HomeMy WebLinkAbout1989.02.21 Council MinutesMINUTES
PAS Co CITY /ctOUNCIL
REGULAR MEETING FEBRUARY 21, 1989
,
CALL TO ORDER:
The meeting was called to order at 8:00 P.M. by E.A.
Snider, Mayor Pro Tem.
ROLL CALL:
By City Clerk. Councilmen present were: Michael Garrison,
Beverly Green, Lee Kraft, E.A. Snider, Joe Jackson and Emerson
Morgan. Mayor Ed Hendler was absent from the meeting (excused).
Also present were: Gary Crutchfield, City Manager; Greg
Rubstello, City Attorney; Jerry Conner, Finance Director; Larry
Dickinson, Fire Chief; David McDonald, Director of Community
Development; James Ajax, Director of Public Works; Webster
Jackson, Purchasing/Personnel Officer; and Dan Underwood, Asst.
Finance Director.
CONSENT AGENDA:
Mrs. Green moved to approve Consent Agenda, as amended. Seconded
by Mr. Kraft. Motion carried. Consent items are as follows:
a) Approval of Minutes. To approve minutes of regular
meeting, held February 6, 1989.
b) Bills. To approve General Claims in the amount of
$189,038.95 ($5,577.62 being in the form of Wire Transfer
No. 2138; and $183,461.33 consisting of Claim Warrant Nos.
60690 through 60833).
c) East Lewis Water Line - Proposed Capital
Project. To authorize the East Lewis Water
City Project No. 89-2-02, in the amount of
further, direct that this project be included
budget supplement.
Improvement
Line Project,
$175,000 and,
in the next
d) Ainsworth Avenue (Grey to East of Oregon Avenue)
Annexation Request. To set 8:00 P.M., Monday, March 6,
1989, as the time and date for a public hearing to consider
the annexation petition submitted by the Port of Pasco.
e) Sale of Used Mower. To declare one 1985 Jacobson Mower
surplus to City need and authorize staff to sell, as is and
where is, by the sealed competitive bid process, subject to
a minimum price of not less than $3,000.
f) McCarthy Annexation. That City Council accept Kenneth
W. Stanger's annexation petition with the requirement that
the property will assume existing City indebtedness and
without the requirement of simultaneous zoning.
g) McCarthy Annexation. To set 8:00 P.M., Monday, March
6, 1989, as the time and date for public hearing to consider
the annexation petition submitted by Kenneth W. Stanger.
h) Liquid Chlorine Bid Results and Award. To award the
bid for furnishing liquid chlorine to the City of Pasco to
All Pure Chemical Company for the annual period ending
February 18, 1990, for $375.00 per ton container, and $52.50
per 150-pound cylinder, including freight.
i) Resolution No. 1864. A Resolution accepting work by
Contractor's Inc., under contract for Project No. 82-2-02.
j) Resolution No. 1865. A Resolution of the City Council
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 21, 1989
establishing rates for the use of the City Ambulance Service
and rescinding Resolution No. 1760.
k) Contract Meter Reading Service Proposal To authorize
the City Manager to negotiate a contract for water meter
reading services with Ace Sales & Service, Inc., and reject
the proposals of Roger L. Johnson and B & T Shockley, Inc.
1) Academy of Model Aeronautics. To authorize the
expenditure of up to $1,000 from the Hotel/Motel Tax Fund to
assist in the promotion of the Academy of Model Aeronautics
National Model Airplane Championship.
PROCLAMATIONS AND AWARDS:
The City Council unanimously agreed that the Pasco High School
Girls Basketball Team should be honored - both for their
standings at State level in basketball and exceptionally high GPA
ratings. General concensus was to wait until after tournament
time to make presentation.
VISITORS:
There were no visitors wishing to address the Council at this
time.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Ben-Franklin Transit Board Meeting - February 9, 1989.
Councilman Mike Garrison (alternate for Ed Hendler) reported that
issue of advertising on busses had been reversed to allow it as
in the past. Further, issue of back payments to 1985 for per
diem had been rejected by vote of members present.
Emergency Medical Services Council - February 21, 1989.
Councilman Beverly Green reported that they reviewed objectives
of MS Council and contract with North Franklin Hospital District
regarding mutual aid.
ORDINANCES/RESOLUTIONS NOT RELATING TO PUBLIC HEARINGS:
ORDINANCE NO. 2716.
AN ORDINANCE CONCERNING WATER AND SEWER SERVICE
RATES, RULES AND REGULATIONS; AND AMENDING SECTIONS
13.16.030 AND .050; 13.20.020, .030, .040. .050 AND
.090; 13.4.020, .030 AND .040.
Ordinance No. 2716 was read by title only. Mr. Jackson moved to
adopt Ordinance No. 2716, adjusting water and sewer rates.
Seconded by Mr. Garrison. Motion carried by roll call vote of
six (6).
ORDINANCE NO. 2717.
AN ORDINANCE ESTABLISHING AWARDS FOR CITY EMPLOYEES;
AND CREATING NEW CHAPTER 2.43 OF THE PASCO MUNICIPAL
CODE.
Ordinance No. 2717 was read by title only. Mr. Morgan moved to
adopt Ordinance No. 2717, establishing an Awards Program.
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ATTE
lyn Wells, City Clerk
PASSED and APPROVED this (a day of , 1989
No further business, the meeting adjourne
E.A.
at 8:04 P.M.
'ZIP „Ile "/ OF
.—,
er Mayor Pro Tern
MINUTES
REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 21, 1989
Seconded by Mrs. Green. Motion carried by roll call vote of six
(6).
NEW BUSINESS:
Sludge Drying Beds. Mr. Kraft moved to award the construction
contract for Wastewater Treatment Plant Sludge Drying Beds to the
low bidder, A & B Asphalt, in the amount of $92,395.81 which
includes sales tax, all in response to their proposal as
submitted. Seconded by Mr. Garrison. Motion carried.
ADJOURNMENT:
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