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Home My WebLink About1996.08.19 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING AUGUST 19, 1996 CALL TO ORDER The meeting was called to order at 7 34 P M by Charles D Kilbury, Mayor ROLL CALL By Deputy City Clerk Councilmembers present Michael Garrison, Joe Jackson, Charles D Kilbury, Dan Lathim, and Rebecca Francik Councilmembers absent Chris Jensen, and Carl Strode Also present Leland B Kerr, City Attorney, Dan Underwood, Finance Director, Bob Alberts, Public Works Director, Denis Austin, Police Chief, Richard Smith, Community 86 Economic Dev Director, Dave McDonald, City Planner, and Liesl Smith, Management 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 unanimously Consent items are as follows A) Approval of Minutes To approve minutes of Regular Meeting held August 5, 1996 B) Bills and Communications To approve General Claims in the amount of $1,886,299 65 ($5,447 60 being in the form of Wire Transfer No 3099, and $1,880,852 05 consisting of Claim Warrants numbered 98034 through 98284) C) Appointment to Civil Service Commission To concur in the Mayor's re- appointment of Robert Gregson to the Civil Service Commission to a six- year term that will expire on February 17, 2002 D) Resolution No 2261 To approve Resolution No 2261, fixing 7 30 p m, September 16, 1996, as the time and date for a public hearing to consider the proposed vacation E) Sale of Surplus Vehicle To declare one 1980 GMC 30 Series TV Van surplus to City needs and authorize staff to advertise for sealed bids, and sell it with a minimum bid set at $5,000 PROCLAMATIONS AND ACKNOWLEDGMENTS None VISITORS None REPORTS FROM COMMITTEES AND/OR OFFICERS None PUBLIC HEARINGS Preliminary Plat Approval - Island Estates Southwest 1/4 of Section 9-9-29 (MF #96-42-PP) Mr David McDonald, City Planner, explained that the developer has agreed to provide approximately $70,000 for park development and improvements The developer has also agreed to contribute $200 per lot into a fund for the proposed Sandifur Parkway planting strip This fund MINUTES REGULAR MEETING PASCO CITY COUNCIL AUGUST 19, 1996 would produce approximately $7,600 in income a year to be used for maintenance of the planting strip and a reserve for future needs MAYOR KILBURY RECONVENED THE CLOSED RECORD HEARING ON THE ISLAND ESTATES SOUTHWEST PRELIMINARY PLAT APPROVAL, OPENED AT THE AUGUST 5TH REGULAR MEETING RESOLUTION NO. 2262 A RESOLUTION APPROVING A PRELIMINARY PLAT FOR ISLAND ESTATES MOTION Resolution No 2262, was read by title only Mr Garrison moved to approve Resolution No 2262, approving the preliminary plat for Island Estates Mr Lathim seconded the motion Motion carried unanimously ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS ORDINANCE NO. 3162 AN ORDINANCE VACATING OVERTON ROAD BETWEEN ROAD 68 PLACE AND ROAD 60 MOTION Ordinance No 3162, was read by title only Mr Garrison moved to adopt Ordinance No 3162, vacating Overton Road between Road 60 and Road 68 Place Mr Jackson seconded the motion Motion carried unanimously RESOLUTION NO. 2263 A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, AMENDING RESOLUTION NO 2216 GRANTING A NON- EXCLUSIVE FRANCHISE FOR THE DELIVERY OF IRRIGATION WATER TO IRRIGATION WATER, INC MOTION Resolution No 2263, was read by title only Mr Garrison moved to approve Resolution No 2263, amending Resolution No 2216 granting a non-exclusive franchise for the delivery of irrigation water to Irrigation Water, Inc Mr Lathim seconded the motion Motion carried unanimously