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HomeMy WebLinkAbout2022.07.18 Council Minutes Lity�1 ��� ��J���,;,,<���„ MINUTES City Council Regular Meeting 7:00 PM - Monday, July 18, 2022 City Council Chambers & GoToWebinar CALL TO ORDER The meeting was called to order at 7:00 PM by Blanche Barajas, Mayor. ROLL CALL Councilmembers present: Blanche Barajas, Craig Maloney, Irving Brown, Joseph Campos, David Milne, Zahra Roach, and Pete Serrano Councilmembers absent: None Staff present: Dave Zabell, City Manager; Adam Lincoln, Deputy City Manager; Colleen Chapin, Human Resources Director; Eric Ferguson, City Attorney; Bob Gear, Fire Chief; Brent Cook, Deputy Police Chief; Richa Sigdel, Finance Director; Rick 1Nhite, Community & Economic Development Director; Steve Worley, Public Works Director; and Debby Barham, City Clerk. The meeting was opened with the Pledge of Allegiance. CONSENT AGENDA Approval of Meeting Minutes To approve the minutes of the Pasco City Council Regular Meeting held on July 5, 2022 and Special Meeting and Regular Workshop held on July 11, 2022. Bills and Communications To approve claims in the total amount of $4,618,823.94 ($3,009,969.49 in Check Nos. 249411-249667; $587,623.36 in Electronic Transfer Nos. 836447, 836450, 836464-836467, 836470; $14,584.76 in Check Nos. 53964-53984; $1,006,646.33 in Electronic Transfer Nos. 30177007-30177611). To approve bad debt write-off for Utility Billing, Ambulance, Cemetery, General Accounts, Miscellaneous Accounts, and Municipal Court (non-criminal, criminal, Page 1 of 7 and parking) accounts receivable in the total amount of $204,327.27 and, of that amount, authorize $0.00 to be turned over for collection. Resolution -Washington State Department of Commerce Award- CDBG-CV2 To approve Resolution No. 4203, amending the Program Year 2022 Community Development Block Grant Allocations for CDBG-CV2. Resolution - Bonneville Power Land Use Agreement Supplement No. 1 for Process Water Reuse Facility Phase 1 Project To approve Resolution No. 4204, authorizing the City Manager to execute the Land Use Agreement Supplement No. 1 with The United States of America, Department of Energy, Bonneville Power Administration for the Process Water Reuse Facility Phase 1 Project. Resolution - Amending City Council Representation on Community Boards and Committees for 2022-2023 To approve Resolution No. 4205, confirming Mayoral amended assignments of Councilmembers to various community boards and committees for the years 2022- 2023. MOTION: Councilmember Campos moved, seconded by Councilmember Serrano to approve the Consent Agenda as read. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Brown, Councilmember Campos, Councilmember Milne, Councilmember Roach, and Councilmember Serrano VISITORS -OTHER THAN AGENDA ITEMS David Cortinas, Pasco resident, commented on the recent appointment to City Council. Thomas Granbois, Downtown Pasco Development Authority (DPDA) Board Member and Pasco resident, submitted a letter from the DPDA Board, which expressed support for the establishment of retail Cannabis sales in the Pasco's downtown C-2 zone area. Carl Holder, Downtown Paco business owner, also expressed support of retail Cannabis in the Pasco's downtown C-2 zone area. REPORTS FROM COMMITTEES AND/OR OFFICERS Verbal Reports from Councilmembers Mr. Campos commented on the Ben Franklin Transit Board workshop he recently attended. Page 2 of 7 Mayor Pro Tem Maloney commented on a Downtown Pasco Development Authority Board meeting he attended recently and also commented on a potential visit from the Governor of Colima, Mexico, sister city with Pasco, in the later part of summer. Mayor Barajas commented on the "M5 Mexican Brass Band" performance she recently attended at Columbia Basin College. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO Public Hearing (cont'd.) & Ordinance - East Lewis Place ROW Vacation (VAC 2�22-003) Mr. White provided Council an update of the proposed ordinance for vacating East Lewis Place right-of-way vacation. Mayor Barajas declared the continued Public Hearing reopen to consider the proposed right-of-way vacation of a portion of East Lewis Place. Following three calls for comments, and there being none, Mayor Barajas declared the Public Hearing closed. MOTION: Councilmember Roach moved, seconded by Councilmember Milne to adopt Ordinance No. 4596, vacating the East Lewis Place Right-of-Way Vacation (VAC 2022-003); and further; authorize publication by summary only. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Brown, Councilmember Campos, Councilmember Milne, Councilmember Roach, and Councilmember Serrano ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS Q Ordinance - Chaher Rezone RT to C-3 (Z 2022-003) Mr. White provided a brief report on the proposed rezone. Mayor Barajas announced that the proposed rezone was a quasi judicial action and asked Mr. Ferguson to explain the procedure for quasi-judicial items. Mr. Ferguson read the quasi judicial procedure including how the Appearance of Fairness Doctrine applies to it. Next, he asked all Councilmembers a series of questions associated with potential conflicts of interest to disclose such potential conflicts or appearance of conflicts. With no response from the Councilmembers, he asked if any members of the public were seeking to disqualify a member of Council from participating in the proceedings. No one came forward. Page 3 of 7 MOTION: Councilmember Roach moved, seconded by Councilmember Campos to adopt Ordinance No. 4597, approving a rezone to Lots 2 & 3, Short Plat 99- 22 from RT to C-3, and, further, authorize publication by summary only. