Loading...
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 I I 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 \ 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 -2- urther business, the meeting was adjourned at 7 37 P M / 1 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 -3-