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HomeMy WebLinkAbout2024.07.22 Council Workshop Packet AGENDA City Council Workshop Meeting 7:05 PM - Monday, July 22, 2024 Pasco City Hall, Council Chambers & GoToWebinar Page 1. MEETING INSTRUCTIONS for REMOTE ACCESS - The Pasco City Council Workshops are broadcast live on PSC-TV Channel 191 on Charter/Spectrum Cable in Pasco and Richland and streamed at www.pasco-wa.gov/psctvlive and on the City’s Facebook page at www.facebook.com/cityofPasco. To listen to the meeting via phone, call (914) 614-3221 and use access code 347-125-017. 2. CALL TO ORDER 3. ROLL CALL (a) Pledge of Allegiance 4. VERBAL REPORTS FROM COUNCILMEMBERS 5. ITEMS FOR DISCUSSION WITH OPPORTUNITY FOR PUBLIC COMMENT – the public may comment on each topic scheduled for discussion, up to 2 minutes per person with a total of 8 minutes per item. If opposing sides wish to speak, then both sides receive an equal amount of time to speak or up to 4 minutes each side. 3 - 8 (a) 2024 Legislative Interim Action Plan (15 minutes) Presentation by Briahna Murry, State Lobbyist, Gordon Thomas Honeywell Governmental Affairs. 9 - 29 (b) Targeted Urban Area Tax Exemption Program (10 minutes) Presentation from Stephen McFadden, Port of Pasco Director of Economic Development and Marketing 30 - 43 (c) Presentation - Court Street & Road 96 Traffic Calming Measures (10 minutes) Page 1 of 135 Presentation – Sean Messner, PE, Principal at CivTech, will provide an update on the Court St. & Road 96 Speed Evaluations. 44 - 68 (d) Capital Improvement Plan (CIP) for 2025-2028 (20 minutes) 69 - 99 (e) Resolutions - Approving two (2) Developer Reimbursement Agreements with Big Sky Developers (7 minutes) 100 - 122 (f) Continued Discussion of City Council Rules of Conduct (10 minutes) 123 - 133 (g) Discussion of 2024-2025 City Council Goals and City Manager Workplan (20 minutes) 6. MISCELLANEOUS COUNCIL DISCUSSION 7. EXECUTIVE SESSION 8. ADJOURNMENT 9. ADDITIONAL NOTES 134 - 135 (a) Adopted Council Goals (Reference Only) (b) This meeting is broadcast live on PSC-TV Channel 191 on Charter/Spectrum Cable in Pasco and Richland and streamed at www.pasco-wa.gov/psctvlive. Audio equipment available for the hearing impaired; contact the Clerk for assistance. Servicio de intérprete puede estar disponible con aviso. Por favor avisa la Secretaria Municipal dos días antes para garantizar la disponibilidad. (Spanish language interpreter service may be provided upon request. Please provide two business day's notice to the City Clerk to ensure availability.) Page 2 of 135 AGENDA REPORT FOR: City Council June 27, 2024 TO: Adam Lincoln, City Manager City Council Workshop Meeting: 7/22/24 FROM: Adam Lincoln, City Manager City Manager SUBJECT: 2024 Legislative Interim Action Plan (15 minutes) I. REFERENCE(S): Draft Interim Action Plan II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Presentation by Briahna Murry, State Lobbyist, Gordon Thomas Honeywell Governmental Affairs. III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: A Council retreat with the City’s state lobbyist was held on Friday, May 17th. In that presentation, the state lobbyists shared information to prepare the City for the 2025 legislative session, noting that there are several factors that uniquely make preparing for the 2025 session fluid (e.g. outcome of November elections for legislative offices, voter approval/rejection of initiatives, supreme court cases, revenue collections). Given this fluid environment, the City’s lobbyist has requested that the Council approve an Interim Action Plan, which identifies potential items that could appear on the City’s 2025 Legislative Agenda. The City’s lobbyist will use this plan to work with legislators throughout campaign season to ensure they are briefed on city priorities and will use feedback to help shape the future legislative agenda for the 2025 session. The City’s 2025 Legislative Agenda will be developed in the Fall and will be refined, enhanced, reduced, expanded, etc. based on the evolving political Page 3 of 135 climate, research of identified items, feedback from key legislators and stakeholders. V. DISCUSSION: Staff seeks guidance from City Council on the 2024 Legislative Interim Action Plan. Page 4 of 135 City of Pasco Interim Action Plan The following are items that the Pasco City Council is directing city staff and contracted government relations consultants to explore as potential 2025 legislative agenda items. Inclusion on this document does not guarantee that an item will be included on the 2025 legislative agenda; nor does omission from this document preclude an item from being included on the 2025 legislative agenda. Potential Top Priority Items: Potential Capital Funding Requests: The City Council directs city staff and contracted government relations consultants to explore the political viability of advancing the following capital funding requests during the 2025 Legislative Session: - Festival Street Improvements (14th LD) - $1.75 million - Shoreline Park Land Acquisition (8th LD) - $2 million - Land Acquisition for Process Water Reuse Facility (16th LD) Potential Transportation Funding Requests: The City Council directs city staff and contracted government relations consultants to explore the political viability of advancing the following transportation funding requests during the 2025 Legislative Session: - Route 76 Overpass (8th LD) - $2.5 million for design and permitting; total estimated construction cost $30 million. - US 12/A Street Traffic Safety Analysis (14th LD) – Estimated $3 million - Foster Wells Interchange (16th LD) – Support Franklin County - Broadmoor I-182 Bike/Pedestrian Path (8th LD) - $8 million total - Lewis Street Underpass Demolition (14th LD) – $2.5 million Support for Grant Programs: The City has applied to several grant programs that the 2025 Legislature will allocate funding toward; the City Council directs city staff and contracted government relations consultants to advance grant applications and identify what grant programs the City should specifically include on the 2025 Legislative Agenda. Potential Policy Requests Homelessness and Behavioral Health: Pasco supports legislative efforts to address increasing homelessness and behavioral health challenges. The City would like to: - Explore concepts to fund Naloxone (Narcan) for the Pasco Fire and Police Departments - Explore ways in which the Legislature can invest in supporting and expanding the city’s resource navigator program Crime Reduction and Prevention: Pasco supports legislative efforts and policy changes to reduce and prevent crime in the community. The City would like to explore proposals for consideration on the 2025 Legislative Agenda. Page 5 of 135 Water R esources: Pasco is a growing community with a finite water supply. The City supports legislative efforts to allow the city to increase water rights to meet the needs of the growing community. Additionally, Pasco recognizes that water conservation must be part of the solution in making the most with available water rights. The City would like to explore requesting: - Conversion to irrigation clock controllers - $800,000 (city wide) Connecting Housing to Infrastructure Program (CHIP) Adjustments: The Legislature recently created and funded the Connecting Housing to Infrastructure Program to help affordable housing projects fund necessary infrastructure, such as utility connections. The program is currently only available in incorporated areas. The City would explore whether it would be possible to amend the program to allow affordable housing projects located within unincorporated donut holes to be eligible for CHIP program funding. Page 6 of 135 Support/Oppose/Monitor: This list is an evolving list of policy positions that the City Council would finalize as it develops its 2025 Legislative Agenda. PUBLIC SAFETY & BEHAVIORAL HEALTH Recruitment and Retention Pasco supports increased funding to recruit and retain law enforcement officers. Fentanyl & Opioid Epidemic Pasco asks the Legislature to prioritize solutions to the fentanyl and opioid epidemic Behavioral Health Pasco asks the Legislature to invest in the state’s behavioral health system. FINANCE/GENERAL GOVERNMENT State-Shared Revenues Pasco supports preserving and enhancing state-shared revenue streams. Geographically Equitable Funding Distributions Pasco requests funding be distributed/allocated to the Pasco community from state-driven revenue generating programs, such as the Climate Commitment Act. The City would request revenue generated at the state level be reinvested into the community in a geographically equitable manner. Local Control Pasco opposes any proposals that restrict, mandate, or otherwise interfere with the city’s ability to make local decisions. Unfunded Mandates Pasco opposes any unfunded mandates that increase costs to cities without additional state funding provided. Public Records Act Pasco supports any proposals that reduce the impact of abusive public records requests and litigation. Election of Judges Pasco opposes legislation mandating that part-time municipal court judges be elected rather than appointed. Public Defense Pasco supports proposals for the state to fully fund public defense and advance policies and ensure there is adequate workforce to meet state Labor Reform Pasco opposes legislation that increases labor costs. Insurance Costs Recent legislation and subsequent court decisions have increased the legal liability of public entities, resulting in higher rates for liability coverage. The City’s liability rates increased by 27% from 2022 to 2023 and by another 17% from 2023 to 2024. The City supports efforts to protect against liability expansion and opposes new policies that would drive additional claims and increase litigation costs. INFRASTRUCTURE & ECONOMIC DEVELOPMENT Complete Streets Pasco supports increased funding for the complete streets grant program. Tri-Cities Mobility Pasco supports efforts to explore a third crossing over the Columbia River to improve regional mobility throughout the Tri-Cities. Lower Snake River Dams Pasco opposes the removal of dams along both the Columbia and Snake Rivers. Economic Development Tools Pasco supports economic development tools to spur development downtown and in key commercial corridors, including funding for an industrial symbiosis project at the Port of Pasco. Public Work Assistance Account Pasco supports increased funding to the Public Works Assistance Account to fund basic infrastructure like drinking and wastewater. Page 7 of 135 Electric Vehicle Charging Standards Pasco will monitor proposals requiring electric vehicle charging stations to ensure adequate energy support to satisfy the requirement and meet the needs of Pasco’s growing community. LAND USE Growth Management Act Paco opposes any proposals that create new planning obligations within the Growth Management Act that are not coupled with adequate funding. Pasco DNR Property Pasco will continue working collaboratively with DNR to develop the commercially-zoned properties west of Road 68. Pasco is opposed to DNR buying land within the City’s UGA and asks that DNR divest itself of the undeveloped agricultural land it currently owns within the UGA and keeping the associated water rights with said land, not moving them outside city limits. Annexation Pasco supports incentives that encourage annexation, including utilizing utility extensions, and mechanisms that facilitate the annexation of unincorporated islands. Page 8 of 135 AGENDA REPORT FOR: City Council April 17, 2024 TO: Adam Lincoln, City Manager City Council Workshop Meeting: 7/22/24 FROM: Richa Sigdel, Deputy City Manager City Manager SUBJECT: Targeted Urban Area Tax Exemption Program (10 minutes) I. REFERENCE(S): Prior Presentation - 4/22/2024 City of Pasco Industrial Zone Map Presentation - 7/22/2024 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Presentation from Stephen McFadden, Port of Pasco Director of Economic Development and Marketing III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: Targeted Urban Areas (TUA’s) are a new recruitment, retention, and expansion tool available in Washington per Chapter 84.25 of the Revised Code of Washington. It allows cities and counties to offer certain exemptions from property taxes for the value of new construction of industrial and manufacturing facilities in qualifying designated geographic areas for up to ten years. V. DISCUSSION: Stephen McFadden, the Director of Economic Development and Marketing at the Port of Pasco, discussed the Targeted Urban Area (TUA) Tax Exemption Program during the April 22nd Council meeting. His presentation, attached to this report, provided essential insights into the TUA program and its potential to attract specific industries to the City of Pasco. Page 9 of 135 The establishment of a TUA program aligns with the Council's goals and the City Manager's work plan. Staff have been diligently exploring the implementation of this program within the City. We have gained significant knowledge from the City of Richland's experience and are addressing the administrative challenges they faced. Stephen will provide an update on staff's progress, current challenges, and discuss recommended path forward. Page 10 of 135 IMPLEMENTING PASCO’S TARGETED URBAN AREA PROPERTY TAX EXEMPTION Pasco City Council Monday, July 22 Prepared by Stephen McFadden Port of Pasco, Director of Economic Development Pa g e 1 1 o f 1 3 5 REFRESHER Chapter 84.25 RCW Targeted Urban Areas Exemption was amended in 2021 by the Washington State Legislature, becoming effective on July 1, 2022. Purpose: “It is the purpose of this chapter to encourage new manufacturing and industrial uses on undeveloped and underutilized lands zoned for industrial and manufacturing uses in Targeted Urban Areas.” The program allows cities and counties to offer certain exemptions from property taxes for the value of the new construction of manufacturing facilities. The exemption does not include the value of the land or non-manufacturing related improvements. City of Richland was the first in the state to implement the Targeted Urban Area Exemption, with adoption in early 2023. Benton County followed Richland’s lead, adopting the same Targeted Urban Area boundary. 