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Brown, Councilmember Campos, Councilmember Milne, Councilmember Roach, and Councilmember Serrano Q Ordinance - Broetje Orchards Rezone RT to R-1 (Z 2022-004) Mr. White provided a brief report on the proposed rezone. Mr. Ferguson read the quasi judicial procedure including how the Appearance of Fairness Doctrine applies to it. Next, he asked all Councilmembers a series of questions associated with potential conflicts of interest to disclose such potential conflicts or appearance of conflicts. With no response from the Councilmembers, he asked if any members of the public were seeking to disqualify a member of Council from participating in the proceedings. No one came forward. MOTION: Councilmember Campos moved, seconded by Councilmember Roach to adopt Ordinance No. 4598, approving a rezone to Block 5, Washington Addition to Pasco from RT to R-1, and further, authorize publication by summary only. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Brown, Councilmember Campos, Councilmember Milne, Councilmember Roach, and Councilmember Serrano Q Ordinance -Jubilee Foundation Rezone RT to R-4 (Z 2022-005) Mr. White provided a brief report on the proposed rezone. Mr. Ferguson read the quasi judicial procedure including how the Appearance of Fairness Doctrine applies to it. Next, he asked all Councilmembers a series of questions associated with potential conflicts of interest to disclose such potential conflicts or appearance of conflicts. With no response from the Councilmembers, he asked if any members of the public were seeking to disqualify a member of Council from participating in the proceedings. No one came forward. MOTION: Councilmember Milne moved, seconded by Councilmember Campos to adopt Ordinance No.4599, approving a rezone to Blocks 11 & 12,Washington Addition to Pasco from RT to R-4, and further, authorize publication by summary only. Page 4 of 7 RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Brown, Councilmember Campos, Councilmember Milne, Councilmember Roach, and Councilmember Serrano Ordinance & Resolution - Budget Amendment � Bid Award for West Pasco Water Treatment Plant Expansion (Phase 2) Mr. Worley provided a brief report on the proposed bid award. MOTION: Councitmember Brown moved, seconded by Councilmember Milne to approve Resolution No. 4206, awarding Bid No. 21297 for the West Pasco Water Treatment Plant Expansion Phase 2 project to Apollo, Inc. of Pasco, Washington, and further, authorize the City Manager to execute the contract documents and allowing all necessary budget adjustments. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Brown, Councilmember Campos, Councilmember Milne, Councilmember Roach, and Councilmember Serrano MOTION: Councilmember Brown moved, seconded by Councilmember Campos to adopt Ordinance No. 4601, amending the 2021-2022 Biennial Budget of the City of Pasco, Washington, by providing supplement thereto; to provide additional appropriation in the City's water fund for the construction of the West Pasco Water Treatment Plant Improvements Phase 2. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Brown, Councilmember Campos, Councilmember Milne, Councilmember Roach, and Councilmember Serrano Ordinances - Budget Adjustments - City Purchase of Thunderbird Motel and Fire Station No. 85 Street 8� Utilities Work Ms. Sigdel provided a brief report on the proposed budget adjustments. MOTION: Councilmember Roach moved, seconded by Councilmember Milne to adopt Ordinance No. 4601, authorizing the expenditure of Bond Revenue for the purpose of financing the construction costs associated with the future Pasco Fire Station No. 85 site work project and amending the 2021-2022 Biennial Budget General Construction Fund, and, future, authorize publication by summary only. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Brown, Councilmember Cam os, Page 5 of 7 Councilmember Milne, Councilmember Roach, and Councilmember Serrano MOTION: Councilmember Roach moved, seconded by Councilmember Brown to adopt Ordinance No. 4602, amending the 2021-2022 Biennial Budget of the City of Pasco, Washington, by providing supplement thereto; to provide additional appropriation in the City's Economic Development Fund for the purchase of property located at 414 West Columbia Street, Pasco, WA, and, future, authorize publication by summary only. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Brown, Councilmember Campos, Councilmember Milne, Councilmember Roach, and Councilmember Serrano MISCELLANEOUS DISCUSSION Mr. Zabell provided an update on the July 15, 2022, handover of the Tri-Cities Animal Control Services and Shelter operations from the Benton Franklin Humane Society to the City of Pasco, expressing appreciation to Dan Dotta and Angela Pashon, as well as the new temporary staff and volunteers for ensuring a smooth transition. He also commented on community health efforts and 0.1 percent tax for mental health efforts, , noting that Fire Chief Gear is preparing a comprehensive regional mental health update for Council in the next month. Mr. Zabell announced the Morning Star Baptist Church is currently being considered for nomination as a historic site from Washington State and the National Register of Historic Places and the National Night Out is scheduled for August 2, 2022. Lastly, Mr. Zabell announced that the current "Basic Law Enforcement Academy," located in western Washington has met and exceeded its capacity and there is support to build a new regional Basic Law Enforcement Academies within Washington State and a site in the Tri-Cities area is a possibly. Mayor Barajas commented on the "Coffee with a Cop" event held last week. Mayor Pro Tem Maloney asked about the length of time cats and dogs are retained in the animal shelter and when are they eligible for adoption, release or euthanasian. He announced the Franklin County Historical Society & Museum was hosting a lecture series and the first event is scheduled on Thursday, July 21, 2022. Mr. Campos provided a quote from Martin Luther King Jr. Page 6 of 7 ADJOURNMENT There being no further business, the meeting was adjourned at 7:53 PM. PASSED and APPROVED this.�day of �t�� fi 202Z , APPROVED: ATTEST: � Blanch �as, Mayor Debra Barham, City Clerk Page 7 of 7