HomeMy WebLinkAbout04.09.12 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. April 9,2012
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Planning Commission Interviews:
1. Agenda Report from Gary Crutchfield, City Manager dated April 5,2012.
2. Applications (4) (Council packets only).
(b) Appointment Process for Boards and Commissions:
1. Agenda Report from Gary Crutchfield, City Manager dated April 4,2012.
2. Proposed Resolution.
(c) Lease Renewal for Municipal Court:
1. Agenda Report from Stan Strebel,Deputy City Manager dated April 2, 2012.
2. Proposed Lease Renewal.
(d) Ambulance Rates:
1. Agenda Report from Dunyele Mason,Finance Manager dated April 5,2012.
2. Ambulance Fund Analysis.
3. Proposed Ordinance.
(e) Estate Fence Issue:
1. Agenda Report from Stan Strebel,Deputy City Manager dated April 5, 2012.
2. Proposed Ordinance.
3. Proposed Resolution.
(f) Council Goals:
1. Agenda Report from Gary Crutchfield, City Manager dated April 5,2012.
2. Proposed Resolution.
(g) Pasco Boat Basin Lease Request for Proposals:
1. Agenda Report from Rick Terway, Administrative & Community Services Director dated
April 4,2012.
2. Vicinity Map.
3. Draft Request for Proposals.
(h) Management of Corps Property:
1. Agenda Report from Rick Terway, Administrative & Community Services Director dated
April 4,2012.
2. Letter from USACE dated January 19, 2012.
(i) Surplus Fire Department Equipment-Defibrillators:
1. Agenda Report from Debbie Clark, City Clerk dated March 23, 2012.
2. Memorandum from Bob Gear,Fire Chief.
3. Proposed Resolution.
4. Intergovernmental Transfer Agreement Emergency Medical Equipment.
(j) Aerial Ladder Truck Replacement:
1. Agenda Report from Robert Gear,Fire Chief dated April 4,2012.
2. Memo to City Manager dated 4/4/12.
3. Resolution.
4. Interlocal Procurement Agreement.
(k) Extended Liquor Hours:
1. Agenda Report from Gary Crutchfield, City Manager dated April 6,2012.
2. Memorandum from Police Chief dated 4/5/12.
Workshop Meeting 2 April 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, April 9, Pasco Red Lion — Pasco Chamber of Commerce Membership
Luncheon. ("Wireless Technology: Delivering Innovation and Economic Growth"; presented by
Pacific Technology Alliance.)
2. 6:30 p.m., Monday, April 9, Conference Room #1 — Old Fire Pension Board Meeting.
(COUNCILMEMBER REBECCA FRANCIK,Rep.; SAUL MARTINEZ,Alt.)
3. 10:00 a.m., Tuesday, April 10, Senior Center — Senior Citizens Advisory Committee Meeting.
(COUNCILMEMBER TOM LARSEN, Rep.;BOB HOFFMANN,Alt.)
4. 4:30 p.m., Tuesday, April 10, 1120 W. Sylvester — Teen Challenge Pacific Northwest Thrift Store
Grand Opening Ribbon Cutting Event. (MAYOR MATT WATKINS)
5. 4:00 p.m., Wednesday, April 11, City Hall, Conference Room #1 — Sewer Master Plan Committee
Meeting. (COUNCILMEMBERS TOM LARSEN and AL YENNEY)
6. 7:00 a.m., Thursday, April 12 — BFCG Tri-Mats Policy Advisory Committee Meeting.
(COUNCILMEMBER BOB HOFFMANN,Rep.; REBECCA FRANCIK,Alt.)
7. 6:00 p.m., Thursday, April 12, 1315 N. 7h Avenue — Pasco Volunteer Reception. (ALL
COUNCILMEMBERS INVITED TO ATTEND)
8. 7:00 p.m., Thursday, April 12, Transit Facility — Ben-Franklin Transit Board Meeting. (MAYOR
MATT WATKINS, Rep.; COUNCILMEMBER MIKE GARRISON,Alt.)