HomeMy WebLinkAbout04-04-2005 Agenda AGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. April 4,2005
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 March 21,2005.
(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$1,171,662.15 ($60,518.50 being in the form of
Wire Transfer Nos. 4301 and 4303 and, $1,111,143.65 consisting of Claim Warrants
numbered 147907 through 148147).
2. To approve Payroll Claims in the amount of $1,260,702.31, Voucher Nos. 32389 through
32515; and EFT Deposit Nos. 30003338 through 30003759.
*(c) Final Plat—Loviisa Farms II,Phase 4 (Aho Construction) (MF#05-26-FP):
1. Agenda Report from David I. McDonald, City Planner dated March 30,2005.
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 II,Phase 4.
*(d) Deed for Garland Street(MF#05-54-I):
1. Agenda Report from David L McDonald, City Planner dated March 29, 2005.
2. Deed for Garland Street.
3. Vicinity Map.
To accept the deed for the Garland Street right-of-way.
(e) Resolution No. 2871, a Resolution of the City of Pasco, Washington, accepting and adopting the
Comprehensive Parks and Recreation Plan, 2005 Update.
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
March 22, 2005.
2. Letter from Duane Taber.
3. Plan Document (in Council packets 3/28/05; copy available at the public library and in the
Administrative and Community Services Department office for public review. Plan also
available at www.ci.pasco.wa.us under"Pasco Publications.")
4. Resolution.
To approve Resolution No. 2871, accepting the Comprehensive Park and Recreation Plan
Update.
(f) Resolution No.2872,a Resolution adopting a Water Management Plan for the City of Pasco.
1. Agenda Report from Robert J. Alberts, Public Works Director dated March 30,2005.
2. Water Management Plan (in Council packets 3/28/05; copies available for public review in
the Public Works Director's office).
3. Proposed Resolution.
To approve Resolution No. 2872, adopting a Water Management Plan for the City of Pasco.
(RQ MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGMENTS:
(a)
(b)
(c)
Regular Meeting 2 April 4, 2005
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)
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Q*(a) Preliminary Plat/Planned Unit Development: The Villages at Chapel Hill, a multi-family
development located south of 1-182, east of Road 68, north of the FCID Canal (MT-III
LLC) (MF#05-13-PP/PUD):
1. Agenda Report from David I. McDonald, City Planner dated March 30,2005.
2. Proposed Planned Unit Development Ordinance.
3. Proposed Resolution.
4. Preliminary Plat(Council packets only; copy available in Planning Office for public review).
5. Planning Commission Report.
6. Planning Commission Minutes: dated 2/24/05 &3/17/05.
Ordinance No. , an Ordinance of the City of Pasco, Washington, amending the zoning
classification of certain real property located in the south half of Section 15, Township 9 North,
Range 29 East from R-3 (Medium Density Residential) to R-3/PUD (Medium Density
Residential/Planned Unit Development).
MOTION: I move to adopt Ordinance No. , establishing a Planned Unit Development for
the Villages at Chapel Hill.
-AND-
Resolution No. , a Resolution approving a preliminary plat for The Villages at Chapel
Hill.
MOTION: I move to approve Resolution No. , approving the preliminary plat for The
Villages at Chapel Hill.
9. UNFINISHED BUSINESS:
(none)
10. NEW BUSINESS:
(a) Professional Services Agreement for Preliminary Design FCID Linear Park/Trail:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
March 14, 2005.
2. Proposed Agreement.
MOTION: I move to approve the Professional Services Agreement with HDR Engineering for
consulting and design services for the FCID Linear Park/Trail project, to authorize the City
Manager to sign the agreement and, further, to include the cost in the year end budget
supplement.
*(b) Main Avenue Stormwater Project No. 04-8-01:
1. Agenda Report from Doyle Heath, City Engineer dated March 31, 2005.
2. Bid Summary.
3. Vicinity Map.
(RQ MOTION: I move to award the low bid for the Main Avenue Stormwater Project 04-8-01, to
Sharpe & Preszler, Inc., in the amount of$99,423.19 including sales tax and, further, authorize
the Mayor to sign the contract documents.
Q*(c) Special Permit: Master Plan for Portable Classrooms (Pasco School District) (MF #05-12-
SP):
1. Agenda Report from David I. McDonald, City Planner dated March 30,2005.
2. Report to Planning Commission.
3. Planning Commission Minutes: dated 2/24/05 &3/17/05.
MOTION: I move to approve the special permit for the Pasco School District's Master Plan for
Portable Classrooms, as recommended by the Planning Commission.
Regular Meeting 3 April 4, 2005
Q*(d) Special Permit: Cell Tower at Saint Patrick's School (1016 N. 14"` Avenue) (Verizon
Wireless) (MF#05-025-SP):
1. Agenda Report from David I. McDonald, City Planner dated March 30, 2005.
2. Report to Planning Commission.
3. Planning Commission Minutes: dated 2/24/05 &3/17/05.
MOTION: I move to approve the special permit for a wireless communication tower and
equipment on the Saint Patrick's site, as recommended by the Planning Commission.
11. MISCELLANEOUS DISCUSSION:
(a)
(b)
(c)
12. EXECUTIVE SESSION:
(a)
(b)
(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, April 4, Red Lion — Chamber of Commerce General Membership Meeting.
("Economic Development in Richland" presented by Diahann Howard, Economic Development
Manager, City of Richland)
2. 1:30 p.m., Monday, April 4, KGH — Emergency Medical Services Board Meeting.
(COUNCILMEMBER TOM LARSEN,Rep.; EILEEN CRAWFORD,Alt.)
3. 12:00 p.m., Wednesday, April 6, 1135 E. Hillsboro St., #B —Franklin County Mosquito Control District
Board Meeting. (COUNCILMEMBER JOE JACKSON)