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HomeMy WebLinkAbout07-28-14 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. (following 6:30 p.m. Training Meeting) July 28, 2014 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Appointment to Regional Hotel/Motel Commission: 1. Agenda Report from Stan Strebel,Acting City Manager dated July 22,2014. 2. Appointment to Regional Hotel/Motel Commission - Tri-Cities Hotel and Lodging Association Letter dated 7/16/14. 3. Appointment to Regional Hotel/Motel Commission-Section 5,Interlocal Agreement. (b) Downtown Pasco Development Authority(DPDA)Work Plan: 1. Agenda Report from Rick White, Community & Economic Development Director dated July 22, 2014. 2. Downtown Pasco Work Plan-June 2014. (c) Fire Safety Inspection Program: 1. Agenda Report from Rick White, Community & Economic Development Director dated July 24, 2014. 2. Fire Safety Inspection Program-Proposed Resolution 3574 implementing the program. 3. Fire Safety Inspection Program-Proposed Ordinance amending applicable fees. 4. Fire Safety Inspection Program-Memo distributed January 13,2014. (d) Pretreatment Program: 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated July 18, 2014. 2. Pretreatment Program-Amended Administrative Order from WSDOE. 3. Pretreatment Program-Final Sewer Ordinance. (e) Process Water Treatment System Optimization Phase III-Part II: 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated July 22, 2014. 2. Process Water Phase III-Part II-Vicinity Map. 3. Process Water Phase III-Part I1-Professional Services Summary Sheet. 4. Process Water Phase III-Part I1-Scope of Work. (f) Feasibility Traffic Study for Interchanges: 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated July 21, 2014. 2. Feasibility Traffic Study for Interchanges-Vicinity Map. 3. Feasibility Traffic Study for Interchanges-Professional Services Agreement Summary. 4. Feasibility Traffic Study for Interchanges-Scope of Services. 5. Feasibility Traffic Study for Interchanges-Scope of Fees. (g) HOME Annual Work Plan and Allocation 2015 (MF#BGAP2014-004): 1. Agenda Report from Angela R. Pitman,Block Grant Administrator dated July 24. 2014. 2. HOME Annual Work Plan and Allocation 2015-Proposed Resolution. 3. HOME Annual Work Plan and Allocation 2015-Planning Commission Minutes 6/24/14. (h) Neighborhood Stabilization Program (NSP) Annual Work Plan Allocation 2015 (MF# BGAP2014-005): 1. Agenda Report from Angela R. Pitman,Block Grant Administrator dated July 24, 2014. 2. NSP Annual Work Plan Allocation 2015-Proposed Resolution. 3. NSP Annual Work Plan Allocation 2015 - Planning Commission Meeting Minutes 6/24/14. (i) Community Development Block Grant (CDBG) Annual Work Plan and Allocations 2015 (MF#BGAP2014-003): 1. Agenda Report from Angela R. Pitman, Block Grant Administrator dated July 24, 2014. 2. CDBG Annual Work Plan and Allocation 2015-Proposed Resolution. 3. CDBG Annual Work Plan and Allocation 2015 - Fund and Proposal Summary July 24, 2014. 4. CDBG Annual Work Plan and Allocation 2015 - Planning Commission Minutes 6/24/14 and 7/24/14. Workshop Meeting 2 July 28,2014 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT REMINDERS: 1. 4:00 p.m., Monday, July 28,Ben-Franklin Transit Office—Hanford Area Economic Investment Fund Committee Meeting. (COUNCILMEMBER AL YENNEY,Rep.; SAUL MARTINEZ, Alt.) 2. 4:00 p.m., Monday, July 28, Chiawana High School Stadium — ASA 14U A Western National Championships Opening Ceremony. (MAYOR MATT WATKINS)