HomeMy WebLinkAbout1999.03.01 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL MARCH 1, 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, Dan Lathim, Rebecca Francik, and Carl Strode.
Councilmembers absent: Chris Jensen. Also present: Gary
Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan Strebel,
Administrative & Community Services Director; Erin Forrest, City
Engineer; Bob Alberts, Public Works Director; Dave McDonald, City
Planner; Greg Garcia, Fire Chief; Richard Smith, Community &
Economic Dev. Director; 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
February 16, 1999.
To approve minutes of Special Meeting held February 22, 1999.
B) Bills and Communications: To approve General Claims in the
amount of $660,884.89 ($83,010.81 being in the form of Wire
Transfer Nos. 3253 and 3254; and $577,874.08 consisting of Claim
Warrants numbered 112666 through 112893).
Payroll Claims: To approve Payroll Claims in the amount of
$674,120.16; Payroll Voucher Nos. 15086 through 15558.
Bad Debt Write-offs: To approve bad debt write-offs for utility
billing, ambulance, cemetery, Municipal Court non-criminal and
criminal accounts receivable, in the total amount of $85,576.15
and, of that amount, authorize $83,900.92 be turned over for
collection.
C) Agreement with S & B, Inc.: To authorize the Mayor to execute the
Professional Services Agreement with S & B, Inc.
D) Resolution No. 2426: To approve Resolution No. 2426,
establishing the City of Pasco 2000 Complete Count Committee.
E) Resolution No. 2427: To approve Resolution No. 2427, accepting
the work performed by Power City Electric for the 1998 Traffic
Signal Improvements, Project No. 98-4-01.
F) Special Permit: Concrete and Asphalt Recycling Facility, 4th
Avenue and Ainsworth (Ray Poland and Sons, MF #98-107-SP): To
approve the special permit for the Ray Poland and Sons concrete
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and asphalt recycling facility, as recommended by the Planning
Commission.
G) Special Permit: Location of a van transportation business at 123
North 4th Avenue (Miguel Martinez. MF #99-06-5P1: To approve the
special permit for the location of an interstate van transportation
business at 123 North 4th Avenue, as recommended by the
Planning Commission.
H) Special Permit: Expansion of Our Lady of Lourdes Hospital and
Parking Lot (MF #99-11-SP): To approve the special permit for the
addition and new parking lot at Our Lady of Lourdes Hospital, as
recommended by the Planning Commission.
I) Special Permit: Location of Fire Station 81 at the corner of Oregon
Avenue and Bonneville Street (MF #99-12-SP): To approve the
special permit for the location of Fire Station 81 on Oregon
Avenue, as recommended by the Planning Commission.
PROCLAMATIONS AND ACKNOWLEDGMENTS:
None.
VISITORS:
Mr. Gene St. Goddard, of Maximum Technologies in Spokane, WA,
addressed Council concerning Watershed Planning and was referred to
Mr. Alberts.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
None.
PUBLIC HEARINGS:
Final Assessment Roll for Riverview Sewer ULID 133: Mr. Forrest gave
a brief overview of the LID process. Mr. Forrest explained that the
Final Assessment Roll contains 79 lots with a total of 82 assessments
at a cost of $5000.12 each.
MAYOR KILBURY DECLARED THE PUBLIC HEARING OPEN TO
CONSIDER THE FINAL ASSESSMENT ROLL FOR RIVERVIEW SEWER
ULID 133.
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. 3343
AN ORDINANCE RELATING TO UTILITY LOCAL
IMPROVEMENT DISTRICT NO. 133; AMENDING
ORDINANCE NO. 3246 BY ENLARGING THE BOUNDARIES
OF THAT DISTRICT AND PROVIDING FOR AND
ORDERING ADDITIONAL IMPROVEMENTS.
MOTION: Ordinance No. 3343, was read by title only. Mr. Garrison
moved to approve Ordinance No. 3343, amending Ordinance No. 3246
by adding additional territory to the district and providing additional
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sewer improvements to serve that added territory. Mr. Lathim
seconded the motion. Motion carried by unanimous roll call vote.
ORDINANCE NO. 3344
AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON,
RELATING TO UTILITY LOCAL IMPROVEMENT DISTRICT
NO. 133, APPROVING AND CONFIRMING THE
ASSESSMENTS AND ASSESSMENT ROLL OF UTILITY
LOCAL IMPROVEMENT DISTRICT NO. 133 CREATED FOR
THE PURPOSE OF CARRYING OUT A SYSTEM OR PLAN OF
ADDITIONS TO AND BETTERMENTS AND EXTENSIONS
OF THE WATERWORKS UTILITY OF THE CITY SPECIFIED,
ADOPTED AND ORDERED TO BE CARRIED OUT BY
ORDINANCE NO. 3246, AS AMENDED, AND LEVYING AND
ASSESSING THE COST AND EXPENSE THEREOF AGAINST
THE SEVERAL LOTS, TRACTS, PARCELS OF LAND, AND
OTHER PROPERTY AS SHOWN ON THE ASSESSMENT
ROLL.
