HomeMy WebLinkAbout2011.06.20 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL JUNE 20, 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, Matt Watkins and Al Yenney. Absent: Saul Martinez.
Staff present: Leland Kerr, City Attorney; Stan Strebel, Deputy City Manager; Richard
Terway, Administrative & Community Services Director; Ahmad Qayoumi, Public
Works Director; Jim Raymond, Police Captain; Bob Gear, Fire Chief and Dave
McDonald, City Planner.
The meeting was opened with the Pledge of Allegiance, led by members of Boy Scout
Troop #152.
CONSENT AGENDA:
(a) Approval of Minutes:
Minutes of the Pasco City Council Meeting dated June 6, 2011.
(b) Bills and Communications:
To approve General Claims in the amount of$1,163,541.39 ($94,382.36 in the form of
Electronic Fund Transfer Nos. 6192, 6193, 6216, 6217, 6219, and 6248; and
$1,069,159.03 in the form of Wire Transfer No. 1086, 1090 and 1091; and Claim
Warrants numbered 182636 through 182676).
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$234,605.29 and, of that amount, authorize
$167,673.95 be turned over for collection.
(c) Interagency Agreement for Summer School Services:
To approve the Interagency Agreement with the Pasco School District for summer school
services and, further, authorize the Mayor to sign the agreement.
(d) Reclassification:
To authorize upgrading of one Associate Engineer II position to Senior Engineer and
include the additional appropriation in the 2011 supplemental budget.
MOTION: Ms. Francik moved to approve the Consent Agenda as read. Mr. Garrison
seconded. Motion carried by unanimous Roll Call vote.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Mr. Yenney attended the Benton Franklin Council of Governments meeting and spoke
about the history of the Juneteenth Celebration.
Ms. Francik and Mr. Larsen participated in the Juneteenth Parade.
PUBLIC HEARINGS AND COUNCIL ACTION ON ORDINANCES AND
RESOLUTIONS RELATING THERETO:
Six-Year Transportation Improvement Plan 2012-2017.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL JUNE 20, 2011
MAYOR WATKINS DECLARED THE PUBLIC HEARING OPEN TO CONSIDER THE SIX-YEAR TIP.
FOLLOWING THREE CALLS FOR COMMENTS, EITHER FOR OR AGAINST,AND THERE BEING
NONE,MAYOR WATKINS DECLARED THE PUBLIC HEARING CLOSED.
Council and staff discussed the proposed Six-Year TIP.
Resolution No. 3323, a Resolution adopting the revised and extended
Comprehensive Street, Storm Drain and Bridge Programs for the City of Pasco.
MOTION: Ms. Francik moved to approve Resolution No. 3323, thereby adopting the
City's Six-Year Transportation Improvement Plan for 2012-2017. Mr. Garrison
seconded. Motion carried 5-1. No —Hoffmann.
ORDINANCES AND RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
Ordinance No. 4011, an Ordinance relating to zoning and amending PMC Title 25
by including contractor plants and storage yards in Chapter 25.46.
MOTION: Ms. Francik moved to adopt Ordinance No. 4011, amending PMC Chapter
25.46 by including contractor plants and yards as permitted and conditional uses within
C-3 (General Business) Districts and, further, authorize publication by summary only.
Mr. Garrison seconded. Motion carried unanimously.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 7:14 p.m.
APPROVED: ATTEST:
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Matt Watkins, Mayor a e ra L. Clark, City Clerk
PASSED and APPROVED this 5th day of July, 2011.
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