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HomeMy WebLinkAbout1999.02.16 Council Minutes MINUTES REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 16, 1999 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 Jensen, Dan Lathim, Rebecca Francik, and Carl Strode. Also present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan Strabel, Administrative & Community Services Director; Erin Forrest, City Engineer; Denis Austin, Police Chief; Bob Alberts, Public Works Director; Dave McDonald, City Planner; 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 February 1, 1999. B) Bills and Communications: To approve General Claims in the amount of $1,008,242.35 ($108,561.20 being in the form of Wire Transfer Nos. 3249, 3251 and 3252; and $899,681.15 consisting of Claim Warrants numbered 112424 through 112665). C) Resolution No. 2424 - Setting public hearing_to consider vacation of a portion of George Street and Sycamore Avenue, located in the A.M. Wehe's 1st Addition: To approve Resolution No. 2424, fixing 7:00 p.m., March 15, 1999, as the time and date for a public hearing to consider the proposed vacation. D) Resolution No. 2425 - Setting public hearing to consider vacation of a portion of Shoshone Street between California Avenue and Franklin Avenue lying in the Pasco Land Company's 18t Addition: To approve Resolution No. 2425, fixing 7:00 p.m., March 15, 1999, as the time and date for a public hearing to consider the proposed vacation. PROCLAMATIONS AND ACKNOWLEDGMENTS: "Do The Right Thing" Awards: Chief Austin and Captain Doug Chambers presented "Do The Right Thing" awards to recipients from Pasco, Kennewick and Richland school districts. VISITORS: None. REPORTS FROM COMMITTEES AND/OR OFFICERS: None. -1- MINUTES REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 16, 1999 PUBLIC HEARINGS: None. ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS: ORDINANCE NO. 3341 AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON, CREATING A NEW CHAPTER "IMPOUND OF VEHICLES" AS CHAPTER 10.18 OF THE PASCO MUNICIPAL CODE PROVIDING FOR THE IMPOUND OF VEHICLES OF DRIVERS OPERATING A MOTOR VEHICLE WHILE THAT PRIVILEGE IS SUSPENDED OR REVOKED. MOTION: Ordinance No. 3341, was read by title only. Mr. Garrison moved to approve Ordinance No. 3341, Mr. Lathim seconded the motion. Mr. Kerr advised Council of a correction to the ordinance on page 4 Item D by adding the words "together with a filing fee of $31.00" after the word "impoundment" on line 6. MOTION: Mr. Strode moved that Item D on page 6, line 3, after "paid together with an amount equal to the filing..." add "and administrative fee" to allow the recovery of costs for an improperly impounded vehicle. Ms. Francik seconded the motion. Motion carried unanimously. MOTION: Mr. Garrison moved to accept the first amendment. Mr. Lathim seconded the motion. Motion carried unanimously. Original motion as amended carried unanimously. ORDINANCE NO. 3342 AN ORDINANCE RELATING TO LAND USE AND ZONING AMENDING PMC TITLE 22 DEALING WITH FACTORY ASSEMBLED HOMES. MOTION: Ordinance No. 3342, was read by title only. Mr. Garrison moved to approve Ordinance No. 3342, amending PMC Section 22.68.085 by changing the value requirements for factory assembled homes. Mr. Lathim seconded the motion. Mr. Lathim felt the PMC should allow any attached improvements to be included when making a determination of value for a factory assembled home. Mr. Crutchfield explained that staff would be returning to Council with clarification of the assessment method, per Mr. Strode's request, and the question of attached improvements could also be addressed at that time. Ms. Betsy Crothers, of 603 N. Douglas Avenue, felt the code should require attached improvements for factory assembled homes to help make the addition of a factory assembled home to the neighborhood more acceptable to the neighbors and more pleasing to the eye. Mr. Mike Boise, of 4911 W. Clearwater Avenue, felt staff and Council should thoroughly research theses requirements and that a fair -2- MINUTES REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 16, 1999 comparison is used when looking at the determination of value between a conventional home and a factory assembled home. Motion carried unanimously. UNFINISHED BUSINESS: Special Permit: Location of a Factory Assembled Structure on unplatted property (MF #98-94-SP): MOTION: Ms. Francik moved to approve the special permit for the location of a factory assembled structure on the "Perdue Site" at 1121 Road 40, as recommended by the Planning Commission. Mr. Strode seconded the motion. Motion carried unanimously. NEW BUSINESS: TRAC Hotel Marketing Agreement: MOTION: Ms. Francik moved to approve the interlocal agreement with Franklin County for marketing the hotel site adjacent the TRAC Facility. Mr. Strode seconded the motion. Motion carried unanimously. Amtrak Lease, Mutli-Modal Depot: MOTION: Mr. Garrison moved to approve the lease with the National Railroad Passenger Corporation (Amtrak) for tenancy at the Multi- Modal Depot and, further, to authorize the City Manager to sign the lease. Mr. Lathim seconded the motion. Motion carried unanimously. Lease of Office Space, Multi-Modal Depot: MOTION: Mr. Garrison moved to approve the lease with Ryan Peterson for office space at the Multi-Modal Depot and, further, to authorize the City Manager to sign the lease. Mr. Lathim seconded the motion. Motion carried unanimously. MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL: Executive Session: Mayor Kilbury recessed to an executive session for the purpose of discussing real estate and litigation. ADJOURNMENT: No further business, the meeting was adjourned at 7:24 P.M. r s D. Kilbury, NIlayor ATTEST: Catherine D. Seaman Deputy City Clerk PASSED and APPROVED this _1 day of March , 1999. -3-