The University Place City Council will meet (Monday, June 1 at 7 pm / TIME) in the Town Hall Meeting Room, 3715 Bridgeport Way West. Following is the agenda:
7:00 pm
1. CALL REGULAR MEETING TO ORDER – MAYOR
2. ROLL CALL AND FLAG SALUTE
3. APPROVAL OF MINUTES – May 4, 2009 and May 18, 2009
4. APPROVAL OF AGENDA
7:05 pm
5. PRESENTATIONS
? LIFT Presentation to Legislators
? General Stan Flemming’s Retirement Proclamation
? Ride the Bus with Us Video – ADA Accessibility on Pierce Transit Bus
? Day Island Beach Access
7:15 pm
6. PUBLIC COMMENTS
7:20 pm
7. COUNCIL COMMENTS/REPORTS
· Council Comments
· Commission Reports
· Town Center Report
7:25 pm
8A. 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.
1. Approval of Claims and Payroll
RECESS TO STUDY SESSION
7:30 pm
9. ECONOMIC DEVELOPMENT COMMISSION WORKSHOP
8:30 pm
10. CITY EVENTS AND SERVICE LEVEL PRIORITY
? Staff Report ? Council Discussion
9:00 pm
11. FINANCE COMMITTEE WORKSHOP
+ First Quarter Financials
+ 2009/2010 Control Budget
+ Facility Rental Rates
+ Service Level Standards
+ Performance Measures
RESUME TO REGULAR MEETING
9:50 pm
12. CITY MANAGER’S REPORT
? National Pollutant Discharge Elimination (NPDES) Code Update
? Natural Yard Care Report
? Claims Ordinance Update
? City Right-of-Way Ownership
9:55 pm
13. MAYOR’S REPORT
10:00 pm
14. ADJOURNMENT
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