Performance Measures Council Discussion

	RESUME TO REGULAR MEETING

8:30 pm	12.	CITY MANAGER'S REPORTS
		Grandview Sidewalk 40th Street Sidewalk Mildred Street Chambers Bay Gateway Grant

8:45 pm	13.	MAYOR'S REPORT

9:00 pm	14.	ADJOURNMENT

PRELIMINARY CITY COUNCIL AGENDA July 22, 2009 Special Council Meeting Scheduled July 27, 2009 No Council Meeting Scheduled August 3, 2009 Regular Council Meeting August 10, 2009 Special Council Meeting August 17, 2009 No Council Meeting Scheduled August 24, 2009 No Council Meeting Scheduled *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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