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HomeMy WebLinkAbout12-08-14 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. December 8, 2014 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Charter Cable Franchise Extension: 1. Agenda Report from Stan Strebel,Deputy City Manager dated December 2,2014. 2. Charter Cable Franchise Extension-Proposed Ordinance. (b) Code Amendment Auto Rental in C-1 Zones(MF#CA2014-004): 1. Agenda Report from Shane O'Neill,Planner I dated December 2,2014. 2. Auto Rental in C-1 Zone-Proposed Ordinance. 3. Auto Rental in C-1 Zone-Memo to the Planning Commission dated 11/20/14. 4. Auto Rental in C-1 Zone-Planning Commission Minutes dated 11/20/14. (c) Farm 2005 LLC Comprehensive Plan Amendment(MF#CPA2014-002): 1. Agenda Report from Jeffrey Adams,Associate Planner dated December 2, 2014. 2. Farm 2005 LLC Comprehensive Plan Amendment-Overview Map. 3. Farm 2005 LLC Comprehensive Plan Amendment-Proposed Resolution. 4. Farm 2005 LLC Comprehensive Plan Amendment- 10/16 Planning Commission Packet. 5. Farm 2005 LLC Comprehensive Plan Amendment -Planning Commission Minutes dated 10/16/14 and 11/20/14. (d) Walker Comprehensive Plan Amendment(MF#CPA2014-003): 1. Agenda Report from Dave McDonald, City Planner dated December 2, 2014. 2. Walker Comprehensive Plan Amendment-Vicinity Map. 3. Walker Comprehensive Plan Amendment-Proposed Ordinance. 4. Walker Comprehensive Plan Amendment-Memo to Planning Commission. 5. Walker Comprehensive Plan Amendment-Planning Commission Minutes dated 10/16/14 and 11/20/14. (e) 2014 Budget Supplement: 1. Agenda Report from Eva Lindgren, Interim Finance Manager dated December 3,2014. 2. 2014 Budget Supplement-Proposed Ordinance Amending the 2014 Operating Budget. 3. 2014 Budget Supplement-Proposed Ordinance Amending the 2014 Capital Improvements Projects Budget. 4. 2014 Budget Supplement-Memo from the Interim Finance Manager to City Manager. 5. 2014 Budget Supplement-Exhibit 1,2014 Budget Supplement Worksheet. (f) Airport Parking Regulations: 1. Agenda Report from Stan Strebel,Deputy City Manager dated December 3,2014. 2. Airport Parking Regulations-Proposed Interlocal Agreement. 3. Airport Parking Regulations-Proposed Ordinance. (g) Franklin County Request for TRAC: 1. Agenda Report from Stan Strebel,Deputy City Manager dated December 4,2014. 2. Franklin County Request for TRAC-Proposed Addendum to Interlocal Agreement. 3. Franklin County Request for TRAC-Franklin County Resolution. 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) Workshop Meeting 2 December 8, 2014 7. ADJOURNMENT REMINDERS: 1. 11:45 a.m., Monday, December 8, Pasco Red Lion — Pasco Chamber of Commerce Membership Luncheon. (Christmas Celebration and Performance by McGee Mad Mallets) 2. 7:00 a.m., Thursday, December 11 — BFCG Tri-Mats Policy Advisory Committee Meeting. (COUNCILMEMBER BOB HOFFMANN,Rep.; REBECCA FRANCIK,Alt.) 3. 7:00 p.m., Thursday, December 11 - Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS,Rep.; MIKE GARRISON,Alt.) 4. 6:00 p.m., Friday, December 12—Peanuts Park—DPDA Christmas Tree Lighting. (MAYOR MATT WATKINS;ALL COUNCILMEMBERS INVITED TO ATTEND)