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HomeMy WebLinkAbout03-02-1987 MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING CALL TO ORDER Meeting called to order at 8 00 P.M by Joe W Jackson, Mayor. ROLL CALL MARCH 2, 1987 By City Clerk. Councilmen present were Susan Boothe, Ed Hendler, Beverly Green, Lee Kraft, Joe Jackson and E.A Snider Councilman Emerson Morgan was absent (excused) Also present were Gary Crutchfield, City Manager; Greg Rubstello, City Attorney, 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 bh Mrs. Green Motion carried. Consent items are as follows a) Approval of Minutes To approve minutes of regular meeting, held February 17, 1987. b) Bills To approve General Claims in the amount of $109,061.83, claim warrant nos 53502 through 53640. To approve Payroll Claims in the amount of $285,803 35, payroll voucher nos. 1338 through 1506, and 1507 through 1671. To approve bad debt write-offs in the amount of $8,811 51 and, of this amount, authorize $8,729 58 be turned over for collection. c) Appointment to Senior Citizens Advisory Committee. To concur in the Mayor's appointment of Rhodes Muller to the Senior Citizens Advisory Committee to a term which will expire on June 16, 1988 (unexpired term of Fred Warren) d) University of Washington Downtown Pasco Study To accept the University of Washington Study on Downtown Pasco Design Options and forward same to the Pasco Downtown Development Association for their review and appropriate action e) Data Processing Plan To accept the Data Processing Plan, dated January, 1987, and prepared by Niemi, Holland & Scott f) Structural Evaluation of the Lewis Street Underpass. To authorize staff to negotiate a proposed amendment to the contract with Arvid Grant and Associates, Inc., for the preparation of bid documents and construction management services for the required repairs to the Lewis Street Underpass g) Resolution No. 1769. A Resolution establishing rules for the Municipal Golf Course and Clubhouse VISITORS Mr. Pete Decianno, 816 S. 4th Lane, complained of roaming dogs and lack of control He cited instances where he reported violations and reiterated that nothing had been done. The City Manager assured Mr. Decianno that he would investigate the matter III REPORTS FROM OFFICERS/COMMITTEES further. Good Roads Association. Mayor Jackson served as alternate at this meeting and found it very interesting and educational. Colonel Healy had been quest speaker and dredging of the Columbia River for barge traffic was his topic, along with limitations of various dams. Further, they discussed potential 7¢ gas tax increase of which a percentage could be earmarked for improvement of a segment of Highway 395 Councilmen Hendler and Snider expressed opposition to the proposed increase. Staff will prepare Resolution for Council's consideration. AWC. Councilman Hendler reported that he and City Manager attended this meeting but spent most of their time in the legislature regarding backwash facility. The City Manager will go to Olympia on March 3, 1987 to meet with Dept of Ecology. ADJOURNMENT No further business, Mr Snider moved for adjournment. Secondet by Mr. Hendler. Motion carried Meeting adjourned at 8 20 P M. 1 s, City Clerk PASSED and APPROVED this //4 day of ade-W -: Jack Mayor , 1987. MINUTES PASCO CITY COUNCIL REGULAR MEETING ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS RESOLUTION NO. 1770 A RESOLUTION APPROVING ADDENDUM NO. 1 TO THE CONTRACT FOR WATER METER READING MARCH 2, 1987 Resolution No 1770 was read by title only. Mr. Snider moved to approve Resolution No 1770, amending the contract for water meter reading services. Seconded by Mr. Kraft. Motion carried NEW BUSINESS Attorney Panel Contract for Indigent Defense Services Mr. Snider moved to approve the agreement with Mike Koslowski and Ken Knox for indigent defendant services in Pasco Municipal Court and, further, authorize the Mayor to sign said agreement. Seconded by Mrs. Green. Motion carried. Agreement with YMCA - King Community Center. Mrs. Green moved to authorize the Mayor to sign an agreement with the YMCA of the Lower Columbia Basin to provide recreational activities at the Martin Luther King Community Center. Seconded by Mr Snider. Motion carried. Special Permit - Expansion of Community Service Facility Use (ME #87-01-CUP). Mr. Snider moved to grant Washington Human Development an amended special permit for expanded community service facility, with conditions, as recommended by the Planning Commission. Seconded by Mr. Kraft. Motion carried. Agreement Between City/Pasco Police Officers Association for Representation of the Newly Formed Non-Uniformed Employee Unit Mr. Snider moved to approve and to authorize the Mayor to sign the negotiated Agreement between the City of Pasco and Pasco Police Officers Association concerning representation of "Non-Uniformed Employee Bargaining Unit." Seconded by Mrs. Green. Motion carried. MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL County Appointment to Housing Authority. Mr. Kraft moved to concur with Franklin County's appointment of William N. Jordan to the Housing Authority. Seconded by Mr. Snider. Motion carried. Slide Show of New Clubhouse. Mr Richard Erickson, Director of Parks/Recreation, showed a slide presentation of clubhouse construction from start to finish.