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University Place City Council
Regular Council Meeting Agenda
Monday, September 21, 2009, 6:00 p.m.
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Note: Times are approximate and subject to change
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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 hour, per RCW 42.30.110, to discuss Potential Litigation, Real Property and Personnel.) |
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| 7:00 pm |
2. |
CALL REGULAR MEETING TO ORDER - MAYOR |
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3.
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ROLL CALL AND FLAG SALUTE
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4.
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APPROVAL OF AGENDA
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| 7:05 pm |
5. |
PRESENTATIONS |
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- Center for Performance Measurement Award
- Government Finance Officers Association Budget Award
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6. |
PUBLIC COMMENTS |
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| 7:10 pm |
7. |
COUNCIL COMMENTS/REPORTS |
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7:25 pm
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8A-8D.
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CONSENT AGENDA
Motion: Approve or Amend the Consent Agenda as Proposed
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CONSENT AGENDA AND APPROVAL OF BILLS/PAYROLLS
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 Resolution Authorizing the Cancellation of Municipal Warrants not presented for Payment within the Time Established by RCW 39.56.040
C. Approve Application for Renewal of Liquor Licenses for Smoke N Stuff #2 and Fred Meyer #615
D. Received and File: Constitution Week Proclamation
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| 7:30 pm |
9. |
CITY MANAGER'S PRESENTATION |
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COUNCIL CONSIDERATION |
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| 7:50 pm |
10. |
ADOPT CASCADE AGENDA CITY RESOLUTION (GREEN INITIATIVE) |
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RECESS TO STUDY SESSION |
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| 8:10 pm |
11. |
STREET CAPITAL IMPROVEMENT PLAN/6-YEAR TIP |
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RESUME TO REGULAR MEETING |
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| 8:30 pm |
12. |
CITY MANAGER'S REPORT |
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- Day Island Briefing
- Bridgeport 3A Update
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| 8:55 pm |
13. |
MAYOR'S REPORT |
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| 9:00 pm |
14. |
ADJOURNMENT |
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*PRELIMINARY CITY COUNCIL AGENDA*
September 28, 2009
Special Council Meeting
October 5, 2009
Regular Council Meeting
October 12, 2009
Special Council Meeting
October 19, 2009
Regular 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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