HomeMy WebLinkAbout1998.05.18 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL MAY 18, 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. Counciimembers 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; Bob Alberts, Public Works Director; Dave
McDonald, City Planner; Denis Austin, Police Chief; Greg Garcia, Fire
Chief; Dick Erickson, Parks & Recreation Director; Richard Smith,
Community & Economic Dev. Director; and Tim Arntzen, Management
Assistant.
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
May 4, 1998.
B) Bills and Communications: To approve General Claims in the
amount of $1,319,524.93 ($96,469.17 being in the form of Wire
Transfer Nos. 3164 and 3165; and $1,223,055.76 consisting of
Claim Warrants numbered 107884 through 108130).
C) Resolution No. 2372 - proposed vacation of eastf west alley in
Block 26 Riverside Addition: To approve Resolution No. 2372
fixing 7:00 p.m., June 15, 1998, as the time and date for a public
hearing to consider the proposed vacation.
PROCLAMATIONS AND ACKNOWLEDGMENTS:
Public Works Week - May 17 - 23, 1998: Mayor Kilbury presented a
proclamation to Bruce Trescott on behalf of the Council for "Public
Works Week" and thanked the Public Works crew for doing a great job.
Mr. Crutchfield stated that the City of Pasco was fortunate to have a
great Public Works crew.
VISITORS:
None.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
None.
PUBLIC HEARINGS:
None.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL MAY 18, 1998
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
ORDINANCE NO. 3299
AN ORDINANCE EXTENDING THE TERM OF TCI OF
NORTHERN NEW JERSEY INC.'S CABLE TELEVISION
FRANCHISE.
MOTION: Ordinance No. 3299 was read by title only. Mr. Garrison
moved to adopt Ordinance No. 3299, extending the term of TCI of
Northern New Jersey, Inc.'s cable television franchise to July 1, 1998.
Mr. Lathim seconded the motion. Motion carried by unanimous roll
call vote.
RESOLUTION NO. 2373
A RESOLUTION AUTHORIZING THE SALE OF SURPLUS
CITY PROPERTY.
MOTION: Resolution No. 2373, was read by title only. Mr. Garrison
moved to approve Resolution No. 2373, authorizing the City Manager to
sell surplus property and setting a minimum value for that property.
Mr. Lathim seconded the motion. Motion carried unanimously.
RESOLUTION NO. 2374
A RESOLUTION EXPRESSING PRIMARY GOALS OF THE
CITY OF PASCO FOR THE ENSUING TWO YEARS.
MOTION: Resolution No. 2374, was read by title only. Mr. Garrison
moved to approve Resolution No. 2374, expressing new Council goals.
Mr. Lathim seconded the motion. Motion carried unanimously.
RESOLUTION NO. 2375
A RESOLUTION PROVIDING FOR THE SEGREGATION OF
ASSESSMENT FOR A CERTAIN PARCEL IN LID NO. 126.
MOTION: Resolution No. 2375, was read by title only. Mr. Garrison
moved to approve Resolution No. 2375, authorizing staff to segregate
Account No. 43 to LID No. 126. Mr. Lathim seconded the motion.
Motion carried unanimously.
ORDINANCE NO. 3300
AN ORDINANCE RELATING TO FACTORY ASSEMBLED
HOMES AND MOBILE HOMES AMENDING TITLE 19 AND
TITLE 22 DEALING WITH INSTALLATION AND PERMITS
FOR FACTORY ASSEMBLED HOMES AND MOBILE HOMES.
MOTION: Mr. Garrison moved to adopt Ordinance No. 3300, amending
Title 19 and title 22, pertaining to installation standards and
permitting fees for Factory Assembled Homes, and authorize
publication by summary only. Mr. Lathim seconded the motion.
Mr. Jensen objected to the drastic increases all at once and felt staff
should look at all fees to see if additional increases are necessary.
Mr. Strode supported the fee increases.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL MAY 18, 1998
Motion carried (No - Jensen).
UNFINISHED BUSINESS:
None.
NEW BUSINESS:
HOME Program - Community Housing Development Organization
(CHDO) Funds:
MOTION: Mr. Garrison moved to authorize the City Manager to enter
into an agreement with La Clinica for use of HOME - CHDO funds for
new housing development. Mr. Lathim seconded the motion. Motion
carried unanimously.
Award of Cable Bridge Lighting Project No. 97-3-04:
MOTION: Mr. Garrison moved to award the bid for the Cable Bridge
Lighting Project No. 97-3-04, to the low bidder, Sierra Electric, Inc., in
the amount of $184,590.00, plus applicable taxes and, further, to
authorize the Mayor to sign the contract documents. Mr. Lathim
seconded the motion. Motion carried with unanimous roll call vote.
Award of Sewer Replacement Program Pro iect No. 98-1-02 and Water
Distribution Line Extension Project No. 98-2-04:
MOTION: Mr. Garrison moved to reject the bids for the Sewer
Replacement Program Project No. 98-1-02 and Water Distribution Line
Extension Project No. 98-2-04. Mr. Lathim seconded the motion.
Motion carried unanimously.
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
None.
ADJOURNMENT:
No,further business, the meeting was adjourned at 7:26 P.M.
Chi les . Kilbury, ayor
ATTEST:
t
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this _1 day of June 1998.
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