HomeMy WebLinkAbout2005.04.04 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 4, 2005
CALL TO ORDER:
The meeting was called to order at 7:00 p.m. by Michael L. Garrison, Mayor.
ROLL CALL:
Councilmembers present: Tom Larsen, Matt Watkins, Rebecca Francik, Joe Jackson,
Eileen Crawford, and Michael Garrison.
Staff present: Gary Crutchfield, City Manager; Joseph M. Burrowes, Acting City
Attorney; Stan Strebel, Administrative & Community Services Director; Richard Smith,
Community & Economic Dev. Director; Bob Alberts, Public Works Director; David
McDonald, City Planner, Denis Austin, Police Chief, and Elden Buerkle, Management
Assistant.
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
(a) Approval of Minutes:
Minutes of the Pasco City Council Meeting dated March 21, 2005.
(b) Bills and Communications:
To approve General Claims in the amount of$1,171,662.15 ($60,518.50 being in
the form of Wire Transfer Nos. 4301 and 4303 and, $1,111,143.65 consisting of
Claim Warrants numbered 147907 through 148147).
To approve Payroll Claims in the amount of$1,260,702.31, Voucher Nos. 32389
through 32515; and EFT Deposit Nos. 30003338 through 30003759.
(c) Final Plat—Loviisa Farms II,Phase 4 (Aho Construction) (MF 005-26-FP):
To approve the final plat for Loviisa Farms II, Phase 4. Removed from Consent
Agenda and moved to Item 10e—New Business.
(d) Deed for Garland Street (MF #05-54-I):
To accept the deed for the Garland Street right-of-way.
(e) Resolution No. 2871, a Resolution of the City of Pasco,Washington,
accepting and adopting the Comprehensive Parks and Recreation Plan,2005
Update.
To approve Resolution No. 2 87 1, accepting the Comprehensive Park and
Recreation Plan Update.
(f) Resolution No. 2872, a Resolution adopting a Water Management Plan for
the City of Pasco.
To approve Resolution No. 2872, adopting a Water Management Plan for the City
of Pasco. Removed from Consent Agenda and moved to Item 10f—New
Business.
MOTION: Ms. Francik moved to approve the Consent Agenda as amended. Mr. Jackson
seconded. Motion carried by unanimous Roll Call vote.
ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Preliminary Plat/Planned Unit Development: The Villages at Chapel Hill, a multi-
family development located south of I-182, east of Road 68, north of the FCID Canal
(MT-III LLC) (MF#05-13-PP/PUD):
Ordinance No. 3720, an Ordinance of the City of Pasco,Washington, amending the
zoning classification of certain real property located in the south half of Section 15,
Township 9 North, Range 29 East from R-3 (Medium Density Residential) to R-
3/PUD (Medium Density Residential/Planned Unit Development).
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 4, 2005
MOTION: Ms. Francik moved to adopt Ordinance No. 3720, establishing a Planned Unit
Development for the Villages at Chapel Hill. Mr. Jackson seconded. Motion carried
unanimously.
Resolution No. 2873, a Resolution approving a preliminary plat for The Villages at
Chapel Hill.
MOTION: Ms. Francik moved to approve Resolution No. 2873, approving the
preliminary plat for The Villages at Chapel Hill. Mr. Jackson seconded. Motion carried
unanimously.
NEW BUSINESS:
Professional Services Agreement for Preliminary Design FCID Linear Park/Trail:
MOTION: Ms. Francik moved to approve the Professional Services Agreement with
HDR Engineering for consulting and design services for the FCID Linear Park/Trail
project,to authorize the City Manager to sign the agreement and, further, to include the
cost in the year end budget supplement. Mr. Jackson seconded. Motion carried
unanimously.
Main Avenue Stormwater Project No. 04-8-01:
MOTION: Ms. Francik moved to award the low bid for the Main Avenue Stormwater
Project 04-8-01, to Sharpe & Preszler, Inc., in the amount of$99,423.19 including sales
tax and, further, authorize the Mayor to sign the contract documents. Mr. Jackson
seconded. Motion carried by unanimous Roll Call vote.
Special Permit: Master Plan for Portable Classrooms (Pasco School District) (MF
905-12-SP):
MOTION: Ms. Francik moved to approve the special permit for the Pasco School
District's Master Plan for Portable Classrooms, as recommended by the Planning
Commission. Mr. Jackson seconded. Motion carried unanimously.
Special Permit: Cell Tower at Saint Patrick's School (1016 N. 14th Avenue)
(Verizon Wireless) (MF#05-025-SP):
Ms. Francik declared a conflict of interest and recused herself from this item.
MOTION: Ms. Crawford moved to remand the special permit back to the planning
commission to discuss fencing and safety issues. Mr. Larsen seconded. Motion failed by
the following Roll Call vote: Yes—Crawford, Larsen.No—Jackson, Watkins, Garrison.
Ms. Francik abstained.
MOTION: Mr. Watkins moved to approve the special permit for a wireless
communication tower and equipment on the Saint Patrick's site, as recommended by the
Planning Commission. Mr. Jackson seconded.Motion carried by the following Roll Call
vote: Yes—Jackson, Watkins, Garrison.No—Larsen, Crawford, Ms. Francik abstained.
Final Plat—Loviisa Farms II, Phase 4 (Aho Construction) (MF #05-26-FP):
Mr. Watkins declared a conflict of interest and recused himself from this item.
MOTION: Ms. Francik moved to approve the Final Plat for Loviisa Farms H, Phase 4.
Mr. Jackson seconded. Motion carried unanimously. Mr. Watkins abstained.
Resolution No. 2872, a Resolution adapting a Water Management Plan for the City
of Pasco:
MOTION: Ms. Francik moved to approve Resolution No. 2872 adopting a Water
Management Plan for the City of Pasco. Mr. Jackson seconded. Motion carried by the
following voice vote: Yes—Watkins, Francik, Garrison, Crawford. No—Larsen.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 4, 2005
MISCELLANEOUS DISCUSSION:
Mayor Garrison noted Council will evaluate qualifications of the candidates for the open
District 3 seat during an Executive Session at the April 11th meeting.
ADJOURNMENT:
There being no further business,the meeting was adjourned at 7:45 p.m.
AVED: ATTEST:
Garrison, Mayor Webster U. Jacks ,;25—t0i`ek
PASSED and APPROVED this 18th day of April, 2005
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