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University Place City Council
Regular Council Meeting Agenda
Monday, October 20, 2008, 7:00 p.m.

Town Hall Meeting Room
3715 Bridgeport Way West

6:00 pm
1.xxx

EXECUTIVE SESSION - (At this time of the Agenda, the City Council will recess to Executive Session for approximately one hour, per RCW 42.30.110, to discuss Real Property.)


7:00 pm
2.

CALL REGULAR MEETING TO ORDER - MAYOR


3.
ROLL CALL AND FLAG SALUTE

4.
APPROVAL OF MINUTES - October 6, 2008 and October 13, 2008

5.
APPROVAL OF AGENDA

7:05 pm
6.
PUBLIC COMMENTS

7:15 pm
7.
COUNCIL COMMENTS/REPORTS

7:25 pm
8A-8D
CONSENT AGENDA
Motion: Approve or Amend the Consent Agenda as Proposed
CONSENT AGENDA AND APPROVAL OF BILLS/PAYROLL
The Consent Agenda consists of items considered routine, for which a staff recommendation has been prepared for which Council discussion is not required. A councilmember may request that an item be removed from the Consent Agenda so that the Council may consider the item spearately. Items on the Consent Agenda are voted upon as one block and approved with one vote.
A. Approval of Claims and Payroll
B. Receive & File: Purchasing Policy, Credit Card Policy, Travel Policy, and Limited Forums Policy Amendments
C. Approve Bridgeport Way Phase 3A Right-of-Way Purchase
D. Approve Andre Soluri Architect's Construction Consulting Contract

COUNCIL CONSIDERATION

7:30 pm
9.
LEMAY FRANCHISE TRANSFER AND SALE RESOLUTION
  • Staff Report - Council Bill
  • Public Comment
  • Council Consideration

RECESS TO STUDY SESSION

7:45 pm
10.
DEPARTMENT BUDGET PRESENTATIONS

RESUME TO REGULAR MEETING

9:45 pm
11.
CITY MANAGER'S REPORT

9:55 pm
12.
MAYOR'S REPORT

10:00 pm 13. ADJOURNMENT

*PRELIMINARY CITY COUNCIL AGENDA*

October 27, 2008
No Council Meeting Scheduled

November 3, 2008
Regular Council Meeting

November 10, 2008
Special Council Meeting

*Preliminary City Council Agenda subject to change without notice*
Complete Agendas will be available 24 hours prior to scheduled meeting


American Disability Act (ADA) Accommodations Provided Upon Advance Request
Call the City Clerk at 253-566-5656


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