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HomeMy WebLinkAbout1993.01.25 Council MinutesMINUTES PASCO CITY COUNCIL SPECIAL MEETING JANUARY 25, 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, Chns Jensen, Charles Kilbury, and Dan Lathim (Absent Carl Strode, excused) Also present were Gary Crutchfield, City Manager, Greg Rubstello, City Attorney, 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 January 4, 1993 B) Bills and Communications • To approve General Claims in the amount of $498,274 01 ($55,107 66 being in the form of Wire Transfer Nos 2784 and 2785, and $443,166 35 consisting of Claim Warrants numbered 79634 through 79741). C) Interlocal Cooperation Agreement for Implementation of Solid Waste and Moderate Risk Waste Plans To approve the Interlocal Cooperation Agreement between Franklin County and the City of Pasco for Implementation of Solid Waste and Moderate Risk Waste Plans PROCLAMATION AND ACKNOWLEDGMENTS None VISITORS None REPORTS FROM COMMITTEES AND/OR OFFICERS Mayor's Activity Report Mayor DeFelice reported that on January 16th, gave welcoming remarks at the Martin Luther King Spint Award Banquet On January 18th, attended a bell-ringing ceremony in honor of Dr Martin Luther King, Jr at Columbia Basin College Pasco Downtown Development Association Board Meeting - January 5. 1993 Mr Kilbury reported that the Association considered the provision of a set of criteria for reinstatement of revoked business licenses Discussion centered on felony convictions where the business was involved in the crime and it was felt that permanent revocation, with no opportunity for reinstatement, would be appropriate. In cases where other types of revocation are involved, a minimum of one year was felt to be appropriate MINUTES SPECIAL MEETING PASCO CITY COUNCIL JANUARY 25, 1993 Liberty Theater Renovation Committee Meeting. January 6. 1993 Mr Hargrow reported that discussion centered around the approach to be taken on the feasibility study and how to gain support from the community Air Pollution Control Board Meeting - January 7. 1993 Mr Hargrow reported that a resolution was established for a petty cash fund There was also a resolution to change the four day work week to a five day work week Adopted the Dept of Ecology salary schedule for staff members. Parks and Recreation Advisory Council Meeting - January 7. 1993 Mayor DeFelice reported that discussion centered on capital improvement projects for 1993 Senior Citizens Advisory Committee Meeting - January 11. 1993 Mayor DeFelice reported that she was unable to attend the meeting Task Force For a Safe Community Meeting - January 12. 1993 Mr Lath= reported, as alternate for Mr Jensen, that after committees gave their reports there was discussion on the Executive Director's position, which looks close to becoming a reality. BFRC Tr-MATS RTPO Policy Advisory Committee Meeting - January 14. 1993 Mr Kilbury reported that the following projects were adopted m order of priority. Kennewick's Edison Street/Canal Drive to 395, Pasco's East "A" Street from Cedar to SR-12, and Richland's Keene Road Improvement from Silverwood to Kennedy Road Franklin County's Six-Year Road Plan was adopted B F Transit Board Meeting - January 14. 1993 Mr Garrison reported that the meeting was postponed and he was unable to attend B F Regional Council Meeting Mr Kilbury reported that the consent calendar was adopted along with the 1993 expenditure budget and the Council agreed to the Tri-City Commercialization Partnership PUBLIC HEARINGS None ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS Ordinance No. 2919 AN ORDINANCE CONCERNING WAGES FOR CERTAIN PERSONNEL (NON-REPRESENTED) FOR THE CALENDAR YEAR 1993, AMENDING ORDINANCE NO 2915, WHICH PASSED ON DECEMBER 21, 1992 MOTION. Ordinance No 2919, was read by title only. Mr Garrison moved to adopt Ordinance No 2919, concerning wages for certain personnel (non-represented) for the calendar year 1993, and amending Ordinance No 2915, which passed on December 21, 1992 Mr Lathim seconded the motion Motion carried Ordinance No. 2920 AN ORDINANCE CONCERNING THE SALARIES AND WAGES FOR MANAGEMENT POSITIONS FOR THE CALENDAR YEAR 1993, AMENDING ORDINANCE NO 2916, WHICH PASSED ON DECEMBER 21, 1992. 2 MINUTES SPECIAL MEETING PASCO CITY COUNCIL JANUARY 25, 1993 MOTION Ordinance No 2920, was read by title only. Mr. Garrison moved to adopt Ordinance No. 2920, concerning the salanes and wages for management personnel for the calendar year 1993, and amending Ordinance No 2916, which passed on December 21, 1992 Mr Lathim seconded the motion Motion carried. UNFINISHED BUSINESS. None NEW BUSINESS. None MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL. None ADJOURNMENT. No further business, the meeting was adjourned at 8.20 P M ATTEST *11 untrz, _ Cathenne D Seaman Deputy City Clerk PASSED and APPROVED this I day o , 1993 -3 .4