HomeMy WebLinkAbout12-14-2009 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. December 14,2009
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) 2009 Budget Supplement:
1. Agenda Report from Gretchen Conner, Interim Financial Services Manager dated
December 4,2009.
2. Proposed Ordinance Amending the 2009 Operating Budget.
3. Proposed Ordinance Amending the 2009 Capital Improvements Projects Budget.
4. Proposed Resolution Authorizing the Interfund Loans.
5. Memorandum from Interim Finance Manager to the City Manager.
6. Exhibit 1 -2009 Budget Supplement Worksheet.
(b) Professional Services Agreement-Boat Basin/Tank Farm Area Plan(MF#INF009-100):
1. Agenda Report from Jeffrey Adams,Associate City Planner dated December 14,2009.
2. Vicinity Map.
3. Interlocal Agreement between the Port and the City dated March 2009.
4. Professional Services Agreement for Boat Basin/Tank Farm Area Plan.
(c) Code Amendment: Recreational Vehicles and Mobile Home Parks (MF#CA09-003):
1. Agenda Report from David I. McDonald, City Planner dated December 9, 2009.
2. Proposed Ordinance.
3. Memo to the Planning Commission dated 11/19/09.
4. Planning Commission Minutes dated 10/15/09 and 11/19/09.
(d) Interlocal Agreement for Tri-City Metro Drug Task Force:
1. Agenda Report from Gary Crutchfield, City Manager dated December 10, 2009.
2. Proposed Interlocal Agreement.
(e) Appointment of Municipal Court Judge:
1. Agenda Report from Gary Crutchfield, City Manager dated December 9, 2009.
2. Proposed Resolution.
(f) 2010 COLA for Non-Represented Employees:
1. Agenda Report from Lynne Jackson,Human Resources Manager dated December 7, 2009.
2. Proposed Ordinance,Non-Represented,Non-Management Wage Plan.
3. Proposed Ordinance, Management Salary Plan.
(g) Disposal of Surplus Property:
1. Agenda Report from Debbie Clark, City Clerk dated December 8,2009.
2. Memorandum from David Renzelman, Crime Specialist/Evidence Technician.
3. Proposed Resolution.
(h) Surplus Fire Department Vehicle:
1. Agenda Report from Debbie Clark, City Clerk dated December 3,2009.
2. Correspondence from Chief Gear,Pasco Fire Department.
3. Proposed Resolution.
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
Workshop Meeting 2 December 14,2009
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. ADJOURNMENT
REMINDERS:
1. 11:45 a.m., Monday, December 14, Pasco Red Lion — Pasco Chamber of Commerce Luncheon
Meeting. ("Winter Social")
2. 5:30 p.m., Wednesday, December 16, TRAC — Benton, Franklin & Walla Walla Counties Good
Roads & Transportation Association Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; AL
YENNEY,Alt.)
3. 7:30 a.m., Thursday, December 17, 7130 W. Grandridge Blvd — Tri-Cities Visitor & Convention
Bureau Board Meeting. (COUNCILMEMBER MIKE GARRISON,Rep.; TOM LARSEN,Alt.)
4. 12:00 p.m., Thursday, December 17, 515 W. Clark Street — Pasco Downtown Development
Association Board Meeting. (COUNCILMEMBER AL YENNEY,Rep.;MATT WATKINS,Alt.)
5. 3:30 p.m., Thursday, December 17, 7130 W. Grandridge Blvd — TRIDEC Board Meeting.
(COUNCILMEMBER MIKE GARRISON,Rep.; TOM LARSEN,Alt.)
6. 11:30 a.m., Friday, December 18, Sandberg Event Center—Benton-Franklin Council of Governments
Board Meeting. (MAYOR JOYCE OLSON,Rep.; COUNCILMEMBER BOB HOFFMANN,Alt.)