HomeMy WebLinkAbout10-27-14 AgendaAGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. October 27, 2014
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Tourism Promotion Area:
1. Agenda Report from Stan Strebel, Deputy City Manager dated October 22, 2014.
2. Tourism Promotion Area – 2015 Budget and Marketing Plan (Council packets only).
3. Tourism Promotion Area – Budget Summary.
(b) 2015-2019 Tri-Cities Consolidated Plan:
1. Agenda Report from Angela Pitman, Block Grant Administrator dated October 21, 2014.
2. 2015-2019 Tri-Cities Consolidated Plan – Proposed Resolution.
3. 2015-2019 Tri-Cities Consolidated Plan – Outreach and Consultation Summary.
4. 2015-2019 Tri-Cities Consolidated Plan – Planning Commission Minutes dated 10/16/14.
5. 2015-2019 Tri-Cities Consolidated Plan – Draft Plan.
(c) 2015 Lodging Tax Allocations:
1. Agenda Report from Stan Strebel, Deputy City Manager dated October 20, 2014.
2. Lodging Tax Allocations – 2015 Requests.
3. Lodging Tax Allocations – Sources and Uses, 2011-2014.
4. Lodging Tax Allocations – Committee Minutes dated 10/14/14.
(d) Waiver of Sewer Utility Service Requirement (MF #USW2014-003):
1. Agenda Report from Rick White, Community & Economic Development Director dated
October 22, 2014.
2. Sewer Waiver – Vicinity Map.
3. Sewer Waiver – Overview Map.
4. Sewer Waiver – Proposed Utility Service Waiver Agreement.
(e) Washington Survey and Fire Rating Bureau Update:
1. Agenda Report from Robert Gear, Fire Chief dated October 23, 2014.
2. Washington Survey and Rating Bureau Update – 2014 Issue/Goal Paper.
(f) Columbia Raw Water Supply – Professional Services Agreement Amendment No. 2,
Murray, Smith and Associates:
1. Agenda Report from Ahmad Qayoumi, Public Works Director dated October 23, 2014.
2. Columbia Raw Water Supply Amendment No. 2 – Summary Sheet.
3. Columbia Raw Water Supply – Vicinity Map.
(g) Oregon Avenue Corridor Amendment No. 2 (CHM2Hill PSA):
1. Agenda Report from Ahmad Qayoumi, Public Works Director dated October 20, 2014.
2. Oregon Avenue Corridor Amendment No. 2 – Summary Sheet.
3. Oregon Avenue Corridor – Vicinity Maps.
(h) Oregon Avenue Corridor PSA Oversize Truck Turning Movements (CHM2HIll PSA):
1. Agenda Report from Ahmad Qayoumi, Public Works Director dated October 20, 2014.
2. Oregon Avenue Corridor PSA Truck Turning Movements – Summary Sheet.
3. Oregon Avenue Corridor PSA Truck Turning Movements – Vicinity Map.
(i) Road 68 Corridor Improvements Amendment No. 1 (HDJ PSA):
1. Agenda Report from Ahmad Qayoumi, Public Works Director dated October 20, 2014.
2. Road 68 Corridor Improvements Amendment No. 1 – Summary Sheet.
3. Road 68 Corridor Improvements – Vicinity Map.
(j) Investment Performance:
1. Agenda Report from Rick Terway, Administrative & Community Services Director dated
October 22, 2014.
2. Investment Performance – Comparison Spreadsheet.
Workshop Meeting 2 October 27, 2014
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. ADJOURNMENT
REMINDERS:
1. 4:00 p.m., Monday, October 27, Ben-Franklin Transit Office – Hanford Area Economic Investment
Fund Committee Meeting. (COUNCILMEMBER AL YENNEY, Rep.; SAUL MARTINEZ, Alt.)
2. 5:00 p.m., Tuesday, October 28, TRAC – TRAC Advisory Board Meeting. (MAYOR MATT
WATKINS and COUNCILMEMBER AL YENNEY)