HomeMy WebLinkAbout2000.11.06 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL November 6, 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; Dave McDonald, City
Planner; Denis Austin, Police Chief, Tim Arntzen, Management Assistant;
and Kurt Luhrs, Personnel Manager.
PLEDGE OF ALLEGIANCE:
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
MOTION: Ms. Francik moved to approve the Consent Agenda. Mr. Strode
seconded the motion. Motion carried by unanimous roll call vote. Consent
items are as follows:
A) Approval of Minutes: To approve minutes of the Regular Meeting held
October 16, 2000.
B) Bills and Communications: To approve General Claims in the amount of
$890,675.81 ($49,998.51 being in the form of Wire Transfer No. 3493,
3496 and 3504; and $840,677.30 consisting of Claim Warrants
numbered 122347 through 122672).
Payroll Claims: To approve Payroll Claims in the amount of
$912,126.75; Payroll Voucher Nos. 021515 through 021715; and EFT
Deposit Nos. 004713 through 004999.
C) Head Start Lease Renewal, King Center: To approve the lease with
Child and Family Network d.b.a. Benton-Franklin Head Start for
tenancy at the Martin Luther King Center and, further, to authorize the
City Manager to sign the lease agreement.
D) Extension of existing US Bank Banking Agreement: To extend the
existing contract with US Bank until December 31, 2001, which is one
additional year, under the terms and conditions currently in place.
E) Resolution No. 2557: To approve Resolution No. 2557, accepting the
work performed by KSC, Inc., for the Pasco Softball Complex, Phase II,
Project No. 98-5-05.
F) Resolution No. 2558: To approve Resolution No. 2558, accepting the
work performed by Hughes-Sillers Construction Co., Inc., for the Pasco
Softball Complex, Phase III — Restroom/Concession Building, Project No.
98-5-05.
PROCLAMATIONS AND ACKNOWLEDGMENTS:
None.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL November 6, 2000
VISITORS:
None.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
None.
PUBLIC HEARINGS:
None.
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS:
ORDINANCE NO. 3439
AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON,
AMENDING PMC SECTION 8.02.320 OF THE ANIMAL CODE
PROVIDING FOR THE DESIGNATION OF APPELLATE.
MOTION: Ordinance No. 3439, was read by title only. Ms. Francik moved to
adopt Ordinance No. 3439, amending Section 8.02.320(3) of the Animal
Control Code. Mr. Strode seconded the motion. Motion carried unanimously.
ORDINANCE NO. 3440
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. 3440, was read by title only. Ms. Francik moved to
adopt Ordinance No. 3440, rezoning Lot 14 and the west half of Lot 15, Bucks
2"d Addition from C-1 to R-1, as recommended by the Planning Commission.
Mr. Strode seconded the motion. Motion carried unanimously.
UNFINISHED BUSINESS:
RESOLUTION NO. 2551
A RESOLUTION APPROVING A PRELIMINARY PLAT FOR
DESERT ESTATES.
MOTION: Resolution No. 2551, was read by title only. Ms. Francik moved to
approve Resolution No. 2551, approving the preliminary plat for Desert
Estates. Mr. Strode seconded the motion. Motion carried unanimously.
NEW BUSINESS:
Award of Community Center Demolition Project No. 00-5-16:
MOTION: Ms. Francik moved to award the Community Center Demolition
Project No. 00-5-16 Bid Alternate No. 1 to the low bidder, Andrist
Enterprises, in the amount of $34,560.00 including sales tax and further, to
authorize the Mayor to sign the contract documents. Mr. Strode seconded the
motion. Motion carried by unanimous roll call vote.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL November 6, 2000
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL:
Executive Session— Potential Litigation:
Mayor Garrison recessed to an executive session for approximately 10
minutes at 7:07 p.m. for the purpose of discussing potential litigation and
reconvened the regular meeting at 7:20 p.m. with all members present.
MOTION: Ms. Francik moved to authorize the City to join the City of Seattle
in litigation challenging Initiative 722, if it passes. Mr. Strode seconded the
motion. Motion carried unanimously.
ADJOURNMENT:
No further business, the meeting was adjourned at 7:24 P.M.
APPROVED: ATTEST:
Michael L. G rrison, Mayor Catherine D. Seaman, Deputy City Clerk
PASSED and APPROVED this 20' day of November, 2000.
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