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Home My WebLink About10-19-1971 Minutes308 MINUTES PASCO'CITY COUNCIL REGULAR MEETING CALL TO ORDER: OCTOBER 19, 1971 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, Hilda Campbell, M.R. Denney, Katie Barton, Sam.Hunt and George Stork. Councilman Robert Greenlee was absent from the meeting. Also present were: City Manager, M.B. Winegar; City Attorney, D. Wayne Campbell; Director of Finance, Harry Kinzer; City Engineer, Sandra Stanley, and Associate Planner, Ben Rea. APPROVAL OF MINUTES: Mr. Hunt -moved that the minutes of regular meeting, held October 5, 1971,,be approved as written. Seconded by Mrs. Barton. Motion carried by roll call vote of six. BILLS & COMMUNICATIONS: The following claims were presented for approval: Legislative $ 51.52 Judicial 132.87 Executive 196.35 Financial & Administration 2,000.00 Legal 128.87 Planning 556.62 Bldg. & Property Service 156.78 Other Services 2,544.01 Police 6,392.23 Fire 2,894.30 Protective Inspection 442.95 Ambulance & Aid 754.60 Engineering 1,187.48 Housing & Occupancy 425.95 Other Physical Environment 1,225.28 TOTAL GENERAL FUND: $19,089.81 CITY STREET 5,204.19 ARTERIAL STREET 4,195.20 LIBRARY 3,281.25 CEMETERY 1,464.68 URBAN RENEWAL 10,001.50 PARKS & RECREATION 3,308.97 CAPITAL PROJECT - WATER/SEWER CONST. 300.00 ENTERPRISE - WATER/SEWER 32,640.30 ENTERPRISE - GOLF 4,280.31 EQUIPMENT RENTAL 1,946.30 FINANCE OPERATION 2,669.42 FIREMEN'S PENSION 156.26 CAPITAL PROJECT - U.A.B. CHASE 16,083.96 GRAND TOTAL ALL FUNDS: $104,622.15 Mr. Stork moved that voucher nos. 3445 through 3550 in the total amount of $104,622.15 be approved for payment this 19th day of October, 1971. Seconded by Mrs. Campbell. Motion carried by roll call vote of six (6). VISITORS: Mayor Carter presented Certificates of Competency to Eugene Burris, Gerald Turner and Joseph Johnson as Water Pollution Control Plant Operators. In turn, he conveyed congratulations on behalf of the City of Pasco for their willingness to further their knowledge in the best interest of all our citizens. 1 1 1 1 MINUTES PASCO CITY COUNCIL REGULAR MEETING ORDINANCES: ORDINANCE NO. 1503: 309 OCTOBER 19, 1971 AN ORDINANCE PROVIDING FOR THE LICENSING OF GAS PIPING AND GAS APPLIANCE INSTALLERS; THE ISSUANCE OF PERMITS FOR THE INSTALLATION OR REPAIR OF GAS PIPING OR GAS APPLIANCES AND FOR THE INSTALLATION, CONSTRUCTION, OPERATION AND MAINTENANCE OF A GAS TRANSMISSION AND/OR DISTRIBUTION SYSTEM WITHIN THE CITY, AND PROVIDING FOR THE IN- SPECTION OF SAME AND THE COLLECTION OF INSPECTION FEES THEREFORE, PRESCRIBING RULES, REGULATIONS AND STANDARDS RELATING TO THE SALE, INSTALLATION, MAINTENANCE AND REPAIR OF GAS PIPING AND GAS APPLIANCES CONVEYING NATURAL OR ANY TYPE OF GAS ONTO CONSUMER'S PROPERTY EX- TENDING FROM THE POINT OF DELIVERY TO THE POINT OF CONSUMPTION, AND RELATING TO INSTALLATION, CONSTRUCTION, OPERATION AND MAINTENANCE OF A GAS TRANSMISSION AND/OR DISTRIBUTION SYSTEM WITHIN THE CITY; PROVIDING PENALTIES FOR THE VIOLATION OF THIS ORDINANCE; AND REPEALING ORDINANCES 868, 879, 1086, 1112, 1129 AND 1374. Ordinance No. 1503 was read by title only. Mr. Denney moved that Ordinance No. 1503 be adopted. Seconded by Mr. Stork. Motion carried by roll call vote of six (6). RESOLUTIONS: RESOLUTION NO. 880: A RESOLUTION ACCEPTING THE WORK DONE BY MAHAFFEY EXCAVATION UNDER JOB NO. 71-12, CHICAGO AND BROADWAY STREET WATER MAIN. Resolution No. 880 was read by title only. Mrs. Campbell moved that Resolution No. 880 be adopted. Seconded by Mr. Hunt. Motion carried by roll call vote of six (6). RESOLUTION NO. 881: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, AUTHORIZING THE FILING OF A PART II LOAN AND GRANT APPLICATION FOR PROJECT NO. WASH. R-18. Resoluti.o.n No. 881 was read by title only. Mr. Hunt moved that Resolution No. 881 be adopted. Seconded by Mrs. Barton. Motion carried by roll call vote of six (6). NEW BUSINESS: BRIDGE BONDS - BID OPENING: The following bids were received for $820,000 G.O. Bonds, opened at 10:00 A.M., October 