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HomeMy WebLinkAbout2006.03.20 Council Minutes MINUTES REGULAR MEETING PASCO CITY COUNCIL MARCH 20, 2006 CALL TO ORDER The meeting was called to order at 7:00 p.m. by Joyce Olson, Mayor. ROLL CALL: Councilmembers present: Rebecca Francik, Michael Garrison, Robert Hoffmann, Joe Jackson, Tom Larsen, Joyce Olson, 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; Bob Alberts, Public Works Director; David McDonald, City Planner; Doug Bramlette, City Engineer; 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 6, 2006. Minutes of the Special City Council Meeting dated March 13, 2006. (b) Bills and Communications: To approve General Claims in the amount of$1,210,333.50 ($72,914.70 being in the form of Wire Transfer Nos. 4504 and 4507 and, $1,137,418.80 consisting of Claim Warrants numbered 153573 through 153829). To approve bad debt write-offs for utility billing, ambulance, miscellaneous, cemetery, code enforcement and Municipal Court non-criminal, criminal and parking accounts receivable in the total amount of$239,737.16 and, of that amount, authorize $174,160.95 be turned over for collection. (c) Final Plat—River Shore Estates Phase 3 (Thomas & Salina Savage) (MF #05- 171-FP): To approve the final plat for River Shore Estates Phase 3. MOTION: Mr. Watkins moved to approve the Consent Agenda as read. Mr. Jackson seconded. Motion carried by unanimous Roll Call vote. VISITORS - OTHER THAN AGENDA ITEMS: Mr. Al Yenney, 900 N. Avery, suggested using a projection clock on the new water tower. REPORTS FROM COMMITTEES AND/OR OFFICERS: Mr. Watkins reported he attended the Order of Amaranth Annual Session. Mr. Hoffmann attended the Good Roads Association Board Meeting. NEW BUSINESS: Award 2006 Crack Sealing Project No. 06-3-02: 1 MINUTES REGULAR MEETING PASCO CITY COUNCIL MARCH 20, 2006 MOTION: Mr. Garrison moved to award the low bid for the 2006 Crack Sealing Project No. 06-3-02 to Pavement Surface Control for the total amount of$54,455.00 and, further, authorize the Mayor to sign the contract documents. Mr. Jackson seconded. Motion carried by unanimous Roll Call vote. Award Road 68 & Wrigley Traffic Signal Project No. 05-5-24: MOTION: Mr. Watkins moved to award the low bid for the Road 68 & Wrigley Traffic Signal Project No. 05-5-24 to Sierra Electric for the total amount of$136,002.10 and, further, authorize the Mayor to sign the contract documents. Mr. Jackson seconded. Motion carried by unanimous Roll Call vote. MISCELLANEOUS DISCUSSION: Mr. Watkins recognized students in the audience from CBC's government class. Council and Staff discussed the options for analyzing Basin Disposal's rate increase proposal. MOTION: Mr. Garrison moved to use Washington Utilities&Transportation Commission to analyze BDI's rate increase proposal. Mr. Jackson seconded. Motion carried. No—Larsen, Watkins. ADJOURNMENT: There being no further business,the meeting was adjourned at 7:46 p.m. APPROVED: ATTEST: —(Lu-cx_ 1Z /"Z kT I Jo c O on, Mayor Webster U. Jackso , City Clerk PASSED and APPROVED this P day of April, 2006. 2