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HomeMy WebLinkAbout11-30-15 Agenda - Special MeetingPage 4-16 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 Page 1 of 321 17- 174 175- 199 200-228 229-315 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. Page 2 of 321 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. Page 3 of 321