HomeMy WebLinkAbout1999.10.18 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL OCTOBER 18, 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, and Rebecca Francik.
Councilmember(s) absent: Carl Strode. Also present: Gary
Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan Strebei,
Administrative & Community Services Director; Erin Forrest, City
Engineer; Bob Alberts, Public Works Director; Dave McDonald, City
Planner; Denis Austin, Police Chief; Richard Smith, Community &
Economic Dev. Director; and Tim Arntzen, Management Assistant.
PLEDGE OF ALLEGIANCE:
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
MOTION: Ms. Francik moved to approve the Consent Agenda. Mr.
Jensen 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 4, 1999.
B) Bills and Communications: To approve General Claims in the
amount of $1,217,043.72 ($112,100.92 being in the form of Wire
Transfer Nos. 3325 and 3327; and $1,104,942.80 consisting of
Claim Warrants numbered 116468 through 116695).
Bad Debt Write-offs: To approve bad debt write-offs for utility
billing, ambulance, miscellaneous, cemetery and Municipal Court
non-criminal, criminal and parking accounts receivable in the total
amount of$106,581.45, and of that amount, authorize $101,932.17
be turned over for collection.
C) Resolution No. 2481: To approve Resolution No. 2481, approving
the sale of certain surplus City property at 26th and Park and,
further authorize the City Manager to execute all documents
necessary to effect the sale of the property.
D) Resolution No. 2482: To approve Resolution No. 2482, accepting
the work performed by Sierra Electric, Inc., for the Lewis Street at
Oregon Avenue Traffic Signal, Project No. 92-4-01; 10th Avenue at
Ainsworth Signal Modernization, Project No. 93-3-08; and Wehe at
Lewis Street Traffic Signal, Project No. 97-4-02.
E) Resolution No. 2483 - Proposed vacatgion of the 20 foot utility
easement within Block 16, Gantenbein's Addition: To approve
Resolution No. 2483, fixing 7:00 p.m., November 15, 1999, as the
time and date for a public hearing to consider the proposed
vacation.
PROCLAMATIONS AND ACKNOWLEDGMENTS:
None.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL OCTOBER 18, 1999
VISITORS:
None.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
None.
PUBLIC HEARINGS:
None.
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
None.
UNFINISHED BUSINESS:
None.
NEW BUSINESS:
Final Plats - Town and Country Village Phases 1 and 2 (E.L. Ray 8s W.T.
Harrison) (MF #99-76-FPI:
MOTION: Mr. Jensen moved to approve the final plats for town and
Country Village Phases 1 and 2. Ms. Francik seconded the motion.
Motion carried unanimously.
Mr. Crutchfield explained to Council that the owners of the subdivision
have set a good example for other subdividers by planting wheat in the
subdivision as a method to keep the dust down. Mr. Crutchfield was
going to direct staff to investigate the example for possible regulatory
use.
Sale of Additional Land at Sun Willows Business Park to HAPO
Community Credit Union:
RESOLUTION NO. 2484
A RESOLUTION APPROVING THE SALE OF CERTAIN
SURPLUS REAL PROPERTY AT SUN WILLOWS BUSINESS
PARK.
MOTION: Mr. Garrison moved to approve Resolution No. 2484,
approving the sale of certain surplus real property at Sun Willows
Business Park. Mr. Lathim seconded the motion. Motion carried
unanimously.
Interlocal Agreement for Franklin County Economic Development
Fun
MOTION: Mr. Garrison moved to approve the Interlocal Agreement
with Franklin County for receipt of $1,650,000 in distressed County
Funds and, further, authorize the Mayor to sign the agreement. Mr.
Lathim seconded the motion. Motion carried unanimously.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL OCTOBER 18, 1999
BPIC Sewer Interceptor Financing Agreements:
MOTION: Mr. Garrison moved to approve the financing agreement with
the Port of Pasco for a sewer interceptor to serve the Big Pasco
Industrial Center and, further, to authorize the Mayor to sign the
proposed agreement. Mr. Lathim seconded the motion. Motion carried
unanimously.
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
Executive Session: Mayor Kilbury recessed to an executive session at
7:10 p.m. for the purpose of discussing litigation and real estate
issues.
ADJOURNMENT:
N further business, the meeting was adjourned at 7: 10 P.M.
Charles D. Kilbury, Mayor
ATTEST:
o <-
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this 1st day of November, 1999.
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