HomeMy WebLinkAbout09-20-2010 Agenda AGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. September 20,2010
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 September 7, 2010.
(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$1,963,896.05 ($66,647.95 in the form of Wire
Transfer Nos. 5551 and 5552; $10,000.00 in the form of Electronic Fund Transfer No. 1027;
and$1,887,248.10 consisting of Claim Warrants numbered 178663 through 178847).
2. To approve bad debt write-offs for utility billing, ambulance, cemetery, general accounts,
miscellaneous accounts, and Municipal Court (non-criminal, criminal, and parking) accounts
receivable in the total amount of$183,679.84 and, of that amount, authorize $116,673.75 be
turned over for collection.
*(c) Dedication Deed: (MF# INFO 10-066) Dedicating a portion of Hugo Avenue (Victor
Cardenas):
1. Agenda Report from David 1. McDonald, City Planner dated September 14, 2010.
2. Vicinity Map.
3. Right-of-Way Dedication Deed.
To accept the dedication deed from Victor Cardenas for a portion of the Hugo Avenue right-of-
way.
*(d) Final Plat(MF#FP10-009)Desert Estates III,Phase 8 (Bob Barton):
1. Agenda Report from David I. McDonald, City Planner dated September 14, 2010.
2. Overview Map.
3. Vicinity Map.
4. Final Plat (Council packets only; copy available for public review in the Planning office, the
Pasco Library or on the city's webpage at http://www.pasco-wa.gov/webapp/
citycouncilreports).
To approve the final plat for Desert Estates I1I,Phase 8.
(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) Financial Services Manager: General Fund Operating Statement through August 2010.
(c)
Regular Meeting 2 September 20,2010
7. PUBLIC HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS
RELATING THERETO:
(None)
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
(a) Ordinance No. , an Ordinance of the City of Pasco, Washington, amending Section
3.06.010 "Establishment of Real Estate Excise Tax, Use of Proceeds" to fund Capital Projects
Specified in a Capital Facilities Plan Element of a Comprehensive Plan.
1. Agenda Report from Stan Strebel, Deputy City Manager dated August 31, 2010.
2. Proposed Ordinance.
MOTION: I move to adopt Ordinance No. , amending Section 3.06.010 of the Pasco
Municipal Code and, further, authorize publication by summary only.
(b) Ordinance No. , an Ordinance relating to zoning and amending PMC Title 25 dealing
with temporary businesses in the I-182 Overlay District.
1. Agenda Report from David 1. McDonald, City Planner dated September 14,2010.
2. Vicinity Map.
3. Proposed Ordinance.
MOTION: I move to adopt Ordinance No. , amending PMC Chapter 52.58 by enacting
new standards for temporary businesses and, further, authorize publication by summary only.
*(c) Resolution No. , a Resolution amending Resolution No. 3274, accepting the Planning
Commission's recommendation and approving a Special Permit for the location of a farm in an
RT(Residential Transition) and C-1 (Retail Business)Zone.
1. Agenda Report from Shane O'Neill,Planner I dated September 13,2010.
2. Vicinity Map.
3. Proposed Resolution.
4. Adopted Resolution No. 3274(9/7/10).
5. Report to Planning Commission.
6. Planning Commission Minutes dated 7/15/10 and 8/19/10.
MOTION: I move to approve Resolution No. , amending Resolution No. 3274.
9. UNFINISHED BUSINESS:
(a) Ordinance No. 3969, an Ordinance concerning Public Works Standard Specifications, amending
Section 14.08.010, and adding Section 14.08.020 of the Pasco Municipal Code.
1. Agenda Report from Michael McShane, City Engineer dated August 18,2010.
2. Ordinance.
MOTION: I move to adopt Ordinance No. 3969, amending Chapter 14.08 "Construction
Standards"; Section 14.08.010 "Adopted"; and adding Section 14.08.020 "Applicability" and,
further, authorize publication by summary only.
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
Regular Meeting 3 September 20,2010
REMINDERS:
1. 6:00 p.m., Monday, September 20, City Hall Conference Room #1 —LEOFF Disability Board Meeting.
(MAYOR MATT WATKINS and COUNCILMEMBER REBECCA FRANCIK)
2. 5:00 p.m., Tuesday, September 21, TRAC — TRAC Advisory Board Meeting. (COUNCILMEMBERS
REBECCA FRANCIK and AL YENNEY)
3. 12:00 p.m., Wednesday, September 22, TRAC — Crime Prevention Training Welcome Address.
(MAYOR MATT WATKINS)
4. 4:30 p.m., Wednesday, September 22, 520 N. 4th Avenue — Lourdes Same Day Surgery Ribbon Cutting
Proclamation Presentation. (MAYOR MATT WATKINS) (ALL COUNCILMEMBERS INVITED TO
ATTEND)
5. 7:30 a.m., Thursday, September 23, 7130 W. Grandridge Blvd—Tri-Cities Visitor & Convention Bureau
Board Meeting. (COUNCILMEMBER MIKE GARRISON,Rep.; TOM LARSEN,Alt.)
6. 11:00 a.m., Thursday, September 23, TRAC — All Senior Picnic Welcome Address.
(COUNCILMEMBER SAUL MARTINEZ) (ALL COUNCILMEMBERS INVITED TO ATTEND)
7. 5:30 p.m., Thursday, September 23, 710 W. Court Street — Benton-Franklin Community Action
Committee Meeting. (COUNCILMEMBER AL YENNEY,Rep.;REBECCA FRANCIK,Alt.)