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

Town Hall Meeting Room
3715 Bridgeport Way West

7:00 pm 1.
CALL REGULAR MEETING TO ORDER -- MAYOR

2.xxx

ROLL CALL AND FLAG SALUTE

7:05 pm 3. APPROVAL OF MINUTES -- February 19, 2008, March 3, 2008, March 10, 2008, March 12, 2008, and March 14-15, 2008

4.
APPROVAL OF AGENDA

7:15 pm 5. PRESENTATIONS
  • Tree City U.S.A. - Sarah Griffith, Program Manager, Department of Natural Resources
  • Parks Appreciation Day - Gary Cooper, Parks and Public Works Director
  • Arbor Day - Bob Longer, Parks Maintenance
  • Legislative Report, Senator Mike Carrell
  • Town Center Report

8:00 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.

8:05 pm 7. COUNCIL COMMENTS/REPORTS

8:10 pm 8A-G. 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. Payroll and Claims
B. Receive and File: 2007 4th Quarter Financials and Performance Measures
C. Approve Community Economic Redevelopment Board (CERB) Pre-Application and Set Public Hearing Date - Council Bill, Pre-Application, Public Hearing Notice, Draft Ordinance
D. Approve Application for Renewal of Liquor License for Day Island Yacht Club, Stinas Cellars and Chambers Bay Grill
E. Approve Application for Special Occasion Liquor License for Chambers Greek Guild of Tacoma Orthopedic Association
F. Approve Application for Liquor License for Kim's Wok & Teriyaki
G. Approve Amendment to the Perteet, Inc. Engineering Professional Services Agreement to Accommodate Additional Concrete Testing
H. Approve Exclusive Negotiating Rights Agreement Between the City and F+F Development

COUNCIL CONSIDERATIONS

8:15 pm 9. TRAFFIC IMPACT FEE AMENDMENTS

9:00 pm 10. RATIFY TOWN CENTER GRID PLAN
  • Staff Report - Memo, Grid
  • Public Comment
  • Council Consideration

9:15 pm 11. LIBRARY/CIVIC BUILDING DESIGN BID CHANGE ORDER
  • Staff Report - Change Order
  • Public Comment
  • Council Consideration

9:30 pm 12. CITY MANAGER'S REPORT

9:50 pm 13. MAYOR'S REPORT

10:00 pm 14. ADJOURNMENT

*PRELIMINARY CITY COUNCIL AGENDA*

April 14, 2008
7:00 p.m. - 10:00 p.m.
Study Session
Planning Commission & Council Annual Meeting

April 21, 2008
7:00 p.m. - 10:00 p.m.
Regular Council Meeting

April 28, 2008
7:00 p.m. - 10:00 p.m.
Special Council Meeting

*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

American Disability Act (ADA) Accommodations Provided Upon Advance Request
Call the City Clerk at 253-566-5656

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