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

Town Hall Meeting Room
3715 Bridgeport Way West

6:30 pm
1.xxx

EXECUTIVE SESSION


(At this time of the Agenda, the City Council will recess to Executive Session for approximatelty thirty minutes, per RCW 42.30.110, to discuss Real Property.)

7:00 pm 2.

CALL REGULAR MEETING TO ORDER - MAYOR


3.
ROLL CALL AND FLAG SALUTE

4. APPROVAL OF MINUTES - June 2, 2008, June 16, 2008, June 19, 2008, June 23, 2008 and June 25, 2008

5. APPROVAL OF AGENDA

7:05 pm
6.
PRESENTATIONS

7:25 pm
7.
PUBLIC COMMENTS

7:35 pm
8.
COUNCIL COMMENTS/REPORTS

7:40 pm
9a-9h
CONSENT AGENDA
Motion: Approve or Ammend 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 Councilmemeber 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. Authorize the City Manager to Execute a Second Ammendment to the Interlocal Agreement with the Coalition of Government Agencies Regarding Legal Services Related to NPDES.
C. Receive and File: Resoulution No. 2008-16, City of Lakewood Expressing Support for the Creation of an Off-leash Dog Park.
D. Receive and File: Comprehensive Annual Financial Report.
E. Authorize the City Manager to Award the Contract for Construction Engineering Services to PCS Structural Solutions for Library/Civic Building Inspection.
F. Approve Special Events Liquor License for Broadway Center of Performing Arts.
G. Award Bid for the Library/Civic Building Steel Decking.


COUNCIL CONSIDERATION

7:45 pm
10.
TOWN CENTER EXCLUSIVE NEGOTIATION RIGHTS AGREEMENT EXTENSION
  • Staff Report - Council Bill
  • Public Comment
  • Council Consideration

8:15 pm
11.
PUBLIC HEARING - AWARD OF LINE OF CREDIT/BOND ANTICIPATION NOTE
  • Staff Report - Council Bill
  • Public Comment
  • Council Consideration

8:30 pm
12.
CITY MANAGER'S REPORT

8:55 pm
13.
MAYOR'S REPORT

9:00 PM
14.
ADJOURNMENT

*PRELIMINARY CITY COUNCIL AGENDA*

July 14, 2008
Special Council Meeting

July 21, 2008
Regular Council Meeting

July 28, 2008
Study Session

August 4, 2008
Regular Council Meeting

*Preliminary City Council Agenda subject to change without notice*
Complete Agendas will be available 24 hours prior to scheduled meeting.


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


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University Place City Hall, 3715 Bridgeport Way West, Suite B-1, University Place, WA 98466
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