HomeMy WebLinkAbout01-23-2017 Agenda - Special MeetingPage
Special Meeting
1. CALL TO ORDER:
2. ROLL CALL:
AGENDA
PASCO CITY COUNCIL
7:00 p.m.
(a) Pledge of Allegiance
January 23, 2017
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.
4 - 8 (a) Approval of Minutes
To approve the Minutes of the Pasco City Council Meeting dated January 3,
2017.
9-14 (b) Bills and Communications
To approve claims in the total amount of $3,090,122.96 ($1,967,196.20 in
Check Nos. 213817-214076; $448,870.43 in Electronic Transfer Nos.
813703-831704, 813753-813756); $26,890.23 in Check Nos. 50131-50157;
$633,985.71 in Electronic Transfer Nos. 30102839-30103335; $13,180.39 in
Electronic Transfer No. 331-336.
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
$74,569.09 and, of that amount, authorize $30,180.54 be turned over for
collection.
15 - 19 (c) 1 Rezone Appeal: Rezone from C-1 (Retail Business) to C-3 (General
Business) (MF# APPL 2017-001)
To set 7:00 p.m., February 21, 2017, as the time and date for a closed record
hearing to consider the appeal of the Planning Commission recommendation
under Master File # APPL 2017-001.
20-25 (d) * Downtown Facade Improvement Program
Page 1 of 71
Special Meeting
January 23, 2017
To approve Resolution No. 3747, amending Resolution No. 2889
authorizing the establishment of a program to improve the fagades of
buildings located in the downtown area of Pasco.
(RC) MOTION: I move to approve the Consent Agenda as read.
4. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND
RESOLUTIONS RELATING THERETO:
26-29 (a) Transportation Improvement Plan Amendment
CONDUCT A PUBLIC HEARING
MOTION: I move to approve Resolution No. 3748, approving the
amendment to the Transportation Improvement Plan 2017-2022.
5. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
30-34 (a) Reestablishment of the Finance Director Position
MOTION: I move to adopt Ordinance No. 4334, amending Pasco
Municipal Code Section 2.12 Finance Manager, 2.12.010 Duties, 2.12.020
Oath of Office, and 2.16.030 Bonds and, further, authorize publication by
summary only.
MOTION: I move to approve Resolution No. 3749, delegating to the
Finance Director authority to legally bind the City of Pasco, Washington for
the sole purpose of requesting Federal Reimbursement.
35-60 (b) ® Special Permit: Dwelling units on the upper floors of a building
within a C-2 zone (MF#SP 2016-015)
MOTION: I move to approve Resolution No. 3750, denying a special
permit for long-term dwelling units on the upper floors of a building located
at 414 W. Columbia Street.
6. NEW BUSINESS:
61 -66 (a) Basin Disposal Rate Increase
MOTION: I move to accept the proposed BDI, Inc., rate increase and,
further, to authorize staff to provide public notice of the same.
67-71 (b) * Bid Award — Columbia Water Supply Project
(RC) MOTION: I move to award the Columbia Water Supply project to
Apollo, Inc. in the amount of $7,583,538.00 and, further, authorize the City
Page 2 of 71
Special Meeting
Manager to execute the contract documents.
7. ADJOURNMENT.
January 23, 2017
Page 3 of 71