HomeMy WebLinkAbout1997.10.20 Council MinutesMINUTES
PASCO CITY COUNCIL
REGULAR MEETING OCTOBER 20, 1997
CALL TO ORDER
The meeting was called to order at 7 30 P M by Charles D Kilbury,
Mayor
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ROLL CALL
By Deputy City Clerk Councilmembers present Michael Garrison,
Joe Jackson, Chris Jenson, Charles Kilbury, Dan Lathim, Rebecca
Francik, and Carl Strode Also present Gary Crutchfield, City Manager,
Leland B Kerr, City Attorney, Dave McDonald, City Planner, Denis
Austin, Police Chief, Greg Garcia, Fire Chief, and Richard Smith,
Community 86 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 Mr
Lathim seconded the motion Motion carried unanimously Consent
items are as follows
A) Approval of Minutes To approve minutes of Regular Meeting held
October 6, 1997
B) Bills and Communications To approve General Claims in the
amount of $1,342,617 11 ($117,718 02 being in the form of Wire
Transfer Nos 3105 through 3108, and $1,224,899 09 consisting of
Claim Warrants numbered 104597 through 104811)
C) Resolution No 2338 To approve Resolution No 2338, accepting
the work performed by Powder Demolition and Construction for
Sewer Replacement Program No 2 - Project No 97-1-03
PROCLAMATIONS AND ACKNOWLEDGMENTS
None
VISITORS
None
REPORTS FROM COMMITTEES AND/OR OFFICERS
Mr Garrison reported that he attended the 37th Annual Session of the
Tn-State District Baptist Association, on behalf of the Mayor, and gave
a welcoming address Mr Garrison was very impressed with the
musical program presented to the audience
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL OCTOBER 20, 1997
PUBLIC HEARINGS
Special Permit Location of RV Park on Sandifur Parkway (Martin Trust
#1) (MF #97-75-SP)
MOTION Mr Garrison moved to set 7 30 p m, November 17, 1997,
(actual motion incorrectly stated as November 20th) as the date and
time to hold a closed record hearing on the Martin Trust Special Permit
application Mr Lathim seconded the motion Motion carried
unanimously
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS
RESOLUTION NO. 2339
A RESOLUTION ACCEPTING A TEN 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 2339, was read by title only Mr Garrison
moved to approve Resolution No 2339, accepting a petition for the
annexation of certain properties west of the City limits and south of
Dent Road and, further, providing a determination on zoning and
indebtedness Mr Lathim seconded the motion Motion carried
unanimously
UNFINISHED BUSINESS
None
NEW BUSINESS
Professional Services Agreement with Armstrong Engineers for the
Cable Bndge Lighting
MOTION Mr Garrison moved to authorize the Mayor to execute the
Professional Services Agreement with Armstrong Engineers for the
Cable Bridge Lighting - Project No 97-3-04 Mr Lathim seconded the
motion Motion carried unanimously
Sale of Ambulance
MOTION Mr Garrison moved to declare one 1979 Ford Ambulance
surplus to City needs and authorize staff to sell it "as is" and "where
is", and to determine an appropriate method of sale, with a minimum
bid set at $5,000 Mr Lathim seconded the motion Motion carried
unanimously
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL
Executive Session Mayor Kilbury adjourned the regular meeting to an
executive session for the purpose of discussing litigation
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urther business, the meeting was adjourned at 7 37 P M
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Charles D Kilbury, layor
MINUTES
REGULAR MEETING PASCO CITY COUNCIL OCTOBER 20, 1997
ADJOURNMENT
ATTEST
Catherine D Seaman
Deputy City Clerk
PASSED and APPROVED this 3 day of November , 1997
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