2 Pa g e 1 2 o f 1 3 5 84.25 RCW: TARGET URBAN AREA PROPERTY TAX EXEMPTION LEVELS THE PLAYING FIELD •The law allows cities to establish a Targeted Urban Area that encompasses its undeveloped, industrial-zoned lands. Counties can also opt to adopt TUA. Companies, to qualify, must meet the following criteria: •“Certify” it wouldn’t build in Washington (Pasco) but for the availability of the property tax exemption. •“Certify” the project will create a minimum of 25 new Family Living Wage Jobs with an average wage of $23/hour or more, working 2,080 hours per year on site, with health care benefits. •Construct a minimum of 10,000 square feet of manufacturing improvements. Project must be a new building, not an addition. •Minimum improvement value is $800,000 for uses categorized as “division D: Manufacturing” or “division E: Transportation” by the United States Department of Labor. 3 Pa g e 1 3 o f 1 3 5 BENEFIT TO MANUFACTURERS •The value of the new construction of manufacturing facilities is exempt from property taxation. •The value is exempt for 10 successive years. •The exemption does not include value of the land or non-industrial/manufacturing related improvements (administrative offices). •The exemption does not apply to county property taxes unless the county adopts a resolution to allow it. BENEFIT TO COMMUNITIES •New Family Living Wage jobs $23/hour or more •Significant private investment •Construction sales tax revenue •Future increased property tax revenue •No loss of existing revenues 4 Pa g e 1 4 o f 1 3 5 NEXT STEPS •Identify Eligible lands: Must be within the City Limits and zoned for industrial and manufacturing uses. The TUA must be contiguous. •Determine benefit: City Council confirms that a Targeted Urban Area will assist in the new construction of industrial/manufacturing facilities that will provide Family Living Wage jobs (by state definition, Chapter 84.25.030). •Adopt a Resolution: That expresses the City’s intent to designate a specified area and conduct a Public Hearing. •Publish the Public Hearing Notice: Must publish for two consecutive weeks, no more than 30 days prior to the date of the hearing. •City Council Action: The creation of the Pasco Targeted Urban Area requires a Council action item. 5 Pa g e 1 5 o f 1 3 5 ONCE “PASCO TUA” IS ESTABLISHED •Staff develops timeline/process: Chapter 84.25 RCW establishes timelines and benchmarks when a qualified application is approved. The City of Richland has developed the following 7-step process: 1)Application (designed by staff/approved by Council) a)90 days to approve/deny from date of receipt b)Approval through Council action/Staff conducts initial review 2)Contract and Issue Conditional Certificate of Acceptance of Tax Exemption a)Within above 90-day approval period b)Send to County & City Administration 3)Completion of Project Construction a)30 days to audit owner’s statement and approve program compliance b)Report to City from Owner (Owner’s Statement, Certificate of Occupancy) c)3 years maximum to complete construction *from initial Certificate date 4)Issue Certificate of Exemption to the County a)10 days from expiration of 30-day audit period established by Chapter 84.25 RCW b)Send to County & City Administration 5)Effective date of Tax Exemption a)January 1 following project approval 6)Annual Reporting a)30 days from anniversary date of approval of Certificate of Exemption (Item 5) b)Produced by Property Owner c)County sending exemption reporting to the City annually for tracking 7)Annual Report to Washington State Dept. of Commerce a)City of Pasco Administrative Report b)December 31 of each year 6 Pa g e 1 6 o f 1 3 5 TECHNICAL “FIXES” •City of Richland Staff and Benton County have identified two “technical fixes” needed as clarifications. Richland has approached the Washington Department of Revenue to propose changes. Both the City and the County met with DOR on Monday, July 22. 1)Under Chapter 84.25.030 RCW Definitions Item #8 – “Undeveloped or Underutilized” a)Can an existing building that has been idle from its previous use be utilized for a manufacturing expansion project? One of Richland’s approved projects recently ran into this question. The County and the City believe this can be addressed by DOR as an Administrative fix. 2)Under Chapter 84.25.040 RCW Exemption – New Construction of Industrial/Manufacturing Facilities– “Undeveloped or Underutilized” a)This section has also created some confusion for the Benton County Assessor’s Office and appears to be something DOR can address with an Administrative fix. 3)General housekeeping a)Since this is a relatively new state law, and has not yet been widely implemented, it’s reasonable to expect future Legislative efforts to update or modify the law. If Pasco adopts a TUA, it will be important for staff to monitor any future efforts to change the law. 7 Pa g e 1 7 o f 1 3 5 QUESTIONS? Stephen McFadden Port of Pasco Director of Economic Development smcfadden@portofpasco.org THANK YOU Pa g e 1 8 o f 1 3 5 1 Item:Industrial Zoning Citywide.Applicants:City of PascoZ0nlngFile#;EXEC 2024—009 Industria \O llll-l °“at h g ,V Page 19 of 135 TARGETED URBAN AREA PROPERTY TAX EXEMPTION Pasco City Council Monday, April 22 Prepared by Stephen McFadden Port of Pasco, Director of Economic Development Pa g e 2 0 o f 1 3 5 AGENDA •Introduction •The Value of State Incentives for Economic Development •Chapter 84.25 RCW (2021 amendment) •Program Overview •City of Richland’s Approach 2 Pa g e 2 1 o f 1 3 5 INTRODUCTION Chapter 84.25 RCW Targeted Urban Areas Exemption was amended in 2021 by the Washington State Legislature, becoming effective on July 1, 2022. Purpose: “It is the purpose of this chapter to encourage new manufacturing and industrial uses on undeveloped and underutilized lands zoned for industrial and manufacturing uses in Targeted Urban Areas.” The program allows cities and counties to offer certain exemptions from property taxes for the value of the new construction of manufacturing facilities. The exemption does not include the value of the land or non-manufacturing related improvements. City of Richland was the first in the state to implement the Targeted Urban Area Exemption, with adoption in early 2023. Benton County followed Richland’s lead, adopting the same Targeted Urban Area boundary. 3 Pa g e 2 2 o f 1 3 5 TOP 10 STATES FOR BUSINESS INCENTIVE PROGRAMS (Washington’s Competitors) 1.Georgia 2.South Carolina 3.Ohio 4.Indiana 5.Tennessee 6.North Carolina 7.Alabama 8.Virginia 9.Arkansas 10.Mississippi SOURCE: Area Development Magazine’s 2023 Top States for Doing Business Pa g e 2 3 o f 1 3 5 WHY WASHINGTON ISN’T ON THE TOP 10 LIST? •Washington State’s Constitution is restrictive when it comes to recruitment, retention and expansion incentives for manufacturers. •Good News: The Legislature has taken some action that establishes incentives •Food Processing •B&O Tax deductions & some exemptions •General Manufacturing •Sales and Use Tax exemptions •Renewable Energy •Sales & Use Tax exemptions •Reduced B&O Tax rates •Governor’s Strategic Reserve Fund –Cash incentive typically $100,000 to $350,000 for large job creation projects considering other states. •TUA –the newest legislative effort –is a potential game changer. 5 Pa g e 2 4 o f 1 3 5 84.25 RCW: TARGET URBAN AREA PROPERTY TAX EXEMPTION LEVELS THE PLAYING FIELD •The law allows cities to establish a Targeted Urban Area that encompasses its undeveloped, industrial-zoned lands. Counties can also opt to adopt TUA. Idaho has offered a similar incentive for several years. Companies, to qualify, must meet the following criteria: •“Certify” it wouldn’t build in Washington state (Pasco) but for the availability of the property tax exemption. •“Certify” the project will create a minimum of 25 new Family Living Wage Jobs with an average wage of $23/hour or more, working 2,080 hours per year on site, with health care benefits. •Construct a minimum of 10,000 square feet of manufacturing improvements. Project must be a new building, not an addition. •Minimum improvement value is $800,000 for uses categorized as “division D: Manufacturing” or “division E: Transportation” by the United States Department of Labor. 6 Pa g e 2 5 o f 1 3 5 BENEFIT TO MANUFACTURERS •The value of the new construction of manufacturing facilities is exempt from property taxation. •The value is exempt for 10 successive years. •The exemption does not include value of the land or non-industrial/manufacturing related improvements (administrative offices). •The exemption does not apply to county property taxes unless the county adopts a resolution to allow it. BENEFIT TO COMMUNITIES •New Family Living Wage jobs $23/hour or more •Significant private investment •Construction sales tax revenue •Future increased property tax revenue •No loss of existing revenues 7 Pa g e 2 6 o f 1 3 5 CITY OF RICHLAND EXAMPLE: •This slide demonstrates Richland’s success in attracting both expansion projects and new companies. •The 10-year Tax Exemption column is an estimate. •Projects apply for the exemption, which must be approved by the city council or county commission. 8 TUA Project Tracking Application Date Project Value Bldg. Sq. Footage No. of New Jobs 10-year Exemption Estimate ATI (expansion)Oct. 2023 $111,095,000 49,000 93 $2,244,119 Framatome Phase 1 Feb. 2024 $39,000,000 13,459 20 $694,200 Framatome Phase 2 Feb. 2024 $335,000,000 189,000 200 $5,963,000 Atlas Agro April 2024 $1,100,000,00 518,864 158 $19,580,000 Cenate Pending 258 $0 TOTALS $1,585,095,000 770,323 729 $28,481,319 Pa g e 2 7 o f 1 3 5 HORN RAPIDS TRIANGLE TARGETED URBAN AREA Richland’s boundary map captures most of its available industrial land, which is substantial. Pasco could elect to follow suit, identifying a TUA including Big Pasco Industrial Center, Tri-Cities Airport, PSC, and undeveloped land currently zoned industrial. Supporting Materials: •Provided is Richland’s documents, including: •84.25 RCW, which defines the implementation process. •TUA Council Fact Sheet •Richland Application •1-Page Marketing Fact Sheet •TUA application process and timeline 9 Pa g e 2 8 o f 1 3 5 QUESTIONS? Stephen McFadden Port of Pasco Director of Economic Development smcfadden@portofpasco.org THANK YOU Pa g e 2 9 o f 1 3 5 AGENDA REPORT FOR: City Council July 17, 2024 TO: Adam Lincoln, City Manager City Council Workshop Meeting: 7/22/24 FROM: Maria Serra, Public Works Director Public Works SUBJECT: Presentation - Court Street & Road 96 Traffic Calming Measures (10 minutes) I. REFERENCE(S): Presentation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Presentation – Sean Messner, PE, Principal at CivTech, will provide an update on the Court St. & Road 96 Speed Evaluations. III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: For continued improvements of roadway safety throughout the City of Pasco, speed and traffic data has been collected at over 100 different locations in Pasco, WA. The data collected allows for informed decisions in regard to speed-related roadway improvements. Several of these traffic data points were located on Court Street and Road 96. The presentation will provide a summary of the findings and proposed traffic calming measures. V. DISCUSSION: CivTech is providing an overall update of their speed study findings and providing potential traffic calming alternatives for a path forward, which are open for discussion. Page 30 of 135 7/19/2024 1 Court Street & Road 96 Speed Evaluations Speed Study Process •Data Collection •Roadside Evaluation •Speed and Crash Analysis •Multimodal Evaluation •Conclusions & Recommendations Sources: NCHRP, MUTCD, FHWA, NACTO 1 2 Page 31 of 135 7/19/2024 2 Data Collection •Roadside Features •Sidewalks & Pathways •Curb/Gutter •Shoulder •Driveways •Utilities •Traffic Data •Vehicle Volume •Vehicle Speeds •Vehicle Classifications •Roadway Data •Existing Classification •Future Classification •Expected Build-Out •Pedestrian Crossings •Bike Facilities •Horizontal & Vertical Curves •Intersections Speed Data •Generally, the posted speed limit should fall within 5-MPH of the 85th %tile speed and be within the 10-MPH pace speed. •Where high conflicts are present, the posted speed limit should fall within 5-MPH of the 50th %tile speed and be near the lowest 10-MPH pace speed. •Sources: NCHRP, MUTCD, FHWA, NACTO 3 4 Page 32 of 135 7/19/2024 3 Court Street Ro a d 8 4 •16 segments within City Limits •5 segments between Road 84 and Road 111 Court Street Collector Minor Arterial 5 6 Page 33 of 135 7/19/2024 4 Crash Data •Court Street •1 Fatal at Road 88 •2 Serious Crashes •Road 108 •West of Road 88 •Non-Injury Crashes •Road 108 & Road 100 •Road 96 & Road 92 •Road 88 & Road 84 •Road 96 – few non-injury Court Street Summary •West of Road 100 •Classification – Collector •Posted Speed Limit – 30 MPH •Conflict Points – high # of driveways •50th/85th %tile speeds – 28/33 MPH •10 MPH Pace – 26-35 MPH •Crashes mostly occurring at intersections •Angle of Court - Sight distance under review 7 8 Page 34 of 135 7/19/2024 5 Court Street Summary •Road 100 to Road 84 •Classification – Minor Arterial •Posted Speed Limit – 40 MPH •Conflict Points – medium to high # of driveways •50th/85th %tile speeds – 37/42 MPH •10 MPH Pace – 36-45 MPH •Crashes mostly occurring at intersections •Angle of Court - Sight distance under review •Further investigation into Road 88 Intersection Court Street Recommendations •West of Road 100 •Phase I •30-MPH Speed Limit to Remain •Install additional signing •Sign the Crosswalk west of Road 111 per MUTCD •Install double yellow striping •Install Radar Feedback signs •Phase II – only after follow-up speed study •Install Lane Narrowing Devices (Traffic Calming) •Additional striping modifications 9 10 Page 35 of 135 7/19/2024 6 Court Street Recommendations •Received feedback on initial traffic calming design •Looked further into recommendations •Several measures were recommended •Phased strategy: Implementing signing and marking, then revisit for additional items, if needed. Court Street Recommendations •Road 94 to Road 100 •30-MPH Speed Limit to be extended east to beyond trail crossing •Install additional signing •Sign the Trail Crossing per MUTCD •Curve & Intersection Warning Signs at Road 94 •40-MPH Speed Limit to remain east of Trail Crossing •Install double yellow striping •Install additional speed limit signs 11 12 Page 36 of 135 7/19/2024 7 Court Street Recommendations – Phase I Phase II Court Street Recommendations – Phase I Phase II 13 14 Page 37 of 135 7/19/2024 8 Court Street Recommendations – Phase I Phase II Court Street Recommendations – Phase I 15 16 Page 38 of 135 7/19/2024 9 Road 96 Ro a d 9 6 •3 segments between Balflour Drive and Schuman Lane Road 96 Local Roadway 17 18 Page 39 of 135 7/19/2024 10 Road 96 Summary •North of Argent Road •Classification – Local Roadway •Posted Speed Limit – 25 MPH •Conflict Points – high # of driveways •50th/85th %tile speeds – 28/34 MPH •10 MPH Pace – 26-35 MPH •Crashes mostly occurring at intersections •Low speed/low injury Road 96 Summary •South of Argent Road •Classification – Local Roadway •Posted Speed Limit – 25 MPH •Conflict Points – high # of driveways •50th/85th %tile speeds – 34/39 MPH •10 MPH Pace – 31-40 MPH •Crashes mostly occurring at intersections •Low speed/low injury 19 20 Page 40 of 135 7/19/2024 11 Road 96 Recommendations •North of Argent Road •25-MPH Speed Limit to Remain •Install additional speed limit signing •Install stop bars on Road 96 at Argent Road •Install double yellow striping from Argent Road to north of Syrah Drive •Install traffic calming center island •Install speed cushions with warning signs Road 96 Recommendations •South of Argent Road •25-MPH Speed Limit to Remain •Install additional speed limit signing •Install stop bars on Road 96 at Argent Road •Install speed cushions with warning signs 21 22 Page 41 of 135 7/19/2024 12 Road 96 Recommendations Road 96 Recommendations 23 24 Page 42 of 135 7/19/2024 13 Road 96 Recommendations QUESTIONS? 25 26 Page 43 of 135 AGENDA REPORT FOR: City Council July 16, 2024 TO: Adam Lincoln, City Manager City Council Workshop Meeting: 7/22/24 FROM: Richa Sigdel, Deputy City Manager City Manager SUBJECT: Capital Improvement Plan (CIP) for 2025-2028 (20 minutes) I. REFERENCE(S): Draft Project List Presentation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: Planning Purposes Only IV. HISTORY AND FACTS BRIEF: A Capital Improvement Plan (CIP) is a comprehensive, strategic blueprint that outlines planned capital expenditures over a multi-year period, typically five to ten years. The CIP encompasses major infrastructure projects such as the construction and streets, parks, buildings, of maintenance and public water/sewer systems. It serves as a long-term planning tool that helps the City of Pasco (City) manage and prioritize capital projects, ensuring that critical infrastructure in is developed and maintained a systematic and fiscally responsible manner. At the June 24, 2024, City Council Workshop, staff provided further details on the importance, development, and role of the CIP (Agenda Report). V. DISCUSSION: Tonight, staff presents a draft list to initiate the conversation for the Capital Improvement Plan (CIP) for 2025-2023. Detailed project sheets and a project Page 44 of 135 map will be brought forward in early August through City's capital planning tool ClearGov. streamlined, this make to document taking is Staff steps informational and actionable by revising prior year processes. Schedule Project schedules are impacted by variety of things like funding availability, completion of dependent projects, availability of engineering resources, or introduction of new priorities. Staff does its best on outlining a reasonable plan of execution, however, internal and external factors will impact project delivery. Goal of the CIP is to have reliable planning information to guide staff's workplan, and keep priorities at the forefront to go after new funding and prepare for execution with right staffing level. Funding During the CIP preparation process, staff focuses on the feasibility of the capital budget for the coming biennium. We ensure that majority of projects in the next biennium have available funds for project delivery. Funding a project is a complex and varied process with some requiring significant work over years to receive grants or low interest loans. Other projects could be more easily funded by internal funds, depending on their priority and available funds. For utility projects, funding of capital projects is heavily skewed to rate payers, grants, low interest loans, and connection fees. Staff is working on an update on connection fees to align with Council's goal of Financial Sustainability and direction to review rates on a regular basis. A rate study is done in a regular basis for water, sewer, storm water and irrigation service fee. There are rate increases currently programmed in for many services that end in 2026. The draft project proposed for utilities will require increases to the service fee at 6- 9% increase over 2-3 years starting 2027. Irrigation service will significant more attention due to aging infrastructure and expansion needs to sustain the service. Staff will present such analysis and request direction from staff during the CIP and budget presentation process. To reduce impact to tax payers, rate payers and our development partners, staff uses the following funding strategy:  Grants and Federal Funding: Actively pursuing grants and federal funding opportunities to offset project costs.  Low Interest Loans: Leverage low interest rates and low issuance costs provided by State and Federal agencies to reduce project costs.  Partnerships: Leveraging partnerships with other entities to fund and expedite key projects  Municipal Bonds (Non Utility): Considering the issuance of bonds to finance large-scale infrastructure projects, reducing one time impact.  Revenue Bonds (Utility): Considering the issuance of revenue bonds to finance utility infrastructure projects. Issuance of bonds for rate payers Page 45 of 135 accurately ties the users to the infrastructure costs. Completed Projects CIP projects often require significant efforts, spanning several years and, at times, decades. Significant progress has been made this year, and here is a non comprehensive list of the projects that have been completed or are anticipated to be completed in 2024 (Comprehensive list attached to this agenda report):  Lewis Street Overpass  Animal Shelter Replacement  Court Street & Road 68 Intersection Improvements  GESA Stadium Improvement Project - Locker Room and Clubhouse Remodel  Columbia River Intake Capacity Upgrades  Wastewater Treatment Plant Improvements Phase 1  Wastewater Treatment Plant Improvements Phase 2B  West Pasco Water Treatment Plant Improvements Phase 1  Zone 3 Reservoir Storage Tank Communication, Outreach & Next Steps Detailed Project Sheets and Map  Detailed project sheets and a map will be made available to provide comprehensive information on each proposed project. Public Education and Outreach  The City website will provide information to educate the public on the purpose and importance of the CIP.  Staff will present detailed information to the Council in early August.  Three events are being scheduled in August to gather public input and feedback: two in-person events and one virtual option.  Public input will be collected through various channels, including online surveys, public meetings, and community workshops. Council Engagement and Adoption  At the Council's request, staff will provide additional presentations and updates as needed.  Following the public outreach and input process, the Council will review and adopt the CIP. Conclusion The development and implementation of the CIP for 2025-2023 are crucial for the City’s strategic planning and infrastructure development. We look forward to initiating this important conversation and gathering valuable input from both Page 46 of 135 the Council and the community. Page 47 of 135 7/19/2024 1 Pasco City Council Workshop July 22, 2024 Capital Improvement Plan (CIP) Introduction 1 2 Page 48 of 135 7/19/2024 2 CIP Introduction • What is a Capital Improvement Plan (CIP)? • Comprehensive, Strategic blueprint that outlines planned capital expenditures over a multi-year period. • Encompasses major infrastructure projects. • Long-term planning tool that helps the City of Pasco identify and prioritize capital projects. Funding Strategy • Internal Funds • Restricted for capital use – Arterial, Overlay, Traffic & Park Impact, Real Estate Excise Tax • Restricted for Utility – Development Fees, Rates • Unrestricted - General Fund • Loans (paid via internal funds) • Debt (paid via internal funds) • External Funds • Donations • Grants • Proportionate Shares 3 4 Page 49 of 135 7/19/2024 3 Funding Strategy • Secured • Existing reserves • Grants awarded • Donations committed • Debt Issued • Unsecured • Targeted grants • Donations discussed but not committed • Debt not issued and require rate increases to support • Unknown sources at this time Funding Strategy • Unsecured Funds Projects • Projects or their phases will be initiated when the funding is secured • Important to include to show the need and keep the need visible to all stakeholders • Minimize the unsecured funds projects for the next biennium • Pursue external funding 5 6 Page 50 of 135 7/19/2024 4 2024 Completed CIP Projects 1. 4th Ave Water Meter Replacement 2. A Street Sports Complex Phase 1 and 1.5 (Lighting) 3. Argent Road Widening Phase 3 4. Broadmoor Area Utility Improvements Phase 1B 5. Cemetery Estate Wall 6. City Hall - Elevators Replacement, HVAC, Fire Alarm, Exterior Painting 7. City Hall Customer Service Windows 8. Columbia River Intake Capacity Upgrades 9. Court Street & Road 68 Intersection Improvements 10.Court Street Overlay 11.Facilities Shop Gate Replacement 12.GESA Stadium Improvement Project 13.Highland Park Improvements 14.Irrigation Clock Conversion Replacement – Pilot 15.Lewis Street Overpass 16.Multi-Modal Depot Entrance Doors 1. Oregon Avenue Overlay 2. Pasco Specialty Kitchen Equipment 3. Riverview East Lift Station / Road 52 & Pearl Street Lift Station 4. Road 36 Golf Course Irrigation Line Extension 5. Softball Complex Updates 6. Sylvester Park Sporting Court Updates 7. Sylvester Street Safety Improvements 8. Traffic Signal Improvements City Wide Phase 2 9. Tri-Cities Animal Shelter Facility 10.Wastewater Treatment Plant Improvements Phase 1 11.Wastewater Treatment Plant Improvements Phase 2B 12.Wayfinding and Signage 13.Well Capacity Upgrades 14.West Pasco Water Treatment Plant Improvements Phase 1 15.Zone 3 Reservoir Storage Tank 16.Zone 3 Transmission Main 2024 Completed CIP Projects 1. Riverview East Lift Station / Road 52 & Pearl Street Lift Station 2. Wastewater Treatment Plant Improvements Phase 1 3. Wastewater Treatment Plant Improvements Phase 2B 4. A Street Sports Complex 5. Road 36 Golf Course Irrigation Line Extension 6. 