HomeMy WebLinkAbout2018.11.19 Council Minutes MINUTES
REGULAR MEETING PASCO CITY COUNCIL NOVEMBER 19, 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; Steve Worley, Public Works Director; Rick White,
Community&Economic Development Director;Richa Sigdel,Finance Director;
Zach Ratkai, Administrative & Community Services Director; Bob Metzger,
Police Chief and Bob Gear, Fire Chief.
The meeting was opened with the Pledge of Allegiance.
CONSENT AGENDA:
All items listed under the Consent Agenda are considered to be routine by the City
Council and will be enacted by roll call vote as one motion (in the form listed below).
There will be no separate discussion of these items. If further discussion is desired by
Council members or the public, the item may be removed from the Consent Agenda to
the Regular Agenda and considered separately.
Approval of Minutes
To approve the minutes of the Pasco City Council Regular Meeting dated
November 5, 2018.
Bills and Communications
To approve claims in the total amount of$2,336,759.73 ($1,013,202.03 in Check
Nos. 225672-225904; $396,429.60 in Electronic Transfer Nos. 822634-822635,
822715-822717; $23,960.74 in Check Nos. 52307-52329; $767,739.43 in
Electronic Transfer Nos. 30127240-30127765; $135,427.93 in Electronic
Transfer Nos. 530-536.
To approve bad debt write-off for Utility Billing,Ambulance,Cemetery,General
Accounts, Miscellaneous Accounts, and Municipal Court (non-criminal,
criminal, and parking) accounts receivable in the total amount of$145,275.46
and, of that amount, authorize$24,972.50 to be turned over for collection.
Professional Services Agreement Design/Construction Services for Fire
Stations 83 & 84
To approve the Professional Services Agreement with TCA Architecture -
Planning, for design and construction services for Fire Stations 83 and 84, and to
authorize the City Manager to execute the agreement.
Final Project Acceptance- 20th Ave Safety Improvements
To approve Resolution No. 3873 accepting the work performed by Moreno and
Nelson Construction, Corp. for the 20th Ave Safety Improvements project.
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL NOVEMBER 19, 2018
MOTION: Mr. Maloney moved to approve Resolution No. 3865, approving the
Preliminary Plat for Serrano Heights. Mr. Martinez seconded. Motion carried
unanimously.
Community Identity—Logo Development Selection
MOTION: Mr. Maloney moved to approve Resolution No. 3876 adopting
Option "2" from the staff report as Exhibit "A" to the resolution for the new City
logo. Mr. Milne seconded. Motion carried unanimously.
Ordinance Amending PMC Regarding "Purchasing"
MOTION: Mr.Maloney moved to adopt Ordinance No.4403 repealing Chapters
2.56 "Selection of Architectural and Engineering Consultants" and 14.11 "Small
Works Roster" and Amending Chapter 3.85 "Purchasing"of the Pasco Municipal
Code and, further, authorize publication by summary only. Mr. Serrano
seconded. Motion carried unanimously.
UNFINISHED BUSINESS:
Electronic Traffic Control
MOTION: Mr. Maloney moved to approve the contract with Redflex for the
placement of traffic control cameras at the authorized intersections and authorize
the City Manager to sign the agreement. Ms. Barajas seconded. Motion carried
by the following Roll Call vote: Yes - Alvarado, Barajas, Maloney, Milne,
Serrano. No - Watkins, Martinez.
MISCELLANEOUS DISCUSSION:
• Mr. Maloney reminded everyone the voting for the $25,000 grant ends
tomorrow and if we win that would go toward the summer concerts at the
park.
• Mr. Martinez wished everyone a blessed and safe Thanksgiving.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 8:28 p.m.
PASSED AND APPROVED this 3rd day of December, 2018.
APPROVED: ATTEST:
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Watkins, Mayor Daniela Erickson Cit Clerk
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