Council Packet for 8-4-08

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University Place City Council Regular Council Meeting Agenda Monday, August 4, 2008, 7:00 p.m.

Town Hall Meeting Room 3715 Bridgeport Way West

7:00 pm	1.xxx	CALL REGULAR MEETING TO ORDER -MAYOR

	2.	ROLL CALL AND FLAG SALUTE

	3.	APPROVAL OF MINUTES - June 30, 2008, July 7, 2008 and July 14, 2008

	4.	APPROVAL OF AGENDA

7:05 pm	5.	PRESENTATION
		"Communicator" Award & "Telly" Award

7:10 pm	6.	PUBLIC COMMENTS

7:15 pm	7.	COUNCIL COMMENTS/REPORTS
		Council Comments Commission Reports Town Center Report

7:25 pm	8a-8k	CONSENT AGENDA
		Motion: Approve or Ammend 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 and for which Council discussion is not required. A Councilmemeber 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. July 15, 2008 and July 29, 2008 B. Approve Commute Trip Reduction Ordinance C. Renew Memorandum of Understanding with UP for Art. D. Approve Amendment to the Interlocal Agreement Regarding Countywide Planning Policies. E. Receive and File: School Resource Officer Contract. F. Adopt Service Level Standards Resolution. G. Adopt Park and Recreation Commission Resolution. H. Approve Application for Renewal of Liquor License for Chili Thai Restaurant, Rania Mini Market, Trader Joe's #148, Round Table Pizza, Ale House Pub & Eatery. I. Approve Contingency Appropriation-NPDES Legal Services. J. Accept the Intermodal Garage Parking #9 Structure Project as Complete and Authorize Staff to Begin the Contract Close-Out Procedures. K. Approve Addition of Six Years of Service for Calculating Vacation Accural for the Information Technology Officer.

	COUNCIL CONSIDERATION

7:30 pm	9.	PUBLIC HEARING - INTERIM ZONING CODE RENEWAL
		Staff Report - Proposed Resoulution, Prosposed Ordianance Public Comment Council Consideration

7:45 pm	10.	KOBAYASHI PARK MASTER PLAN SCOPE OF WORK
		Staff Report - Council Bill Public Comment Council Consideration

8:30 pm	11.	BUS RAPID TRANSIT/PARKING PROPOSAL
		Staff Report - Resolution Public Comment Council Consideration

	STUDY SESSION

9:00 pm	12.	MARKET SQUARE AND GRAND STAIRCASE STRUCTURAL CONCEPT PLAN
		Staff Report - Council Discussion

9:30 pm	13.	PLANNED ACTION ORDINANCE
		Staff Report Council Consideration

	RESUME TO REGULAR MEETING

9:45 PM	14.	CITY MANAGER'S REPORT
		Public/Private Parks Inventory Update Boulders Development Nuisance Clean-Up Beckonridge Storm Drain

9:55	15.	MAYOR'S REPORT

10:00 PM	16.	ADJOURNMENT
PRELIMINARY CITY COUNCIL AGENDA August 11, 2008 Special Council Meeting August 25, 2008 Special Council Meeting August 18, 2008 No Meeting Scheduled September 1, 2008 Holiday - No Council Meeting September 8, 2008 Special Council Meeting September 9-12, 2008 Council Retreat September 15, 2008 Regular Council Meeting September 22, 2008 Special Council Meeting September 29, 2008 No Meeting Scheduled *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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