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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.