HomeMy WebLinkAbout12-12-2011 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. December 12,2011
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Columbia Water Supply-Raw Water Intake Irrigation Pipeline:
1. Agenda Report from Ahmad Qayoumi,Public Works Director dated December 8,2011.
2. Professional Services Agreement with Scope of Work.
(b) Process Water Treatment System Optimization:
1. Agenda Report from Gary Crutchfield, City Manager dated December 8, 2011.
2. Professional Services Agreement.
(c) Tri-Cities Prep Street Agreements:
1. Agenda Report from Gary Crutchfield, City Manager dated December 8, 2011.
2. Vicinity Map.
3. Proposed Joint Development Agreement.
4. Proposed Latecomer Satisfaction Agreement.
(d) Code Amendment: Rabbits and Hens in Residential Zones:
1. Agenda Report from Jeffrey Adams,Associate Planner dated December 6, 2011.
2. Proposed Ordinance.
3. Staff memo to the Planning Commission dated 11/17/11.
4. Planning Commission Minutes dated 10/20/11 and 11/17/11.
5. Summary Table.
(e) 2011 Budget Supplement:
1. Agenda Report from Dunyele Mason,Finance Manager dated December 8,2011.
2. Proposed Ordinance Amending the 2011 Operating Budget.
3. Proposed Ordinance Amending the 2011 Capital Improvements Projects Budget.
4. Proposed Resolution Authorizing the Interfund Loans.
5. Memo from Finance Manager to City Manager.
6. Exhibit 1 -2011 Budget Supplement Worksheet.
(f) Golf Course Management Agreement:
1. Agenda Report from Rick Terway, Administrative & Community Services Director dated
December 6, 2011.
2. Draft Management Agreement.
3. Examples of Incentives.
(g) Downtown Pasco Development Authority Agreements:
1. Agenda Report from Rick Terway, Administrative & Community Services Director dated
December 1, 2011.
2. Office Space Lease Agreement.
3. Commercial Kitchen Business Incubator Lease Agreement.
4. Farmers Market Lease Agreement.
5. Funding Agreement.
(h) Franklin County Comprehensive Emergency Management Plan:
1. Agenda Report from Bob Gear, Fire Chief dated December 8,2011.
2. Resolution.
3. Franklin County Comprehensive Emergency Management Plan (document is too large to
be included with agenda report and may be accessed on the Franklin County Emergency
Management website at www.franklinem.org .
Workshop Meeting 2 December 12, 2011
(i) 2011 Franklin County Hazard Mitigation Plan Update:
1. Agenda Report from Bob Gear,Fire Chief dated December 5, 2011.
2. Synopsis of Plan Revisions.
3. Resolution.
4. 2011 Franklin County Hazard Mitigation Plan (document is too large to be included with
agenda report and may be accessed on the Franklin County Emergency Management
website at www.franklinem.org).
(j) Correspondence from Tri-Cities Regional Public Facilities District:
1. Agenda Report from Stan Strebel,Deputy City Manager dated December 8, 2011.
2. October 18,2011 letter from TCRPFD.
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. ADJOURNMENT
REMINDERS:
1. 12:00 p.m., Monday, December 12, Pasco Red Lion — Pasco Chamber of Commerce Membership
Luncheon. (Holiday Luncheon—featuring the 10`h Avenue Singers from Pasco High School)
2. 10:00 a.m., Tuesday, December 13, Senior Center — Senior Citizens Advisory Committee Meeting.
(COUNCILMEMBER TOM LARSEN, Rep.;BOB HOFFMANN,Alt.).
3. 5:30 p.m., Wednesday, December 14, Clover Island Inn—Benton, Franklin & Walla Walla Counties
Good Roads & Transportation Association Meeting. (COUNCILMEMBER BOB HOFFMANN,
Rep.; REBECCA FRANCIK,Alt.).
4. 11:30 a.m.,Friday, December 16, Sandberg Event Center—Benton-Franklin Council of Governments
Board Meeting. (COUNCILMEMBER AL YENNEY, Rep.; REBECCA FRANCIK,Alt.)