The University Place City Council will hold its Regular Council Meeting on Monday, May 20, 2013, 6:30 p.m. in the Town Hall Meeting Room (3715 Bridgeport Way West). Following is the meeting agenda:
CALL REGULAR MEETING TO ORDER – MAYOR
ROLL CALL AND PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES – May 6, 2013
APPROVAL OF AGENDA
Recognition – Pierce County Library, Neel Parikh
Proclamation – Terry Pullen, UPSD Retired Deputy Superintendent
Proclamation – Curtis High School Bowling Team State Championship
Proclamation – Boy Scouts of America, Troop 248
Proclamation – National Building Safety Month
UPTV Report – Councilmember Figueroa
PUBLIC COMMENTS – (At this time, citizens will be given an opportunity to address the Council on any items listed under the Consent Agenda and 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.)
CITY MANAGER’S REPORT
Motion: Approve or Amend the Consent Agenda as Proposed
The Consent Agenda consists of items considered routine or have been previously studied and discussed by Council and for which 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.
Receive and File: Claims dated 5/15/13.
Confirm Ed Smith and Dan Grey’s appointments to the Public Safety Commission for a term ending January 31, 2015; and confirm Christina Perekopsky’s appointment as youth commissioner for a one-year term ending January 31, 2014.
Confirm Rick Larson and Ron Kent’s appointments to the Economic Development Commission for a four-year term ending January 31, 2017.
Confirm Chris Barrett’s appointment to the Planning Commission for a four-year term ending January 31, 2017; and confirm Diogenes Xenos’ appointment to the Planning Commission for a term ending January 31, 2016.
Approve application for renewal of Liquor License for The Keg and Wine Bank.
RECESS TO STUDY SESSION – (At this time, Council will have the opportunity to study and discuss business issues with staff prior to its consideration. Citizen comment is not taken at this time; however, citizens will have the opportunity to comment on the following item(s) at future Council meetings.)
PARK IMPACT FEE ORDINANCE