Council Packet for 3-24-08

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University Place City Council Special Council Meeting Agenda Monday, March 24, 2008, 6:30 p.m.

Town Hall Meeting Room 3715 Bridgeport Way West

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

6:35 pm	2.xx	EXECUTIVE SESSION - (At this time of the Agenda, the City Council will recess to Executive Session for approximately 10 minutes, per RCW 42.30.110 - to discuss Real Property and Potential Litigation.)

7:05 pm	3.	PUBLIC HEARING - TRANSPORTATION IMPROVEMENT PLAN FOR 2008-2013
		Staff Report -- Council Bill, Resolution & 6 Year Improvement Plan Public Comment Council Consideration

	RECESS TO STUDY SESSION

7:15 pm	4.	TRAFFIC IMPACT FEE STUDY RECOMMENDATION
		Staff Report / Committee Report - Traffic Impact Fee Committee Report Council Discussion

	RECONVENE SPECIAL MEETING

8:30 pm	5.	BRIDEPORT RIGHT-OF-WAY DEDICATION
		Staff Report -- Council Bill, Statutory Warranty Deed & Right of Way Dedication Committee Report Council Consideration

8:45 pm	6.	GIBBS PLANNING CONTRACT AMENDMENT AND FINAL PAYMENT APPROVAL
		Staff Report -- Council Bill, Professional Services Agreement Public Comment Council Consideration

8:45 pm	7.	VOLUNTEER CENTER REPORT
		Staff Report -- City Manager's Report Council Consideration

9:00 pm	8.	ADJOURNMENT

PRELIMINARY CITY COUNCIL AGENDA March 25, 2008 7:00 - 8:30 a.m. Selection Advisory Committee Meeting Public Comment Developer Review Consultant Report March 31, 2008 7:00 - 9:00 p.m. Selection Advisory Committee Meeting Public Comment Developer Interview April 1, 2008 7:00 - 9:00 p.m. Selection Advisory Committee Meeting Public Comment Developer Interview April 2, 2008 7:00 - 8:00 p.m. Selection Advisory Committee Meeting Public Comment Committee Consideration & 8:00 - 9:00 p.m. Special Council Meeting Public Comment Identify Potential Developer Partner April 7, 2008 7:00 - 10:00 p.m. Regular Council Meeting April 14, 2008 7:00 -10:00 p.m. Study Session Planning Commission & Council Annual Meeting April 21, 2008 7:00 - 10:00 p.m. Regular Council Meeting April 28, 2008 7:00 - 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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