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HomeMy WebLinkAbout01-07-13 Agenda AGENDA PASCO CITY COUNCIL Regular Meeting 7:00 p.m. January 7,2013 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 December 17,2012. (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 $1,139,200.23 ($209,874.33 in the form of Electronic Fund Transfer Nos. 13060, 13098 and 13209; and$929,325.90 in the form of Wire Transfer Nos. 1268, 1269, 1272 through 1276; and Claim Warrants numbered 190861 through 191019). (2012 EXPENSES) 2. To approve General Claims in the amount of$201,017.66 ($201,017.66 in the form of Wire Transfer No. 1279; and Claim Warrants numbered 191020 through 191027). (2013 EXPENSES) 3. To approve Payroll Claims in the amount of $3,104,509.79, Voucher Nos. 45097 through 45165 and 80220 through 80229; and EFT Deposit Nos. 30056380 through 30056932. *(c) Resolution No. 3447, a Resolution accepting equipment supplied by Ozonia North America, Inc., under contract for the 2009 WWTP Expansion Project#09-1-05. 1. Agenda Report from Reuel Klempel,Plant Operations Manager dated December 14, 2012. 2. Resolution. To approve Resolution No. 3447, accepting the purchase of replacement Ultraviolet (UV) equipment from Ozonia North America, Inc., under contract for the 2009 WWTP Expansion Project#09-1-05. (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) 6. REPORTS FROM COMMITTEES AND/OR OFFICERS: (a) Verbal Reports from Councilmembers (b) (c) 7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: (None) Regular Meeting 2 January 7,2013 8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: Q*(a) Resolution No. , a Resolution accepting the Planning Commission's recommendation and approving a special permit for the location of a church at 527 W. Bonneville Street. 1. Agenda Report from Jeff Adams,Associate Planner dated December 21,2012. 2. Vicinity Map. 3. Proposed Resolution. 4. Planning Commission Report. 5. Planning Commission Minutes dated 11/15/12 and 12/20/12. MOTION: I move to approve Resolution No. , approving a Special Permit for the location of a church at 527 W. Bonneville Street as recommended by the Planning Commission. Q*(b) Resolution No. , a Resolution accepting the Planning Commission's recommendation and approving a special permit for a church at 622 and 628 West Clark Street. 1. Agenda Report from Shane O'Neill,Planner I dated January 3,2013. 2. Vicinity Map. 3. Proposed Resolution. 4. Report to Planning Commission. 5. Planning Commission Minutes dated 11/15/12 and 12/20/12. MOTION: I move to approve Resolution No. , approving a Special Permit for the location of a church at 622& 628 West Clark Street as recommended by the Planning Commission. Q*(c) Resolution No. , a Resolution accepting the Planning Commission's recommendation and approving a special permit for a water pump station in the 1100 block of Harris Road. 1. Agenda Report from Shane O'Neill,Planner I dated January 3,2013. 2. Vicinity Map. 3. Proposed Resolution. 4. Report to Planning Commission. 5. Planning Commission Minutes dated 12/20/12. MOTION: I move to approve Resolution No. , approving a Special Permit for the location of a pump station in the 1100 Block of Harris Road as recommended by the Planning Commission. Q*(d) Resolution No. , a Resolution accepting the Planning Commission's recommendation and approving a special permit for the location of a cellular antenna tower at 2600 North 20th Avenue. 1. Agenda Report from Shane O'Neill,Planner I dated January 3,2013. 2. Vicinity Map. 3. Proposed Resolution. 4. Report to Planning Commission. 5. Planning Commission Minutes dated 11/15/12 and 12/20/12. MOTION: I move to approve Resolution No. , approving a Special Permit for the location of a cellular antenna tower at 2600 North 20th Avenue as recommended by the Planning Commission. Q*(e) Resolution No. , a Resolution accepting the Planning Commission's recommendation and approving a special permit for the location of a medical records storage building at 414 W.Nixon Street. 1. Agenda Report from Jeff Adams,Associate Planner dated December 21,2012. 2. Vicinity Map. 3. Proposed Resolution. 4. Planning Commission Report. 5. Planning Commission Minutes dated 11/15/12 and 12/20/12. MOTION: I move to approve Resolution No. , approving a Special Permit for the location of a medical records storage building at 414 W. Nixon Street as recommended by the Planning Commission. 9. UNFINISHED BUSINESS: (None) 10. NEW BUSINESS: (None) 11. MISCELLANEOUS DISCUSSION: (a) (b) (c) Regular Meeting 3 January 7,2013 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, January 7, KGH — Emergency Medical Services Board Meeting. (COUNCILMEMBER TOM LARSEN,Rep.; AL YENNEY,Alt.) 2. 11:45 a.m., Tuesday, January 8, Pasco Red Lion—Pasco Chamber of Commerce Membership Luncheon. (Keynote Speakers: Congressman Doc Hastings and Steve Cooper,Franklin County Farm Bureau) 3. 2:00 p.m., Tuesday, January 8, BF Health Department, Classroom #1 — Continuum of Care Task Force. (COUNCILMEMBER AL YENNEY) 4. 7:00 a.m., Thursday, January 10, Cousins Restaurant, Pasco — BFCG Tri-Mats Policy Advisory Committee Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; REBECCA FRANCIK,Alt.) 5. 7:00 p.m., Thursday, January 10, Transit Facility — Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS,Rep.; COUNCILMEMBER MIKE GARRISON,Alt.)