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University Place City Council agenda

The University Place City Council will meet (Monday, July 6 at 7 pm) in the Town Hall Meeting Room, 3715 Bridgeport Way West. Following is the agenda:

6:30 pm EXECUTIVE SESSION – (At this time of the Agenda, the City Council will recess to Executive Session for approximately thirty minutes, per RCW 42.30.110, to discuss Real Property.)

7:00 pm 1. CALL REGULAR MEETING TO ORDER – MAYOR

2. ROLL CALL AND FLAG SALUTE

3. APPROVAL OF MINUTES – June 8, 2009, June 15, 2009, June 23, 2009 and June 29, 2009

4. APPROVAL OF AGENDA

5. PUBLIC COMMENTS

6. COUNCIL COMMENTS/REPORTS

· Council Comments

· Commission Reports

7A-7H. 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

2. Approve Application for Liquor License for Forza Coffee Company

3. Approve Applications for Renewal of Liquor License for Chili Thai Restaurant, Rania Mini Market, Trader Joe’s #148, Round Table Pizza, and Ale House Pub & Eatery

4. Receive and File: City Manager’s Monthly Report for May

5. Receive and File: First Quarter Financial Report and Performance Measures

6. Authorize the City Manager to Award the Bridgeport Way West Phase 3A to Woodworth & Company, Inc.

7. Authorize the City Manager to Approve an Increase of $50,000 to the Professional Services Agreement with Heartland, LLC for Town Center Project Consulting Services

8. Authorize the City Manager to Approve an Increase of $80,000 to the Professional Service Agreement with K&L Gates for Legal Services through the end of 2009

REPORTS

8. FIREWORKS UPDATE

? Staff Report ? Public Comment

9. TOWN CENTER UPDATE

? Staff Report ? Public Comment

RECESS TO STUDY SESSION

10. SERVICE LEVEL STANDARDS

? Staff Report ? Council Discussion

11. CPM PERFORMANCE MEASURES

? Staff Report ? Council Discussion

RESUME TO REGULAR MEETING

12. CITY MANAGER’S REPORT

? Grandview Sidewalk

? 40th Street Sidewalk

? Mildred Street

? Chambers Bay Gateway Grant

13. MAYOR’S REPORT

14. ADJOURNMENT

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