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University Place City Council
Regular Council Meeting Agenda
Monday, August 3, 2009, 7:30 p.m.
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Note: Times are approximate and subject to change
4:30 p.m. - 6:30 p.m.
Market Square Hard Hat Tours
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Town Hall Meeting Room
3715 Bridgeport Way West
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| 6:00 pm |
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EXECUTIVE SESSION - (At this time of the agenda the City Council will recess to executive session for approximately one and one half hours, per RCW 42.30.110, to discuss Real Property and Potential Litigation.) |
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7:30 pm
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1.
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CALL REGULAR MEETING TO ORDER - MAYOR
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2. |
ROLL CALL AND FLAG SALUTE |
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3.
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4.
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APPROVAL OF AGENDA
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7:35 pm
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5.
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PRESENTATIONS
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- Volunteer 10 Year Recognition - Phil Hoffman and Dixie Harris
- WCMA Lifetime Achievement Award
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| 7:40 pm |
6. |
PUBLIC COMMENTS |
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7:45 pm
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7.
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COUNCIL COMMENTS/REPORTS
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- Council Comments
- Commission Reports -
- Town Center Report
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| 7:55 pm |
8A-8E |
CONSENT AGENDA
Motion: Approve or Amend the Consent Agenda as Proposed |
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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
B. Authorize the City Manager to Execute an Agreement with Heartland LLC for Town Center Real Estate Advisory Services
C. Authorize the City Manager to Execute an Amendment to the Professional Services Agreement with Kenyon Disend
D. Authorize the City Manager to Sign the Slavyanka City-to-City Agreement
E. Approve the Garage Tenant Improvements Design RFP |
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COUNCIL CONSIDERATION |
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| 8:00 pm |
9. |
PUBLIC HEARING - LIFT/LOCAL REVITALIZATION FINANCING |
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| 7:30 pm |
10. |
COURT SERVICES CONTRACT |
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| 9:00 pm |
11. |
MARKET SQUARE AMENITIES |
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| 9:15 pm |
12. |
REGIONAL CENTER AD HOC ADVISORY COMMITTEE |
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| 9:45 pm |
13. |
CITY MANAGER'S REPORTS |
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- Bridgeport Streetscape & Lighting
- Ethic Complaint
- Garbage Cans
- Grandview Median
- National Night Out
- Volunteer Appreciation Dinner
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| 9:55 pm |
14. |
MAYOR'S REPORT |
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10:00 pm
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15.
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ADJOURNMENT
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*PRELIMINARY CITY COUNCIL AGENDA*
August 10, 2009
Special Council Meeting
August 17, 2009
No Council Meeting Scheduled
August 24, 2009
No Council Meeting Scheduled
August 31, 2009
No Council Meeting Scheduled
September 7, 2009
HOLIDAY - No Council Meeting
September 8, 2009
No Council Meeting
*Preliminary City Council Agenda subject to change without notice*
Complete Agendas will be available 24 hours prior to scheduled meeting
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American Disability Act (ADA) Accommodations Provided Upon Advance Request
Call the City Clerk at 253-566-5656
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