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Home My WebLink About1991.10.07 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING OCTOBER 7, 1991 CALL TO ORDER The meeting was called to order at 8 00 P M. by Joe Jackson, Mayor ROLL CALL By Deputy City Clerk Council members present were Joyce DeFelice, Michael Garrison, Joe Jackson, Chris Jensen, Charles Kilbury, E A Snider, and Dan Lath= Also present were Gary Crutchfield, City Manager, Greg Rubstello, City Attorney, Dick Erickson, Director of Parks & Recreation, Don Francis, Police Chief, Dave McDonald, Director of community Development, Jim Ajax, Director of Public Works, Webster Jackson, Personnel/Purchasing, and Kurt Luhrs, Administrative Assistant PLEDGE OF ALLEGIANCE The meetmg was opened with the Pledge of Allegiance SPECIAL ITEM Mayor Jackson requested, with Council's concurrence, a deviation from the Consent Agenda as prepared and announced that the next item on the Agenda would be a statement from Councilmember Snider followed by the Consent Agenda Mr Snider addressed Council and announced his retirement from the Pasco City Council at the end of this Regular Meetmg of the Pasco City Council Mr Snider stated that he would miss being affiliated with the City, but he has sold his home and is moving out of his district, therefore, he will not be able to finish his term of office. Mr Snider expressed his gratitude to those who had elected him to 4 consecutive terms on the Pasco City Council MOTION Mr Garrison moved to regretfully accept Mr Snider's resignation from the Pasco City Council Mr Kilbury seconded, with great reluctance, the motion Motion earned MOTION Mr Jensen moved to appoint Mr Carl Strode to fill the unexpired term of Mr Snider effective October 21, 1991 Mr Kilbury seconded the motion Motion carried. CONSENT AGENDA MOTION Mr Garrison moved to approve the Consent Agenda as amended (Item 3(d) Food Processing Wastewater Treatment Facility - Proposed Agreement for Preparation of Plans, Specification, D 0 E Approval and other Bid Documents - removed from Consent Agenda and placed as Item 10(b) New Business) Mr Jensen seconded the motion Motion carried Consent items are as follows A) Approval of Minutes To approve minutes of regular meeting held September 16, )991 B) Bills and Communications To approve General Claims in the amount of $433,548 64 ($23,411 88 being in the form of Wire Transfer Nos 2686, 2687 and 2688, and $412,136 76 consisting of Claim Warrants numbered 71748 through 72082) MINUTES REGULAR MEETING PASCO CITY COUNCIL OCTOBER 7, 1991 C) Agricultural Arena Committee To accept the Report of the Agricultural Arena Committee as fulfillment of their directive in City of Pasco Resolution No 1919. D) Community Housing Assistance Strategy (CHAS) - Setting a Public Hearing To set 8 00 p m, Monday, October, 21, 1991, as the time and date to hold a public hearing for the purpose of reviewing and approving the CHAS E) Appointments to Planning Commission To concur in the Mayor's appointments to the Planning Commission, as follows Lmda Sue Williams, to a term which will expire on February 2, 1995 (unexpired term of Gary White), and June Smurthwaite, to a term which will expire on February 2, 1997 (replacing Frank Pontarolo), Rev Ronald Malichi, to fill the unexpired term of Carl Strode PROCLAMATION AND ACKNOWLEDGMENTS "Yard of the Month" Awards The following Pasco residents were presented Certificates of Appreciation from City Council Isaias and Maria Morfin, 316 North Wehe Vivian Eby, 2728 Fleming Lane Kenneth and Darla Mornson, 617 West Bonneville Street (unable to attend) Daniel and Gregona Uballe, 831 West Henry Street Robert and Audrey Coady, 2112 18th Dnve (unable to attend) Leonard and Glenda Dietnch, 4615 Hilltop Dnve (unable to attend) Mr Erickson addressed Council to express his gratitude to Clara Upton, Dons Noellsch, Carole Hackwith, Dorothy Weber, Jim Yamauchi and Bob True who acted as judges for the "Yard of the Month" award VISITORS Maria Bnones, of 927 West Ruby Street, addressed Council to express her concern over several incidents of gang related violence that took place in her neighborhood recently Mr Crutchfield recommended that Ms Bnones coordmate with Sylvia Zaveleta of the Pasco Police Department Crime Prevention Office for assistance with this matter Mildred Straws, of 424 North Beech Avenue, addressed Council concerning her recent water bill Ms Straws explained that she was told that the water bills she has been receiving since May, 1991, were estimated bills and wanted to know why it wasn't stated on the bill that the amount owed was an estimated amount? Ms Straws failed to understand why she should have to pay for the City's mistake Mr Crutchfield suggested that Ms Stra--- visit with him at her convenience to clear up this problem REPORTS FROM commn ILES AND/OR OFFICERS. Pasco Downtown Development Association Meeting Mr Kilbury reported that he was unable to attend the meeting Good Roads Association Meeting Mr Snider reported that there seems to be a renewed interest in a North Richland Bndge -2- MINUTES REGULAR MEETING PASCO CITY COUNCIL OCTOBER 7, 1991 B F Regional Council Meeting Mrs DeFelice reported that she was unable to attend the