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HomeMy WebLinkAbout08-13-2007 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. August 13,2007 1. CALL TO ORDER 2. VERBAL REPORTS FROM COUNCILMEMBERS: 3. ITEMS FOR DISCUSSION: (a) Introduction to the Tri-Cities Research District. (NO WRITTEN MATERIAL ON AGENDA) Presented by Gary Spanner, Manager, Economic Development, Pacific NW National Lab, and Diahann Howard, Director, Economic Development and Governmental Affairs,Port of Benton. (b) Tri-Cities Visitor & Convention Bureau. (NO WRITTEN MATERIAL ON AGENDA). Presented by Kris Watkins, President and CEO, Tri-Cities Visitor and Convention Bureau. (c) Consultant Services for Comprehensive Plan Update: 1. Agenda Report from Gary Crutchfield, City Manager dated August 8,2007. 2. Proposed Professional Services Agreement. (d) Parks & Recreation Advisory Board Recommendation for Pool Committee: 1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated August 7, 2007. 2. Letter from Advisory Board Chairman(8/6/07). 3. Pool Options. (e) Amendment No.3,Engineering Services Agreement with CH2MHill: 1. Agenda Report from Robert J.Alberts, Public Works Director dated August 8, 2007. 2. Vicinity Map. 3. Amendment No. 3 to Professional Services Agreement. (f) Memo of Understanding for Water Conservation Education: 1. Agenda Report from Robert J. Alberts,Public Works Director dated August 8, 2007. 2. Memo of Understanding between cities and Benton Franklin Health District. (g) General Obligation Debt Service: 1. Agenda Report from Jim Chase, Finance Manager dated August 9,2007. 2. Copy of Presentation Material. 4. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 5. EXECUTIVE SESSION: (a) (b) (c) 6. ADJOURNMENT. Reminders: 1. 12:00 p.m., Monday, August 13, Pasco Red Lion — Pasco Chamber of Commerce General Membership Meeting. (Candidate Forum: City Council,District 5; and School Board,Position 4.) 2. 10:00 a.m., Tuesday, August 14, Senior Center — Senior Citizens Advisory Committee Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.) 3. 12:00 p.m., Thursday, August 16, 720 W. Lewis Street—Pasco Downtown Development Association Board Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; MATT WATKINS,Alt.) 4. 11:30 a.m., Friday, August 17, Benton Franklin Council of Governments Board Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.) 5. 10:00 a.m., Saturday, August 18, Downtown Kennewick Parkade — Benton Franklin Fair & Rodeo Parade. (MAYOR JOYCE OLSON)