HomeMy WebLinkAbout2017.04.03 Council MinutesREGULAR MEETING
CALL TO ORDER:
MINUTES
PASCO CITY COUNCIL
The meeting was called to order at 7:00 p .m by Matt Watkins, Mayor.
ROLL CALL:
APRIL 3, 2017
CoW1Cihnembers present: Chi Flores, Rebecca Francik, Robert Hoffinann, Tom
Larsen, Saul Martinez, Matt Watkins and Al Yenney.
Staff present: Dave Zabell, City Manager; Stan Strebe4 Deputy City Manager;
Leland Kerr, City Attorney; Richard Terway, Administrative & Corrnnunity
Services Director; Rick White, Corrnnunity & Economic Development
Director; Richa Sigde4 Finance Director; Bob Metzger, Police Chief and Dave
Hare, Assistant Fire Chief
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
Approval ofMinutes
To approve the Minutes of the Pasco City CoW1Cil Meeting dated March 20,
2017 .
Bills and Communications
To approve claiim in the total aroount of $2,062,655.99 ($1,118,086.96 in
Check Nos. 215154-215420; $944,569.03 in Electronic Transfer Nos. 814483 -
814632; 814635-814654; 814656-814933); $29,811.97 in Check Nos. 50271 -
50298 ; $6 18,160.04 in Electronic Transfer Nos. 30105294-30105779; $0.00 in
Electronic Transfer No. :n/a.
Naming of Public Building
To a pprove Resolution No. 3761, approving the name ''First Ave. Center" for
the remodeled modular building located at 505 N. 1st Ave., as recorrnnended by
the Park and Recreation Advisory Board.
MOTION: Ms. Francik moved to approve the Consent Agenda as read. Mr.
Yenney seconded. Motion carried by unanimous Roll Call vote.
REPORTS FROM COMMITTEES AND/OR OFFICERS :
Mr. Flores reported on the TRIDEC Board of Dire c tors meeting.
Mr. Hoffinann re ported on the Groundbreaking Ceremony for the new
Columbia Raw Water Intake Facility.
Mr. Larsen asked about added fluoride in the water.
ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
Taxicab and Transportation Network Company Licensing
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REGULAR MEETING
MINUTES
PASCO CITY COUNCIL
Council discussed the details of the proposed ordinance.
APRIL 3, 2017
MOTION: Mr. Yenney moved to adopt Ordinance No. 4342, repealing PMC
Chapter 5.45 ''For-Hire Vehicles"; Creating PMC Chapter 5.45A ''Taxicab and
Transportation Network Company Licensing"; and Amending PMC Section
3.07.050 ''Business Licenses" to Establish License Fees and, fi.nther, authorize
publication by sumnary only. Mr. Larsen seconded. Motion carried by the
following Roll Call vote: Yes -Watkins , Yenney, Larsen, Francik. No -Flores,
Hoffinann, Martinez.
Comprehensive Stonnwater Management Plan
Council and staff discussed the details of the proposed Stormwater
Management Plan
MOTION: Ms . Francik moved to approve Resolution No. 3762 , adopting the
2016 Comprehensive Stormwater Management Plan Mr. Yenney seconded.
Motion carried unanimously.
Preliminary Plat: Volterra Estates (MF# PP 2017-001)
Mr. Kerr reviewed Council's role in quasi-judicial matters.
Mayor Watkins , Ms. Francik, Mr. Yenney, Mr. Flores, Mr. Hoffinann disclosed
they received an email about this issue, but did not read it when they realiz.ed it
was related to this quasi-judicial matter. Mr. Martinez disclosed he is a member
of the adjacent Chlrrch There were no objects to their participation
Council and staff discussed the details of the proposed resolution
MOTION : Ms. Francik moved to approve Resolution No. 3763 , approving the
Preliminary Plat for Voherra Estates. Mr. Martinez seconded. Motion carried 6-
1. No -Larsen
Special Permit: Kimberly Pack Daycare (MF# SP 2017-001)
Mr. White explained the details of the proposed resolution
MOTION: Ms. Francik moved to approve Resolution No. 3764, granting a
special permit for the location of a daycare center in an "O"(Oflice) District at
4013 W. Court Street, as reconnnended by the Planning Corrnnission Mr.
Yenney seconded. Motion carried unanimously.
Land Sale to A-1 Properties LLC
Council and staff discussed the details of the proposed resolution
MOTION: Ms. Francik moved to approve Resolution No. 3765 , approving the
sale of certain real property on 20th A venue near Argent Road . Mr. Martinez
seconded. Motion carried unanimously.
NEW BUSINESS:
Sale of Surplus Property to A-1 Properties LLC
MOTION: Ms. Francik moved to approve the Ptn'chase and Sale Agreement
with A-1 Properties LLC for approximately 4.9 acres on 20th Avenue , south of
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REGULAR MEETING
MINUTES
PASCO CITY COUNCIL APRIL 3, 2017
Argent Road and, further, authorize the City Manager to excute the Agreement.
Mr. Yermey seconded . Motion carried tmanimously.
MISCELLANEOUS DISCUSSION:
Assistant Fire Chief Dave Hare explained the details of IAFF events in support
ofNational Autism Awareness Month.
Mr. Zabell noted Pasco ranked first in the nation on a list of rising housing
markets.
Mayor Watkins noted Code Enforcement Board intetviews will be held at the
April l 0th workshop meeting.
ADJOURNMENT:
There being no further business, the meeting was adjowned at 7:46 p.m
APPROVED: ATTEST:
U ,. u~-z .-__j £:o, _ zi:,,,,___ I~ rt ~ J!j' Yl -~ t/l I ~
Matt Watkins, Mayor / .fj-Sandy Korthv. Interim C~ Clerk
PASS ED and APPROVED this 17th day of April, 2017
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