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Home My WebLink About03-01-1982 MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING MARCH 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 out of town (excused) Also present were Lee Kraft, City Manager, Greg Rubstello, City Attorney, Diane Dolan, Finance Director, James Ajax, - --City Engineer and Webster Jackson, Purchasing/Personnel Supervisor CONSENT AGENDA Mr Grigg moved that Consent Agenda be approved Seconded by Mrs Boothe Motion carried by roll call vote of six (6) Consent items are as follows .ed -a) Approval of Minutes To approve minutes of regular meeting, held February 16, 1982 b) Bills To approve General Claims in the amount of $88,116 97, claim warrant nos 30152 through 30260 To approve Payroll Claims in the amount of $248,521 27, payroll warrant nos 8609877 through 8610031, and 8649758 through 8649914 c) Resolution No 1493 A Resolution ordering the segregation of L I D No 110 final assessment No 3 into two accounts, as requested by the property owners , d) Resolution No ,1494 A Resolution authorizing the conveyance of City real property (Lots 1, 2 and 3, Block 3, Long's First Addition) e) Authorization to Call for Bids - Public Works Building To authorize the staff to call for bids on the Public Works Building under Job No 82-9-01 f) Appointment-of-Council Representative to the'Benton-Franklin Community Action Committee Board of Directors To appoint Councilmember Susan Boothe as the City Council representative to the Benton-Franklin Community Action Committee Board of Directors, and to appoint Councilmember Charles Grigg as the alternate Councilmember representative VISITORS There were no visitors wishing to address the Council at this time VERBAL REPORTS FROM COUNCILMEN ALCOHOLISM ADMINISTRATIVE BOARD Susan Boothe reported she attended her first meeting on February 17, 1982 The Board appreciated Pasco's representation and plans were made for four (4) scheduled workshops in the Tri Cities B-F GOVERNMENTAL CONFERENCE Beverly Green reiterated that the Conference was compiling a booklet on the Tri Cities,to be used for promotion and also assist developers TRANSIT AUTHORITY Ira Schmidt announced that bus maintenance contracted had been awarded and it will be located at the Old Smith Truck & Tractor location at 10th & Lewis Further, all routes had been established to the satisfaction of Pasco, Kennewick and Richland MINUTES PASCO CITY COUNCIL REGULAR MEETING MARCH 1, 1982 ORDINANCES & RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS RESOLUTION NO 1495 (Appointment to Housing Authority) JOINT RESOLUTION BEFORE THE BOARD OF COMMISSIONERS OF FRANKLIN COUNTY, WASHINGTON, AND THE CITY OF PASCO, PASCO, WASHINGTON Resolution No 1495 was read by title only Mr Grigg moved to approve Resolution No 1495, confirming the appointment by Franklin County Commissioners of Mr Don Dither, Star Route, Eltopia, Washington 99330, to serve in Position 1 on the Housing Authority Board for a five-year term, expiring on January 28, 1987. Seconded by Mr Jackson Motion carried by roll call vote of six (6) -ORDINANCE NO 2339 (L I D No 112) AN ORDINANCE ESTABLISHING CONSOLIDATED LOCAL IMPROVEMENT DISTRICT NO 112 etal, AND CONSOLIDATED LOCAL IMPROVEMENT FUND, DISTRICT NO 112 et al, FIXING THE AMOUNT, FORM, DATE, INTEREST RATE, MATURITY AND DENOMINATIONS OF THE CONSOLIDATED LOCAL IMPROVEMENT DISTRICT NO. 112 etal BONDS, AND PROVIDING FOR THE SALE AND DELIVERY THEREOF TO FOSTER & MARSHALL INC , SEATTLE, WASHINGTON y Ordinance No. 2339 was read by title only Mr Grigg moved to approve the offer of purchase ofCLID No 112 bonds, submitted by Foster & Marshall, and authorize the City Manager to sign the offer on behalf of the City Seconded by Mrs Boothe Motion carried by roll call vote of six (6) Mr Grigg moved to adopt Ordinance No 2339, fixing the amount, form, date, interest rate, maturity, and