HomeMy WebLinkAbout01-05-1987 MinutesMINUTES
PASCO CITY COUNCIL
REGULAR MEETING ,
JANUARY 5, 1987
CALL TO ORDER
Meeting called to order at 8 00 P M. by Joe W. Jackson, Mayor
ROLL CALL
By City Clerk, Members 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, David
McDonald, Director of Community Development, and James Ajax, Public Works Director.
CONSENT AGENDA
Mr Snider moved to approve Consent Agenda, as amended. Seconded by Mr. Morgan.
Motion carried Consent items are as follows
a) Approval of Minutes. To approve minutes of regular meeting, held
December 15, 1986.
b) Bills To approve General Claims in the amount of $142,661.50, warrant
nos. 52748 through 52859, for expenses incurred in 1986
To approve General Claims in the amount of $13,071.09, warrant nos
52860 through 52875, for expenses incurred in 1987
To approve Payroll Claims in the amount of $332,181.29, payroll voucher
nos. 509 through 670, and 671 through 838
To approve bad debt write-offs in the amount of $6,219.23 and, of this
amount, authorize $5,957.50 be turned over for collection.
c) Resolution No. 1764 A Resolution accepting the work by Mahaffey
Enterprises, Inc under contract for Project No 86-9-00.
d) Interlocal Agreement - Mid-Columbia Consortium of Governments (MGG)
To approve the Interlocal Agreement for the establishment and operation
of the Mid-Columbia Consortium of Governments and, further, authorize
the Mayor to sign said agreement.
e) / Special Use Permit - Unclassified Use Within an R-2 District (MF #86-24-CUP)
Tri City Christian Center To grant the Tri City Christian Center a
special permit to operate a community service facility upon Lots 12 - 16,
Block 4, O'Keefe's Second Addition, with conditions as recommended by the
Planning Commission on December 18, 1986.
f )
Golf Course Restaurant Proposals. To select the Stardust proposal as the
preferred proposal for negotiation of a satisfactory lease agreement subject
to approval by the City Council.
VISITORS
There were no visitors wishing to address the Council at this time
REPORTS FROM COMMITTEES AND/OR OFFICERS
Good Roads Association. Councilman Snider reported the meeting on December 17, 1986
had been a combination business and Christmas meeting. Mr. Wes Polnow of Johnson
Brothers (contractors of 1-182 bridge) was honored with a plague for a job well
done Mr Polnow stated he had moved to the Tr-City area and was looking at the
Pacific Northwest for future projects
Benton-Franklin Governmental Conference Councilwoman Beverly Green reported that
their meeting on December 19, 1986 was a birthday celebration in honor of BFGC's
20th year of service. All past presidents were presented plaques.
ADJOURNMENT No further business, Mr Snider moved fs djourn
Green. Motion carried Meeting adjourned at 8./12 1 .M
44W
oe_W—'
Seconded by Mrs.
, Mayo
PASSED and APPROVED this c:;;.?e day of , 1987
MINUTES
PASCO CITY COUNCIL
REGULAR MEETING
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS
ORDINANCE NO. 2638
AN ORDINANCE VACATING A CERTAIN PORTION OF HILLSBORO STREET
WITHIN THE CITY OF PASCO.
JANUARY 5, 1987
Ordinance No. 2638 was read by title only. Mr. Kraft moved to adopt Ordinance
No. 2638, vacating the portion of Hillsboro Street Right-of-Way described therein.
Seconded by Mr. Hendler
Mr. Snider moved that action on Ordinance No. 2638 be tabled until February 2, 1987
Seconded by Mrs Green Motion carried by the following roll call vote YES
Snider, Green, Jackson and Morgan. NO Hendler, Kraft and Boothe
NEW BUSINESS
Council Representation on Various Boards/Commissions. Mayor Jackson made the following
councilmen appointments to various Boards and Commissions
City/County Public Safety Bldg. Committee
Community Action Committee
Consortium of Governments
B-F Health District
Good Roads Association
Economic Development Corp.
Emergency Medical Services Council
B-F Governmental Conference
BFGC Tr-MATS Policy Committee
BFGC Solid Waste Policy Committee
Fire Pension Board
Intercity Bridge Committee
LEOFF Disability Board
Mid-Columbia Center for Science/Industry
Park/Recreation Advisory Council
Port Commission/City Council Committee
Senior Citizens Advisory Commission
B-F Transit Authority
TC Visitor & Convention Bureau
B-F State Centennial Committee
TRIDEC/ADO Committee
Joe Jackson, Rep. Beverly Green, Alt
Susan Boothe, Rep Lee Kraft, Alt.
Lee Kraft, Rep. Joe Jackson, Alt
Ed Hendler, Rep Lee Kraft, Alt.
E.A. Snider, Rep Ed Hendler, Alt.
E.A. Snider, Beverly Green, Ed Hendler
Beverly Green, Rep. Susan Boothe, Alt.
Beverly Green, Rep., Morgan & Kraft, Alt.
Beverly Green, Rep Susan Boothe, Alt.
Beverly Green, Rep. E.A Snider, Alt
Joe Jackson, Rep.
Joe Jackson, Rep.
Lee Kraft, Rep. Joe Jackson, Alt.
Joe Jackson, Rep.
Emerson Morgan, Rep. Ed Hendler, Alt.
Joe Jackson
Emerson Morgan
Beverly Green
Ed Hendler, Alt.
Emerson Morgan, Rep
Ed Hendler, Rep Susan Boothe, Alt
Lee Kraft, Rep
Beverly Green, Rep
Beverly Green, Rep Lee Kraft, Alt
Mayor Jackson was commended for his selection
Mr. Snider moved to concur with Mayor's appointments. Seconded by Mr. Kraft. Motion
carried.