HomeMy WebLinkAbout03-06-1995 MinutesMINUTES
PASCO CITY COUNCIL
REGULAR MEETING MARCH 6, 1995
CALL TO ORDER
The meeting was called to order at 7 30 P M by Joyce DeFelice, Mayor
ROLL CALL
By Deputy City Clerk Councilmembers present Joyce DeFelice,
Michael Gamson, Edgar Hargrow, Chns Jensen, Charles Kilbury, Dan
Lathim, and Carl Strode Also present Gary Crutchfield, City Manager,
Greg Rubstello, City Attorney, Dennis Wright, City Engineer, Dan
Underwood, Fmance Director, Bob Alberts, Public Works Director, Greg
Garcia, Fire Chief, Richard Smith, Community & Economic Dev
Director, and Kurt Luhrs, Administrative Assistant
PLEDGE OF ALLEGIANCE
The meetmg was opened with the Pledge of Allegiance
CONSENT AGENDA
MOTION Mr Jensen moved to approve the Consent Agenda Seconded
by Mr Lathim Motion carried unanimously Consent items are as
follows
A) Approval of Minutes To approve minutes of Regular Meeting held
February 21, 1995
B) Bills and Communications To approve General Claims in the
amount of $1,692,022 96 ($18,285 91 being in the form of Wire
Transfer Nos 2972 through 2973, and $1,673,737 05 consisting of
Claim Warrants numbered 90475 through 90670)
Payroll Claims To approve Payroll Claims in the amount of
$519,952 65, Payroll Voucher Nos 40692 through 40896, and 40921
through 41132
Bad Debt Write-offs To approve bad debt write-offs for utility
billing, ambulance, cemetery, and Municipal Court non-criminal
and criminal accounts receivable, in the total amount of S43,262 26
and, of that amount, authorize S41,688 20 be turned over for
collection
C) Resolution No 2171 To approve Resolution No 2171, fixing 730
p m, April 3, 1995, as the time and place for a public hearing to
consider the proposed vacation
D) Resolution No 2172 To approve Resolution No 2172, fixing 7 30
p m, Apnl 3, 1995, as the time and place for a public heanng to
consider the proposed vacation
E) Appeal of Special Permit Recommendation for New Waste, Inc (MF
#94-90-SP) To fix 7 30 p m, March 20, 1995, as the time and date
to consider the Appeal
F) Special Permit Location of a Church at 611 West Columbia Street
(MF #95-05-SP) To approve the special permit for the New Harvest
Fellowship at 611 West Columbia Street, as recommended by the
Planning Commission
G) Resolution No 2173 To approve Resolution No 2173, supporting
the Regional Youth Service Corps
MINUTES
REGULAR MEETING PASCO CITY COUNCIL MARCH 6, 1995
H) Appointments to Planning Commission To concur in the Mayor's
appointments to the Planning Commission, as follows Linda Sue
Williams to Position No 5, term to expire on February 2, 2001, and
Eileen Crawford to Position No 6, term to expire on February 2,
2001
PROCLAMATION AND ACKNOWLEDGMENTS
None
VISITORS
None
REPORTS FROM COMMITTEES AND/OR OFFICERS
Mayor's Activity Report Mayor DeFelice reported Attended the Tn-
Citian of the Year Award Banquet with Councilmember Hargrow
On March 2, welcomed the Moose Convention, which was held at the
Pasco Red Lion
B F Health Board Meeting, February 23, 1995 Mr Strode reported that
the majority of discussion centered around the establishment of a new
location for the Richland office of the B F Health Department The
Board suggested that the Building Committee and the architects explore
the options of permanently acquinng a building or the construction of a
new building The rest of the meeting was routine in nature
B F Regional Council Board Meeting, February 24, 1995 Mr Kilbury
reported that the 1995 EDA Planning Assistance Grants Resolution No,
3-95 and the EDA Title 60 Resolution 2-95 were approved The 1995
Unified Plannmg Work Program and the proposed Aerial Photography
Program were approved
Park & Recreation Advisory Council Meeting, March 2, 1995 Mayor
DeFelice was unable to attend the meeting
PUBLIC HEARINGS
Adoption of Final Assessment Roll for LID No 127, Broadmoor Parkway
Waterline Mr Dennis Wright, City Engmeer, addressed Council and
noted for the record that notice of the public hearing was published and
property owners involved were notified by mail as required by law
LID 127 included the construction of a 16 inch waterline in Broadmoor
Parkway from the vicinity of the outlet mall entrance west to Road 100
Its intent was to serve water to the adjacent properties which are
primarily owned by Metropolitan Mortgage
Final assessments for this LID under-ran the preliminary assessments
for the majority of the property owners, other than Metropolitan
Mortgage, by around fourteen percent (14%) Metropolitan Mortgage's
assessments dropped approximately 28% due to the fact that a number
of water services assessed as "special assessment" to Metropolitan
Mortgage were deleted from the project prior to construction
Staff believes the assessment roll to be fair and correct and recommends
Council approve the assessment roll as presented
MAYOR DEFELICE DECLARED THE PUBLIC HEARING OPEN TO
CONSIDER THE FINAL ASSESSMENT ROLL FOR LID NO 127,
BROADMOOR PARKWAY WATERLINE
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL MARCH 6, 1995
Following three (3) calls from Mayor DeFelice for comments from the
floor, either for or against, and there being none, the public hearing was
declared closed
ORDINANCE NO. 3076
AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON,
APPROVING AND CONFIRMING THE ASSESSMENTS AND
ASSESSMENT ROLL OF LOCAL IMPROVEMENT DISTRICT
NO 127 FOR THE IMPROVEMENT OF BROADMOOR
PARKWAY, AS PROVIDED BY ORDINANCE NO 3017, AND
LEVYING AND ASSESSING A PART OF THE COST AND
EXPENSE THEREOF AGAINST THE SEVERAL LOTS,
TRACTS, PARCELS OF LAND AND OTHER PROPERTY AS
SHOWN ON THE ASSESSMENT ROLL
MOTION Ordinance No 3076, was read by title only Mr Strode moved
to adopt Ordinance No 3076, approving the Final Assessment Roll for
LID No 127 Mr Jensen seconded the motion Motion carried
unanimously
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS
None
UNFINISHED BUSINESS
None
NEW BUSINESS
Industrial Wastewater Treatment Facility 0 & M Budget
MOTION Mr Jensen moved to approve the 1995 Operation and
Maintenance Budget for the Industrial Wastewater Facility in the
amount of $679,500, to be mcluded in the 1995 Supplemental Budget
Mr Kilbury seconded the motion Motion carried by unanimous roll call
vote
Scopmg Study for SR-395/Hillsboro Street Interchange
MOTION Mr Jensen moved to authorize the Mayor to execute a Scopmg
Study Agreement for the SR-395/Hillsboro Street Interchange with HDR
Engineering, Inc for a fee not to exceed $29,630, to be included in the
1995 Supplemental Budget Mr Kilbury seconded the motion Motion
carned by unanimous roll call vote
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL
Mayor DeFelice recessed the Regular Meeting to and Executive Session to
discuss a personnel matter and litigation
ADJOURNMENT
No further business, the meeting was adjourned at 7 50 P M
ot,c
Joy6 IgFehce, Mayor
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL
MARCH 6, 1995
Al 1.EST
Cathenne D Seaman
Deputy City Clerk
PASSED and APPROVED this 20 day of March , 1995
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