HomeMy WebLinkAbout08-03-2009 Agenda AGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. August 3, 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 July 20,2009.
(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$889,593.44 ($75,714.01 in the form of Wire
Transfer Nos. 5264 and 5268; and $813,879.43 consisting of Claim Warrants numbered
172684 through 172891).
2. To approve Payroll Claims in the amount of $2,776,918.86, Voucher Nos. 39808 through
39889 and 39900 through 40064; and EFT Deposit Nos. 30031205 through 30032054.
*(c) Regional Hotel/Motel Commission Appointments:
1. Agenda Report from Gary Crutchfield, City Manager dated July 20, 2009.
2. Letter from Tri-Cities Hotel Lodging Association President dated 7/9/09.
3. Section 5, Interlocal Agreement for Tri-City Regional Tourism Promotion Area.
To reappoint Jim Gibson (Best Western) to a two-year term on the Tri-Cities Regional
Hotel/Motel Commission,term to expire 8/31/2011.
(d) Resolution No.3179, a Resolution of the City of Pasco declaring its intention to conduct a Public
Hearing for the purpose of creating a Local Improvement District for infrastructure improvements
in the Kurtzman Park Neighborhood.
1. Agenda Report from Rick White, Community & Economic Development Director dated July
28, 2009.
2. Vicinity Map.
3. Map with Estimated Costs and Potential Phasing.
4. Proposed Resolution.
To approve Resolution No. 3179, setting Tuesday, September 8, 2009 as the Public Hearing date
for the purpose of creating a Local Improvement District for infrastructure improvements in the
Kurtzman Park Neighborhood.
(RC) MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGMENTS:
(a) "Yard of the Month" Awards. (NO WRITTEN MATERIAL ON AGENDA) The following
Pasco residents have been invited to attend the Council meeting to receive Certificates of
Appreciation from Mayor Joyce Olson for"Yard of the Month,"July 2009.
1. Jose Ramirez and Linda Bates-Ramirez, 1015 N. 10`h Avenue
2. Roger and Ilene Ungerecht, 1715 W. Margaret Street
3. Chad and Shannon Langford, 4612 Sedona Court
4. Ken and Carol Grittner, 8212 Hudson Drive
(b) "Business of the Month" Appearance Award. (NO WRITTEN MATERIAL ON AGENDA)
The following Pasco business has been invited to attend the Council meeting to receive a
Certificate of Appreciation from Mayor Joyce Olson for "Business of the Month Appearance
Award"for July 2009.
1. Teton Gold,LLC, 5802 N. Industrial Way
5. VISITORS -OTHER THAN AGENDA ITEMS:
(a)
(b)
(c)
Regular Meeting 2 August 8, 2009
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:
Q(a) Street Vacation: A Portion of Bonneville Street and California Avenue (MIT#VAC09-011):
1. Agenda Report from David L McDonald, City Planner dated June 29,2009.
2. Vicinity Map.
3. Proposed Ordinance.
CONDUCT A PUBLIC HEARING
Ordinance No. , an Ordinance vacating a portion of the north and south 10 feet of
Bonneville Street, and a portion of the east and west 10 feet of California Avenue.
MOTION: I move to adopt Ordinance No. , vacating a portion of the north and
south 10 feet of Bonneville Street and a portion of the east and west 10 feet of California Avenue
and, further,to authorize publication by summary only.
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Q*(a) Resolution No. , a Resolution accepting the Planning Commission's recommendation
and approving a Special Permit for the location of an Auto Body Shop at 1603 W. Lewis Street.
1. Agenda Report from Shane O'Neill, Planner I dated July 28,2009.
2. Report to Planning Commission.
3. Planning Commission Minutes dated 7/16/09.
4. Proposed Resolution.
MOTION: I move to approve Resolution No. approving the Special Permit for the
location of an Auto Body Shop at 1603 W. Lewis Street as recommended by the Planning
Commission.
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, August 3, KGH — Emergency Medical Services Board Meeting.
(COUNCILMEMBER TOM LARSEN, Rep.; AL YENNEY,Alt.)
2. 12:00 p.m., Wednesday, August 5, 2601 N. Capitol Avenue—Franklin County Mosquito Control District
Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; AL YENNEY,Alt.)
3. 9:30 a.m.,Friday,August 7,KONA—KONA's Mayor Report. (MAYOR JOYCE OLSON)