HomeMy WebLinkAbout2005.06.06 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL JUNE 6, 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, Michael Garrison, Joe Jackson, Rebecca Francik,
Eileen Crawford, Robert Hoffmann and Matt Watkins.
Staff present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan
Strebel, Administrative & Community Services Director; Richard Smith, Community &
Economic Dev. Director; David McDonald, City Planner; Norm Rummel, Associate
Engineer; Greg Garcia, Fire 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 May 16, 2005.
Minutes of the Special Pasco City Council Meeting dated May 23, 2005.
(b) Bills and Communications;
To approve General Claims in the amount of$1,479,681.34 ($162,337.95 being in the
form of Wire Transfer Nos. 4330, 4331, 4334, 4337, 4340, 4341 and 4352 and,
$1,317,343.39 consisting of Claim Warrants numbered 148842 through 149141).
To approve Payroll Claims in the amount of$1,340,107.05, Voucher Nos. 32718 through
32871; and EFT Deposit Nos. 30004392 through 30004817.
(c) Appointment to Planning Commission:
To appoint Rose Gundy to Position No. 1, with an expiration date of 2/2/10.
(d) Amendment No. 1 to the Transpo Group Professional Services Agreement:
To authorize the Mayor to execute Amendment No. 1 to the Transpo Group Professional
Services Agreement for transportation and traffic management services.
(e) Stealth Cell Towers:
To move that the Planning Commission review regulations pertaining to aesthetic
standards for cellular communication towers and report back to the Council with
recommendations within 90 days.
(f) Transportable Storage Units:
To move that the Planning Commission review regulations pertaining to the location of
metal storage containers in all non-industrial zoning districts and report back to Council
with recommendations regarding appropriate locations, if any, and design standards
within 90 days.
(g) Resolution No. 2875, a Resolution approving a Drought Management Plan.
To approve Resolution No. 2875, approving a Drought Management Plan. Removed
from Consent Agenda and moved to Item 10d—New Business.
(h) Resolution No. 2876, a Resolution implementing the National Incident
Management System.
To approve Resolution No. 2876, authorizing the implementation of the National Incident
Management System. Removed from Consent Agenda and moved to Item 10e—New
Business.
MOTION: Ms. Francik moved to approve the Consent Agenda as amended. Mr. Jackson
seconded. Motion carried by unanimous Roll Cali vote.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL JUNE 6, 2005
PROCLAMATIONS AND ACKNOWLEDGMENTS:
"Yard of the Month" Awards:
Mayor Garrison presented Certificates of Appreciation for May 2005 "Yard of the
Month" to:
1. Jose and Elia Mantilla, 1620 W. Irving Street
2. Dolly Rodriguez, 1124 W. Jan Street
3. Jim and Barbara Hay, 1915 W. Agate Street
4. Chad and Stephanie Roan,4503 Yuma Drive
5. John and Mary Peltier, 3904 W. Nixon Street
6. Lanny and Judy Spriggle, 6208 Sandifer Parkway
7. Bob and Ursula Sand, 4 Zinnia Court
VISITORS - OTHER THAN AGENDA ITEMS:
Mr. Sven Dailey, 2107 N. 9t'Ave, inquired about the number of still cameras available
for Police Dept. use.
Mr. Jim Payne, 1536 N. 17''Ave,voiced concerns about citizens' non-compliance with
the City's Fireworks ban.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Ms. Francik noted Pasco was awarded the "Highest Average Number of Steps" award in
the "Walk for the Health of It"challenge.
Ms. Crawford attended the Washington State CTED Growth Management Workshop on
June 3ra
PUBLIC HEARINGS AND COUNCIL ACTION ON ORDINANCES AND
RESOLUTIONS RELATING THERETO:
Six-Year Transportation Improvement Plan 2006-2011.
Mr. Norm Rummel, Associate Engineer, explained the details of the Six-Year
Transportation Improvement Plan.
MAYOR GARRISON DECLARED THE PUBLIC HEARING OPEN TO CONSIDER THE SIX-YEAR
TRANSPORTATION IMPROVEMENT PLAN.
Mr. Sven Dailey, 2107 N. 96 Ave, inquired about the potential interchange at 395
and Foster Wells Rd. and the Lewis St. underpass project.
Council and Staff discussed the details of various projects.
FOLLOWING THREE CALLS FROM MAYOR GARRISON FOR COMMENTS,EITHER FOR OR
AGAINST,THE PUBLIC HEARING WAS DECLARED CLOSED.
Resolution No. 2877, a Resolution adopting the revised and extended
Comprehensive Street, Storm Drain and Bridge Programs for the City of Pasco.
