HomeMy WebLinkAbout01-19-2016 AgendaAGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. January 19, 2016
Page Please note that our Council meeting will take place on Tuesday, January 19 as City Hall
will be closed on Monday, January 18 in honor of Martin Luther King Jr.
1. CALL TO ORDER:
2. ROLL CALL:
(a) Pledge of Allegiance
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.
4 - 8 (a) Approval of Minutes
To approve the Minutes of the Pasco City Council Meeting dated January 4,
2016
9-14 (b) Bills and Communications
To approve 2015 claims in the total amount of $1,633,222.42 ($1,629,620.92
in Check Nos. (listing attached); $3,601.50 in Electronic Transfer Nos.
808783.
To approve 2016 claims in the total amount of $2,213,629.81 ($1,006,598.52
in Check Nos. (listing attached); $542,593.13 in Electronic Transfer Nos.
808738-808782, 808784-808797; $59,945.82 in Check Nos. 48899-48927;
$592,247.63 in Electronic Transfer Nos. 30090038-30090515; $12,244.71 in
Electronic Transfer Nos. 212-217.
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
$267,511.41 and, of that amount, authorize $178,714.23 be turned over for
collection.
15-19 (c) 1 Final Plat: Tierra Vida No. 2, Phase 1 (MF# FP 2015-005)
To approve the final plat for Tierra Vida No. 2, Phase 1.
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20-22
23-25
26-30
Regular Meeting
January 19, 2016
(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) Repeal PMC Chapter 3.88 "Demands"
MOTION: I move to adopt Ordinance No. 4260, repealing Chapter 3.88 of
the Pasco Municipal Code and, further, authorize publication by summary
only.
(b) Amend PMC 8.02 Animal Control - Refusal to Redeem
MOTION: I move to adopt Ordinance No. 4261, amending Section
8.02.130 "Interference with Officers - Failure to Redeem - Frauds"; creating
a new Section 8.02.135 "Refusal to Redeem"; and amending Section
8.02.360 "Penalty Provisions" of the Pasco Municipal Code and, further,
authorize publication by summary only.
(c) Charter Cable Franchise Extension
MOTION: I move to adopt Ordinance No. 4262, extending the Cable
Television Franchise Agreement with Charter Communications (Falcon
Video Communications, L.P.) through July 31, 2016 and, further, authorize
publication by summary only.
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Regular Meeting January 19, 2016
31 -33 (d) City Council Representation on Boards and Committees
MOTION: I move to approve Resolution No. 3681, confirming Mayoral
appointments of Councilmembers to various Boards and Committees.
9. UNFINISHED BUSINESS:
10. NEW BUSINESS:
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:
9:00 a.m., Saturday, January 16, Pasco Red Lion — WA State VFW Opening Session
Welcome Address. (MAYOR MATT WATKINS)
6:00 p.m., Tuesday, January 19, City Hall Conference Room #1 — LEOFF Disability
Board Meeting. (MAYOR MATT WATKINS and COUNCILMEMBER REBECCA
FRANCIK)
3:30 p.m., Thursday, January 21, FCEM Office — Franklin County Emergency
Management Board Meeting. (MAYOR MATT WATKINS, Rep.; COUNCILMEMBER
TOM LARSEN, Alt.)
This meeting is broadcast live on PSC -TV Channel 191 on Charter Cable and streamed
at www.pasco-wa.2ov/psctvlive.
Audio equipment available for the hearing impaired; contact the Clerk for assistance.
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