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HomeMy WebLinkAbout07-18-1972 MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING CALL TO ORDER: 1`95, JULY 18, 1972 Meeting called to order at 8:00 P.M. by the Honorable Donald D. Linton, Mayor. ROLL CALL: By Clerk's representative. Councilmen present were: Sterl Adams, M.R. Denney, Sam Hunt, Larry Larsen, Donald Linton, Al Schor and Bill Wilkins. Also present were: City Manager M.B. Winegar; City Attorney D. Wayne Campbell; Director of Finance Harry Kinzer; City Engineer Sandra Stanley and Senior Planner Ben Rea. APPROVAL OF MINUTES: Mr. Wilkins moved that the minutes of July 5, 1972 be approved, as submitted at regular meeting of July 18th. Seconded by Mr. Hunt. Motion carried. (Mr. Hunt asked that minutes of July 5th reflect that he was absent due to death in his family). BILLS AND•'COMMUNICATIONS: The following claims were presented for approval: Legislative $ 422.31 Judicial 163.29 Executive 597.38 Financial & Administration 1,800.00 Legal 115.04 Planning 431.55 Bldg. & Property Service 891.88 Other Services 2,539.83 Police 5,776.08 Fire 2,539.11 Protective Inspections 535.21 Ambulance & Aid 901.82 Engineering 785.60 Housing & Occupancy 94.94 Other Physical Environment. 873.84 TOTAL GENERAL FUND: $ 18,467.88 CITY STREET 16,042.74 ARTERIAL STREET 34,663.08 E.E.A. FUND 656.27 LIBRARY 3,909.72 CEMETERY 1,133.59 URBAN RENEWAL 44,541.26 PARKS & RECREATION 4,722.11 CAPITAL PROJECT RD. 34 WATER/SEWER CONST. 251.74 CAPITAL PROJECT INTERCITY BRIDGE 21,074.68 CAPITAL PROJECT U.A.B.`CHASE 377.99 CAPITAL PROJECT U.A.B. NORTH 4th 35.60 CAPITAL PROJECT HIGHLAND PARK 268.50 ENTERPRISE WATER/SEWER 42,414.98 ENTERPRISE GOLF 5,171.42 EQUIPMENT RENTAL 3,401.28 FINANCE OPERATION 3,794.74 FIREMEN'S PENSION 393.60 1971 BRIDGE CONSTRUCTION 10,490.09 GRAND TOTAL ALL FUNDS: $211,811.27 Mr. Schor moved that Voucher Nos. 5294 through 5423 in the total amount of $211,811.27 be approved for payment this 18th day of July, 1972. Seconded by Mr. Larsen. Motion carried by roll call vote of seven (7). COMMUNICATION: PASCO LIBRARY BOARD/MID COLUMBIA REGLONAL LIBRARY Mayor Linton announced that there woul-d be a joint meeting of the Pasco Library Board, representatives of Mid Columbia Regional Library and members of the Pasco City Council at a Workshop Meeting on August 8, 1972. MINUTES PASCO CITY COUNCIL REGULAR MEETING 397 JULY 18, 1972 ORDINANCE NO. 1547: AN ORDINANCE PROVIDING FOR THE ANNEXATION OF A TRACT OF LAND TO THE CITY OF PASCO. Ordinance No. 1547 was read by title only. Mr. Hunt moved that Ordinance No. 1547 be adopted. Seconded by Mr. Larsen. Motion carried by roll call vote of seven (7). ORDINANCE NO. 1548: AN ORDINANCE AMENDING SECTION THREE OF ORDINANCE N0. 1472, BEING AN ORDINANCE DIVIDING THE CITY OF PASCO INTO FIVE VOTING DISTRICTS FOR THE ELECTION OF FIVE COUNCILMEN, PROVIDING FOR TWO AT -LARGE COUNCIL POSITIONS AND PROVIDING FURTHER FOR FUTURE RE -DIVISION, RE -CALL PETITIONS, APPOINTMENT TO VACANCIES OR UNFILLED COUNCIL - POSITIONS, ANNEXATION, VOTING PRECINCTS, AND THE FIRST ELECTION. Ordinance No. 1548 was read by title only. Mr. Schor moved that Ordinance No. 1548 be adopted. Seconded by Mr. Hunt. Motion carried.by roll call vote -of seven (7) RESOLUTIONS: RESOLUTION NO. 905: A RESOLUTION ADOPTING A REVISED AND EXTENDED COMPREHENSIVE STREET PROGRAM FOR THE CITY OF PASCO, AND REPEALING RESOLUTION NO. 869. Resolution No. 905 was read by title only. Mr. Hunt moved that Resolution No. 905 be adopted. Seconded by Mr. Wilkins. Motion carried by roll call vote of seven (7). APPOINTMENTS: PLANNING COMMISSION: Mayor Linton appointed LARRY FORBES to the Planning Commission Board and asked the Council's concurrence. Mr. Denney moved that the Pasco City Council concurs wi'th appointment of Larry Forbes to the Planning Commission Board. Seconded by Mr. Wilkins. Motion carried. NEW BUSINESS: STATEMENT OF POLICY - BURNING: Mayor Linton called attention to joint policy statement relative to burning by the Fire Chiefs of Tri City Area. ATTORNEY RETAINER - PASCO CLUB: Mr. Denney moved that Attorney Ed McKinlay be retained to present City of Pasco case against the Pasco Club to Liquor Control Board, whose services will terminate at conclusion of case. Seconded by Mr. Schor. Motion carried. (Councilman Bill Wilkins opposed). NEIGHBORHOOD FACILITY APPLICATION: Mr. Hunt moved that the Staff be authorized to submit final application for Neighborhood Facility. Seconded by Mr. Larsen. Motion carried. Mr. Denney moved that main motion be amended to correct NEIGHBORHOOD FACILITY - BOARD OF DIRECTORS, second paragraph, line six, to read:...."A board member may be removed by a majority of the City Counci-1-after a public hearing upon a written complaint stating the grounds for removal; which complaint, with a notice of the time and place of hearing, shall have been served upon the director at least fifteen (15) days before the hearing...", Seconded by Mr. Hunt. Motion carried. Main motion carried, as amended MINUTES PASCO CITY COUNCIL REGULAR MEETING NEW BUSINESS: JULY 18, 1972 LAW & JUSTICE YOUTH INVOLVEMENT CENTER APPLICATION: Mr. Hunt moved that the City Council confirmed revised application for Youth Involvement Center. Seconded by Mr. Wilkins. Motion carried. Mr. Denney moved to ratify agreement for Youth Involvement Center, provided project is funded. Seconded by Mr. Wilkins. Motion carried by roll call vote of seven. (7). ADJOURNMENT: Meeting adjourned at 8:35 P.M. ATTEST: 0 Zo--D*-40t�)e�� DONALD D. LINTON, MAYOR HARRY/D'. KI R, DI -RECTOR OF('INANCE AND EX -OFFICIO CI Y CLERK PASS a d APPROVED this day of -�-Q1� 1972. CLERK'SREPRESENTATIVE i 1