The University Place City Council will hold its Regular Council Meeting on Monday, September 16, 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 AGENDA
6:35 pm
PRESENTATIONS
Welcome and Introduction – Community Support Officer
Service Recognition – John Heinzinger, Parks & Recreation Commission
Service Recognition – Robbie Jordan, Parks & Recreation Commission
6:45 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.)
6:50 pm
COUNCIL COMMENTS/REPORTS
6:55 pm
CITY MANAGER’S REPORT
7:00 pm
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.
Approve Payroll ending 8/31/13 and Claims dated 09/13/13.
Approve new application for Liquor License for Applebee’s Neighborhood Grill & Bar.
Authorize the payment of $51,165.50 to Dell for the purchase of datacenter hardware.
Adopt a resolution approving an Interlocal Agreement with the Association of Washington Cities Employee Benefit Trust.
COUNCIL CONSIDERATION – (The following item(s) will require Council action.)
7:05 pm
PUBLIC HEARING: SIX-YEAR TRANSPORTATION IMPROVEMENT PLAN
? Staff Report
? Public Comment
? Council Consideration
7:30 pm
PLANNED ACTION ORDINANCE EXTENSION
? Staff Report
? Public Comment
? Council Consideration
7:55 pm
MAYOR’S REPORT
8:00 pm
ADJOURNMENT