4th Ave Water Meter Replacement 7. Tri-Cities Animal Shelter Facility 8. GESA Stadium Improvements 9. West Pasco Water Treatment Plant Improvements Phase 1 10. Zone 3 Transmission Main 1. Zone 3 Reservoir Storage Tank 2. Broadmoor Area Utility Improvements Phase 1B 3. Well Capacity Upgrades 4. Court Street Overlay 5. Oregon Avenue Overlay 6. Argent Road Widening Phase 3 7. Traffic Signal Improvements City Wide Phase 2 8. Court Street & Road 68 Intersection Improvements 9. Lewis Street Overpass 10. Sylvester Street Safety Improvements 11. Columbia River Intake Capacity Upgrades 7 8 Page 51 of 135 7/19/2024 5 CIP Timeline • CIP Timeline: • Introduction Presentation, June 24 th Council meeting • Presentation on draft project list, July 22nd • Project Map, early August timeframe • Outreach public meetings (2 in person and 1 virtual) CIP Communication and Outreach • CIP Communication and Outreach: • Detailed project sheets and map • Public Education and Outreach Campaign • Council Engagement and Adoption • Two in-person and one virtual public meetings: • August 20 th, location TBD • August 28 th, location TBD • TBD – virtual public meeting 9 10 Page 52 of 135 7/19/2024 6 Discussion and Questions? Pasco City Council Workshop July 22, 2024 11 12 Page 53 of 135 City Manager • (509) 545-3404 • FAX (509) 545-3403 P.O. Box 293 • 525 North 3rd Ave. • Pasco, WA 99301 www.pasco-wa.gov Projects Completed or Scheduled to be Completed by 2024 1. 4th Ave Water Meter Replacement 2. A Street Sports Complex Phase 1 and 1.5 (Lighting) 3. Argent Road Widening Phase 3 4. Broadmoor Area Utility Improvements Phase 1B 5. Cemetery Estate Wall 6. City Hall - Elevators Replacement, HVAC, Fire Alarm, Exterior Painting 7. City Hall Customer Service Windows 8. Columbia River Intake Capacity Upgrades 9. Court Street & Road 68 Intersection Improvements 10. Court Street Overlay 11. Facilities Shop Gate Replacement - N Oregon Ave & N Idaho Ave 12. GESA Stadium Improvement Project - Locker room and Clubhouse remodel 13. Highland Park Improvements 14. Irrigation Clock Conversion Replacement – Pilot 15. Lewis Street Overpass 16. Multi-Modal Depot Entrance Doors 17. Oregon Avenue Overlay 18. Pasco Specialty Kitchen Equipment 19. Riverview East Lift Station / Road 52 & Pearl Street Lift Station 20. Road 36 Golf Course Irrigation Line Extension 21. Softball Complex Updates 22. Sylvester Park Sporting Court Updates 23. Sylvester Street Safety Improvements 24. Traffic Signal Improvements City Wide Phase 2 25. Tri-Cities Animal Shelter Facility 26. Wastewater Treatment Plant Improvements Phase 1 27. Wastewater Treatment Plant Improvements Phase 2B 28. Wayfinding and Signage 29. Well Capacity Upgrades 30. West Pasco Water Treatment Plant Improvements Phase 1 31. Zone 3 Reservoir Storage Tank 32. Zone 3 Transmission Main Page 54 of 135 Proposed Funding Source Project Name 2024 2025 2026 2027 2028 2029 2030 Arterial Fund Argent Rd/Rd 88 Ped Crossing 25,000 100,000 Argent Road Widening - Phase 1 (Road 36th to 20th Ave)- Argent Road Widening - Phase 3 (Road 36 to Saraceno)40,831 Burns & Road 68 Intersection - - - City Wide Traffic Signal Improvements Phase 2 688,121 City Wide Traffic Signal Improvements Phase 3 - 100,000 460,000 Court Street and Rd 68 Intersection Improvements 312,610 Court Street Safety Improvements 50,000 100,000 - - - I-182/Broadmoor Blvd I/C Multiuse Path/Bridge - - Lewis Street Overpass - Ped/Bicycle Access Rd 100 Interchange - RD 68 Widening - South of I82 - S 10th Ave and W Lewis Street Advanced Intersection - Sandifur Parkway/RD 90 Pedestrian Crossing 60,648 Signage and Striping Improvements at Rd 68 - South 4th - Festival Street 40,000 40,000 - Sylvester St Overpass Pedestrian/Bicycle Access 400,000 Sylvester St/US 395NB Off-Ramp Inter. Improvements Sylvester Street Safety Program 615,325 W. 'A' St/6th Ave Pedestrian Crossing 13,210 55,000 Wrigley Drive Extension - Arterial Fund Total 2,155,745 295,000 550,000 100,000 - - - Bond - LTGO - Secured Animal Shelter Facility - Replacement Broadmoor Boulevard - - - - - - - Broadmoor TIF Consultancy - Burden Blvd Soccer Complex Improvement - Phase 1 100,000 1,050,000 - Burns/Broadmoor Blvd Intersection Improvements 3,560,000 City Hall - Elevators Replacement, HVAC, Fire Alarm, Exterior Painting 800,000 Fire Station 85 651,875 Gesa Stadium Improvements 41,181 - - - - - - I-82/Broadmoor Blvd I/C Impv.- Memorial Pool Bubble Cover 978,016 - - - - - - New Road 108 - Phase 1 - - Police HQ Generator 12,118 414,000 - - - - - Road 100 Interchange Improvement East/Westbound Ramps 8,654,368 Road 108 Extension - Sandifur to Harris 3,300,000 Sandifur Extension - Rd 103 to Rd 105 2,700,000 Sandifur Extension - Rd 105 to Rd 108 (Roundabout)4,500,000 Sandifur Pkwy Extension - Broadmoor to 108 - Sandifur Pkwy Improvements - Bedford to Broadmoor 871,000 Sandifur Pkwy/Broadmoor Blvd Intersection Improvements 3,189,005 Unidentified Public Roadway/Utilities Improvement 5,500,000 Xeriscape City Facilities Pilot - 150,000 - - - - - Bond - LTGO - Secured Total 34,857,563 1,614,000 - - - - - Bond - Revenue - Secured Broadmoor Area Utility Improvements- Phase 1B 4,482,600 - - - - - - Irrigation System Expansion 230,000 4,175,245 2,430,000 PWRF Irrigation System - Farm Upgrades 5,624,878 Pa g e 5 5 o f 1 3 5 Proposed Funding Source Project Name 2024 2025 2026 2027 2028 2029 2030 PWRF Pretreatment Improvements (Phase 1)3,700,000 Reservoir Storage Tank - Zone 3 1,905,005 Schlagel Park Stormwater Main Replacement 685,111 Sylvester Pipe Repair 5th Ave to 10th Ave 606,709 Well Capacity Upgrades - Bond - Revenue - Secured Total 17,234,303 4,175,245 2,430,000 - - - - Bond - Revenue - Unsecured Riverview West Sewer Lift Station - 365,000 1,500,000 Road 60 Water Main Replacment Court to W. Pearl - - - - - 315,000 1,050,000 Seismic Improvements - - - 800,000 1,500,000 1,200,000 Water Rights Purchases 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 Bond - Revenue - Unsecured Total 2,000,000 2,000,000 2,365,000 4,300,000 3,500,000 3,515,000 3,050,000 CDBG Fund City Hall Customer Service Windows 170,000 CDBG Fund Total 170,000 Donation A Street Sports Complex Phase 1.5 (Lighting)100,000 Lighted Pickleball Complex New Construction - - 1,000,000 - - - - Memorial Park Play Fields Refurbishment - 200,000 - - - - Memorial Pool Bubble Cover 100,000 - - - - - - Donation Total 200,000 200,000 1,000,000 - - - - Economic Development Fund Burden Blvd Soccer Complex Improvement - Phase 2 - 200,000 - - - - - Col East Forcemain and Lift Station - Farm Irrigation System 425,000 GESA Stadium Parking Lot Refurb - Burden & Homerun - - - - 4,600,000 - - Grimmway Connection to Facility Phase 2 - Grimmway Connection to lift Station Phase 1 - Land Purchases - 1,500,000 Pasco Specialty Kitchen Building Expansion - - 700,000 - - - PWRF Irrigation System 220,000 PWRF Pretreatment Improvements (Phase 2) Winter Storage Pond - Thunderbird/Farmer's Market Parking Lot - 250,000 USBR Property Irrigation System 100,000 Wayfinding and Signage 14,694 - - - 500,000 - - Economic Development Fund Total 759,694 450,000 2,200,000 - 5,100,000 - - General Fund Dispatch Center - 1,000,000 Facilities Shop Gate Replacement - N Oregon Ave & N Idaho Ave 60,000 Gesa Stadium Improvements 800,000 Memorial Pool Bubble Cover - PD - City of Pasco Training Facility Upgrade 249,871 Traffic Analysis for US 12 250,000 General Fund Total 1,359,871 1,000,000 Grant - Secured Ainsworth Ave Pavement Preservation 50,000 310,000 210,000 1,412,000 Argent Rd/Rd 88 Ped Crossing - - 942,048 Gesa Stadium Improvements 3,000,000 Lewis Street Pavement Preservation 4,714,000 Martin Luther King Center Renovation/Expansion 2,723,207 3,730,000 Pasco Specialty Kitchen Equipment 300,000 Sandifur Parkway/RD 90 Pedestrian Crossing 1,038,408 Sylvester St Overpass Pedestrian/Bicycle Access - 340,660 2,189,340 1,189,340 Pa g e 5 6 o f 1 3 5 Proposed Funding Source Project Name 2024 2025 2026 2027 2028 2029 2030 Transmission Main - WPWTP to Zone 3 250,609 - - - - - - W. 'A' St/6th Ave Pedestrian Crossing 84,929 552,000 WPWTP West Pasco Water Treatment Plant Expansion Phase 1 319,428 - - - - - - WWTP Improvements Phase 1 3,894,767 - - - - WWTP Improvements Phase 2 12,796,931 10,000,000 2,500,000 Grant - Secured Total 29,172,279 14,932,660 5,841,388 2,601,340 - - - Grant - Unsecured A Street Sports Complex Phase 2 - - - - 3,000,000 - - Burns Road Extension to Glade Road - 3,000,000 3,000,000 22,000,000 City Wide Traffic Signal Improvements Phase 3 - 2,940,000 Clark St Improvements - - - 250,000 750,000 760,000 - Columbia St Improvements - - - 250,000 750,000 580,000 - Court St Improvements Ped/Bike - - - 100,000 1,340,000 3,456,000 2,384,000 Court Street Safety Improvements - - 20,000 280,000 - - - Court Street/Road 60 Intersection Improvements - - 950,000 2,000,000 Franklin County Irrigation District (FCID) Canal Bike/Ped Pathway - 500,000 1,000,000 800,000 I-182/Broadmoor Blvd I/C Multiuse Path/Bridge 700,000 3,590,000 3,590,000 Lewis St Corridor 2nd to 5th (Phase 1)211,212 - 150,000 400,000 4,000,000 4,000,000 Lewis St Corridor 5th to 10th (Phase 2)- - - 600,000 2,500,000 2,000,000 Lewis Street Underpass Demolition - 2,800,000 Marina Dock Replacement - 2,100,000 Memorial Park Play Fields Refurbishment - 500,000 - - - - Pasco Specialty Kitchen Building Expansion - - - - 3,000,000 - Road 100 Widening - 625,000 950,000 7,000,000 Road 40 East Pathway - - 500,000 550,000 800,000 - - Sandifur Pkwy/Rd 76 Intersection Improvements - 331,000 1,620,000 Shoreline Road Realignment - 1,000,000 6,000,000 500,000 South 4th - Festival Street 210,000 710,000 Traffic Analysis for US 12 - 1,405,000 1,405,000 Grant - Unsecured Total 911,212 10,936,000 10,935,000 2,330,000 19,865,000 22,996,000 35,884,000 I182 Impact Fund Burden Blvd/Road 60 Intersection Improvements 85,000 60,000 - - - Burden Road/44 Intersection Improvements 85,000 60,000 - - - Burden Road/Madison Ave Intersection Improvements 85,000 60,000 Burns & Road 68 Intersection - City Wide Traffic Signal Improvements Phase 2 688,120 Court Street & Road 68 Intersection Improvements Court Street Overlay - Phase 2 (U.S. Highway 395 to 20th Ave) Court Street Overlay - U.S. Highway 395 to Road 40 165,000 Crescent Rd Extension - Road 108 to Chapel Hill 26,000 I-182/Broadmoor Blvd I/C Multiuse Path/Bridge 150,000 210,000 210,000 343,224 I-182/Rd 68 I/C Pedestrian/Bicycle Access 93,500 Rd 100 Widening - Court St to Chapel Hill Blvd 375,000 - - - - - - Rd 76 Overpass - Chapel Hill Blvd to Burden Blvd 99,334 391,000 364,000 1,020,000 1,660,000 715,000 Sandifur Parkway Widening - Road 52 to Road 60 Traffic Analysis for I-182/Rd 68 I/C 250,000 I182 Impact Fund Total 1,846,954 601,000 829,000 1,543,224 1,660,000 715,000 - Loan - Secured BWTP Project 1 - Electrical Bldg - 2,600,000 5,500,000 5,500,000 - - - BWTP Project 11 - Ozone - 100,000 1,300,000 - - - - Pa g e 5 7 o f 1 3 5 Proposed Funding Source Project Name 2024 2025 2026 2027 2028 2029 2030 BWTP Project 16 - Intake Screens - 100,000 700,000 3,700,000 2,900,000 - - BWTP Project 3 - Raw Water Pump Station - - 200,000 5,200,000 11,000,000 11,300,000 - BWTP Project 5 - Chemical Building - - - - 400,000 1,800,000 12,000,000 BWTP Project 6 - Filters - 1,500,000 5,000,000 4,000,000 7,600,000 - - BWTP Project 8 - Floculation Basins - - 300,000 1,100,000 7,600,000 5,100,000 - PWRF Pretreatment Improvements (Phase 1)4,091,146 PWRF Pretreatment Improvements (Phase 2) Winter Storage Pond 43,707,790 Reservoir Storage Tank - Zone 3 - - - - - - - USACE Easement Upsize Rd 36 of US 395 10,000 140,000 1,579,320 1,318,925 USACE Easement Upsize Road 28 - US 395 10,000 140,000 1,476,000 1,200,000 - - - USACE Easement Upsize Road 72 - 60 10,000 140,000 2,076,000 1,978,387 - - - West Pasco Water Treatment Plant Expansion Phases 3&4 100,000 1,500,000 9,430,000 2,000,000 - - - WPWTP Expansion Phase 2 (12MGD)3,000,000 749,341 - - - - - Loan - Secured Total 50,928,936 6,969,341 27,561,320 25,997,312 29,500,000 18,200,000 12,000,000 Local Improvement District (LID)East UGA Expansion Sewer LID 152 12,290,768 - West UGA Expansion Sewer LID - Local Improvement District (LID) Total 12,290,768 - Multimodal Fund Multi-Modal Depot Entrance Doors - Refurbish 70,000 - - - - - - Multimodal Fund Total 70,000 - - - - - - Park Development Fund A Street Sports Complex Phase 1 - A Street Sports Complex Phase 2 - - 80,000 100,000 - - - Big Cross Mountain Bike Trails - 125,000 - - - - - Community - Trail Connection Other Improvement - Throughout City 120,000 105,000 120,000 120,000 125,000 130,000 Highland Park Improvements 505,000 - - - - - - Irrigation Clock Conversion Replacement - City Wide 55,000 200,000 200,000 200,000 400,000 - - Lighted Pickleball Complex New Construction - 60,000 500,000 - - - - Memorial Park Play Fields Refurbishment 20,000 250,000 Park & Playground Design Standard and Replacement Study 60,000 - - - - - - Rivershore Park 60,000 - - - - - - Road 84 Park 424,130 Sylvester Park Sporting Court 450,000 150,000 - - - - - Various Parks Restroom Replacement - East Side Parks 100,000 100,000 150,000 Park Development Fund Total 1,794,130 990,000 1,050,000 420,000 525,000 130,000 - Park Development Fund A Street Sports Complex Phase 1.5 (Lighting)300,000 Park Development Fund Total 300,000 Planned Grant/Development Fees Burden Blvd/Road 60 Intersection Improvements - - 265,000 1,760,000 - - - Burden Road/44 Intersection Improvements - - 265,000 1,760,000 - - - Burden Road/Madison Ave Intersection Improvements 265,000 1,760,000 - - - Rd 76 Overpass - Chapel Hill Blvd to Burden Blvd - 2,209,000 2,036,000 6,880,000 10,340,000 4,285,000 Planned Grant/Development Fees Total - 2,209,000 2,831,000 12,160,000 10,340,000 4,285,000 - Proportionate Share Burns & Road 68 Intersection - 1,000,000 800,000 Burns Road Missing Link - 2,000,000 2,000,000 Proportionate Share Total - 3,000,000 2,800,000 Real Estate Excise Tax Fund 20th Ave Pedestrian Hybrid Beacon 44,216 A Street Sports Complex Phase 1 33,416 Animal Shelter Facility - Replacement 590,000 - - - - - - Animal Shelter Facility Street/Water (Offsite Impr.)