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Home My WebLink About03-05-1968 Minutes6. 9 Q13 PASCO, WASHINGTON COUNCIL CHAMBERS REGULAR MEETING CALL TO ORDER: MARCH 59 1968 Meeting called to order at 8:00 P.M. by the Honorable G. E. Carter, Mayor, ROLL CALL: By Clerk's Representative. Councilmen present were: G. E. Carter, Donald Cooper, Arthur Fletcher, Robert -Greenlee, Ed Hendler, Allen Stinson and George Stork. Also present were: City Manager, City Attorney, Director of Administration, Director of Public Works and Director of Community Development. APPROVAL OF MINUTES: Motion made by Hendler that the minutes of the regular council meeting, held February 20, 1968, Page 389 - Bills, be amended to read: "that` all bills prope .:cdihned,be Daid. except add $250 instead'of $50 for membership'to the Che er'of Commerce. Seconded byStor . "Motion adsed lift three (3) es and two (2) no Y�� Yw��rrby ■ �Y�Y�Y� , M Pa a 391 Y under Sru estions'from'CoUncil, be amended to read that TI Mavor Carter stated he would be glad to serve on committee." Seconded by on. Motion uarrie Motion made by Hendler that the minutes of,the'regular council meeting 'held February, 20,1968, be approved as'amended. Seconded by Stinson. Motion carried. VISITORS: There were no visitors wishing to address the Council at this time. OLD BUSINESS: SWIMMING POOL AWARD: The Staff recommended that Puget Sound Construction Company e awarded contract for construction of two swimming pools; (1) in Kurtzman Park and; (2) in Richardson Park, for a total cost of $74,118.00. The City Manager reported that construction could commence in March and be com- pleted by June 1, 1968. Motion made by Hendler that -re - commendation of the Staff be accepted and that contract for two (2) swimmingools be awardedto-Puget Sound Construction Company in t e total amount o $74.118.00, subject to the ap2roval of gt;te Boara o 'Health and Benton 7 Fran lin �CountX Health De artment. Seconded by Stinson. Motion carri.ec y t e following vote: YES - Carter, Cooper, Greenlee, Hendler, Stinson and Stork. ABSTAIN: Fletcher. Motion made by Hendler that the pools be located in Kurtzman and Richardson parks. Seconded by Stork. Motion carried, BILLS: Bills were presented against the City of Pasco as follows: Motion made by Hendler that Warrant Nos. 1104 through 1212 in the total'amount of $23.155,13 be a roved ora ment t is 5t d!Z'of,March, 1961. Seconded y Stor Motion carried by the following vote: YES - Carter, Cooper, Fletcher, Greenlee, Hendler, Stinson and Stork. NO - None. Current Expense Fund $ 51724.96 Street Fund 11126.85 Park Fund 371.30 Cemetery Fund 693.11 Recreation Fund 32.16 Water/Sewer Fund 29535.03 Equipment Rental Fund 46196.91 Urban Renewal Fund 5,096.67 Golf Fund 405.40 Library Fund 19588.81 Firemen's Pension Fund 1,383.93 23,155.13 Motion made by Hendler that Warrant Nos. 1104 through 1212 in the total'amount of $23.155,13 be a roved ora ment t is 5t d!Z'of,March, 1961. Seconded y Stor Motion carried by the following vote: YES - Carter, Cooper, Fletcher, Greenlee, Hendler, Stinson and Stork. NO - None. 94 REGULAR MEETING NEW BUSINESS: RESOLUTION NO. 731: r PASCO, WASHINGTON COUNCIL CHAMBERS MARCH 5, 1968 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DECLARING ITS INTENTION TO IMPROVE CERTAIN PROPERTIES ALONG RUBY STREET, PEARL STREET, LEOLA STREET, ROAD 24, 23RD AVENUES 22ND AVENUE, SPROUSE AVENUE AND CHASE AVENUE BY CONSTRUCTING AND INSTALLING A SYSTEM OF SANITARY SEWER LINES AND TO CREATE A LOCAL IMPROVEMENT DISTRICT TO ASSESS THE COST AND EXPENSE OF SUCH IMPROVEMENT AGAINST THE PROPERTIES IN SUCH DISTRICT SPECIALLY BENEFITED THEREBY AND NOTIFYING ALL PERSONS WHO DESIRE TO OBJECT TO SUCH IMPROVEMENT TO APPEAR AND PRESENT THEIR OBJECTIONS AT A MEETING OF THE CITY COUNCIL TO BE HELD ON APRIL 2, 19680 AND REPEALING RESOLUTION NO, 728, Resolution No. 731 was. read by title only. Motion made by Stinsot'that Resolution.No. 731 be'adopted. Seconded by Hendler. Motion carried by the following vote: YES - Carter, Cooper, Fletcher, Greenlee, Hendler,-Stinson, and Stork. NO - None. ORDINANCE N0. 