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HomeMy WebLinkAbout2006.08.07 Council Minutes MINUTES REGULAR MEETING PASCO CITY COUNCIL AUGUST 7, 2006 CALL TO ORDER: The meeting was called to order at 7:01 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; Richard Smith, Community & Economic Dev. Director; Bob Alberts, Public Works Director; David McDonald, City Planner; Doug Bramlette, City Engineer; and Greg Garcia, Fire Chief. The meeting was opened with the Pledge of Allegiance. CONSENT AGENDA: (a) Approval of Minutes: Minutes of the Pasco City Council Meeting dated July 17, 2006. (b) Bills and Communications: To approve General Claims in the amount of$2,607,446.16 ($118,825.99 being in the form of Wire Transfer Nos. 4576, 4583 and 4588 and, $2,488,620.17 consisting of Claim Warrants numbered 155859 through 156194). To approve Payroll Claims in the amount of$1,597,228.28, Voucher Nos. 34827 through 35022; and EFT Deposit Nos. 30011420 through 30011906. (c) Senior Center Facility and Programs Study: To approve the professional services agreement with Gerontological Consultants Northwest, Inc., and, further, to authorize the City Manager to execute said agreement. (d) Replace 1988 Rescue/Grass Fire Truck: To authorize purchase of a replacement rescue vehicle to be expended against the Equipment Replacement Reserve. (e) Resolution No. 2968, a Resolution accepting work performed by Inland Asphalt under contract for the Road 68 Widening East Side, Project No. 05-3-10. To approve Resolution No. 2968, accepting the work performed by Inland Asphalt under contract for the Road 68 Widening East Side, Project No. 05-3-10. (f) Resolution No. 2969, a Resolution accepting work performed by Classic Concrete Design under contract for the 2006 Handicap Ramp, Project No. 06-3-01. To approve Resolution No. 2969, accepting the work performed by Classic Concrete Design under contract for the 2006 Handicap Ramps, Project No. 06-3-01. (g) Resolution No. 2970, a Resolution accepting work performed by Watts Construction,Inc., under contract for the Sylvester Street Water Main Improvements, Project No. 05-2-02. To approve Resolution No. 2970, accepting the work performed by Watts Construction, Inc., under contract for the Sylvester Street Water Main Improvements, Project No. 05-2- 02. 1 MINUTES REGULAR MEETING PASCO CITY COUNCIL AUGUST 7, 2006 (h) Resolution No. 2971, a Resolution accepting work performed by Rotschy, Inc., under contract for the West "A" Street Sewer Line and Water Line Replacement, Project Nos. 03-1-05 and 04-2-02. To approve Resolution No. 2971, accepting the work performed by Rotschy, Inc., under contract for the West"A" Street Sewer Line &Water Line Replacement, Project Nos. 03- 1-05 and 04-2-02. (i) Resolution No. 2972, a Resolution fixing the time and date for a public hearing to consider the vacation of the utility easements in Block 120 Pasco Land Company's First Addition. To approve Resolution No. 2972, fixing 7:00 p.m., September 5, 2006 as the time and date for a public hearing to consider the proposed vacation. MOTION: Mr. Watkins moved to approve the Consent Agenda as read. Mr. Jackson seconded. Motion carried by unanimous Roll Call vote. PROCLAMATIONS AND ACKNOWLEDGMENTS: Mayor Olson presented Certificates of Appreciation for July 2006 "Yard of the Month" to: .Gordon and Evelyn Pryce, 635 N. Waldemar Avenue Neva Corkrum, 4121 W. Nixon Street Monte and Debbie Kelsey, 4702 Desert Plateau Drive Ms. Jessie Weathers, 6115 Chehalis Lane Mayor Olson presented a Certificate of Appreciation for July 2006 "Business of the Month Appearance Award" to: HAPO Community Credit Union, 4902 Road 68 VISITORS - OTHER THAN AGENDA ITEMS: Lester& Marjorie West, 2400 E. Lewis Pl., addressed Council concerning the new truck route on E. Lewis St., traffic problems associated with the Pasco Flea Market and dust