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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 , 7