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.)