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HomeMy WebLinkAbout05-11-2009 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. May 11,2009 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) McNary Pool Revised Management Plan: 1. Agenda Report from Rick White, Community & Economic Development Director dated May 5, 2009. 2. February 20 Memorandum to City Manager. (b) Franklin County Jail Expansion: 1. Agenda Report from Gary Crutchfield, City Manager dated May 5, 2009. 2. Conceptual Illustration of New Jail Building. 3. Conceptual"Ground Level"/Jail Footprint. 4. Conceptual"Upper Level"Footprint. 5. Conceptual Floor Plan for Municipal Court Space. 6. Pre-Design Construction Estimate. 7. Criminal Justice Sales Tax Estimate(2008). (c) 2008 Fire Department Performance Report: 1. Agenda Report from Bob Gear,Fire Chief dated May 5,2009. 2. Resolution 2938. 3. 2008 Performance Report. (d) Ridges to Rivers Open Space Network: 1. Agenda Report from Gary Crutchfield, City Manager dated May 7,2009. 2. Letter and Associated Documents Addressed to Mayor Olson from Scott Woodward, received 5/6/09. (e) Contract for 5th and Ainsworth Infill Construction Project: 1. Agenda Report from Angela Pitman,Block Grant Administrator dated May 8,2009. 2. Vicinity Map. 3. Price Analysis Worksheet. 4. Construction Contract. 5. General Terms and Conditions (Council packets only; copy available for public review in the Planning office, the Pasco Library or on the city's webpage at http://www.pasco- wa.gov/generalinfo/cilycouncilreports). (f) Consultant for Tri-Cities Consolidated Plan 2010-2014 Update: 1. Agenda Report from Angela Pitman, Block Grant Administrator dated May 8,2009. 2. HOME Consortium Agreement. 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT. Workshop Meeting 2 May 11,2009 REMINDERS: 1. 12:00 p.m., Monday, May 11, Pasco Red Lion — Pasco Chamber of Commerce Membership Luncheon. ("An Insider's Perspective and Wrap-Up of the Legislative Session," presented by Senator Mike Hewitt) 2. 10:00 a.m., Tuesday, May 12, Senior Center — Senior Citizens Advisory Committee Meeting. (COUNCILMEMBER TOM LARSEN,Rep.;BOB HOFFMANN,Alt.) 3. 12:00 p.m., Wednesday, May 13, Pasco Red Lion — Washington State Port Association Welcome Address. (MAYOR JOYCE OLSON) 4. 7:00 a.m., Thursday, May 14, Cousin's Restaurant — BFCG Tri-Mats Policy Advisory Committee Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; TOM LARSEN,Alt.) 5. 4:00 p.m., Thursday, May 14, 7130 W. Grandridge Blvd— TRIDEC Executive Committee Meeting. (COUNCILMEMBER MIKE GARRISON) 6. 4:30 p.m., Thursday, May 14, Franklin County Public Works Shop — Solid Waste Advisory Committee Meeting (note: revised time and location). (COUNCILMEMBERS MIKE GARRISON and TOM LARSEN, Reps.; MAYOR JOYCE OLSON and COUNCILMEMBER MATT WATKINS, Alts.) 7. 7:00 p.m., Thursday, May 14, Transit Facility — Ben-Franklin Transit Board Meeting. (COUNCILMEMBER MATT WATKINS,Rep.;MIKE GARRISON,Alt.) 8. 11:30 a.m., Friday, May 15, Sandberg Event Center — Benton-Franklin Council of Governments Board Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.) 9. 2:30 p.m., Friday, May 15, Conference Room #1 — Animal Shelter Needs Assessment Meeting. (COUNCILMEMBERS BOB HOFFMANN and AL YENNEY)