- Pa g e 5 8 o f 1 3 5 Proposed Funding Source Project Name 2024 2025 2026 2027 2028 2029 2030 Argent Road Widening - Phase 2 (Intersection Improvement) 31,835 Burden Blvd Soccer Complex Imp - - Burns & Road 68 Intersection 600,000 600,000 Burns Rd Ped/Bicycle Path Rd 100 to Rd 90 - Burns RD Ped/Bicycle Path Rd 90 to Rd 84 91,730 Burns Road Missing Link 1,000,000 Cemetery Estate Wall 350,000 - - - - - - City Hall Generator 5,763 467,000 - - - - - CIty Hall Remodel Phase II 62,887 CIty Hall Remodel Phase III 161,683 Columbia East Forcemain and Lift Station - Community Park Northwest - Crescent Rd Extension - Road 108 to Chapel Hill 34,000 Fire Station 85 - Franklin County Irrigation District (FCID) Trail Phase 1 and 2 - - 75,000 225,000 200,000 - GESA Stadium Outfield Fence Refurb - Burden Blvd & Homerun Rd 120,000 - - - - - - Highland Park Improvements 62,929 Highland Park South Side Update - 100,000 Kurtzman Shelter - Lewis St Corridor 2nd to 5th (Phase 1)229,607 Lewis Street Overpass 1,000,000 4,000,000 Marina Dock Replacement 15,000 210,000 Memorial Pool Bubble Cover 700,000 N Rd 100 Ped/Bicycle Improv REET 1 350,000 North Road 93/Powerline Pathway - One Stop Permit Stations - 75,000 Park Security Pathway Lighting Pilot - 175,000 PD HQ & Regional Law Enforcement Training Facility - Peanuts Park North Refurbishment - W Lewis St & 4th Ave 297,475 Peanuts Park Restoration - Pro Shop and Restaurant Replcmnt - St. Andrews Loop & Sun Willow - - - - - 1,075,000 - Rd 40 East Extension 950,855 - Road 36 Golf Course Irrigation Line Extension 151,372 Sacajawea Trail Burlington Northern Santa Fe (BNSF) Crossing - - - 500,000 - Sandifur Parkway/Convention Dr Intersection Improvements - 310,000 2,000,000 - Schlagel Park Boating Facilities Updates - Softball Complex Updates 264,299 South Elm Ave Extension 864,000 Sylvester Street Safety Program - W. 'A' St/6th Ave Pedestrian Crossing 75,000 552,000 Real Estate Excise Tax Fund Total 8,086,067 6,489,000 75,000 2,725,000 200,000 1,075,000 - Secured - Grant Burden Blvd Soccer Complex Improvement - Phase 1 750,000 Highland Park Improvements 221,870 Peanuts Park North Refurbishment - W Lewis St & 4th Ave - 150,000 Secured - Grant Total 221,870 900,000 Stadium Fund Gesa Stadium Improvements 466,000 Stadium Fund Total 466,000 Pa g e 5 9 o f 1 3 5 Proposed Funding Source Project Name 2024 2025 2026 2027 2028 2029 2030 Street Overlay Fund Ainsworth Ave Pavement Preservation - 75,000 75,000 Annual Pavement Preservation 900,000 945,000 992,250 1,041,863 1,093,956 1,148,654 Court Street Overlay - Highway 395 to 20th Ave - Court Street Overlay - Highway 395 to Rd 40 - Court Street Overlay - Rd 44 to Rd 68 301,891 James Street Improvements - - - - - 230,000 1,720,000 Lewis Street Overpass - Lewis Street Pavement Preservation 452,000 80,000 North Industrial Way Infiltration Retrofit - Oregon Avenue Overlay 505,759 Sandifur Park Widening - Rd 52 to Rd 60 - Street Overlay Fund Total 2,159,650 1,100,000 1,067,250 1,041,863 1,093,956 1,378,654 1,720,000 Unknown A Street Sports Complex Phase 3 - - - 100,000 3,600,000 Argent Rd/Rd 88 Ped Crossing - - Argent Road Widening (Phase 4)- 1,180,000 2,360,000 2,360,000 Automated Meter Reading - - - 1,000,000 1,000,000 1,000,000 1,000,000 Burden Blvd Soccer Complex Improvement - Phase 2 - - - 4,000,000 - - - Burns & Road 68 Intersection - Commercial Ave/Kartchner St Intersection Improvements - - - 400,000 2,000,000 - - Community Park Northwest - - - - 3,600,000 4,000,000 - CSP #14 - Court St Main Upsize - Rd 100 to Rd 110 318,000 4,500,000 - - CSP #15 - Court St Main Upsize - Rd 97 to Rd 88 730,000 3,000,000 - - Dog Park New Construction - - - - 50,000 100,000 - Fire Station 86 - Fire Station 87 - Foster Wells Sports Complex New Construction - - - 200,000 3,000,000 - Harris Road/Crescent Road Overpass - 1,000,000 20,000,000 33,000,000 I-182/Broadmoor Blvd I/C Westbound - - 500,000 5,100,000 I-182/Rd 68 I/C Pedestrian/Bicycle Access - Lewis Street Overpass - Lewis Street/Heritage Blvd Intersection Improvements - - - 400,000 1,500,000 500,000 - Maitland Lift Station Improvements - 1,000,000 MLK Center - Refurbish and New Construction - 4,000,000 Neighborhood Traffic Calming Program - 115,763 121,551 127,628 Pedestrian/Bicycle Gap Program - 110,250 115,763 121,551 Playground Upgrade & Pour in Place - - - 330,000 340,000 360,000 - Police Dept Headquarters Expansion - 500,000 PW Operations Center - Rainier Ave/Kartchner St Intersection Improvements - - - 400,000 2,000,000 - - Rd 76 Widening - Wrigley Dr to Cordero Dr - 500,000 1,500,000 Regional Wayfinding and City Gateways - - - - 500,000 - - Riverview West LS - Road 76 365,000 1,500,000 - - - Road 48 Central Community Park - - - - 200,000 7,000,000 - Road 49 Water Main Replacement - Replace 2in with 8in South of Sylvester 1,000,000 Road 54 Erwen Property - - - - 70,000 1,000,000 Road 68 Lift Station - 500,000 1,500,000 - Road 76 Improvements - Sandifur to Cordero - 500,000 1,500,000 - Pa g e 6 0 o f 1 3 5 Proposed Funding Source Project Name 2024 2025 2026 2027 2028 2029 2030 Sacajawea Trail Burlington Northern Santa Fe (BNSF) Crossing - - - 2,000,000 750,000 - Sacajawea Trail Levee Lowering (Rd 54 to Rd 72)- - - 250,000 3,000,000 - - Sandifur Parkway/Road 84 Intersection Improvements - - - 350,000 1,900,000 - - Skate Park - Pilot Neigborhood or eliminate - - - - 50,000 - - Traffic Analysis for I-182/US Hwy 395 I/C - 265,000 West Side Community Center - - - 1,100,000 7,000,000 13,000,000 - West UGA Expansion Sewer LID 200,000 1,817,000 1,453,000 8,231,000 WWTP Improv. Phase 3 Secondary Treatment - - - 1,000,000 WWTP Improv. Phase 4 Treatment and Anaerobic Digestion - - - 1,000,000 Zone 2 PRVs (Hillsboro & Capital)1,000,000 1,000,000 Unknown Total - 2,000,000 365,000 17,243,000 40,633,013 58,360,314 55,540,179 Utility - Irrigation Service Columbia River Intake Capacity Upgrades 2,394 Drill New Irrigation Well - - - 650,000 650,000 700,000 Well Capacity Upgrades Utility - Irrigation Service Total 2,394 - - 650,000 650,000 700,000 Utility - PWRF Service Farm Irrigation System 1,100,000 PWRF Improvements (Phase 3)- PWRF Irrigation System 440,000 PWRF Lab and Office 700,000 USBR Property Irrigation System 200,000 Utility - PWRF Service Total 2,440,000 Utility - Sewer Service 9th & Washington Lift Station Improvements - 500,000 500,000 Annual Sewer Upsizing Program 300,000 250,000 400,000 300,000 400,000 400,000 400,000 Broadmoor Area Utillity Improvements - Phase 1B 671,552 - - - - - - Northwest Area Lift Station (solstice)750,000 Riverview East Lift Station / Road 52 & Pearl Street Lift Station 282,902 - - - - - - Utility - Sewer Service Total 2,004,454 750,000 900,000 300,000 400,000 400,000 400,000 Utility - Stormwater Service Infiltration Improvements Program 352,954 Irrigation System Expansion 37,445 Lewis St Corridor 2nd to 5th (Phase 1)- Lewis Street Overpass 341,495 Schlagel Park Stormwater Main Replacement 10,520 Stormwater Pipe Relining Phase 1 - Sylvester Pipe Repair 5th Ave to 10th Ave - Utility - Stormwater Service Total 742,414 Utility - Water Service Butterfield Water Treatment Plant (WTP) Improvements - - - - - - - Land - Plant Expansion - 1,000,000 Lewis Street Overpass 846,486 - - - - - - NE Industrial area Waterlines extensions (City Portion Only)2,500,000 - - - - - - Payments to Developers - Upsize 1,100,000 500,000 500,000 500,000 250,000 250,000 - Rd 76 Water Main Replacement - Wernett Rd to W Court St - - - - - 193,500 766,500 Reservoir Storage Tank - Zone 2 - 1,500,000 5,000,000 4,000,000 7,600,000 - - Reservoir Storage Tank - Zone 3 3,004,747 - - - - - - Riverhaven Street Water Main Extension - Rd 36 to Rd 40 - - - - - 90,300 349,700 Transmission Main -WPWTP to Zone 3 1,630,791 - - - - - - Water Main Extension - Alton St (Wehe Ave to the alley west of Owe - - - - - 66,150 423,850 Water Main Extension - Road 103 (Maple Street to Willow Way)- - - - - 51,450 203,700 Pa g e 6 1 o f 1 3 5 Proposed Funding Source Project Name 2024 2025 2026 2027 2028 2029 2030 Water Main Replacement - Richardson Rd (Rd 92 to Rd 96)- - - - - 96,600 388,500 Water Main Replacement - Star Lane (Rd 100 to Rd 97)- - - - - 69,500 255,500 WPWTP Expansion Phase 2 (12MGD)1,250,659 - - - - - Utility - Water Service Total 9,082,024 4,250,659 5,500,000 4,500,000 7,850,000 817,500 2,387,750 Grand Total 181,256,328 64,861,905 68,299,958 75,911,739 121,316,969 112,572,468 110,981,929 Pa g e 6 2 o f 1 3 5 Type of Project Project Name 2024 2025 2026 2027 2028 2029 2030 Irrigation Utility Broadmoor Area Utility Improvements- Phase 1B 1,047,594 Columbia River Intake Capacity Upgrades 2,394 Drill New Irrigation Well - - - 650,000 650,000 700,000 Irrigation System Expansion 267,445 4,175,245 2,430,000 Well Capacity Upgrades - Irrigation Utility Total 1,317,433 4,175,245 2,430,000 650,000 650,000 700,000 Municipal Animal Shelter Facility - Replacement 590,000 - - - - - - Animal Shelter Facility Street/Water (Offsite Impr.)- Cemetery Estate Wall 350,000 - - - - - - City Hall - Elevators Replacement, HVAC, Fire Alarm, Exterior Painting 800,000 City Hall Customer Service Windows 170,000 City Hall Generator 5,763 467,000 - - - - - CIty Hall Remodel Phase II 62,887 CIty Hall Remodel Phase III 161,683 Columbia East Forcemain and Lift Station - Dispatch Center - 1,000,000 Facilities Shop Gate Replacement - N Oregon Ave & N Idaho Ave 60,000 Fire Station 85 651,875 Fire Station 86 - Fire Station 87 - Grimmway Connection to Facility Phase 2 - Grimmway Connection to lift Station Phase 1 - Irrigation Clock Conversion Replacement - City Wide 55,000 200,000 200,000 200,000 400,000 - - Martin Luther King Center Renovation/Expansion 2,723,207 3,730,000 MLK Center - Refurbish and New Construction - 4,000,000 Multi-Modal Depot Entrance Doors - Refurbish 70,000 - - - - - - One Stop Permit Stations - 75,000 PD - City of Pasco Training Facility Upgrade 249,871 PD HQ & Regional Law Enforcement Training Facility - Police Dept Headquarters Expansion - 500,000 Police HQ Generator 12,118 414,000 - - - - - Pro Shop and Restaurant Replcmnt - St. Andrews Loop & Sun Willow - - - - - 1,075,000 - PW Operations Center - Regional Wayfinding and City Gateways - - - - 500,000 - - Road 36 Golf Course Irrigation Line Extension 151,372 Wayfinding and Signage 14,694 - - - 500,000 - - West Side Community Center - - - 1,000,000 6,000,000 6,000,000 - Municipal Total 6,128,470 5,886,000 200,000 5,700,000 7,400,000 7,075,000 - Parks & Recreation A Street Sports Complex Phase 1 33,416 A Street Sports Complex Phase 1.5 (Lighting)400,000 A Street Sports Complex Phase 2 - - 80,000 100,000 3,000,000 - - A Street Sports Complex Phase 3 - - - 100,000 3,600,000 Big Cross Mountain Bike Trails - 125,000 - - - - - Burden Blvd Soccer Complex Imp - - Burden Blvd Soccer Complex Improvement - Phase 1 100,000 1,800,000 - Burden Blvd Soccer Complex Improvement - Phase 2 - 200,000 - 4,000,000 - - - Community - Trail Connection Other Improvement - Throughout City 120,000 105,000 120,000 120,000 125,000 130,000 Pa g e 6 3 o f 1 3 5 Type of Project Project Name 2024 2025 2026 2027 2028 2029 2030 Community Park Northwest - - - - 3,600,000 4,000,000 - Dog Park New Construction - - - - 50,000 100,000 - Foster Wells Sports Complex New Construction - - - 200,000 3,000,000 - Franklin County Irrigation District (FCID) Trail Phase 1 and 2 - - 75,000 225,000 