HomeMy WebLinkAbout2016.04.04 Council MinutesMINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 4, 2016
CALL TO ORDER:
The meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor.
ROLL CALL:
Councilmembers present: Rebecca Francik, Mike Garrison, Robert Hoffmann,
Tom Larsen, Matt Watkins and Al Yenney. Excused: Saul Martinez.
Staff present: Dave Zabell, City Manager; Stan Strebel, Deputy City Manager;
Leland Kerr, City Attorney; Richard Terway, Administrative & Community
Services Director; Rick White, Community & Economic Development
Director; Ahmad Qayoumi, Public Works Director; Bob Metzger, Police Chief,
Bob Gear, Fire Chief and Colleen Chapin, Human Resources Manager.
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
Approval of Minutes
To approve the Minutes of the Pasco City Council Meeting dated March 21,
2016.
Bills and Communications
To approve claims in the total amount of $3,332,310.26 ($1,586,469.08 in
Check Nos. 208973-209189; $1,143,577.58 in Electronic Transfer Nos.
809420-809494, 809501-809502, 809504-809616, 809622-809839; $35,384.23
in Check Nos. 49032-49070; $564,879.37 in Electronic Transfer Nos.
30092401-30092870; $2,000.00 in Electronic Transfer Nos. 234.
Final Plat: Three Rivers West, Phase 3 (MF# FP 2016-002)
To approve the Final Plat for Three Rivers West, Phase 3.
Final Plat: Tierra Vida No. 2, Phase 2 (MF# FP 2016-001)
To approve the Final Plat for Tierra Vida No. 2, Phase 2.
Final Acceptance: 2014-2015 ADA Retrofit
To approve Resolution No. 3701, accepting the work performed by C&E
Trenching, LLC, under contract for the 2014-2015 ADA Retrofit project.
Street Vacation: A Portion of East Salt Lake Street (MF# VAC 2016-006)
To approve Resolution No. 3702, a resolution setting 7:00 P.M., Monday, May
2, 2016, as the time and date to conduct a public hearing to consider vacating a
portion of East Salt Lake Street.
MOTION: Ms. Francik moved to approve the Consent Agenda as read. Mr.
Garrison seconded. Motion carried by unanimous Roll Call vote.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 4, 2016
HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS
RELATING THERETO:
Rezone Appeal: R-1 to R-3 Rezone Under MF # 2015-006 (MF# APDL
2016-001)
Mr. Kerr explained Council's role in quasi-judicial matters
Mayor Watkins declared the Closed Record Hearing open to consider the
proposed rezone.
Council and staff discussed the record.
Mayor Watkins declared the Closed Record Hearing closed.
MOTION: Ms. Francik moved to adopt Ordinance No. 4278, an Ordinance of
the City of Pasco, Washington, rezoning a parcel of land in the Southwest
quarter of the Southwest quarter of Section 15, Township 9 North, Range 29
East W.M., from R-1 (Low -Density Residential) to R-3 (Medium -Density
Residential) with a concomitant agreement, and further, authorize publication
by summary only. Mr. Garrison seconded. Motion carried by the following Roll
Call vote: Yes - Watkins, Francik, Garrison, Hoffmann. No - Yenney, Larsen.
Street Vacation: A Portion of 24th Ave. (Pasco School District) (MF # VAC
2016-003)
Mr. White explained the details of the proposed vacation.
Mayor Watkins declared the Public Hearing open to consider the proposed
vacation.
Following three calls for comments, and there being none, Mayor Watkins
declared the Public Hearing closed.
MOTION: Ms. Francik moved to adopt Ordinance No. 4279, a ordinance
vacating a portion of 24th Avenue, and further, authorize publication by
summary only. Mr. Yenney seconded. Motion carried unanimously.
ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
City View Cemetery Regulations - Amend PMC 2.48
Council and staff discussed the details of the proposed ordinance.
MOTION: Ms. Francik moved to adopt Ordinance No. 4276, amending PMC
Sections 2.48.075, 2.48.150, 2.48.160 and 2.48.170 regarding regulations
governing City View Cemetery and, further, authorize publication by summary
only. Mr. Garrison seconded. Motion carried unanimously.
Annexation: Mullen Annexation (MF# ANX 2016-003)
Council and staff discussed the details of the proposed resolution.
MOTION: Ms. Francik moved to approve Resolution No. 3703, accepting a
Notice of Intent to commence annexation proceedings for the Mullen
Annexation Area and providing a determination on the boundary, zoning and
indebtedness related thereto. Mr. Yenney seconded. Motion carried
unanimously.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 4, 2016
Special Permit: Cooley Preschool (MF# SP 2016-002)
Mr. White explained the details of the proposed resolution.
MOTION: Ms. Francik moved to approve Resolution No. 3704, approving a
special permit for the location of a preschool located at 4818 W Irving Street, as
recommended by the Planning Commission. Mr. Garrison seconded. Motion
carried unanimously.
Special Permit: Location of a Church in a C-1 Zone (MF# SP 2016-001)
Council and staff discussed the details of the proposed resolution.
MOTION: Mr. Garrison moved to approve Resolution No. 3705, a Resolution
accepting the Planning Commission's recommendation and approving a Special
Permit for the location of a church in the 6600 block of Chapel Hill Boulevard.
Mr. Hoffmann seconded. Motion carried by the following Roll Call vote: Yes -
Watkins, Yenney, Garrison, Hoffmann, Larsen. No - Francik.
Special Permit: Valdivia Daycare (MF# SP 2016-003)
Mr. White explained the details of the proposed resolution.
MOTION: Ms. Francik moved to approve Resolution No. 3706, approving a
special permit for the location of a daycare center at 3503 W Sylvester Street,
as recommended by the Planning Commission. Mr. Yenney seconded. Motion
carried unanimously.
NEW BUSINESS:
Broadmoor Area Master Plan/Planned Action SEPA Professional Service
Agreement
MOTION: Ms. Francik moved to approve the Professional Service Agreement
with Hansen Design for the Broadmoor Area Master Plan and Planned Action
SEPA Analysis, and further, authorize the City Manager to execute the
Agreement. Mr. Yenney seconded. Motion carried unanimously.
Collective Bargaining Agreement with IAFF, Local 1433
Council and staff discussed the details of the proposed Collective Bargaining
Agreement.
MOTION: Ms. Francik moved to approve the Collective Bargaining
Agreement with the IAFF, Local 1433 for years 2016-2017 and, further,
authorize the City Manager to execute the Agreement. Mr. Yenney seconded.
Motion carried unanimously.
MISCELLANEOUS DISCUSSION:
Mr. Zabell reported the Washington State Department of Health has presented
the City of Pasco with the "Treatment Optimization Program" Award for
meeting all program criteria for the last 15 years.
Mayor Watkins noted Council will be interviewing applicants for various
boards and commissions in the coming weeks.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL APRIL 4, 2016
ADJOURNMENT:
There being no further business, the meeting was adjourned at 7:51 p.m.
APPROVED:
Matt Watkins, Mayor
ATTEST:
J
Degra Clark, City Clerk
PASSED and APPROVED this 18th day of April, 2016
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