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HomeMy WebLinkAbout08-04-1986 MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING AUGUST 4, 1986 CALL TO ORDER Meeting called to order at 8 00 P.M. by Joe W. Jackson, Mayor ROLL CALL By City Clerk. Councilmen present were Susan Boothe, Ed Hendler, Beverly Green, Lee Kraft, Joe Jackson, E.A. Snider and Emerson Morgan Also present were Gary Crutchfield, City Manager, Greg Rubstello, City Attorney, James Ajax, Director of Public Works, Richard Erickson, Director of Parks/Recreation, and David McDonald, Director of Community Development. CONSENT AGENDA Mr Snider moved to approve Consent Agenda, as amended. Seconded by Mrs Boothe. Motion carried. Consent items are as follows a) Approval of Minutes To approve minutes of regular meeting, held July 21, 1986 b) Bills. To approve General Claims in the amount of $364,473.71, claim warrant nos. 51207 through 51422. To approve Payroll Claims in the amount of $305,687 11, Payroll Voucher Nos 8446 through 8648, and 8650 through 8851. To approve bad debt write-offs in the amount of $5,170.22 and, of this amount, authorize $4,875.11 be turned over for collection. c) Appointments to Senior Citizens Advisory Committee. To re-appoint JACK COONEY to a 3-year term, expiring June 16, 1989 To appoint OLIVER DILLING to a 3-year term, expiring June 16, 1989. (replacing Herman Klindworth). d) Resolution No. 1746. A Resolution of the Pasco City Council, approving its membership and participation in the Mid-Columbia Consortium of Governments, and authorizing the City Manager to act as the City's representative. e) Resolution No 1747 A Resolution of the City of Pasco, authorizing and directing the Mayor to sign Supplement No 1 to the Municipal Agreement between the City of Pasco and the State of Washington (for Federal Highway Administration Programming for funds) 20th & Sylvester f) Resolution No. 1748. A Resolution of the City of Pasco, authorizing and directing the Mayor to sign Supplement No 1 to the Municipal Agreement between the City of Pasco and the State of Washington (for Federal Highway Administration Programming for funds) N 4th Avenue. g) Proposed Joint Resolution Establishing an Official Bi-County Centennial Committee. The Franklin County Commissioners are requesting Council to approve the Resolution and to authorize the Mayor to sign a statement that the City agrees to the statements made in the Resolution h) Easement from Burlington Northern for Oregon Avenue. To authorize the Mayor to execute an agreement with the Burlington Northern Railroad for the purpose of obtaining an easement for construction of the Oregon Avenue extension. VISITORS Mrs. Lydia Sisk complimented the City for its efforts in making Centennial Park a reality. REPORTS FROM OFFICERS/COMMITTEES Benton-Franklin District Board of Health Councilman Susan Boothe reported that an outbreak of measles and hepatitis was prevalent, as evidenced by report from Dr Cahn Further, they discussed the legality of our withdrawal from Health District, and reviewed Home Care Annual Report. 1986. , , City Clerk PASSED and APPROVED this /1 day of MINUTES PASCO CITY COUNCIL REGULAR MEETING AUGUST 4, 1986 REPORTS FROM OFFICERS - Continued Solid Waste Advisory Committee. Mrs. Beverly Green reported that discussion ensued on amnesty program in Spokane whereby residents could bring their hazardous home products in for disposal. Arlington, Oregon has been recognized as a legal dump site for Washington residents as well. Ben-Franklin Transit Board Meeting. Alternate Susan Boothe reported that Ben- Franklin Transit Authority will be selling their old and obsolete equipment at a public auction Further discussion involved receipt of petition for Riverview Heights service, no access for Court Street shelter, and placement of 2-hour limit on transfers Business License Activity Report. Business License Activity Report for July, 1986. ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS ORDINANCE NO 2622 AN ORDINANCE RELATING TO THE ZONING AND CHANGING THE ZONE CLASSIFICATION OF CERTAIN REAL PROPERTY WITHIN THE CITY OF PASCO FROM R-1 (LOW DENSITY RESIDENTIAL) to the office district. Ordinance No. 2622 was read by title only. Mr. Snider moved to adopt Ordinance No. 2622, an Ordinance relating to zoning and changing the zone classification of certain real property within the City of Pasco from R-1 (Low Density Residential) to "0" (Office District) Seconded by Mrs. Green Motion carried. UNFINISHED BUSINESS Councilman Hendler suggested that financing of Golf Course Clubhouse be discussed in the very near future. The City Manager replied that a full financial report would be forthcoming soon. NEW BUSINESS Playground Equipment - Centennial & Sylvester Parks. Mr. Kraft moved to award bid for playground equipment for Centennial and Sylvester Parks to Funco, in the total amount including sales tax, of $19,955 34 Seconded by Mr. Hendler. Motion carried by roll call vote of seven (7). MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL Bi-County Centennial Committee Mr. Joe Balthazor voiced his concern over the term "Bi-County" in the formation of Centennial Committee He advocated that Franklin County would not be properly represented as Benton County had the majority of members, further, the Franklin County Historical Society had never been notified to participate in the event nor sit on the Board. Following a brief discussion, general consensus was to approve Resolution as presented and request that our City Manager convey concerns of City Council as to representation, etc ADJOURNMENT No further business for discussion, Mr. Snider moved for adjournment. Seconded by Mrs. Green Motion carried Meeting djourned at 8 1 P.M. I I I