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HomeMy WebLinkAbout11-13-2007 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. November 13, 2007 Please note that our Council Meeting will take place on Tuesday,November 13 as City Hall will be closed Monday,November 12 in honor of Veterans' Day. 1. CALL TO ORDER 2. VERBAL REPORTS FROM COUNCILMEMBERS: 3. ITEMS FOR DISCUSSION: (a) Reuse Facility Presentation. (NO WRITTEN MATERIAL ON AGENDA) Presented by Reuel Klempel, WWTP Division Manager. (b) Tourism Promotion Area: 1. Agenda Report from Gary Crutchfield, City Manager dated November 7,2007. 2. 2008 TPA Budget Summary. 3. 2008 TPA Business Plan(Council packet only; copy available in City Manager's office for public review). (c) Senior Center Facility and Program Study: 1. Agenda Report from Paul Whitemarsh,Recreation Services Manager dated November 5, 2007. 2. Final Draft Report(Council packets only; copy available in Recreation Services Manager's office for public review). (d) Street Name Change for a portion of East Lewis Street(MF#INFO 07-067): 1. Agenda Report from David 1. McDonald, City Planner dated November 8,2007. 2. Proposed Ordinance and Vicinity Map. (e) Small Works Roster Ordinance: 1. Agenda Report from Robert J. Alberts,Public Works Director dated November 8,2007. 2. Ordinance. (f) Amendment No.5 to Professional Services Agreement with CH2MHill: 1. Agenda Report from Robert J. Alberts,Public Works Director dated November 6,2007. 2. Vicinity Map. 3. Amendment No. 5 to Professional Services Agreement. (g) Amendment No. 6 to Professional Services Agreement with CH2MHi11: 1. Agenda Report from Robert J. Alberts,Public Works Director dated November 6,2007. 2. Vicinity Map. 3. Amendment No. 6 to Professional Services Agreement. (h) Stormwater Utility Rate Increase: 1. Agenda Report from Jim Chase,Finance Manager dated November 8, 2007. 2. Ordinance. 4. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 5. EXECUTIVE SESSION: (a) (b) (c) 6. ADJOURNMENT. Workshop Meeting 2 November 13,2007 REMINDERS: 1. 11:30 a.m., Monday, November 12 — Our Lady of Lourdes Hospital, Groundbreaking and Blessing Ceremony. (COUNCILMEMBER BOB HOFFMANN) 2. 12:00 p.m., Monday, November 12, Pasco Red Lion — Pasco Chamber of Commerce General Membership Meeting. ("What is a Small Business Development Center Anyway"; presented by Small Business Development Center Director,Bruce Davis.) 3. 10:00 a.m., Tuesday, November 13, Senior Center — Senior Citizens Advisory Committee Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.) 4. 11:30 a.m., Thursday, November 15 — ConAgra Foods Ribbon Cutting Ceremony. (MAYOR JOYCE OLSON) 5. 12:00 p.m., Thursday, November 15, 720 W. Lewis Street — Pasco Downtown Development Association Board Meeting. (COUNCILMEMBER TOM LARSEN, Rep.; MATT WATKINS, Alt.) 6. 4:00 p.m., Thursday, November 15, Toyota Center — TRIDEC Board Meeting. (COUNCILMEMBER MIKE GARRISON,Rep.; TOM LARSEN,Alt.) 7. 11:30 a.m., Friday, November 16, Roy's Smorgy — Benton Franklin Council of Governments Board Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.)