HomeMy WebLinkAbout12-12-2005 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. December 12,2005
1. CALL TO ORDER
2. VERBAL REPORTS FROM COUNCILMEMBERS:
3. ITEMS FOR DISCUSSION:
(a) Initiative 901:
1. Agenda Report from Gary Crutchfield, City Manager dated December 6,2005.
2. Initiative 901.
3. Administrative Order#45A.
(b) First Night Tri-Cities:
1. Agenda Report from Gary Crutchfield, City Manager dated December 6,2005.
2. General Solicitation from Tom Powers,President,First Night Tri-Cities.
3. Solicitation from Kennewick Mayor Beaver dated October 24,2005.
(c) Funding for the WIN 2-1-1 Call Center:
1. Agenda Report from Gary Crutchfield, City Manager dated December 8,2005.
2. Letters to City Manager from Ms. Weber dated November 8 and November 21,2005.
(d) Franchise Renewal for Cascade Natural Gas Corporation:
1. Agenda Report from Gary Crutchfield, City Manager dated December 6,2005.
2. Original Gas Franchise Agreement.
3. Map of Service Areas (Council packets only; copy available in City Manager's Office for
public review).
(e) 2006 Professional Services Agreement (PSA) with the Pasco Downtown Development
Association (PDDA):
1. Agenda Report from Richard J. Smith, Community & Economic Development Director
dated December 8,2005.
2. Professional Services Agreement.
(f) Amendment to the 2005 Annual Action Plan:
1. Agenda Report from Richard J. Smith, Community&Economic Development Director and
Cruz Gonzalez,Urban Development Coordinator dated December 6,2005.
2. Table 3 Consolidated Plan Listing of Projects.
(g) Shotgun Hunting(MF#05-173-1):
1. Agenda Report from David I. McDonald, City Planner dated December 7, 2005.
2. Resolution No. 2287 Granting Hunting Privileges.
3. Proposed Resolution Repealing Resolution No. 2287.
4. 1-182 Development Map Showing Hunting Areas.
(h) Grand Old 4'h Celebration:
1. Agenda Report from Gary Crutchfield, City Manager dated December 6,2005.
2. Letter from Franklin County Administrator dated 8/3/05.
3. 2005 Event Profit/Loss Summary.
4. Franklin County Resolution No. 2005-449.
5. Interlocal Agreement for Co-Sponsorship of Grand Old 4th
(i) Amendment of Development Agreement for Sun Rise Estates:
1. Agenda Report from Gary Crutchfield, City Manager dated December 9,2005.
2. Vicinity Map.
3. Development Agreement.
4. Proposed Addendum to Development Agreement.
(j) Parking Ordinance Revision:
1. Agenda Report from Robert J. Alberts, Public Works Director dated December 5, 2005.
2. Map.
(k) Dissolving the Sun Willows Development Fund:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
December 5, 2005.
2. Ordinance.
Workshop Meeting 2 December 12,2005
(1) 2005 Budget Supplement:
1. Agenda Report from Jim Chase, Finance Manager dated December 9,2005.
2. Proposed Ordinance amending the 2005 Operating Budget.
3. Proposed Ordinance amending the 2005 Capital Improvements Projects Budget.
4. Memorandum from Jim Chase to Gary Crutchfield.
5. Exhibit 1 —2005 Budget Supplement.
(m) 2006 COLA for Non-Represented Employees:
1. Agenda Report from Gary Crutchfield, City Manager dated December 6, 2005.
2. Proposed Ordinance,Non-Represented Wage Plan.
3. Proposed Ordinance,Management Salary Plan.
(n) Temporary/Season Employee Wage Plan:
1. Agenda Report from Lynne Jackson, Human Resources Manager dated December 7, 2005.
2. Ordinance.
3. Proposed Wage Plan.
(o) Progress in Deciding on a Paint Design for the Water Reservoirs:
1. Agenda Report from Water Reservoir Aesthetics Committee dated December 9, 2005.
4. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
5. EXECUTIVE SESSION:
(a)
(b)
(c)
6. ADJOURNMENT.
Reminders:
1. 12:00 p.m., Monday, December 12, Pasco Red Lion — Chamber of Commerce Membership
Luncheon. (Pasco High School Choir Christmas Presentation)
2. 10:00 a.m., Tuesday, December 13, Senior Center— Senior Citizens Advisory Committee Meeting.
(COUNCILMEMBER TOM LARSEN)
3. 11:00 a.m., Tuesday, December 13, 5210 Road 68, #L—Fiesta Mexican Restaurant Ribbon Cutting
and Grand Opening Ceremonies. (MAYOR MIKE GARRISON) (ALL COUNCILMEMBERS
INVITED TO ATTEND)
4. 11:30 a.m. — 1:30 p.m., Wednesday, December 14, 404 W. Lewis Street—Mi Hacienda Restaurant
&Grill Grand Re-Opening Celebration. (ALL COUNCILMEMBERS INVITED TO ATTEND)
5. 11:30 a.m., Wednesday, December 14, JD Diner, 3790 W. Van Giesen, West Richland—Monthly
Mayor's Meeting. (MAYOR MIKE GARRISON)
6. 12:00 p.m., Thursday, December 15, 720 W. Lewis Street — Pasco Downtown Development
Association Board Meeting. (COUNCILMEMBER MATT WATKINS, Rep.; REBECCA
FRANCIK,Alt.)
7. 4:00 p.m., Thursday, December 15, Three-Rivers Convention Center — TRIDEC Board Meeting.
(MAYOR MIKE GARRISON, Rep.;MATT WATKINS,Alt.)
8. 11:30 a.m., Friday,December 16,Roy's Smorgy—Benton-Franklin Council of Governments Board
Meeting. (COUNCILMEMBER EILEEN CRAWFORD,Rep.; MAYOR MIKE GARRISON,Alt.)