HomeMy WebLinkAbout08-27-2007 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. August 27, 2007
1. CALL TO ORDER
2. VERBAL REPORTS FROM COUNCILMEMBERS:
3. ITEMS FOR DISCUSSION:
(a) CDBG Program Presentation. (NO WRITTEN MATERIAL ON AGENDA) Presented by
Angie Pitman,Block Grant Administrator.
(b) Edgar Brown Stadium Parking Lot:
1. Agenda Report from Gary Crutchfield,City Manager dated August 17,2007.
2. Letter from Pasco School District to City Manager dated July 12, 2007.
3. Letter from Pasco School District to City Manager dated August 9,2007.
4. Proposed Interlocal Agreement.
(c) Urban Growth Boundary: Urban Growth Boundary Amendment(MF#CP07-002):
1. Agenda Report from David McDonald, City Planner dated August 22,2007.
2. Staff Memo and Report on the Urban Growth Boundary.
3. Planning Commission Minutes Dated July 19, 2007 and August 16,2007.
4. Map of Existing Urban Growth Boundary.
5. Map of Recommended Urban Growth Boundary.
6. Proposed Resolution.
(Attachments "A"-"D" in Council Packets Only-Copies Available in Planning Office or
Library for Public Review).
(d) Street Name Change for Billings Avenue(MF#INFO 07-047):
1. Agenda Report from David McDonald, City Planner dated August 22, 2007.
2. Proposed Ordinance and Vicinity Map.
3. Letter from Tippett Company.
(e) Authorization of New Position-Construction Manager:
1. Agenda Report from Robert Alberts,Public Works Director dated August 21, 2007.
2. Memorandum from City Engineer to Public Works Director dated August 13,2007.
3. Organizational Chart.
(f) Amendment No. 1 to Professional Services Agreement with JUB Engineers
1. Agenda Report from Robert Alberts,Public Works Director dated August 21,2007.
2. Vicinity Map.
3. Amendment No. I to Professional Services Agreement.
(g) Communication Site License Agreement-Clearwire US,LLC:
1. Agenda Report from Robert Alberts,Public Works Director Dated August 21, 2007.
2. Communication Site License Agreement.
(h) Capital Improvement Plan:
1. Agenda Report from Gary Crutchfield, City Manager dated August 17, 2007.
2. Memorandum re: Peanuts Park Restrooms, dated April 20, 2007.
3. Proposed Resolution.
4. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
5. EXECUTIVE SESSION:
(a) Real Estate Acquisition.
(b)
(c)
6. ADJOURNMENT.
Reminders:
Workshop Meeting 2 July 9, 2007
1. 4:00 p.m., Monday, August 27, Port of Benton—Hanford Area Economic Investment Fund Board
Meeting. (COUNCILMEMBER MATT WATKINS,Rep.; JOE JACKSON,Alt.)