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University Place City Council
Regular Council Meeting Agenda
Monday, May 5, 2008, 7:00 p.m.

Town Hall Meeting Room
3715 Bridgeport Way West

6:00 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.)

7:00 pm
2.xxx

CALL REGULAR MEETING TO ORDER - MAYOR


3. ROLL CALL & FLAG SALUTE

4.

5. APPROVAL OF AGENDA

7:05 pm 6. PRESENTATIONS

7:10 pm
7.
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.

7:15 pm 8. COUNCIL COMMENTS/REPORTS
  • Council Comments -
  • Commission/Committee Reports

7:25 pm 9A-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. Payroll and Claims
B. Authorize Web Redesign Contract
C. Authorize the City Manager to Execute Purchase and Sale Agreement with United Church of University Place
D. Approve Application for Renewal of Liquor Licenses for Affairs Cafe & Bakery, India Mahal Restaurant, Osaka Sushi & Bistro and Narrows Plaza Bowl


COUNCIL CONSIDERATIONS

7:30 pm 10. LIBRARY AREEMENT
  • Staff Report - Council Bill
  • Public Comment
  • Council Consideration

8:00 pm 11. PURCHASING POLICY
  • Staff Report - Council Bill
  • Public Comment
  • Council Consideration

8:15 pm 12. COMMISSION/COMMITTEE APPOINTMENT PROCESS
  • Staff Report - Council Bill
  • Public Comment
  • Council Consideration

8:45 pm 13. MANAGER'S EMPLOYMENT AGREEMENT

STUDY SESSION

9:00 pm 14. LIBRARY/CIVIC BUILDING PLANS, BUDGET AND SCHEDULE

9:15 pm 15. FRIENDS/PARTNERS AND COMMUNITY GRANTS
  • Staff Report - Memo
  • Council Discussion

RESUME TO REGULAR MEETING

9:30 pm
16.
CITY MANAGER'S REPORT

9:50 pm
17.
MAYOR'S REPORT
  • Legislative Committee (5/12) - LB/DK/LS/JB/KG
  • City Council/Planning Commission Workshops (6/30, 8/25)
  • Current Use Assessment Board Members (3)
  • Finance Committee (5/13)
10:00 pm 19. ADJOURNMENT

*PRELIMINARY CITY COUNCIL AGENDA*

May 12, 2008
Special Meeting

May 13, 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


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


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