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HomeMy WebLinkAbout03-07-2011 Agenda AGENDA PASCO CITY COUNCIL Regular Meeting 7:00 p.m. March 7,2011 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 February 22,2011. (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 $1,521,160.59 ($311,335.20 in the form of Electronic Fund Transfer Nos. 5030, 5224, 5248, 5264, 5271, 5286, 5301, and 5303; and $1,209,825.39 consisting of Claim Warrants numbered 181043 through 181225). 2. To approve Payroll Claims in the amount of $1,968,249.20, Voucher Nos. 42311 through 42382; and EFT Deposit Nos. 30042909 through 30043456. (c) Waste Water Treatment Plant Update: 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated February 15,2011. 2. Consultant Agreement. To approve the Consultant Agreement from HDR Engineering, Inc., authorizing engineering and consulting services with respect to the Waste Water Treatment Plant, not to exceed $57,500 and, further, authorize the Mayor to sign the agreement. *(d) Resolution No. 3308, a Resolution fixing the time and date for a public hearing to consider the vacation of a portion of Hillsboro Street. 1. Agenda Report from David I. McDonald, City Planner dated March 1,2011. 2. Vicinity Map. 3. Proposed Resolution. 4. Vacation Petition. To approve Resolution No. 3308, setting 7:00 p.m.,Monday,April 4,2011 as the time and date to conduct a public hearing to consider vacating a portion of Hillsboro Street. *(e) Resolution No. 3309, a Resolution accepting work performed by A&B Asphalt, Inc., under contract for the 2009 Reconstruction of Alley Approaches Phase 111,Project No. 07-3-04. 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated February 23,2011. 2. Resolution. To approve Resolution No. 3309, accepting the work performed by A&B Asphalt, Inc., under contract for the 2009 Reconstruction of Alley Approaches Phase 111,Project No. 07-3-04. (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) Regular Meeting 2 March 7,2011 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: Q*(a) Street Vacation (MF #VAC 2011-001) "C" Street between Blocks 7-10, Owens Addition (Bergevin). 1. Agenda Report from David I.McDonald, City Planner dated March 1,2011. 2. Vicinity Map. 3. Proposed Ordinance. CONDUCT A PUBLIC HEARING Ordinance No. ,an Ordinance vacating a portion of"C" Street in the Owens Addition. MOTION: I move to adopt Ordinance , vacating a portion of"C" Street in and adjacent to Block 7 through 10, Owens Addition and, further, authorize publication by summary only. 8. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS: Q*(a) Comprehensive Plan Land Use Map Modification(Appeal) (MF#CPA 10-004). 1. Agenda Report from Jeffrey B.Adams,Associate Planner dated March 1, 2011. 2. Vicinity Map. 3. Proposed Ordinance. 4. Binder containing the Hearing Record (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. og v/citycouncilreports). CONDUCT A CLOSED RECORD HEARING Ordinance No. , an Ordinance relating to Comprehensive Land Use Planning and Amending the Comprehensive Plan for the City of Pasco. MOTION: I move to adopt Ordinance , approving the Comprehensive Plan Land Use Map Amendment from Low-Density Residential to Mixed Residential for a site located west of Charles Avenue, north of Clark Street, and south of Highland Park, as recommended by the Planning Commission and, further, authorize publication by summary only. *(b) Ordinance No. , an Ordinance of the City of Pasco, Washington, amending the zoning classification of Blocks 9 & 19, Washington Addition from RT (Residential Transition) to C-1 (Retail Business). 1. Agenda Report from Shane O'Neill, Planner I dated March 1,2011. 2. Vicinity Map. 3. Proposed Rezone Ordinance. 4. Planning Commission Report. 5. Planning Commission Minutes dated 1/20/11 and 2/24/11. MOTION: I move to adopt Ordinance No. , rezoning the property at the northeast corner of Heritage Boulevard and "A" Street from RT to C-1 as recommended by the Planning Commission and,further, authorize publication by summary only. (c) Ordinance No. , an Ordinance of the City of Pasco amending Pasco Municipal Code Section 9.48.090 Parks Code—Weapons. 1. Agenda Report from Rick Terway, Administrative & Community Services Director dated February 8, 2011. 2. PMC 9.48.090. 3. 12/2/10 Park Board Minutes. 4. Proposed Ordinance. MOTION: I move to adopt Ordinance No. , amending PMC Chapter 9.48.090 regarding discharge of weapons in city parks and,further,authorize publication by summary only. 9. UNFINISHED BUSINESS: (None) 10. NEW BUSINESS: (None) Regular Meeting 3 March 7,2011 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, March 7, KGH — Emergency Medical Services Board Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; AL YENNEY,Alt.) 2. 10:00 a.m., Tuesday, March 8, Senior Center — Senior Citizens Advisory Committee Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; BOB HOFFMANN,Alt.). 3. 11:30 a.m., Tuesday, March 8, 5109 N. Road 68, #E— Grand Opening Ribbon Cutting Event at John L. Scott Real Estate Office. (MAYOR MATT WATKINS) 4. 7:00 p.m., Thursday, March 10, Transit Facility — Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS,Rep.; COUNCILMEMBER MIKE GARRISON,Alt.)