HomeMy WebLinkAbout01-09-2006 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. January 9,2006
1. CALL TO ORDER
2. VERBAL REPORTS FROM COUNCILMEMBERS:
3. ITEMS FOR DISCUSSION:
(a) Baseball Stadium Improvements:
1. Agenda Report from Gary Crutchfield, City Manager dated January 6, 2006.
2. Memorandum from Administrative & Community Services Director to the City Manager
dated 12/28/05.
(b) Benton-Franklin County Homeless Housing Plan:
1. Agenda Report from Richard J. Smith, Community & Economic Development Director
dated January 6,2006.
2. Resolution.
3. Homeless Housing Plan, 2006-2015 (Council packets only; copy available in Community
Development Department for public review).
(c) Amendments Regarding Dangerous and Potentially Dangerous Animals:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
December 12,2005.
2. Proposed Ordinance.
3. Presentation by Webster Jackson, Administrative Services Manager/City Clerk. (NO
WRITTEN MATERIAL ON AGENDA)
(d) 2006 Interlocal Agreement for Correctional Facilities Use:
1. Agenda Report from Denis Austin, Chief of Police dated December 19, 2005.
2. Proposed Agreement.
(e) Clarification of PMC 9.20 Regarding Liquor Consumption:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
January 3, 2006.
2. Proposed Ordinance.
(f) Modification of Project Scope for Sun Willows Golf Course Pond Improvements:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
December 9, 2005.
2. Capital Project Sheet.
(g) Golf Course Lease Revised Payment Schedule:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
December 15, 2005.
2. Letters from I.R.I. (October,December).
3. Proposed Amendment No. 2 to Golf Course Lease Agreement.
(h) Professional Services Agreement with C112M Hill for the Primary Digester Facilities,
Tasks 6 through 9:
1. Agenda Report from Robert J. Alberts,Public Works Director dated January 4,2006.
2. May 25,2005 Professional Services Agreement.
(i) Amendment Number 3 to S&B Inc., Professional Services Agreement for
Instrumentation and Control Work:
1. Agenda Report from Robert J. Alberts,Public Works Director dated December 27,2005.
2. Amendment Number 3.
(j) Commitment to Assume Wade Park Lease-Boat Launch Project:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
January 5, 2006.
2. Draft Letter to Franklin County Commissioners.
(k) Council Chamber Audio and Video Systems:
1. Agenda Report from Elden Buerkle,Management Assistant dated January 5,2006.
2. Advanced Broadcast Solutions Proposal.
3. Information on Hitachi and Ikegami cameras.
(NOTE: attachments are in Council packets only; copy available for public review in City
Manager's office.)
Workshop Meeting 2 January 9, 2006
(1) Proposed Code Amendment for PMC-26 (Short Plat Notification) (MIT#05-166-CA):
1. Agenda Report from David I. McDonald, City Planner dated January 5,2006.
2. Proposed Ordinance.
3. Memo to Planning Commission: dated 12/15/05.
4. Planning Commission Minutes: dated 11/17/05 & 12/15/05.
(m) Conveyance of Mineral Rights for Baseball Stadium/Soccer Complex Property:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
January 4, 2006.
2. Quit Claim Deed.
(n) Council Representation on Boards and Committees. (NO WRITTEN MATERIAL ON
AGENDA)
4. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
5. EXECUTIVE SESSION:
(a)
(b)
(c)
6. ADJOURNMENT.
Reminders:
1. 12:00 p.m., Monday, January 9, Pasco Red Lion — Chamber of Commerce Membership Luncheon.
("Agriculture Update" presented by Valoria Loveland, Director, Washington State Department of
Agriculture.)
2. 6:30 p.m., Monday, January 9, Conference Room #1 — Old Fire Pension Board.
(COUNCILMEMBER MATT WATKINS)
3. 10:00 a.m., Tuesday, January 10, Senior Center — Senior Citizens Advisory Committee Board
Meeting. (COUNCILMEMBER TOM LARSEN)
4. 5:00 p.m., Tuesday, January 10, TRAC Facility — TRAC Advisory Board Meeting.
(COUNCILMEMBER REBECCA FRANCIK)
5. 7:00 a.m., Thursday, January 12, Henry's Restaurant Richland — BFCG Tri-Mats Policy Advisory
Committee Meeting. (COUNCILMEMBER REBECCA FRANCIK)
6. 11:00 a.m., Thursday, January 12, 2515 E. Adelia — Community Health Center La Clinica Housing
Program's Dedication Ceremony and Open House. (MAYOR JOYCE OLSON) (ALL
COUNCILMEMBERS INVITED TO ATTEND)
7. 6:30 p.m., Thursday,January 12,205 Keewaydin Drive,Kennewick—East Benton County Historical
Society's Private Reception Celebrating the Opening Display of "Kennewick Man." (ALL
COUNCILMEMBERS INVITED TO ATTEND)
8. 7:00 p.m., Thursday, January 12, Transit Facility — Ben-Franklin Transit Board Meeting.
(COUNCILMEMBER MATT WATKINS)
9. 8:30 a.m. — 4:15 p.m., Saturday, January 14, Yakima Convention Center — AWC Newly Elected
Officials Workshop. (MAYOR JOYCE OLSON and COUNCILMEMBER BOB HOFFMANN)