HomeMy WebLinkAbout1998.08.18 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL AUGUST 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. 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; Denis Austin, Police Chief; Greg Garcia, Fire Chief; Bob
Alberts, Public Works Director; Dave McDonald, City Planner; Greg
Garcia, Fire Chief; Richard Smith, Community & Economic Dev.
Director; 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 by unanimous roll call
vote. Consent items are as follows:
A) Approval of Minutes: To approve minutes of Regular Meeting held
August 3, 1998.
B) Bills and Communications: To approve General Claims in the
amount of $807,980.89 ($97,616.43 being in the form of Wire
Transfer Nos. 3189, 3192 and 3193; and $710,364.46 consisting of
Claim Warrants numbered 109359 through 109670).
C) Boat Basin Lease from Corps of Engineers: To approve the new 10-
year lease of the Pasco Boat Basin from the Corps of Engineers
and, further, authorize the Mayor to sign the lease documents.
D) InteragencyAgreement for Police Services between Pasco School
District No. 2 and the City of Pasco: To approve the Interagency
Agreement with the Pasco School District for the provision of
certain police services and, further, to authorize the Mayor to sign
the agreement.
E) Resolution No. 2393 - Proposed vacation of alleys in Block 13,
Corrected Plat of O-Keefe's 3rd Addition: To approve Resolution
No. 2392, fixing 7:00 p.m., September 8, 1998, as the time and date
for a public hearing to consider the proposed vacation.
F) Next Workshop Meeting Date: To postpone the regularly
scheduled City Council Workshop Meeting of August 24, 1998 to
Monday, August 31, 1998.
PROCLAMATIONS AND ACKNOWLEDGMENTS:
None.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL AUGUST 18, 1998
VISITORS:
An unnamed citizen addressed Council regarding rezoning on Lots 8-10
on West Octave Street.
Mr. McDonald explained that an application for a special permit was
submitted for a daycare to be located east of Sterling Bank on 20th
Avenue. At a public hearing of the Planning Commission a number of
residents spoke in opposition to the proposed special permit. After
talking to the applicant about the situation, the applicant was asked to
withdraw their application, which they did.
Mr. McDonald informed Council that any further discussion of the
matter would be premature and inappropriate.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
B. F Transit Administration/Finance Committee Meeting - August 12,
1998: Mr. Garrison reported that the Committee discussed contract
negotiations with the ATU and the Teamsters; the Six-year Plan and
the Comprehensive Annual Financial Report were discussed.
B F Transit Board Meeting - August 13, 1998: Mr. Garrison reported
that an executive session was held regarding labor contracts. The
Committee recommended approval of the contracts in the open
meeting. There was a discussion on the Huntington Transit Center
berm project.
PUBLIC HEARINGS:
None.
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
ORDINANCE NO. 3312
AN ORDINANCE EXTENDING THE TERM OF AN
ELECTRICAL FRANCHISE TO PACIFICORP, AN OREGON
CORPORATION, DOING BUSINESS AS PACIFIC POWER
AND LIGHT COMPANY (PPL)
MOTION: Ordinance No. 3312 was read by title only. Mr. Garrison
moved to adopt Ordinance No. 3312, an ordinance extending Ordinance
No. 1602 until October 1, 1998, in favor of Pacificorp, an Oregon
Corporation, doing business as Pacific Power and Light Company (PPL).
Mr. Lathim seconded the motion. Motion carried by unanimous roll
call vote.
ORDINANCE NO. 3313
AN ORDINANCE PERMITTING THE DISPENSING AND
CONSUMPTION OF BEER/WINE AND SPIRITUOUS
LIQUOR IN THE FARMERS MARKET AREA ADJACENT
PEANUTS PARK AT THE PASCO FIERY FOOD FESTIVAL ON
SEPTEMBER 12 AND 13, 1998.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL AUGUST 18, 1998
MOTION: Ordinance No. 3313 was read by title only. Mr. Francik
moved to adopt Ordinance No. 3313, conditionally permitting the
conduct of a micro beer/wine garden and margarita viile in conjunction
with the Pasco Fiery Food Festival. Mr. Jensen seconded the motion.
Motion carried unanimously.
UNFINISHED BUSINESS:
None.
NEW BUSINESS:
Sale of 11.37 acre parcel fronting on North Cedar Avenue to the Pasco
School District:
MOTION: Mr. Garrison moved that the City Council approve the sale
of an 11.37 acre parcel fronting on North Cedar Avenue to the Pasco
School for $74,315 and authorize the City Manager to execute
documents necessary for the transfer of the property. Mr. Lathim
seconded the motion. Motion carried by unanimous roll call vote.
Award of Contract to J & J Roof Services. Inc. for re-roofing Pasco City
Lib air
MOTION: Mr. Garrison moved to award the bid for the re-roofing of the
Pasco City Library to J & J Roof Services, Inc. in the amount of
$56,242.08, plus applicable taxes and, further, authorize the Mayor to
execute the contract documents. Mr. Lathim seconded the motion.
Motion carried by unanimous roll call vote.
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
Next Workshop Meeting: Mr. Crutchfield reminded Council that the
regular workshop meeting has been postponed until August 31, 1998.
ADJOURNMENT:
No further s' ss, the meeting was adjourned at 7:12 P.M.
arles D. Kilbury, Mayor
ATTEST:
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this 8 day of September, 1998.
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