Loading...
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