HomeMy WebLinkAbout1998.10.19 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL OCTOBER 19, 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: Charles Kilbury, Dan
Lathim, Rebecca Francik, and Carl Strode. Councilmember(s) absent:
Michael Garrison, Joe Jackson and Chris Jensen. Also present: Gary
Crutchfield, City Manager; Leland B. Kerr, City Attorney; Dan
Underwood, Finance Director; Bob Alberts, Public Works Director; Dave
McDonald, City Planner; Paul Whitemarsh, Acting Parks & Recreation
Director; Greg Garcia, Fire Chief; and Tim Arntzen, Management
Assistant.
PLEDGE OF ALLEGIANCE:
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
MOTION: Mr. Lathim moved to approve the Consent Agenda. Mr.
Strode 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
October 5, 1998.
B) Bills and Communications: To approve General Claims in the
amount of $1,146,513.93 ($95,962.14 being in the form of Wire
Transfer Nos. 3209, 3211 and 3213; and $1,050,551.79 consisting of
Claim Warrants numbered 110428 through 110662).
C) Creation of an Associate Development Company: To authorize the
Mayor to sign the agreement with Evergreen Community
Development Association to create an Associate Development
Company.
D) Special Permit: Sand/Gravel Extraction (Wilson Living Trust) (MF
#98-82-SPI: To approve the special permit for a sand/gravel pit
operation for the Wilson Living Trust as recommended by the
Planning Commission.
E) G=hound Lease: To approve the lease with Greyhound and,
further, authorize the City Manager to sign same.
PROCLAMATIONS AND ACKNOWLEDGMENTS:
None.
VISITORS:
None.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
None.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL OCTOBER 19, 1998
PUBLIC HEARINGS:
None.
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
ORDINANCE NO. 3318
AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON,
GRANTING TO PACIFICORP, AN OREGON CORPORATION
DOING BUSINESS AS PACIFIC POWER & LIGHT
COMPANY, A NON-EXCLUSIVE FRANCHISE TO
CONSTRUCT, INSTALL, OPERATE, AND MAINTAIN AN
ELECTRICAL POWER TRANSMISSION AND DISTRIBUTION
SYSTEM IN, ON, OVER, UPON, ALONG, AND ACROSS
CERTAIN DESIGNATED PUBLIC RIGHTS-OF-WAY OF THE
CITY OF PASCO, WASHINGTON, PRESCRIBING CERTAIN
RIGHTS, DUTIES, TERMS, AND CONDITIONS WITH
RESPECT THERETO, AND ESTABLISHING AN EFFECTIVE
DATE.
MOTION: Ordinance No. 3318 was read by title only. Mr. Lathim
moved to adopt Ordinance No. 3318, a franchise ordinance with Pacific
Power and Light Company (PPL), which permits PPL to use city rights-
of-way for the location of its electrical transmission lines and power
poles. Mr. Strode seconded the motion.
Mr. Kerr explained to Council that the granting of a franchise requires
a majority plus one for approval and with the absense of three
Councilmembers, Council would be unable to proceed with the
ordinance.
MOTION: Mr. Strode moved to table the proposed ordinance. Mr.
Lathim seconded the motion. Motion carried unanimously.
UNFINISHED BUSINESS:
None.
NEW BUSINESS:
Award of Lewis Street at oregon Avenue Traffic Signal, Project No. 92-4-
01, and 10th Avenue at Ainsworth Signal Modernization, Project No. 93-
3-08:
MOTION: Mr. Lathim moved to award the bid for the Lewis Street at
Oregon Avenue Traffic Signal, Project No. 92-4-01, and the 10th Avenue
at Ainsworth Signal Modernization, Project No. 93-3-08, to the low
bidder, Sierra Electric, Inc., in the amount of $166,178.12 plus
applicable taxes and, further, authorize the Mayor to sign the contract
documents. Mr. Strode seconded the motion. Motion carried by
unanimous roll call vote.
Interlocal Agreement Emergency Dispatch Services:
MOTION: Mr. Lathim moved to approve the Interlocal Cooperation
Agreement for Emergency Dispatch Service for calendar year 1999. Mr.
Strode seconded the motion. Motion carried unanimously.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL OCTOBER 19, 1998
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
RESOLUTION NO. 2401
A RESOLUTION FIXING THE TIME AND DATE FOR A
PUBLIC HEARING TO CONSIDER VACATION OF THE
SOUTH TEN FEET OF WASHINGTON AVENUE BETWEEN
SOUTH 10TH AVENUE AND SOUTH 12TH AVENUE.
MOTION: Resolution No. 2401, was read by title only. Mr. Lathim
moved to approve Resolution No. 2401, fixing 7:00 p.m., November 16,
1998, as the time and date for the public hearing to consider vacating a
portion of Washington Avenue. Mr. Strode seconded the motion.
Motion carried unanimously.
ADJOURNMENT:
No further b sin , the meeting was adjourned at 7:09 P.M.
C
Charles D. Kilbu , Mayor
ATTEST:
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this _2 day of November_, 1998.
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