HomeMy WebLinkAbout11-30-15 Agenda - Special MeetingPage
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Special Meeting
1. CALL TO ORDER:
2. ROLL CALL:
AGENDA
PASCO CITY COUNCIL
7:00 p.m.
(a) Pledge of Allegiance
November 30, 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) Consent to Transfer of TV Franchise Agreement
To approve Resolution No. 3671, conditionally consenting to the transfer of
the TV Franchise Agreement from Charter Communications, Inc., to (its
subsidiary) CCH1, LLC and, further, authorize the City Manager to execute
the agreement related thereto.
(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
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Special Meeting
November 30, 2015
7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND
RESOLUTIONS RELATING THERETO:
(a) 2016 Operating & Capital Projects Budget Ordinances
CONDUCT PUBLIC HEARING
MOTION: I move for the first reading of Ordinance No. 4250, for
consideration of the City of Pasco Annual Operating Budget for the Year
2016.
MOTION: I move for the first reading of Ordinance No. 4251, for
consideration of the City of Pasco Capital Projects Budget for the Year
2016.
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
(a) Utility Rate Adjustments (Sanitary Sewer and Water)
MOTION: I move to adopt Ordinance No. 4252, amending Chapter 3.07 of
the Pasco Municipal Code effective January 1, 2016 regarding sewer and
water utility rates and, further, authorize publication by summary only.
(b) Ambulance Utility Rate Adjustment
MOTION: I move to adopt Ordinance No. 4253, amending PMC Section
3.07.010 'Ambulance,' adjusting the Ambulance Utility fees and, further,
authorize publication by summary only.
(c) Revenue Bonds for Waterworks Utility
MOTION: I move to adopt Ordinance No. 4254, relating to the waterworks
utility of the City, including the sanitary sewerage system and the system of
storm or surface water sewers as a part thereof; specifying, adopting and
ordering the carrying out of a system or plan of additions to and betterments
and extensions of the waterworks utility of the City; providing for the
issuance of one or more series of water and sewer revenue bonds of the City
in an aggregate principal amount of not to exceed $[ ] for the
purpose of providing the funds necessary (a) to pay all or a portion of the
costs of carrying out the plan of additions, (b) to make a deposit to the debt
service reserve account, (c) to refund and redeem outstanding water and
sewer revenue bonds of the City and (d) to pay the costs of issuance and sale
of the bonds and the administrative costs of the refunding; fixing or setting
parameters with respect to certain terms and covenants of the bonds;
appointing the City's designated representative to approve the final terms of
the sale of the bonds; and providing for other related matters and, further
authorize publication by summary only.
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Special Meeting
9. UNFINISHED BUSINESS:
10. NEW BUSINESS:
November 30, 2015
316-321 (a) 12015 Operating & CIP End -of -Year Budget Amendment
11. MISCELLANEOUS DISCUSSION:
12. EXECUTIVE SESSION:
IRR 1313 0111-1e1u 1�►Y N
(RC) Roll Call Vote Required
* Item not previously discussed
Q Quasi -Judicial Matter
MF# "Master File #...."
REMINDERS:
12:00 p.m., Wednesday, December 2, 2601 N. Capitol Avenue — Franklin County
Mosquito Control District Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; AL
YENNEY, Alt.)
4:30 p.m., Thursday, December 3, 7130 W. Grandridge Blvd. - Tri -Cities Business &
Visitor Center Holiday Open House. (COUNCILMEMBER REBECCA FRANCIK)
5:30 p.m., Thursday, December 3, 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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