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HomeMy WebLinkAbout07-14-2008 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. July 14, 2008 1. CALL TO ORDER 2. VERBAL REPORTS FROM COUNCILMEMBERS: 3. ITEMS FOR DISCUSSION: (a) Presentation by Don Whitehouse,WSDOT Regional Administrator: 1. Agenda Report from Robert J. Alberts,Public Works Director dated July 9,2008. (b) Lewis Street Overpass-CH2MHill: 1. Agenda Report from Robert J. Alberts,Public Works Director dated July 9, 2008. 2. Proposed Agreement. (c) Solid Waste Contract-Fuel Surcharge: 1. Agenda Report from Gary Crutchfield, City Manager dated July 10, 2008. 2. Letter from BDI to City Manager dated 6/18/08. 3. Proposed Contract Amendment. (d) Water Follies Insurance Requirements: 1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated July 9,2008. 2. Letter from Water Follies. 3. Insurance Requirements from Water Follies Agreement. (e) Animal Control/Fees: 1. Agenda Report from Debbie Clark, City Clerk dated July 3,2008. 2. Proposed Ordinance Amending PMC Chapter 8.02 "Animal Control." 3. Proposed Ordinance Amending PMC Section 3.07.020"Fee Summary-Animal Control." (f) First Night Tri-Cities Agreement: 1. Agenda Report from Gary Crutchfield, City Manager dated July 9, 2008. 2. Current Agreement. (g) Right-of-Way Dedication for Sandifur Parkway/Broadmoor Boulevard Signal (MF #INF008-042): 1. Agenda Report from David 1. McDonald, City Planner dated July 8, 2008. 2. Vicinity Map. 3. Right-of-Way Dedication Deed. (h) Civil Service Commission Appointments: 1. Agenda Report from Gary Crutchfield, City Manager dated July 11, 2008. 2. PMC 2.33. 3. RCW 41.08.030. 4. Application, Teri Cox. 5. Application, Coz Edwards. 6. Application,Janis Hastings. NOTE: Applications are in Council packets only. (i) Comprehensive Plan Update(MF#CP07-002) (City of Pasco): 1. Agenda Report from David L McDonald, City Planner dated July 9, 2008. 2. Proposed Ordinance. 3. Shannon&Wilson Technical Memo. 4. Critical Areas/Shoreline Chapter. 5. Draft Comprehensive Plan(provided to City Council on June 6, 2008). NOTE: Draft Comprehensive Plan copies available in the Planning Office,the Pasco Library or on the city's webpage at www.pasco-wa.gov for public review. 4. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) Workshop Meeting 2 July 14, 2008 5. EXECUTIVE SESSION: (a) (b) (c) 6. ADJOURNMENT. REMINDERS: 1. 12:00 p.m., Monday, July 14, Pasco Red Lion—Pasco Chamber of Commerce Luncheon Meeting. ("Standing Out"presented by Sara Nelson of Sara Nelson Design,Ltd.) 2. 6:30 p.m., Monday, July 14, City Hall Conference Room #1 — Old Fire Pension Board Meeting. (COUNCILMEMBER MATT WATKINS,Rep.; MAYOR JOYCE OLSON,Alt.) 3. 5:00 p.m., Tuesday, July 15, TRAC Facility— TRAC Board Meeting. (MAYOR JOYCE OLSON and COUNCILMEMBER REBECCA FRANCIK) 4. 12:00 p.m., Thursday, July 17, 515 W. Clark Street—Pasco Downtown Development Association Board Meeting. (COUNCILMEMBER AL YENNEY, Rep.; MATT WATKINS,Alt.) 5. 3:30 p.m., Thursday, July 17, 502 Boeing Street — Franklin County Emergency Management Meeting. (MAYOR JOYCE OLSON, Rep.; COUNCILMEMBER TOM LARSEN,Alt.) 6. 11:30 a.m., Friday, July 18, Old Country Buffet—Benton-Franklin Council of Governments Board Meeting. (COUNCILMEMBER TOM LARSEN, Rep.; BOB HOFFMANN,Alt.)