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