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HomeMy WebLinkAbout11-18-1975 MinutesMINUTES PASCO CITY. COUNCIL REGULAR MEETING CALL TO ORDER: NOVEMBER -18, 1975 Meeting called to order at. 8:00 P.M.. by the Honorable Donald D. Linton, Mayor. ROLL CALL: By Deputy City Clerk. Councilmen present.were: S.K. Adams, Donald Linton, Billie Sargent, Al Schor and Jan Tidrick. Councilmen Bill Wilkins and Vernon Schuelein were absent.from the meeting. Also present were: George Smith, City Manager; Patrick Roach, City Attorney; Leo -Olney, Director: of Finance; Jim Ajax, City Engineer; Al Tebaldi, Chief of Police; Webster Jackson, Director of Urban Renewal and Dick Erickson, Director of. Parks/Recreation. APPROVAL OF MINUTES: Mr. Schor moved that minutes of regular meeting, held November 5, 1975, be approved as written. Seconded by Mr. Adams. Motion carried. BILLS AND COMMUNICATIONS: The following bills were presented for approval: Legislative $ 168.78 Judicial 222.01 Executive 188.89 Financial & Administrative 1,800.00 Legal 1,291.46 Personnel 1,093.75 Planning 3,534.84 Other Govt. Services 228.38 Police 7,726.70 Fire 5,203.40 Detention/Correcti6n 11090.00 Protective Inspections 334.23 Ambulance & Aidv. 1,437.48 Engineering 859.05 Community Development 240.84 Other Physical Environment 58.33 TOTAL GENERAL FUND: $ 25,478.14 STREET CONSTRUCTION 299.18 CITY.STREET 20,175.79 ARTERIAL STREET 45.00 CETA FUND 215.40 LIBRARY 393.78 CEMETERY 975.86 URBAN RENEWAL 1,493.76 PARKS/RECREATION 4,138.72 CAPITAL PROJECT INTER -CITY BRIDGE 106,581.81 CAPITAL PROJECT CBD REDEVELOPMENT 6.20 ENTERPRISE WATER/SEWER 37,259.92 ENTERPRISE GOLF 6,165.81 ENTERPRISE SOLID WASTE 25,516.17 EQUIPMENT RENTAL 3,831.51 ADMINISTRATIVE SERVICES 2,657.26 FIREMEN'S PENSION 4,834.46 GRAND TOTAL ALL FUNDS: $240,068.77 Mr. Adams moved that warrant nos. 4094 through 4198 in the total amount of $240,068.77 be approved for payment this 18th day of November, 1975. Seconded by Mr..Tidrick. Motion carried by roll call vote of five (5). VISITORS: There were no visitors wishing to address the council at this time. 1 MINUTES PASCO CITY COUNCIL REGULAR MEETING ORDINANCES: NOVEMBER .18, 1975 ORDINANCE NO. 1742: AN ORDINANCE AMENDING SECTIONS 17, 18, 19, 20 and 22 OF ORDINANCE NO. 1459 (AND PASCO MUNICIPAL CODE CHAPTERS 2.48.180, 2.48.190, 2.48.200, 2.48.210 and 2.48.230) BEING AN ORDINANCE PROVIDING FOR ENDOWMENT CARE, ESTABLISHING.RULES AND REGULATIONS, SETTING RATES FOR SERVICES AND ENDOWMENT CARE, CREATING METHODS OF PAYMENT, AND SETTING INTEREST RATES FOR TIME PAYMENT AT CITY VIEW CEMETERY, AND REPEALING SECTIONS 2 THROUGH 26, INCLUSIVE, OF ORDINANCE NO. 1323, PASCO MUNICIPAL CODE 2.48.020 THROUGH 2.48.270, INCLUSIVE. Ordinance No. 1742 was read by title only. Mr. Schor moved that Ordinance No. 1742 be adopted. Seconded by Mrs. Sargent. Motion carried by roll call vote 6f four (4). Councilman Adams voting no. ORDINANCE NO. 1743: (INTRODUCTION FIRST READING) AN ORDINANCE APPROPRIATING $26,100 OF UNANTICIPATED REVENUES; MAKING EXPENDITURE ADJUSTMENTS TO THE GENERAL FUND OF $16,700; CEMETERY FUND OF $1,100; PARK FUND OF $5,700; ENTERPRISE GOLF FUND OF $2,600; AND DECLARING AN EMERGENCY. Ordinance No. 1743 was introduced and read by title only. Mr. Schor moved that Ordinance No. 1743 had