HomeMy WebLinkAbout1998.02.02 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 2, 1998
CALL TO ORDER:
The meeting was called to order at 7:00 P.M. by Charles D. Kilbury,
Mayor.
ROLL CALL:
By Deputy City Clerk. Councilmembers present: Michael Garrison,
Joe Jackson, Chris Jenson, Charles Kilbury, Dan Lathim, Rebecca
Francik, and Carl Strode. Also present: Gary Crutchfield, City Manager;
Leland B. Kerr, City Attorney; Dan Underwood, Finance Director; Bob
Alberts, Public Works Director; Dave McDonald, City Planner; Denis
Austin, Police Chief; Dick Erickson, Parks & Recreation Director;
Richard Smith, Community & Economic Dev. Director; Tim Arntzen,
Management Assistant; and Kurt Luhrs, Personnel/Risk Manager.
PLEDGE OF ALLEGIANCE:
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
MOTION: Mr. Garrison moved to approve the Consent Agenda. Mr.
Lathim seconded the motion. Motion carried unanimously. Consent
items are as follows:
A) Approval of Minutes: To approve minutes of Regular Meeting held
January 20, 1998.
B) Bills and Communications: To approve General Claims in the
amount of $1,561,693.93; consisting of Claim Warrants numbered
106019 through 105205 (1997 Expenses).
To approve General Claims in the amount of $1,251,693.23
($196,402.01 being in the form of Wire Transfer Nos. 3132 through
3136; and $1,055,291.22 consisting of Claim Warrants numbered
106206 through 106369). (1998 Expenses.)
C) Agreement with Pasco School District: To authorize the Mayor to
sign an agreement between the City and Pasco School District
regarding the development of a park on school owned property.
D) Appointment of Civil Service Commissioner: To confirm the City
Manager's appointment of Linda Sue Williams to the Civil Service
Commission, filling the unexpired term of Luana Morasch.
E) Special Permit: Location of a Church at 316 North Fourth Avenue:
To approve the special permit for the Bride of Christ Church at 316
North Fourth Avenue, as recommended by the Planning
Commission.
F) Special Permit: Location of an Adult Family Home at 3907 and
3915 West Henry Street: To approve the special permit for the
location of an adult family home at 3907 and 3915 West Henry
Street, as recommended by the Planning Commission.
G) Acceptance of Easement: To accept the Nonfederal Utility
Easement as granted by the Washington State Department of
Natural Resources and, further, authorize the City Manager to
sign the easement.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 2, 1998
PROCLAMATIONS AND ACKNOWLEDGMENTS:
None.
VISITORS:
None.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
None.
PUBLIC HEARINGS:
None.
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
ORDINANCE NO. 3282
AN ORDINANCE EXTENDING THE TERM OF TCI OF
NORTHERN NEW JERSEY INC.'S CABLE TELEVISION
FRANCHISE.
MOTION: Ordinance No. 3282 was read by title only. Mr. Garrison
moved to adopt Ordinance No. 3282, extending the term of TCI of
Northern New Jersey, Inc.'s cable television franchise to June 1, 1998.
Mr. Lathim seconded the motion. Motion carried unanimously.
ORDINANCE NO. 3283
AN ORDINANCE RELATING TO ZONING AND CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY
WITHIN THE CITY OF PASCO FROM C-3 (GENERAL
BUSINESS) TO R-3 (MEDIUM DENSITY RESIDENTIAL).
MOTION: Ordinance No. 3283 was read by title only. Mr. Garrison
moved to adopt Ordinance No. 3283, granting a rezone from C-3 to R-3,
as recommended by the Planning Commission. Mr. Lathim seconded
the motion. Motion carried unanimously.
RESOLUTION NO. 2363
A RESOLUTION APPROVING THE SALE OF CERTAIN
SURPLUS REAL PROPERTY AT SUN WILLOWS BUSINESS
PARK.
MOTION: Mr. Garrison moved to approve Resolution No. 2363,
approving the sale of certain surplus City property at Sun Willows
Business Park and authorizing the City Manager to execute all
documents necessary to effect he sale of the property. Mr. Lathim
seconded the motion.
Mr. Strode moved to adjourn to an executive session to discuss the
proposed land sale. Mr. Garrison seconded the motion. Motion carried
unanimously.
Mayor Kilbury recessed to an executive session at 7:06 p.m. to discuss
the real estate matter and reconvened the regular meeting at 7:16 p.m.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 2, 1998
Motion carried unanimously.
UNFINISHED BUSINESS:
None.
NEW BUSINESS:
Interlocal Agreement with Franklin County for Rivershore
Enhancement Project:
MOTION: Mr. Jensen moved to approve the Interlocal Agreement with
Franklin County for the Rivershore Enhancement project and, further,
authorize the Mayor to sign the agreement. Mr. Jackson seconded the
motion. Motion carried unanimously.
Amendment No. 3 to Road 44 Sewer Interceptor Professional Services
Agreement:
MOTION: Ms. Francik moved to authorize the Mayor to execute
Amendment No. 3 to the SCM Consultants, Inc. Professional Services
Agreement. Mr. Strode seconded the motion. Motion carried
unanimously.
Amendment No. 2 to JUB Engineers, Inc. Professional Services
Agreement:
MOTION: Mr. Garrison moved to approve Amendment No. 2 with JUB
Engineers, Inc. for the Process Water Reuse Expansion and, further,
authorize the Mayor to sign the amendment. Mr. Lathim seconded the
motion. Motion carried unanimously.
Award of Road 56 Sewer Interceptor, Project No. 95-1-06:
MOTION: Ms. Francik moved to award the bid for the Road 56 Sewer
Interceptor, Project No. 95-1-06, to the low bidder, Sojourn, in the
amount of $905,048.41, plus sales tax and, further, to authorize the
Mayor to sign the contract documents. Mr. Strode seconded the
motion. Motion carried by unanimous roll call vote.
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
Mayor Kilbury recessed to an executive session to discuss real estate.
ADJOURNMENT:
No further business, the meeting was adjourned at 7:22 P.M.
Char es D. Kilbury, ayor
ATTEST:
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this �17_ day of February 1998.
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