The University Place City Council will meet on Tuesday, February 22, 2011, 6:30 p.m. in the Town Hall Meeting Room at 3715 Bridgeport Way West. Following is the meeting agenda:
6:30 pm 1. CALL REGULAR MEETING TO ORDER – MAYOR
2. ROLL CALL AND PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES – February 7, 2011
4. APPROVAL OF AGENDA
6:35pm 5. PRESENTATIONS
+ Tacoma Public Utilities Rate Increase, David Rosholm
+ 4th Quarter Public Safety Report, Police Chief Wilder
+ New City Website Launch, Communications/IT Manager Linda Seesz
8:00 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.)
8:05 pm 7. COUNCIL COMMENTS/REPORTS
o Council Comments
o Commission Reports
o Conversation with Council
o Town Center Report
8:10 pm 8A-8C. CONSENT AGENDA
Motion: Approve or Amend the Consent Agenda as Proposed
CONSENT AGENDA APPROVAL OF BILLS/PAYROLL
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.
A. Approval of Claims and Payroll
B. Pass an Ordinance amending University Place Municipal Code Title 14.05 adopting the 2009 Energy Code in accordance with the Revised Code of Washington 19.27A RCW, the State Energy Code
C. Authorize the City Manager to execute a Change Order #2 to the Grandview Safe Route to Schools Project in the amount not to exceed $41,557.36
COUNCIL CONSIDERATION – (The following item(s) will require Council action.)
8:15 pm 9. FACILITY RENTAL FEES – (To consider the adjustment of rental fees for the picnic shelters and ball fields to cover the direct costs required to maintain the rental of the facilities.)
? Staff Report ? Public Comment ? Council Consideration
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.)
JOINT MEETING WITH PARKS AND RECREATION COMMISSION
10. CURRAN HOUSE
8:30 pm ? CHIPS Group Report
9:00 pm ? Curran House Discussion
9:15 pm 11. KOBAYASHI PROPERTY
9:45 00 pm 12. BRIDGEPORT FLOWER POTS IRRIGATION
RESUME TO REGULAR MEETING
10:00 pm 13. CITY MANAGER’S REPORT
+ Camera Traffic Lights
+ Neighborhood Meetings Report
10:10 pm 14. MAYOR’S REPORT
10:15 pm 15. ADJOURNMENT