HomeMy WebLinkAbout08-06-2007 Agenda AGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. August 6, 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 July 16, 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$2,015,418.91 ($8,840.03 in the form of Wire
Transfer No. 4778 and $2,006,578.88 consisting of Claim Warrants numbered 161401
through 161700).
2. To approve Payroll Claims in the amount of $1,701,353.70, Voucher Nos. 36495 through
36694; and EFT Deposit Nos. 30017727 through 30018220.
(c) Stop Bar Maintenance Project:
1. Agenda Report from Robert J. Alberts,Public Works Director dated July 24,2007.
2. Quote Summary.
3. Map.
To approve the purchase of goods and services from Apply-A-Line, Inc., for the Stop Bar
Maintenance Project, in the amount of $86,016.00 and, further, to include this amount in the
Year End Supplemental Budget.
(RC) MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGMENTS:
(a) "Yard of the Month" Awards. (NO WRITTEN MATERIAL ON AGENDA) The following
Pasco residents have been invited to attend the Council meeting to receive Certificates of
Appreciation from Mayor Joyce Olson for"Yard of the Month,"July 2007.
1. Edward and Hazel Green, 1213 S. Gray Avenue
2. Daniel and Barbara Snook, 1816 Road 42
3. Matt and Lisa Beaton, 608 Road 52
4. Greg and Mary Burke, 10509 Argent Road
(b) "Business of the Month" Appearance Award. (NO WRITTEN MATERIAL ON AGENDA)
The following Pasco business has been invited to attend the Council meeting to receive a
Certificate of Appreciation from Mayor Joyce Olson for "Business of the Month Appearance
Award,"July 2007.
1. Soak`n Suds Laundromat, 104 S. Oregon Avenue
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:
(None)
Regular Meeting 2 August 6, 2007
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
(None)
9. UNFINISHED BUSINESS:
(None)
10. NEW BUSINESS:
(a) Purchase a Portion of West Brown Street& 28th Avenue Parcel:
1. Agenda Report from Richard J. Smith, Community&Economic Development Director dated
July 11, 2007.
2. Location Map.
3. Commercial Real Estate Purchase and Sale Agreement.
MOTION: I move to approve the purchase of real property located on the southeast corner of
North 28th Avenue and West Brown Street and, further, authorize the City Manager to execute all
documents necessary to effect the purchase.
Q*(b) Special Permit: Placement of Cell Antennas on Road 76 Water Tower (Clearwire US) (MF
#SP 07-005):
1. Agenda Report from David 1. McDonald, City Planner dated August 1, 2007.
2. Report to Planning Commission.
3. Planning Commission Minutes dated 6/21/07 and 7/19/07.
MOTION: I move to approve the special permit for the location of wireless communication
equipment on the water tower located at Road 76 and Sandifur Parkway as recommended by the
Planning Commission.
Q*(c) Special Permit: Expansion of Our Lady of Lourdes Hospital Surgery(MF#SP 07-006):
1. Agenda Report from David 1. McDonald, City Planner dated August 1,2007.
2. Report to Planning Commission.
3. Planning Commission Minutes dated 6/21/07 and 7/19/07.
MOTION: I move to approve the special permit for a surgery addition at Our Lady of Lourdes
Hospital as recommended by the Planning Commission.
Q*(d) Special Permit: Location of a Church in a C-1 Retail Commercial District (Community
Unitarian Universalist Church) (MF#SP 07-007):
1. Agenda Report from David 1. McDonald, City Planner dated August 1, 2007.
2. Report to Planning Commission.
3. Planning Commission Minutes dated 6/21/07 and 7/19/07.
MOTION: I move to approve the special permit for the Community Unitarian Universalist
Church at 2819 W. Sylvester Avenue 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,August 6,KGH-Emergency Medical Services Board Meeting. (COUNCILMEMBER
TOM LARSEN,Rep.; JOE JACKSON,Alt.)
2. 7:00 a.m., Thursday, August 9, Elmer's, Walla Walla - BFCG Tri-Mats Policy Advisory Committee
Meeting. (COUNCIL,MEMBER BOB HOFFMANN,Rep.; JOE JACKSON,Alt.)
3. 4:00 p.m., Thursday, August 9, 3416 Stearman Avenue - Solid Waste Advisory Committee Meeting.
(COUNCILMEMBERS MIKE GARRISON and TOM LARSEN, Reps.; MAYOR JOYCE OLSON and
COUNCILMEMBER MATT WATKINS,Alts.)
4. 7:00 p.m., Thursday, August 9, Transit Facility - Ben-Franklin Transit Board Meeting.
(COUNCILMEMBER MATT WATKINS,Rep.; MIKE GARRISON,Alt.