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HomeMy WebLinkAbout2017.07.10 Council MinutesMINUTES SPECIAL MEETING PASCO CITY COUNCIL JULY 10, 2017 CALL TO ORDER: The meeting was called to order at 7,00 p.m. by Matt Watkins, Mayor. ROLL CALL: Councilnembers present: Rebecca Franck, Robert Hoffmann, Tom Larsen, Said Martinez, Matt Watkins and Al Yenney. Excused: Chi Flores. Staff present: Dave Zabell, City Manager; Stan Strebel, Deputy City Manager; Leland Kerr, City Attorney, Richard Terway, Interim Public Works Director; Rick White, Community & Economic Development Director; Dan Dotta, Interim Administrative & Community Services Director; Ken Roske, Police Captain and Bob Gear, Fire Chief. The meeting was opened with the Pledge of Allegiance. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: Street Vacation: A Portion of Octave St & AutoPlex Way (MF# VAC 2017- 003) Mr. White explained the details of the proposed vacation. MOTION: Ms. Francik moved to approve Resolution No. 3776, setting 7:00 P.M., Monday, August 21, 2017, as the time and date to conduct a public hearing to consider vacating a portion of W. Octave Street and Autoplex Way. Mr. Yenney seconded. Motion carried unanimously. NEW BUSINESS: Pasco Fire Department, Strategic Plan MOTION: Ms. Francik moved to approve the Pasco Fire Department, Strategic Plan and, further, authorize the City Manager to execute this plan. Mr. Yenney seconded. Motion carried 5-1. No - Larsen. Annexation: D&D Annexation (MF# ANX 2017-002) Mr. White explained the details of the proposed annexation. MOTION: Ms. Franck moved to set 7:00 pm, July 17, 2017, as the time and date for a public meeting to consider the D&D Notice of Intent to annex four acres located on Road 68. Mr. Yenney seconded. Motion carried unanimously. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:10 p.m APPROVED: Matt Watkins, Mayor ATTEST: Daniela Erickson, City Clerk PASSED and APPROVED this 17th day of July, 2017 Page 1 of 1