HomeMy WebLinkAbout06-20-2016 AgendaPage
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Regular Meeting
1. CALL TO ORDER:
2. ROLL CALL:
AGENDA
PASCO CITY COUNCIL
7:00 p.m.
(a) Pledge of Allegiance
June 20, 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 June 6,
2016 and the Minutes of the Pasco City Council Special Meeting dated June
11, 2016.
(b) Bills and Communications
To approve claims in the total amount of $4,193,488.77 ($1,751,562.24 in
Check Nos. 210222-210481; $503,356.55 in Electronic Transfer Nos.
810836, 810839-810841, 810972, 810973-810977; $44,386.16 in Check
Nos. 49295-49343; $592,956.11 in Electronic Transfer Nos. 30095291-
30095770; $1,301,227.71 in Electronic Transfer Nos. 252-262, 264-267).
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
$217,120.37 and, of that amount, authorize $136,952.35 be turned over for
collection.
(c) Lease of Real Property - Port of Pasco
To approve the Reserve Center Lease with the Port and, further, authorize
the City Manager to execute the agreement.
(d) Columbia Raw Water Supply — Professional Services Agreement
Amendment No. 3 - Murray, Smith and Associates
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MI]WOVE
Regular Meeting
June 20, 2016
To approve Amendment Number 3 to the Professional Services Agreement
for Design Revisions and Limited Construction Management and Inspection
Services for the Columbia Raw Water Supply project with Murray Smith
and Associates, Inc., and further, authorize the City Manager to execute the
agreement.
(e) * Final Plat: Majestia Place (MF# FP 2016-005)
To approve the Final Plat for Majestia Place.
(f) Naming of New Parks
To approve Resolution No. 3714, approving the names of "Mariposa Park"
for the new City Park located adjacent to Barbara McClintock Elementary
School and "Tierra Vida Park" for the new City Park located at the Tierra
Vida development.
(RC) MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGEMENTS:
(a) Special Recognition - Pasco High School Student, Carson Bergstrom,
recipient of an AWC Center for Quality Communities Scholarship
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
(b) General Fund Operating Statement Through May 2016
7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND
RESOLUTIONS RELATING THERETO:
(a) Street & Easement Vacation: Street Right -of -Way and Street Easement
between Rd 92 and Rd 96 (MF# VAC 2016-007)
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Regular Meeting June 20, 2016
CONDUCT PUBLIC HEARING
MOTION: I move to adopt Ordinance No. 4297, an Ordinance vacating
right-of-way and easements associated with the undeveloped portion of
Franklin Road between Road 92 and Road 96 and, further, authorize
publication by summary only.
70-76 (b) Six-year Transportation Improvement Plan 2017-2022
CONDUCT PUBLIC HEARING
MOTION: I move to approve Resolution No. 3715, adopting the revised
and extended Comprehensive Street, Storm Drain and Bridge Programs for
the City of Pasco.
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
77- 120 (a) PMC Title 15 (Telecommunications) Amendment
MOTION: I move to adopt Ordinance No. 4298, amending Sections
15.10.020 "Definitions", and Section 15.80.020 "Application and Review
Fee"; Creating Section 15.40.030 "Cable Franchise", and Creating Chapter
15.95 "Cable Systems and Open Video Systems" regulating the occupancy
and use of Public Rights -of -Way by Cable systems and open video systems,
providing for establishment of customer service standards; establishing
franchise and licensing requirements for operators of such systems and
prescribing minimum charges, terms, and conditions for and upon the
construction, maintenance, and repair of such systems and, further authorize
publication by summary only.
121-162 (b) Charter Cable Franchise Renewal
MOTION: I move to adopt Ordinance No. 4299, granting a Cable
Communications System Franchise to Falcon Video Communications, L.P.,
locally known as Charter Communications and, further, authorize
publication by summary only.
163-168 (c) Ordinance Requiring Sewer Lift Station for Genesis Business Park
Development
MOTION: I move to adopt Ordinance No. 4300 requiring the construction
of a sewer system lift station as a prerequisite for the further development of
the Genesis Business Park and, further, authorize publication by summary
only.
169-182 (d) Client -Present Home Occupations (MF# CA 2015-007)
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Regular Meeting
June 20, 2016
MOTION: I move to adopt Ordinance No. 4301, an Ordinance of the City
of Pasco, Washington amending PMC Chapter 25.66 entitled "Home
Occupations", and, further, authorize publication by summary only.
(e) Powerline Road Rename (MF# ORD 2015-002)
MOTION: I move to adopt Ordinance No. 4302, an Ordinance renaming
Power Line Road to Burns Road, and, further, authorize publication by
summary only.
(f) i Annexation: Barker Annexation (MF# ANX 2016-002)
MOTION: I move to approve Resolution No. 3716, accepting a Notice of
Intent to commence annexation proceedings for the Barker Annexation Area
and providing a determination on the boundary to be annexed and whether
simultaneous zoning and the assumption of bonded indebtedness will be
required.
9. UNFINISHED BUSINESS:
10. NEW BUSINESS:
(a) i Sale of Surplus Property for Columbia Basin College Student Housing
MOTION: I move to approve the Purchase and Sale Agreement with CBC
Student Housing LLC for approximately 4.75 acres on Argent Road, east of
20th Avenue and, further, to authorize the City Manager to execute the
Agreement.
11. MISCELLANEOUS DISCUSSION:
12. EXECUTIVE SESSION:
13. ADJOURNMENT.
(RC) Roll Call Vote Required
* Item not previously discussed
Q Quasi -Judicial Matter
M F# "Master File #......
REMINDERS:
11:00 a.m., Saturday, June 18, Highland Park — Juneteenth Annual Parade. (MAYOR
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Regular Meeting
June 20, 2016
MATT WATKINS and COUNCILMEMBER REBECCA FRANCIK)
6:00 p.m., Monday, June 20, City Hall Conference Room #1 — LEOFF Disability
Board Meeting. (MAYOR MATT WATKINS and COUNCILMEMBER REBECCA
FRANCIK)
7:30 a.m., Wednesday, June 22, 7130 W. Grandridge Blvd — Visit Tri -Cities Board
Meeting. (COUNCILMEMBER MIKE GARRISON, Rep.; TOM LARSEN, Alt.)
4:00 p.m., Wednesday, June 22, 7130 W. Grandridge Blvd — Manhattan Project
National Historical Park Advocacy Committee Meeting. (MAYOR MATT
WATKINS)
4:00 p.m., Thursday, June 23, 7130 W. Grandridge Blvd — TRIDEC Board Meeting.
(COUNCILMEMBER MIKE GARRISON, Rep.; TOM LARSEN, 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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