meeting Visitor and Convention Bureau Board Meeting. Mrs DeFelice reported that she was unable to attend the meeting TRIDEC Board Meeting Mr. Lathim reported the main topic of discussion was the Boeing Wind Tunnel Health Board Meeting Mr. Garnson reported that the 2 major topics were the negotiations that are contmumg on the labor contract for the nurses and technical staff, and his being added to the Budget Committee Parks and Recreation Advisory Council Meeting Mrs DeFelice reported that she was unable to attend the meeting Business License Activity Report: By Deputy City Clerk. PUBLIC HEARINGS None ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS Ordinance No. 2837 AN ORDINANCE CONCERNING THE UTILITIES-OCCUPATION LICENSE TAX, AND AMENDING CHAPTER 532 OF THE PASCO MUNICIPAL CODE TO SPECIFICALLY INCLUDE CELLULAR TELEPHONE BUSINESS MOTION Ordinance No. 2837 was read by title only Mr Garnson moved to adopt Ordinance No 2837, and ordinance concerning the utilities-occupation license tax, and amending Chapter 5 32 of the Pasco Municipal Code to specifically include cellular phone business Mr Jensen seconded the motion Motion carried Ordinance No. 2838 AN ORDINANCE CONCERNING BUSINESS LICENSING REGULATIONS FOR PAWNBROKERS AND SECOND-HAND DEALERS, AND AMENDING CHAPTER 5 12 OF THE PASCO MUNICIPAL CODE MOTION Ordinance No 2838 was read by title only Mrs DeFelice moved to adopt Ordinance No 2838, and ordinance concerning business licensing requirements for pawnbrokers and second-hand dealers and amending Chapter 5 12 of the Pasco Municipal Code Mr Garrison seconded the motion Motion earned Ordinance No. 2839 AN ORDINANCE REGARDING PARADES, PROCESSIONS AND OTHER ORGANIZED FORMATIONS OF PERSONS OR VEHICLES ON THE PUBLIC STREETS AND WAYS, AND ADDING NEW CHAPTER 10 96 TO THE PASCO MUNICIPAL CODE MOTION. Ordinance No 2839 was read by title only Mr Jensen moved to adopt Ordinance No 2839, an ordinance regarding parades, processions and otht:r organized formations of persons or vehicles on the public streets and ways and creating new Chapter 10 96 of the Pasco Municipal Code Mr Lathim seconded the motion Motion carried -3 MINUTES REGULAR MEETING PASCO CITY COUNCIL OCTOBER 7, 1991 Ordinance No. 2840 AN ORDINANCE CONCERNING THE LICENSING OF A MASSAGE BUSINESS, AND CREATING NEW CHAPTER 5 70 PMC, AMENDING CHAPTER 568 PMC, AND REPEALING CHAPTER 5 72 PMC MOTION Ordinance No 2840 was read by title only Mr Garnson moved to adopt Ordinance No 2840, and ordinance concerning the licensing of a massage business, creating new Chapter 5 70 PMC, amending Chapter 5 68 PMC, and repealing Chapter 5 72 PMC Mr Jensen seconded the motion Motion earned Ordinance No. 2841 AN ORDINANCE CONCERNING PRIVATE DETECTIVE AGENCIES AND PRIVATE DETECTIVES, PRIVATE SECURITY GUARDS AND PRIVATE SECURITY COMPANIES, CREATING NEW CHAPTER 546 PMC: AND REPEALING, IN ITS ENTIRETY, CHAPTER 548 PMC MOTION Ordinance No 2841 was read by title only Mr Jensen moved to adopt Ordinance No 2841, an ordinance concerning private detective agencies and private detectives, pnvate security guards and private secunty companies, creating new Chapter 5 46 PMC, and, repealing, in its entirety, Chapter 5 48 PMC Mr Garrison seconded the motion Motion carned Ordinance No. 2842 AN ORDINANCE RELATING TO ZONING AND CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY WITHIN THE CITY OF PASCO FROM C-2 (CENTRAL BUSINESS) TO C-3 (GENERAL BUSINESS) MOTION Ordinance No 2842 was read by title only Mr Jensen moved to adopt Ordinance No 2842, granting a rezone from C-2 to C- 3 Mr Lathim seconded the motion Motion earned Ordinance No. 2843 AN ORDINANCE RELATING TO COMPREHENSIVE LAND USE PLANNING AND AMENDING THE COMMUNITY DEVELOPMENT POLICY PLAN MOTION Ordinance No 2843 was read by title only Mr Garnson moved to adopt Oreanance No 2843, amending the Comprehensive Land Use Plan for the City and, further, to approve the ordinance summary for publication Mrs DeFelice seconded the motion Motion carried UNFINISHED BUSINESS None NEW BUSINESS Sale of Surplus Vehicles MOTION Mr Garrison moved to declare the vehicles/equipment listed in the attached Exhibit A surplus to city need and authonze staff to advertise for and sell these vehicles/equipment by sealed competitive bid, subject to a minimum price as indicated All are to be sold as is, where is Mr Jensen seconded the motion Motion carried -4- MINUTES PASCO CITY COUNCIL OCTOBER 7, 1991 REGULAR MEETING Food Processing Wastewater Treatment Facility - Proposed Agreement for Preparation of Plans, Specifications, D 0 E Approval and other Bid Documents MOTION Mr Kilbury moved to enter into an Agreement with the firm of Hickerson-Pence, Inc P 5, for engineering services related to design, obtaining all necessary permits, inspection and construction management services related to the proposed food processing wastewater treatment facility and, further, to authorize the Mayor to sign the Agreement Mr Snider seconded the motion Motion carried MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL None ADJOURNMENT No further business, the meetin was ad ourned at 8 43 P M *1-41.44, son, Mayor ATTEST Cathenne D Seaman Deputy City Clerk PASSED and APPROVED this L day of Oc\--obe.,c , 1991 -5