HomeMy WebLinkAbout12-11-2006 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. December 11, 2006
1. CALL TO ORDER
2. VERBAL REPORTS FROM COUNCILMEMBERS:
3. ITEMS FOR DISCUSSION:
(a) United Way Presentation. (NO WRITTEN MATERIAL ON AGENDA). Presented by
United Way Representatives, Rod Webring, Board Chair; Beverly Weber, Executive Director;
and Becky Gauthier,Director of Community Relations.
(b) TRIDEC Presentation. (NO WRITTEN MATERIAL ON AGENDA). Presented by,
TRIDEC President and CEO, Carl Adrian.
(c) Utility Local Improvement District 143 Proposed Boundary Change:
1. Agenda Report from Doyle L.Heath,Utility Engineer dated December 6, 2006.
2. Vicinity Maps (4).
(d) 2006 Budget Supplement:
1. Agenda Report from Jim Chase,Finance Manager dated December 8,2006.
2. Proposed Ordinance Amending the 2006 Operating Budget.
3. Proposed Ordinance Amending the 2006 Capital Improvements Projects Budget.
4. Proposed Resolution Authorizing the Interfund Loans.
5. Memorandum from Finance Manager to City Manager.
6. Exhibit 1 -2006 Budget Supplement.
(e) Comprehensive Plan Update Contract:
1. Agenda Report from David 1. McDonald, City Planner dated December 5, 2006.
2. Professional Services Agreement.
(f) Police Traffic Safety Officers:
1. Agenda Report from Denis Austin, Chief of Police dated December 5, 2006.
2. Letter from Washington Traffic Safety Commission, dated 12/1/06.
(g) Facility Fee Restructure:
1. Agenda Report from Paul Whitemarsh, Recreation Services Manager dated November 22,
2006.
2. Proposed Ordinance.
(h) Resolution Authorizing the Disposal of Surplus Equipment:
1. Agenda Report from Debbie Clark, City Clerk dated December 11,2006.
2. Proposed Resolution.
(i) 2007 Temporary/Seasonal Employee Wage Plan:
1. Agenda Report from Lynne Jackson,Human Resources Manager dated December 6,2006.
2. Ordinance.
3. Proposed Wage Plan.
4. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
5. EXECUTIVE SESSION:
(a)
(b)
(c)
6. ADJOURNMENT.
Workshop Meeting 2 December 11,2006
Reminders:
1. 12:00 p.m., Monday, December 11, Pasco Red Lion-Chamber of Commerce General Membership
Meeting. (Pasco High School's 10" Avenue Choir, under the direction of Mel Haug.) (ALL
COUNCILMEMBERS INVITED TO ATTEND)
2. 10:00 a.m., Tuesday, December 12, Senior Center—Senior Citizens Advisory Committee Meeting.
(COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.)
3. 5:30 p.m., Wednesday, December 13, Clover Island Inn—Good Roads Association Board Meeting.
(COUNCILMEMBER BOB HOFFMANN,Rep.; MAYOR JOYCE OLSON,Alt.)
4. 7:00 a.m., Thursday, December 14, Henry's — BFCG Tri-Mats Policy Advisory Committee
Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.;JOE JACKSON,Alt.)
5. 4:00 p.m., Thursday, December 14, Three-Rivers Convention Center — TRIDEC Board Meeting.
(COUNCILMEMBER MIKE GARRISON,Rep.; TOM LARSEN,Alt.)
6. 7:00 p.m., Thursday, December 14, Transit Facility — Ben-Franklin Transit Board Meeting.
(COUNCILMEMBER MATT WATKINS,Rep.; MIKE GARRISON,Alt.)
7. 11:30 a.m., Friday,December 15, Roy's Smorgy—Benton-Franklin Council of Governments Board
Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.)