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HomeMy WebLinkAbout08-09-2010 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. August 9, 2010 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Tri-Cities Visitor & Convention Bureau Presentation. (NO WRITTEN MATERIAL ON AGENDA) Presented by Kris Watkins, President & CEO, Tri-Cities Visitor & Convention Bureau. (b) Water Production Presentation. (NO WRITTEN MATERIAL ON AGENDA) Presented by Reuel Klempel,Plant Division Manger. (c) Lewis Street Overpass Design Concepts: 1. Agenda Report from Stan Strebel, Deputy City Manager dated July 30, 2010. 2. Lewis Street Overpass Concepts 1-4. 3. Slopes vs. Walls. (d) 3`d Avenue Improvement: 1. Agenda Report from Gary Crutchfield, City Manager dated July 29, 2010. 2. Vicinity Map. 3. Map of Proposed Improvement Area. (e) Appointments to Regional Hotel/Motel Commission: 1. Agenda Report from Gary Crutchfield, City Manager dated August 6, 2010. 2. Letter from Tri-Cities Hotel and Lodging Association dated 7/21/10. 3. Section 5, Interlocal Agreement for Tri-City Regional Tourism Promotion Area. (f) Golf Course Lease Amendment No.4: 1. Agenda Report from Gary Crutchfield, City Manager dated August 6, 2010. 2. Proposed Lease Amendment. (g) Capital Improvement Plan: 1. Agenda Report from Gary Crutchfield, City Manager dated August 3, 2010. 2. Proposed Capital Improvement Plan 2011-2016 (Council packets only; copy available for review in the City Manager's office, Pasco Library or on the city's website at http://www.pasco-wa.gov/generalinfo/financeaccountin 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT REMINDERS: 1. 12:00 p.m., Monday, August 9, Pasco Red Lion — Pasco Chamber of Commerce Membership Luncheon. ("24 Ways to Improve the Small Business Climate in Washington"; presented by Chris Cargill, Eastern Washington Policy Center Director. "Fostering Growth and Development of Young Professionals in the Tri-Cities";presented by Kayla Pratt&Traci Severson-Jao.) 2. 10:00 a.m., Tuesday, August 10, Senior Center — Senior Citizens Advisory Committee Meeting. (COUNCILMEMBER TOM LARSEN, Rep.;BOB HOFFMANN,Alt.) 3. 7:00 p.m., Thursday, August 12, Transit Facility — Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS, Rep.; COUNCILMEMBER MIKE GARRISON,Alt.)