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HomeMy WebLinkAbout02-02-15 AgendaAGENDA PASCO CITY COUNCIL Regular Meeting 7:00 p.m. February 2, 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 January 20, 2015. (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 $2,581,228.79. (c) Agreement with Gordon Thomas Honeywell for Federal Legislative Consulting Services: 1. Agenda Report from Dave Zabell, City Manager dated January 21, 2015. 2. Gordon Thomas Honeywell – Proposed Federal Agreement. To approve the agreement with Gordon Thomas Honeywell Governmental Affairs for federal legislative consultant services and, further, authorize the City Manager to execute the agreement. (d) Right-of-Way License Agreement (MF #AGRMT2015-003) Road 100: 1. Agenda Report from Shane O’Neill, Planner I dated January 14, 2015. 2. Road 100 License Agreement – Overview Map. 3. Road 100 License Agreement – Vicinity Map. 4. Road 100 License Agreement – Proposed License Agreement. To approve the Road 100 Right-of-Way License Agreement and, further, authorize the City Manager to execute the license agreement. (e) * Resolution No. 3615, a Resolution approving a preliminary plat for Tierra Vida Division No. 2. 1. Agenda Report from Dave McDonald, City Planner dated January 26, 2015. 2. Preliminary Plat Tierra Vida Division No. 2 – Overview Map. 3. Preliminary Plat Tierra Vida Division No. 2 – Vicinity Map. 4. Preliminary Plat Tierra Vida Division No. 2 – Proposed Resolution. 5. Preliminary Plat Tierra Vida Division No. 2 – Preliminary Plat. 6. Preliminary Plat Tierra Vida Division No. 2 – Report to the Planning Commission. 7. Preliminary Plat Tierra Vida Division No. 2 – Planning Commission Minutes dated 12/18/14 and 1/15/15. To approve Resolution No. 3615, approving the Preliminary Plat for Tierra Vida Division No. 2. (RC) MOTION: I move to approve the Consent Agenda as read. 4. PROCLAMATIONS AND ACKNOWLEDGMENTS: (a) (b) (c) 5. VISITORS - OTHER THAN AGENDA ITEMS: (a) (b) (c) Regular Meeting 2 February 2, 2015 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: (a) *Q Street Vacation: Portion of Road 60 (MF# VAC2014-009). 1. Agenda Report from Dave McDonald, City Planner dated January 26, 2015. 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 Ordinance. CONDUCT A PUBLIC HEARING Ordinance No. _____, an Ordinance vacating a portion of Road 60. MOTION: I move to adopt Ordinance No. , vacating the east 15 feet of Road 60 south of Sylvester Street and, further, authorize publication by summary only. (b) *Q Easement Vacation: Lots 6 & 7, Columbia East #2 (MF# VAC2014-010). 1. Agenda Report from Dave McDonald, City Planner dated January 26, 2015. 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 Ordinance. CONDUCT A PUBLIC HEARING Ordinance No. _____, an Ordinance vacating the Utility Easement between Lots 6 and 7, Columbia East #2. MOTION: I move to adopt Ordinance No. , vacating the Utility Easement between Lots 6 and 7, Columbia East #2 and, further, authorize publication by summary only. (c) *Q Street Vacation: Portion of Colorado Avenue (MF# VAC2014-008). 1. Agenda Report from Dave McDonald, City Planner dated January 27, 2015. 2. Street Vacation, Portion of Colorado Avenue – Overview Map. 3. Street Vacation, Portion of Colorado Avenue – Vicinity Map. 4. Street Vacation, Portion of Colorado Avenue – Proposed Ordinance. CONDUCT A PUBLIC HEARING Ordinance No. _____, an Ordinance vacating a portion of Colorado Avenue. MOTION: I move to adopt Ordinance No. , vacating a portion of Colorado Avenue and, further, authorize publication by summary only. 8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: (a) *Q Ordinance No. ______, an Ordinance of the City of Pasco, Washington, amending the zoning classification of property located in the northwest corner of I-182 and Broadmoor Blvd from RT (Residential Transition) to C-1 (Retail Business). 1. Agenda Report from Dave McDonald, City Planner dated January 27, 2015. 2. Rezone, Adams Property – Vicinity Map. 3. Rezone, Adams Property – Proposed Ordinance. 4. Rezone, Adams Property – Report to the Planning Commission. 5. Rezone, Adams Property – Planning Commission Minutes dated 12/18/14 and 1/1/15. MOTION: I move to adopt Ordinance No. , rezoning property located in the Northwest corner of I-182 and Broadmoor Blvd from RT to C-1 and, further, authorize publication by summary only. (b) *Q Ordinance No. ______, an Ordinance of the City of Pasco, Washington, amending the zoning classification of property located at 710 North 24th Avenue from C-1 (Retail Business) to R-3 (Medium Density Residential). 1. Agenda Report from Shane O’Neill, Planner I dated January 21, 2015. 2. Cuevas Rezone – Vicinity Map. 3. Cuevas Rezone – Proposed Ordinance. 4. Cuevas Rezone – Report to the Planning Commission. 5. Cuevas Rezone – Planning Commission Minutes dated 12/18/14 and 1/15/15. MOTION: I move to adopt Ordinance No. , rezoning the property located at 710 N. 24th Avenue from C-1 to R-3 and, further, authorize publication by summary only. Regular Meeting 3 February 2, 2015 9. UNFINISHED BUSINESS: (None) 10. NEW BUSINESS: (None) 11. MISCELLANEOUS DISCUSSION: (a) (b) (c) 12. EXECUTIVE SESSION: (a) Establish the Sales Price or Lease Amount of Real Estate (b) (c) 13. ADJOURNMENT. (RC) Roll Call Vote Required * Item not previously discussed Q Quasi-Judicial Matter MF# “Master File #....” REMINDERS: 1. 1:30 p.m., Monday, February 2, KGH – Emergency Medical Services Board Meeting. (COUNCILMEMBER TOM LARSEN, Rep.; AL YENNEY, Alt.) 2. 12:00 p.m., Wednesday, February 4, 2601 N. Capitol Avenue – Franklin County Mosquito Control District Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; AL YENNEY, Alt.) 3. 5:30 p.m., Thursday, February 5, P&R Classroom – Parks & Recreation Advisory Board Meeting. (COUNCILMEMBER SAUL MARTINEZ, Rep.; MIKE GARRISON, Alt.)