HomeMy WebLinkAbout1997.07.21 Council MinutesMINUTES
PASCO CITY COUNCIL
REGULAR MEETING JULY 21, 1997
CALL TO ORDER
The meeting was called to order at 7 30 P M by Charles D Kilbury, Mayor
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, Denis Austin, Police Chief, Dave McDonald, City Planner, and
Richard Smith, Community & Economic Dev Director
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 Lath= Motion carried unanimously Consent items are as follows
A) Approval of Minutes To approve minutes of Regular Meeting held July
7, 1997
B) Bills and Communications To approve General Claims in the amount
of $1,412,035 22 ($102,709 70 being in the form of Wire Transfer Nos
3077, 3079 and 3080, and $1,309,325 52 consisting of Claim Warrants
numbered 103178 through 103416)
C) Water Follies Agreement To approve the agreement with the Water
Follies Association and Franklin County for the 1997 Columbia Cup
and, further, authorize the Mayor to sign the agreement
D) TRIDEC Agreement To approve the Industrial Recruitment Partnership
Agreement with TRIDEC and, further, authorize the Mayor to sign the
agreement
PROCLAMATIONS AND ACKNOWLEDGMENTS
None
VISITORS
None
REPORTS FROM COMMITTEES AND/OR OFFICERS
None
PUBLIC HEARINGS
None
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL
JULY 21, 1997
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS
RESOLUTION
A RESOLUTION SUPPORTING A 51 UNIT TAX CREDIT
FINANCED APARTMENT COMPLEX LOCATED WITHIN AN
AREA BOUNDED BY WEST LEWIS STREET, 20TH AVENUE,
WEST COURT STREET AND 1-182
MOTION Mr Jensen moved to table the proposed resolution until a public
hearing can be held on August 4, 1997 Mr Garrison seconded the motion
Motion carried (No - Jackson, Francik)
RESOLUTION NO. 2322
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PASCO, WASHINGTON, RELATING TO THE WATERWORKS
UTILITY OF THE CITY, INCLUDING THE SANITARY
SEWERAGE SYSTEM AND THE SYSTEM OF STORM OR
SURFACE WATER SEWERS AS A PART THEREOF,
DECLARING ITS INTENTION TO INITIATE THE FORMATION
OF UTILITY LOCAL IMPROVEMENT DISTRICT NO 133 TO
CARRY OUT A PORTION OF THE SYSTEM OR PLAN OF
ADDITIONS TO AND BETTERMENTS AND EXTENSIONS OF
THE WATERWORKS UTILITY SPECIFIED AND ADOPTED BY
ORDINANCE 3239 TO PROVIDE FOR THE EXPANSION AND
EXTENSION OF SEWER SERVICE TO AN AREA OF THE CITY
BETWEEN COURT STREET AND PEARL STREET FROM ROAD
36 TO ROAD 44, ALL AS APPLICABLE TO SUCH UTILITY
LOCAL IMPROVEMENT DISTRICT, AND FIXING THE DATE,
TIME AND PLACE FOR A PUBLIC HEARING ON THE
FORMATION OF THE PROPOSED UTILITY LOCAL
IMPROVEMENT
MOTION Resolution No 2322, was read by title only Mr Garrison moved
to approve Resolution No 2322, fixing a date and time for a public hearing
to consider creating a sanitary sewer ULID generally east of Road 34 and
north of Court Street Mr Lathim seconded the motion Motion carried
unanimously
RESOLUTION NO. 2323
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PASCO, WASHINGTON, RELATING TO THE WATERWORKS
UTILITY OF THE CITY, INCLUDING THE SANITARY
SEWERAGE SYSTEM AND THE SYSTEM OF STORM OR
SURFACE WATER SEWER AS A PART THEREOF, DECLARING
ITS INTENTION TO INITIATE THE FORMATION OF UTILITY
