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HomeMy WebLinkAbout01-05-15 AgendaAGENDA PASCO CITY COUNCIL Regular Meeting 7:00 p.m. January 5, 2015 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance 3. CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by roll call vote as one motion (in the form listed below). There will be no separate discussion of these items. If further discussion is desired by Councilmembers or the public, the item may be removed from the Consent Agenda to the Regular Agenda and considered separately. (a) Approval of Minutes: 1. Minutes of the Pasco City Council Meeting dated December 15, 2014. (b) Bills and Communications: (A detailed listing of claims is available for review in the Finance Manager’s office.) 1. To approve claims in the total amount of $3,769,950.47. (c) * Northwest Commons, Phase 9 Final Plat (MF #FP2014-007): 1. Agenda Report from Dave McDonald, City Planner dated December 30, 2014. 2. Northwest Commons, Phase 9 – Overview Map. 3. Northwest Commons, Phase 9 – Vicinity Map. 4. Northwest Commons, Phase 9 – Final Plat. To approve the final plat for Northwest Commons, Phase 9. (d) * Resolution No. 3610, a Resolution fixing the time and date for a public hearing to consider vacating a portion of Colorado Avenue within the Frey’s Addition. 1. Agenda Report from Dave McDonald, City Planner dated December 30, 2014. 2. Street Vacation, Portion of Colorado Ave – Overview Map. 3. Street Vacation, Portion of Colorado Ave – Vicinity Map. 4. Street Vacation, Portion of Colorado Ave – Proposed Resolution. 5. Street Vacation, Portion of Colorado Ave – Vacation Petition. To approve Resolution No. 3610, setting 7:00 pm, Monday, February 2, 2015 as the time and date to conduct a public hearing to consider vacating a portion of Colorado Avenue. (e) * Resolution No. 3611, a Resolution fixing the time and date for a public hearing to consider vacating a portion of Road 60. 1. Agenda Report from Dave McDonald, City Planner dated December 30, 2014. 2. Street Vacation, Portion of Road 60 – Overview Map. 3. Street Vacation, Portion of Road 60 – Vicinity Map. 4. Street Vacation, Portion of Road 60 – Proposed Resolution. 5. Street Vacation, Portion of Road 60 – Vacation Petition. To approve Resolution No. 3611, setting 7:00 pm, Monday, February 2, 2015 as the time and date to conduct a public hearing to consider vacating the east 15 feet of Road 60, south of Sylvester Street. (f) * Resolution No. 3612, a Resolution fixing the time and date for a public hearing to consider vacating the utility easement in Lots 6 & 7, Columbia East #2. 1. Agenda Report from Dave McDonald, City Planner dated December 30, 2014. 2. Easement Vacation, Lots 6 & 7, Columbia East #2 – Overview Map. 3. Easement Vacation, Lots 6 & 7, Columbia East #2 – Vicinity Map. 4. Easement Vacation, Lots 6 & 7, Columbia East #2 – Proposed Resolution. To approve Resolution No. 3612, setting 7:00 pm, Monday, February 2, 2015 as the time and date to conduct a public hearing to consider vacating the utility easement through Lot 6 & 7, Columbia East #2. (RC) MOTION: I move to approve the Consent Agenda as read. Regular Meeting 2 January 5, 2015 4. PROCLAMATIONS AND ACKNOWLEDGMENTS: (a) (b) (c) 5. VISITORS - OTHER THAN AGENDA ITEMS: (a) (b) (c) 6. REPORTS FROM COMMITTEES AND/OR OFFICERS: (a) Verbal Reports from Councilmembers (b) (c) 7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: (None) 8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: (None) 9. UNFINISHED BUSINESS: (None) 10. NEW BUSINESS: (a) City Council Districts: 1. Agenda Report from Stan Strebel, Deputy City Manager dated December 30, 2014. 2. City Council Districts – Map of Current Council Districts. 11. MISCELLANEOUS DISCUSSION: (a) (b) (c) 12. EXECUTIVE SESSION: (a) Establish the Sales Price or Lease Amount of Real Estate (b) Discuss Litigation or Potential Litigation with Legal Counsel (c) 13. ADJOURNMENT. (RC) Roll Call Vote Required * Item not previously discussed Q Quasi-Judicial Matter MF# “Master File #....” REMINDERS: 1. 11:45 a.m., Tuesday, January 6, Holiday Inn TRAC Center – Pasco Chamber of Commerce Membership Luncheon. (WA State Farm Bureau Award Presentation and Ag Hall of Fame Inductee Announcement) 2. 12:00 p.m., Wednesday, January 7, 2601 N. Capitol Avenue – Franklin County Mosquito Control District Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; AL YENNEY, Alt.) 3. 7:00 a.m., Thursday, January 8 – BFCG Tri-Mats Policy Advisory Committee Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK, Alt.) 4. 7:00 p.m., Thursday, January 8 – Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS, Rep.; MIKE GARRISON, Alt.)