Electronic Packet for December 5, 2011 Council Meeting
UNIVERSITY PLACE CITY COUNCIL
Regular Council Meeting Agenda
Monday, December 5, 2011, 6:45 p.m.
Note: Times are approximate and subject to change.
| 6:45 pm |
1. |
CALL REGULAR MEETING TO ORDER - MAYOR |
| |
|
|
| |
2. |
ROLL CALL AND PLEDGE OF ALLEGIANCE |
| |
|
|
| |
3. |
APPROVAL OF MINUTES - October 17, 2011, October 24, 2011, November 7, 2011
and November 14, 2011 |
| |
|
|
| |
4. |
APPROVAL OF AGENDA |
| |
|
|
| 6:55 pm |
5. |
PRESENTATIONS |
| |
|
- Recognition Award - Deputy Scott Mock
- 2011 Trails Champion Award - David Swindale
- Staff Recognition Award
- Transit Garage and Grandview SRTS Project Closeouts
|
| |
|
|
| 7:35 pm |
6. |
PUBLIC COMMENTS - (At this time, citizens will be given an opportunity to address the Council on any subject not scheduled for a Public Hearing or Council consideration. Comments or testimony related to a scheduled Public Hearing or Council consideration should be held until the Mayor calls for citizen comments during that time. Public comments are limited to three minutes. Please provide your name and address for the record.) |
| |
|
|
| 7:45 pm |
7. |
COUNCIL COMMENTS/REPORTS |
| |
|
- Council Comments
- Commission Reports
- Conversation with Council
|
| |
|
|
| 7:55 pm |
8A-8E. |
CONSENT AGENDA
Motion: Approve or Amend the Consent Agenda as Proposed |
| |
|
The consent agenda consists of items considered routine or have been previously studied or discussed by Council and for which a staff recommendation has been prepared. 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. Receive and File: Claims. |
| |
|
B. Approve application for renewal of Liquor License for Cheers West Sports Bar & Grill. |
| |
|
C. Receive and File: 2011 Third Quarter Financial Report. |
| |
|
D. Authorize the City Manager to execute the Exclusive Sale and Lease Listing Agreements with Jeff Kraft of Kidder, Mathews & Segner, Inc. for a term through June 2012. |
| |
|
E. Adopt a resolution amending Resolution No. 633, Fees and Charges for Animal Licensing to reduce the fees charged for animal licensing. |
| |
|
|
| |
|
COUNCIL CONSIDERATION - (The following item(s) will require Council action.) |
| |
|
|
| 8:00 pm |
9. |
PUBLIC HEARING - UNIVERSITY PLACE REFUSE RATE INCREASE - (Pass an ordinance increasing the solid waste base rate in accordance with the current solid waste franchise agreement.) |
| |
|
|
| |
|
|
| 8:15 pm |
10. |
TOWN CENTER OVERLAY DESIGN STANDARDS - HOMESTEAD PARK - (Pass an ordinance amending Title 19 of the University Place Municipal Code Chapter 19.55.050 Town Center Overlay Zone Design Standards and Guidelines.) |
| |
|
|
| 8:40 pm |
11. |
COUNTY-WIDE PLANNING POLICY AMENDMENTS - (Adopt a resolution authorizing the City Manager to execute an Interlocal Agreement with Pierce County and its cities and towns amending the County-wide Planning Policies to add three new candidate regional centers.) |
| |
|
|
| |
|
|
| 8:50 pm |
12. |
CITY MANAGER'S REPORT |
| |
|
- Police Station Move Update
- City Manager's Community Meeting Update
|
| |
|
|
| 9:00 pm |
13. |
MAYOR'S REPORT |
| |
|
|
| |
|
|
| 9:15 pm |
14. |
ADJOURNMENT |
*PRELIMINARY CITY COUNCIL AGENDA
December 6, 2011
Special Council Meeting
December 12, 2011
No Council Meeting Scheduled
December 19, 2011
Regular Council Meeting - CANCELLED
December 26, 2011
No Council Meeting Scheduled
January 2, 2012
HOLIDAY - No Council Meeting Scheduled
January 3, 2012
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 Council Agendas, please visit www.CityofUP.com
American Disability Act (ADA) Accommodations Provided Upon Advance Request
Call the City Clerk at 253.566.5656