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HomeMy WebLinkAbout07-22-13 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. July 22,2013 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Franklin County Historical Society Presentation. (NO WRITTEN MATERIAL ON AGENDA)Presented by Paul Whitemarsh, Society President. (b) Left Turn Access on Road 68: 1. Agenda Report from Mike Pawlak, City Engineer dated July 18, 2013. 2. Resolution. 3. Vicinity Map. 4. Access Layout Plan. (c) November Ballot Initiatives: 1. Agenda Report from Stan Strebel,Deputy City Manager dated July 15,2013. 2. Certificates from County Auditor. 3. Proposed Resolution-Reduction of City Limits. 4. Proposed Resolution-Change Plan of Government. (d) Pro/Con Committee Appointments for November Ballot Measures: 1. Agenda Report from Stan Strebel,Deputy City Manager dated July 19, 2013. 2. Committee Applications (Council packets only). 3. Proposed Resolution. 4. Franklin County Pro and Con Committee Appointment Form. (e) Easement Agreement with Department of Natural Resources (Road 68) (MF#ESMT2013- 002): 1. Agenda Report from Rick White, Community & Economic Development Director dated July 16, 2013. 2. Vicinity Map. 3. Easement Agreement. (f) Shoreline Master Program Request for Proposals(MF#PLAN2013-001): 1. Agenda Report from Jeffrey Adams,Associate Planner dated July 10,2013. 2. Department of Ecology Agreement. (g) Addition of Rental Rehabilitation to the 2013 Annual Action Plan: 1. Agenda Report from Angie Pitman,Block Grant Administrator dated July 17,2013. (h) Capital Improvement Plan: 1. Agenda Report from Gary Crutchfield, City Manager dated July 18,2013. 2. Proposed Capital Improvement Plan 2014-2019 (Council packets only; copy available for public review in the City Manager's office,the Pasco Library and on the City's webpage at www.pasco-wa. og v/citycouncilreports). 3. Proposed Resolution. 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT Workshop Meeting 2 July 22,2013 REMINDERS: 1. 7:30 a.m., Tuesday, July 23, 7130 W. Grandridge Blvd — Tri-Cities Visitor & Convention Bureau Board Meeting. (COUNCILMEMBER MIKE GARRISON,Rep.; TOM LARSEN,Alt.) 2. 5:00 p.m., Tuesday, July 23, TRAC — TRAC Advisory Board Meeting. (COUNCILMEMBERS REBECCA FRANCIK and AL YENNEY) 3. 4:00 p.m., Thursday, July 25, 7130 W. Grandridge Blvd — TRIDEC Board Meeting. (COUNCILMEMBER MIKE GARRISON,Rep.; TOM LARSEN,Alt.) 4. 5:30 p.m., Thursday, July 25, 710 W. Court Street — Benton-Franklin Community Action Connections Meeting. (COUNCILMEMBER AL YENNEY,Rep.; REBECCA FRANCIK,Alt.)