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HomeMy WebLinkAbout09-08-14 AgendaAGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. September 8, 2014 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Downtown Pasco Development Authority: 1. Agenda Report from Stan Strebel, Deputy City Manager dated September 3, 2014. 2. Downtown Pasco Development Authority – Applications (5) (Council Packets Only). (b) Franklin County Request for TRAC: 1. Agenda Report from Stan Strebel, Deputy City Manager dated September 2, 2014. 2. Franklin County Request for TRAC – Letter from County dated 8/5/14. 3. Franklin County Request for TRAC – Page 29 of Interlocal Agreement dated 5/25/94. (c) Charter Cable Franchise Extension: 1. Agenda Report from Stan Strebel, Deputy City Manager dated September 3, 2014. 2. Charter Cable Franchise Extension – Proposed Ordinance. (d) Road 76 Local Improvement District: 1. Agenda Report from Ahmad Qayoumi, Public Works Director dated August 26, 2014. 2. Road 76 Local Improvement District – Map of Proposed Local Improvements District. 3. Road 76 Local Improvement District – Resolution. (e) Code Amendment Single-Family Lots in Multi-Family Zones (MF #CA2014-003): 1. Agenda Report from Dave McDonald, City Planner dated September 3, 2014. 2. Code Amendment Single-Family Lots in Multi-Family Zones – Proposed Ordinance. 3. Code Amendment Single-Family Lots in Multi-Family Zones – Memo to the Planning Commission dated 8/21/14. 4. Code Amendment Single-Family Lots in Multi-Family Zones – Planning Commission Minutes dated 7/24/14 and 8/21/14. (f) Waiver of Sewer Utility Service Requirement (MF #USW2014-001): 1. Agenda Report from Rick White, Community & Economic Development Director dated September 3, 2014. 2. Sewer Waiver – Vicinity Map. 3. Sewer Waiver – Overview Map. 4. Sewer Waiver – Proposed Utility Service Waiver Agreement. (g) Amendment No. 1 to Water System Extension Agreement: 1. Agenda Report from Mike Pawlak, City Engineer dated September 3, 2014. 2. Amendment No. 1-Water System Extension – Vicinity Map. 3. Amendment No. 1-Water System Extension – Proposed Amendment No. 1. (h) Annexation Policy: 1. Agenda Report from Dave McDonald, City Planner dated September 3, 2014. 2. Annexation Policy – Annexation Facts Committee Statement. (i) Emergency Powers of Mayor: 1. Agenda Report from Stan Strebel, Deputy City Manager dated September 2, 2014. 2. Emergency Powers of Mayor – Proposed Ordinance. 3. Emergency Powers of Mayor – Current PMC Chapter 2.04. 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) Workshop Meeting 2 September 8, 2014 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT REMINDERS: 1. 11:45 a.m., Monday, September 8, Pasco Red Lion – Pasco Chamber of Commerce Membership Luncheon. (Annual Sunshine Business Luncheon; Keynote address by Megan Clubb, CEO of Banker Boyer Bank and Director of the Federal Reserve Bank of San Francisco) 2. 7:00 a.m., Thursday, September 11 – BFCG Tri-Mats Policy Advisory Committee Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK, Alt.) 3. 7:00 p.m., Thursday, September 11 - Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS, Rep.; MIKE GARRISON, Alt.) Workshop Meeting 3 September 8, 2014