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.
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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
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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.
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