HomeMy WebLinkAbout1998.09.08 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL SEPTEMBER 8, 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; Dave McDonald, City Planner; Greg
Garcia, Fire Chief; Denis Austin, Police Chief; 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 by unanimous roll call
vote. Consent items are as follows:
A) Approval of Minutes: To approve minutes of Regular Meeting held
August 17, 1998.
To approve minutes of Special Meeting held August 31, 1998.
B) Bills and Communications: To approve General Claims in the
amount of $1,300,863.12 ($122,779.58 being in the form of Wire
Transfer Nos. 3194 through 3197; and $1,178,083.54 consisting of
Claim Warrants numbered 109671 through 109955).
C) Resolution No. 2394: To approve Resolution No. 2394, accepting a
petition for the annexation of properties generally south of Court
Street, north of Marie Street, between Road 44 and Road 52, and
further, providing a determination on zoning and indebtedness.
D) Acceptance of Reciprocal Easement Agreement and Deed from
Columbia Basin Fitness Club: To accept the reciprocal easement
and deed as granted by the Columbia Basin Fitness Club.
E) Special Permit - Temporary Operation of the Tri-Cities Prep School
at the Broadmoor Outlet Mall (MF #98-81-SPI: To approve the
special permit for Tri-Cities Prep to temporarily operate a
classroom at the Broadmoor Factory Outlet Mall, Space #220, as
recommended by the Planning Commission.
F) Resolution No. 2395: To approve Resolution No. 2395, authorizing
and directing the City Manager to seek proposals to develop Phase
6, The Village at Sun Willows.
PROCLAMATIONS AND ACKNOWLEDGMENTS:
Yard of the Month Award: Mayor Kilbury presented Yard of the Month
Awards for August, 1998 to the following Pasco residents:
Bud 8. Betty Smith, 803 N. Elm Avenue (unable to attend).
Don & Carol Harris, 202 S. 26th Avenue.
Juventino & Maria Hernandez, 303 N. 12th Avenue.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL SEPTEMBER 8, 1998
Jerry & Betty New, 1719 W. Margaret Street.
Rena Perfect, 101 Augusta Lane.
John & Barbara Kerrs, 2104 N. 18th Drive (unable to attend).
Bob & Karen Davis, 4703 Desert Plateau Drive.
Scott & Joan Thorne, 3624 W. Agate Street (unable to attend).
VISITORS:
None.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
None.
PUBLIC HEARINGS:
Vacation of the alleys in Block 13, Corrected Plat of O'Keefe's 311d
Addition (MF #98-86-VJ: Mr. David McDonald, City Planner, addressed
Council and noted for the record that notice of the public hearing was
published and posted as required by law.
MAYOR KILBURY DECLARED THE PUBLIC HEARING OPEN TO
CONSIDER THE VACATION OF THE ALLEYS IN BLOCK 13,
CORRECTED PLAT OF O'KEEFE'S ADDITION.
Following three (3) calls from Mayor Kilbury for comments from the
floor, either for or against, and there being none, the public hearing
was declared closed.
ORDINANCE NO. 3315
AN ORDINANCE VACATING ALL ALLEYS IN BLOCK 13,
CORRECTED PLAT OF O'KEEFE'S 3RD ADDITION.
MOTION: Ordinance No. 3315 was read by title only. Mr. Garrison
moved to adopt Ordinance No. 3315, vacating all alleys in Block 13,
corrected Plat of O-Keefe's 3rd Addition. Mr. Lathim seconded the
motion. Motion carried unanimously.
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
ORDINANCE NO. 3316
AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON,
AMENDING TITLE 16 OF THE PASCO MUNICIPAL CODE,
REGARDING THE ADOPTION OF THE STATE BUILDING
CODE AND THE UNIFORM CODES TOGETHER WITH
FUTURE AMENDMENTS ADOPTED BY THE STATE
LEGISLATURE.
MOTION: Ordinance No. 3316 was read by title only. Mr. Garrison
moved to adopt Ordinance No. 3316, amending Title 16 of the Pasco
Municipal Code pertaining to adoption of current State and Uniform
Building, Fire, Housing, Dangerous Building, and Swimming Pool, Spa
and Hot Tub, Plumbing, Mechanical and Energy Codes and repealing
Title 18 and Title 20 of the PMC in its entirety, and authorize
publication by summary only. Mr. Lathim seconded the motion.
Motion carried unanimously.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL SEPTEMBER 8, 1998
UNFINISHED BUSINESS:
None.
NEW BUSINESS:
Sale of Fire Truck:
MOTION: Mr. Garrison moved to declare one 1969 International Howe
Fire Truck surplus to City needs and authorize staff to sell it "as is"
and "where is", and to determine an appropriate method of sale with a
minimum price set at $1,000. Mr. Lathim seconded the motion.
Motion carried unanimously.
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
None.
ADJOURNMENT:
further business, the meeting was adjourned at 7:09 P.M.
ort,�&A, PAt"�tl
Charles D. Kilbury, yor
ATTEST:
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this _21 day of September 1998.
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