HomeMy WebLinkAbout2000.04.03 Council Minutes MINUTES
REGULAR, MEETING PASCO CITY COUNCIL APRIL 3, 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; Bob Alberts, Public Works Director; Larry Peterson, Associate
City Planner; Denis Austin, Police 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. Jensen moved to approve the Consent Agenda. Mr. Lathim
seconded the motion.
Mayor Garrison recognized the arrival of Ms. Francik.
Motion carried by unanimous roll call vote. Consent items are as follows:
A) Approval of Minutes: To approve minutes of Regular Meeting held
March 20, 2000.
B) Bills and Communications: To approve General Claims in the amount of
$466,941.22 ($57,977.36 being in the form of Wire Transfer Nos. 3389,
3392 and 3393; and $408,963.86 consisting of Claim Warrants
numbered 119103 through 119329).
Payroll Claims: To approve Payroll Claims in the amount of
$873,433.93; Payroll Voucher Nos. 019628 through 019856; EFT deposit
Nos. 002636 through 002897.
C) Appointment to Parks & Recreation Advisory Council: To concur in the
Mayor's reappointment of Londa Harpster to Position No. 3; and Edmon
L. Daniels to Position No. 5, on the Parks & Recreation Advisory Council
to terms that will expire on April 3, 2003.
D) Resolution No. 2516 — proposed vacation of the 20 foot utility easement
within Block 16, Gantenbein's Addition: To approve Resolution No.
2516, fixing 7:00 p.m., May 1, 2000, as the time and date for a public
hearing to consider the proposed vacation.
E) Resolution No. 2517: To approve Resolution No. 2517, relating to
municipal biennial budgets.
F) Resolution No. 2518: To approve Resolution No. 2518, expressing
primary goals for calendar years 2000-2001.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 3, 2000
PROCLAMATIONS AND ACKNOWLEDGMENTS:
Environmental Excellence Award: Mr. Tony Grover, Regional Director for
the Eastern Regional Office of the Washington State Department of Ecology,
presented the Environmental Excellence Award to Harrison-Ray for the
innovative method they used for dust control when developing property in
Pasco.
Mr. Grover also commended Council and staff for the recent code
amendments for dust control and for the simplicity of the form used by the
public for their dust control plan and certification when developing property.
VISITORS:
None.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
None.
PUBLIC HEARINGS:
None.
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
RESOLUTION NO. 2519
A RESOLUTION ESTABLISHING A REDUCED FRONT YARD
SETBACK FOR PARK SIDE VILLAGE AND PHASES 4, 5
AND 6 OF ISLAND ESTATES.
MOTION: Resolution No. 2519, was read by title only. Mr. Jensen moved to
approve Resolution No. 2519, establishing a 12 foot front yard setback for the
Park Side Village and portions of Island Estates. Ms. Francik seconded the
motion. Motion carried unanimously.
ORDINANCE NO. 3415
AN ORDINANCE RELATING TO ZONING AND CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY
WITHIN THE CITY OF PASCO FROM C-1 (RETAIL
BUSINESS) TO RT (RESIDENTIAL TRANSITION) AND RT
(RESIDENTIAL TRANSITION) TO C-1 (RETAIL BUSINESS).
MOTION: Ordinance No. 3415, was read by title only. Ms. Francik moved to
adopt Ordinance No. 3415, rezoning 3.5 acres in Section 8 Township 9 North
Range 29 East from C-1 to RT and another 10 acres from RT to C-1 in the
same Section as recommended by the Planning Commission. Mr. Strode
seconded the motion. Motion carried unanimously.
UNFINISHED BUSINESS:
None.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 3, 2000
NEW BUSINESS:
Professional Services Agreement with HDR En 'neerin Inc. for Hydraulic
Modeling of the City's Water System:
MOTION: Mr. Jensen moved to approve the professional services agreement
for the Hydraulic Modeling of the City's water system not to exceed $18,273
and to include that amount in the year end supplemental budget. Mr.
Lathim seconded the motion. Motion carried unanimously.
Purchase of 1.09 Acre Parcel on the Northeast Corner of North Third Avenue
and West Nixon Street:
MOTION: Mr. Jensen moved to approve the assignment of purchaser's
interest and the purchase and sale agreement for the acquisition of a 1.09
acre site located at 614 North 2nd Avenue. Mr. Lathim seconded the motion.
Motion carried by unanimous roll call vote.
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
Annexation Area #11: Mr. Wilson asked if Council was going to make a
decision concerning the proposed annexation of Area #11?
Mr. Crutchfield explained that staff has been directed to determine which
areas should be included in the proposed annexation and the item would be
brought before Council for additional discussion on April 24, 2000.
Executive Session: Mayor Garrison recessed to an executive session at 7:14
p.m., for the purpose of discussing real estate.
ADJOURNMENT:
No further business, the meeting was adjourned at 7:14 P.M.
C �
Michael L. Garris , Mayor
ATTEST:
4.
Catherine D. Seaman
Deputy City Clerk
PASSED and APPROVED this 17 day of April, 2000.
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