HomeMy WebLinkAbout10-24-2005 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. October 24,2005
1. CALL TO ORDER
2. VERBAL REPORTS FROM COUNCILMEMBERS:
3. ITEMS FOR DISCUSSION:
(a) Tourism Promotion Area. (NO WRITTEN MATERIAL ON AGENDA.) Presented by Kris
Watkins,President and CEO, Tri-Cities Visitor&Convention Bureau.
(b) Request to the Bonneville Power Administration (BPA) for a maximum rate of$27 per
Megawatt Hour:
1. Agenda Report from Elden Buerkle,Management Assistant dated October 21, 2005.
2. Proposed Resolution.
(c) Waiver of Utility Service Requirement-Tharen& Shelly Woody,PMC Chapter 16.06:
1. Agenda Report from Doug Bramlette, City Engineer dated October 20, 2005.
2. Petition for Utility Service Waiver.
3. Vicinity Map.
(d) Waiver of Utility Service Requirement - Gerard & Roxanne Van Houdt, PMC Chapter
16.06:
1. Agenda Report from Doug Bramlette, City Engineer dated October 20, 2005.
2. Petition for Utility Service Waiver.
3. Vicinity Map.
(e) Adoption of Regulations for the Community Housing Improvement Program (CHIP):
1. Agenda Report from Richard J. Smith, Community&Economic Development Director and
Cruz R. Gonzalez,Urban Development Coordinator dated October 20, 2005.
2. CHIP Summary and Regulations (Council packets only; copy of regulations available in
Community Development Department for public review).
3. Map of Target Areas.
4. Resolution Adopting Regulations.
(f) Consultant Assistance for the Administration of the Community Housing Improvement
Program(CHIP):
1. Agenda Report from Richard J. Smith, Community&Economic Development Director and
Cruz R. Gonzalez,Urban Development Coordinator dated October 19, 2005.
2. Creative Housing Solutions Statement of Qualifications.
3. Map of Target Areas.
4. Professional Services Agreement.
(g) Contract for Services with The Building Department,Inc.:
1. Agenda Report from Richard J. Smith, Community & Economic Development Director
dated October 17,2005.
2. Contract for Services between the City of Pasco and The Building Department, Inc.
(h) Correction of 1999 UTGO Bond Ordinance:
1. Agenda Report from Jim Chase,Finance Manager dated October 19, 2005.
2. Proposed Ordinance (Council packets only; copy available in Finance Manager's office
for public review).
3. Cover sheet of original Official Statement dated September 28, 1999.
(i) Snow Removal Assistance Agreements:
1. Agenda Report from Robert J. Alberts,Public Works Director dated October 19, 2005.
(j) Water Rights Management MOA:
1. Agenda Report from Gary Crutchfield, City Manager dated October 19,2005.
2. Proposed Memorandum of Agreement(MOA).
(k) Ainsworth Overpass Project Funding:
1. Agenda Report from Gary Crutchfield, City Manager dated October 20, 2005.
2. Proposed Letter of Agreement.
(1) Joint Planning of Regional Centers:
1. Agenda Report from Gary Crutchfield, City Manager dated October 21, 2005.
2. Proposed Interlocal Agreement.
Workshop Meeting 2 October 24,2005
(m) Policy Questions for Community Survey:
1. Agenda Report from Gary Crutchfield, City Manager dated October 21,2005.
2. Memorandum from Management Assistant dated 10/21/05.
4. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
5. EXECUTIVE SESSION:
(a)
(b)
(c)
6. ADJOURNMENT.
REMINDERS:
1. 4:00 p.m., Monday, October 24, Port of Benton — Hanford Area Economic Investment Fund Board
Meeting. (COUNCILMEMBER MATT WATKINS)
2. 7:30 a.m., Thursday, October 27 — Tri-Cities Visitor & Convention Bureau Board Meeting.
(COUNCILMEMBER TOM LARSEN)
3. 4:00 p.m., Thursday, October 27 — TRIDEC Board Meeting. (MAYOR MIKE GARRISON, Rep.;
MATT WATKINS,Alt.)
4. 5:30 p.m., Thursday, October 27, 710 W. Court Street — Community Action Committee Board
Meeting. (COUNCILMEMBER EILEEN CRAWFORD,Rep.; JOE JACKSON,Alt.)
5. 7:00 p.m., Thursday, October 27, 800 W. Canal Drive — Benton Franklin District Board of Health
Meeting. (COUNCILMEMBERS REBECCA FRANCIK and MATT WATKINS)