HomeMy WebLinkAbout01-03-2005 Agenda AGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. January 3,2005
1. CALL TO ORDER
2. ROLL CALL:
Pledge of Allegiance.
3. CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine by the
City Council and will be enacted by roll call vote as one motion(in the form listed below). There will be
no separate discussion of these items. If further discussion is desired by Councilmembers or the public,
the item may be removed from the Consent Agenda to the Regular Agenda and considered separately.
(a) Approval of Minutes:
1. Minutes of the Pasco City Council Meeting dated December 20,2004.
(b) Bills and Communications: (A detailed listing of claims is available for review in the Finance
Manager's office.)
1. To approve General Claims in the amount of$1,018,799.92 ($44,680.08 being in the form of
Wire Transfer Nos. 4253, 4258 and 4259 and, $974,119.84 consisting of Claim Warrants
numbered 146315 through 146498). (2004 EXPENSES)
2. To approve General Claims in the amount of $1,327,171.66 ($1,327,171.66 consisting of
Claim Warrants numbered 146499 through 146524). (2005 EXPENSES)
3. To approve Payroll Claims in the amount of $1,499,115.96, Voucher Nos. 32027 through
32146; and EFT Deposit Nos. 30002077 through 30002498.
*(c) Final Plat—Loviisa Farms II,Phase 3 (Aho Construction) (MF#04-181-FP):
1. Agenda Report from David I. McDonald, City Planner dated December 21,2004.
2. Copy of Final Plat (Council packets only; copy available in Planning Office for public
review).
3. Vicinity Map.
To approve the final plat for Loviisa Farms 11,Phase 3.
*(d) Resolution No. 2862, a Resolution accepting work performed by Inland Asphalt, under contract
for Project No. 04-2-16,Broadmoor Reservoir Site Improvement-Paving.
1. Agenda Report from Doyle Heath, City Engineer dated December 22,2004.
2. Resolution.
To approve Resolution No. 2862, accepting the work performed by Inland Asphalt, under
contract for the Broadmoor Reservoir Site Improvement-Paving Project No. 04-2-16.
(RQ MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGMENTS:
(a)
(b)
(c)
5. VISITORS- OTHER THAN AGENDA ITEMS:
(a)
(b)
(c)
6. REPORTS FROM COMMITTEES AND/OR OFFICERS:
(a) Verbal Reports from Councilmembers.
(b)
(c)
7. PUBLIC HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS
RELATING THERETO:
(none)
Regular Meeting 2 January 3, 2005
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Q*(a) Ordinance No. , an Ordinance of the City of Pasco, Washington, amending the zoning
classification of certain real property located in the Southeast Quarter of Section 17, Township 9
North,Range 30 East from C-1 (Retail Business)to C-3 (General Business).
1. Agenda Report from David I. McDonald, City Planner dated December 21,2004.
2. Proposed Rezone Ordinance.
3. Planning Commission Report: dated 11/18/04.
4. Planning Commission Minutes: dated 11/18/04 and 12/16/04.
MOTION: I move to adopt Ordinance No. , granting a rezone for Lot 1, Short
Plat 78-18, from C-1 to C-3 as recommended by the Planning Commission and, further, authorize
publication by summary only.
9. UNFINISHED BUSINESS:
(none)
10. NEW BUSINESS:
(none)
11. MISCELLANEOUS DISCUSSION:
(a)
(b)
(c)
12. EXECUTIVE SESSION:
(a) Purchase Price of Real Estate.
(b) City Manager Evaluation.
(c)
13. ADJOURNMENT.
(RC) Roll Call Vote Required
* Item not previously discussed
MF# "Master File#...."
Q Quasi-Judicial Matter
REMINDERS:
1. 12:00 p.m., Monday, January 3, Red Lion Hotel — Chamber of Commerce General Membership Meeting.
(Farm Forum&Ag Lunch, featuring speaker Valoria Loveland, Director, Washington State Department of
Agriculture.)
2. 1:30 p.m., Monday, January 3, KGH — Emergency Medical Services Board Meeting.
(COUNCILMEMBER TOM LARSEN,Rep.,EILEEN CRAWFORD,Alt.)
3. 12:00 p.m., Wednesday, January 5, 1135 E. Hillsboro St. #B —Franklin County Mosquito Control District
Board Meeting. (COUNCILMEMBER CHARLES KILBURY)