200,000 - Gesa Stadium Improvements 4,307,181 - - - - - - GESA Stadium Outfield Fence Refurb - Burden Blvd & Homerun Rd 120,000 - - - - - - GESA Stadium Parking Lot Refurb - Burden & Homerun - - - - 4,600,000 - - Highland Park Improvements 789,799 - - - - - - Highland Park South Side Update - 100,000 Kurtzman Shelter - Land Purchases - 1,500,000 Lighted Pickleball Complex New Construction - 60,000 1,500,000 - - - - Marina Dock Replacement 15,000 2,310,000 Memorial Park Play Fields Refurbishment 20,000 950,000 - - - - Memorial Pool Bubble Cover 1,778,016 - - - - - - North Road 93/Powerline Pathway - Park & Playground Design Standard and Replacement Study 60,000 - - - - - - Park Security Pathway Lighting Pilot - 175,000 Pasco Specialty Kitchen Building Expansion - - 700,000 - 3,000,000 - Pasco Specialty Kitchen Equipment 300,000 Peanuts Park North Refurbishment - W Lewis St & 4th Ave 297,475 150,000 Peanuts Park Restoration - Playground Upgrade & Pour in Place - - - 330,000 340,000 360,000 - Rivershore Park 60,000 - - - - - - Road 40 East Pathway - - 500,000 550,000 800,000 - - Road 48 Central Community Park - - - - 200,000 7,000,000 - Road 54 Erwen Property - - - - 70,000 1,000,000 Road 84 Park 424,130 Sacajawea Trail Burlington Northern Santa Fe (BNSF) Crossing - - - 500,000 2,000,000 750,000 - Sacajawea Trail Levee Lowering (Rd 54 to Rd 72)- - - 250,000 3,000,000 - - Schlagel Park Boating Facilities Updates - Skate Park - Pilot Neigborhood or eliminate - - - - 50,000 - - Softball Complex Updates 264,299 South 4th - Festival Street 250,000 750,000 - Sylvester Park Sporting Court 450,000 150,000 - - - - - Thunderbird/Farmer's Market Parking Lot - 250,000 Various Parks Restroom Replacement - East Side Parks 100,000 100,000 150,000 West Side Community Center - - - 100,000 1,000,000 7,000,000 - Xeriscape City Facilities Pilot - 150,000 - - - - - Parks & Recreation Total 9,639,316 6,875,000 5,375,000 6,175,000 22,235,000 23,440,000 3,600,000 Process Water Reuse Facility Utility Col East Forcemain and Lift Station - Farm Irrigation System 1,525,000 PWRF Improvements (Phase 3)- PWRF Irrigation System 660,000 PWRF Irrigation System - Farm Upgrades 5,624,878 PWRF Lab and Office 700,000 PWRF Pretreatment Improvements (Phase 1)7,791,146 Pa g e 6 4 o f 1 3 5 Type of Project Project Name 2024 2025 2026 2027 2028 2029 2030 PWRF Pretreatment Improvements (Phase 2) Winter Storage Pond 43,707,790 USBR Property Irrigation System 300,000 Process Water Reuse Facility Utility Total 60,308,814 Sewer Utility 9th & Washington Lift Station Improvements - 500,000 500,000 Annual Sewer Upsizing Program 300,000 250,000 400,000 300,000 400,000 400,000 400,000 Broadmoor Area Utillity Improvements - Phase 1B 671,552 - - - - - - CSP #14 - Court St Main Upsize - Rd 100 to Rd 110 318,000 4,500,000 - - CSP #15 - Court St Main Upsize - Rd 97 to Rd 88 730,000 3,000,000 - - East UGA Expansion Sewer LID 152 12,290,768 - Maitland Lift Station Improvements - 1,000,000 Northwest Area Lift Station (solstice)750,000 Riverview East Lift Station / Road 52 & Pearl Street Lift Station 282,902 - - - - - - Riverview West LS - Road 76 365,000 1,500,000 - - - Riverview West Sewer Lift Station - 365,000 1,500,000 Road 68 Lift Station - 500,000 1,500,000 - USACE Easement Upsize Rd 36 of US 395 10,000 140,000 1,579,320 1,318,925 USACE Easement Upsize Road 28 - US 395 10,000 140,000 1,476,000 1,200,000 - - - USACE Easement Upsize Road 72 - 60 10,000 140,000 2,076,000 1,978,387 - - - West UGA Expansion Sewer LID - 200,000 1,817,000 1,453,000 8,231,000 WWTP Improv. Phase 3 Secondary Treatment - - - 1,000,000 WWTP Improv. Phase 4 Treatment and Anaerobic Digestion - - - 1,000,000 WWTP Improvements Phase 1 3,894,767 - - - - WWTP Improvements Phase 2 12,796,931 10,000,000 2,500,000 Sewer Utility Total 31,016,920 12,170,000 9,261,320 9,045,312 10,217,000 3,353,000 10,631,000 Stormwater Utility Broadmoor Area Utility Improvements- Phase 1B 1,132,861 Infiltration Improvements Program 352,954 Lewis St Corridor 2nd to 5th (Phase 1)- Lewis Street Overpass 341,495 Schlagel Park Stormwater Main Replacement 695,631 Stormwater Pipe Relining Phase 1 - Sylvester Pipe Repair 5th Ave to 10th Ave 606,709 Stormwater Utility Total 3,129,650 Transportation 20th Ave Pedestrian Hybrid Beacon 44,216 Ainsworth Ave Pavement Preservation 50,000 385,000 285,000 1,412,000 Annual Pavement Preservation 900,000 945,000 992,250 1,041,863 1,093,956 1,148,654 Argent Rd/Rd 88 Ped Crossing 25,000 100,000 942,048 Argent Road Widening - Phase 1 (Road 36th to 20th Ave)- Argent Road Widening - Phase 2 (Intersection Improvement) 31,835 Argent Road Widening - Phase 3 (Road 36 to Saraceno)40,831 Argent Road Widening (Phase 4)- 1,180,000 2,360,000 2,360,000 Broadmoor Boulevard - - - - - - - Broadmoor TIF Consultancy - Burden Blvd/Road 60 Intersection Improvements - - 350,000 1,820,000 - - - Burden Road/44 Intersection Improvements - - 350,000 1,820,000 - - - Burden Road/Madison Ave Intersection Improvements 350,000 1,820,000 - - - Burns & Road 68 Intersection 600,000 1,600,000 800,000 Burns Rd Ped/Bicycle Path Rd 100 to Rd 90 - Pa g e 6 5 o f 1 3 5 Type of Project Project Name 2024 2025 2026 2027 2028 2029 2030 Burns RD Ped/Bicycle Path Rd 90 to Rd 84 91,730 Burns Road Extension to Glade Road - 3,000,000 3,000,000 22,000,000 Burns Road Missing Link 1,000,000 2,000,000 2,000,000 Burns/Broadmoor Blvd Intersection Improvements 3,560,000 City Wide Traffic Signal Improvements Phase 2 1,376,241 City Wide Traffic Signal Improvements Phase 3 - 100,000 3,400,000 Clark St Improvements - - - 250,000 750,000 760,000 - Columbia St Improvements - - - 250,000 750,000 580,000 - Commercial Ave/Kartchner St Intersection Improvements - - - 400,000 2,000,000 - - Court St Improvements Ped/Bike - - - 100,000 1,340,000 3,456,000 2,384,000 Court Street & Road 68 Intersection Improvements Court Street and Rd 68 Intersection Improvements 312,610 Court Street Overlay - Phase 2 (U.S. Highway 395 to 20th Ave) Court Street Overlay - Highway 395 to 20th Ave - Court Street Overlay - Highway 395 to Rd 40 - Court Street Overlay - Rd 44 to Rd 68 301,891 Court Street Overlay - U.S. Highway 395 to Road 40 165,000 Court Street Safety Improvements - - 70,000 380,000 - - - Court Street/Road 60 Intersection Improvements - - 950,000 2,000,000 Crescent Rd Extension - Road 108 to Chapel Hill 60,000 Franklin County Irrigation District (FCID) Canal Bike/Ped Pathway - 500,000 1,000,000 800,000 Harris Road/Crescent Road Overpass - 1,000,000 20,000,000 33,000,000 I-182/Broadmoor Blvd I/C Multiuse Path/Bridge 850,000 3,800,000 3,800,000 343,224 I-182/Broadmoor Blvd I/C Westbound - - 500,000 5,100,000 I-182/Rd 68 I/C Pedestrian/Bicycle Access 93,500 I-82/Broadmoor Blvd I/C Impv.- James Street Improvements - - - - - 230,000 1,720,000 Lewis St Corridor 2nd to 5th (Phase 1)440,819 - 150,000 400,000 4,000,000 4,000,000 Lewis St Corridor 5th to 10th (Phase 2)- - - 600,000 2,500,000 2,000,000 Lewis Street Overpass 1,846,486 4,000,000 - - - - - Lewis Street Pavement Preservation 5,166,000 80,000 Lewis Street Underpass Demolition - 2,800,000 Lewis Street/Heritage Blvd Intersection Improvements - - - 400,000 1,500,000 500,000 - N Rd 100 Ped/Bicycle Improv REET 1 350,000 Neighborhood Traffic Calming Program - 115,763 121,551 127,628 New Road 108 - Phase 1 - - North Industrial Way Infiltration Retrofit - Oregon Avenue Overlay 505,759 Ped/Bicycle Access Rd 100 Interchange - Pedestrian/Bicycle Gap Program - 110,250 115,763 121,551 Rainier Ave/Kartchner St Intersection Improvements - - - 400,000 2,000,000 - - Rd 100 Widening - Court St to Chapel Hill Blvd 375,000 - - - - - - Rd 40 East Extension 950,855 - RD 68 Widening - South of I82 - Rd 76 Overpass - Chapel Hill Blvd to Burden Blvd 99,334 2,600,000 2,400,000 7,900,000 12,000,000 5,000,000 Rd 76 Widening - Wrigley Dr to Cordero Dr - 500,000 1,500,000 Road 100 Interchange Improvement East/Westbound Ramps 8,654,368 Pa g e 6 6 o f 1 3 5 Type of Project Project Name 2024 2025 2026 2027 2028 2029 2030 Road 100 Widening - 625,000 950,000 7,000,000 Road 108 Extension - Sandifur to Harris 3,300,000 Road 76 Improvements - Sandifur to Cordero - 500,000 1,500,000 - S 10th Ave and W Lewis Street Advanced Intersection - Sandifur Extension - Rd 103 to Rd 105 2,700,000 Sandifur Extension - Rd 105 to Rd 108 (Roundabout)4,500,000 Sandifur Park Widening - Rd 52 to Rd 60 - Sandifur Parkway Widening - Road 52 to Road 60 Sandifur Parkway/Convention Dr Intersection Improvements - 310,000 2,000,000 - Sandifur Parkway/RD 90 Pedestrian Crossing 1,099,056 Sandifur Parkway/Road 84 Intersection Improvements - - - 350,000 1,900,000 - - Sandifur Pkwy Extension - Broadmoor to 108 - Sandifur Pkwy Improvements - Bedford to Broadmoor 871,000 Sandifur Pkwy/Broadmoor Blvd Intersection Improvements 3,189,005 Sandifur Pkwy/Rd 76 Intersection Improvements - 331,000 1,620,000 Shoreline Road Realignment - 1,000,000 6,000,000 500,000 Signage and Striping Improvements at Rd 68 - South Elm Ave Extension 864,000 Sylvester St Overpass Pedestrian/Bicycle Access 400,000 340,660 2,189,340 1,189,340 Sylvester St/US 395NB Off-Ramp Inter. Improvements Sylvester Street Safety Program 615,325 Traffic Analysis for I-182/Rd 68 I/C 250,000 Traffic Analysis for I-182/US Hwy 395 I/C - 265,000 Traffic Analysis for US 12 250,000 1,405,000 1,405,000 Unidentified Public Roadway/Utilities Improvement 5,500,000 W. 'A' St/6th Ave Pedestrian Crossing 173,139 1,159,000 Wrigley Drive Extension - Transportation Total 51,603,000 21,955,660 21,103,638 23,541,427 37,964,969 54,471,968 78,313,179 Water Utility Automated Meter Reading - - - 1,000,000 1,000,000 1,000,000 1,000,000 Broadmoor Area Utility Improvements- Phase 1B 2,302,145 - - - - - - Butterfield Water Treatment Plant (WTP) Improvements - - - - - - - BWTP Project 1 - Electrical Bldg - 2,600,000 5,500,000 5,500,000 - - - BWTP Project 11 - Ozone - 100,000 1,300,000 - - - - BWTP Project 16 - Intake Screens - 100,000 700,000 3,700,000 2,900,000 - - BWTP Project 3 - Raw Water Pump Station - - 200,000 5,200,000 11,000,000 11,300,000 - BWTP Project 5 - Chemical Building - - - - 400,000 1,800,000 12,000,000 BWTP Project 6 - Filters - 1,500,000 5,000,000 4,000,000 7,600,000 - - BWTP Project 8 - Floculation Basins - - 300,000 1,100,000 7,600,000 5,100,000 - Land - Plant Expansion - 1,000,000 NE Industrial area Waterlines extensions (City Portion Only)2,500,000 - - - - - - Payments to Developers - Upsize 1,100,000 500,000 500,000 500,000 250,000 250,000 - Rd 76 Water Main Replacement - Wernett Rd to W Court St - - - - - 193,500 766,500 Reservoir Storage Tank - Zone 2 - 1,500,000 5,000,000 4,000,000 7,600,000 - - Reservoir Storage Tank - Zone 3 4,909,752 - - - - - - Riverhaven Street Water Main Extension - Rd 36 to Rd 40 - - - - - 90,300 349,700 Road 49 Water Main Replacement - Replace 2in with 8in South of Sylvester 1,000,000 Road 60 Water Main Replacment Court to W. Pearl - - - - - 315,000 1,050,000 Pa g e 6 7 o f 1 3 5 Type of Project Project Name 2024 2025 2026 2027 2028 2029 2030 Seismic Improvements - - - 800,000 1,500,000 1,200,000 Transmission Main - WPWTP to Zone 3 250,609 - - - - - - Transmission Main -WPWTP to Zone 3 1,630,791 - - - - - - Water Main Extension - Alton St (Wehe Ave to the alley west of Owe - - - - - 66,150 423,850 Water Main Extension - Road 103 (Maple Street to Willow Way)- - - - - 51,450 203,700 Water Main Replacement - Richardson Rd (Rd 92 to Rd 96)- - - - - 96,600 388,500 Water Main Replacement - Star Lane (Rd 100 to Rd 97)- - - - - 69,500 255,500 Water Rights Purchases 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 West Pasco Water Treatment Plant Expansion Phases 3&4 100,000 1,500,000 9,430,000 2,000,000 - - - WPWTP Expansion Phase 2 (12MGD)3,000,000 2,000,000 - - - - - WPWTP West Pasco Water Treatment Plant Expansion Phase 1 319,428 - - - - - - Zone 2 PRVs (Hillsboro & Capital)1,000,000 1,000,000 Water Utility Total 18,112,725 13,800,000 29,930,000 30,800,000 42,850,000 23,532,500 18,437,750 Grand Total 181,256,328 64,861,905 68,299,958 75,911,739 121,316,969 112,572,468 110,981,929 Pa g e 6 8 o f 1 3 5 AGENDA REPORT FOR: City Council July 19, 2024 TO: Adam Lincoln, City Manager City Council Workshop Meeting: 7/22/24 FROM: Jacob Gonzalez, Director Community & Economic Development SUBJECT: Resolutions - Approving two (2) Developer Reimbursement Agreements with Big Sky Developers (7 minutes) I. REFERENCE(S): Resolution & Water Utility Developer Reimbursement Agreement Draft Resolution & PRV Developer Reimbursement Agreement Presentation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion/Presentation Only III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: As a condition of development, Big Sky Developers, LLC (the developer) was required to make certain improvements that benefitted properties beyond their development. They provided Latecomer’s applications for improvements associated with two separate projects in an effort to recuperate the costs