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HomeMy WebLinkAbout11-10-14 AgendaAGENDA PASCO CITY COUNCIL Workshop Meeting 6:00 p.m. November 10, 2014 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) 2015 Preliminary Budget Presentation (approximately 95 minutes). (NO WRITTEN MATERIAL ON AGENDA) 2015 Preliminary Budget available for public review on the City’s webpage at www.pasco-wa.gov. (b) New Police Facility Status Report: 1. Agenda Report from Stan Strebel, Deputy City Manager dated November 5, 2014. 2. New Police Facility – Debt Services Schedule. (c) Settlement Agreement Charter Communications: 1. Agenda Report from Stan Strebel, Deputy City Manager dated November 4, 2014. 2. Settlement Agreement Charter Communications – Proposed Agreement. (d) Charter Cable Franchise Transfer to Comcast Cable: 1. Agenda Report from Stan Strebel, Deputy City Manager dated November 3, 2014. 2. Cable Franchise Transfer – Proposed Resolution. 3. Cable Franchise Transfer – Transfer Agreement. 4. Cable Franchise Transfer – Comcast Franchise Guaranty. 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT REMINDERS: 1. 11:45 a.m., Monday, November 10, Pasco Red Lion – Pasco Chamber of Commerce Membership Luncheon. (Dave Zabell, Pasco City Manager, Presenter) 2. 4:30-6:30 p.m., Wednesday, November 12, Pasco Red Lion – 12th Annual Elected Leaders Reception. (MAYOR MATT WATKINS, COUNCILMEMBERS REBECCA FRANCIK, SAUL MARTINEZ and AL YENNEY) 3. 7:00 a.m., Thursday, November 13 – BFCG Tri-Mats Policy Advisory Committee Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK, Alt.) 4. 7:00 p.m., Thursday, November 13 - Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS, Rep.; MIKE GARRISON, Alt.) * * * City Hall will be closed on Tuesday, November 11 in honor of Veterans’ Day.