LOCAL IMPROVEMENT DISTRICT NO 134 TO CARRY OUT A
PORTION OF THE SYSTEM OR PLAN OF ADDITIONS TO AND
BETTERMENTS AND EXTENSIONS OF THE WATERWORKS
UTILITY SPECIFIED AND ADOPTED BY ORDINANCE NO
3239 TO PROVIDE FOR THE EXPANSION AND EXTENSION
OF SEWER SERVICE TO AN AREA OF THE CITY BETWEEN
COURT STREET AND WERNET'r ROAD FROM ROAD 28 TO
ROAD 33, ALL AS APPLICABLE TO SUCH UTILITY LOCAL
IMPROVEMENT DISTRICT, AND FIXING THE DATE, TIME
AND PLACE FOR A PUBLIC HEARING ON THE FORMATION
OF THE PROPOSED UTILITY LOCAL IMPROVEMENT
DISTRICT
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MINUTES
REGULAR MEETING
PASCO CITY COUNCIL JULY 21, 1997
MOTION Resolution No 2324, was read by title only Mr Garrison moved
to approve Resolution No 2324, fixing a date and time for a public hearing
to consider creating a sanitary sewer ULID generally east of Road 34 and
north of Court Street Mr Lathim seconded the motion Motion carried
(Abstain - Francik)
ORDINANCE NO. 3242
AN ORDINANCE RELATING TO LAND USE AND ZONING
AMENDING TITLES 17 AND 22 DEALING WITH PLACEMENT
OF OFF-PREMISE SIGNS ON PUBLIC PROPERTY
MOTION Ordinance No 3242, was read by title only Mr Garrison moved
to adopt Ordinance No 3242, amending titles 17 and 22 dealing with off-
premise signs Mr Lathim seconded the motion Motion carried
unanimously
ORDINANCE NO. 3243
AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON,
LEVYING A SPECIAL EXCISE TAX ON THE SALE OR CHARGE
FOR FURNISHING LODGING, REPEALING PMC CHAPTER 3 94
ENTITLED "LODGING TAX" AND CHAPTER 3 95 ENTITLED
"SPECIAL EXCISE TAX ON LODGING FOR TRAC AND
CREATING A NEW CHAPTER 3 93 ENTITLED "LODGING
EXCISE TAX" AND ENACTING NEW CHAPTER 3 127
ENTITLED "STADIUM-CONVENTION CENTER FUND"
MOTION Ordinance No 3243, was read by title only Mr Garrison moved
to adopt Ordinance No 3243, authorizing the continued imposition of the
lodging tax within the City of Pasco, as recommended by the Lodging Tax
Advisory Committee Mr Lathim seconded the motion Motion carried
unanimously
RESOLUTION NO. 2324
A RESOLUTION URGING FRANKLIN COUNTY'S DESIGNATION
OF TRIDEC AS ITS ASSOCIATE DEVELOPMENT
ORGANIZATION
MOTION Resolution No 2324, was read by title only Mr Garrison moved
to approve Resolution No 2324, urging the Franklin County Board of
Commissioners to designate TRIDEC as the Associate Development
Organization for Franklin County Mr Lathim seconded the motion Motion
carried unanimously
UNFINISHED BUSINESS
None
NEW BUSINESS
Final Plat Desert Oasis, Phase 3 (MF #97-64-FP)
MOTION Mr Garrison moved to approve the final plat for Desert Oasis,
Phase 3 Mr Lathim seconded the motion Motion carried unanimously
Final Plat D & V Village (MF #97-74-FP)
MOTION Mr Garrison moved to approve the final plat for D & V Village
Mr Lathim seconded the motion Motion carried unanimously
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL
JULY 21, 1997
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL
None
ADJOURNMENT
o further business, the meeting was adjourned at 7 43 P M
Charles D Kilbury,
ATTEST
Catherine D Seaman
Deputy City Clerk
PASSED and APPROVED this 4 day of August , 1997
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