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HomeMy WebLinkAbout02-11-13 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. February 11, 2013 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Downtown Pasco Development Authority Annual Report: 1. Agenda Report from Rick White, Community & Economic Development Director dated February 6, 2013. (b) Pasco Municipal Code Title 3 and Title 13 Updates: 1. Agenda Report from Dunyele Mason,Finance Manager dated February 7,2013. 2. Proposed Ordinance. (c) Public Records Requests: 1. Agenda Report from Stan Strebel,Deputy City Manager dated February 4, 2013. 2. December 2011 -January 2012 Public Records Requests Log. 3. December 2012 -January 2013 Public Records Requests Log. 4. Recent Complex Records Requests. 5. WAC 44-14-04003. 6. Proposed Resolution. (d) Boat Basin Marina Sublease Agreement: 1. Agenda Report from Rick Terway, Administrative & Community Services Director dated February 4, 2013. 2. Proposed Sublease Agreement. (e) Spray Park Locations: 1. Agenda Report from Rick Terway, Administrative & Community Services Director dated February 5,2013. 2. Memo from Rick Terway dated 1/29/13. (f) Process Water Treatment System Optimization-Project Management: 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated February 6,2013. 2. Vicinity Map. 3. Professional Services Agreement with Scope of Work. (g) Utility Easement/Harris Property: 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated February 6,2013. 2. Vicinity Map. 3. Utility Easement. (h) Interagency Agreement for School Resource Officer Services: 1. Agenda Report from Bob Metzger, Chief of Police dated February 6, 2013. 2. Proposed Interagency Agreement. (i) Disposal of Surplus Property: 1. Agenda Report from Debbie Clark, City Clerk dated February 5, 2013. 2. Proposed Resolution. (j) Property Purchase: 1. Agenda Report from Stan Strebel, Deputy City Manager dated February 5,2013. 2. Vicinity Map. 3. Overview Map. 4. Real Estate Purchase Agreement. Workshop Meeting 2 February 11,2013 (k) City Council Districts: 1. Agenda Report from Stan Strebel, Deputy City Manager dated February 4, 2013. 2. Map of Current Council Districts. 3. Matrix Population by Precinct/District, Current. 4. Map, 5-District Option A. 5. Map, 5-District Option B. 6. Map, 5-District Option CX. 7. Map, 5-District Option CY. 8. Map, 3-District Option A. 9. Map, 3-District Option B. 10. Map, 3-District Option C. 11. RCW 29A.76.010(4). 12. District Option Summary Table. (1) Agreement for Administrative Services to Pasco PFD: 1. Agenda Report from Gary Crutchfield, City Manager dated February 4, 2013. 2. Proposed Agreement. 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT REMINDERS: 1. 12:00 p.m., Monday, February 11, Pasco Red Lion — Pasco Chamber of Commerce Membership Luncheon. ("Health Insurance Options for your Employees" presented by, Lee Brillhart, CEO of LyfeBank) 2. 7:00 a.m., Thursday, February 14 — BFCG Tri-Mats Policy Advisory Committee Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; REBECCA FRANCIK,Alt.) 3. 7:00 p.m., Thursday,February 14, Transit Facility—Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS, Rep.; COUNCILMEMBER MIKE GARRISON,Alt.) 4. 11:30 a.m., Friday, February 15 — Benton-Franklin Council of Governments Board Meeting. (COUNCILMEMBER AL YENNEY,Rep.; REBECCA FRANCIK,Alt.)