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HomeMy WebLinkAbout11-14-2005 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. November 14,2005 1. CALL TO ORDER 2. VERBAL REPORTS FROM COUNCILMEMBERS: 3. ITEMS FOR DISCUSSION: (a) Pandemic Flu Presentation. (NO WRITTEN MATERIAL ON AGENDA.) Presentation by Dr. Larry Jecha, Heath Officer,Benton-Franklin Health District. (b) 2005 Water and Sewer Utility Revenue Bonds: 1. Agenda Report from Jim Chase,Finance Manager dated November 9, 2005. 2. Draft of Proposed Ordinance. 3. Preliminary Official Statement. (References in Council packets only; copy available in Finance Manager's office for public review.) (c) Discussion of Draft Pasco I-182 Corridor Irrigation System Plan: 1. Agenda Report from Robert J. Alberts, Public Works Director dated November 9,2005. 2. Draft Pasco I-182 Corridor Irrigation System Plan (Council packets only; copy available in for public inspection at the Pasco Public Library and the Public Works Director's office at City Hall). (d) Funding Request for 211 Call Center: 1. Agenda Report from Gary Crutchfield, City Manager dated November 9, 2005. 2. Letter to Mayor Garrison from United Way dated 10/20/05. 3. Letter to City Manager from United Way dated 11/8/05. (e) 2006 HOME Fund Allocation: 1. Agenda Report from Richard J. Smith, Community&Economic Development Director and Cruz Gonzalez,Urban Development Coordinator dated November 9, 2005. 2. Resolution allocating 2006 HOME Funds. (f) Appropriation of HOME Program Funds: 1. Agenda Report from Richard J. Smith, Community&Economic Development Director and Cruz Gonzalez,Urban Development Coordinator dated November 9,2005. 2. Resolution appropriating HOME Funds to purchase vacant lots. 3. Map. (g) Purchase of Property located at 5th and Ainsworth: 1. Agenda Report from Richard J. Smith, Community&Economic Development Director and Cruz Gonzalez,Urban Development Coordinator dated November 9,2005. 2. Real Estate Purchase and Sale Agreement. (h) Street Light Installations: 1. Agenda Report from Robert J. Alberts,Public Works Director dated November 10, 2005. 2. Lighting Status Map. (i) SR 395/Court Street Pedestrian Overpass Crossing: 1. Agenda Report from Robert J. Alberts,Public Works Director dated November 9,2005. 2. Bid Tabulation. (j) Council Chamber Audio and Video Systems: 1. Agenda Report from Elden Buerkle,Management Assistant dated November 10, 2005. 2. Advanced Broadcast Solutions Proposal. 3. Professional Video&Audio,Inc.,Proposal. (References in Council packets only; copy available for public review in City Manager's office.) (k) Agreement for Legislative Consultant Services: 1. Agenda Report from Gary Crutchfield, City Manager dated November 9, 2005. 2. Proposed Agreement. Workshop Meeting 2 November 14, 2005 (1) Setting the 2006 Property Tax Levy: 1. Agenda Report from Jim Chase, Finance Manager dated November 1,2005. 2. Tax Levy Rate History Chart. 3. Assessed Value History Chart. 4. Prior Years Tax Preservation—`Banking"Chart—Option 1 &2. 5. Copy of Ordinance for the 2006 Ad Valorem Tax—Option 1 &2. 6. Copy of Ordinance Preserving Property Tax Levy Capacity—Option 1 &2. 4. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 5. EXECUTIVE SESSION: (a) (b) (c) 6. ADJOURNMENT. Reminders: 1. 11:00 a.m., Monday, November 14, 5204 Road 68, Suite A— Starbucks Ribbon Cutting Ceremony. (MAYOR MIKE GARRISON) 2. 12:00 p.m., Monday, November 14, Pasco Red Lion — Pasco Chamber of Commerce Membership Luncheon. (Dr. Dennis McGuire will provide an update on"The State of Education in Pasco.") 3. 5:30 p.m., Wednesday, November 16, Roy's Smorgy — Good Roads Association Board Meeting. (COUNCILMEMBER EILEEN CRAWFORD) 4. 12:00 p.m., Thursday, November 17, 720 W. Lewis Street — Pasco Downtown Development Association Board Meeting. (COUNCILMEMBER MATT WATKINS, Rep.; REBECCA FRANCIK,Alt.) 5. 11:30 a.m., Friday, November 18, Roy's Smorgy—Benton-Franklin Council of Governments Board Meeting. (COUNCILMEMBER EILEEN CRAWFORD,Rep.; MAYOR MIKE GARRISON,Alt.)