MOTION: Ms. Francik moved to approve Resolution No. 2877, thereby adopting the
City's Six-Year Transportation Improvement Plan for 2006-2011. Mr. Jackson seconded.
Motion carried unanimously.
ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC
HEARINGS:
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL JUNE 6, 2005
Ordinance No. 3724, an Ordinance of the City of Pasco,Washington, amending
Sections 1.10.020 through 1.10.060 of the Pasco Municipal Code defining voting
districts.
MOTION: Ms. Francik moved to adopt Ordinance No. 3724A adjusting City Council
district boundaries to ensure equal representation and, further,authorize publication by
summary only. Mr. Jackson seconded. Motion carried 5-2.No—Larsen, Crawford.
Ordinance No. 3725, an Ordinance relating to Zoning, amending PMC Title 25
dealing with Nonconforming Uses.
MOTION: Mr. Larsen moved to strike the words "previously authorized by building
permit" from the Ordinance. There was no second.
MOTION: Ms. Francik moved to adopt Ordinance No. 3725, amending the
nonconforming provisions of PMC Title 25 and, further, to authorize publication by
summary only. Mr. Jackson seconded. Motion carried unanimously.
Ordinance No. 3726, an Ordinance of the City of Pasco, Washington amending
Section 3.02.010 "Definitions" (regarding Admission Tax) of the Pasco Municipal
Code.
MOTION: Ms. Francik moved to adopt Ordinance No. 3726, amending Section 3.02.010
"Definitions" (regarding Admission Tax) of the Pasco Municipal Code and, further, to
authorize publication by summary only. Mr. Jackson seconded. Motion carried
unanimously.
Mr. Sven Dailey asked for clarification on the amendment to the Golf Course
Lease Agreement.
MOTION: Ms. Francik moved to approve Amendment No. 1 to the Golf Course Lease
Agreement and, further,to authorize the Mayor to sign the document. Mr. Jackson
seconded. Motion carried unanimously.
NEW BUSINESS:
Special Permit: Location of a 37 foot radio antenna within an existing metering
station (MF 05-59-SP):
MOTION: Ms. Francik moved to approve the special permit for the location of a radio
antenna at the Northwest Pipeline metering station as recommended by the Planning
Commission. Mr. Jackson seconded. Motion carried unanimously.
Special Permit: Car sales lot in a C-1 zone at the corner of 28th and Sylvester Street
(MF#05-56-SP):
MOTION: Ms. Francik moved to approve the special permit for the location of a car
sales lot on 28th Avenue as recommended by the Planning Commission. Mr. Jackson
seconded. Motion carried unanimously.
Road 64 Water Line Extension Project No. 05-1-11:
MOTION: Ms. Francik moved to award the low bid for the Road 64 Water Line
Extension Project No. 05-1-11 to Watts Construction, Inc., in the amount of$100,113.71,
including sales tax and, further, authorize the Mayor to sign the contract documents. Mr.
Jackson seconded. Motion carried by unanimous Roll Call vote.
Resolution No. 2875, a Resolution approving a Drought Management Plan:
Council and Staff discussed the details of the Plan.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL JUNE 6, 2005
MOTION: Ms. Francik moved to approved Resolution No. 2875 approving a Drought
Management Plan. Mr. Jackson seconded. Motion carried unanimously.
Resolution No. 2876, a Resolution implementing the National Incident Management
System:
Council and Staff discussed the details of the Plan.
MOTION: Mr. Watkins called for the question. Motion carried by the following Roll
Call vote: Yes—Garrison, Francik, Hoffinann, Crawford, Watkins. No—Larsen.
MOTION: Ms. Francik moved to approve Resolution No. 2876 authorizing the
implementation of the National Incident Management System. Mr. Jackson seconded.
Motion carried 5-1. No—Larsen.
MISCELLANEOUS DISCUSSION:
Council directed that Ms. Crawford's Ordinance proposal recommending campaign
contribution limits be introduced at the June 13th Workshop Meeting.
Mr. Watkins thanked staff for restriping the north portion of Road 68.
EXECUTIVE SESSION:
Council adjourned to Executive Session at 8:20 p.m. to consider acquisition of real estate,
establish sale price or lease amount for real estate and to discuss litigation or potential
litigation with legal counsel.
Mayor Garrison called the meeting back to order at 8:53 p.m.
ADJOURNMENT:
There being no further business,the meeting was adjourned at 8:53 p.m.
APPROVED: ATTEST:
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JichaaelL.4is;on, ayor ebster U. Jackso , City erk
PASSED and APPROVED this 20th day of June, 2005
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