HomeMy WebLinkAbout11-16-15 AgendaPage
Regular Meeting
1. CALL TO ORDER:
2. ROLL CALL:
AGENDA
PASCO CITY COUNCIL
7:00 p.m.
(a) Pledge of Allegiance
November 16, 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.
6 - 9 (a) Approval of Minutes
To approve the Minutes of the Pasco City Council Meeting dated November
2, 2015
10-12 (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).
To approve bad debt write-off for Utility Billing, Ambulance, Cemetery,
General Accounts, Miscellaneous Accounts, and Municipal Court (non-
criminal, criminal, and parking) accounts receivable in the total amount of
$216,580.52 and, of that amount, authorize $110,097.15 be turned over for
collection.
13 -373 (c) Shoreline Master Program Approval (MF# PLAN 2013-001)
To approve Resolution No. 3668, a resolution approving the Shoreline
Master Program Update and approving PMC Title 29, Shoreline Master
Program.
374-377 (d) 1 Accept Butterfield WTP Intake Screens
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379-535
536-555
Regular Meeting
November 16, 2015
To approve Resolution No. 3669, accepting the work performed by Ballard
Marine Construction, Inc., under contract for the Butterfield WTP Intake
Screens project.
(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
(b) General Fund Operating Statement through October 2015
7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND
RESOLUTIONS RELATING THERETO:
(a) 12016 Operating & Capital Projects Budget
CONDUCT PUBLIC HEARING
(b) 12016 Ad Valorem Tax Levy
CONDUCT PUBLIC HEARING
MOTION: I move to adopt Ordinance No. 4243, (Option ),
providing for the 2016 Ad Valorem Tax Levy, and a levy for the 1999
Unlimited Tax General Obligation Bonds in the City of Pasco in accordance
with State Law and, further, authorize publication by summary only.
MOTION: I move to adopt Ordinance No. 4244, preserving the Property
Tax Levy Capacity in the City of Pasco for Fiscal Years after 2015 in
accordance with State Law and, further, authorize publication by summary
only.
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Regular Meeting
November 16, 2015
556-561 (c) Q� Street Vacation: A Portion of W. Margaret St. (MF# VAC 2015-017)
CONDUCT PUBLIC HEARING
MOTION: I move to adopt Ordinance No. 4245, an ordinance vacating
West Margaret Street between Road 45 and Road 46 and, further, authorize
publication by summary only.
562-567 (d) E Street Vacation: A Portion of Irving Street (MF # VAC 2015-016)
CONDUCT PUBLIC HEARING
MOTION: I move to adopt Ordinance No. 4246, an ordinance vacating a
portion of West Irving Street located east of Road 27 and, further, authorize
publication by summary only.
568-574 (e) 0 Street Vacation: A Portion of N Main and a Portion of Cincinnati
(MF # VAC 2015-015)
CONDUCT PUBLIC HEARING
MOTION: I move to adopt Ordinance No. 4247, an ordinance vacating a
portion of North Main Avenue adjacent to Blocks 48, 49 and 62, Freys
Addition and Cincinnati Street west of North Idaho and, further, authorize
publication by summary only.
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
575-576 (a) Definition of "Hindering Police"
MOTION: I move to adopt Ordinance No. 4248, amending PMC 9.42.020
regarding Hindering Police and, further, authorize publication by summary
only.
577-620 (b) ® Rezone: Rezone from R-1 to R-3 (MF# Z 2015-002)
MOTION: I move to adopt Ordinance No. 4249, rezoning property located
in the 5500 Block through the 5900 Block of Chapel Hill Boulevard from R-
I to R-3 with a concomitant agreement and, further, authorize publication by
summary only.
621-638 (c) ® Preliminary Plat: Sunrise Estates Division II (MF# PP 2015-002)
MOTION: I move to approve Resolution No. 3670, approving a
Preliminary Plat for Sunrise Estates Division II.
9. UNFINISHED BUSINESS:
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639-713
714-717
Regular Meeting
10. NEW BUSINESS:
(a) Solid Waste Agreement
November 16, 2015
MOTION: I move to approve the Comprehensive Solid Waste Collection
Agreement with Basin Disposal Inc. and, further, authorize the Mayor to
execute the Agreement.
(b) 1 Reject Bids - 2015 Sewer Re -Lining
MOTION: I move to reject the bids received for the 2015 Sewer Re -Lining
project in as much as the bids received exceeded the Engineer's Estimate and
approved project budget.
11. MISCELLANEOUS DISCUSSION:
12. EXECUTIVE SESSION:
13. ADJOURNMENT.
(RC) Roll Call Vote Required
* Item not previously discussed
Q Quasi -Judicial Matter
MF# "Master File #...."
REMINDERS:
11:30 a.m., Monday, November 16 — Southridge Sports Complex, Kennewick — AWC
Regional Luncheon Meeting. (COUNCILMEMBERS BOB HOFFMANN, TOM
LARSEN and AL YENNEY)
6:00 p.m., Monday, November 16, City Hall Conference Room #1 — LEOFF Disability
Board Meeting. (MAYOR MATT WATKINS and COUNCILMEMBER REBECCA
FRANCIK)
5:00 p.m., Tuesday, November 17, TRAC — TRAC Advisory Board Meeting. (MAYOR
MATT WATKINS and COUNCILMEMBER AL YENNEY)
4:00 p.m., Thursday, November 19, 7130 W. Grandridge Blvd — TRIDEC Board Meeting.
(COUNCILMEMBER MIKE GARRISON, Rep.; TOM LARSEN, Alt.)
11:30 a.m., Friday, November 20 — Benton -Franklin Council of Governments Board
Meeting. (COUNCILMEMBER AL YENNEY, Rep.; REBECCA FRANCIK, Alt.)
This meeting is broadcast live on PSC -TV Channel 191 on Charter Cable and streamed
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Regular Meeting
at www.pasco-wa.gov/psctvlive.
November 16, 2015
Audio equipment available for the hearing impaired; contact the Clerk for assistance.
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