HomeMy WebLinkAbout06-19-1973 Minutes0
MINUTES
PASCO CITY COUNCIL
REGULAR MEETING
CALL TO ORDER:
JUNE 19, 1973
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: S.K. 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 Wayne Campbell; Finance Director
Harry Kinzer and City Engineer Sandra Stanley.
APPROVAL OF MINUTES:
Mr. Wilkins moved that the minutes of regular meeting, held June 5, 1973, be
approved as written. Seconded by Mr. Larsen. Motion.carried.
CLAIMS:
The following claims were presented.for approval:
Legislative $
• 21.23
Judicial
110.83
Executive
501.12
Financial & Administrative
1,800.00
Legal
411.23
Planning
587.70
Building & Property Services
2,465:59
Other Services
6,550.60
Police
6,990.46
Fire
3,778.80
Detention & Correction
684:00
Protective Inspections
310.23
Ambulance & Aid
1,269.43
Engineering
880:19
Housing & Occupancy
275.42
Other Physical Environment
.999:13
TOTAL GENERAL FUND:
$ 27,635.96
STREET
5,474.12
ARTERIAL STREET
6,174.58
E.E.A. FUND
485.75
LIBRARY
1,622.93•
CEMETERY
1,213.00
URBAN RENEWAL
3,666.47
PARKS & RECREATION
7,775.97
CAPITAL PROJECT - ROAD 32
3,751.07
CAPITAL PROJECT - INTER -CITY BRIDGE
13,939.25
CAPITAL PROJECT - NEIGHBORHOOD FACILITY
29.79
ENTERPRISE WATER/SEWER
45,308.12
ENTERPRISE GOLF
5,252.03
ENTERPRISE SOLID WASTE
28,201.86
EQUIPMENT RENTAL
14,312.13
ADMINISTRATIVE SERVICES
4,237.34
GRANO TOTAL ALL FUNDS:
169,080.37
Mr. Denney moved that voucher nos. 7614 through 7723 in the total amount of
$169,080.37 be approved for payment this 19th day of June, 1973. Seconded by Mr.
Wilkins. Motion carried by roll call vote of seven (7).
COMMUNICATIONS:
PLANNING COMMISSION: Correspondence was read -from City Planning Commission, re-
questing a public hearing to:rezone Lots:l through 7, inclusive, Block 16, Gerry's
Addition from Commercial C-1 to Commercial C-3.
Mr. Hunt moved that a public hearing be held July 3, 1973 for the purpose of hearing
this request. Seconded by Mr. Wilkins. Motion carried.
Ro
MINUTES
PASCO CITY COUNCIL
REGULAR MEETING
COMMUNICATIONS - Continued:
JUNE 19, 1973
BENTON/FRANKLI N MENTAL HEALTH & FAMILY COUNSELING:. The City Manager suggested
that this item of business be held in abeyance pending committment from counties
of Benton & Franklin.
CORRESPONDENCE TO LUD KRAMER, SECRETARY OF STATE: Mr. Hunt moved that position nos.
of Larry Larsen for Councilman at -large; S.K. Adams, position no. 2; M.R. Denney,
position no. 3 and Sam Hunt, position no. 4 be approved,as submitted to Lud Kramer,
Secretary of State. Seconded by Mr. Denney. Motion carried.
ORDINANCES:
ORDINANCE NO. 1593:
AN ORDINANCE AUTHORIZING THE CITY OF PASCO TO ENTER INTO AN AGREEMENT
PURSUANT TO THE INTERLOCAL COOPERATION ACT CREATED BY CHAPTER 239,
LAWS OF 1967, LAWS OF -THE STATE OF WASHINGTON.
Ordinance No. 1593 was read by title only. Mr. Hunt moved that Ordinance No.
1593 be adopted. Seconded by Mr. Larsen. Motion carried by roll call vote of
seven (7).
RESOLUTIONS:
RESOLUTION NO. 923:
A RESOLUTION SUPPORTING CORRIDOR NO. 3 OF U.S.-395 (ELTOPIA TO CONNELL
SECTION).
Resolution No. 923 was read by title only. Mr. Schor moved that Resolution No.
923 be adopted. Seconded by Mr. Wilkins. Motion carried by roll call vote of
seven (7).
RESOLUTION NO. 924:
A RESOLUTION ACCEPTING THE WORK DONE BY L.W. VAIL COMPANY, INC. UNDER
JOB" -71- 09, 70-16, 70-12 URBAN RENEWAL STREET CONSTRUCTION.
Resolution No. 924 was read by title only., Mr. Wilkins moved that Resolution No.
924 be accepted. Seconded by Mr. -Adams. Motion carried by roll call vote of
seven (7).
NEW BUSINESS:
SUB -LEASE AIRWAYS RENT -A -CAR (Red Lion): Mr. Larsen moved that the City of Pasco
approve sub -lease of Red Lion Motor Inn with Richard Upton dba Airways Rent-A-Car.
Seconded by Mr. Wilkins. Motion carried.
SIX-YEAR STREET PROGRAM: Mr. Denney moved that a public hearing be held July 3, 1973,
for the purpose of updating six-year street program. Seconded by Mr. Larsen. Motion
carried.
URBAN RENEWAL FENCE BIDS: Bids were opened on June 14, 1973 for furnishing Wehe
Avenue glare screen fencing. They were as follows:
Olson Const. Co. $20,497.13
Tri City Fence, Inc. $17,640.00**
**Staff Recommendation
Mr. Larsen moved that recommendation of the staff be accepted and bid for glare screen
fencing be awarded to Tri City fence, Inc. in the total amount of $17,640.00. Seconded
by Mr. Schor. Motion carried by roll call vote of seven (7).
MINUTES
PASCO CITY COUNCIL
REGULAR MEETING
JUNE 19, 1973
ADJOURNMENT: Meeting adjourned at 8:15 P.M. .(Subsequent to adjournment, the City
Council briefly discussed Association of Washington Cities.Meeting, to be held
in Spokane, Washington from June 20 - June 23, 1973).
DONALD D. LINTON, MAYOR
ATTEST:
I MINI\1 ✓. 1\11\L LI\, ✓1
EX -OFFICIO CITY CLE
PASSED and APPROVED this 3rd
1
day of July ........
, 1973.
-, A'd
CLERK'S
REMESEN
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