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HomeMy WebLinkAbout01-12-15 Agenda AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. January 12,2015 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Waiver of Sewer Utility Service Requirement(MF#USW 2014-004): 1. Agenda Report from Rick White, Community & Economic Development Director dated January 6,2015. 2. Sewer Waiver-Vicinity Map. 3. Sewer Waiver-Overview Map. 4. Sewer Waiver-Proposed Utility Service Waiver Agreement. (b) Annexation RD 80 Area: 1. Agenda Report from Rick White, Community & Economic Development Director dated January 7,2015. 2. Annexation RD 80 Area-Boundary Map. 3. Annexation RD 80 Area-Vicinity Map. (c) Certified Local Government Agreement(MF#PLAN 2014-001): 1. Agenda Report from Jeffrey B. Adams,Associate Planner dated January 7,2015. 2. Certified Local Government-2015 Agreement. (d) HOME Consortium Subrecipient Agreements for 2014 Administration and Down Payment Assistance(DPA): 1. Agenda Report from Angela R. Pitman, Block Grant Administrator dated January 5, 2015. 2. Proposed Resolution. 3. Subrecipient Agreements for Down Payment Assistance and Administration. (e) Argent Road Widening Professional Services Agreement-Amendment No. 1: 1. Agenda Report from Ahmad Qayoumi,Public Works Director dated January 7, 2015. 2. Argent Road Widening-Amendment No. 1 Summary Sheet. 3. Argent Road Widening-Area Vicinity Map. 4. Argent Road Widening-Argent Rd/Rd 36 Intersection Map. (f) 9th &Washington Lift Station VFD Equipment: 1. Agenda Report from Kent McCue,Interim Engineering Manager dated January 8, 2015. 2. 91h&Washington VFD Equipment-Proposed Resolution. 3. 9th&Washington VFD Equipment-Price Quote. 4. 9th&Washington VFD Equipment-Memo. 5. 9th&Washington VFD Equipment-Vicinity Map. (g) Canter Club Estates Latecomers Agreement: 1. Agenda Report from Kent McCue,Interim Engineering Manager dated January 8,2015. 2. Canter Club Estates-Proposed Agreement. 3. Canter Club Estates-Memorandum from Michael A. Pawlak,PE, City Engineer. (h) Gesa Stadium Upgrades: 1. Agenda Report from Rick Terway, Administrative & Community Services Director dated January 7,2015. 2. Gesa Stadium Upgrades-Amendment#2. 3. Gesa Stadium Upgrades-Section 6.3. 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) Workshop Meeting 2 January 12,2015 7. ADJOURNMENT REMINDERS: 1. 6:00 p.m., Monday, January 12, Conference Room #1 — Old Fire Pension Board Meeting (COUNCILMEMBER REBECCA FRANCIK,Rep.; SAUL MARTINEZ,Alt.) 2. 3:30 p.m., Wednesday, January 15, FCEM Office—Franklin County Emergency Management Board Meeting. (MAYOR MATT WATKINS,Rep.; COUNCILMEMBER TOM LARSEN,Alt.)