of the portion of the improvements that benefitted those other properties. During the construction of Spencer Estates Phase 4, the developer installed a 12” water line in Burns Road, fulfilling the “to and through” requirements (PMC 12.36.050[2]) for their project. Additionally, four properties received the same benefit, including three (3) properties adjacent to the south side of Burns Road and one (1) property adjacent to the north of Burns Road. The improvements have been accepted by the City. Final costs were provided by the developer, which were evaluated by the City and found to be true and accurate. During the construction of The Dunes Phase 1, the developer installed a Page 69 of 135 pressure reducing valve (PRV) which provides domestic water to properties in the City’s Zone 2 pressure zone. In addition to providing water within an acceptable range (as defined by the Uniform Plumbing Code) to the developer’s property, all properties in Zone 2 adjacent to Burns Road (location of PRV) can be served with acceptable pressures through this PRV. Final costs were provided by the developer, which were evaluated by the City and found to be true and accurate. V. DISCUSSION: Revised Code of Washington (RCW) 35.91 allows municipalities to enter into contracts with property owners who elect to install water or sewer facilities at their own expense. It also stipulates that developers can be reimbursed for the construction costs associated with these improvements by other property owners who subsequently benefit from the facilities. The Pasco Municipal Code (PMC) Chapter 14.25 aligns with RCW 35.91 by providing a framework for developers to be reimbursed by later-developing property owners. PMC Chapter 14.25 details the procedures for developers to enter into agreements with the City to collect these reimbursements. The City is authorized to collect assessments on the developer’s behalf for utility improvements and may enter into agreements to collect assessments for street improvements. Once a developer properly applies and follows the required procedures, the City can enter into a developer reimbursement ("latecomer") agreement to begin collecting these assessments. Staff recommends approval of the Developer Reimbursement Agreements with Big Sky Developers, LLC. Page 70 of 135 Resolution – Water DRA - 1 RESOLUTION NO. _________ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, AUTHORIZING THE CITY MANAGER TO EXECUTE A DEVELOPER REIMBURSEMENT AGREEMENT WITH BIG SKY DEVELOPERS, LLC FOR THE CONSTRUCTION OF WATER UTILITY IMPROVEMENTS FOR SPENCER ESTATES, PHASE 4. WHEREAS, RCW 35.91 and Chapter 14.25 of the Pasco Municipal Code (PMC) provides a statutory framework for developers to enter into Developer Reimbursement Agreements when the developer, as a condition of development, pays the costs of necessary infrastructure improvements; and WHEREAS, Big Sky Developers, LLC, has submitted a complete and accurate application for a Developer Reimbursement Agreement; and WHEREAS, Section 14.25.030(4) of the PMC requires the Public Works Director, within 28 days of receipt of a Developer Reimbursement Agreement application to provide notice to the developer whether the application is complete or needs to be supplemented or amended within 30 days of such notice unless extended within the Public Works Director’s discretion; and WHEREAS, the City of Pasco (City) shall provide notice of its intent to participate in any Developer Reimbursement Agreement to the public; and WHEREAS, the City shall also provide notice of its preliminary assessment reimbursement area (those to repay the developer debt) to provide the property owners within the preliminary assessment area the opportunity to request the matter be submitted to a public hearing, within 20 days of date of mailing of the notice, before City Council action; and WHEREAS, the City mailed notices of the preliminary assessment and reimbursement to the property owners within the preliminary reimbursement area on November 29, 2023, and did not receive in writing a request for a hearing before City Council; and WHEREAS, utility system improvements include infrastructure projects related to City water, sewer and storm sewer which are required to be constructed as a prerequisite of continued development; and. WHEREAS, utility system Developer Reimbursement Agreements requested by developers shall be entered into by the City of Pasco pursuant to Section 14.25.030(3) of the PMC once the prerequisites of Section 14.25 of the PMC have been met; and WHEREAS, utility Developer Reimbursement Agreements shall meet the development criteria as detailed in Section 14.25.030(3)(b) of the PMC; and Page 71 of 135 Resolution – Water DRA - 2 WHEREAS, Big Sky Developers, LLC, agrees to payment of project costs, including legal and administrative costs, as set forth in the Developer Reimbursement Agreement, attached hereto as Exhibit A; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Manager is authorized to sign and execute the Developer Reimbursement Agreement with Big Sky Develops, LLC for water utility improvements, a copy of which is attached hereto and incorporated herein by reference as Exhibit A. Be It Further Resolved, that the City Manager is authorized to make minor substantive changes as necessary to execute the Developer Reimbursement Agreement. Be It Further Resolved, that this Resolution shall take effect immediately. PASSED by the City Council of the City of Pasco, Washington, and approved as provided by law, on this ____ day of __________________, 2024. _____________________________ Pete Serrano Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorneys Page 72 of 135 Big Sky Developers, LLC/Dave Greeno – AGRMT2023-020 Reimbursement Agreement - 1 FILED FOR RECORD AT REQUEST OF: City of Pasco, Washington WHEN RECORDED RETURN TO: City of Pasco, Washington 525 North 3rd Avenue Pasco, WA 99301 Developers Tax Parcel No.: 126-150-142 GRMT2023-020 w Additional Parcels and Full Legal Descriptions attached hereto as Exhibit B CITY OF PASCO DEVELOPER REIMBURSEMENT AGREEMENT THIS AGREEMENT, made and entered into this ____ day of _________________, 2024, by and between the City of Pasco, a Municipal Corporation of the State of Washington, hereinafter referred to as “City”, and BIG SKY DEVELOPERS LLC, their successors and assigns, hereinafter referred to as “Developer”; and WHEREAS, RCW Chapter 35.91 and PMC 14.25 authorize contracts between a municipality and the owners of real estate within the municipality’s corporate limits or within ten (10) miles of the municipality’s corporate limits, who construct utility facilities to serve their own properties and other properties, whereby such owners and municipalities may be reimbursed by the owners of other real property who did not contribute to the original cost of the construction of the facilities, but who later desire to connect their properties to said facilities. NOW, THEREFORE, the parties hereby mutually agree as follows: 1. Developer has constructed the following described extension of City’s facilities: A 16” ductile iron water main in the Burns Road ROW beginning at the existing blow-off in Burns Road along the western edge of the Spencer Estates Phase 3. Extending approximately 1,500’ west, terminating at the intersection of Burns Road and Shoreline Road. The project includes the installation of four (4) new fire hydrants along the northern side of Burns Road. Page 73 of 135 Big Sky Developers, LLC/Dave Greeno – AGRMT2023-020 Reimbursement Agreement - 2 2. The improvements have been constructed in accordance with plans and specifications approved by City prior to construction and Developer has supplied City with reproducible as-built drawings regarding the facilities. 3. In addition to serving properties owned by Developer at the outset of construction, the facilities constructed will also serve the following described parcels of real property, and any subdivisions of such parcels, that did not contribute to the cost of the facilities construction, hereinafter referred to in aggregate as the "Assessment Area", which is determined at the sole discretion of the City, and which are identified and legally described in Exhibit B. 4. As the facilities have been construction in accordance with City Codes and Standards, applicant obtained all permits required by the City’s Codes and Standards. The work is physically complete and inspected by the City as required by the Public Works Director, or his designee. Developer agrees to convey such facilities to City for the consideration and benefits of City. Upon completion of issuance of Warranty Letter the City will thereafter own and operate said facilities subject to all of the laws and regulations, fees and assessments of City. 5. City and Developer agree that Developer’s contributions to the total project costs is shown in Exhibit A, which is allowed by statute to include costs for the design, construction engineering, inspection, construction, administrative, legal and other costs attributable to the project. 6. City and Developer agree that the City’s contributions to the total project costs is or will be valued at $$$$, which includes costs for the design, construction engineering, inspection, construction, administrative, legal and other costs attributable to the project. 7. City and Developer agree that the Total Assessment that is attributed to the Assessment Area is shown in Exhibit A. City and Developer agree that Developer is entitled to a potential total reimbursement, less any collection charges deducted by the City, of a maximum of total assessment as shown in Exhibit A. 8. The facilities subject to this Agreement are included within the City's comprehensive utility plan, and no additional comprehensive plan approval for the utility system improvements was required. 9. Execution of this Agreement is conditioned upon: Inspection and approval of the utility system improvements by the City; Page 74 of 135 Big Sky Developers, LLC/Dave Greeno – AGRMT2023-020 Reimbursement Agreement - 3 A. Full compliance with the Developer’s obligations under this Agreement and with the City’s rules and regulations with respect to the project described in Section 1. B. The Developer shall pay all of the City’s costs associated with processing this latecomer agreement including, but not limited to, engineering costs as set forth in Chapter 3.35 PMC, and the actual legal, recording, and administration costs. C. City verification and approval of all contracts and costs related to the utility system improvements; and D. Within one hundred and twenty (120) days of the completion of the utility system improvements, Developer must submit the total actual cost of the utility system improvements to the City. 10. Developer agreements associated with street system improvements shall be valid for a period not to exceed 15 years from the effective date of the agreement; and developer agreements associated with utility system improvements shall be valid for a period not to exceed 20 years from the effective date of the agreement. While a developer agreement is valid, any person, firm or corporation now or hereafter owning benefitted properties described below, or segregated parcels thereof, desiring to connect to the described facilities, shall first pay their pro-rata share of the total cost of the facilities (“Total Assessment”). For this project, the Total Assessment is shown in Exhibit A. The individual Assessment associated with each parcel of benefited property described in this Agreement shall be charged to the property owner as shown in Exhibit A. 11. No person, firm or corporation shall be granted a permit or be authorized by City to connect to or use the referenced facilities during the period of time prescribed in Paragraph 10 above without first paying to City, in addition to any and all other costs, assessments and charges made and assessed for such tap or use, the amount required by the provisions of this contract. 12. The City shall deduct from all assessment reimbursement payments it collects; an amount (collection charge) as designated in Pasco Municipal Code (“PMC”) 3.35.180 to cover its administrative collection costs. After deduction of the collection charge, each reimbursement assessment payment will be disbursed to the Developer according to the terms of this Agreement. Any amounts so collected during the time period in Paragraph 10 above by City and due to Developer, shall be remitted to Developer or assigns within sixty (60) days of the receipt thereof, in accordance with this Agreement. Page 75 of 135 Big Sky Developers, LLC/Dave Greeno – AGRMT2023-020 Reimbursement Agreement - 4 13. Developer agrees to indemnify, defend and hold the City harmless from any action, claim or proceeding brought or maintained by any property owner challenging the validity or enforceability of this Agreement. In turn, the City agrees to cooperate with the Developer in the course of any such claim, proceeding or action to provide reasonable and lawful access to City records and witnesses. 