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University Place City Council
Regular Council Meeting Agenda
Monday, May 19, 2008, 7:00 p.m.

Town Hall Meeting Room
3715 Bridgeport Way West

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.)

7:00 pm
2.xxx

CALL REGULAR MEETING TO ORDER - MAYOR


3. ROLL CALL & FLAG SALUTE

4.
APPROVAL OF MINUTES - May 5, 2008 and May 12, 2008

5. APPROVAL OF AGENDA

7:05 pm 6. PRESENTATIONS
  • Jiang You Relief Fund
  • Code Red Open House

7:40 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.

7:50 pm 8. COUNCIL COMMENTS/REPORTS

7:55 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. Approval of Claims and Payroll
B. Approve Resolutions to Authorize Applications for Recreation Conservation Office Funding Assistance for Cirque Park, Wagner Property and Leach Creek Trail
C. Receive and File: Letter regarding Pierce County's Urban Community's Development Consortium
D. Recieve and File: First Quarter Financial Report and Performance Measures


COUNCIL CONSIDERATIONS

8:00 pm 10. CLOSED RECORD PUBLIC HEARING - TACOMA RIFLE AND REVOLVER CLUB
  • Staff Report -
  • Public Comment
  • Council Consideration

9:00 pm 11. PARC RESOLUTION
  • Staff Report - Memo
  • Public Comment
  • Council Consideration

STUDY SESSION

9:15 pm 12. PARK CODE ENFORCEMENT AMENDMENT
  • Staff Report - Memo
  • Council Discussion

9:30 pm 13. MASTER EVENT PERMIT
  • Staff Report - Memo
  • Council Discussion

RESUME TO REGULAR MEETING

9:45 pm 14. CITY MANAGER'S REPORT

9:55 pm 15. MAYORS REPORT

10:00 pm 16. ADJOURNMENT

*PRELIMINARY CITY COUNCIL AGENDA*

May 26, 2008
HOLIDAY - No Council Meeting Scheduled

June 2, 2008
Regular Council Meeting

June 9, 2008
No Council Meeting Scheduled

June 16, 2008
Regular 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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