19, 1971 Old National Bank of Washington ** Peoples National Bank United California Bank National Bank of Commerce Seattle First National Bank **Staff Recommendation Mr. Stork moved that recommendation of to Old National Bank at net effective Mr. Hunt. Motion carried by roll call APPOINTMENTS: 4.726886% 4.7658% 4.859238% 4.8716% 4.9309% the Staff be accepted and bid be awarded interest rate of 4.726886%. Seconded by vote of six (6). BUILDING APPEALS COMMITTEE: Mayor Carter re -appointed JOHN KOSTER TO Building Appeals Committee Commencing 10/1/71) and asked the Council's concurrence. Mr. Hunt moved that the Pasco City Council concur with Mayor Carter's appointment. Seconded by Mrs. Campbell. Motion carried. MINUTES PASCO CITY COUNCIL REGULAR MEETING APPOINTMENTS- Continued: OCTOBER 19, 1971 YOUTH COMMISSION: From McLoughlin Junior High School, Mayor Carter appointed David Espinoza, Connie Tague,.Robert Jordan, Danny Avery, Elizabeth Bower and Tom Gosseen to the.Youth Commission, and asked the Council's concurrence. Mr. Stork moved to concur with Mayor Carter's appointments. Seconded by Mrs. Barton. Motion Carried. From Isaac Stevens Junior High School, Mayor Carter appointed Lelawyn Mitchell, Betty Wilder, Tammy Nelson, Mark Smith, Julie Green and Edith Houdisheldt to the Youth Commission, and asked the Council's concurrence. Mr. Hunt moved to concur with Mayor Carter's appointments. Seconded by Mrs. Barton. Motion carried. From Pasco Senior High School, Mayor Carter appointed Blaine Hulse, Jim Grant, Donzell Milam, Marietta.Doane, Kathy Shepherd and LaTanya Robinson to the Youth Commission, and asked the Council's concurrence. Mr. Hunt moved to concur with Mayor Carter's appointments. Seconded by Mrs. Barton. Motion carried. SUGGESTIONS FROM COUNCIL - GENERAL DISCUSSION: Mayor Carter announced that there would be a meeting at the Hanford House, Richland, Washington, on October 21, 1971 to discuss extension of local sales tax. He urged all councilmen to attend, if possible. Mr. Hunt moved that the City Manager voice the City of Pasco's continued support for extension of 1/2� sales tax. Seconded by Mr. Stork. Motion carried. I-182: There will be a hearing on I-182, November 1, 1971 at 7:00 P.M. in the Little Theatre Auditorium, located at the Columbia Basin College.- As ollege:As Councilman R.L. Greenlee has been attending these meetings, Mayor Carter moved that he represent the City of Pasco at this hearing. Seconded by Mrs. Campbell. Motion Carried. NEW BUSINESS: PLANNING COMMISSION: Correspondence was read from City Planning Commission, relating to modification of Comprehensive Plan, and requesting a Public Hearing. Mr. Hunt moved that a Public Hearing be held November 3, 1971 for the purpose of hearing modifications to Comprehensive Plan. Seconded by Mrs. Campbell. Motion carried. PLANNING COMMISSION: Correspondence was read from City Planning Commission, relating to changes in the Fence and Foliage regulations, and requesting a Public Hearing. Prior to question, Councilman Denney requested that draft Ordinance for this hearing state, "suitable gate or opening" in description of foliage requirements. Mr. Denney moved that a Public Hearing be held November 3, 1971 for the purpose of hearing changes in the Fence and Foliage regulations. Seconded by Mr. Stork. Motion carried. 1 MINUTES PASCO CITY COUNCIL REGULAR MEETING Continued: OCTOBER 19, 1971 City Manager M.B. Winegar reported that an Ordinance was being prepared, providing for Interest Bearing Warrants to pay for new ambulance. Further, the Firemen's Pension Board had indicated a willingness to purchase them. Mr. Winegar requested authorization to call for bids at the earliest possible date. Mrs. Campbell moved that the staff be authorized to call for bids for new ambulance at earliest possible date. Seconded by Mr. Hunt. Motion Carried. ADJOURNMENT: Meeting adjourned at 8:30 P.M. —10e� ;f-�7 .E. CARTER., MAYOR ATTEST: / / EX -OFFICIO CITY PASSED and APPROVED this ,? day of 1971. E elyn Wells, Clerk's Representative