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HomeMy WebLinkAbout11-13-2006 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. November 13, 2006 1. CALL TO ORDER 2. VERBAL REPORTS FROM COUNCILMEMBERS: 3. ITEMS FOR DISCUSSION: (a) Utility Local Improvement District(ULID) 143 Proposed Boundary Change: 1. Agenda Report from Doyle L. Heath,Utility Engineer dated November 8, 2006. 2. Map of Protests. (b) Senior Center Rental Income: 1. Agenda Report from Gary Crutchfield, City Manager dated November 8, 2006. 2. Memorandum to City Manager from Recreational Services Manager dated 11/7/06. (c) 2007 PDDA Agreement: 1. Agenda Report from Gary Crutchfield, City Manager dated November 9, 2006. 2. Letter to PDDA from City Manager dated 9/29/06. 3. Letter to City Manager from PDDA dated 10/5/06. 4. 2007 Agreement Proposed by Staff. (d) Ambulance and Emergency Medical Services: 1. Agenda Report from Jim Chase,Finance Manager dated November 8, 2006. 2. Ordinance amending Chapter 3.05 establishing a monthly Ambulance Utility Service Fee. 3. Ordinance amending Section 3.07.010 entitled"Ambulance,"Fee Summary. 4. Ordinance creating Chapter 5.05 entitled Ambulance Service. (e) 2007 Interlocal Agreement for Emergency Dispatch Services: 1. Agenda Report from Denis Austin, Chief of Police dated November 7, 2006. 2. Proposed Agreement. (f) 2007 Interlocal Agreement for Correctional Facilities Use: 1. Agenda Report from Denis Austin, Chief of Police dated November 6,2006. 2. Proposed Agreement. (g) Transfer of Surplus Property to the US Department of Energy: 1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated October 23, 2006. 2. Memo from Captain Ken Roske,Pasco Police Department. 3. Proposed Resolution. 4. Service Agreement. (h) Purchase of 2607 W.Brown Street: 1. Agenda Report from Richard J. Smith, Community & Economic Development Director dated November 7,2006. 2. Location Map. 3. Vacant Land Purchase and Sale Agreement. 4. Assignment. (i) Community Housing Improvement Program(CHIP) Contract Extension: 1. Agenda Report from Richard J. Smith, Community&Economic Development Director and Cruz Gonzalez,Urban Development Coordinator dated November 7, 2006. 2. CHIP Obligated Funds as of October 31,2006. 3. CHIP Area Map. 4. Amendment to: Tri-Cities HOME Consortium Recipient Contract Agreement. (j) Snow Removal Assistance Agreements: 1. Agenda Report from Robert J. Alberts,Public Works Director dated November 7, 2006. (k) Bargaining Contract for Fire Department Represented Employees: 1. Agenda Report from Lynne Jackson,Human Resources Manager dated November 9, 2006. 2. Proposed Collective Bargaining Agreement (Council packets only; copy available in Human Resources Office for public review). Workshop Meeting 2 November 13, 2006 4. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 5. EXECUTIVE SESSION: (a) (b) (c) 6. ADJOURNMENT. Reminders: 1. 12:00 p.m., Monday,November 13,Pasco Red Lion-Chamber of Commerce General Membership Meeting. ("What Agriculture Means to the Tri-Cities"presented by Dean Schau, Washington State Regional Economist.) 2. 10:00 a.m., Tuesday,November 14, Senior Center—Senior Citizens Advisory Committee Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.) 3. 4:00 p.m., Wednesday, November 15, CAC Office — Affordable Housing Trust Fund Oversight Committee. (MAYOR JOYCE OLSON, COUNCILMEMBERS REBECCA FRANCIK and MIKE GARRISON) 4. 5:30 p.m., Wednesday, November 15, Roy's Smorgy — Good Roads Association Board Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; MAYOR JOYCE OLSON,Alt.) 5. 10:00 a.m., Thursday, November 16, 2500 Block of East George Street — Community Health Center La Clinica Housing Program's Dedication Ceremony and Open House. (MAYOR JOYCE OLSON) (ALL COUNCILMEMBERS INVITED TO ATTEND) 6. 12:00 p.m., Thursday, November 16, 322 W. Columbia Street — Pasco Downtown Development Association Board Meeting. (COUNCILMEMBER TOM LARSEN, Rep.; MATT WATKINS, Alt.) 7. 11:30 a.m., Friday,November 17, Roy's Smorgy—Benton Franklin Council of Governments Board Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.)