Council Packet for 3-17-08

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University Place City Council Regular Council Meeting Agenda Monday, March 17, 2008, 7:00 p.m.

Town Hall Meeting Room 3715 Bridgeport Way West

6:30 pm	1.	CALL REGULAR MEETING TO ORDER -- MAYOR

	2.xxx	ROLL CALL AND FLAG SALUTE

6:35 pm	3.	APPROVAL OF MINUTES -- February 11, 2008 and February 25, 2008

	4.	APPROVAL OF AGENDA

6:40 pm	5.	PRESENTATIONS
		Charles Wright Academy's Varsity Boys' Basketball Team Town Center Report

6:45 pm	6.	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.

6:50 pm	7.	COUNCIL COMMENTS/REPORTS
		Council Comments Commission/Committee Reports -- COPS, PARC

6:55 pm	8A-D.	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 Payment of County Election Bill C. Receive and File: City Manager's Report D. Approve Application for Renewal of Liquor License for Reddy 2 Go Food Store #2, 7-Eleven 2361-22622E, Reddy to Go Food Store and Assumption of Liquor License from Krachai Thai to Chili Thai Restaurant.

	RECESS TO STUDY SESSION

7:00 pm	9.	PARKS AND RECREATION COMMISSION/CITY COUNCIL ANNUAL MEETING - PARC Agenda

	RESUME TO REGULAR MEETING

	COUNCIL CONSIDERATIONS

8:30 pm	10.	LIBRARY/CIVIC BUILDING BID ALTERNATIVES
		Staff Report/Consultant Report Public Comment Council Consideration
		Council Bill #1
		Early Steel Bid Call Early Elevator Bid Call Civic Building Green Roof Document
		Council Bill #2
		Early core extension change order #6 to Pease & Sons, Inc.

9:30 pm	11.	PUBLIC HEARING - LINE OF CREDIT APPROVAL
		Staff Report: Council Bill, Line of Credit Proposal, Ordinance Public Comment Council Consideration

9:50 pm	12.	CITY MANAGER'S REPORT

9:55 pm	13.	MAYOR'S REPORT

10:00 pm		ADJOURNMENT

PRELIMINARY CITY COUNCIL AGENDA March 24, 2008 7:00 p.m. - 9:00 p.m. Study Session - Joint Meeting with T.I.F. Committee March 25, 2008 7:00 a.m. - 8:30 a.m. Selection Advisory Committee Meeting March 31, 2008 7:00 p.m. - 9:00 p.m. Selection Advisory Committee Meeting April 1, 2008 7:00 p.m. - 9:00 p.m. Selection Advisory Committee Meeting April 2, 2008 7:00 p.m. - 8 p.m. Selection Advisory Committee Meeting 8:00 p.m. - 9:00 p.m. Special Council Meeting April 7, 2008 7:00 p.m. - 10:00 p.m. Regular Council Meeting April 14, 2008 7:00 p.m. - 10:00 p.m. 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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