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HomeMy WebLinkAbout05-12-14 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 6:30 p.m. May 12,2014 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Historic Preservation Committee Interview: 1. Agenda Report from Gary Crutchfield, City Manager dated May 8,2014. 2. Historic Preservation Committee Interview-Application(1) (Council packets only). (b) Pasco Public Facilities District Annual Report. (NO WRITTEN MATERIAL ON AGENDA)Presented by Mark Morrissette,Pasco Public Facilities District Board President. (c) Grant for Streetlight Replacements: 1. Agenda Report from Stan Strebel,Deputy City Manager dated May 6, 2014. 2. Grant for Streetlight Replacements-Proposed Interlocal Agreement. (d) Citywide Traffic Signal Improvements: 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated May 5,2014. 2. Citywide Traffic Signal Improvements-Vicinity Map. 3. Citywide Traffic Signal Improvements-Professional Services Agreement Summary Sheet. 4. Citywide Traffic Signal Improvements-Scope of Services. (e) Water Distribution System Flushing Modeling: 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated May 6,2014. 2. Water Distribution System Flushing Modeling - Professional Services Agreement Summary Sheet. 3. Water Distribution System Flushing Modeling-Scope of Services. (f) Burden Blvd Sidewalk Gaps: 1. Agenda Report from Gary Crutchfield, City Manager dated May 5,2014. 2. Burden Blvd Sidewalk Gaps-Vicinity Map. 3. Burden Blvd Sidewalk Gaps-Parcel 1 Map. 4. Burden Blvd Sidewalk Gaps-Parcel 2 Map. (g) Summer School Services Interagency Agreement: 1. Agenda Report from Robert Metzger, Chief of Police dated May 6, 2014. 2. Summer School Services-Proposed Agreement. (h) Smoking Regulations: 1. Agenda Report from Stan Strebel,Deputy City Manager dated May 6, 2014. 2. Smoking Regulations-Proposed Ordinance. (i) Legislative Consultant Agreement: 1. Agenda Report from Gary Crutchfield, City Manager dated May 9, 2014. 2. Legislative Consultant Agreement-Proposed Agreement. (j) Council Goals: 1. Agenda Report from Gary Crutchfield, City Manager dated May 8, 2014. 2. Council Goals-Proposed Resolution. 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) Workshop Meeting 2 May 12,2014 6. EXECUTIVE SESSION: (a) Litigation (b) Real Estate (c) 7. ADJOURNMENT REMINDERS: 1. 11:45 a.m., Monday, May 12, Pasco Red Lion — Pasco Chamber of Commerce Membership Luncheon. ("Port of Pasco Update"presented by Randy Hayden,Executive Director) 2. 1:00 pm., Thursday, May 15, 4911 Indian Ridge Drive — Pasco School District and Team Pasco Homes, Dedication Ceremony and Open House (2-6pm), honoring Pasco High School, Chiawana High School and New Horizons High School Career and Technical Education Students. (ALL COUNCILMEMBERS INVITED TO ATTEND) 3. 11:30 a.m., Friday, May 16 — Benton-Franklin Council of Governments Board Meeting. (COUNCILMEMBER AL YENNEY, Rep.; REBECCA FRANCIK,Alt.) 4. 6:00 p.m., Friday, May 16, Toyota Center — Hispanic Academic Achievers Program. (MAYOR MATT WATKINS)