HomeMy WebLinkAbout03-09-15 AgendaAGENDA
PASCO CITY COUNCIL
Workshop Meeting 7:00 p.m. March 9, 2015
1. CALL TO ORDER
2. ROLL CALL:
(a) Pledge of Allegiance.
3. VERBAL REPORTS FROM COUNCILMEMBERS:
4. ITEMS FOR DISCUSSION:
(a) Tri-Cities Visitor & Convention Bureau Presentation. (NO WRITTEN MATERIAL ON
AGENDA) Presented by Kris Watkins, President and CEO, Tri-Cities Visitor and Convention
Bureau.
(b) Tourism Reserve Balance Request:
1. Agenda Report from Stan Strebel, Deputy City Manager dated March 3, 2015.
2. Tourism Reserve Balance Request – Letter from Visit Tri-Cities.
(c) 2014 Fire Department Performance Report:
1. Agenda Report from Robert Gear, Fire Chief dated March 4, 2015.
2. 2014 Fire Department Performance Report – Report.
3. 2014 Fire Department Performance Report – RCW 35.103.010.
(d) Senior Center Council Goal:
1. Agenda Report from Rick Terway, Administrative & Community Services Director dated
March 2, 2015.
2. Senior Center Council Goal – Resolution No. 3552, Council Goals for 2014-2015.
3. Senior Center Council Goal – Proposed Resolution.
(e) Meter Reading Contract:
1. Agenda Report from Eva Lindgren, Deputy Director Administrative & Community
Services dated March 3, 2015.
2. Meter Reading Contract – Meter Reading and Related Services Contract.
(f) Franchise Agreement – Fatbeam, LLC:
1. Agenda Report from David Tanner, Senior Civil Engineer dated March 2, 2015.
2. Fatbeam, LLC – Proposed Ordinance.
3. Fatbeam, LLC – Proposed Franchise Agreement.
4. Fatbeam, LLC – Vicinity Map.
5. Fatbeam, LLC – Franchise Application.
5. OTHER ITEMS FOR DISCUSSION:
(a)
(b)
(c)
6. EXECUTIVE SESSION:
(a)
(b)
(c)
7. MISCELLANEOUS COUNCIL DISCUSSION:
8. ADJOURNMENT
REMINDERS:
1. 11:45 a.m., Monday, March 9, Pasco Red Lion – Pasco Chamber of Commerce Membership
Luncheon. (“Gas Price Volatility” presented by Justin Christensen, RE Powell)
2. 7:00 a.m., Thursday, March 12 – BFCG Tri-Mats Policy Advisory Committee Meeting.
(COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK, Alt.)
3. 7:00 p.m., Thursday, March 12, Transit Facility – Ben-Franklin Transit Board Meeting. (MAYOR
MATT WATKINS, Rep.; MIKE GARRISON, Alt.)