Loading...
HomeMy WebLinkAbout1991.10.21 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING OCTOBER 21, 1991 CALL TO ORDER The meeting was callni to order at 8 00 P M by Joe Jackson, Mayor ROLL CALL By Deputy City Clerk Councilmembers present were Joyce DeFelice, Michael Garrison, Joe Jackson, Chris Jensen, Charles Kilbury, Dan Lathim, and Carl Strode Also present were Gary Crutchfield, City Manager; Greg Rubstello, City Attorney, Dan Undei wood, Finance Director, Dennis Wnght, Asst. City Engineer, Dave McDonald, Director of Community Development, Jim Ajax, Director of Public Works, and Kurt Luhrs, Administrative Assistant PLEDGE OF ALLEGIANCE The meeting was opened with the Pledge of Allegiance Mr Carl Strode was sworn in as a City of Pasco Councilmember by Dan Underwood, City Clerk CONSENT AGENDA: MOTION • Mr Garrison moved to approve the Consent Agenda Seconded by Mr Jensen Motion carried Consent items are as follows A) Approval of Minutes. To approve minutes of regular meeting held October 7, 1991 B) Bills and Communications To approve General Claims in the amount of $320,105 44 ($19,176 12 being in the form of Wire Transfer Nos 2689 and 2690, and $300,929 32 consisting of Claim Warrants aumbered 72083 through 92265) C) Resolution No 1973. To approve Resolution No 1973, accepting the work performed by Sharpe and Preszler Construction Co Inc, under Contract llo 91-1-01 for the construction of sanitary sewer in Ruby and Agate Streets, and in 37th Place D) Resolution No 1974. To approve Resolution No 1974, authorizing Ben-Franklin Transit to move a bus stop on North 20th Avenue from 1911 North 20th Avenue to 1919 North 20th Avenue E) Street Lights - Proposed Agreement with P U D To enter into a formal agreement with the Franklin County P U D regarding maintenance, operation, improvement, expansion, and additions to the street light system F) Public Heanng for the Installation of Raised Channelization at the Intersection of 20th Avenue and Court Street To set November 4, 1991, at 8 00 p m, in the City Council Chambers, as the time and date for a public heanng on the limiting of access to certain properties at th( intersection of 20th Avenue and Court Street by constructing raised channelization G) Resolution No 1975. To approve Resolution No 1975, which sets forth the terms and conditions under which Bradshaw and other property owners may build and connect to temporary private sewer north of Court Street between Roads 38 and 44 MINUTES REGULAR MEETING PASCO CITY COUNCIL OCTOBER 21, 1991 H) Appointment to Housing Authonty Board To concur with the Franklin County Board of Commissioners in the appointment of Cynthia Hayes to Position No 1 on the Housing Authonty Board to a term which will expire on January 28, 1992 (the unexpired term of George Dockstader) PROCLAMATION AND ACKNOWLEDGMENTS: None. VISITORS: Ms Arlin Flynn, 1708 North 16th Aye, Pasco, addressed Council about a proposed youth center she read about in the Tn-City Herald She explained that according to the article in the Tn-City Herald this proposed youth center was to help curb gangs and gang related activity Ms Flynn is opposed to the proposed youth center and feels that it's a "quick fix" to the problem Ms. Flynn also feels that if there is to be a center it shouldn't be located in Pasco. Mayor Jackson and Council recommended that Ms Flynn contact the "Task Force For A Safe Community" as this group is working towards the end result she is looking for and reassured Ms. Flynn that the Pasco City Council is very concerned with gangs and gang related activities Mayor Jackson acknowledged and welcomed the presence of Troupe #140 of the Boy Scouts of Amenca REPORTS FROM COMMI1 i LES AND/OR OFFICERS Tn-MATS Policy Advisory Committee Meeting Mr. Kilbury reported that Dick Larson wa3 congratulated for his success with the funding of the Lewis and Sylvester Street Interchange Objections were voiced to Mr Larson that Pasco was required to bid on the house under the 1-82 Bndge The 6 year plan was discussed B. F Transit Board Meeting Mr Garnson reported that the meeting was routine in nature and there was an executive session on labor negotiations Senior Citizens Advisory Committee Meeting Mrs. DeFelice reported that due the meeting being held in Connell she was unable to attend Good Roads Association Meeting Mr. Lathim reported that the Good Roads Association was invited to join with the Highway Use Association No conclusion was reached B F Regional Council Meeting. Mr Kilbury reported that the main topic of the meeting was an objection to allowing the Regional Council to get involved in growth management planning PUBLIC HEARINGS MAYOR JACKSON DECLARED THE PUBLIC HEARING OPEN TO CONSIDER THE FINAL ASSESSMENT FOR LID #122 Mr Wright addressed Council and noted for the record that the notice of the public hearing was published as required by law in the Tn-City Herald and that notices of the hearing and assessments were mailed to each property owner included within the L I D 2 MINUTES REGULAR MEETING PASCO CITY COUNCIL OCTOBER 21, 1991 Mr Wright explained that this was a small sewer L I D involving 34 parcels originally included, however, 2 properties within the L I D boundaries which have a zero final assessment due to these parcels already having sewer connections The amount of what would have been the assessment for these parcels is being paid by the City out