HomeMy WebLinkAbout09-10-2007 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. September 10, 2007
1. CALL TO ORDER
2. VERBAL REPORTS FROM COUNCILMEMBERS:
3. ITEMS FOR DISCUSSION:
(a) Waste Water Collection and Treatment Presentation. (NO WRITTEN MATERIAL ON
AGENDA) Presented by Reuel Klempel,Plant Division Manager.
(b) 2008 Community Development Block Grant Allocations and Annual Work Plan:
1. Agenda Report from Angie Pitman, Block Grant Administrator dated September 4,2007.
2. 2008 Summary of CDBG Applications for Funding.
3. Planning Commission Minutes July 19, 2007 Workshop and August 16, 2007 Public
Hearing and Planning Commission Action.
4. Resolution Approving 2008 Allocations and Annual Work Plan.
(c) Amendment No.3 to Tri-Cities HOME Consortium Agreement:
1. Agenda Report from Angie Pitman, Block Grant Administrator dated September 4, 2007.
2. Amendment No. 3 to Cooperative Agreement.
(d) 2008 HOME Fund Allocation:
1. Agenda Report from Angie Pitman, Block Grant Administrator dated September 6, 2007.
2. Resolution allocating 2008 HOME Funds.
3. CHIP Map of Completed Projects and Applicants.
(e) Growth Management Grant:
1. Agenda Report from David I. McDonald, City Planner dated September 6, 2007.
2. Notice of Grant Award.
3. Washington State Department of Community, Trade & Economic Development Grant
Contract.
(f) Wastewater Treatment Plant Membrane Replacement:
1. Agenda Report from Reuel Klempel,Wastewater Plant Division Manager dated September
4, 2007.
(g) Amendment of Interlocal Agreement for Joint Planning of Regional Centers:
1. Agenda Report from Gary Crutchfield, City Manager dated September 7,2007.
2. Page 1 of Amendment No. 1 approved by Pasco City Council on June 4,2007.
3. Revised Amendment No. 1 to Interlocal Agreement.
(h) Local Voters Pamphlet:
1. Agenda Report from Gary Crutchfield, City Manager dated September 6, 2007.
2. Letter from Franklin County Auditor to City Manager dated 8/6/07.
3. RCW 29A.32.220.
4. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
5. EXECUTIVE SESSION:
(a) Real Estate Acquisition.
(b)
(c)
6. ADJOURNMENT.
Workshop Meeting 2 September 10, 2007
Reminders:
1. 10:00 a.m., Saturday, September 8, 4th & Lewis Streets, Downtown Pasco — Pasco Fiery Foods
Festival Welcome Address. (MAYOR JOYCE OLSON)
2. 12:00 p.m., Sunday, September 9, 4th & Lewis Streets, Downtown Pasco — Pasco Fiery Foods
Festival Welcome Address. (COUNCILMEMBER MATT WATKINS)
3. 12:00 p.m., Monday, September 10, Pasco Red Lion — Pasco Chamber of Commerce General
Membership Meeting. ("Mental Health Awareness" presented by Miss Tri-Cities 2007, Kristen
Cox.)
4. 10:00 a.m., Tuesday, September 11, Senior Center—Senior Citizens Advisory Committee Meeting.
(COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.)
5. 7:00 a.m., Thursday, September 13, Cousin's Restaurant — BFCG Tri-Mats Policy Advisory
Committee Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; JOE JACKSON, Alt.)
6. 4:00 p.m., Thursday, September 13, 3416 Stearman Avenue — Solid Waste Advisory Committee
Meeting. (COUNCILMEMBERS MIKE GARRISON and TOM LARSEN, Reps.; MAYOR
JOYCE OLSON and COUNCILMEMBER MATT WATKINS,Alts.)
7. 7:00 p.m., Thursday, September 13, Transit Facility — Ben-Franklin Transit Board Meeting.
(COUNCILMEMBER MATT WATKINS,Rep.; MIKE GARRISON,Alt.)
8. 2:30 p.m. —Dusk, Friday, September 14, Howard Amon Park, Richland—Energy Northwest's 50th
Anniversary Celebration. (COUNCILMEMBER REBECCA FRANCIK)