HomeMy WebLinkAbout11-02-15 AgendaPage
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10-19
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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
November 2, 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 October
19, 2015
(b) Bills and Communications
To approve claims in the total amount of $2,657,511.90 ($1,203,822.58 in
Check Nos. 206485-206787; $812,364.69 in Electronic Transfer Nos.
807614 -807730;807734 -807735;807743-807765;807767-807908;807910-
808064; $46,909.38 in Check Nos. 48703-48742; $590,019.25 in Electronic
Transfer Nos. 30087141-30087627; $4,396.00 in Electronic Transfer Nos.
189-190).
(c) Amendment to Interlocal Agreement with City of Mesa for Municipal
Court Services
To approve Amendment No. 1 to the Interlocal Agreement with the City of
Mesa for Municipal Court Services and, further, authorize the Mayor to
execute the Amendment.
(d) Design and Construction Management Services Agreement for City Hall
Remodel Project
To approve the Professional Services Agreement with CKJT Architects for
the City Hall Remodel Project and, further, authorize the City Manager to
execute the Agreement.
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Regular Meeting November 2, 2015
(e) Interlocal Agreement for Automatic Aid Response
To approve the Interlocal Agreement for automatic aid response and, further,
authorize the City Manger to execute the agreement.
(RC) MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGEMENTS:
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:
(a) j Easement Vacation: Easement in the Plat of Agri -Center (MF# VAC
2015-014)
CONDUCT PUBLIC HEARING
MOTION: I move to adopt Ordinance No. 4242, an ordinance vacating the
east/west easement between Lots -8-15 Plat of Agri -Center and, further,
authorize publication by summary only.
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
(a) 0 Preliminary Plat: Road 84 Estates (MF # PP 2015-004)
MOTION: I move to approve Resolution No. 3665, a resolution approving
the Preliminary Plat for Road 84 Estates.
(b) J= Preliminary Plat: Sunrise Estates Division II (MF# PP 2015-002)
MOTION: I move to approve Resolution No. 3666, approving a
Preliminary Plat for Sunrise Estates Division II.
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Regular Meeting
November 2, 2015
82-100 (c) Q* Special Permit: Location of a Church in a C-3 District (MF# SP
2015-010)
MOTION: I move to approve Resolution No. 3667, a resolution granting a
special permit for a church in a C-3 (General Business) Zone at 2508 W
Sylvester Street, Suite D, as recommended by the Planning Commission.
9. UNFINISHED BUSINESS:
10. NEW BUSINESS:
11. MISCELLANEOUS DISCUSSION:
12. EXECUTIVE SESSION:
I[d�1:1\ 1a111
(RC) Roll Call Vote Required
* Item not previously discussed
Q Quasi -Judicial Matter
MF# "Master File #...."
REMINDERS:
12:00 p.m., Wednesday, November 4, 2601 N. Capitol Avenue — Franklin County
Mosquito Control District Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; AL
YENNEY, Alt.)
5:30 p.m., Thursday, November 5, 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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