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HomeMy WebLinkAbout1992.02.03 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING FEBRUARY 3, 1992 CALL TO ORDER The meeting was called to order at 8 00 P M by Joyce DeFelice, Mayor ROLL CALL By City Manager. Council members present were Joyce DeFehce, Michael Garnson, Edgar Hargrow, Chris Jensen, Charles Kilbury, Dan Lathim, and Carl Strode. Also present were Gary Crutchfield, City Manager, and Greg Rubstello, City Attorney PLEDGE OF ALLEGIANCE The meeting was opened with the Pledge of Allegiance CONSENT AGENDA MOTION Mr Jensen moved to approve the Consent Agenda Seconded by Mr Strode Motion carried. Consent items are as follows. A) Approval of Minutes. To approve minutes of regular meeting held February 3, 1992. B) Bills and Communications. To approve General Claims in the amount of $402,448 66 consisting of Claim Warrants numbered 74731 through 74740, 74742, 74743, and 74833 through 74967 (1991 EXPENSES) To approve Wire Transfer No 2708 in the amount of $13,932 55, and Check Nos 74968 through 75118 in the amount of $160,985 53, for a combined total of $174,918 08 (1992 EXPENSES) To approve Payroll Claims in the amount of $400,335 73, Payroll Voucher Nos. 2758 through 23934, and 23935 through 24119. C) Services Agreement with PDDA o approve the Professional Service Agreement with the Pasco Downtown Development Association in the amount of $15,000 for the year 1992 D) Sale of LID #109 Lots To authorize the City Manager to call for proposals to purchase lots available through foreclosure of LID #109 E) Resolution No 1992 To approve Resolution No 1992, authorizing the relocation of the existing bus stop at the intersection of 25th Avenue with West A Street F) Benton Franklin Regional Council Regional Planning Organization "RTPO" Proposed Interlocal Agreement To enter into agreement with the Bentcn Franklin Regiona. Council as the Regional Transportation 3 1anning Organization for Benton, Franklin and Walla Walla Counties and, further, t) authorize the Mayor to sign the agreement oLi behalf of the City PROCLAMATION AND ACKNOWLEDGMENTS. None MINUTES REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 3, 1992 VISITORS None REPORTS FROM commn iEES AND/OR OFFICERS. Mayor's Report of Activities Mayor DeFelice reported that she attended an Awards Banquet hosted by the Blue Mountain Boy Scouts of Arnenca Council Mayor DeFehce reported that she has made two (2) trips to Olympia with the City Manager to help lobby for the TRAC Project B F Health Board Meeting - January 23, 1992. Mr Strode reported that the Board appointed new members for the 1992 year, with Bob Ellis and Neva Corkrum reelected as Chairman and Co-Chairman There was discussion regarding the septage and sewer situation in the two (2) Counties, specifically, the City of Walla Walla is now accepting septic tank pumpmgs. B F Regional Council Meeting - January 24. 1992 Mr Kilbury reported that there was a final draft of a Salmon Recovery Plan Items approved by the Council were LaChnica's application to fund a Migrant Health Center for $2,000,000 The Pasco School District application to fund an elementary bilingual education program for $263,686.00. The City of Connell has asked for additional money for planning grants Task Force for a Safe Community Meeting - January 28. 1992 Mr Jensen reported that approximately twelve (12) of the Pass Key students were seated on sub-committees Application for funding to subsidize the DARE Program within Pasco School's was approved. PUBLIC HEARINGS: None ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS Ordinance No. 2861 AN ORDINANCE RELATING TO LAND DIVISION, AMENDING PMC TITLE 21 PLATS AND SUBDIVISIONS BY ENACTING A NEW CHAPTER 21 44 PROVIDING STANDARDS FOR BINDING SITE PLANS. MOTION Mr Garnson moved to adopt Ordinance No 2861, enacting procedures and standards for binding site plans and, further, to approve the ordinance summary for publication Mr. Lathim seconded the motion Motion carned UNFINISHED BUSINESS None NEW BUSINESS. Purchase of BN Property at Walters' Field MOTION Mr Garrison moved to authorize the City Manager to execute all documents on behalf of the City to purchase the approximate 20 acres of Burlington Northern Railroad property, -2- Felice, Mayor MINUTES REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 3, 1992 referred to as Walters' Field, for the pnce of $70,000. Mr Jensen seconded the motion. Motion carned by roll call vote of seven (7). MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL Executive Session Mayor DeFehce called an executive session at 8 10 p m to discuss personnel matters Council reconvened at 9 15 p m ADJOURNMENT No further business, the meetmg was adjourned at 9.16P M. ATTEST. Cathenne D. Seaman Deputy City Clerk PASSED and APPROVED this IS day o , 199. 3