MOTION: Ordinance No. 3344, was read by title only. Mr. Garrison
moved to approve Ordinance No. 3344, confirming the Final
Assessment Roll for ULID 133. Mr. Lathim seconded the motion.
Motion carried unanimously.
Street Vacation - Vacation of a portion of East Alvina Street between
Franklin Avenue and Wehe Avenue MF #99-14-V): 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.
Mr. McDonald explained that the City owns approximately four acres,
which front on Lewis Street and Extends northerly to Alvina Street. It
has been proposed that the northern third of this property be sold for
residential development. Vacation of the north and south 10 feet of
Alvina Street would add square footage to the property in question and
eliminate excess right-of-way.
MAYOR KILBURY DECLARED THE PUBLIC HEARING OPEN TO
CONSIDER THE VACATION OF A PORTION OF EAST ALVINA STREET
BETWEEN FRANKLIN AVENUE AND WEHE AVENUE (MF #99-14-V).
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. 3345
AN ORDINANCE VACATING THE NORTH AND SOUTH 10
FEET OF EAST ALVINA STREET BETWEEN NORTH
FRANKLIN AVENUE AND NORTH WEHE AVENUE.
MOTION: Ordinance No. 3345, was read by title only. Mr. Garrison
moved to approve Ordinance No. 3345, vacating a portion of Alvina
Street between North Franklin Avenue and North Wehe Avenue. Mr.
Lathim seconded the motion. Motion carried unanimously.
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ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
ORDINANCE NO. 3346
AN ORDINANCE RELATING TO ZONING AND CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY
WITHIN THE CITY OF PASCO FROM R-2 (MEDIUM
DENSITY RESIDENTIAL) TO RMH-1 (FACTORY
ASSEMBLED HOME).
MOTION: Ordinance No. 3346, was read by title only. Mr. Garrison
moved to approve Ordinance No. 3346, rezoning Blocks 2, 5, 8, 9, 10
and 11, Avery's Addition, together with vacated streets and alleys
adjoining thereto, except those portions of Block 10 and 11 conveyed to
the State of Washington under Auditor's file number 529347 from R-1
to RMH-1, as recommended by the Planning Commission. Mr. Lathim
seconded the motion. Motion carried unanimously.
ORDINANCE NO. 3347
AN ORDINANCE RELATING TO ZONING AND CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY
WITHIN THE CITY OF PASCO FROM C-1 (RETAIL
BUSINESS) TO R-1 (LOW DENSITY RESIDENTIAL).
MOTION: Ordinance No. 3347, was read by title only. Mr. Garrison
moved to approve Ordinance No. 3347, rezoning Block 1 and a portion of
Block 6, A.M. Wehe's Whitehouse Addition from C-1 to R-1, as
recommended by the Planning Commission. Mr. Lathim seconded the
motion. Motion carried unanimously.
RESOLUTION NO. 2428
A RESOLUTION APPROVING THE PRELIMINARY PLAN
FOR THE CINDY'S ADDITION.
MOTION: Resolution No. 2428, was read by title only. Ms. Francik
moved to approve Resolution No. 2428, approving the preliminary plat
for the Cindy's Addition. Mr. Strode seconded the motion. Motion
carried unanimously.
UNFINISHED BUSINESS:
None.
NEW BUSINESS:
MOTION: Mr. Jackson moved to place the proposed resolution on the
agenda. Mr. Garrison seconded the motion. Motion carried
unanimously.
RESOLUTION NO. 2429
A RESOLUTION OF THE CITY OF PASCO IN SUPPORT OF
PREPARING AN ENVIRONMENTAL IMPACT STATEMENT
FOR RESTARTING THE FAST FLUX TEST FACILITY AT
HANFORD.
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REGULAR MEETING PASCO CITY COUNCIL MARCH 1, 1999
MOTION: Resolution No. 2429, was read by title only. Mr. Garrison
moved to approve Resolution No. 2429. Mr. Lathim seconded the
motion. Motion carried unanimously.
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
None.
ADJOURNMENT:
No further business, the meeting was adjourned at 7:25 P.M.
(z 11,e 1:� 4WI
Charles D. Kilbury, ayor
ATTEST:
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this _15 day of_March , 1999.
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