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HomeMy WebLinkAbout1989.11.06 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING NOVEMBER 6, 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, Joyce DeFelice, Ed Hendler, E.A. Snider, Joe Jackson and Luisa Torres. Councilman Lee Kraft was absent (excused). Also present: Gary Crutchfield, City Manager, Greg Rubstello, City Attorney; David McDonald, Director of Community Development; and James Ajax, Director of Public Works. 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 and special meetings, held October 16th and 30th respectively. b) Bills. To approve General Claims in the amount of $476,321.09 ($12,700.67 being in the form of Wire Transfer No. 2376, 2383 and 2387; and $463,620.42 consisting of Claim Warrant Nos. 63301 through 63500. To approve Payroll Claims in the amount of $300,724.31; Payroll Voucher Nos. 13230 through 13390; and 13391 through 13556. To approve bad debt write-offs for utility billing, ambulance, and Municipal Court non-criminal accounts receivable in the total amount of $10,291.70 and, of that amount, authorize $8,108.62 to be turned over for collection. C) Special Permit: Standard Batteries Storage Container (MF #89-21-CUP). To approve the Special Permit for a temporary storage container to be located at Standard Batteries, as recommended by the Planning Commission. d) Special Permit: St. James C.M.E. Church (MF #89-22-CUP): To approve the temporary Special Permit for a parsonage to be located on the St. James C.M.E. Church property, as recommended by the Planning Commission. e) 1990 Hotel/Motel Tax Proposals. To allocate 1990 Hotel/Motel Tax expenditures as follows: Pasco Autumn Festival $ 7,000 Tr-Cities Water Follies 5,000 Tr-Cities Air Show 3,000 Franklin Co. Historical Society 4,780 Athletic Events/Sports Committee 2,000 $21,780 f) Public Hearing to Adopt 1990 Community Development Block Grant Program. To set 8:00 P.M., Monday, November 20, 1989, as the time and date for a public hearing to consider adoption of the 1990 Community Development Block Grant Program. g) Solid Waste Collection Contract. To approve the new five-year contract with Basin Disposal, Inc. for the collection of solid waste within the City of Pasco and, further, authorize the Mayor to sign said Contract. -1- r MINUTES REGULAR MEETING PASCO CITY COUNCIL NOVEMBER 6,1989 h) Resolution No. 1893. To approve Resolution No. 1893, granting permission to the Benton-Franklin Transit Authority to locate new bus stops as described therein. i) Resolution No. 1894. To approve Resolution No. 1894, supporting Senate Bill 6077 regarding public transit use of sales tax receipts. j) Resolution No. 1895. To approve Resolution No. 1895, endorsing a Uniform Food Permit Fee Schedule throughout the Benton-Franklin Health District service area. k) Road 68 Water Tank/Transmission Pipe Project Land and Easement Acquisition. To authorize the purchase of approximately 5.74 acres of land in Section 9 from the Glacier Park Company in the amount of $25,000 and water line easements in Section 15, 9 and Section 11 from Glacier Park Company in the amount of $7,000. Further, to authorize the Mayor to sign the purchase documents. Let the record show these purchases are for the site of the Road 68 Water Tank and the pipe lines to the tank. 1) Lewis/Sylvester Street Interchange Study. To enter into agreement with the Benton-Franklin Governmental Conference regarding a pre-design study for the replacement of the present Lewis/Sylvester Street Interchange and, further, to authorize the Mayor to sign the Agreement. PROCLAMATIONS: There were no Proclamations acknowledged at this time. I VISITORS: There were no visitors wishing to address the Council. REPORTS FROM COMMITTEES AND/OR OFFICERS: Benton-Franklin District Health Board. Councilman Garrison reported the meeting was routine. They discussed evaluation criteria for Health Officer to give him an increase in salary. Further, they discussed replacement of Kennewick facility. Park/Recreation Advisory Council. Mrs. DeFelice stated that they discussed beautification of reservoir area adjacent to McGee School. Other topics included "Yard of the Month" Program and consideration of land purchase by the Car Club for radio controlled cars. PUBLIC HEARINGS: None. ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS: None. UNFINISHED BUSINESS: Tr-Cities Street Map. Mr. Snider moved to approve purchase of at least $6,600 high-quality, four-color street maps of the Tr-Cities substantially as defined by the Kennewick Chamber of -2- ATTE s, City Clerk MINUTES REGULAR MEETING PASCO CITY COUNCIL NOVEMBER 6,1989 Commerce at a cost not to exceed $6,000. Seconded by Mr. Jackson. Mr. Garrison questioned why we were expending this amount of money for maps when we could use the ones put out by Tri Cities Board of Realtors. Staff replied our present maps were outdated and the cost was about the same. Main motion carried. Mr. Garrison voting no. NEW BUSINESS: None. MISCELLANEOUS DISCUSSION: The City Manager distributed copies of proposed 1990 Preliminary Budget to each Councilman. It was agreed to meet on Tuesday, November 14, 1989, 7:00143 .M. in order to review document. ADJOURNMENT: No further business, the meetin adjourned at 8:10 P.M. Ed PASSED and APPROVED th.9-Ai6Lday of , 1989. -3-