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Home My WebLink About1992.01.06 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING JANUARY 6, 1992 CALL TO ORDER The meeting was called to order at 8 00 P M by Mike Garrison, Mayor Pro -Tem ROLL CALL By Deputy City Clerk Council members present were Joyce DeFelice, Michael Garrison, Edgar Hargrow, Chris Jensen, Charles Kilbury, Dan Lathim, and Carl Strode Also present were Gary Crutchfield, City Manager, Greg Rubstello, City Attorney, Webster Jackson, Purchasing/Personnel, Don Francis, Police Chief, Dave McDonald, Community Development Director, and Kurt Luhrs, Administrative Assistant PLEDGE OF ALLEGIANCE The meeting was opened with the Pledge of Allegiance SEATING OF COUNCILMEMBERS The Deputy City Clerk administered the Oath of Office to Councilmember-ElePt Joyce DeFelice (At-Large), Dan Lathim (At- Large), Edgar Hargrow (District #1), and Carl Strode (District #5) ELECTION OF MAYOR AND MAYOR PRO-TEM Mayor Pro-Tern Garrison called for nominations for the position of Mayor MOTION Mr Jensen moved to select Mrs DeFehce as Mayor of Pasco Mr Lathim seconded the motion Motion earned by a roll call vote of seven (7) Mayor DeFelice thanked her fellow Councilmembers for selecting her to be Mayor and feels it an honor to serve the City as a Councilmember Being elected Mayor will be an extension of her service as a Councilmember and an even greater privilege as Pasco embarks on it's second century as an incorporated city Mayor DeFelice called for nominations for the position of Mayor Pro- Tern MOTION Mr Garrison moved to select 1VL. Lathim as Mayor Pro-Tern Mr Jensen seconded the motion Motion earned by a roll call vote of seven (7) Mayor DeFelice called for a 10 minute recess CONSENT AGENDA MOTION Mr Jensen moved to approve the Consent Agenda Seconded by Mr Lathim Motion carried Consent items are as follows A) Approval of Minutes To approve minutes of regular meeting held December 16, 1991 B) Bills and Comm unications To app , ove General Claims in the amount of $485 701 11 ($27,688 60 being in the form of Wire Transfer Nos 2704 and 2705, and M58,012 51 consisting of -1- MINUTES REGULAR MEETING PASCO CITY COUNCIL JANUARY 6, 1992 Claim Warrants numbered 74522 through 74708) (1991 EXPENSES) To approve General Claims in the amount of $32,337 61, consisting of Claim Warrants 74709 through 74727 (1992 EXPENSES) To approve Payroll Claims in the amount of $455,008 67, Payroll voucher Nos 23387 through 23569, and 23570 through 23757 C) Special Permit Lighthouse United Pentecostal Church (MF #91- 41 - S P) To approve the special permit for a church and parsonage on Lots 4-5, Block 1, Holt's Addition D) Fixing Public Hearing - Appeal of Planning Commission's Recommendation (MF #91-27-Z). To set 8 00 p m, January 21, 1992, as the time and date to consider the Boyden Realty Appeal E) Fixing Public Hearing - Appeal of Planning Commission's Recommendation (MF #91-33-Z) To set 8 00 p m, January 21, 1992, as the time and date to consider the Dever's Appeal PROCLAMATION AND ACKNOWLEDGMENTS None VISITORS None REPORTS FROM COMMITTEES AND/OR OFFICERS Task Force for a Safe Community Meeting - December 17, 1991 Mr Jensen reported that there was a report from those members who attended the tnp to Tacoma to evaluate their operations with the Safe Streets Program The Committee that attended the trip felt it was well worth the effort it took to travel to Tacoma and learning what has been done relative to gang and drug-related youth cnme activity in their city Several students from the Pass Key Program were introduced to the Committee These students will join the Task Force to give their insight on youth problems Good Roads Association Meeting - December 18. 1991 Mr Lathim reported that he was unable to attend the meeting TRIDEC Board Meeting - December 19. 1991 Mr Lathim reported that year end reports were given and the election of officers was conducted B F Regional Council Meeting - December 20. 1991 Mr Kilbury reported that funding for a Pasco Family Literacy Center to serve parents and family members of limited english proficiency in the 4th, 5th and 6th grades was endorsed by the Council Tn-City Visitor & Convention Bureau Meeting - December 17, 1991 Mrs DeFelice reported that Don Williams gave a presentation on the TRAC Project and upon conclusion of his report the Bureau voted unanimously to sent a letter of support fcr this project Ms Joy Banks was introduced as the 1992 President of the Bureau -2 MINUTES REGULAR MEETING PASCO CITY COUNCIL JANUARY 6, 1992 PUBLIC HEARINGS MAYOR DEFELICE DECLARED THE PUBLIC HEARING OPEN TO CONSIDER REZONE C-2 (CENTRAL BUSINESS DISTRICT) TO C-3 (GENERAL BUSINESS) (MF #91-35-Z) ! Mr McDonald, Director of Community Development, addressed Council and noted for the record that notice of the public hearmg was published as required by law Mr McDonald explained that this issue came before the Planning Commission on November 21, 1991 A recommendation was developed as a result of this meeting and forwarded to the City Council for action The Planning Commission's recommendation required a concomitant agreement to be signed by all affected property owners When this matter was brought before the Council one of the property owners refused to sign the agreement, therefore, the Council was unable to act on it and a new heanng was scheduled Mr Hulette Johnson, representing Baker Boyer Bank of Walla Walla, WA, handed out a brochure and addressed Council to request the rezoning of 420 West Columbia Avenue from C-2 to C-3 as amended by the Planning Commission From a review of the criteria Baker Boyer Bank is requesting C-3 zoning as a result of findings that show it to be best for this particular property as well as the City and recognize the changes in uses of properties within the present neighborhood and realize there is a need for a change in use and zoning Following three (3) calls from Mayor beFelice for further comments from the floor, either for or against, the public hearing was declared closed Ordinance No. 2858 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 Mr Jensen moved to adopt Ordinance No 2858, granting a rezone from C-2 to C-3 with a concomitant agreement Mr Lath= seconded the motion Motion carried ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS Resolution No. 1985 A RESOLUTION TO APPROVE AMENDMENTS TO THE INTERLOCAL AGREEMENT CREATING THE WASHINGTON CITIES INSURANCE AUTHORITY MOTION Mr Garrison moved to approve Resolution No 1985, a resolution to approve amendments to the Interlocal Agreement creating the Washington Cities Insurance Authority Mr Jensen seconded the motion. Motion carried UNFINISHED BUSINESS None 3 MINUTES REGULAR MEETING PASCO CITY COUNCIL JANUARY 6, 1992 NEW BUSINESS Demolition/Clean Up (606 East "A" Street). MOTION Mr Jensen moved to award a contract for the demolition and clean up of 606 East "A" Street to the low bidder, Andnst Enterprises, in the amount of $4,042 50 Mr Garnson seconded the motion Motion carried Interlocal Agreement for County-Wide Plarmng Policies MOTION Mr Jensm moved to approv(iN 4 he Interlocal Agreement for Development of County-Wide Planning Policies and, further, authorize the Mayor to sign said agreement Mr Lath= seconded the motion Motion carried MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL None ADJOURNMENT No further business, the meeting was adjourned at 8 31 P M ATTEST Catherine D Seaman Deputy City Clerk PASSED and APPROVED this I day of )c:;gNAci.gc.4_, 1991 -4-