HomeMy WebLinkAbout2016.07.05 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL JULY 5, 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, Robert Hoffmann, Tom Larsen,
Matt Watkins and Al Yenney. Excused: Mike Garrison, 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 Dan Ford, City Engineer.
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 June 20,
2016.
Bills and Communications
To approve claims in the total amount of $5,107,070.02 ($1,806,979.79 in
Check Nos. 210482-210722; $643,469.05 in Electronic Transfer Nos. 810546,
810656-810745, 810750, 810759-810821, 810837-811236; $63,287.29 in
Check Nos. 49344-49413; $593,460.35 in Electronic Transfer Nos. 30095771-
30096255; $1,999,873.54 in Electronic Transfer No. 268.
First Night Tri-Cities Amendment to Agreement
To approve the First Amendment to the 2008 Agreement with First Night Tri-
Cities and, further, authorize the City Manager to execute the document
Summer School Services Interagency Agreement
To approve the Interagency Agreement with the Pasco School District
providing School Resource Officers for the 2016 Summer School session and
authorize the City Manager to execute the agreement.
Municipal Prosecutor -Agreement Renewal
To approve the Agreement for Prosecutorial Services with Bell, Brown and Rio
(2016-2020) and, further, to authorize the City Manager to execute the
document.
Replace Grit Classifiers -Increase Spending Authority
To approve the increased CIP spending authority for the Replace Grit
Classifiers Project and allocate the funds in the 2013/2015 bond for water and
sewer.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL JULY 5, 2016
Final Plat: Linda Loviisa Division 2,Phase 6(MF#FP 2016-007)
To approve the Final Plat for Linda Loviisa, Division 2, Phase 6.
Final Plat: Broadmoor Terrace, Phase 2 (MF#FP2016-009)
To approve the final plat for Broadmoor Terrace, Phase 2.
Accept Work-Kurtzman Park Playground
To approved Resolution No. 3717, accepting the work performed by Gametime,
for the Kurtzman Park Playground equipment and installation in the total
amount of$142,326.44 including sales tax.
MOTION: Ms. Francik moved to approve the Consent Agenda as read. Mr.
Yenney seconded. Motion carried by unanimous Roll Call vote.
PROCLAMATIONS AND ACKNOWLEDGEMENTS:
Yard and Business of the Month Awards
Mayor Watkins presented Certificates of Appreciation for June 2016 "Yard of
the Month" and "Business Appearance of the Month" to:
• Ramiro &Aracile Soto, 416 N. Beech Ave.
• Benito &Rebeca Diaz, 2600 W. Brown St.
• Judy Donaldson, 4008 Desert Plateau Dr.
• John& Susan Calhoun, 8104 Snoqualmie Dr.
• Bush Car Wash, 3810 W. Court St.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Mr. Yenney reported on the TRAC Advisory Committee meeting and the
Grand Old 4th of July Celebration.
Mr. Hoffmann participated in a demonstration of the new Fire Rescue Boat and
in the judging of the Grand Old 4th of July Parade entries.
Ms. Francik thanked the sponsors of the Grand Old 4th of July Fireworks
Display and participated in a demonstration of the new Fire Rescue Boat.
Mr. Larsen participated in the Grand Old 4th of July Parade and the
demonstration of the new Fire Rescue Boat.
Mayor Watkins related a citizens appreciation for 2 Pasco Police Officers who
stopped to help him lift a heavy item out of his pickup.
HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS
RELATING THERETO:
Street Vacation: A portion of Duluth St. (MF#VAC 2016-008)
Mr. White explained the details of the proposed vacation.
Mayor Watkins declared the Public Hearing open to consider the proposed
vacation.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL JULY 5, 2016
Following three calls for comments, and there being none, Mayor Watkins
declared the Public Hearing closed.
MOTION: Ms. Francik moved to approve Ordinance No. 4303, an ordinance
vacating a portion of Duluth Street and, further, authorize publication by
summary only. Mr. Yenney seconded. Motion carried unanimously.
ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
Nuisances Related to Marijuana
Council and staff discussed the details of the proposed ordinance.
MOTION: Ms. Francik moved to adopt Ordinance No. 4304, an Ordinance of
the City of Pasco, Washington, Amending Section 9.60.030 "Specific
Nuisances"; Amending Section 9.60.080 "Penalty for Violation"; Amending
Section 9.60.090 "Abatement of Nuisances"; and Amending Section 9.60.120
"Each Day as Separate Offense", and, further, authorize publication by
summary only. Mr. Yenney seconded. Motion carried unanimously.
PMC 16.50 "Unsafe and Unfit Buildings"
MOTION: Ms. Francik moved to adopt Ordinance No. 4305, an Ordinance of
the City of Pasco, Washington Adopting PMC Chapter 16.50 "Unsafe and Unfit
Buildings, Structures, and Premises", and, further, authorize publication by
summary only. Mr. Yenney seconded. Motion carried unanimously.
Proposed Charter/By Laws Amendment for Board Composition of
Downtown Pasco Development Authority
MOTION: Ms. Francik moved to adopt Ordinance No. 4306, amending the
Charter, regarding Board Composition, for the Downtown Pasco Development
Authority and, further, to authorize publication by summary only. Mr. Yenney
seconded. Motion carried unanimously.
Special Permit: Location of a Car Lot in a C-1 Zone (Robledo) (MF# SP
2016-006)
Council and staff discussed the details of the proposed ordinance.
MOTION: Ms. Francik moved to approve Resolution No. 3718, approving a
special permit for a car sales lot located at 609 W. Lewis Street. Mr. Yenney
seconded. Motion carried unanimously.
NEW BUSINESS:
1•••=•• Midland Lane Extension (South of Sandifur Parkway) - Add to Capital
Improvement Plan and Spending Authority Increase
Mr. Qayoumi explained the details of the proposed addition to the CIP.
MOTION: Ms. Francik moved to approve the addition of the Midland Lane
Extension project to the 2016 Capital Improvement Plan and to increase CIP
spending authority and allocate the funds for the construction of the project as
proposed. Mr. Yenney seconded. Motion carried unanimously.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL JULY 5, 2016
MISCELLANEOUS DISCUSSION:
Mr. Hoffmann inquired about paint markings on some trees in Sylvester Park
and commented on his experience on Jury Duty last week.
Ms. Francik thanked staff for the great job they did with the Grand Old 4th
Celebration and Mr. Yenney noted many volunteers started as early as 5:30
a.m.
Mr. Zabell noted Pasco is one of the top 10 fastest growing cities in the state
and commented on the new Fire Rescue Boat.
EXECUTIVE SESSION:
Council adjourned to Executive Session at 7:26 p.m. for approximately 30
minutes to discuss litigation or potential litigation with the City Manager,
Deputy City Manager and the City Attorney.
Mayor Watkins called the meeting back to order at 7:55 p.m.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 7:55 p.m.
APPROVED: ATTEST:
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Matt Watkins, Mayor Debra Clark, City C erk
PASSED and APPROVED this 18th day of July, 2016
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