HomeMy WebLinkAbout04-08-13 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. April 8,2013
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Presentation of Proclamation for "Mayor's Day of Recognition for National Service."
Mayor Matt Watkins to present Proclamation to Stephan Harrell,Director RSC-AmeriCorps.
(b) Pasco Public Facilities District Annual Report. (NO WRITTEN MATERIAL ON
AGENDA)Presented by Mark Morrissette,Pasco Public Facilities District Board President.
(c) Code Enforcement Board Interviews:
1. Agenda Report from Gary Crutchfield, City Manager dated April 4,2013.
2. Applications (2) (Council packets only).
3. Resolution No. 3388.
(d) Waiver of Sewer Utility Service Requirement (5213 W. Court Street) (MF #USW2013-
006):
1. Agenda Report from Rick White, Community & Economic Development Director dated
April 3,2013.
2. Vicinity Map.
3. Proposed Utility Service Waiver Agreement.
(e) Water Follies Agreement:
1. Agenda Report from Rick Terway, Administrative & Community Services Director dated
March 28,2013.
2. Agreement for Operation of Water Follies Event(2013-2015).
(f) City Hall Cooling Tower Replacement:
1. Agenda Report from Rick Terway, Administrative & Community Services Director dated
April 1,2013.
2. Bid Tab Sheet.
3. Proposed Public Works Contract.
(g) Code Amendment(MF#CA2011-006)PMC Title 25(Zoning)Revisions:
1. Agenda Report from Shane O'Neill,Planner I dated April 4, 2013.
2. Options as Recommended by the Planning Commission.
3. Planning Commission Minutes dated 2/28/13 and 3/21/13.
(h) Professional Services Agreement-CES-Construction Management:
1. Agenda Report from Ahmad Qayoumi,Public Works Director dated April 2, 2013.
2. Vicinity Map.
3. Professional Services Agreement with Scope of Services.
(i) Professional Services Agreement-Northwest Commons Lift Station:
1. Agenda Report from Ahmad Qayoumi,Public Works Director dated April 3,2013.
2. Vicinity Map.
3. Professional Services Agreement.
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
Workshop Meeting 2 April 8, 2013
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. ADJOURNMENT
REMINDERS:
1. 12:00 p.m., Monday, April 8, Pasco Red Lion — Pasco Chamber of Commerce Membership
Luncheon. (Presenter: Calvin Goings,US Small Business Association)
2. 6:00 p.m., Monday, April 8, Conference Room #1 — Old Fire Pension Board Meeting.
(COUNCILMEMBER REBECCA FRANCIK,Rep.; SAUL MARTINEZ,Alt.)
3. 6:30 p.m., Monday, April 8 (change of date and time), City Hall, Conference Room #2 — LEOFF
Disability Board Meeting. (MAYOR MATT WATKINS and COUNCILMEMBER REBECCA
FRANCIK)
4. 7:00 a.m., Thursday, April 11 — BFCG Tri-Mats Policy Advisory Committee Meeting.
(COUNCILMEMBER BOB HOFFMANN,Rep.; REBECCA FRANCIK,Alt.)
5. 7:00 p.m., Thursday, April 11, Transit Facility — Ben-Franklin Transit Board Meeting. (MAYOR
MATT WATKINS, Rep.; COUNCILMEMBER MIKE GARRISON,Alt.)