denominations of the Consolidated Local Improvement District No 112 etal Bonds, and providing for the sale and delivery thereof to Foster & Marshall, Inc , Seattle, Washington Seconded by Mr Jackson Motion carried by roll call vote of six (6) ORDINANCE NO 2340 (Amusement Devices - $500 fee) AN ORDINANCE CONCERNING AMUSEMENT DEVICES AND AMENDING CHAPTER 5 20 PASCO MUNICIPAL CODE BY THE AMENDMENT OF SECTION 100 OF SAID CHAPTER, AND BY THE ENACTMENT OF SECTION 115 OF SAID CHAPTER Ordinance No 2340 was read by title only Mrs Boothe moved to adopt Ordinance ,--, No. 2340, which, upon adoption, would leave the distributor's license fee at $500 and would set the machine license fees at $50 for any group of machines of six or less, or $100 for any group of machines of more than six Seconded by Mrs Green Motion FAILED by roll call of three (3) Mrs Boothe voting yes (Councilmen Charles Grigg and Joe Jackson were excused from this item of business as they have a conflict of interest) ORDINANCE NO 2341 (Amusement Devices - $250 fee) AN ORDINANCE CONCERNING AMUSEMENT DEVICES AND AMENDING CHAPTER 5 20 PASCO MUNICIPAL CODE BY THE AMENDMENT OF SECTION 100 OF SAID CHAPTER, AND BY THE ENACTMENT OF SECTION 115 OF SAID CHAPTER Ordinance No 2341 was read by title only Mrs Boothe moved to adopt Ordinance No 2341, which, upon adoption, would set the dastrJbutor's fee at $250 and would set the machine license fees at $50 for any group of machines of six or less, or $100 for any group of machines of more than six Seconded by Mrs Green Motion FAILED by roll call vote of four (4) ORDINANCE NO 2342 (Quit Claim Deed - Mrs Ruby Poland) - AN ORDINANCE ACCEPTING-A QUIT CLAIM DEED FROM MRS RUBY POLAND FP" FOR PROPERTY TO PROVIDE SUITABLE WIDTH OF PUBLIC ACCESS ON ROAD 26 IN PASCO Ordinance No 2342 was read by title only Mr Grigg moved to adopt Ordinance No 2342, which, if passed, would have the effect of accepting a Quit Claim Deed to certain property near the intersection of Rd 26 and Court Street Seconded by Mr Jackson Motion carried by roll call vote of six (6) G.s.ts."...finto..haTs 14 , > ATT Evelyn Wel s, City Clerk PASSED and APPROVED this 44. day of MINUTES PASCO CITY COUNCIL REGULAR MEETING MARCH 1, 1982 ORDINANCES/RESOLUTIONS - Continued ORDINANCE NO 2343 AN ORDINANCE REPEALING SECTION 13 40 010 OF THE PASCO MUNICIPAL CODE (Sewer Changes to Non-Connected Properties) Ordinance No 2343 was read by title only Mrs Boothe moved to adopt Ordinance No 2343, which, if adopted, has the effect of eliminating the present City Code requirement that property owners pay a monthly sewer charge, although they are not connected to the sewer system It should be noted that this Ordinance is not, nor is it intended to have any retroactive effect Seconded by Mr Jackson Motion carried by roll call vote of six (6) RESOLUTION NO 1496 A RESOLUTION OF THE CITY COUNCIL OF PASCO CONFIRMING CERTAIN APPOINTMENTS TO THE "CENTENNIAL'84" COMMITTEE Resolution No 1496 was read by title only Mr Jackson moved to approve Resolution No 1496, which, upon adoption, officially establishes a Centennial '84 Committee Seconded by Mrs Green Motion carried by roll call vote of six (6) UNFINISHED BUSINESS APPOINTMENTS TO COMMUNITY RELATIONS TASK FORCE From a list of eleven (11) names, the following were elected to a three-year term of office for the Community Relations Task Force Wilbert Butcher Corsemore Edwards Andres Espinoza Corina Guterrez Decision on Representatives from each Council District will be held over to the next regular council meeting on March 15, 1982 NEW BUSINESS CORRECTION OF ACCOUNTING ERROR Mr Grigg movec6to-approve expenditure of $8,548 05 from unappropriated General Fund surplus cash to the Community Development Block Grant Fund Seconded by Mr Jackson Motion carried by roll call vote of six (6) ADJOURNMENT -- Meeting adjourned at43-40-P M- 4 1/ Schmidt, Mayor Pro Tern 4-4 1