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HomeMy WebLinkAbout04-30-2007 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. April 30, 2007 1. CALL TO ORDER 2. VERBAL REPORTS FROM COUNCILMEMBERS: 3. ITEMS FOR DISCUSSION: (a) Street and Storm Water Maintenance Presentation. (NO WRITTEN MATERIAL ON AGENDA) Presented by Jess Greenough, Field Division Manager. (b) Planning Commission Interviews: 1. Agenda Report from Gary Crutchfield, City Manager dated April 24,2007. 2. Applications(4) (Council packets only). (c) Yard Sale Regulations and Signs: 1. Agenda Report from Richard J. Smith, Community & Economic Development Director dated April 23, 2007. 2. April 18, 2007 Memo. 3. Photographs (Council packets only; copies available in Planning Office or at the Pasco Library for public review). (d) Comprehensive Plan: Bikeway Plan(City of Pasco) (MF#CPA 07-001): 1. Agenda Report from David I. McDonald, City Planner dated April 24,2007. 2. Proposed Resolution Accepting the Bikeway Plan. 3. Bikeway Plan. 4. Staff Memos to Planning Commission. 5. Planning Commission Minutes dated 2/15/07, 3/15/07 and 4/19/07. (e) Richardson Pool Repairs: 1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated April 25, 2007. 2. Richardson Pool Alternatives Cost Comparison. (f) Golf Course Lease: 1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated April 25, 2007. 2. Memo Outlining Lease Review Committee Recommendations. 3. Summary, City-Funded Golf Course Improvements since 2000. (g) Comprehensive Independent Utility Rate Study: 1. Agenda Report from Jim Chase, Finance Manager dated April 23, 2007. 2. Proposed Professional Services Agreement. 3. Proposal of Scope of Services to be performed from HDR Engineering,Inc. (Exhibit A). (h) Image Payment Processing Equipment Purchase: 1. Agenda Report from Jim Chase,Finance Manager dated April 23, 2007. 2. Image Payment Processing Proposal. 3. Equipment Maintenance Agreement. (i) Fire Hydrant Meter Deposit: 1. Agenda Report from Jim Chase,Finance Manager dated April 20, 2007. 2. Proposed Ordinance. (j) East"A" Street Design Standards: 1. Agenda Report from Gary Crutchfield, City Manager dated April 25, 2007. 2. Vicinity Map. 3. Proposed Resolution. (k) Adjustment of Council District Boundaries: 1. Agenda Report from Gary Crutchfield, City Manager dated April 26,2007. 2. PMC Chapter 1.10. 3. Council District Boundary Maps (options A, B and Q. (Council packets only; copy available for public review in the City Manager's office and at the Pasco Public Library.) Workshop Meeting 2 April 30, 2007 4. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 5. EXECUTIVE SESSION: (a) (b) (c) 6. ADJOURNMENT. Reminders: 1. 12:00 p.m., Saturday, April 28, Pasco Red Lion — Catholic Daughters of the Americas State Convention Welcome Address. (MAYOR PRO-TEM MATT WATKINS) 2. 12:00 p.m., Wednesday, May 2, 1135 E. Hillsboro Street — Franklin County Mosquito Control District Board Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; JOE JACKSON,Alt.) 3. 4:00 p.m., Wednesday, May 2, Pasco City Hall, Conference Room #1 — Regional Center Study Oversight Committee Meeting. (COUNCILMEMBERS REBECCA FRANCIK and MATT WATKINS) 4. 5:30 p.m., Thursday, May 3, Parks & Rec. Classroom — Parks and Recreation Advisory Council Meeting. (COUNCILMEMBER REBECCA FRANCIK,Rep.; MIKE GARRISON,Alt.) 5. 11:00 a.m., Saturday, May 5, Downtown Pasco — Cinco de Mayo Parade (staging at 2nd & Columbia Streets at 9:00 a.m.). (COUNCILMEMBERS REBECCA FRANCIK and JOE JACKSON)