HomeMy WebLinkAbout03-09-2009 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. March 9, 2009
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Tri-Cities Visitor & Convention Bureau. (NO WRITTEN MATERIAL ON AGENDA)
Presented by Kim Shugart, Vice President of Operations, Tri-Cities Visitor and Convention
Bureau.
(b) Softball Complex for Pasco High Class Reunion:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
March 4,2009.
2. Special Event Application.
3. Pasco Municipal Code 9.20.020.
4. Resolution No. 2879.
(c) Critical Area Ordinance(MF#CA08-003):
1. Agenda Report from David 1. McDonald, City Planner dated March 4, 2009.
2. Proposed Ordinance.
3. Memos to the Planning Commission dated: 8/21/08, 9/18/08, 1/15/09 and 2/19/09.
4. Planning Commission Minutes dated 8/21/08, 9/18/08, 1/15/09 and 2/19/09.
(Attachments are provided in the Council packets only; copies available for public review in the
Planning office, the Pasco Library or on the city's website at htt2://www.]2asco-
wa.gov/Generallnfo/Ci!yCouncilReports).
(d) Neighborhood Stabilization Program:
1. Agenda Report from Angie Pitman, CDBG Administrator dated March 2, 2009.
2. Options for Discussion.
3. Planning Commission Meeting Minutes dated 2/19/09.
4. Map of Foreclosed Properties 2008 and 2009.
(e) Interlocal Agreement between the Port and City of Pasco:
1. Agenda Report from Rick White, Community & Economic Development Director dated
March 4,2009.
2. Proposed Interlocal Agreement.
3. Vicinity Map.
(f) Library Services Survey:
1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated
March 4,2009.
2. Community Survey of Library Services (Council packets only; copy available in
Administrative & Community Services office or on the city's website at htlp://www.pasco-
wa.gov/GeneralInfo/Cit_yCouncilReports for public review).
(g) Disposal of Forfeited Firearms:
1. Agenda Report from Gary Crutchfield, City Manager dated March 4, 2009.
2. Memorandum to City Manager from Police Chief dated 3/2/09.
(h) Use Tax on Natural Gas:
1. Agenda Report from Jim Chase,Finance Manager dated March 5,2009.
2. Proposed Ordinance.
(i) Ambulance Utility Monthly Rate Increase:
1. Agenda Report from Jim Chase,Finance Manager dated March 6,2009.
2. Ambulance Service Fund Financial History.
Workshop Meeting 2 March 9,2009
(j) Identity Theft Prevention Program:
1. Agenda Report from Jim Chase,Finance Manager dated February 19,2009.
2. Copy of Memo from Ogden Murphy Wallace,PLLC,Attorneys at Law.
3. Proposed Resolution.
4. Initial Identity Theft Prevention Program.
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. ADJOURNMENT.
REMINDERS:
1. 12:00 p.m., Monday, March 9, Pasco Red Lion — Pasco Chamber of Commerce Membership
Lunch. ("Auto Industry and the Economy"presented by Bill McCurley.)
2. 8:00 a.m., Tuesday, March 10, 502 Boeing Street — Franklin County Emergency Management
EOC Activation Drill. (MAYOR JOYCE OLSON)
3. 11:00 a.m., Tuesday, March 10, Senior Center— Senior Citizens Advisory Committee Meeting.
(COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.)
4. 8:00 a.m., Thursday, March 12, Cousins Restaurant — BFCG Tri-Mats Policy Advisory
Committee Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; TOM LARSEN,Alt.)
5. 8:00 p.m., Thursday March 12, Transit Facility — Ben-Franklin Transit Board Meeting.
(COUNCILMEMBER MATT WATKINS,Rep.;MIKE GARRISON,Alt.)