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.
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