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HomeMy WebLinkAbout2013.10.21 Council MinutesREGULAR MEETING CALL TO ORDER MINUTES PASCO CITY COUNCIL OCTOBER 21, 2013 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: Stan Strebel, Deputy City Manager; Patrick Galloway, Acting City Attorney; Richard Terway, Administrative & Community Services Director; Ahmad Qayoumi, Public Works Director; Bob Gear, Fire Chief; Mike Pawlak, City Engineer; Dave McDonald, City Planner and Ken Roske, Police Captain. The meeting was opened with the Pledge of Allegiance. CONSENT AGENDA: a) Approval of Minutes: Minutes of the Pasco City Council Meeting dated October 7, 2013. b) Sills and Communications: To approve General Claims in the amount of $2,304,022.81 ($137,170.07 in the form of Electronic Fund Transfer Nos. 16841, 16843, 16856, 16857, 16915 and 16940; and 2,166,852.74 in the form of Wire Transfer Nos. 1369 and 1370; and Claim Warrants numbered 195079 through 195316). 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 $265,915.82 and, of that amount, authorize 183,016.36 be turned over for collection. c) Tourism Promotion Area: To approve the 2014 Business and Marketing Plan and Operating Budget for the Tourism Promotion Area in the total amount of $1,060,000. d) City Hall Repairs: To approve the Professional Services Agreement with Vineyard Country Building and Design Inc., for repairs to City Hall exterior and, further, authorize the City Manager to sign the Agreement. To approve the Professional Services Agreement with Matheson Painting, Inc., for repairs to City Hall exterior and, further, authorize the City Manager to sign the Agreement. e) Resolution No. 3516, a Resolution of the City of Pasco adopting findings in support of retention of the moratorium prohibiting producing, processing and retail sales of recreational marijuana within the city. To approve Resolution No. 3516, with a 12 -month term that adopts findings in support of retention and extension of the moratorium on the issuance of licenses relating to recreational marijuana. MOTION: Ms. Francik moved to approve the Consent Agenda as read. Mr. Garrison seconded. Motion carried by unanimous Roll Call vote. Z IOZ `zaquzanoN JO Xup ultb SILIJ QgnO -dddV pun QgSSdd zal It `xanl • u.z a k), f000 I.S:4.I 1V zo uy I `sui Ilu IIny I a:InOHddV w-d 60:L ju potunofpu sum i?uiloow oqI `ssouisnq jogljrg ou i?uioq azagl I.sIaI NRInOruv uaszug `uuuUIJJOH `XODUQA oN zauurey `uosureO `xtauuad `su«IIum — sad salon tlnD iio2l uimollol atII xq paureo uollow •papuooas uosu.re0 •.1w •IuouzooBV oLp u0is oI aORuuvW XIID aul ozuoglnu JQLll znj `puu xzud anuQ s.zaniN QQJ4, , puu 09 puoZl QgjJO u?isap aoI sl0ajtLj0JV .LEND ql!m JuauaaaBv saOinaaS Iuuoissaload aqI Onozddu oI panoux NIODUZ3 -SW :NOIJOW saainaaS IuanlaaligaaV Tlud ani i(l S.19AI H as tg L Puy 09 Pvo2i Xisnouziuuun pauiuO U0110IN •papuooas zaulIJBIN -JIN Iuowoo e oqj u2is oI za2uu -eN XI!o oqj ozuoTpnu `joglznj `puu X)IaLIos L pol pun D-I'I X}IS 21g gJIM juauz33a5u uotsuaIXQ UzaIsXs 101um QLII anoaddu 01 panouz SIIOUVJJ 'SN :NOI.LOW spUog aaigox/suang) Iuauzaaatd uoisuaIXI aalnAX SSINlsIlu MIN i0Z jogLuo doS g2no.zgl luouzaluIS 2upUjod0 pun3 I- ejouaO OqI uo poluoLuwoo uuuuzlloH •.'W uoogoung digsjoqu oW oonwwoo jo joquzugD oosud OT puu 2utIaauz p.reog sjuauzU.zanoOlo I!OUnoD uipluuad uoluag oqj popuallu Xauuak •.iW upooLu preog nuaang uoilUanuoD V aolistn SQIIID -!Ji Put' DgQI2I L Juiof aqj puu 2UT13OUJ aajJiu W0J XJOSinpV XUJ futfpog aqI papuallu uosureO UW S2I:4DIIAO 2i0/QKV Sgg L,LIWIVOD I ONA S LHOd9H IOZ `IZ -dH Elam /IDN110o AID ODS`dd JNIILHH N IdV ICI EIN SHICINIW