of the charges that the City assessed to them to hook up to sanitary sewer Mr C. F Henderson, of 3628 West Ruby Street, addressed Council and expressed his appreciation to the City on doing a good job on the L I D Following three (3) calls from Mayor Jackson for further comments from the floor, either for or against, the public hearing was declared closed Ordinance No.Qa AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON, APPROVING AND CONFIRMING THE ASSESSMENTS AND ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT NO 122 FOR THE IMPROVEMENTS PROVIDED BY ORDINANCE NO 2821, AND LEVYING AND ASSESSING THE COST AND EXPENSE THEREOF AGAINST THE SEVERAL LOTS, TRACTS, PARCELS OF LAND AND OTHER PROPERTY AS SHOWN ON THE ASSESSMENT ROLL, AND PROVIDING FOR AN INTERFUND LOAN FOR LONG-TERM FINANCING UNTIL ASSESSMENTS ARE PAID. MOTION Ordinance No 2837 was read by title only Mr Garrison moved to adopt Ordinance No. 2837, confirming the assessments and assessment roll for Local Improvement District No 122 Mr Jensen seconded the motion Motion carried MAYOR JACKSON DECLARED THE PUBLIC HEARING OPEN TO CONSIDER THE COMMUNITY HOUSING ASSISTANCE STRATEGY (CHAS) Mr McDonald addressed Council and noted for the record that notice of the public heanng was published as required by law Following three (3) calls from Mayor Jackson for further comments from the floor, either for or against, the public hearing was declared closed MOTION Mrs DeFelice moved to adopt the 1992-1996 Comprehensive Housing Affordability Strategy for the City of Pasco, including both the ye-year and the one-year strategy Mr Kilbury seconded the motion Motion carried ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS Resolution No. 1976 A RESOLUTION IDENTIFYING AN URBAN GROWTH BOUNDARY FOR THE CITY OF PASCO MOTION Resolution No 1976 was read by title only. Mr Garrison moved to approve Resolution No 1976, identifying an Urban Growth Boundary for the city Mr Kilbury seconded the motion Mr Kilbury moved to amend Resolution No 1976 exchange Exhibit B for Exhibit A so as to reflect the recommendation of the Planning Commission Mr Jensen seconded the motion 3 ord 8s q MINUTES REGULAR REGULAR MEETING PASCO CITY COUNCIL OCTOBER 21, 1991 Mr Strode informed Council that he would be abstaining from any discussion and from voting on this issue due to his recent involvement with the Pasco Planning Commission Mr Garrison asked if Council approved the Planning Commission's proposal would the City be committed to installing water and sewer hook up within 20 years? Mr McDonald explained that if this proposal is approved the City is committed to plan for the installation of water and sewer hook up Mr. Crutchfield explained that the term "plan" also includes the inclusion on the Capital Improvement Program for the installation of utilities lines The amended motion was carried by the following roll call vote. Yes DeFelice, Lathim, Jackson, Jensen, Kilbury No Gamson The original motion as amended was carried by the following roll call vote Yes Jackson, Jensen, Kilbury, DeFelice, Garrison, Lathim Mr David Wilson, of 10723 West Court Street, addressed Council to thank them for listening to the property owners on this issue Ordinance No.44 - AN ORDINANCE ADOPTING A SYSTEM OF REGISTRATION OF BONDS AND OBLIGATIONS OF THE CITY. MOTION Mr. Jensen moved to adopt Ordinance No 2838, an ordinance adopting a system of registration of bonds and obligations of the city. Mrs DeFelice seconded the motion Motion carried Ordinance No.-2899- AN ORDINANCE ADOPTING A SYSTEM OR PLAN OF ADDITIONS TO AND BETTERMENTS AND EXTENSIONS OF THE WATERWORKS UTILITY OF THE CITY, INCLUDING THE SANITARY SEWERAGE SYSTEM AND THE SYSTEM OF STORM OR SURFACE WATER SEWERS AS A PART THEREOF, PROVIDING FOR THE ISSUANCE AND SALE OF $2,305,000 PAR VALUE OF WATER AND SEWER REVENUE AND REFUNDING BONDS, 1991, FOR THE PURPOSE OF OBTAINING A PART OF THE FUNDS Nil ITH WHICH TO CARRY OUT SUCH SYSTEM OR PLAN, PAY THE COST OF ADVANCE REFUNDING A PORTION OF THE OUTSTANDING WATER AND SEWER REVENUE BONDS, 1983, AND CAPITALIZING A RESERVE FOR THE BONDS, PROVIDING FOR AND AUTHORIZING THE PURCHASE OF CERTAIN OBLIGATIONS OUT OF A PORTION OF THE PROCEEDS OF THE SALE OF THE BONDS HEREIN AUTHORIZED AND FOR THE USE AND APPLICATION OF THE MONEY DERIVED FROM THOSE INVESTMENTS, AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PUGET SOUND NATIONAL BANK, AS REFUNDING TRUSTEE, FIXING THE DATE, FORM, DENOMINATION, MATURITIES, INTEREST RATES, TERMS AND COVENANTS OF SUCH BONDS, PROVIDING FOR THE SALE AND DELIVERY OF SUCH BONDS TO SEATTLE-NORTHWEST SECURITIES AND CORPORATION OF SEATTLE, WASHINGTON, AND RATIFYING AND CONFIRMING ACTIONS HERETOFORE TAKEN BY THE CITY COUNCIL IN CARRYING OUT SUCH SYSTEM OR PLAN MOTION Mr Garrison moved to adopt Ordinance No 2839, an ordinance authorizing the sale of Water and Sewer Utility Revenue -4- 3Qed a3.5-ei MINUTES PASCO CITY COUNCIL OCTOBER 21, 1991 REGULAR MEETING Bonds for the purpose of purchasing the West Pasco Water System and to refund a portion of existing utility debt Mr Jensen seconded the motion Motion earned. UNFINISHED BUSINESS None NEW BUSINESS: None MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL None. ADJOURNMENT No further business, the meeting was ad ourned at 9 05 P M oe Ja son, Mayor ATTEST. Cathenne D Seaman Deputy City Clerk PASSED and APPROVED this t-I day of \\6,e_r(N,hQ,c , 1991 5