HomeMy WebLinkAbout04-02-2007 Agenda AGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. April 2,2007
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine by the
City Council and will be enacted by roll call vote as one motion(in the form listed below). There will be
no separate discussion of these items. If further discussion is desired by Councilmembers or the public,
the item may be removed from the Consent Agenda to the Regular Agenda and considered separately.
(a) Approval of Minutes:
1. Minutes of the Pasco City Council Meeting dated March 19,2007.
2. Minutes of the Pasco City Council Special Meeting dated March 26,2007.
(b) Bills and Communications: (A detailed listing of claims is available for review in the Finance
Manager's office.)
1. To approve General Claims in the amount of$1,026,708.39 ($81,141.85 in the form of Wire
Transfer Nos. 4713, 4716 and 4718 and, $945,566.54 consisting of Claim Warrants
numbered 159601 through 159808).
2. To approve Payroll Claims in the amount of $2,221,305.36, Voucher Nos. 35993 through
36129; and EFT Deposit Nos. 30015530 through 30016254.
(c) Service Agreement with TRIDEC:
1. Agenda Report from Richard J. Smith, Community&Economic Development Director dated
March 28, 2007.
2. Proposed Agreement.
To approve the Industrial Recruitment Participant Agreement with TRIDEC and, further,
authorize the Mayor to sign the agreement.
(d) Dispatch Consultant Contract:
1. Agenda Report from Denis Austin, Chief of Police dated March 26, 2007.
2. Proposed Agreement.
To approve the agreement with Aspire-On for review of the Emergency Dispatch Center and,
further, authorize the Mayor to sign the agreement.
*(e) Final Plat: Three Rivers Crossing,Phase 4 (Hayden Homes) (MF#FP07-001):
1. Agenda Report from David I. McDonald, City Planner dated March 27,2007.
2. Final Plat(Council packets only; copy available in Planning Office for public review).
3. Vicinity Map.
To approve the final plat for Three Rivers Crossing,Phase 4.
*(f) Resolution No. 3017, a Resolution fixing the time and date for a public hearing to consider the
vacation of a portion of North California Avenue.
1. Agenda Report from David 1. McDonald, City Planner dated March 27,2007.
2. Proposed Resolution and Vicinity Map.
3. Vacation Petition.
To approve Resolution No. 3017, fixing 7:00 p.m., May 7, 2007 as the time and date for a public
hearing to consider the proposed vacation.
*(g) Resolution No. 3018, a Resolution accepting work performed by Insituform Technologies, Inc.,
under contract for the 2006 Sewer Lining Project,Project No. 06-1-04.
1. Agenda Report from Michael McShane,Acting City Engineer dated March 27, 2007.
2. Resolution.
To approve Resolution No. 3018, accepting the work performed by Insituform Technologies,
Inc.,under contract for the 2006 Sewer Lining Project,Project No. 06-1-04.
ptc> MOTION: I move to approve the Consent Agenda as read.
Regular Meeting 2 April 2, 2007
4. PROCLAMATIONS AND ACKNOWLEDGMENTS:
(a)
(b)
(c)
5. VISITORS- OTHER THAN AGENDA ITEMS:
(a)
(b)
(c)
6. REPORTS FROM COMMITTEES AND/OR OFFICERS:
(a) Verbal Reports from Councilmembers.
(b)
(c)
7. PUBLIC HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS
RELATING THERETO:
Q*(a) Street Vacation—the Northerly 800+/-feet of Road 92 (MF#VAC-07-003):
1. Agenda Report from David I. McDonald, City Planner dated March 27,2007.
2. Proposed Ordinance and Vicinity Map.
CONDUCT A PUBLIC HEARING
Ordinance No. , an Ordinance vacating a portion of Road 92.
MOTION: I move to adopt Ordinance No. , vacating a portion of Road 92 and, further, to
authorize publication by summary only.
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
(none)
9. UNFINISHED BUSINESS:
Q(a) Special Permit Closed Record Hearing: Farming in a RT Zone (North of Harris Road and
West Broadmoor Blvd.) (MF#SP06-015):
1. Agenda Report from David I. McDonald, City Planner dated March 27,2007.
MOTION: I move to postpone the Closed Record Hearing for the Dale Adams Farm proposal
under Master File#SP06-015 to 7:00 p.m., April 16,2007.
10. NEW BUSINESS:
(a) Waiver of Utility Service Requirement—United Agri Products Distribution:
1. Agenda Report from Robert J. Alberts,Public Works Director dated March 20, 2007.
2. Vicinity Map.
3. Petition for Utility Service Waiver.
MOTION: I move to deny the sewer utility waiver as requested by United Agri Products
Distribution.
(b) TRAC Operating Subsidy(2006):
1. Agenda Report from Gary Crutchfield, City Manager dated March 22,2007.
2. Memorandum from TRAC Manager to City Manager.
MOTION: I move to approve the 2006 TRAC operating deficit increase of $61,466 and
authorize payment thereof to Franklin County and, further, direct that the expenditure be
included in the 2007 year-end supplemental budget.
(c) T-Mobile Cell Site License Agreement:
1. Agenda Report from Gary Crutchfield, City Manager dated March 23,2007.
2. Proposed Site License Agreement.
MOTION: I move to approve the Site License Agreement with T-Mobile West Corporation and,
further, authorize the City Manager to sign the agreement.
Regular Meeting 3 April 2, 2007
Q*(d) Special Permit: Location of a Church (Church of Jesus Christ of Latter-Day Saints) (5700
block of Porto Lane) (MF#SP07-001):
1. Agenda Report from David I. McDonald, City Planner dated March 27,2007.
2. Report to Planning Commission.
3. Planning Commission Minutes: dated 2/15/07 and 3/15/07.
MOTION: I move to approve the special permit for the Church of Jesus Christ of Latter-Day
Saints to locate a new church in the Northwest Commons subdivisions, as recommended by the
Planning Commission.
11. MISCELLANEOUS DISCUSSION:
(a)
(b)
(c)
12. EXECUTIVE SESSION:
(a)
(b)
(c)
13. ADJOURNMENT.
(RC) Roll Call Vote Required
* Item not previously discussed
MF# "Master File#...."
Q Quasi-Judicial Matter
REMINDERS:
1. 1:30 p.m., Monday, April 2, KGH — Emergency Medical Services Board Meeting.
(COUNCILMEMBER TOM LARSEN,Rep.; JOE JACKSON,Alt.)
2. 12:00 p.m., Wednesday, April 4, 1135 E. Hillsboro Street, #B — Franklin County Mosquito Control
District Board Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; JOE JACKSON,Alt.)
3. 3:30 p.m., Wednesday, April 4, City Hall Conference Room #1 — Regional Centers Oversight
Committee Meeting. (COUNCILMEMBERS REBECCA FRANCIK and MATT WATKINS)
4. 5:30 p.m., Thursday, April 5, Parks & Rec. Classroom — Parks & Recreation Advisory Council
Meeting. (COUNCILMEMBER REBECCA FRANCIK,Rep.;MIKE GARRISON,Alt.)