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HomeMy WebLinkAbout07-12-2010 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. July 12,2010 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Staff Presentation: Police Department-Overview of the Records Division. (NO WRITTEN MATERIAL ON AGENDA) Presented by Mike Aldridge,Police Captain. (b) Resolution Authorizing Sole Source Purchase of Certain Fire Equipment: 1. Agenda Report from Robert W. Gear,Fire Chief dated July 6,2010. 2. Sole Source Letter from MSA. 3. Resolution. (c) 2010 Justice Assistance Grant: 1. Agenda Report from Denis Austin, Chief of Police dated June 21,2010. (d) Delayed Street Improvements: 1. Agenda Report from Gary Crutchfield, City Manager dated July 9,2010. (e) Recommendation of the Regional Facilities Oversight Committee: 1. Agenda Report from Stan Strebel,Deputy City Manager dated July 7,2010. 2. Executive Summary. 3. Study of Potential Regional Centers. 4. Memorandum on Implementation of Regional Center Projects. 5. Substitute House Bill 2525 (2010 Regular Legislative Session). 6. Interlocal Cooperation Agreement. 7. Bylaws-Tri-Cities Regional Public Facilities District. 8. Regional Facilities Oversight Committee Participants. 9. Estimated Budget/Timetable. 10. Proposed Resolution. [Attachments in Council packets only; copy available for public review in the City Manager's office, the Pasco Library or on the city's webpage at http://www.pasco- wa.gov/webapp/citycouncilreports(dated 6/28/10).] 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT REMINDERS: 1. 1:30 p.m., Monday, July 12, KGH - Emergency Medical Services Board Meeting. (COUNCILMEMBER TOM LARSEN, Rep.;AL YENNEY,Alt.) 2. 6:00 p.m., Monday, July 12, Conference Room #1 - Old Fire Pension Board Meeting. (COUNCILMEMBER REBECCA FRANCIK,Rep.; SAUL MARTINEZ,Alt.) 3. 10:00 a.m., Tuesday, July 13, Senior Center - Senior Citizens Advisory Committee Meeting. (COUNCILMEMBER TOM LARSEN, Rep.;BOB HOFFMANN,Alt.) 4. 12:00 p.m., Thursday, July 15, 515 W. Clark Street - Pasco Downtown Development Association Board Meeting. (COUNCILMEMBER SAUL MARTINEZ,Rep.; AL YENNEY,Alt.) 5. 3:30 p.m., Thursday, July 15, FCEM Office - Franklin County Emergency Management Board Meeting. (MAYOR MATT WATKINS,Rep.; COUNCILMEMBER TOM LARSEN,Alt.) 6. 11:30 a.m., Friday, July 16, Sandberg Event Center - Benton-Franklin Council of Governments Board Meeting. (COUNCILMEMBER AL YENNEY, Rep.; REBECCA FRANCIK, Alt.)