HomeMy WebLinkAbout2010.08.02 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL AUGUST 2, 2010
CALL TO ORDER
The meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor.
ROLL CALL:
Councilmembers present: Rebecca Francik, Mike Garrison, Robert Hoffinann, Tom
Larsen, Saul Martinez, Matt Watkins and Al Yenney. .
Staff present: Stan Strebel, Deputy City Manager; Patrick Galloway, Acting City
Attorney; Richard Terway, Administrative & Community Services Director; Rick White,
Community & Economic Development Director; Mike Aldridge, Police Captain; Bob
Gear, Fire Chief and Lynne Jackson, Human Resources Manager.
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
(a) Approval of Minutes:
Minutes of the Pasco City Council Meeting dated July 19, 2010.
Minutes of the Special Pasco City Council Meeting dated July 26, 2010.
(b) Bills and Communications:
To approve General Claims in the amount of$1,032,985.08 ($335,797.51 in the form of
Wire Transfer Nos. 5516, 5521 and 5525; $38,812.08 in the form of Electronic Fund
Transfer No. 1020 and 1021; and $658,375.49 consisting of Claim Warrants numbered
178007 through 178194).
To approve Payroll Claims in the amount of$2,787,752.19, Voucher Nos. 41215 through
41515; and EFT Deposit Nos. 30038472 through 30039320.
(c) Tourism Promotion Agreement:
To approve the five-year agreement with the Tri-Cities Visitor& Convention Bureau for
promotion of tourism and, further, authorize the Mayor to sign the agreement.
(d) Self Contained Breathing Apparatus Purchase:
To approve the purchase of MSA Self Contained Breathing Apparatus (SCBA) from
SeaWestern Fire Fighting Equipment in the sum of$159,480 plus applicable tax and,
further, authorize the City Manager to sign such purchase order.
(e) Professional Services Agreement for Park and Recreation Plan Update:
To approve the Professional Services Agreement with Studio Cascade for the
Comprehensive Park and Recreation Plan update and, further, authorize the City Manager
to execute the agreement.
(f) Bargaining Contract for Uniformed Police Department Represented
Employees:
To approve the Collective Bargaining Agreement with the Pasco Police Officers
Association, uniformed employees, for years 2008-2010 and, further, authorize the
Mayor to sign the agreement.
(g) Final Plat (MF#FP 10-005) First Place, Phase 2 (Craig Angelo):
To approve the final plat for First Place, Phase 2.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL AUGUST 2, 2010
(h) Resolution No. 3260, a Resolution of the City of Pasco,Washington,
providing guidelines for the sale of surplus firearms pursuant to Chapter 2.46 of the
Pasco Municipal Code.
To approve Resolution No. 3260, providing guidelines for the sale of surplus firearms.
(i) Resolution No. 3261, a Resolution accepting work performed by Dardan
Enterprises, Inc., under contract for Martin Luther King Remodel Project.
To approve Resolution No. 3261, accepting the work performed by Dardan Enterprises,
Inc., under contract for the Martin Luther King Center Remodel Project.
MOTION: Mr. Martinez moved to approve the Consent Agenda as read. Ms. Francik
seconded. Motion carried by unanimous Roll Call vote.
PROCLAMATIONS AND ACKNOWLEDGMENTS:
Mayor Watkins presented Certificates of Appreciation for July 2010 "Yard of the
Month" to:
Rosalio and Annette Prieto, 615 Fiesta Court
Larry Gordon, 1608 W. Yakima Street
Chris and Korey Barber, 4804 Malaga Drive
Michael and Michelle Dickinson, 10308 W. Argent Road
Mayor Watkins presented a Certificate of Appreciation for July 2010 "Business of the
Month Appearance Award" to:
Les Schwab Tire Center, 5410 Road 68
VISITORS - OTHER THAN AGENDA ITEMS:
Ana Ruiz-Peralta, 4304 Laredo Dr, asked Council to consider implementing a curb side
recycling program.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Mr. Garrison reported on the Hanford Communities Governing Board meeting.
Mr. Yenney attended the Hanford Area Economic Investment Fund meeting and the
Benton Franklin Community Action Committee meeting.
Mayor Watkins attended the ribbon cutting ceremony for Karne Max located at 5024 Rd
68.
Mr. Hoffmann, Mr. Martinez and Ms. Francik reported on the Westside Water Plant
Dedication Ceremony.
PUBLIC HEARINGS AND COUNCIL ACTION ON ORDINANCES AND
RESOLUTIONS RELATING THERETO:
Street Vacation (MF#VAC 10-005) A Portion of Idaho Avenue (City of Pasco).
Mr. White explained the details of the proposed vacation.
MAYOR WATKINS DECLARED THE PUBLIC HEARING OPEN TO CONSIDER THE
VACATION.
FOLLOWING THREE CALLS FOR COMMENTS, EITHER FOR OR AGAINST,AND THERE BEING
NONE,MAYOR WATKINS DECLARED THE PUBLIC HEARING CLOSED.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL AUGUST 2, 2010
Ordinance No. 3967, an Ordinance vacating a portion of Idaho Avenue.
MOTION: Ms. Francik moved to adopt Ordinance No. 3967, an Ordinance vacating a
portion of Idaho Avenue and, further, to authorize publication by summary only. Mr.
Garrison seconded. Motion carried unanimously.
ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Ordinance No. 3968, an Ordinance of the City of Pasco, Washington, authorizing
the Initiation of a Petition for Condemnation of Real Property necessary for the
construction of the Lewis Street Overpass.
Council and staff discussed the details of the project.
Mr. Dan Walsh, owner of 217-219 W. Lewis St, spoke in favor of moving forward
with this project.
MOTION: Ms. Francik moved to adopt Ordinance No. 3968, authorizing the acquisition
of real property necessary for the construction of the Lewis Street Overpass and, further,
authorize publication by summary only. Mr. Garrison seconded. Motion carried 5-2. No —
Hoffmann, Larsen.
Resolution No. 3262, a Resolution approving the Program Year 2011 Community
Development Block Grant Allocations and Annual Work Plan.
MOTION: Ms. Francik moved to approve Resolution No. 3262, approving the City's
2011 CDBG Allocations and Annual Work Plan. Mr. Martinez seconded. Motion carried
unanimously. Mr. Yenney abstained.
Resolution No. 3263, a Resolution accepting the Planning Commission's
recommendation and approving a Special Permit for the expansion of a children's
daycare center at 3605 West Ruby Street.
MOTION: Ms. Francik moved to approve Resolution No.3263, approving a Special
Permit for the expansion of a children's daycare center at 3605 West Ruby Street. Mr.
Garrison seconded. Motion carried 6-1. No—Larsen.
MISCELLANEOUS DISCUSSION:
Mayor Watkins noted a letter has been sent to the Franklin County Commissioners
concerning Municipal Court Space lease extension.
ADJOURNMENT.
There being no further business, the meeting was adjourned at 7:45 p.m.
APPROVED: ATTEST:
i�o Q�N , (1110C .
^' Matt Watkins, Mayor Kra f. Clark, City Clerk
PASSED and APPROVED this 16th day of August, 2010.
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