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.)