HomeMy WebLinkAbout2007.08.06 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL AUGUST 6, 2007
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, and Joyce Olson. Matt Watkins was excused.
Staff present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan
Strebel, Administrative & Community Services Director; Bob Alberts, Public Works
Director; David McDonald, City Planner; and Michael McShane, City Engineer.
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
(a) Approval of Minutes:
Minutes of the Pasco City Council Meeting dated July 16, 2007.
(b) Bills and Communications:
To approve General Claims in the amount of$2,015,418.91 ($8,840.03 in the form of
Wire Transfer No. 4778 and $2,006,578.88 consisting of Claim Warrants numbered
161401 through 161700).
To approve Payroll Claims in the amount of$1,701,353.70, Voucher Nos. 36495 through
36694; and EFT Deposit Nos. 30017727 through 30018220.
(c) Stop Bar Maintenance Project:
To approve the purchase of goods and services from Apply-A-Line, Inc., for the Stop Bar
Maintenance Project, in the amount of$86,016.00 and, further, to include this amount in
the Year End Supplemental Budget.
MOTION: Mr. Garrison 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 2007 "Yard of the Month"
to:
Edward and Hazel Green, 1213 S. Gray Avenue
Daniel and Barbara Snook, 1816 Road 42
Matt and Lisa Beaton, 608 Road 52
Greg and Mary Burke, 10509 Argent Road
Mayor Olson presented a Certificate of Appreciation for July 2007 "Business of the
Month Appearance Award"to:
Soak `n Suds Laundromat, 104 S. Oregon Avenue
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Mr. Larsen attended the Emergency Medical Services Board meeting.
Ms. Francik and Mr. Watkins attended the Regional Public Facilities meeting and Ms.
Francik attended the State's Freight Mobility Board meeting.
Mr. Garrison reported on the TRIDEC Board meeting.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL AUGUST 6, 2007
Mayor Olson attended the WA State Auditor's entrance meeting, marking the beginning
of the City's annual audit.
NEW BUSINESS:
Purchase a Portion of West Brown Street& 28th Avenue Parcel:
MOTION: Mr. Garrison moved to approve the purchase of real property located on the
southeast corner of North 28th Avenue and West Brown Street and, further, authorize the
City Manager to execute all documents necessary to effect the purchase. Mr. Jackson
seconded. Motion carried unanimously.
Special Permit: Placement of Cell Antennas on Road 76 Water Tower(Clearwire
US) (MF#SP 07-005):
MOTION: Mr. Garrison moved to approve the special permit for the location of wireless
communication equipment on the water tower located at Road 76 and Sandifur Parkway
as recommended by the Planning Commission. Mr. Jackson seconded.
MOTION: Mr. Larsen moved to set a closed record hearing to further examine the
record. There was no second. Motion failed.
Mr. Garrison called for the question.
Original motion carried 5-1.No—Larsen.
Special Permit: Expansion of Our Lady of Lourdes Hospital Surgery (MF#SP 07-
006):
MOTION: Mr. Garrison moved to approve the special permit for a surgery addition at
Our Lady of Lourdes Hospital as recommended by the Planning Commission. Mr.
Jackson seconded. Motion carried unanimously.
Special Permit: Location of a Church in a C-1 Retail Commercial District
(Community Unitarian Universalist Church) (MF#SP 07-007):
MOTION: Mr. Garrison moved to approve the special permit for the Community
Unitarian Universalist Church at 2819 W. Sylvester Street as recommended by the
Planning Commission. Mr. Jackson seconded. Motion carried unanimously.
ADJOURNMENT:
There being no further business,the meeting was adjourned at 7:30 p.m.
APPROVED: ATTEST:
< I-ri. �� S;J/]�, IIJ9111.11117
Jo c O n, Mayor Sandy Ken y, Deputy CiYy C1krk
PASSED and APPROVED this 20th day of August, 2007.
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