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HomeMy WebLinkAbout12-01-1970 MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING CALL TO ORDER: DECEMBER 1, 1970 Meeting called to order at 8:00 P.M.,by the Honorable G.E. Carter, Mayor, ROLL CALL: By Clerk's Representative. Councilmen present included: G.E. Carter, Hilda Campbell, M.R. Denney, Robert Greenlee, Ed Hendler, Sam Hunt and George Stork. Also present were: City Manager, City Attorney, Director of Finance and City Engineer. APPROVAL OF MINUTES: Mr. Hendler moved that the minutes of the regular meeting, held November 17, 1970, Paragraph 4 under Resolution No. 833, be amended to read ". . .16 mills . . .Seconded by Mr. Greenlee. Motion Carried. Mr. Hunt moved that the minutes of the regular meeting, held November 17, 1970, be approved as amended. Seconded by Mr. Greenlee. Motion Carried. CLAIMS AGAINST THE CITY: The following claims were presented for approval: General Administration $3,130.61 Community Development 543.64 Fire Department 1,748.78 Police Department 3,625.65 TOTAL CURRENT EXPENSE: $ 9,048.68 LIBRARY FUND: 249.71 PARK FUND: 190.99 RECREATION FUND: 986.16 STREET FUND: 17,292.21 ARTERIAL STREET FUND: 161.50 CEMETERY FUND: 353.84 GOLF FUND: 383.98 WATER/SEWER FUND: 5,706.73 FINANCE FUND: 5,529.22 EQUIPMENT RENTAL FUND: 1,978.59 FIREMEN'S PENSION FUND: 927.14 URBAN RENEWAL FUND: 5,076.64 URBAN ARTERIAL STREET FUND: 68,953.36 INTER CITY BRIDGE FUND: 7.70 TOTAL ALL FUNDS: 7116,846.45 Mr. Hendler moved that voucher nos. 1205 through 1280 in the total amount of $116,846.45 be approved for payment this 1st day of December, 1970. Seconded by Mr. Stork. Motion carried by roll call vote of seven (7). The following payroll claims were presented for approval: General Administration Community Development Fire Department Police Department TOTAL CURRENT EXPENSE: CEMETERY FUND: LIBRARY FUND: PARK.?FUND: RECREATION FUND: STREET FUND: GOLF FUND: WATER/SEWER FUND: ADMINISTRATIVE SERVICES FUND EQUIPMENT FUND: URBAN RENEWAL FUND: TOTAL ALL FUNDS: Mr. Denney moved that voucher nos. $83,425.90 be approved for payment Mrs. Campbell. Motion carried by 195 $ 3,394.72 6,288.36 13,381.61 20,022.03 $43,086.72 1,707.48 3,193.23 1,830.36 1,839.25 3,462.02 2,290.76 11,654.37 7,365.02 1,702.54 5,294.15 83,425.90 20097 through 20486 in the total -amount of this 1st day of December, 1970. Seconded by roll call vote of seven (7). 106 10i9 14- 1� la e.s o is eJ / e �J MINUTES PASCO CITY COUNCIL REGULAR MEETING BILLS & COMMUNICATIONS - Continued: DECEMBER 1, 1970 CITY OF RICHLAND-MUTUAL AID PROGRAM: Mr. Hendler moved that the City Manager be authorized to execute agreement on behalf of the City of Pasco for the Benton -Franklin Law Enforcement Mutual Aid Program. Seconded by Mr. Greenlee. Motion Carried. URBAN RENEWAL - PARCEL 49-9, MOTT: Mr. Greenlee moved that purchase request in the amount of ,00 --Mott, as submitted by Leon Paull, be (proved. Seconded by Mr. Hunt. Motion carried by roll call vote of seven PUBLIC HEARINGS: 1971 CITY OF PASCO BUDGET: Mr. Hunt moved that a Public Hearing be held December 15, 1970 to pub ically review City budget for the year 1971. Seconded by Mr. Denney. Motion Carried. CLAIMS AGAINST THE CITY: None REPORT FROM COMMITTEES: None REPORT FROM OFFICERS: Report from City Manager attached to distribution copies of 1971 Budget draft. ORDINANCES: ORDINANCE NO. 1449: AN ORDINANCE AMENDING SECTION 13-14 OF ORDINANCE NO. 1203, PASCO MUNICIPAL CODE 22.16.140, AND SECTION 13-17 OF ORDINANCE NO. 1203, PASCO MUNICIPAL CODE 22.-16.170, AND BEING AN ORDINANCE ESTABLISHING COMPREHENSIVE ZONING REGULATIONS FOR THE CITY OF PASCO, AND PROVIDING FOR THE ADMINISTRATION, ENFORCEMENT AND AMENDMENT THEREOF. Ordinance No. 1449 was read by title only. Mr. Denney moved that Ordinance No. 1449 be adopted. Seconded by Mr. Greenlee. Motion carried by the following roll call vote. YES: Carter, Campbell, Denney, Greenlee and Hunt. NO: Hendler and Stork. RESOLUTIONS: RESOLUTION NO. 834: A RESOLUTION APPROVING THE SALE OF CERTAIN LANDS WITHIN THE URBAN RENEWAL PROJECT AREA, APPROVING THE METHOD OF SELECTING THE REDEVELOPER AND APPROVING THE MINIMUM PRICE THEREFOR. Resolution No. 834 was read by title only. Mr. Hendler moved that Resolution No. 834 be adopted. Seconded by Mrs. Campbell. Motion carried by roll call vote of seven (7). RESOLUTION NO. 835: A RESOLUTION REPEALING RESOLUTION NO. 675 WHICH ESTABLISHED A CITIZEN'S HUMAN RESOURCES COMMITTEE FOR THE CITY OF PASCO. Resolution No. 835 was read by title only. Mr. Denney moved that Resolution No. 835 be adopted. Seconded by Mr. Hunt. Motion carried by roll call vote of seven (7). MINUTES PASCO CITY COUNCIL REGULAR MEETING UNFINISHED BUSINESS: 199 DECEMBER 1, 1970 NEIGHBORHOOD'FACILITY: Mr. Hdndler moved that the City Council go on record as favoring Neighborhood Facility - providing proper financing can be secured for the capital outlay and maintained to the satisfaction of the City, and authorize the City Manager to negotiate with School District and other interested parties to use facilities of Whittier School. Seconded by Mr. Hunt. Motion Carried. MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL: WORKSHOP -DECEMBER 7, 1970: There will be a Workshop Session of the Council on December 7, 1970 to review 1971 proposed budget. T.V. CABLE: Councilman Hunt asked the Staff to ascertain whether or not television cable service was available to all residents of Pasco. ADJOURNMENT: Meeting adjourned at 8:24 P.M. ATTEST: I G.E. CARTER , MAYOR HARRY D. KINZE , TIIRECTO OF FI NCE AND EX -OFFICIO CIT LERK PASSED and APPROVED this/5—day of 1970. EV LYN WELL6, CLERK'S REPRESENTATIVE 1