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HomeMy WebLinkAbout02.13.12 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. February 13, 2012 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 and CEO, Tri-Cities Visitor and Convention Bureau. (b) Estate Fence Issue: 1. Agenda Report from Stan Strebel, Deputy City Manager dated February 8, 2012. 2. Vicinity Map. 3. Draft Letter and Notice of Public Meeting. (c) Comprehensive Plan Amendment: Urban Growth Area, Base Maps and Adoption of Subarea Plans by Reference(MF#CPA2011-001): 1. Agenda Report from David I. McDonald, City Planner dated February 7,2012. 2. Proposed Urban Growth Area Map. 3. Base Maps. 4. Comprehensive Plan Sections. 5. Staff Memo to the Planning Commission dated 1/19/12. 6. Planning Commission Minutes. (References in 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). (d) Comprehensive Plan Amendment: Pasco School District Capital Facilities (MF #CPA2011-001): 1. Agenda Report from Dave McDonald, City Planner dated February 7,2012. 2. School District Letter dated 1/11/11. 3. School District Capital Facilities Plan 2011-2017. 4. Memo to the City Manager. 5. Staff Memos to the Planning Commission. 6. Proposed Comprehensive Plan Amendments. 7. Planning Commission Minutes. 8. Public Correspondence. (References in 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). (e) Speed Limit on Industrial Way: 1. Agenda Report from Mike Pawlak, City Engineer dated February 1, 2012. 2. Vicinity Map. 3. Proposed Ordinance. (f) Interlocal Agreement with Port of Walla Walla for Wastewater Treatment and Disposal Services: 1. Agenda Report from Stan Strebel, Deputy City Manager dated January 30, 2012. 2. Proposed Agreement. 3. Resolution No. 3334. (g) Orthophotography Intergovernmental Agreement: 1. Agenda Report from Rick Terway, Administrative & Community Services Director dated February 6,2012. 2. Proposed Agreement. (h) 2011 Community Survey: 1. Agenda Report from Gary Crutchfield, City Manager dated February 6, 2012. 2. 2011 National Citizen Survey for Pasco (Council packets only). Workshop Meeting 2 February 13, 2012 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT REMINDERS: 1. 12:00 p.m., Monday, February 13, Pasco Red Lion — Pasco Chamber of Commerce Membership Luncheon. (Bob Metzger,Pasco Police Chief,Presenter) 2. 10:00 a.m., Tuesday, February 14, Senior Center — Senior Citizens Advisory Committee Meeting. (COUNCILMEMBER TOM LARSEN, Rep.; BOB HOFFMANN,Alt.) 3. 5:30 p.m., Wednesday, February 15, Clover Island—Benton, Franklin &Walla Walla Counties Good Roads & Transportation Association Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK,Alt.) 4. 11:30 a.m., Friday, February 17, West Richland Golf Course — Benton-Franklin Council of Governments Board Meeting. (COUNCILMEMBER AL YENNEY, Rep.; REBECCA FRANCIK, Alt.)