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University Place City Council meeting agenda

The University Place City Council will meet Monday, November 16 at 7 pm in the Town Hall Meeting Room, 3715 Bridgeport Way West. Following is the agenda:

1. Call Regular Meeting to Order – Mayor Pro Tem

2. Roll Call and Flag Salute

3. Approval of Minutes – October 30, 2009

4. Approval of Agenda

5. PRESENTATIONS

Andrey Yurchenko – Mayor, Slavyanka Urban Settlement

Recognition Award for the Thelma Gilmur Education Shelter – Dixie Harris, Team Insurance

UP for Art

6. PUBLIC COMMENTS

7. COUNCIL COMMENTS/REPORTS

Council Comments

Commission Reports – UP Parks and Recreation Proposal

Town Center Report

8A-8F. 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. Authorize the City Manager to Sign a Five Year Lease Agreement Extension with Tahoma Audubon for the Use of
the House at Adriana Hess Wetland Park
3. Authorize the City Manager to Extend the Interim Library’s Lease Agreement to November 30, 2010
4. Appoint Bryan Beale to the Community Oriented Public Safety Commission as School Representative for a Term
Expiring January 31, 2011
5. Authorize the City Manager to Extend and Increase the Professional Service Agreement with Pierce County
Security to allow Continuation of Security Management Services of the Town Center Property Through December 31, 2009 and to Increase the Contract Twenty Thousand Dollars ($20,000.00)
6. Authorize the City Manager to Execute the Contract Between UP for Art and the City of University Place for the Acquisition of a Bronze Duck Sculpture and Authorize the Contribution of $15,000 Matching Funds from the Market Square State Grant

COUNCIL CONSIDERATION

9. PUBLIC HEARING – UNIVERSITY PLACE REFUSE

? Staff Report ? Public Comment ? Council Consideration

8:15 pm 10. ADOPT-A-PARK/FRIENDS POLICY PROPOSAL

? Staff Report ? Public Comment ? Council Consideration

8:30 pm 11. CITY MANAGER’S REPORT

? 2040 Regional Center

? 2011 Comprehensive Plan Grant

? Court Contract

8:50 pm 12. MAYOR’S REPORT

9:00 pm 13. ADJOURNMENT

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