HomeMy WebLinkAbout01.09.12 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. January 9,2012
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Emergency Communication System:
1. Agenda Report from Gary Crutchfield, City Manager dated January 3,2012.
2. e-Gov Study (provided previously to City Council via email; copy available for public
review on the city's webpage at http://www.pasco-wa. og v/citycouncilreports).
3. Memo from Fire Chief.
4. Memo from Chief of Police.
5. Letter from Police Officers Association.
6. Cost Allocation Comparison.
7. Proposed Resolution.
(b) Mandatory Sidewalk Installation in LID 149 (Kurtzman):
1. Agenda Report from Rick White, Community & Economic Development Director dated
January 3,2012.
2. Vicinity Map.
3. PMC 12.08 Outline.
4. Right-of-Way Inventory Map.
5. City Engineer's Determination.
(c) Public Safety Sales Tax Measure:
1. Agenda Report from Gary Crutchfield, City Manager dated January 6,2012.
2. Franklin County Resolution No. 2011-281.
3. Memorandum from Police Chief.
4. Tentative Allocation Schedule.
(d) Oregon Avenue Frontage Improvements:
1. Agenda Report from Stan Strebel,Deputy City Manager dated January 3, 2012.
2. Resolution No. 2337.
3. Ordinance No. 3255.
4. Proposed Resolution.
(e) Stormwater Rates:
1. Agenda Report from Dunyele Mason,Finance Manager dated January 3, 2012.
2. Proposed Ordinance.
3. Stormwater Fund Analysis.
(f) Estate Fence Committee Recommendations:
1. Agenda Report from Stan Strebel,Deputy City Manager dated January 4, 2012.
2. Draft Letter.
(g) Community Development Block Grant Allocation Policies/Resolution No. 1969:
1. Agenda Report from Rick White, Community & Economic Development Director dated
January 4, 2012.
2. Resolution No. 1969.
3. Memorandum to City Manager.
(h) Comprehensive Sewer Plan Community Resource Team Formation:
1. Agenda Report from Ahmad Qayoumi,Public Works Director dated January 5, 2012.
(i) Council Representation on Boards and Committees. (NO WRITTEN MATERIAL ON
AGENDA)
Workshop Meeting 2 January 9,2012
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. ADJOURNMENT
REMINDERS:
1. 12:00 p.m., Monday, January 9, Pasco Red Lion — Pasco Chamber of Commerce Membership
Luncheon. (Presenter: Saundra Hill,Pasco School District)
2. 1:30 p.m., Monday, January 9, KGH — Emergency Medical Services Board Meeting.
(COUNCILMEMBER TOM LARSEN, Rep.;AL YENNEY,Alt.)
3. 6:00 p.m., Monday, January 9, Conference Room #1 — Old Fire Pension Board Meeting.
(COUNCILMEMBER REBECCA FRANCIK,Rep.; SAUL MARTINEZ,Alt.)
4. 10:00 a.m., Tuesday, January 10, Senior Center — Senior Citizens Advisory Committee Meeting.
(COUNCILMEMBER TOM LARSEN, Rep.;BOB HOFFMANN,Alt.)
5. 2:00 p.m., Tuesday, January 10, BF Health Department — Continuum of Care Task Force.
(COUNCILMEMBER AL YENNEY)
6. 7:00 a.m., Thursday, January 12, Sterling's, Walla Walla — BFCG Tri-Mats Policy Advisory
Committee Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; REBECCA FRANCIK,Alt.)
7. 7:00 p.m., Thursday, January 12, Transit Facility— Ben-Franklin Transit Board Meeting. (MAYOR
MATT WATKINS, Rep.; COUNCILMEMBER MIKE GARRISON,Alt.)