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)