HomeMy WebLinkAbout08-15-2016 AgendaPage
Regular Meeting
1. CALL TO ORDER:
2. ROLL CALL:
AGENDA
PASCO CITY COUNCIL
7:00 p.m.
(a) Pledge of Allegiance
August 15, 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.
5 - 9 (a) Approval of Minutes
To approve the Minutes of the Pasco City Council Meeting dated August 1,
2016.
10-12 (b) Bills and Communications
To approve claims in the total amount of $3,522,995.92 ($1,949,960.05 in
Check Nos. 211231-211430; $1,573,035.87 in Electronic Transfer Nos.
811673, 811732-811739, 811742, 811791; $69,310.49 in Check Nos. 49566-
49651; $675,443.96 in Electronic Transfer Nos. 30097260-30097769;
$14,566.66 in Electronic Transfer No. 281-285).
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
$185,859.78 and, of that amount, authorize $142,301.45 be turned over for
collection.
13-17 (c) 1 Final Plat: Columbia Villas, Phase 3 (MF# FP2016-011)
To approve the final plat for Columbia Villas, Phase 3.
18-20 (d) I Regional Hotel/Motel Commission Appointment
To reappoint Vijay Patel (Holiday Inn Express Hotel & Suites) to a two-year
term on the Tri -Cities Regional Hotel/Motel Commission, term to expire
August 31, 2018.
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Regular Meeting
August 15, 2016
(e) Final Acceptance: Wastewater Treatment Plant Caustic Soda
Improvements Project
To approve Resolution No. 3723, accepting work performed by Industrial
Constructors, Inc., under contract for the Wastewater Treatment Plant
Caustic Soda Improvements Project.
(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
(b) General Fund Operating Statement
7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND
RESOLUTIONS RELATING THERETO:
(a) E Street Vacation: A Portion of Nevada Ave., Wyoming Ave., Utah
Ave. and Superior St. (MF# VAC 2016-009)
CONDUCT PUBLIC HEARING
MOTION: I move to adopt Ordinance No. 4311, vacating portions of
Nevada Avenue, Wyoming Avenue, Utah Avenue and Superior Street and,
further, authorize publication by summary only.
8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
(a) Repeal of Juvenile Curfew
MOTION: I move to adopt Ordinance No. 4312, repealing Chapter 9.84
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Regular Meeting
August 15, 2016
"Juvenile Curfew" and, further, authorize publication by summary only.
(b) Land Sale - Broadway Blvd Property
MOTION: I move to approve Resolution No. 3724, approving the sale of
certain real property on Broadway Blvd.
9. UNFINISHED BUSINESS:
10. NEW BUSINESS:
(a) Proposed Consent Decree, Response to ACLU Voting Rights Act (VRA)
Complaint
MOTION: I move to authorize the City Attorney to jointly file, with the
ACLU, in the case of Bertha Aranda Glatt v City of Pasco, the proposed
Consent Decree in substantially the form presented.
(b) I Collective Bargaining Agreement with Pasco Police Officers
Association
MOTION: I move to approve the Collective Bargaining Agreement with the
Pasco Police Officers Association for years 2016-2018 and, further,
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
MF# "Master File #...."
REMINDERS:
6:00 p.m., Monday, August 15, City Hall Conference Room #1 — LEOFF Disability
Board Meeting. (MAYOR MATT WATKINS and COUNCILMEMBER REBECCA
FRANCIK)
5:30 p.m., Wednesday, August 17 — Benton, Franklin & Walla Walla Counties Good
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Regular Meeting
August 15, 2016
Roads & Transportation Association Meeting. (COUNCILMEMBER BOB
HOFFMANN, Rep.; REBECCA FRANCIK, Alt.)
4:00 p.m., Thursday, August 18, Tri -Cities Regional Business & Visitor Center —
Manhattan Project National Historical Park Advocacy Committee Meeting. (MAYOR
MATT WATKINS)
11:30 a.m., Friday, August 19 — Benton -Franklin Council of Governments Board
Meeting. (COUNCILMEMBER AL YENNEY, Rep.; REBECCA FRANCIK, 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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