The University Place City Council will hold its Regular Council Meeting on Monday, January 6, 2014, 6:30 p.m. in Town Hall Meeting Room at 3715 Bridgeport Way West. Following is the meeting agenda:
CALL REGULAR MEETING TO ORDER
ROLL CALL AND PLEDGE OF ALLEGIANCE
OATHS OF OFFICE – Administered by the Honorable Judge Grant Blinn
ELECTION OF MAYOR AND MAYOR PRO TEM
MAYOR’S REMARKS – Newly Elected
APPROVAL OF MINUTES – December 2, 2013 and December 16, 2013
APPROVAL OF AGENDA
Certificate of Appreciation – Gary Cooper
University Place School District Levy – Patti Banks, UPSD Superintendent
U.S. Open Task Force Report – Councilmember Keel
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.)
CITY MANAGER’S REPORT
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.
Approve application for renewal of Liquor Licenses for El Toro Bridgeport and Rite Aid #5275.
Authorize the City Manager to execute a Local Agency Standard Consultant Agreement with Sitts & Hill Engineers for survey services, as required for construction of the 56th Street and Cirque Drive Corridor Improvements project, in the amount not to exceed One Hundred Eighty Thousand Three Hundred Twelve dollars and no cents ($180,312.00).
COUNCIL CONSIDERATION – (The following item(s) will require Council action.)
BRIDGEPORT WAY WEST PHASE 3B BID AWARD
? Staff Report
? Public Comment
? Council Consideration