HomeMy WebLinkAbout01-05-2009 Agenda AGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. January 5,2009
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine by the
City Council and will be enacted by roll call vote as one motion(in the form listed below). There will be
no separate discussion of these items. If further discussion is desired by Councilmembers or the public,
the item may be removed from the Consent Agenda to the Regular Agenda and considered separately.
(a) Approval of Minutes:
1. Minutes of the Pasco City Council Meeting dated December 15,2008.
(b) Bills and Communications: (A detailed listing of claims is available for review in the Finance
Manager's office.)
1. To approve General Claims in the amount of$1,085,200.35 ($141,204.17 in the form of Wire
Transfer Nos. 5116, 5120 and 5122 and, $943,996.18 consisting of Claim Warrants
numbered 169383 through 169579). (2008 EXPENSES)
2. To approve General Claims in the amount of $1,117,322.79 ($1,117,322.79 consisting of
Claim Warrants numbered 169580 through 169610). (2009 EXPENSES)
3. To approve Payroll Claims in the amount of $2,179,126.28, Voucher Nos. 39045 through
39194; and EFT Deposit Nos. 30027149 through 30027676.
*(c) Resolution No. 3128, a Resolution authorizing the sale of miscellaneous personal property and
equipment considered surplus to city needs.
1. Agenda Report from Debbie Clark, City Clerk dated December 19,2008.
2. Proposed Resolution.
3. Mid Columbia Libraries correspondence dated 12/16/08 and 12/22/08.
4. Department(s)to request disposal of surplus property.
To approve Resolution No. 3128, authorizing the sale of personal property and equipment surplus
to city needs.
(RQ MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGMENTS:
(a)
(b)
(c)
5. VISITORS -OTHER THAN AGENDA ITEMS:
(a)
(b)
(c)
6. REPORTS FROM COMMITTEES AND/OR OFFICERS:
(a) Verbal Reports from Councilmembers
(b)
(c)
7. PUBLIC HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS
RELATING THERETO:
(none)
Regular Meeting 2 January 5, 2009
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Q*(a) Ordinance No. , an Ordinance of the City of Pasco,Washington, amending the Zoning
Classification for a parcel located in a portion of Block 15, Gantenbein's Addition, from I-1
(Light Industrial)to R-2 (Medium Density Residential).
1. Agenda Report from David 1. McDonald, City Planner dated December 30,2008.
2. Proposed Rezone Ordinance.
3. Planning Commission Report.
4. Planning Commission Minutes dated 11/20/08 and 12/18/08.
MOTION: I move to adopt Ordinance No. , granting a rezone for a portion of Lot 1,
Block 15 Gantenbein's Addition and a portion of vacated "D" Street from 1-1 to R-2 as
recommended by the Planning Commission and, further, authorize publication by summary only.
Q*(b) Ordinance No. , an Ordinance of the City of Pasco,Washington, amending the Zoning
classification of Lot 1, Oak Estates, from R-S-12 (Suburban Residential) to C-1 (Retail Business)
with a Concomitant Agreement.
1. Agenda Report from David I. McDonald, City Planner dated December 30,2008.
2. Proposed Rezone Ordinance.
3. Planning Commission Report.
4. Planning Commission Minutes dated 11/20/08 and 12/18/08.
MOTION: I move to adopt Ordinance No. , granting a rezone for Lot 1, Oak Estates from
R-S-12 to C-1 with a Concomitant agreement as recommended by the Planning Commission and,
further, authorize publication by summary only.
9. UNFINISHED BUSINESS:
(none)
10. NEW BUSINESS:
(none)
11. MISCELLANEOUS DISCUSSION:
(a)
(b)
(c)
12. EXECUTIVE SESSION:
(a)
(b)
(c)
13. ADJOURNMENT.
(RC) Roll Call Vote Required
* Item not previously discussed
MF# "Master File#...."
Q Quasi-Judicial Matter
REMINDERS:
1. 1:30 p.m., Monday, January 5, KGH — Emergency Medical Services Board Meeting.
(COUNCILMEMBER TOM LARSEN Rep.; AL YENNEY,Alt.)
2. 12:00 p.m., Wednesday, January 7, 2601 N. Capitol Avenue — Franklin County Mosquito Control
District Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.;AL YENNEY,Alt.)
3. 5:30 p.m., Thursday, January 8, Parks Classroom — Parks & Recreation Advisory Council Meeting.
(COUNCILMEMBER REBECCA FRANCIK,Rep.; MIKE GARRISON,Alt.)
4. 7:00 p.m., Thursday, January 8, Transit Facility — Ben-Franklin Transit Board Meeting.
(COUNCILMEMBER MATT WATKINS,Rep.; MIKE GARRISON,Alt.)