Loading...
HomeMy WebLinkAbout1996.05.20 Council MinutesMINUTES PASCO CITY COUNCIL REGULAR MEETING MAY 20, 1996 CALL TO ORDER The meetmg was called to order at 7 30 P M by Michael Gamson, Mayor Pro-tern ROLL CALL By Deputy City Clerk Councilmembers present Michael Gamson, Joe Jackson, Chris Jensen, Dan Lathan, Rebecca Francik, and Carl Strode Councilmembers absent Charles Kilbury Also present Gary Crutchfield, City Manager, Leland B Kerr, City Attorney, Dan Underwood, Finance Director, Bob Alberts, Public Works Director, Greg Garcia, Fire Chief, Denis Austin, Police Chief, Dave McDonald, City Planner, Richard Smith, Community & Economic Dev Director, and Lies1 Smith, Management Assistant PLEDGE OF ALLEGIANCE The meeting was opened with the Pledge of Allegiance CONSENT AGENDA MOTION Mr Lathan moved to approve the Consent Agenda Seconded by Mr Jackson Motion carried unanimously Consent items are as follows A) Approval of Minutes To approve minutes of Regular Meeting held May 6, 1996 B) Bills and Communications To approve General Claims in the amount of $1,150,849 95 (S40,822 79 being in the form of Wire Transfer Nos 3075 and 3076, and $1,110,027 16 consisting of Claim Warrants numbered 96759 through 96969) C) Fourth Amendment to the Dellinger Option Agreement To approve the Fourth Amendment to the Dellmger/Quantum Unlimited Purchase Agreement and authorize the City Manager to sign the amendment D) Interlocal Cooperation Agreement with Cities of Richland and Kennewick for Water Rights Analysis and Water Rights Applications To approve the Interlocal Cooperation Agreement for participation and cost sharing for services provided by Economic and Engineering Services, Inc between the City of Pasco, City of Richland and the City of Kennewick and, further, to authorize the Mayor to sign the agreement E) Resolution No 2250 - Vacation of Overton Road between Road 68 Place and Road 60 To approve Resolution No 2250, fixing 730 p m, June 17, 1996, as the time and date for a public hearing to consider the proposed vacation PROCLAMATION AND ACKNOWLEDGMENTS National Public Works Week Mayor Pro-tem Garrison presented a proclamation to Mr Pat McKeever, of the Public Works Department, proclaiming May 20-24, 1996 as National Public Works Week recognizing services provided to the community VISITORS None MINUTES REGULAR MEETING PASCO CITY COUNCIL MAY 20, 1996 REPORTS FROM COMMITTEES AND/OR OFFICERS None PUBLIC HEARINGS None ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS RESOLUTION NO. 2251 A RESOLUTION AUTHORIZING THE SALE OF CERTAIN PROPERTIES PURCHASED WITH LOCAL IMPROVEMENT GUARANTEE FUNDS MOTION Resolution No 2251, was read by title only Mr Strode moved to approve Resolution No 2251, authorizing the City Manager to execute documents necessary for the sale of Lot 4, Block 25, N P Plat, to Encka Mane Keith for $5,000 Mr Jackson seconded the motion Motion carried unanimously RESOLUTION NO. 2252 A RESOLUTION CREATING AN AD HOC PLANNING COMMITTEE TO BE KNOWN AS THE "JOINT DEVELOPMENT STANDARDS COMMITTEE" AND APPOINTING CITY OF PASCO REPRESENTATIVES MOTION Resolution No 2252, was read by title only Mr Jensen moved to approve Resolution No 2252, creating a Joint Development Standards Committee and appointing City of Pasco representatives Mr Lathim seconded the motion Motion earned unanimously RESOLUTION NO. 2253 A RESOLUTION ACCEPTING A 10 PERCENT ANNEXATION PETITION AND PROVIDING A DETERMINATION ON THE TERRITORY TO BE ANNEXED AND WHETHER SIMULTANEOUS ZONING AND THE ASSUMPTION OF BONDED INDEBTEDNESS WILL BE REQUIRED MOTION Resolution No 2253, was read by title only Mr Jensen moved to approve Resolution No 2253, accepting a petition for the annexation of various properties in West Pasco and providing a determination on zoning and indebtedness Mr Strode seconded the motion Motion earned unanimously UNFINISHED BUSINESS None NEW BUSINESS SR-395/Hillsboro Interchange Scopmg Study Fee Increase MOTION Mr Strode moved to authorize an increase in fee to HDR Engmeenng, Inc in the amount of $8,000 for the SR-395/Hillsboro Interchange Scopmg Study and to be included in the 1996 Supplemental Budget Mr Jensen seconded the motion Motion carried by unanimous roll call vote -2- MINUTES REGULAR MEETING PASCO CITY COUNCIL MAY 20, 1996 Contract between the City of Pasco and the Department of Community Trade and Economic Development for 1995-1997 Growth Management Act Incentive Grant Funds MOTION Mr Jensen moved to approve the agreement with the Washington Department of Community Trade and Economic Development for the 1995-1997 Growth Management Act Incentive Grant Funds and, further, authorize the Mayor to sign the agreement Mr Jackson seconded the motion Motion carried unanimously Dedication of Road 60 MOTION Mr Jensen moved to accept the Right-of-Way Deed for the dedication of Road 60 Mr Strode seconded the motion Motion carried unanimously Sun Willows Property Sale Mr Crutchfield explained that due to legal reviews of changes made to the sale agreement, a final version of the agreement is not available Staff recommends that Council table this item until a special meeting can be scheduled for May 28, 1996 MOTION Mr Jensen moved to table the Sun Willows Property Sale and to hold a special meeting May 28, 1996 Mr Strode seconded the motion Motion earned unanimously MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL Mr Jensen explained that he was uncomfortable with the letter signed by Mayor Kilbury concerning ownership of the levees He recalls that the last time this item came up for discussion it was the concurrence of Council that additional information was needed before a decision could be reached Mr Crutchfield explained that the letter signed by Mayor Kilbury does not commit the City to acting on the levee ownership issue The letter was in support of an amendment to the proposed legislation ADJOURNMENT No further business, the meeting was adjourned at 7 46 P M Michael Garrison, Mayor Pro-tem Al 1 EST Catherine D Seaman Deputy City Clerk PASSED and APPROVED this 3 day of June , 1996 1 -3-