HomeMy WebLinkAbout2000.03.20 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL MARCH 20, 2000
CALL TO ORDER:
The meeting was called to order at 7:00 P.M. by Michael L. Garrison, Mayor.
ROLL CALL:
By Deputy City Clerk. Councilmembers present: Charles D. Kilbury, Joe
Jackson, Chris Jensen, Dan Lathim, Rebecca Francik, and Carl Strode. Also
present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney;
Stan Strebel, Administrative & Community Services Director; Erin Forrest,
City Engineer; Denis Austin, Police Chief; Dave McDonald, City Planner;
Greg Garcia, Fire 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: Mr. Kilbury moved to approve the Consent Agenda. Ms. Francik
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
March 6, 2000.
B) Bills and Communications: To approve General Claims in the amount of
$1,116,448.31 ($3,022.02 being in the form of Wire Transfer No. 3388;
and $1,113,426.29 consisting of Claim Warrants numbered 118829
through 119102).
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
$107,627.48, and of that amount, authorize $103,655.55 be turned over
for collection.
C) Appointment to Code Enforcement Board: To concur in the Mayor's
appointment of Claudia Lara to Position No. 3; Norma Chavez to
Position No. 4; and Albert Lux to Position No. 5 on the Code
Enforcement Board to terms that will expire on March 20, 2002.
D) Access Easement MF #00-18-1): To authorize the Mayor to sign the
easement granting access to the Coleman property on West Lewis
Street.
E) Critical Lands Ordinance Contract (MF #00-24-I): To approve the
agreement with Berryman and Henigar for the development of a critical
lands ordinance and, further, to authorize the Mayor to sign the
agreement.
F) Resolution No. 2513: To approve Resolution No. 2513, accepting the
work performed by C.L. Enterprises — GC, for the Pasco Library
Addition and Remodel, Project No. 98-5-04.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL MARCH 20, 2000
PROCLAMATIONS AND ACKNOWLEDGMENTS:
None.
VISITORS:
None.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Mayor's Report: Mayor Garrison reported that he traveled to Washington,
D.C. to attend the American Public Transportation Association Meeting;
attended a briefing given by Doc Hastings regarding the River Project;
attended a tour of Battelle; attended B.F. Council of Governments meeting
where discussion centered on scaling back as directed by member entities;
attended signing of concrete blocks for facility being built next to the "HUB"
at Columbia Basin College; attended the regular meeting of the B.F. Council
of Governments; and the Chamber of Commerce meeting.
PUBLIC HEARINGS:
None.
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
RESOLUTION NO. 2514
A RESOLUTION AUTHORIZING THE SALE OF CERTAIN
SURPLUS REAL PROPERTY FRONTING ON 26h AVENUE.
MOTION: Mr. Jensen moved to approve Resolution No. 2514, approve the
sale of certain surplus City property fronting on 260' Avenue. Ms. Francik
seconded the motion. Motion carried by unanimous roll call vote.
RESOLUTION NO. 2515
A RESOLUTION ACCEPTING A TEN PERCENT
ANNEXATION PETITION AND PROVIDING A
DETERMINATION ON THE TERRITORY TO BE ANNEXED
AND WHETHER SIMULTANEOUS ZONING AND THE
ASSUMPTION OF BONDED INDEBTEDNESS WILL BE
REQUIRED.
MOTION: Ms. Francik moved to approve Resolution No. 2515, accepting a
petition for Annexation Area #11 and providing a determination on zoning
and indebtedness. Mr. Strode seconded the motion. Motion carried
unanimously.
ORDINANCE NO. 3414
AN ORDINANCE AMENDING PMC TITLE 9 BY CREATING
NEW REGULATIONS FOR DUST CONTROL.
MOTION: Ms. Francik moved to adopt Ordinance No. 3414, enacting
regulations to control dust within the City of Pasco. Mr. Jackson seconded
the motion. Motion carried unanimously.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL MARCH 20, 2000
UNFINISHED BUSINESS:
None.
NEW BUSINESS:
None.
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
Pasco Police officers Association (PPOA) Contract Non-Uniformed Employees
Bargaining Unit:
MOTION: Mr. Jensen moved to approve the Collective Bargaining
Agreement with the Pasco Police Officers Association (Non-Uniformed) for
2000 and 2001 and, further, authorize the Mayor to sign the agreement. Mr.
Strode seconded the motion. Motion carried unanimously.
ADJOURNMENT:
No further busin s, the meeting was adjourned at 7:21 P.M.
Michael L. Garrison, Mayor
ATTEST:
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this 3'd day of April, 2000.
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