generated by development adjacent to their property. REPORTS FROM COMMITTEES AND/OR OFFICERS: Mr. Hoffman reported on the Franklin County Mosquito Control District Meeting and the Benton-Franklin Walla Walla Good Roads and Transportation Special Meeting. Mr. Watkins, along with Ms. Francik and Mr. Crutchfield, attended the Regional Facilities Steering Committee (Regional Approach) Meeting. PUBLIC HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: Street Vacation—All of Saint Fran Court (MF #VAC-06-009) (Continued from July 17,2006 meeting): The applicant presented a letter to Council requesting to withdraw the petition. Mr. Larsen recused himself from this issue due to association with the applicant. MAYOR OLSON REOPENED THE PUBLIC HEARING TO CONSIDER THE VACATION. FOLLOWING THREE CALLS FOR COMMENTS,EITHER FOR OR AGAINST AND THEIR BEING NONE,MAYOR OLSON DECLARED THE PUBLIC HEARING CLOSED. 2 MINUTES REGULAR MEETING PASCO CITY COUNCIL AUGUST 7, 2006 MOTION: Mr. Garrison moved to deny the request for vacation of Saint Fran Court. Mr. Jackson seconded. MOTION: Mr. Garrison moved to amend the motion to accept the withdrawal. Mr. Jackson seconded. Motion carried. Original motion as amended carried. Mr. Larsen abstained. ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS: Ordinance No. 3785, an Ordinance of the City of Pasco,Washington, creating a new Title 27 "Historic Preservation" providing for the establishment of the City of Pasco Historic Preservation Commission; and determining the procedure for properties to enter into a Historic Preservation Special Valuation Agreement. MOTION: Mr. Watkins moved to adopt Ordinance No. 3785, amending the Pasco Municipal Code by creating a new Title 27 entitled Historic Preservation and, further, to authorize publication by summary only. Mr. Jackson seconded. Motion carried, Ordinance No. 3786, an Ordinance of the City of Pasco,Washington, concerning sewer service requirements. MOTION: Mr. Watkins moved to adopt Ordinance No. 3786, repealing certain exceptions from the sewer connection requirements and, further, authorize publication by summary only. Mr. Jackson seconded. Motion carried. NEW BUSINESS: Burden Boulevard Widening; Project No. 05-3-06: MOTION: Mr. Garrison moved to award the low bid for the Burden Boulevard Widening, Project No. 5-3-06 to Transtate Paving Company in the total amount of $315,553.80 and,further, authorize the Mayor to sign the contract documents. Mr. Jackson seconded. Motion carried by unanimous Roll Call vote. 2006 Irrigation Improvements/New Well: MOTION: Mr. Watkins moved to approve the purchase of goods and services from Nelson Well Drilling, Inc., for 2006 Irrigation Improvements—New Well Site, in the amount of$57,618.85 including applicable sales tax. Mr. Jackson seconded. Motion carried by unanimous Roll Call vote. Special Permit: Location of a Church (UCMS of Seventh-Day Adventist) in the 3500 Block of Sylvester Street (MF#SP06-009): MOTION; Mr. Watkins moved to approve the special permit for the Seventh-Day Adventist Church expansion in the 3500 block of West Sylvester Street as recommended by the Planning Commission. Mr. Jackson seconded. Motion carried. Special Permit: Location of a Church (Missionary Church of the Disciples of Jesus Christ) at 1824 E. Lewis Street (MF #SP06-008): MOTION: Mr. Watkins moved to approve the special permit for the location of the Missionary Church of the Disciples of Jesus Christ, and missionary training center with related offices at 1824 East Lewis Street as recommended by the Planning Commission. Mr. Jackson seconded. Motion carried. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:59 p.m. 3 MINUTES REGULAR MEETING PASCO CITY COUNCIL AUGUST 7, 2006 APPROVED: ATTEST: P. &nckz�&'� di�jo� J e son, Mayor Sandy L. enworthy, Deputy City lerk PASSED and APPROVED this 21"day of August, 2006. 4