RESOLUTION NO. 2264 A RESOLUTION ACCEPTING WORK BY ROBISON CONSTRUCTION, INC UNDER CONTRACT FOR PROJECT NO 94-1-05 MOTION Resolution No 2264, was read by title only Mr Garrison moved to approve Resolution No 2264, accepting the work performed by Robison Construction, Inc in the amount of $4,557,502 18, including sales tax, for the Industrial Wastewater Treatment Plant, Project No 94-1-05 Mr Lathim seconded the motion Motion carried unanimously RESOLUTION NO. 2265 A RESOLUTION IDENTIFYING PROPOSED CHANGES TO THE URBAN GROWTH AREA FOR THE CITY OF PASCO MOTION Resolution No 2265, was read by title only Mr Garrison moved to approve Resolution No 2265, establishing the City's intent for the Urban Growth Area and requesting the same be established by Franklin County Mr Lath= seconded the motion Motion carried unanimously -2- MINUTES REGULAR MEETING PASCO CITY COUNCIL AUGUST 19, 1996 ORDINANCE NO. 3163 AN ORDINANCE RELATING TO COMPREHENSIVE LAND USE PLANNING AND AMENDING THE COMPREHENSIVE PLAN FOR THE CITY OF PASCO MOTION Ordinance No 3163, was read by title only Mr Garrison moved to adopt Ordinance No 3163, amending the land use map of the Comprehensive Plan Mr Lathim seconded the motion Motion carried unanimously ORDINANCE NO. 3164 AN ORDINANCE PERMITTING THE DISPENSING AND CONSUMPTION OF BEER/WINE IN PEANUTS PARK AND ALONG WEST LEWIS STREET BETWEEN THIRD AND FOURTH AVENUES AT THE PASCO FIERY FOOD FESTIVAL ON SEPTEMBER 7 AND 8, 1996 MOTION Ms Francik moved to adopt Ordinance No 3164, conditionally permitting the conduct of a beer/wine garden in conjunction with the Pasco Fiery Food Festival Mr Jackson seconded the motion Motion carried (No - Garrison) ORDINANCE NO. 3165 AN ORDINANCE OF THE CITY OF PASCO AMENDING AND UPDATING CERTAIN SECTIONS OF TITLE 10 OF THE PASCO MUNICIPAL CODE TO PROMOTE CONTINUITY WITH THE WASHINGTON MODEL TRAFFIC ORDINANCE (MTO) BY REPEALING CONFLICTING AND REDUNDANT PROVISIONS AND TO UPDATE CERTAIN PENALTY PROVISIONS OF TITLE 10 OF THE PASCO MUNICIPAL CODE TOGETHER WITH SELECTED PROVISIONS OF THE WASHINGTON MODEL TRAFFIC ORDINANCE MOTION Ordinance No 3165, was read by title only Mr Garrison moved to adopt Ordinance No 3165, updating the parking laws for the City of Pasco Mr Jackson seconded the motion Motion carried unanimously ORDINANCE NO. 3166 AN ORDINANCE CONCERNING MILEAGE AND MEAL REIMBURSEMENT AND AMENDING SECTION 2 42 470 (A) AND (B) OF THE PASCO MUNICIPAL CODE (PMC) MOTION Ordinance No 3166, was read by title only Mr Garrison moved to adopt Ordinance No 3166, concerning mileage and meal reimbursement and amending Section 2 42 470 (a) and (b) of the Pasco Municipal Code (PMC) Mr Jackson seconded the motion Motion carried unanimously UNFINISHED BUSINESS None NEW BUSINESS Final Plat - Sunny Meadows Phase 3 (MF #96-17-FP) MOTION Mr Jackson moved to approve the final plat for Sunny Meadows Phase 3 Ms Fran cik seconded the motion Motion carried unanimously -3- ca tAt C rles D Ki1buryv1ayor ATTEST 1 MINUTES PASCO CITY COUNCIL AUGUST 19, 1996 REGULAR MEETING Comprehensive Plan Land Use Amendment (Open Space/Nature to Mixed Residential) (MF #96-58-CPA) MOTION Mr Jackson moved to table action on the Griggs/Wright Comprehensive Plan amendment until such time as a River shore Redevelopment Plan is completed Ms Francik seconded the motion Motion carried unanimously MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL None ADJOURNMENT No further business, the meeting was adjourned at 7 54 P M Catherine D Seaman Deputy City Clerk PASSED and APPROVED this 3 day of September , 1996 -4-