HomeMy WebLinkAbout07-05-2016 AgendaAGENDA
PASCO CITY COUNCIL
Regular Meeting 7:00 p.m. July 5, 2016
Page
The Council meeting will take place on Tuesday, July 5
as City Hall will be closed Monday, July 4 in honor of Independence Day.
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.
6-10 (a) Approval of Minutes
To approve the Minutes of the Pasco City Council Meeting dated June 20,
2016.
11 - 12 (b) Bills and Communications
To approve claims in the total amount of $5,107,070.02 ($1,806,979.79 in
Check Nos. 210482-210722; $643,469.05 in Electronic Transfer Nos.
810546, 810656-810745, 810750, 810759-810821, 810837-811236;
$63,287.29 in Check Nos. 49344-49413; $593,460.35 in Electronic Transfer
Nos. 30095771-30096255; $1,999,873.54 in Electronic Transfer No. 268.
13 - 15 (c) First Night Tri -Cities Amendment to Agreement
To approve the First Amendment to the 2008 Agreement with First Night
Tri -Cities and, further, authorize the City Manager to execute the document
16-23 (d) Summer School Services Interagency Agreement
To approve the Interagency Agreement with the Pasco School District
providing School Resource Officers for the 2016 Summer School session
and authorize the City Manager to execute the agreement.
24-29 (e) Municipal Prosecutor - Agreement Renewal
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To approve the Agreement for Prosecutorial Services with Bell, Brown and
Rio (2016-2020) and, further, to authorize the City Manager to execute the
document.
30-33 (f) Replace Grit Classifiers - Increase Spending Authority
To approve the increased CIP spending authority for the Replace Grit
Classifiers Project and allocate the funds in the 2013/2015 bond for water
and sewer.
34-38 (g) i Final Plat: Linda Loviisa Division 2, Phase 6 (MF# FP 2016-007)
To approve the Final Plat for Linda Loviisa, Division 2, Phase 6.
39-43 (h) i Final Plat: Broadmoor Terrace, Phase 2 (MF# FP2016-009)
To approve the final plat for Broadmoor Terrace, Phase 2.
44-45 (i) I Accept Work - Kurtzman Park Playground
To approve Resolution No. 3717, accepting the work performed by
Gametime, for the Kurtzman Park Playground equipment and installation in
the total amount of $142,326.44 including sales tax.
(RC) MOTION: I move to approve the Consent Agenda as read.
4. PROCLAMATIONS AND ACKNOWLEDGEMENTS:
46-51 (a) Yard and Business of the Month Awards
Mayor Watkins to present Certificates of Appreciation for June 2016 "Yard
of the Month" and 'Business Appearance of the Month" to:
Ramiro & Aracile Soto, 416 N. Beech Ave.
Benito & Rebeca Diaz, 2600 W. Brown St.
Judy Donaldson, 4008 Desert Plateau Dr.
John & Susan Calhoun, 8104 Snoqualmie Dr.
Bush Car Wash, 3810 W. Court St.
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
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52-56
57-64
65-81
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Regular Meeting
July 5, 2016
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) ■ Street Vacation: A portion of Duluth St. (MF# VAC 2016-008)
CONDUCT PUBLIC HEARING
MOTION: I move to approve Ordinance No. 4303, an ordinance vacating a
portion of Duluth Street and, further, authorize publication by summary
only.
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
(a) Nuisances Related to Marijuana
MOTION: I move to adopt Ordinance No. 4304, an Ordinance of the City
of Pasco, Washington, Amending Section 9.60.030 "Specific Nuisances";
Amending Section 9.60.080 "Penalty for Violation"; Amending Section
9.60.090 "Abatement of Nuisances"; and Amending Section 9.60.120 "Each
Day as Separate Offense", and, further, authorize publication by summary
only.
(b) PMC 16.50 "Unsafe and Unfit Buildings"
MOTION: I move to adopt Ordinance No. 4305, an Ordinance of the City
of Pasco, Washington Adopting PMC Chapter 16.50 "Unsafe and Unfit
Buildings, Structures, and Premises", and, further, authorize publication by
summary only.
(c) Proposed Charter/By Laws Amendment for Board Composition of
Downtown Pasco Development Authority
MOTION: I move to adopt Ordinance No. 4306, amending the Charter,
regarding Board Composition, for the Downtown Pasco Development
Authority and, further, to authorize publication by summary only.
(d) ® Special Permit: Location of a Car Lot in a C-1 Zone (Robledo) (MF#
SP 2016-006)
MOTION: I move to approve Resolution No. 3718, approving a special
permit for a car sales lot located at 609 W. Lewis Street.
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9. UNFINISHED BUSINESS:
10. NEW BUSINESS:
105-109 (a) Midland Lane Extension (South of Sandifur Parkway) - Add to Capital
Improvement Plan and Spending Authority Increase
MOTION: I move to approve the addition of the Midland Lane Extension
project to the 2016 Capital Improvement Plan and to increase CIP spending
authority and allocate the funds for the construction of the project as
proposed.
11. MISCELLANEOUS DISCUSSION:
12. EXECUTIVE SESSION:
(RC) Roll Call Vote Required
* Item not previously discussed
Q Quasi -Judicial Matter
MF# "Master File #...."
REMINDERS:
10:00 a.m., Monday, July 4 — Pasco's Grand Old 4th of July Parade; check in at
registration table near 4th & Marie by 9:00 a.m. (COUNCILMEMBERS BOB
HOFFMANN, TOM LARSEN and AL YENNEY)
9:30 p.m., Monday, July 4, Dust Devils Stadium — Pasco 4th of July Fireworks
Celebration Welcome Address. (MAYOR PRO -TEM REBECCA FRANCIK)
12:00 p.m., Wednesday, July 6, 2601 N. Capitol Avenue — Franklin County Mosquito
Control District Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; AL
YENNEY, Alt.)
5:30 p.m., Thursday, July 7, P&R Classroom — Parks & Recreation Advisory Board
Meeting. (COUNCILMEMBER SAUL MARTINEZ, Rep.; MIKE GARRISON, Alt.)
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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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