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