HomeMy WebLinkAbout2009.01.05 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL JANUARY 5, 2009
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 Hoffinann, Tom
Larsen, Joyce Olson, Matt Watkins and Al Yenney.
Staff present: Gary Crutchfield, City Manager; Leland B. Kerr, City Attorney; Stan
Strebel, Administrative & Community Services Director; Rick White, Community &
Economic Development Director; Denis Austin, Police Chief and Bob Gear, 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 December 15, 2008.
(b) Bills and Communications:
To approve General Claims in the amount of$1,085,200.35 ($141,204.17 in the form of
Wire Transfer Nos. 5116, 5120 and 5122 and, $943,996.18 consisting of Claim Warrants
numbered 169383 through 169579). (2008 EXPENSES)
To approve General Claims in the amount of$1,117,322.79 ($1,117,322.79 consisting of
Claim Warrants numbered 169580 through 169610). (2009 EXPENSES)
To approve Payroll Claims in the amount of$2,179,126.28, Voucher Nos. 39045 through
39194; and EFT Deposit Nos. 30027149 through 30027676.
(c) Resolution No. 3128, a Resolution authorizing the sale of miscellaneous
personal property and equipment considered surplus to city needs.
To approve Resolution No. 3128, authorizing the sale of personal property and equipment
surplus to city needs.
MOTION: Mr. Watkins moved to approve the Consent Agenda as read. Mr. Garrison
seconded. Motion carried by unanimous Roll Call vote.
PROCLAMATIONS AND ACKNOWLEDGMENTS:
Mr. Crutchfield acknowledged Bob Gear, new Pasco Fire Chief.
VISITORS - OTHER THAN AGENDA ITEMS:
Mr. Watkins recognized a Pasco High School student in the audience.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Mr. Garrison attended the TC Visitor and Convention Bureau Board meeting and the
TRIDEC Board of Directors meeting.
Mr. Yenney attended the First Night celebration.
Mr. Watkins and Mr. Crutchfield attended the Richland Public Facilities District meeting.
Mr. Hoffmann attended the Federal Economic Stimulus Project Review meeting and
participated in the Annual Cable Bridge Run.
1
MINUTES
REGULAR MEETING PASCO CITY COUNCIL JANUARY 5, 2009
Mayor Olson spoke at the First Night celebration at Columbia Basin College.
ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Ordinance No. 3903, an Ordinance of the City of Pasco,Washington, amending the
Zoning Classification for a parcel located in a portion of Block 15, Gantenbein's
Addition, from I-1 (Light Industrial) to R-2 (Medium Density Residential).
MOTION: Mr. Watkins moved to adopt Ordinance No. 3903, granting a rezone for a
portion of Lot 1, Block 15 Gantenbein's Addition and a portion of vacated "D" Street
from I-1 to R-2 as recommended by the Planning Commission and, further, authorize
publication by summary only. Ms. Francik seconded. Motion carried unanimously.
Ordinance No. 3904, an Ordinance of the City of Pasco,Washington, amending the
Zoning classification of Lot 1, Oak Estates, from R-S-12 (Suburban Residential) to
C-1 (Retail Business)with a Concomitant Agreement.
MOTION: Mr. Watkins moved to adopt Ordinance No. 3904, granting a rezone for Lot
1, Oak Estates from R-S-12 to C-1 with a Concomitant agreement as recommended by
the Planning Commission and, further, authorize publication by summary only. Ms.
Francik seconded. Motion carried unanimously.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 7:14 p.m.
APPROVED: ATTEST:
LLz. QJ4� L"I-'
Joyc Is j, Mayor Sandy KenmUrthy, Deputy City C rk
PASSED and APPROVED this 20th day of January, 2009.
2