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HomeMy WebLinkAbout08-01-2016 AgendaPage 9-11 12-22 23 -28 Regular Meeting 1. CALL TO ORDER: 2. ROLL CALL: AGENDA PASCO CITY COUNCIL 7:00 p.m. (a) Pledge of Allegiance August 1, 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 July 18, 2016. (b) Bills and Communications To approve claims in the total amount of $2,683,685.95 ($1,755,801.57 in Check Nos. 210979-211230; $926,944.91 in Electronic Transfer Nos. 811240-811327, 811337-811338, 811342-811485, 811487-811672; $63,295.77 in Check Nos. 49487-49565; $623,541.24 in Electronic Transfer Nos. 30096759-30097259; $2,000.00 in Electronic Transfer No. 280). 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 $222,808.74 and, of that amount, authorize $150,578.57 be turned over for collection. (c) Interlocal Agreement for School Resource Officer Services To approve the two-year Interlocal Agreement with the Pasco School District for school resource officer services and, further, authorize the City Manager to execute the agreement. (d) I Final Plat: Ellie Ann Estates (MF# FP 2016-010) To approve the Final Plat for Ellie Ann Estates. Page 1 of 147 29-37 38-43 Regular Meeting August 1, 2016 (e) Final Acceptance: Wastewater Treatment Plant Safety Improvements Project To approve Resolution No. 3720, accepting work performed by Culbert Construction, under contract for the Wastewater Treatment Plant Safety Improvements Project. (RC) MOTION: I move to approve the Consent Agenda as read. 4. PROCLAMATIONS AND ACKNOWLEDGEMENTS: (a) Yard and Business of the Month Awards Mayor Watkins to present Certificates of Appreciation for July 2016 "Yard of the Month" and 'Business Appearance of the Month" to: Celina & Jose Garcia Perez, 307 N. Charles St. Rosalba Cuevas, 3521 W. Ella St. Boyd & Diane Kostoff, 4 Iris Ct. Lorrine Olson, 11009 W. Court St. Musser Brothers Auctioneers & Farmers National Co., 3035 Rickenbacker Dr. (b) Presentation of Proclamation for "National Night Out" August 2, 2016 Mayor Matt Watkins to present Proclamation to Bob Metzger, Chief of Police 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. VA REPORTS FROM COMMITTEES AND/OR OFFICERS: (a) Verbal Reports from Councilmembers HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: Page 2 of 147 Regular Meeting August 1, 2016 45-51 (a) Street & Easement Vacation: Street Right -of -Way and Street Easement between Rd 92 and Rd 96 (MF# VAC 2016-007) CONTINUE PUBLIC HEARING MOTION: I move to adopt Ordinance No. 4297, 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. 8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: 52-66 (a) Ordinance modifying PMC 10.56 "Parking - Streets Restricted" MOTION: I move to adopt Ordinance No. 4308, amending the sections of Parking — Streets Restricted, Section 10.56 of the Pasco Municipal Code; amending Schedule III — Parking Prohibited at All Times on Certain Streets, Section 10.56.080 of the Pasco Municipal Code; amending Schedule IV — Parking Prohibited During Certain Hours on Certain Streets, Section 10.56.090 of the Pasco Municipal Code; amending Schedule VI — Parking Time Limited on Certain Streets, Section 10.56.110 of the Pasco Municipal Code and, further, authorize publication by summary only. 67-71 (b) Adoption of Stormwater Management Manual for Eastern Washington MOTION: I move to adopt Ordinance No. 4309, creating a New Section 13.60.120 "Stormwater and Drainage Improvement Standards"; Amending Section 13.60.130 "Stormwater Construction Permit Required' ; Amending Section 13.60.140 "Prohibited Discharges"; and Amending Section 13.60.150 "Authorized Discharges" and, further, authorize publication by summary only. 72-90 (c) E Rezone: R-1 (Low Density Residential) to "O" (Office) (MF# Z 2016-003) MOTION: I move to adopt Ordinance No. 4310, rezoning Lots 14-16, Block 11, Helm's 2nd Addition from R-1 (Low Density Residential) to "O" (Office), and further, authorize publication by summary only. 91 - 118 (d) E Preliminary Plat: Columbia Terrace (MF# PP 2016-001) MOTION: I move to approve Resolution No. 3721, approving the Preliminary Plat for Columbia Terrace. 119-143 (e) Land Sale to CBC Student Housing, LLC MOTION: I move to approve Resolution No. 3722, approving the sale of certain real property near 20th Avenue and Argent Road. Page 3 of 147 Regular Meeting August 1, 2016 9. UNFINISHED BUSINESS: 10. NEW BUSINESS: 144-147 (a) 1 Lodging Tax Advisory Committee Appointments MOTION:. I move to confirm the Mayor's appointment of Hector Cruz, Tri - Cities Visitor and Convention Bureau, to the Lodging Tax Advisory Committee. 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, August 1, TRIOS — Emergency Medical Services Board Meeting. (COUNCILMEMBER TOM LARSEN, Rep.; AL YENNEY, Alt.) 12:00 p.m., Wednesday, August 3, 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. Page 4 of 147