The University Place City Council will hold its Regular Council Meeting on Monday, July 15, 2013, 6:30 p.m. in the Town Hall Meeting Room (3715 Bridgeport Way West). Following is the meeting agenda:
6:30 pm
CALL REGULAR MEETING TO ORDER – MAYOR
ROLL CALL AND PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES – July 1, 2013
APPROVAL OF AGENDA
6:35 pm
PRESENTATIONS
Recognition – Colonel Robert P. Dickerson, 16th Combat Aviation Brigade
Recognition – Deputy Jason Smith and Mr. Philip Tompson
2014-2015 Maintenance and Operations Levy – West Pierce Fire & Rescue
7:15 pm
PUBLIC COMMENTS – (At this time, citizens will be given an opportunity to address the Council on any items listed under the Consent Agenda and 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.)
7:20 pm
COUNCIL COMMENTS/REPORTS
7:25 pm
CITY MANAGER’S REPORT
7:30 pm
9A-9E.
CONSENT AGENDA
Motion: Approve or Amend the Consent Agenda as Proposed
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.
Receive and File: Payroll and Claims.
Adopt a resolution amending the Council Rules to establish a new schedule for regular City Council meetings.
Authorize the City Manager to award the Cirque Park Restroom Sewer Connection project to Northwest Cascade, Inc. in the amount not to exceed $35,910.55, and execute all necessary contract documents.
Confirm Julie Finnegan’s appointment to the Parks and Recreation Commission for a term ending January 31, 2016.
Amend the project budget for the Lot 8 Garage Improvement project to accommodate the City’s portion of the Lot 8 Elevator by transferring $16,483.00 from the Lot 10A Sprinkler budget and $34,000.00 from the Market Place Pedestrian Improvements budget.
7:35 pm
10.
MAYOR’S REPORT
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.)
7:40 pm
11.
CURRAN HOUSE INVESTIGATING AND PLANNING STUDY (CHIPS) REPORT
8:30 pm
12.
PARK CODE AMENDMENT
9:00 pm
13.
ADJOURNMENT