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University Place City Council
Special Council Meeting Agenda
Monday, September 8, 2008, 7:00 p.m.

Town Hall Meeting Room
3715 Bridgeport Way West
5:30 pm
LEGISLATIVE CANIDATE FORUM
7:00 pm
1.xxx

CALL SPECIAL MEETING TO ORDER - MAYOR


2.

ROLL CALL


3.
APPROVAL OF MINUTES - August 11, 2008, August 18, 2008 and August 26, 2008

4.
APPROVAL OF AGENDA

7:05 pm
5.
PRESENTATION

7:15 pm
6.
PUBLIC COMMENTS

7:20 pm
7.
COUNCIL COMMENTS/REPORTS
  • Council Comments
  • Commission Reports
  • Town Center Report

7:25 pm
8.
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 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 spearately. Items on the Consent Agenda are voted upon as one block and approved with one vote.
A. Approval of Claims and Payroll
B. Cirque and Lakewood Drive Retaining Wall Contract Closeout
C. 27th Street Overlay Contract Closeout
D. Receive and File National Alcohol and Drug Addiction Recovery Month Proclamation
E. Approve New Liquor License Applications for Taquerie Burrito Loco and Godfather's Pizza
F. Receive and File: Second Quarter Financial Report and Second Quarter Performance Measures
G. Approve Title 13 Amendments to Public Works Code - Bond Release & Housekeeping

COUNCIL CONSIDERATION

7:30 pm
9.
PUBLIC HEARING - TOWN CENTER PLANNED ACTION ORDINANCE UPDATE

7:45 pm
10.
CIVIC CENTER CONSTRUCTION INSPECTION SERVICES CONTRACTS
  • Staff Report - PSA Contracts
  • Public Comment
  • Council Consideration

8:00 pm
11.
BRIDGEPORT TRAFFIC IMPROVEMENT

8:15 pm
BREAK

8:25 pm
12.
DOMESTIC PARTNERS/PERSONNEL POLICY AMENDMENT RESOLUTION

8:45 pm
13.
CURRAN HOUSE
  • Staff Report -
  • Public Comment
  • Council Consideration

9:00 pm
14.
CITY MANAGER'S REPORT
9:15 pm
15.
MAYOR'S REPORT
  • Community Grants Application Review

8:00 pm 16. ADJOURNMENT

*PRELIMINARY CITY COUNCIL AGENDA*

September 12-14, 2008
Council Retreat

September 15, 2008
Regular Council Meeting

September 22, 2008
Special Council Meeting

September 29, 2008
No Meeting Scheduled

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


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