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HomeMy WebLinkAbout1997.01.21 Council MinutesI- `A, r',."., MINUTES PASCO CITY COUNCIL REGULAR MEETING JANUARY 21, 1997 CALL TO ORDER The meeting was called to order at 7 30 P M by Charles D Kilbury, Mayor Mayor Kilbury recessed to an executive session for the purpose of discussing pending litigation and the qualifications of candidates for the Code Enforcement Board at 7 33 p m and reconvened the regular meeting at 7 48 pm ROLL CALL By Deputy City Clerk Councilmembers present Michael Garrison, Joe Jackson, Chris Jensen, Charles Kilbury, Dan Lathim, Rebecca Francik, and Carl Strode Also present Gary Crutchfield, City Manager, Leland B Kerr, City Attorney, Dan Underwood, Finance Director, Bob Alberts, Public Works Director, Jim Chase, Assistant Finance Director, Dave McDonald, City Planner, Denis Austin, Police Chief, Richard Smith, Community 86 Economic Dev Director, Kurt Luhrs, Personnel/Risk Manager, and Tim Arntzen, 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 January 6, 1997 B) Bills and Communications To approve General Claims in the amount of $476,023 72 ($47,739 90 being in the form of Wire Transfer Nos 3033, 3034 and 3036, and $428,283 82 consisting of Claim Warrants numbered 100187 through 100328) C) Resolution No 2291 To approve Resolution No 2291, accepting a petition for the annexation of properties in proposed Annexation Area 5 and providing a determination on zoning and indebtedness D) Resolution No 2292 To approve Resolution No 2292, fixing 7 30 p m, February 18, 1997, as the time and date for a public hearing to consider the proposed vacation of a portion of Idaho Avenue in the Frey's Addition PROCLAMATIONS AND ACKNOWLEDGMENTS None VISITORS None REPORTS FROM COMMITTEES AND/OR OFFICERS None PUBLIC HEARINGS None MINUTES REGULAR MEETING PASCO CITY COUNCIL JANUARY 21, 1997 ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS ORDINANCE NO. 3208 AN ORDINANCE RELATING TO LAND USE AND ZONING AMENDING TITLES 17 AND 22 DEALING WITH PLACEMENT OF SIGNS IN THE RT ZONE MOTION Ordinance No 3208, was read by title only Mr Garrison moved to adopt Ordinance No 3208, amending Titles 17 and 22 dealing with signage in the RT zone Mr Lathim seconded the motion Motion carried unanimously ORDINANCE NO. 3209 AN ORDINANCE RELATING TO RECREATIONAL VEHICLES AND AMENDING CERTAIN SECTIONS OF TITLE 19 BY ELIMINATING ALL REFERENCES TO RECREATIONAL VEHICLES AND/OR RECREATIONAL VEHICLE PARKS AND AMENDING TITLE 22 DEALING WITH RECREATIONAL VEHICLE PARKS Mr Strode felt the proposed ordinance removed the words "recreational vehicle" from sections of the code where it may be appropriate for it to remain He requested that staff reconsider the proposed ordinance MOTION Mr Strode moved to table Ordinance No 3209 Ms Francik seconded the motion Motion carried unanimously ORDINANCE NO. 3210 AN ORDINANCE RELATING TO ZONING AND AMENDING TITLE 22 BY ENACTING A NEW CHAPTER 22 69 DEALING WITH RECREATIONAL VEHICLE PARKS MOTION Ordinance No 3210, was read by title only Mr Garrison moved to adopt Ordinance No 3210, establishing a special permit process and development regulations for Recreational Vehicle Parks and authorize publication by summary Mr Strode seconded the motion Motion carried unanimously ORDINANCE NO. 3211 AN ORDINANCE RELATING TO ZONING AND CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY WITHIN THE CITY OF PASCO FROM RMH-3 (MOBILE HOME/RV PARK) TO RMH-2 (MOBILE HOME PARK), (C-1 (RETAIL BUSINESS), AND C-3 (GENERAL BUSINESS) MOTION Ordinance No 3211, was read by title only Mr Garrison moved to adopt Ordinance No 3211, rezoning various properties from RMH-3 to C- 1, C-3 and RMH-2 Ms Francik seconded the motion Motion carried unanimously ORDINANCE NO. 3212 AN ORDINANCE PROVIDING FOR THE LICENSING OF TRADE SHOWS, EXPOSITIONS AND FAIRS MOTION Ordinance No 3212, was read by title only Mr Jensen moved to adopt Ordinance No 3212, providing for the licensing of trade shows, expositions and fairs Mr Lathim seconded the motion Motion carried unanimously -2- MINUTES REGULAR MEETING PASCO CITY COUNCIL JANUARY 21, 1997 - UNFINISHED BUSINESS None NEW BUSINESS Appointments to Code Enforcement Board To concur in the Mayor's appointment of the following Pasco citizens to the Code Enforcement Board 1) Carol Hackwith to Position No 1, (expiration date January 1, 1999) 2) Linda Woosley to Position No 2, (expiration date January 1, 1999) 3) Elizabeth Sapp to Position No 3, (expiration date January 1, 2000) 4) Robert H Clark to Position No 4, (expiration date January 1, 2000) 5) Norman Keene to Position No 5, (expiration date January 1, 2000) Banking Services Contract MOTION Mr Garrison moved to authorize the Mayor to sign the contract for banking services with U S Bank for the term of three years, with a one- year extension option Mr Jackson seconded the motion Motion carried unanimously MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL None ADJOURNMENT further business, the meeting was adjourned at 7 58 P M Charles D Kilbury, M or ATTEST Catherine D Seaman Deputy City Clerk PASSED and APPROVED this 3 day of February , 1997 -3-