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HomeMy WebLinkAbout05-02-2016 AgendaPage 10 - 11 12-31 32 Regular Meeting 1. CALL TO ORDER: 2. ROLL CALL: AGENDA PASCO CITY COUNCIL 7:00 p.m. (a) Pledge of Allegiance May 2, 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. (a) Approval of Minutes To approve the Minutes of the Pasco City Council Meeting dated April 18, 2016. (b) Bills and Communications To approve claims in the total amount of $3,051,065.78 ($1,264,429.70 in Check Nos. 209407-209609; $1,154,690.23 in Electronic Transfer Nos. 809767-809836, 809849, 809852-810000, 810004-810180, 810247-810257; $46,170.32 in Check Nos. 49118-49159; $585,775.53 in Electronic Transfer Nos. 30093353-30093834. (c) Oregon Ave Improvements Ph. 1 WSDOT Agreement GCB 2341 for Professional Services To approve Agreement GCB 2341 with Washington State Department of Transportation and, further, authorize the City Manager to execute the agreement. (d) Planning Commission Appointments To reappoint Tanya Bowers to Position No. 1, and appoint Kurt Lukins to Position No. 2 (term expiration date 2/2/22); and to appoint Pamela Bykonen to fill Position No. 8 (term expiration date 2/2/20) to the Planning Commission. (e) * Benton -Franklin Community Action Connections Board Appointment Page 1 of 186 33-35 36 37-89 Regular Meeting May 2, 2016 To concur in the Mayor's reappointment of Alecia Greenaway to the Benton - Franklin Community Action Connections Board (term to expire January 2018). (f) I Civil Service Commission Appointment To confirm the City Manager's reappointment of Angel Esquivel to Position No. 2 on the Civil Service Commission (term to expire 2/17/22). (RC) MOTION: I move to approve the Consent Agenda as read. 4. PROCLAMATIONS AND ACKNOWLEDGEMENTS: (a) Presentation of Proclamation for "Public Service Recognition Week" Mayor Matt Watkins to present Proclamation to Edward Holbrook, Tri -City Public Service Recognition Week Planning Committee Member (b) Columbia Basin College Presentation Presented by Rich Cummins, President, Columbia Basin College 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: (a) E Rezone: GESA, C-1 (Retail Business) to C-3 (General Business) (MF# Z 2015-007) CONDUCT A CLOSED RECORD HEARING: MOTION A: I move to accept the Planning Commission's recommendation and deny the rezone for the GESA Credit Union property under Master file # Page 2 of 186 Regular Meeting Z 2016-007. May 2, 2016 MOTION B: I move to continue the Closed Record hearing to May 16, 2016 to allow time for property owner acceptance of a concomitant agreement limiting objectionable the land uses on the GESA property and for the preparation of findings to support a rezone to C-3. 90-115 (b) E Annexation: Mullen Annexation (MF# ANX 2016-003) CONDUCT PUBLIC HEARING: MOTION A: I move to adopt Ordinance No. 4283, an Ordinance relating to annexation and annexing certain real property to the City of Pasco and, further, authorize publication by summary only. MOTION B: I move to adopt Ordinance No. 4284, an Ordinance of the City of Pasco, Washington, assigning zoning to the Mullen Annexation Area as recommended by the Planning Commission and, further, authorize publication by summary only. 116-122 (c) 0 Street Vacation: A Portion of East Salt Lake Street (MF# VAC 2016-006) CONDUCT A PUBLIC HEARING: MOTION: I move to adopt Ordinance No. 4285, an Ordinance vacating a portion of East Salt Lake Street and, further, authorize publication by summary only. 8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: 123-134 (a) Powerline Road Municipal Boundary Adjustment MOTION #1: I move to approve the Interlocal Agreement with Franklin County for revision of the Pasco corporate boundary along Powerline Road. MOTION #2: I move to adopt Ordinance 4286, an Ordinance revising the corporate boundary of the City of Pasco to include that portion of Powerline Road between Broadmoor Boulevard and Road 68 and, further, authorize publication by summary only. 135- 153 (b) E Rezone: RT (Residential Transition) to R-1 (Low Density Residential) (MF# Z 2016-002) MOTION: I move to adopt Ordinance No. 4287, an ordinance of the City of Pasco, Washington, rezoning Lot 20, Coles Estates from RT (Residential Page 3 of 186 154-180 181- 186 Regular Meeting May 2, 2016 Transition) to R-1 (Low Density Residential) and, further, authorize publication by summary only. (c) ® Special Permit: Cantu Daycare Center (MF# SP 2016-005) MOTION: I move to approve Resolution No. 3710, approving a special permit for the location of a daycare center at 220 N. Oregon Avenue, as recommended by the Planning Commission. (d) Council Goals 2016-2017 MOTION: I move to approve Resolution No. 3711, establishing primary goals of the City of Pasco for the ensuing calendar years 2016-2017. 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 #...." Ibi Did 0-1 9 : 12:00 p.m., Wednesday, May 4, 2601 N. Capitol Avenue — Franklin County Mosquito Control District Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; AL YENNEY, Alt.) 11:00 a.m., Saturday, May 7, Downtown Pasco — Cinco de Mayo Parade. (MAYOR MATT WATKINS) (ALL COUNCILMEMBERS INVITED TO ATTEND) 12:30 p.m., Saturday, May 7, Farmer's Market, Pasco — Cinco de Mayo Celebration Ceremony. (MAYOR MATT WATKINS) (ALL COUNCILMEMBERS INVITED TO ATTEND) This meeting is broadcast live on PSC -TV Channel 191 on Charter Cable and streamed at www.pasco-wa.j!ov/psctvlive. Page 4 of 186 Regular Meeting May 2, 2016 Audio equipment available for the hearing impaired; contact the Clerk for assistance. Page 5 of 186