HomeMy WebLinkAbout2011.04.18 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 18, 2011
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 Hoffmann, Tom
Larsen, Saul Martinez, Matt Watkins and Al Yenney.
Staff present: Gary Crutchfield, City Manager; Leland Kerr, City Attorney; Stan Strebel,
Deputy City Manager; Richard Terway, Administrative & Community Services Director;
Rick White, Community & Economic Development Director; Ahmad Qayoumi, Public
Works Director and Denis Austin,Police Chief.
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
(a) Approval of Minutes:
Minutes of the Pasco City Council Meeting dated April 4,2011.
(b) Bills and Communications
To approve General Claims in the amount of$1,576,625.38 ($577,980.31 in the form of
Electronic Fund Transfer Nos. 5579, 5590, 5591, 5616, 5629, 5630, 5636, 5640, 5654
and 5701; and$998,645.07 in the form of Wire Transfer Nos. 1060, 1063 through 1068
and Claim Warrants numbered 181657 through 181888).
To move to approve bad debt write-offs for utility billing, ambulance,cemetery, general
accounts, miscellaneous accounts, and Municipal Court(non-criminal, criminal,and
parking)accounts receivable in the total amount of$220,670.69 and, of that amount,
authorize$130,312.66 be turned over for collection.
(c) Appointments to Parks & Recreation Advisory Council:
To appoint Joel Nimmo to Position No. I and reappoint Thomas Davenport to Position
No. 2 (both with the expiration date of 2/2/2014)to the Parks&Recreation Advisory
Council.
(d) Cascade Marina Sublease Extension:
To approve Amendment No. 2 to the Cascade Marina Sublease providing for a 1-year
extension and, further,authorize the City Manager to sign the amendment.
(e) 2010 Fire Department Performance Report:
To accept the Pasco Fire Department 2010 Performance Report.
(f) Final Plat (MF#FP2011-002) Sahara Estates (Larry Seaman):
(g) Resolution No. 3313,a Resolution approving the Tri-Cities Analysis of
Impediments to Fair Housing 2010-2015 as a supplement to the Consolidated Plan.
To approve Resolution No. 3313, approving the Fair Housing Plan entitled Tri-Cities
Analysis of Impediments to Fair Housing 2010-2015.
MOTION: Ms. Francik moved to approve the Consent Agenda as read. Mr. Garrison
seconded. Motion carried by unanimous Roll Call vote.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 18, 2011
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Mr. Yenney reported on the Benton-Franklin Council of Governments meeting.
Mr. Martinez attended a school impact fee committee meeting.
Mayor Watkins attended the Ben-Franklin Transit Board meeting and the Tri Cities
Regional Public Facilities District Board meeting. —'
ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Ordinance No.4004,an Ordinance of the City of Pasco,Washington, amending
Section 4.02.030 "Definitions" and Section 4.02.100"Permit Procedures" permitting
Video Record of Proceedings.
MOTION: Mr. Yenney moved to adopt Ordinance No. 4004, amending PMC Chapter
4.02.030 regarding "Definitions"and 4.02.100 regarding"Permit Procedures"and,
further,authorize publication by summary only. Ms. Francik seconded. Motion carried
unanimously.
Resolution No. 3312, a Resolution of the City of Pasco, accepting and adopting the
Comprehensive Parks,Recreation and Forestry Plan, 2010 Update.
MOTION: Ms. Francik moved to approve Resolution No. 3312,approving the Parks,
Recreation and Forestry Comprehensive Plan as recommended by the Planning
Commission. Mr. Martinez seconded. Motion carried unanimously.
Resolution No. 3314, a Resolution fixing the time and date for a public hearing to
consider the vacation of a portion of Hillsboro Street. �...
Council and staff discussed the proposed vacation.
MOTION: Ms. Francik moved to approve Resolution No. 3314, setting 7:00 p.m.,
Monday, May 16, 2011 as the time and date to conduct a public hearing to consider
vacating a portion of Hillsboro Street. Mr. Garrison seconded. Motion carried
unanimously.
EXECUTIVE SESSION:
Council adjourned to Executive Session at 7:17 p.m. for approximately 20 minutes to
consider acquisition of real estate with the City Manager.
Mayor Watkins called the meeting back to order at 7:37 p.m.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 7:37 p.m.
APPROVED: ATTEST:
Matt Watkins, Mayor De ra L. Clark, City Clerk
PASSED and APPROVED this 2nd day of May, 2011.
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