HomeMy WebLinkAbout03-03-14 Agenda AGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. March 3, 2014
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance
3. CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine by
the City Council and will be enacted by roll call vote as one motion (in the form listed below).
There will be no separate discussion of these items. If further discussion is desired by
Councilmembers or the public, the item may be removed from the Consent Agenda to the Regular
Agenda and considered separately.
(a) Approval of Minutes:
1. Minutes of the Pasco City Council Meeting dated February 18, 2014.
(b) Bills and Communications: (A detailed listing of claims is available for review in the
Finance Manager's office.)
1. To approve claims in the total amount of$2,023,277.41.
(c) Appointments to Downtown Pasco Development Authority: (NO WRITTEN
MATERIAL ON AGENDA)
To appoint Isaac Cortez to Position No. 2 and Jacob Gonzalez to Position No. 3 (with the
expiration date of 12/20/16); to appoint Ana Ruiz Peralta to Position No. 5 (expiration date
of 12/20/14); and to reappoint Jean Ryckman to Position No. 6 and Ofelia Ochoa to
Position No. 7 (with the expiration date of 12/20/18)to the Downtown Pasco Development
Authority.
(d) Use of TPA Reserve Account:
1. Agenda Report from Gary Crutchfield, City Manager dated February 18,2014.
2. Letter from Visitor&Convention Bureau.
To approve the 2014 Additional Reserve Account Uses for the Tourism Promotion Area in
the amount of$134,000.
(RC) MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGMENTS:
(a)
(b)
(c)
5. VISITORS-OTHER THAN AGENDA ITEMS:
(a)
(b)
(c)
6. REPORTS FROM COMMITTEES AND/OR OFFICERS:
(a) Verbal Reports from Councilmembers
(b)
(c)
Regular Meeting 2 March 3,2014
7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS
RELATING THERETO:
Q(a) Street Vacation (MF#VAC2014-001) a Portion of Myrtle Avenue(Ochoa).
1. Agenda Report from Dave McDonald, City Planner dated February 26, 2014.
2. Overview Map.
3. Vicinity Map.
4. Proposed Ordinance.
CONDUCT A PUBLIC HEARING
Ordinance No. ,an Ordinance vacating a portion of South Myrtle Avenue.
MOTION: I move to adopt Ordinance No. ,vacating a portion of Myrtle Street and,
further, authorize publication by summary only.
Q(b) Street Vacation (MF#VAC2013-008) a Portion of Whipple Drive(Gonzales).
1. Agenda Report from Dave McDonald, City Planner dated February 26, 2014.
2. Overview Map.
3. Vicinity Map.
4. Proposed Ordinance.
CONDUCT A PUBLIC HEARING
Ordinance No. ,an Ordinance vacating a portion of Whipple Drive.
MOTION: I move to adopt Ordinance No. , vacating a portion of Whipple Drive
and, further, authorize publication by summary only.
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
(None)
9. UNFINISHED BUSINESS:
(None)
10. NEW BUSINESS:
(None)
11. MISCELLANEOUS DISCUSSION:
(a)
(b)
(c)
12. EXECUTIVE SESSION:
(a)
(b)
(c)
13. ADJOURNMENT.
(RC) Roll Call Vote Required
* Item not previously discussed
MF# "Master File#...."
Q Quasi-Judicial Matter
REMINDERS:
1. 12:00 p.m., Wednesday, March 5, 2601 N. Capitol Avenue — Franklin County Mosquito Control
District Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; AL YENNEY,Alt.)
2. 5:30 p.m., Thursday, March 6, P&R Classroom Parks & Recreation Advisory Board Meeting.
(COUNCILMEMBER SAUL MARTINEZ,Rep.; MIKE GARRISON,Alt.)
3. 6:00-8:00 p.m., Thursday, March 6, 403 W. Lewis Street — Downtown Pasco Development
Association "State of Downtown Pasco' Event. (MAYOR MATT WATKINS,
COUNCILMEMBER SAUL MARTINEZ and AL YENNEY)