HomeMy WebLinkAbout2018.03.05 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL MARCH 5, 2018
CALL TO ORDER:
The meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor.
ROLL CALL:
Councilmembers present: Ruben Alvarado, Blanche Barajas, Craig Maloney,
Saul Martinez, David Milne, Pete Serrano, and Matt Watkins.
Staff present: Dave Zabell, City Manager; Stan Strebel, Deputy City Manager;
Leland Kerr, City Attorney; Richard Terway, Interim Public Works Director;
Rick White, Community & Economic Development Director; Richa Sigdel,
Finance Director; Dan Dotta, Interim Administrative & Community Services
Director; Bob Metzger, Police Chief and Bob Gear, Fire Chief; Dave Hare,
Assistant Fire Chief; Michael Morales, Economic Development Program
Manager.
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
Approval of Minutes
To approve the minutes of the Pasco City Council dated 02.20.2018
Bills and Communications
— To approve claims in the total amount of $2,093,289.66 ($1,216,113.23 in
Check Nos. 220837-221091; $158,291.02 in Electronic Transfer Nos. 819595-
819629, 819640-819675, 819678-819738, 819748-819812, 819815, 819817-
820041, 820045-820047; $39,310.94 in Check Nos. 51437-51467; $679,574.47
in Electronic Transfer Nos. 30117301-30117787).
Benton-Franklin Community Action Connections Board Appointment
To concur in the Mayor's reappointment of Alecia Greenaway to the Benton-
Franklin Community Action Connections Board (term to expire January 2020).
Historic Preservation Commission Reappointments
To concur in the Mayor's reappointment of Marilynn Baker to Position No. 3
and Tom Brandon to Position No. 4 on the Historic Preservation Commission
(terms to expire 8/1/21).
Accept Work- City Hall Remodel (Phase 1)
To approve Resolution No. 3822, accepting work performed by Vincent
Brothers LLP for the City Hall Remodel (Phase 1) project.
MOTION: Mr. Maloney moved to approve the Consent Agenda as read. Ms.
Barajas seconded. Motion carried by unanimous Roll Call vote.
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REGULAR MEETING PASCO CITY COUNCIL MARCH 5, 2018
VISITORS - OTHER THAN AGENDA ITEMS:
Mr. Dale Adams: Owns acreage at Road 100 and has listed it for sale through a
national realty firm. Looking to market it for a center for shopping that will
appeal to the entire Tri Cities area.
REPORTS FROM COMMITTEES AND/OR OFFICERS:
Mr. Maloney: Attended his first TRAC Advisory Board Meeting last week and
learned how the TRAC functions. They are discussing putting concrete
flooring down over the existing dirt floor at the facility, seems to be the primary
focus.
Mr. Serrano: Attended the Visit Tri Cities Board Meeting; recognized Chris
Watkins for her decades of service. They are looking for a new CEO and have
narrowed the search down to a few candidates.
Mr. Maloney: Tri-Cities Public Market group met. They had a consultant
attend who is doing an evaluation as to where a regional public market would
be best located.
Mr. Alvarado: Attended the Good Roads Association meeting, Bob Hooker
with WSDOT gave a presentation on the Highway 12 Project currently in Phase
8.
ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS:
Preliminary Plat: Northridge Estates (MF# PP 2017-010) .—
Mr. White explained the details of the proposed preliminary plat. Council and
staff discussed the record.
MOTION: Mr. Maloney moved to approve Resolution No. 3223, approving
the Preliminary Plat for Northridge Estates. Mr. Martinez seconded. Motion
carried unanimously.
Special Permit: Location of a Fire Training Tower in an I-3 Zoning
District(MF#SP 2018-001)
Mr. White explained the details of the proposed special permit. Council and
staff discussed the record.
MOTION: Mr. Maloney moved to approve Resolution No. 3824, approving a
special permit for the location of a fire training tower on parcel # 112 420 023.
Mr. Milne seconded. Motion carried unanimously.
Following the motion, Chief Gear showed a PowerPoint presentation on what
the future fire training tower would look like.
Special Permit: Location of a Recreation Complex in an RS-1 District (MF
#SP 2017-022)
Mr. White explained the details of the proposed special permit. Council and
staff discussed the record.
MOTION: Mr. Maloney moved to approve Resolution No. 3825, approving a
special permit for the location of a recreation complex located in the 10700
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REGULAR MEETING PASCO CITY COUNCIL MARCH 5, 2018
block of Burns Road. Mr. Martinez seconded. Motion carried by the following
Roll Call vote: Yes - Watkins, Alvarado, Martinez, Milne. No - Serrano,
Barajas, Maloney.
MISCELLANEOUS DISCUSSION:
Mr. Zabell reminded everyone that the community forums will be held this
week. One on Tuesday, March 6 at the TRAC and one on Wednesday, March 7
at the Collegium Café at Tierra Vida. Next Monday, March 12 at 11:30 a.m. a
business forum will be held at the Chamber of Commerce Luncheon.
Mayor Watkins inquired about the status of the survey. Mr. Strebel stated this
would be discussed at a workshop later this month.
EXECUTIVE SESSION:
Council adjourned to Executive Session at 7:53 p.m. for approximately 10
minutes to discuss an enforcement action with the City Manager, Deputy City
Manager and City Attorney.
Mayor Watkins called the meeting back to order at 8:03 p.m.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 8:15 p.m.
PASSED AND ADOPTED this 19th day of March, 2018.
_. APPROVED: ATTEST:
LAi �I
Matt Watkins, Mayor Daniela Erickson, City Clerk