HomeMy WebLinkAbout07-06-15 AgendaPage
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Regular Meeting
1. CALL TO ORDER:
2. ROLL CALL:
AGENDA
PASCO CITY COUNCIL
7:00 p.m.
(a) Pledge of Allegiance
July 6, 2015
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 Council members or the public, the item may be
removed from the Consent Agenda to the Regular Agenda and considered
separately.
(a) Approval of Minutes
To approve the Minutes of the Pasco City Council Meeting dated June 15,
2015.
(b) Bills and Communications
To approve claims in the total amount of $3,575,859.76 ($1,400,251.28 in
Check Nos. 204553-204854, $879,905.35 in Electronic Transfer Nos.
805889-806026, 806029-806036, 806043-806346; $107,385.81 in Check
Nos. 48069-48220; $1,184,317.32 in Electronic Transfer Nos. 30082639-
30083627; $4,000.00 in Electronic Transfer No. 159-160)
(c) 1 Appointment to the Downtown Pasco Development Authority
To appoint Heather Breymeyer to Position No. 4, on the Downtown Pasco
Development Authority (expiration date 12/20/16).
(d) 1 Accept Memorial Park Upgrades, Project #C5 -PK -8R-14-01
To approve Resolution No. 3645, accepting the work performed by Moreno
& Nelson Construction Corporation, under contract for the Memorial Park
Upgrades project.
(e) 1 STREET VACATION: A Portion of East Trinidad Street (MF# VAC
2015-012)
To approve Resolution No. 3646, setting 7:00 P.M., Monday, August 17,
2015, as the time and date to conduct a public hearing to consider vacating a
portion of East Trinidad Street.
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(f) * STREET VACATION: A Portion of Montana and Colorado Avenues
and Trinidad Street (MF# VAC 2015-013)
To approve Resolution No. 3647, setting 7:00 P.M., Monday, August 17,
2015, as the time and date to conduct a public hearing to consider vacating a
portion of Montana Avenue, Colorado Avenue and East Trinidad Street.
(RC) MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGEMENTS:
(a) Yard and Business of the Month Awards
Mayor Watkins to present Certificates of Appreciation for June 2015 "Yard
of the Month" and 'Business Appearance of the Month" to:
Julia Pineda, 424 Madrona Avenue
James & Gail Warren, 3612 W. Ella Street
Alfred & Elsa Flores, 5913 Maryhill Lane
Jeff & Jody Provencher, 9010 Wellington Drive
Gesa Credit Union, 7421 W. Sandifur Parkway
5. VISITORS - OTHER THAN AGENDA ITEMS: This item is provided to allow
citizens the opportunity to bring items to the attention of the City Council or to
express an opinion on an issue. Its purpose is not to provide a venue for debate or
for the posing of questions with the expectation of an immediate response. Some
questions require consideration by Council over time and after a deliberative
process with input from a number of different sources; some questions are best
directed to staff members who have access to specific information. Citizen
comments will normally be limited to three minutes each by the Mayor. Those with
lengthy messages are invited to summarize their comments and/or submit written
information for consideration by the Council outside of formal meetings.
6. REPORTS FROM COMMITTEES AND/OR OFFICERS:
(a) Verbal Reports from Councilmembers
7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND
RESOLUTIONS RELATING THERETO:
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
(a) Exemptions to Required Utility Connections
MOTION: I move to adopt Ordinance No. 4229, amending Section
16.06.040 "Waiver - Authorized" providing for administrative approval of
waivers within certain areas of the City and, further, authorize publication by
summary only.
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(b) * Code Amendment: Solid Waste Scavenging and Compaction (MF#
CA 2015-004)
MOTION: I move to adopt Ordinance No. 4230, an ordinance amending PMC
Chapter 6.04 entitled "Solid Waste Disposal," and, further, authorize
publication by summary only.
(c) 1 Youth Athletic Facilities Grant - Authorizing Resolution
MOTION: I move to approve Resolution No. 3648, authorizing submitting
application for grant funding assistance for Youth Athletic Facilities project
(Highland Park Football Field) to the Recreation and Conservation Office as
provided in WAC 286 and subsequent Legislative action.
9. UNFINISHED BUSINESS:
10. NEW BUSINESS:
(a) Agreement with Franklin County Fire District No. 3 regarding Asset
Transfers and Exchange of Services
MOTION: I move to approve the Interlocal Agreement with Franklin
County Fire District No. 3 and, further, authorize the City Manager to
execute the agreement.
(b) 1 Letter of Support, Port of Pasco Small Community Air Service
Development Grant
MOTION: I move to authorize the Mayor to sign the letter of support for
the Port of Pasco's Small Community Air Service Development Grant.
11. MISCELLANEOUS DISCUSSION:
(a) Memorial Park Presentation
Presented by Rick Terway, Administrative & Community Services Director
(b) Bond Sale Presentation
Presented by Stan Strebel, Deputy City Manager and Rick Terway,
Administrative & Community Services Director
12. EXECUTIVE SESSION:
13. ADJOURNMENT.
(RC) Roll Call Vote Required
* Item not previously discussed
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Regular Meeting July 6, 2015
Q Quasi -Judicial Matter
MF# "Master File #...."
REMINDERS:
7:OOam, Thursday, July 9 - Tri -Mats Policy Advisory Committee Meeting.
(COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK, Alt.)
7:OOpm, Thursday, July 9, Transit Facility - Ben -Franklin Transit Board Meeting.
(MAYOR MATT WATKINS, Rep.; MIKE GARRISON, Alt.)
This meeting is broadcast live on PSC -TV Channel 191 on Charter Cable and streamed
at www.pasco-wa.gov/psctvlive.
Audio equipment available for the hearing impaired; contact the Clerk for assistance.
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