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HomeMy WebLinkAbout06-22-2009 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. June 22,2009 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Regional Centers Oversight Committee Presentation. (NO WRITTEN MATERIAL ON AGENDA) Presented by Matt Watkins, Regional Centers Oversight Committee Chairperson. (b) 2010 Census Complete Count Committee: 1. Agenda Report from Rick White, Community & Economic Development Director dated June 16, 2009. 2. Elected Officials Fact Sheet. (c) McNary Pool Revised Management Plan: 1. Agenda Report from Rick White, Community & Economic Development Director dated June 18, 2009. 2. Proposed Resolution. (d) Consent to Charter Communications,Inc.,Restructuring: 1. Agenda Report from Jim Chase,Finance Manager dated June 16, 2009. 2. Letter from Charter Communications to City Manager. 3. Copy of Form 394 Filing. 4. PMC 15.70.330. 5. Resolution, Consent to Charter Restructuring. (e) Automatic Aid Agreement: 1. Agenda Report from Gary Crutchfield, City Manager dated June 18,2009. 2. Memorandum to City Manager from Fire Chief dated 6/18/09. 3. Proposed Automatic Aid Agreement. (f) Addition of Wade Park Area(Road 54 to Blue Bridge)to Levee 12-1 Lease: 1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated June 16, 2009. 2. June 6,2009 Corps of Engineers Letter. 3. Proposed Lease Amendment. 4. Vicinity Photo—Road 54 to US 395 (Blue Bridge). 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT. Workshop Meeting 2 June 8, 2009 REMINDERS: 1. 4:00 p.m., Monday, June 22, Port of Benton — Hanford Area Economic Investment Fund Committee Meeting. (COUNCILMEMBER MATT WATKINS,Rep.;AL YENNEY,Alt.) 2. 7:30 a.m., Thursday, June 25, 7130 W. Grandridge Blvd. — Tri-Cities Visitor and Convention Bureau Board Meeting. (COUNCILMEMBER MIKE GARRISON,Rep.; TOM LARSEN,Alt.) 3. 4:00 p.m., Thursday, June 25, 7130 W. Grandridge Blvd. — TRIDEC Board Meeting. (COUNCILMEMBER MIKE GARRISON,Rep.; TOM LARSEN,Alt.) 4. 5:30 p.m., Thursday, June 25, 710 W. Court Street — Benton-Franklin Community Action Committee Meeting. (COUNCILMEMBER AL YENNEY, Rep.; REBECCA FRANCIK,Alt.) 5. 8:00 a.m., Friday, June 26, Franklin County Courthouse — Franklin County Law & Justice Board Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.;MIKE GARRISON,Alt.) 6. 12:00 p.m., Wednesday, July 1, 2601 N. Capitol Avenue — Franklin County Mosquito Control District Board Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.;AL YENNEY,Alt.) 7. 10:00 a.m., Saturday, July 4—Pasco's Grand Old 4th of July Parade. (Check in at registration table at 4th & Marie at 9:00 a.m.) (MAYOR JOYCE OLSON, COUNCILMEMBERS MIKE GARRISON,BOB HOFFMANN,TOM LARSEN and MATT WATKINS) 8. 7:00 p.m., Saturday,July 4, Dust Devils Stadium—Pasco's 4th of July Entertainment and Fireworks Celebration. (MAYOR JOYCE OLSON) (ALL COUNCILMEMBERS INVITED TO ATTEND) CITY HALL WILL BE CLOSED FRIDAY,JULY 3 IN HONOR OF THE 4TH OF JULY HOLIDAY THE NEXT CITY COUNCIL MEETING WILL BE HELD MONDAY,JULY 6,2009—7:00 P.M.