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HomeMy WebLinkAbout1989.01.07 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING JANUARY 17, 1989 CALL TO ORDER: The meeting was called to order at 8:00 P.M. by Ed Hendler, Mayor. ROLL CALL: By City Clerk. Councilmen present were: Michael Garrison, Beverly Green, Ed Hendler, E.A. Snider and Joe Jackson. Councilmen Lee Kraft and Emerson Morgan were absent from the meeting (excused). Also present were: Gary Crutchfield, City Manager; Greg Rubstello, City Attorney; and Larry Dickinson, Fire Chief. CONSENT AGENDA: Mr. Snider moved to approve Consent Agenda. Seconded by Mr. Garrison. Motion carried. Consent items are as follows: a) Approval of Minutes. To approve minutes of regular meeting, held January 3, 1989. b) Bills. To approve general claims in the amount of $35.718.69; Claim Warrant Nos. 60309 through 61431. (These claims are out of 1989 Budget) C) Sludge Drying Beds - City Pro]ect No. 88-1-01: To authorize staff to call for bids to construct new sludge drying beds. d) Animal Control Services Agreement. To approve the 1989 Agreement for Animal Control Services with the Benton-Franklin Humane Society in the amount of $44,408 and, further, authorize the Mayor to sign said Agreement. e) Lease of City Property for Farming Purposes. To approve the Addendum to Lease with Tippett Land and Mortgage Company to extend the Lease of City property for farming purposes, under the specifications delineated therein. f) Agreement with Y.M.C.A. To authorize the Mayor to sign an Agreement with the Y.M.C.A. of the Lower Columbia Basin to provide recreational activities at the Martin Luther King Community Center. g) Appointment to Civil Service Commission/Personnel Board. To concur in the Mayor's re-appointment of Spencer Jilek to a term which will expire on February 17, 1994; and the appointment of Joyce DeFelice to a term which will expire on February 17, 1992, replacing R.C. "Rossi" Richardson. (CIVIL SERVICE COMMISSION). To concur in the Mayor's re-appointment of Spencer Jilek to a term which will expire on February 17, 1991; and the appointment of Joyce DeFelice to a term which will expire on February 17, 1992, replacing R.C. "Rossi" Richardson. (PERSONNEL BOARD). H) Ainsworth Avenue (Maitland to East of Oregon Avenue) Annexation. To set 8:00 P.M., Monday, February 6, 1989 as the time and date for the City Council to consider the Annexation Petition submitted by the Port of Pasco. PROCLAMATIONS AND AWARDS: -1- endler, Mayor ls, City Clerk PASSED and APPROVED this 4 7 day of 1989 MINUTES REGULAR MEETING PASCO CITY COUNCIL JANUARY 17, 1989 None VISITORS: There were no visitors wishing to address the council at this time. REPORTS FROM COMMITTEES AND/OR OFFICERS: Ben-Franklin Transit Authority - January 12, 1989. Mr. Hendler reported that they agreed to disband with practice of advertising on busses. It was general concensus that the new busses were attractive in their own right and should not be covered with advertising. The Pasco City Council supported Mr. Hendler's thoughts on this issue. Senior Citizens Advisory Committee - January 9, 1989. Mr. Hendler attended this meeting for Councilman Morgan and reported it had been a routine meeting. Emergency Medical Services Council - January 16, 1989. Mrs. Beverly Green reiterated they now have a new doctor on board. In addition, they have new 800 radio signals for all emergencies. Protocols for EMT's will be printed in the near future. NEW BUSINESS: None. MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL: None ADJOURNMENT: No further business, the meeting •4 ned at 8:02 P.M.