HomeMy WebLinkAbout01-04-2016 AgendaPage
Regular Meeting
1. CALL TO ORDER:
2. ROLL CALL:
AGENDA
PASCO CITY COUNCIL
7:00 p.m.
(a) Pledge of Allegiance
(b) Election of Mayor
(c) Election of Mayor Pro -Tem
January 4, 2016
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.
5-10 (a) Approval of Minutes
To approve the Minutes of the Pasco City Council Meeting dated December
7, 2015
11 -12 (b) Bills and Communications
To approve claims in the total amount of $10,611,556.46 ($2,447,949.44 in
Check Nos. 207290-207723; $1,576,919.41 in Electronic Transfer Nos.
808372, 808376, 808380-808467, 808469-808638, 808674, 808677-808713,
808718-808719, 808721, 808736; $99,973.06 in Check Nos. 48845-48898;
$1,486,726.17 in Electronic Transfer Nos. 30089089-30090037;
$4,999,988.38 in Electronic Transfer Nos. 205, 208-210).
13 -18 (c) 1 Easement Vacation: Broadmoor Terrace, Phase 1 (MF# VAC 2015-
018)
To approve Resolution No. 3675, setting 7:00 P.M., Monday, February 1,
2016, as the time and date to conduct a public hearing to consider vacating
the east/west easement between Lots 18-25, Block 1, and Lot 2, Block 2,
Broadmoor Terrace, Phase 1.
19-24 (d) I Easement Vacation: First Place (MF# VAC 2015-021)
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Regular Meeting
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To approve Resolution No. 3676, setting 7:00 P.M., Monday, February 1,
2016, as the time and date to conduct a public hearing to consider vacating
the 20 -foot sanitary sewer easement along the southern boundary of the First
Place subdivision as recorded under Auditors File Number 1626377.
(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:
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
(a) I Annexation: Thorne Annexation (MF# ANX 2016-001)
MOTION: I move to approve Resolution No. 3677, accepting a Notice of
Intent to commence annexation proceedings for the Thorne Annexation,
providing a determination on the boundary to be annexed and whether
simultaneous zoning and the assumption of bonded indebtedness will be
required.
(b) ® Preliminary Plat: Ellie Estates (MF# PP 2015-003)
MOTION: I move to approve Resolution No. 3678, approving a
Preliminary Plat for Ellie Estates.
(c) ® Special Permit: AT&T Wireless Facility (MF# SP 2015-013)
MOTION: I move to approve Resolution No. 3679, approving a Special
Permit for the location of wireless communication facilities at 9915 W.
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Regular Meeting
January 4, 2016
Argent Road as recommended by the Planning Commission.
(d) *Q Special Permit: Redevelopment of Mark Twain Elementary School
Parking Lots (MF# SP 2015-012)
MOTION: I move to approve Resolution No. 3680, accepting the Planning
Commission's recommendation and approving a special permit for the
redevelopment of parking lots at Mark Twain Elementary School.
9. UNFINISHED BUSINESS:
10. NEW BUSINESS:
(a) * Washington Traffic Safety Commission - Grant Acceptance
MOTION: I move to approve the Interagency Agreement with the
Washington Traffic Safety Commission and, further, authorize the City
Manager to execute the agreement.
(b) * Citywide Traffic Signal Improvements Project
MOTION: I move to approve the division of the Citywide Traffic Signal
Improvements Project into two phases and, further, move to include both
projects in the City's 2016-2021 Capital Improvement Plan.
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:
1:30 p.m., Monday, January 4, KGH — Emergency Medical Services Board
Meeting. (COUNCILMEMBER TOM LARSEN, Rep.; AL YENNEY, Alt.)
11:45 a.m., Tuesday, January 5, Pasco Holiday Inn Express — Pasco Chamber of
Commerce Membership Luncheon. (Ag Hall of Fame Inductee Announcement.
Keynote Presenter: Chuck Studer, John Deere)
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Regular Meeting
January 4, 2016
12:00 p.m., Wednesday, January 6, 2601 N. Capitol Avenue — Franklin County
Mosquito Control District Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.;
AL YENNEY, 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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