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
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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
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