HomeMy WebLinkAbout01-13-14 Agenda AGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. January 13,2014
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Hanford Communities Annual Report. (NO WRITTEN MATERIAL ON AGENDA)
Presented by Pam Larsen,Executive Director,Hanford Communities.
(b) DPDA 2013 Annual Report and Funding Proposal for DPDA Strategic Plan:
1. Agenda Report from Rick White, Community & Economic Development Director dated
January 8, 2014.
2. Letter of Request for the Downtown Pasco Development Authority(DPDA).
3. Proposed Scope of Work.
(c) Utility Rates:
1. Agenda Report from Dunyele Mason,Finance Manager dated January 2,2014.
2. Proposed Ordinance.
3. Comparative City Rates.
4. Water Fund Analysis.
5. Sewer Fund Analysis.
6. Stormwater Fund Analysis.
7. Irrigation Fund Analysis.
8. Ambulance Fund Analysis.
(d) Fire Safety Inspections in Commercial Facilities:
1. Agenda Report from Bob Gear,Fire Chief dated January 8, 2014.
2. Memo from Rick White, Community & Economic Development Director re: Inspection
Program.
(e) Easement Agreement with Department of Natural Resources (Road 68)(MF#ESMT2014-
001):
1. Agenda Report from Rick White, Community & Economic Development Director Dated
January 7, 2014.
2. Vicinity Map.
3. Easement Agreement.
(f) Amendment No. 2 of HOME Consortium Agreement for Kennewick, Pasco and Richland
for Program Years 2011-2013 (AGRMT2013-006):
1. Agenda Report from Angie Pitman,Block Grant Administrator dated January 7,2014.
2. Proposed Resolution.
3. Amendment No. 2 to Cooperative Agreement of the Tri-Cities HOME Consortium.
(g) 2014 Temporary Employee Wage Plan:
1. Agenda Report from Lynne Jackson,Human Resources Manager dated January 8,2014.
2. Proposed Ordinance.
3. Proposed Wage Plan.
(h) Issuance of Note Funding LID 148 Expenditures:
1. Agenda Report from Dunyele Mason,Finance Manager dated January 9,2014.
2. Ordinance.
3. Local Improvement District No. 148 Installment Notes.
4. Vicinity Map.
(i) Council Representation on Boards and Committees. (NO WRITTEN MATERIAL ON
AGENDA)
Workshop Meeting 2 January 13,2014
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. ADJOURNMENT
REMINDERS:
1. 6:00 p.m., Monday, January 13, Conference Room #1 — Old Fire Pension Board Meeting.
(COUNCILMEMBER REBECCA FRANCIK,Rep.; SAUL MARTINEZ, Alt.)
2. 3:00 p.m., Tuesday, January 14, BF Health Department — Continuum of Care Task Force Meeting.
(COUNCILMEMBER AL YENNEY)
3. 3:30 p.m., Thursday, January 16, FCEM Office — Franklin County Emergency Management Board
Meeting. (MAYOR MATT WATKINS,Rep.; COUNCILMEMBER TOM LARSEN,Alt.)
4. 11:30 a.m., Friday, January 17 — Benton-Franklin Council of Governments Board Meeting.
(COUNCILMEMBER AL YENNEY,Rep.;REBECCA FRANCIK,Alt.)