been introduced and further moved that a Public Hearing be held on December 2, 1975 at 8:00 P.M. to consider final adoption. Seconded by Mr. Tidrick. Motion carried by roll call vote of five (5). RESOLUTIONS: RESOLUTION NO. 890: A RESOLUTION ADOPTING RULES AND REGULATIONS GOVERNING THE USE OF CITY OWNED FACILITIES FOR RECREATION PURPOSES, MEETINGS AND OTHER USES, AND SETTING FEES FOR THE SWIMMING POOLS',.GOLB'000RSES, RENTAL OF CITY COUNCIL CHAMBERS AND OTHER FACILITIES OWNED BY THE CITY; AND REPEALING RESOLUTION NOS. 734, 751 and 767.. ADDENDUM NO. 3: PERTAINING TO FEES TO BE CHARGED AT THE VARIOUS CITY - OWNED -SWIMMING POOLS DURING THE YEAR, 1976. Resolution No. 890 was read by title only.. Mr. Tidrick moved to approve Addendum No. 3, pertaining to fees to be charged at the City -owned swimming pools, commencing January 1, 1976. Seconded by Mts Sargent. (Discussion) Mr. Schor opposed rate increase for City residents as he felt we were taxing ourselves to provide services for non-residents. Mayor Linton supported the increase because the present rate schedule was making it more'convenient for children to 1, e about their residency, and he didn't feel thatwas necessary at such an early.age. Mr. Schor suggested showing a positive means of identification, such as driver's license, etc., to prove residency. Mr. Adams moved to table this Addendum to Workshop Session for further study. Seconded -by Mr..Schor. Motion carried.. (Linton and Sargent voting no). RESOLUTION NO. 1008: A RESOLUTION OF THE CITY OF'PASCO, PERTAINING TO A PROPOSED'MINI- PARK IN THE CENTRAL BUSINESS DISTRICT'AND COMMEMORATING SAME AS "DENNEY PARK." Resolution No. 1008 was read by title only.. Mr.-Schor moved that Resolution No. 1008 be adopted. Seconded. by Mrs'. Sargent.' Prior to question, Mr. Schor stated that he supported-haming this park after.Mr. Denney due to his beautification interest in the City of Pasco, and hoped that it would not turn into a controversial issue. 304 MINUTES PASCO CITY COUNCIL REGULAR MEETING NOVEMBER 18, 1975 RESOLUTION NO. 1008 - Continued: Mr. Tidrick stated that he would prefer public input on the naming of the Mini - Park but if you voted no on the'Resolution, it would look like you were voting against Mr. Denney which is not the case. Mr.. Adams reiterated that he was confused as to the location -'he couldn't see this mini -park as a memorial to Mr. Denney. Mr. Dave Sheeley suggested contacting his family (Mr. Denney's) about this particular park and get their feelings on the matter. Mr. Adams moved to table Resolution No. 1008. Seconded by Mr. Tidrick. Tabling motion FAILED by roll call vote of three. Councilmen Tidrick and Adams voting yes. Main motion FAILED by roll call vote of three. RESOLUTION NO. 1009: Councilmen Tidrick & Adams voting no. A RESOLUTION FIXING A TIME FOR A PUBLIC HEARING TO VACATE CERTAIN STREETS AND ALLEYS IN THE URBAN RENEWAL AREA EXCEPTING PUBLIC EASEMENTS WHERE REQUIRED. Resolution No. 1009 was read by title only. Mr. Schor moved that.Resolution Nb. 1009 be adopted. Seconded by Mr. Adams. Motion carried by roll' call vote of five (5). UNFINISHED BUSINESS: OREGON STREET EXTENSION: The following bids were received for Oregon Street Extension: Peters & Wood Pavers, Inc. L.W. Vail **Staff Recommendation $47,470.00 45,563.05 42,067.00 ** Mr. Adams moved that recommendation of the staff be accepted, bnd bid be awarded to L.W. Vail Company in the total amount of $42,067.00. Seconded by Mr. Schor. Motion carried by roll call vote of five (5). WATER/SEWER EXTENSIONS -CONNECTIONS: Mr. Schor moved to approve water extension requested by Mr. Tom Harrison/Sage Realty, as recommended by City Engineer. Seconded by Mr. Tidrick. Motion carried by roll call vote of five (5). Mr. Adams moved to approve sewer connection requested by Mr. Jim Fanning only if the property is annexed to the City in accordance with City policy, and as recommended by the City Engineer. Seconded by Mr. Schor. Prior to question, Mr. Schor asked if property has to be annexed first and then the work will be done. The City Engineer replied that Mr. Fanning would not get sewer until he annexed.. Main motion carried by roll call vote of five (5). NEW BUSINESS: POSSIBLE ANNEXATION - RYDER: An intent to annex was submitted by Richard Ryder for the following described property: That portion of the west half of the northeast quarter of the northwest quarter of the southeast quarter of Section 25, T9N, Range 29 EWM. Mr. Tidrick moved that the City would accept the area if the petition is signed, the City would require adoption of the. Comprehensive Plan, and the City would not require assumption of the City's bonded indebtedness; furfher, that a Public Hearing be held on December 2, 1975 to consider request. Seconded by Mr. Adams. (Discussion) fl 1 MINUTES QA$0. CITY. CQUNCI:L REGULAR MEETING ANNEXATION REQUEST - Continued: /I F NOVEMBER 18, 1975 Mr. Tidrick asked what this will do for the City.. Mr. Ajax replied that an attempt to annex a large area had been made by the election method, but failed. At the present time, we are incurring expens.e'.of Police protection without added revenue. He felt the logical method was to annex as the parties are willing to do so, thus giving us a larger tax base. Main motion carried by roll call vote of five (5).. POSSIBLE ANNEXATION - BECK: An.intent to annex was submitted by John Beck for the following described property: Blocks 3, 4, 9 and 10, corrected plat of O'Keefe's Third Addition (vacated). Mr. Schor moved that the City would accept the area if the petition is signed, the City will require adoption of the Comprehensive Plan, and the City will not require assumption of the City's bonded indebtedness; further, that a Public Hearing be held on December 2, 1975 to consider request. Seconded by Mr. Adams. Motion carried by roll call vote of five (5). SUGGESTIONS FROM COUNCIL - GENERAL DISCUSSION: The City Manager reminded the Council that.a Public Hearing should be set to consider the 1976 Preliminary Budget. Mr. Tidrick moved that a Public Hearing be held on December 1, 1975, 7:.30 P.M., for the purpose of getting public input to the 1976 proposed.budget. Seconded by Mr. Schor. Motion carried. REMINDER - PUBLIC TRANSPORTATION CONFERENCE: Mayor Linton reminded the Council of a Public Transportation Conference at 7:30 P.M., Wednesday, November 19, 1975 at Richland City Hall. ADJOURNMENT: No further business, meeting adjourned at 8:45 P.M. DONALD D. LINTON, MAYOR ATTEST: EVELYN WELLS, DEPUTY CITY CLERK h PASSED and APPROVED this�day of e 1975.