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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)