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HomeMy WebLinkAbout05-13-13 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. May 13,2013
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Parks and Recreation Advisory Council Interview:
1. Agenda Report from Gary Crutchfield, City Manager dated May 9, 2013.
2. Application(1) (Council packets only).
(b) Historic Preservation Committee Interviews:
1. Agenda Report from Gary Crutchfield, City Manager dated May 9, 2013.
2. Applications (2) (Council packets only).
(c) Code Amendment(MF#CA2013-001)Airport Zoning:
1. Agenda Report from Dave McDonald, City Planner dated May 7, 2013.
2. Proposed Ordinance.
3. Staff Memo to the Planning Commission dated 4/25/13.
4. Planning Commission Minutes dated 4/25/13.
(d) Pasco Municipal Code Violations of Auto Repair Businesses:
1. Agenda Report from Rick White, Community & Economic Development Director dated
May 6,2013.
2. Proposed Resolution.
(e) Franklin County Affordable Housing Interlocal Agreement(MF#AGRMT2013-003):
1. Agenda Report from Rick White, Community & Economic Development Director dated
May 9,2013.
2. May 1,2013 Letter from Benton Franklin Counties Department of Human Services.
3. Draft First Amendment to the Interlocal Cooperation Agreement.
4. Underline and Strikeout Summary of the Proposed Revisions.
5. Proposed Resolution.
(f) Professional Services Agreement for Water Resources Plan:
1. Agenda Report from Ahmad Qayoumi,Public Works Director dated May 7,2013.
2. Professional Services Agreement Summary.
(g) Industrial Pre-Treatment Program:
1. Agenda Report from Ahmad Qayoumi,Public Works Director dated May 7, 2013.
2. Administrative Order from Washington State Department of Ecology.
(h) Traffic Signal Controller Replacement Plan:
1. Agenda Report from Ahmad Qayoumi,Public Works Director dated May 8,2013.
2. Amendment No. 1 to Professional Services Agreement.
(i) Amendment to Interlocal Agreement with Port of Walla Walla for Wastewater Treatment
and Disposal Services:
1. Agenda Report from Stan Strebel,Deputy City Manager dated May 6, 2013.
2. Proposed Amendment.
(j) Encroachment Agreement for Franklin County Jail:
1. Agenda Report from Stan Strebel, Deputy City Manager dated May 8,2013.
2. Proposed Agreement.
(k) Electronic Council Agenda Packets:
1. Agenda Report from Stan Strebel,Deputy City Manager dated May 7, 2013.
2. Draft iPad Policy.
Workshop Meeting 2 May 13,2013
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. ADJOURNMENT
REMINDERS:
1. 12:00 p.m., Monday, May 13, Pasco Red Lion — Pasco Chamber of Commerce Membership
Luncheon. (Presenter: Cos Edwards,Executive Director,Workforce Development Council)
2. 6:00 p.m., Monday, May 13, Conference Room #1 — Old Fire Pension Board Meeting.
(COUNCILMEMBER REBECCA FRANCIK,Rep.; SAUL MARTINEZ,Alt.)
3. 2:00 p.m., Tuesday, May 14, BF Health Department — Continuum of Care Task Force Meeting.
(COUNCILMEMBER AL YENNEY)
4. 9:00 a.m., Thursday, May 16, CBC — Washington State Parks & Recreation Commission Meeting
Welcome Address. (COUNCILMEMBER SAUL MARTINEZ)
5. 11:30 a.m., Friday, May 17 — Benton-Franklin Council of Governments Board Meeting.
(COUNCILMEMBER AL YENNEY, Rep.;REBECCA FRANCIK,Alt.)