HomeMy WebLinkAbout10-05-15 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
October 5, 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 September
21, 2015.
(b) Bills and Communications
To approve claims in the total amount of $2,312,047.98 ($1,277,928.07 in
Check Nos. 206107-206272; $379,704.38 in Electronic Transfer Nos.
807226-807342, 807349-807350, 807355-807448, 807451-807466, 807470-
807577; $43,928.24 in Check Nos. 48608-48663; $610,487.29 in Electronic
Transfer Nos. 30086148-30086652.
(c) i Accept 2014-2015 Chip Seal
To approve Resolution No. 3659, accepting the work performed by Central
Washington Asphalt, Inc., under contract for the 2014-2015 Chip Seal
project.
(d) 1 Easement Vacation: Easement in the Plat of Agri -Center (MF# VAC
2015-014)
To approve Resolution No. 3660, a resolution setting 7:00 p.m., Monday,
November 2, 2015 as the time and date for a public hearing to consider the
vacation of the east/west easement between Lots 8-15, Plat of Agri -Center.
(RC) MOTION: I move to approve the Consent Agenda as read.
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4. PROCLAMATIONS AND ACKNOWLEDGEMENTS:
(a) STEM Education Month Proclamation Presentation
Mayor Matt Watkins to present Proclamation to Megan Nelson, Director of
STEM Initiatives and Instructional Technology, Pasco School District
(b) Yard and Business of the Month Awards
Mayor Watkins to present Certificates of Appreciation for September 2015
"Yard of the Month" and 'Business Appearance of the Month" to:
Elkis Echeverria & Ruben Vasquez, 907 W. Jan Street
Brian & Sofia Roach, 4016 W. Riverhaven Street
Rocio Garcia & Luis Mendoza, 5210 Jackson Lane
Tiffany & Bradley Sainsbury, 2908 Road 80
FedEx Express, 1705 W. Argent Road
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) ® Bethel Church Special Permit Renewal (MF# SP2015-009)
MOTION: I move to approve Resolution No. 3661, a resolution granting a
special permit for a church in a C-1 (Retail Business) Zone.
9. UNFINISHED BUSINESS:
10. NEW BUSINESS:
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(a) & Lodging Tax Advisory Committee Recommendations
MOTION: I move to approve the allocation of 2016 Lodging Tax receipts
and the Renewal Agreement for the Promotion of Tourism with the Tri -
Cities Visitor and Convention Bureau as recommended by the Lodging Tax
Advisory Committee minutes of August 13 and September 3, 2015.
(b) I Lodging Tax Advisory Committee Appointments
MOTION: I move to confirm reappointment of the following individuals to
the Lodging Tax Advisory Committee:
Hotel Representatives: Monica Hammerberg, Red Lion and Allison
White, Sleep Inn
User Representatives: Colin Hastings, Pasco Chamber of Commerce and
Michael Goins, Downtown Pasco Development Authority
City Council: Mike Garrison
11. MISCELLANEOUS DISCUSSION:
12. EXECUTIVE SESSION:
13. ADJOURNMENT.
(RC) Roll Call Vote Required
* Item not previously discussed
Q Quasi -Judicial Matter
MF# "Master File #...."
9d110 -13 -"It
1:30 p.m., Monday, October 5, KGH — Emergency Medical Services Board Meeting.
(COUNCILMEMBER TOM LARSEN, Rep.; AL YENNEY, Alt.)
12:00 p.m., Wednesday, October 7, 2601 N. Capitol Avenue — Franklin County Mosquito
Control District Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; AL
YENNEY, Alt.)
7:00 a.m., Thursday, October 8 — BFCG Tri -Mats Policy Advisory Committee Meeting.
(COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK, Alt.)
5:30 p.m., Thursday, October 8, 5801 Broadmoor Blvd — Delta High School Open House
and Dedication Ceremony. (ALL COUNCILMEMBERS INVITED TO ATTEND)
7:00 p.m., Thursday, October 8 - Ben -Franklin Transit Board Meeting. (MAYOR MATT
WATKINS, Rep.; MIKE GARRISON, Alt.)
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Regular Meeting
October 5, 2015
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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