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HomeMy WebLinkAbout2003.12.15 Council Special Meeting Minutes MINUTES SPECIAL MEETING PASCO CITY COUNCIL DECEMBER 15, 2003 1. CALL TO ORDER: The meeting was called to order at 7:00 p.m. by Michael L. Garrison, Mayor. ROLL CALL: Councilmembers present: Charles Kilbury, Michael Garrison, Eileen Crawford, Joe Jackson, Tom Larsen, Carl Strode, and Rebecca Francik. Also present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan Strebel, Administrative & Community Services Director; Richard Smith, Community & Economic Dev. Director; Bob Alberts, Public Works Director; Dave McDonald, City Planner; Van Voorhies, City Engineer; Denis Austin, Police Chief; Greg Garcia, Fire Chief, Elden Buerkle, Management Assistant; and Jim Chase, Financial Services Manager. 2. PUBLIC HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: (a) Code Amendment: Transient Hotels & Motels (MF#03-168-CA): Mr. McDonald explained the proposed changes to clarify Section 25.12.156 and Section 25.12.457, Transient Hotels & Motels. MAYOR GARRISON DECLARED THE PUBLIC HEARING OPEN TO CONSIDER THE CODE AMENDMENT FOR TRANSIENT HOTELS & MOTELS. FOLLOWING THREE CALLS FROM MAYOR GARRISON FOR COMMENTS FROM THE FLOOR, AND THERE BEING NONE, THE PUBLIC HEARING WAS DECLARED CLOSED. Ordinance No. 3642, an Ordinance of the City of Pasco, Washington, amending Section 25.12.156 "Community Service Facilities Level Two" and Section 25.12.457 entitled"Transient Hotel or Motel" changing the name and clarifying the definition of Transient Hotel or Motel. MOTION: Ms. Francik moved to adopt Ordinance No. 3642, amending Title 25 dealing with the definition of transient hotels with insertion of the word `principally' between the words `that' and `offers' in the second line of Section 25.12.457, and authorize publication by summary only. Mr. Strode seconded. Motion carried by the following voice vote: Yes — Kilbury, Garrison, Crawford, Jackson, Strode, Francik. No—Larsen. 3. BUSINESS ITEMS: (a) 2004 Annual Operating and Capital Improvement Projects Budgets: Ordinance No. 3638, an Ordinance adopting the City of Pasco Operating Budget for the Year 2004. MOTION: Ms. Francik moved to adopt Ordinance No. 3638, adopting the 2004 Annual Operating Budget and, further, to authorize publication by summary only. Mr. Strode seconded. Motion carried by the following voice vote: Yes — Kilbury, Garrison, Crawford, Jackson, Strode, Francik. No—Larsen. Ordinance No. 3639, an Ordinance adopting the City of Pasco Capital Projects Budget for the Year 2004. MOTION: Ms. Francik moved to adopt Ordinance No. 3639, adopting the 2004 Capital Projects Budget and, further, to authorize publication by summary only. Mr. Strode seconded. Motion carried by the following voice vote: Yes — Kilbury, Garrison, Crawford, Jackson, Strode, Francik. No—Larsen. 1 MINUTES SPECIAL MEETING PASCO CITY COUNCIL DECEMBER 15, 2003 4. ADJOURNMENT: There being no further business,the special meeting was adjourned at 7:18 p.m. APPROVED: ATTEST: b )"Yt4��'1'4 L � Michael L. Fson, Mayor Webster U. Jackson, 0 Clerk PASSED and APPROVED this 22nd day of December, 2003. 2