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HomeMy WebLinkAbout1993.02.16 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING FEBRUARY 16, 1993 CALL TO ORDER The meeting was called to order at 8 00 P M by Joyce DeFelice, Mayor ROLL CALL: By Deputy City Clerk Council Members present were. Joyce DeFelice, Michael Garnson, Edgar Hargrow, Chris Jensen, Charles Kilbury, Dan Lathim, and Carl Strode Also present were Gary Crutchfield, City Manager, Greg Rubstello, City Attorney; Webster Jackson, Personnel/Purchasing; Dennis Wnght, City Engineer, David McDonald, Director of Community Development, and Kurt Luhrs, Administrative Assistant PLEDGE OF ALLEGIANCE The meeting was opened with the Pledge of Allegiance CONSENT AGENDA MOTION. Mr Garrison 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 February 1, 1993. B) Bills and Communications To approve General Claims in the amount of $294,502 85 ($22,023.96 being in the form of Wire Transfer No 2791, and $272,478 89 consisting of Claim Warrants numbered 80020 through 80222) C) Liquid Chlorine Bid Results and Award. To award the bid for furnishing liquid chlorine to the City of Pasco to Thatcher Company for the annual period ending February 1, 1994, for $314 00 per ton container and $50 00 per 150-pound cylinder, including freight D) 1993 Block Grant Program Amendment To set 8 00 p m, March 1, 1993, as the time and date to hold a public hearing to consider amending the 1993 Block Grant Program for the city E) Resolution No 2061. To approve Resolution No 2061, accepting the work performed by K Kaser Company, Inc under Contract No 92-2-01, for the West Pasco Water Interties F) Appointments to Suburban Standards Task Force To confirm the Mayor's appointment of the following to the surburban Standards Task Force G Lynn Kidd, Dennis Zeigler, David Wilson, Sandra Bradley, Holly Lynn McKinney, Dennis Duncan, Joy Banks, and LaVonne Boler PROCLAMATION AND ACKNOWLEDGMENTS None VISITORS None -1=2 MINUTES REGULAR MEETING PASCO CITY COUNCIL FEBRUARY 16, 1993 REPORTS FROM COMM IIEES AND/OR OFFICERS Mayor's Activity Report Mayor DeFelice reported that she attended a proclamation signing ceremony for National Engineers Week on February 16, 1993 Liberty Theater Renovation Committee Meeting - January 27. 1993 Mr Hargrow reported that the main topic under discussion was the feasibility study resulting in a general conclusion that prospective consultants would be asked to submit an explanation of what they would do and how much it would cost Pasco Downtown Development Association Board Meeting - February 2. 1993 Mr Kilbury reported that discussion included a request for a loading zone for Masters' Appliance and Refrigeration, there will be a rent increase for the Villiage Market Place, the Farmer's Market Committee reported that there was no critical problem with parking at the present time, the membership of the Economic Structuring Committee was released, and the Executive Director submitted a letter of resignation Air Pollution Control Board Meeting - February 4. 1993 Mr Hargrow reported that discussion included the City of Richland's dust ordmance with the majority of the meeting being spent discussing the Infra-structure Grant and the proposed purchase of five (5) new vehicles Park and Recreation Advisory Council Meeting - February 4. 1993 Mayor DeFelice reported that she was unable to attend the meeting Senior Citizens Advisory Committee Meeting - February 8. 1993 Mayor DeFelice reported that she was unable to attend the meeting Pasco Task Force For a Safe Community Meeting - February 9. 1993 t: Mr Jensen reported that there was a question-and-answer session regarding the parental responsibility law that was discussed at a public hearing held the night before Emphasis was placed on the up-coming painting party for the removal of graffiti to be held on February 27, 1993 BFRC Tn-MATS RTPO Policy Advisory Committee Meeting - February 11 1993 Mr Kilbury reported that a recommendation was approved for the Regional transportation budget for 1993 to be separated into $662,000 for rural areas and $952,000 for regional areas B F Transit Board Meeting - February 11. 1993 Mr Garrison reported that he was unable to attend the meeting PUBLIC HEARINGS None ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS Ordinance No. 2923 AN ORDINANCE RELATING TO MANAGEMENT OF CRITICAL LANDS AS REQUIRED BY THE GROWTH MANAGEMENT OF THE STAE AND FOUND IN R C W 3670A -2- „ Felice, Mayor ATTEST MINUTES RE GULAR MEETING PASCO CITY COUNCIL FEBRUARY 16, 1993 MOTION. Ordinance No. 2923, was read by title only Mr Garrison moved to adopt Ordinance No 2923, establishing an interim process to protect critical lands within the city and authorize publication of the ordinance summary. Mr. Lathim seconded the motion. Motion carried UNFINISHED BUSINESS. None NEW BUSINESS Pasco Multi-Modal Transportation Facility Study. MOTION Mr Garrison moved to approve the Multi-Modal Facility Planning Assistance Contract between the Washington State Department of Transportation and the City, and authorize the Mayor to sign Mr Lath= seconded the motion Motion carried MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL None ADJOURNMENT. No further business, the meeting was adjourned at 8 05 P M athenne D Seaman Deputy City Clerk PASSED and APPROVED this _a_ day of jacLLQL, 1993 -3