HomeMy WebLinkAbout08-03-15 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
August 3, 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 July 20,
2015.
(b) Bills and Communications
To approve claims in the total amount of $2,849,516.27 ($1,185,871.82 in
Check Nos. 205088-205303; $1,003,173.02 in Electronic Transfer Nos.
806349 -806513,806516 -806531,806533-806534,806538-806573,806578-
806820; $63,344.52 in Check Nos. 48303-48379; $595,126.91 in Electronic
Transfer Nos. 30084128-30084625; $2,000.00 in Electronic Transfer No.
166).
(c) 1 Accept 2015 Crack Seal
To approve Resolution No. 3649, accepting the work performed by Stripe
Rite, Inc., under contract for the 2015 Crack Seal project.
(d) 1 STREET VACATION: A Portion of West Washington Street (MF#
VAC 2015-011)
To approve Resolution No. 3650, setting 7:00 P.M., Tuesday, September 8,
2015, as the time and date to conduct a public hearing to consider vacating a
portion of West Washington Street.
(RC) MOTION: I move to approve the Consent Agenda as read.
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4. PROCLAMATIONS AND ACKNOWLEDGEMENTS:
(a) Yard and Business of the Month Awards
Mayor Watkins to present Certificates of Appreciation for July 2015 "Yard
of the Month" and "Business Appearance of the Month" to:
Edgar & Maria Rendon, 947 W. Ruby Street
Angel & Maria Taboada, 4212 W. Brown Place
Karl & Linda Lewis, 4418 St. Paul Court
Richard & Carla Dowd, 8707 Oliver Drive
Cousin's Restaurant, 4605 Road 68
(b) Presentation of Proclamation for "National Night Out" August 4, 2015
Mayor Matt Watkins to present Proclamation to Bob Metzger, Chief of
Police
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) Peanuts Park/Farmer's Market Area Smoking Ban
MOTION: I move to adopt Ordinance No. 4232, amending Section
9.48.245 "Smoking at or near Park Shelters, Playgrounds and Pools
Prohibited" and, further, authorize publication by summary only.
(b) E Franklin PUD Solar Project (MF# SP 2015-006)
MOTION:I move to approve Resolution No. 3651, approving the special
permit for the location of a community solar system at 1411 W. Clark Street,
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as recommended by the Planning Commission.
9. UNFINISHED BUSINESS:
(a) Meeting with Pasco Public Facilities District
10. NEW BUSINESS:
(a) ! Multi -Agency Three Rivers Information & Communicaton Services
(MATRICS) Interlocal Agreement
MOTION: I move to approve the Interlocal Agreement for the creation of
the Multi -Agency Three Rivers Information & Communication Services
(MATRICS) with the cities of Richland and Kennewick, and Benton and
Franklin Counties.
(b) I Award Primary Clarifier Upgrade
(RC) MOTION: I move to award the low bid for the Primary Clarifier
Upgrade project to Clearwater Construction & Management, LLC in the
amount of $4,634,287.80, and further, authorize the City Manager to execute
the contract documents.
11. MISCELLANEOUS DISCUSSION:
(a) Interchange Feasibility Study for Road 68 Presentation
Presented by Ahmad Qayoumi, Public Works Director
12. EXECUTIVE SESSION:
13. ADJOURNMENT.
(RC) Roll Call Vote Required
* Item not previously discussed
Q Quasi -Judicial Matter
MF# "Master File #...."
REMINDERS:
1:30 p.m., Monday, August 3, KGH — Emergency Medical Services Board Meeting.
(COUNCILMEMBER TOM LARSEN, Rep.; AL YENNEY, Alt.)
6:00 p.m., Tuesday, August 4, Memorial Park - Family Fun & Safety Night/National
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Regular Meeting August 3, 2015
Night Out Event. (ALL COUNCILMEMBERS INVITED TO ATTEND)
12:00 p.m., Wednesday, August 5, 2601 N. Capitol Avenue — Franklin County Mosquito
Control District Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; AL
YENNEY, Alt.)
5:30 p.m., Thursday, August 6, P&R Classroom — Parks & Recreation Advisory Board
Meeting. (COUNCILMEMBER SAUL MARTINEZ, 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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