HomeMy WebLinkAbout02-01-1982 MinutesMINUTES
PASCO CITY COUNCIL
REGULAR MEETING FEBRUARY 1, 1982
CALL TO ORDER
Meeting called to order at 8 00 P M by Mayor Pro-Tern, Ira Schmidt
ROLL CALL
By City Clerk Councilmen present were Susan Boothe, Beverly Green, Charles
Grigg, Ira Schmidt, Joe Jackson and Emerson Morgan Mayor E A Snider was absent
from the meeting (excused) Also present were Leland F Kraft, City Manager,
Greg Rubstello, City Attorney, Webster Jackson, Purchasing/Personnel Supervisor and
Gary Crutchfield, Director of Community Development
CONSENT AGENDA
Mr Grigg moved to approve Consent Agenda Seconded by Mrs Boothe Motion
carried by roll call vote of six (6) Consent items are as follows
a) Approval of Minutes To approve minutes of regular meeting, held
January 18, 1982
b) Bills To approve General Claims in the amount of $128,004 35, claim
warrant nos 29792 through 29973
To approve Payroll Claims in the amount of $139,921 33, payroll warrant
nos 1 through 140, and 8577543 through 8577691
c) Resolution No 1487 A Resolution approving and requiring contract for
reimbursement of hiring and training expenses of commissioned Police
Officers
d) Resolution No 1488 A Resolution amending Section 3 of Resolution No
676, increasing the maximum limit of the general petty cash fund for the
City of Pasco
e) Replacement of Street Sweeper - Equipment Rental To authorize staff
to prepare bid documents for a new street sweeper, with the understanding
that the old sweeper will be retained by the City as a second and backup
sweeper, with the further understanding that both sweepers will be em-
bodied as an Equipment Rental cost for "maintenance and operation" in the
Equipment Rental Fund, but that only the new sweeper will pay a "replacement
rate" and is to be ultimately replaced through the Equipment Rental Fund
f) Appointments to Planning Commission
a) To reappoint Robert Chamberlin to the Planning Commission to a
6-year term which will expire on February 2, 1988
b) To reappoint Frank Thomsen to,the Planning Commission to a
6-year term which will expire on February 2, 1988.
g) Appointments to Block Grant Citizen Advisory Committee To appoint the
following to the Block Grant Citizen Advisory Committee, to a 3-year
term which will expire on February 2, 1985
Gwen Williams
Barbara A Panter
Harry Moore
Ray Henry
Joseph Balthazor
Rosalio Armijo
Jack Lippold
Leola Haythorne
Jim Maloney
Penny Cambas
Joseph B Wilson
Larry Vance
Carolyn Furness
Sharon Lawson
Rev Sam Hoskins
h) Authorization of a Claims Settlement To authorize payment of $1,000 to
Leonard Hansen, 921 Sylvester, for water damage from a water main fracture
VISITORS
There were no visitors wishing to address the Council at this time
Evel a lls, City Clerk
PASSED and APPROVED this //4 day of
MINUTES
PASCO CITY COUNCIL
REGULAR MEETING FEBRUARY 1, 1982
REPORTS FROM COMMITTEES AND/OR OFFICERS
A) Verbal reports from Council Members
a) Councilman Beverly Green, Benton-Franklin Governmental Conference, reported
that at their last meeting on January 22, 1982, they were concerned about a
bill pending before the Legislature, limiting money a County can appropriate
It provided for no discretionary funding at all
b) Councilman Beverly Green, Benton-Franklin Community Services Board, expressed
concern on behalf of Board regarding Bill No 754 which is being lobbied in
Olympia
c) Councilman Ira Schmidt stated Benton-Franklin Board of Health had shortest
meeting on record (January 17, 1982), and the only action done was approve
vouchers
RESOLUTIONS
RESOLUTION NO 1489
A RESOLUTION URGING THE CORPS OF ENGINEERS RECOGNIZE AND INCLUDE
A DIKE DEVELOPMENT CONCEPT FOR THE McNARY POOL
Resolution No 1489 was read by title only Mrs Green moved to approve Resolution
No 1489, urging the Corps of Engineers recognize and include the dike development
concept, illustrated by the Pence Associates, in the McNary planning and development
program Seconded by Mrs Boothe Motion carried by roll call vote of six (6)
UNFINISHED BUSINESS
Cable Television Franchise Mr Grigg moved to authorize the City Manager to
sign a professional service agreement with George Page, CATV Consultant,
Lake Oswego, Oregon, pursuant to the terms and conditions embodied in Mr Page's
letter of proposal, dated January 20, 1982 Seconded by Mrs Green Motion
carried by roll call vote of six (6)
Mr Grigg moved to appoint the following citizens, residents of Pasco, to the
Cable Television Franchise Committee for a term of office to expire when the
new cable franchise is negotiated and signed off by the City Council
CITIZENS STAFF COUNCIL
Walter Styner Lee Kraft Emerson Morgan
Dick King Greg Rubstello Beverly Green
Howard Huhs
Pat Roach
"Coz" Edwards
Orville Olson
Chuck Andres
Seconded by Mr Morgan Motion carried by roll call vote of six (6)
ADJOURNMENT
Mr Grigg moved to adjourn meeting Seconded by Mrs Boothe Meeting adjourned
at 8 09 P M
, 1982
I Ira L Schmidt, Mayor Pro Tem