1306: AN ORDINANCE RELATING TO CITY SERVICE, ESTABLISHING RULES GOVERNING HOURS OF WORK, PROVISIONS FOR SICK AND VACATION LEAVE, HOLIDAYS, TRAVEL EXPENSES, COMPENSATION, AND OTHER PRACTICES AND PROCEDURES NECESSARY TO CITY EMPLOY- MENT; REPEALING ORDINANCE NOS. 11439 11849 12185 12259 12629 1263, and 1298. Ordinance No. 1306 was read in its entirety. Motion made by Hendler that Ordinance. No. 1306 -be ado ted. Seconded by Cooper. Motion carried by tiie o lowing vote:' YES - Carter, Cooper, Fletcher, Greenlee, Hendler, Stinson and Stork. NO - None. The City Manager called attention to Section 70 of Ordinance No. 1306, where it states that payroll deductions had to be approved by Council, and asked that they approve current deductions as submitted -for Council approval. Councilman Greenlee asked if Section 70 would conflict with compulsory deduc- tions such as withholding tax and social security. The City Attorney answered that another sentence could be added stating, "other than those, deductions which are required by Iew." Motion made by Hendler to rescind his previous motion for adoption of Ordinance �r.er�rr.rr.wn.�rr.-r�...r��r� No. 1306. Seconded by Cooper. Motion Carried. Motion made by Stinson -to amend Ordinance No. 1306Section 70 - PAYROLL DEDUC- TIONS, to read in last sentence of er than -those a ucti.ons'w is 'are're uired -- - --- - _. -- . 1 1 Motion made by Hendler-:that Ordinance No. 1306 be'ado ted as amended. Seconded by Cooper:, Motion carried y t e fol owing vote: YES - Carter, Cooper, Fletcher, Greenleei Hendler, Stinson and Stork. NO - None. Motion made by Stinson -that the*City of Pasco 2ermit automatic a roll'deduc- tions' of GrouD .Insurance .Carri.er. Tri. -City Federal Credit Union. Statewide Cit Em to ees Retirement S stem United Crusade Firemen's Pension and Savings Bond Program. Seconded by Greenlee. Motion carried y the followTng vote: Carter, Cooper, Fletcher, Greenlee, Hendler, Stinson and Stork. NO - None. Motion made.by.Hendler-to notif Traveler's Insurance Com an that after'30-' days. their Dremiums for six 6 City employees,will no lonaer be automatics y deducted from payroll. Seconded by Stinson. Motion carried. PASCO, WASHINGTON COUNCIL CHAMBERS REGULAR MEETING BARGAINING AGREEMENT - PASCO FIRE DEPARTMENT: 3_95® MARCH 59 1968 A Collective Bargaining Agreement between the City of Pasco Fire Department and Local Union No. 1433 - International Association of Fire Fighters, was submitted for the Council's perusal. Motion made by Hendler to approve -.the Collective Bargaining Agreement, but exclude Article II Section.2.2 Pa roll DedDCti6ns 'and'Artic a -Section'4; ire MvisoEX committee),an aut orize t e a or'to sign'contin ent upon their acceptance. Seconded by Cooper, Motion carried by the following vote: YES - Carter, Cooper, Fletcher, Greenlee, Hendler, Stinson and Stork. NO - None. BUSINESS LICENSE ROSTER: The following -business license applications await approval of the Council: HOME REFERENCE LIBRARY, Mark Follett, Telephone Office for Magazines, 112 S. 4th. THREE -M -SUPPLY CO., John Waechter, Janitorial Supplies, 1904 N. 4th. CHEMICAL PAINT PRODUCTS CO., Kay Harwood, Paint Products, 218-1/2 West Lewis. JIM'S WESTSIDE CONOCO, James Hilbert, Service Station, 1840 West Court. Motion made by Fletcher that all business license applications be approved. Seconded by Greenlee. Motion Carried. ANNOUNCEMENTS: Mayor Carter announced that there will be a meeting of the Association of Washington Cities in Spokane, Washington, on May 14, 150 16 6 17th, and urged all to get their reservations in. ORDINANCES: ORDINANCE NO. 1307: AN ORDINANCE CHANGING THE ZONE CLASSIFICATION''.'OF CERTAIN REAL PROPERTY WITHIN THE CITY OF PASCO FROM R-3 HIGH DENSITY RESIDENTIAL DISTRICT TO C-1 RETAIL BUSINESS ZONE. Ordinance No. 1307 was read by title. Motion made by Hendler that Ordinance No. 1307 beadopted. Seconded by Stinson. Motion carried by roll call vote o six (6). Councilman Greenlee momentarily out of room)'. ADJOURNMENT: Motion made by Stork that the meeting adjourn. Seconded by Stinson. Motion Carried. Meeting adjourned at 9:00 P.M. G. E. CARTER, MAYOR ATTEST: GEORGE MAN, CITY CLERK PASSED AND. APPROVED this day of �2�c�i/ , 1968. CLERK'S RE A VE