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
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