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University Place City Council
Regular Council Meeting Agenda
Monday, April 21, 2008, 7:00 p.m.
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Town Hall Meeting Room
3715 Bridgeport Way West
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| 6:30 pm |
1. |
EXECUTIVE SESSION (At this time of the Agenda, the City Council will recess to Executive Session for approximately thirty minutes, per RCW 42.30.110, to discuss Potential Litigation and Real Property.)
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7:00 pm
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2.xxx
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CALL REGULAR MEETING TO ORDER - MAYOR
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3. |
ROLL CALL & FLAG SALUTE |
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7:05 pm
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4.
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5. |
APPROVAL OF AGENDA |
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6. |
PRESENTATIONS |
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| 7:15 pm |
7.
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PUBLIC COMMENTS |
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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. |
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| 7:20 pm |
8. |
COUNCIL COMMENTS/REPORTS |
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| 7:25 pm |
9A-C. |
CONSENT AGENDA |
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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. Payroll and Claims
B. Receive and File: City Manager's Report for March 2008
C. Receive and File: Proclamation for Records Information Management Month
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COUNCIL CONSIDERATIONS |
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| 7:30 pm |
10. |
PUBLIC HEARING - 2008 BUDGET AMENDMENT/CARRY FORWARD ADJUSTMENTS |
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| 7:45 pm |
11. |
LIBRARY AGREEMENT |
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| 8:00 pm |
12. |
SOUND TRANSIT II RESOLUTION |
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- Staff Report
- Public Comment
- Council Consideration
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STUDY SESSION
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| 8:15 pm |
13. |
PURCHASING POLICY |
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| 8:30 pm |
14. |
COMMISSION/COMMITTEE APPOINTMENT PROCESS AND PARC RESOLUTION |
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8:45 pm
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15.
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FRIENDS/PARTNERS AND COMMUNITY GRANTS
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9:00 pm
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16.
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COMMUNITY EVENTS AND FUNDRAISING
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9:15 pm
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17.
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CITY MANAGER'S REPORT
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9:55 pm
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18.
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MAYOR'S REPORT
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| 10:00 pm |
19. |
ADJOURNMENT |
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*PRELIMINARY CITY COUNCIL AGENDA*
April 28, 2008
Special Meeting
May 12, 2008
Special Council Meeting
May 19, 2008
Regular Council Meeting
May 26, 2008
HOLIDAY - No Council Meeting Scheduled
*Preliminary City Council Agenda subject to change without notice*
Complete Agendas will be available 24 hours prior to scheduled meeting.
To obtain City Council Agendas, please visit www.CityofUP.com
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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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