The University Place City Council will meet on Monday, March 21, 2011 at 6:30 p.m. in the Town Hall Meeting Room at 3715 Bridgeport Way West. Following is the agenda:
6:30 pm 1. CALL REGULAR MEETING TO ORDER – MAYOR
2. ROLL CALL AND PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
6:35pm 4. PRESENTATIONS
+ Pierce County READS Proclamation – Cindy Bonaro, Pierce County Library
+ Curtis High School Boys Basketball Team Proclamation
+ Asarco Smelter Plume Clean-Up – Amy Hargrove, Department of Ecology
7:20 pm 5. 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.)
7:30 pm 6. COUNCIL COMMENTS/REPORTS
o Council Comments
o Commission Reports
o Conversation with Council
7:45 pm 7A-7D. 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. Approve application for renewal of Liquor License for Albertson’s No. 467 and Rocky’s Mini Mart
C. Approve new application for Liquor License for Dogsbollocksbrewing
D. Receive and File: 2010 Fourth Quarter Financial Report
COUNCIL CONSIDERATION – (The following item(s) will require Council action.)
8:00 pm 8. TRAFFIC IMPACT FEE (TIF) VACANCY EXTENSION REVISION – (Pass an ordinance revising the allowed non-residential vacancy period associated with assessing the Traffic Impact Fee to six years.)
? Staff Report ? Public Comment ? Council Consideration
8:15 pm 9. CITY MANAGER’S REPORT
o Final Report – Completed CIP Projects
> Bridgeport Way West Phase 3A
> Intermodal Transit Facility Phase 2
> Market Court Sewer
o Economic Development Commission Strategic Plan Update
o Parks and Open Space Zone Follow-Up
o Curran House Follow-Up
o Snow and Ice Cost Update
8:30 pm 10. MAYOR’S REPORT
o City Manager’s Evaluation Form
8:45 pm 11. EXECUTIVE SESSION – (CLOSED SESSION – At this time of the Agenda, the City Council will adjourn to Executive Session for approximately fifteen minutes, per RCW 42.30.110, to discuss pending litigation with legal counsel. Any action on this issue will only be taken during Council Open Session.)
9:00 pm 12. ADJOURNMENT