HomeMy WebLinkAbout08-22-2005 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. August 22,2005
1. CALL TO ORDER
2. VERBAL REPORTS FROM COUNCILMEMBERS:
3. ITEMS FOR DISCUSSION:
(a) Agreement for Promotion of Tourism:
1. Agenda Report from Gary Crutchfield, City Manager dated August 17, 2005.
2. Graph: Room Tax Receipts, 2000-2005.
3. Tourism Promotion Agreement dated 7/16/01.
4. Proposed Agreement for Tourism Promotion.
(b) Franklin County Affordable Housing Policy:
1. Agenda Report from Richard J. Smith, Community & Economic Development Director
dated August 9,2005.
2. Draft Interlocal Cooperation Agreement.
3. Summary of Advisory Committee Meetings.
(c) Revised Agreement with PDDA for Operation of the Downtown Commercial Kitchen
Business Incubator:
1. Agenda Report from Richard J. Smith, Community & Economic Development Director
dated August 18,2005.
2. Proposed Agreement.
(d) Consultant Assistance for Establishment and Administration of Neighborhood
Revitalization Programs:
1. Agenda Report from Richard J. Smith, Community & Economic Development Director
dated August 17,2005.
2. Creative Housing Solutions Statement of Qualifications.
3. Map of Target Areas.
4. Professional Services Agreement.
(e) Interlocal Cooperative Agreement between the cities of Richland, Pasco and Kennewick
for Animal Control Services:
1. Agenda Report from Webster Jackson, Administrative Services Manager dated August 9,
2005.
2. Proposed Interlocal Cooperative Agreement.
(f) Increase the General Petty Cash Fund:
1. Agenda Report from Jim Chase,Finance Manager dated August 9,2005.
2. Proposed Resolution.
(g) Amended Agreement with Tri-City Youth Soccer Association for Use of Pasco Soccer
Complex:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
August 4,2005.
2. Proposed Agreement.
(h) CBC Ramps Project Financing Agreement:
1. Agenda Report from Gary Crutchfield, City Manager dated August 17,2005.
2. Interlocal Agreement: CBC Ramps Project Financing.
3. Proposed Addendum to Interlocal Agreement.
(i) Agreement with Port of Pasco Business Park Project:
1. Agenda Report from Robert J. Alberts,Public Works Director dated August 16, 2005.
2. Proposed Airport Business Park Construction Agreement.
(j) Agreement with WSDOT for the Improvements at 1-182 and Road 68 Interchange:
1. Agenda Report from Robert J. Alberts,Public Works Director dated August 16, 2005.
2. Proposed Agreement with WSDOT for the improvements at 1-182 and Road 68
Interchange.
(k) Ainsworth Closure Update:
1. Agenda Report from Robert J. Alberts, Public Works Director dated August 16, 2005.
Workshop Meeting 2 August 22, 2005
(1) Video Taping/Broadcasting of City Meetings:
1. Agenda Report from Gary Crutchfield, City Manager dated August 18,2005.
2. Memorandum from Management Assistant dated August 18,2005.
4. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
5. EXECUTIVE SESSION:
(a)
(b)
(c)
6. ADJOURNMENT.
REMINDERS:
1. 4:00 p.m., Monday, August 22, Port of Benton — Hanford Area Economic Investment Fund Board
Meeting. (COUNCILMEMBER MATT WATKINS)
2. 7:30 a.m., Thursday, August 25 — Tri-Cities Visitor & Convention Bureau Board Meeting.
(COUNCILMEMBER TOM LARSEN)
3. 12:00 p.m., Thursday, August 25, Three-Rivers Convention Center — Luncheon featuring Jay
Manning, Director, Washington State Department of Ecology. (MAYOR MIKE GARRISON,
COUNCILMEMBERS REBECCA FRANCIK, EILEEN CRAWFORD, BOB HOFFMANN and
TOM LARSEN)
4. 4:00 p.m., Thursday, August 25 — TRIDEC Board Meeting. (MAYOR MIKE GARRISON, Rep.;
COUNCILMEMBER MATT WATKINS,Alt.)
5. 5:30 p.m., Thursday, August 25, 710 W. Court Street — Community Action Committee Meeting.
(COUNCILMEMBER EILEEN CRAWFORD,Rep.; JOE JACKSON,Alt.)
6. 7:00 p.m., Thursday, August 25, 800 W. Canal Drive — Benton-Franklin District Board of Health
Meeting. (COUNCILMEMBERS REBECCA FRANCIK and MATT WATKINS)
7. 12:00 p.m., Friday, August 26, Sacajawea Park — Lewis & Clark Bicentennial Council Meeting.
(COUNCILMEMBER MATT WATKINS)