HomeMy WebLinkAbout02-09-15 AgendaAGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. February 9, 2015
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Downtown Pasco Development Authority Annual Report. (NO WRITTEN MATERIAL
ON AGENDA.) Presented by Michael Goins, Downtown Pasco Development Authority
Executive Director.
(b) Public Defender Standards:
1. Agenda Report from Stan Strebel, Deputy City Manager dated January 23, 2015.
2. Public Defender Standards – Proposed Resolution.
(c) Broadmoor Area Development Agreement:
1. Agenda Report from Rick White, Community & Economic Development Director dated
February 5, 2015.
2. Broadmoor Area – Overview Map.
(d) Recreation Facility Rental Fee Authority:
1. Agenda Report from Rick Terway, Administrative & Community Services Director dated
January 28, 2015.
2. Recreation Facility Rental – Proposed Ordinance.
(e) HOME Consortium Agreement Amendment No. 1 for Kennewick, Pasco and Richland
Program Years 2014-2016 (AGRMT2015-001):
1. Agenda Report from Angela Pitman, Block Grant Administrator dated February 2, 2015.
2. HOME Consortium Agreement – Proposed Resolution.
3. HOME Consortium Agreement – Amendment No. 1 to Cooperative Agreement of the Tri-
Cities HOME Consortium.
(f) Process Water Reuse Facility DO2E Floating Aerator Declaration of Sole Source:
1. Agenda Report from Kent McCue, Interim Engineering Manager dated February 6, 2015.
2. Process Water Reuse Facility DO2E Floating Aerator – Proposed Resolution.
3. Process Water Reuse Facility DO2E Floating Aerator – Price Quote.
4. Process Water Reuse Facility DO2E Floating Aerator – Memo.
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. MISCELLANEOUS DISCUSSION:
8. ADJOURNMENT
REMINDERS:
1. 11:00 a.m., Monday, February 9, Road 100 & Burns Road – Powerline Road Groundbreaking
Ceremony. (MAYOR MATT WATKINS) (ALL COUNCILMEMBERS INVITED TO ATTEND)
2. 7:00 a.m., Thursday, February 12 – BFCG Tri-Mats Policy Advisory Committee Meeting.
(COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK, Alt.)
3. 7:00 p.m., Thursday, February 12 - Ben-Franklin Transit Board Meeting. (MAYOR MATT
WATKINS, Rep.; MIKE GARRISON, Alt.)