HomeMy WebLinkAbout01-04-2010 Agenda AGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. January 4,2010
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance
(b) Election of Mayor
(c) Election of Mayor Pro-Tem
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 December 21,2009.
(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$664,437.94 ($130,942.32 in the form of Wire
Transfer Nos. 5375 and 5378; $8,133.79 in the form of Electronic Fund Transfer No. 1009;
and $525,361.83 consisting of Claim Warrants numbered 174900 through 175029). (2009
EXPENSES)
2. To approve General Claims in the amount of$994,446.46 ($994,446.46 consisting of Claim
Warrants numbered 175030 through 175043). (2010 EXPENSES)
3. To approve Payroll Claims in the amount of $2,928,869.30, Voucher Nos. 40547 through
40638; and EFT Deposit Nos. 30034377 through 30035191.
Q*(c) Special Permit: (Appeal) Location of a daycare/preschool in an R-S-20 Zone (Faith
Assembly Imagination Studios) (MF#SP09-008):
1. Agenda Report from Rick White, Community & Economic Development Director dated
December 30,2009.
2. Vicinity Map.
To set 7:00 p.m., February 1, 2010 as the time and date for a Closed Record Hearing to consider
the appeal of the Planning Commission recommendation under Master File No. SP09-008.
(RC) MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGMENTS:
(a)
(b)
(c)
5. VISITORS-OTHER THAN AGENDA ITEMS:
(a)
(b)
(c)
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:
(None)
Regular Meeting 2 January 4, 2010
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Q*(a) Resolution No. , a Resolution approving a Preliminary Plat for Linda Loviisa Division 2.
1. Agenda Report from David I. McDonald, City Planner dated December 30,2009.
2. Vicinity Map.
3. Proposed Resolution.
4. Preliminary Plat.
5. Memo to Planning Commission.
6. Report to the Planning Commission.
7. Planning Commission Minutes dated 11/19/09 and 12/17/09.
(Attachments 4 through 7 are in Council packets only; copies available for public review in
the Planning office, the Pasco Library or on the city's webpage at http://www.pasco-
wa.gov/.generalinfo/ciiycouncilreports.)
MOTION: I move to approve Resolution No. approving the Preliminary Plat for
Linda Loviisa Division 2.
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, January 4, KGH — Emergency Medical Services Board Meeting.
(COUNCILMEMBER TOM LARSEN,Rep.;AL YENNEY,Alt.)
2. 12:00 p.m., Wednesday, January 6, 2601 N. Capitol Avenue—Franklin County Mosquito Control District
Board Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.;AL YENNEY,Alt.)
3. 8:00 a.m., Thursday, January 7, 904 E. Ainsworth Avenue — Columbia River Bridge Study Meeting.
(MAYOR JOYCE OLSON)