14. Any funds collected by City and payable to Developer in accordance with the terms of this contract shall be remitted to Developer at the following address: Address: BIG SKY DEVELOPERS LLC 12406 EAGLE REACH CT PASCO, WA 99301-9001 Phone: (509) 521-4834 15. In accordance with Pasco Municipal Code Section 14.25.60(2), Developer shall provide to the City in writing every two (2) years from the date this Agreement was executed, information regarding the current contact name, address, and telephone number of the person, company or partnership that originally entered into the Agreement. If the Developer fails to comply with the notification requirements within sixty (60) days of the specified time, then City may collect any reimbursement funds owed to the Developer under this Agreement, and such funds shall be deposited into the capital expenditure account of the City’s utility fund. 16. If prior to the expiration of one (1) year after the date of conveyance of the facilities by Developer to City (issuance of Warranty Letter), any work is found to be defective, Developer shall promptly and without cost to City, either correct such defective work or, if it has been rejected by City, remove and replace it with non - defective work. If Developer does not promptly comply with the terms of such instructions, City may have the defective work corrected or the rejected work removed and replaced and all direct and indirect costs of such removal and replacement, including compensation for professional services, shall be withheld from the reimbursement assessment payments that are due to Developer. 17. Developer agrees that once the City has collected all amounts under this Agreement, up to a maximum as shown in Exhibit A of this Agreement and remitted such amount (less any collection charges) to Developer, that City shall remit to Developer no further payments under this contract. 18. Developer hereunder is an independent contractor and is not an agent or employee of City. 19. The contract must be recorded in the appropriate county auditor's office within 30 days of its final execution. Page 76 of 135 Big Sky Developers, LLC/Dave Greeno – AGRMT2023-020 Reimbursement Agreement - 5 20. In the event of a dispute between the parties regarding the interpretation, breach or enforcement of this Agreement, the parties shall first meet in a good faith effort to resolve the dispute by themselves or with the assistance of a mediator. The remaining dispute shall be resolved by arbitration pursuant to RCW 7.04A, as amended, the Mandatory Rules of Arbitration (MAR), with all parties waiving the right of a jury trial upon de novo review, with the substantially prevailing party being awarded its reasonable attorney fees and costs against the other. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the day and year first above written. CITY OF PASCO: DEVELOPER: By: ________________________ By: ___________________________ Adam Lincoln, City Manager Dave Greeno, Managing Member ATTEST: ____________________________ Debra Barham, CMC City Clerk APPROVED AS TO FORM: ________________________________ Kerr Ferguson Law, PLLC City Attorneys Page 77 of 135 Big Sky Developers, LLC/Dave Greeno – AGRMT2023-020 Reimbursement Agreement - 6 STATE OF WASHINGTON ) : ss COUNTY OF FRANKLIN ) On this day personally appeared before me ADAM LINCOLN, City Manager of the City of Pasco, Washington, described in and who executed the within and foregoing instrument, and acknowledged that he signed the same as his free and voluntary act and deed for t he uses and purposes therein mentioned. GIVEN under my hand and official seal this ___ day of ______________, 2024. ____________________________________________ NOTARY PUBLIC in and for the State of Washington Print Name: _________________________________ Residing at __________________________________ My Commission Expires: ______________________ STATE OF WASHINGTON ) : ss COUNTY OF FRANKLIN ) On this day personally appeared before me DAVE GREENO, to be known to be the individual described in and who executed the within and foregoing instrument and acknowledged that he signed the same as his free and voluntary act and deed for the uses and purposes therein mentioned. GIVEN under my hand and official seal this ___ day of _____________, 2024. ____________________________________________ NOTARY PUBLIC in and for the State of Washington Print Name: _________________________________ Residing at: __________________________________ My Commission Expires: _______________________ Page 78 of 135 Big Sky Developers, LLC/Dave Greeno – AGRMT2023-020 Reimbursement Agreement - 7 Exhibit A Spencer Estates Ph. 4 Spencer Estates Ph. 4 Latecomer's Agreement Improvement 8" Water - Burns Road Proj. # AGRMT2023-020 w Build Length (LF) (Calc. Method) Additional Length (LF) Total Estimated Cost of Improvement $144,170.06 City Adm. Costs $ - Benefitting Parcels Parcel #, Owner Frontage (ft) Total Benefit Distr. % Total Benefit Distr. $ 126150142, Big Sky Developers, LLC (Developer) 1187.00 40.0% $ 57,736.12 126150096, Chubby Cherries, LLC 295.00 10.0% $ 14,348.91 126160136, Chubby Cherries, LLC 882.00 29.8% $ 42,900.81 126160128, Chubby Cherries, LLC 275.00 9.3% $ 13,376.10 126160129, SG Land Management, LLC 325.00 11.0% $ 15,808.12 TOTAL 2964.00 100.0% $ 144,170.06 Page 79 of 135 Big Sky Developers, LLC/Dave Greeno – AGRMT2023-020 Reimbursement Agreement - 8 Exhibit B PARCEL: 126-150-142 DEVELOPER LOT 2, SHORT PLAT.2018-32, ACCORDING TO THE SURVEY. RECORDED UNDER AUDITOR’S FILE NO. 1886838, RECORDS FOR FRANKLIN COUNTY, WASHINGTON. PARCEL: 126-160-128 SHORT PLAT 2021-08 LOT 1 PARCEL: 126-160-129 LOT 2, SHORT PLAT.2021-08, ACCORDING TO THE SURVEY THERE OF RECORDED UNDER AUDITOR’S FILE NO. 1941262, FRANKLIN COUNTY, WASHINGTON. PARCEL: 126-160-136 THAT PORTION OF GOVERNMENT LOT 1, SECTION 12, TOWNSHIP 9 NORTH, RANGE 28 EAST, W.M., FRANKLIN COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTH QUARTER CORNER OF SAID SECTION 12; THENCE NORTH 89°08'04” WEST ALONG THE NORTH LINE OF SAID SECTION 12, 1458.20 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 11°25’03” WEST 274.64 FEET; THENCE NORTH 89°08'04" WEST 925.65 FEET TO THE EAST LINE OF THAT CERTAIN PARCEL CONVEYED TO THE UNITED STATES BY DEED RECORDED UNDER AUDITOR'S FILE NO. 161482; THENCE NORTH 11°25'03” EAST ALONG SAID EAST LINE, 274.64 FEET; THENCE SOUTH 89°08'04" EAST 925.65 FEET TO THE TRUE POINT OF BEGINNING; EXCEPT COUNTY ROADS (SHOWN AS TRACT 1 (12-9-28) OF RECORD SURVEY RECORDED UNDER AUDITOR’S FILE NO. 514210) PARCEL: 126-150-095 THAT PORTION OF GOVERNMENT LOT 4 IN SECTION 1, TOWNSHIP 9 NORTH, RANGE 28, EAST, W.M. FRANKLIN COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTH QUARTER CORNER OF SAID SECTION 1; THENCE SOUTH 89°56’10” WEST ALONG THE SOUTH LINE OF SAID SECTION 1, 2385.61 FEET TO THE EAST LINE OF THAT CERTAIN PARCEL CONVEYED TO THE UNITED STATES BY DEED RECORDED UNDER AUDITOR'S FILE NO. 161482 BEING MARKED WITH AN ARMY CORPS OF ENGINEERS BRASS DISK; THENCE ALONG SAID EAST LINE, NORTH 20°35'09" EAST A DISTANCE OF 222.97 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUING ALONG SAID EAST LINE, NORTH 20°35’09" EAST A DISTANCE OF 418.06 FEET; THENCE SOUTH 69°24’51" EAST A DISTANCE OF 393.00 FEET; THENCE SOUTH 20°3S’09" WEST A DISTANCE OF 384.00 FEET TO THE BEGINNING OF A CURVE CONCAVE TO THE EAST HAVING A RADIUS OF 200.00 FEET; THENCE SOUTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 20°39'O0 A DISTANCE OF 72.08 FEET; THENCE SOUTH 00°03'50" EAST A DISTANCE OF 1.40 FEET TO THE NORTHERLY MARGIN OF Page 80 of 135 Big Sky Developers, LLC/Dave Greeno – AGRMT2023-020 Reimbursement Agreement - 9 BURNS ROAD; THENCE SOUTH 89°56’10" WEST ALONG SAID NORTHERLY MARGIN A DISTANCE OF 104.98 FEET; THENCE LEAVING SAID SOUTHERLY MARGIN, NORTH 00°03'50" WEST A DISTANCE OF 108.23 FEET; THENCE NORTH 75°01'05" WEST A DISTANCE OF 271.23 FEET TO THE POINT OF BEGINNING AND THE END OF THIS DESCRIPTION PARCEL: 126-150-096 Description: THAT PORTION OF GOVERNMENT LOT 4 IN SECTION 1, TOWNSHIP 9 NORTH, RANGE 28 EAST, W.M., FRANKLIN COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: SM 2023-006 BLA PER RS-1968525 PARCEL 126150174 WAS 2.67 AC, PARCEL 126150094 WAS 2.16 AC AFTER BLA THE NEW PARCELS ARE 126150095 3.83 AC AND 126150096 1.0 AC FOR 2023 TAX YEAR Page 81 of 135 Resolution – Pressure Release Valve Dev. Reimbursement Agr. - 1 RESOLUTION NO. _________ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON AUTHORIZING A UTILITY DEVELOPER REIMBURSEMENT (LATECOMER) AGREEMENT WITH BIG SKY DEVELOPERS, LLC FOR THE CONSTRUCTION OF UTILITY IMPROVEMENTS FOR THE DUNES, BURNS ROAD PRESSURE RELEASE VALVE. WHEREAS, RCW 35.91 and Section 14.25 of the Pasco Municipal Code (PMC) provides a statutory framework for developers to enter latecomer reimbursement agreements when the developer, as a condition of development, pays the costs of necessary infrastructure improvements; and WHEREAS, Big Sky Developers, LLC has submitted a complete and accurate application for a utility latecomer agreement; and WHEREAS, section 14.25.030(4) requires the Public Works Director, within 28 days of receipt of a latecomer’s application to provide notice to the developer whether the application is complete or needs to be supplemented or amended within 30 days of such notice unless extended within the Public Works Director discretion; and WHEREAS, the City shall provide notice of its intent to participate in any latecomer agreement to the public; and WHEREAS, the City shall also provide notice of its preliminary assessment reimbursement area (those to repay the latecomer debt) to provide the property owners within the preliminary assessment area the opportunity to request the matter be submitted to a public hearing, within 20 days of date of mailing of the notice, before Council action; and WHEREAS, the City mailed notices of the preliminary assessment and reimbursement to the property owners within the preliminary reimbursement area on November 29, 2023 and did not receive in writing a request for a hearing before council; and WHEREAS, utility system improvements include infrastructure projects related to City water, sewer and storm sewer which are required to be constructed as a prerequisite of continued development; and. WHEREAS, utility system latecomer agreements requested by developers shall be entered into by the City of Pasco pursuant to PMC 14.25.030(3) of PMC once the prerequisite of section 14.25 of the PMC have been met; and WHEREAS, utility latecomer agreements shall meet the development criteria as detailed in PMC 14.25.030(3)(b) of the PMC; and WHEREAS, Big Sky Developers, LLC agrees to payment of project costs, including legal and administrative costs, as set forth in the Latecomer’s Agreement, attached as Exhibit A. Page 82 of 135 Resolution – Pressure Release Valve Dev. Reimbursement Agr. - 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Manager is authorized to execute the utility developer reimbursement agreement, a copy of which is attached hereto and incorporated herein by reference as Exhibit A., and Be It Further Resolved, that the City Manager be authorized to make minor substantive changes to the utility latecomer agreement as needed., and Be It Further Resolved, that this resolution shall take effect immediately. PASSED by the City Council of the City of Pasco, Washington, on this ___ day of _____, 202_. _____________________________ Pete Serrano Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorneys Page 83 of 135 FILED FOR RECORD AT REQUEST OF: City of Pasco, Washington WHEN RECORDED RETURN TO: City of Pasco, Washington 525 North 3rd Avenue Pasco, WA 99301 AGRMT2023-048 w PROJECT: Dunes - PRV Developers Tax Parcel No.: 115-210-038 Additional Parcels and Full Legal Descriptions attached hereto as Exhibit A CITY OF PASCO DEVELOPER REIMBURSEMENT AGREEMENT THIS AGREEMENT, made and entered into this day of________, 2024, by and between the City of Pasco, a Municipal Corporation of the State of Washington, hereinafter referred to as “City”, and Big Sky Developers, LLC, their successors and assigns, hereinafter referred to as “Developer”; and WHEREAS, RCW Chapter 35.91 and PMC 14.25 authorize contracts between a municipality and the owners of real estate within the municipality’s corporate limits or within ten (10) miles of the municipality’s corporate limits, who construct Utilities facilities to serve their own properties and other properties, whereby such owners and municipalities may be reimbursed by the owners of other real property who did not contribute to the original cost of the construction of the facilities, but who later desire to connect their properties to said facilities. NOW, THEREFORE, the parties hereby mutually agree as follows: 1. Developer has constructed the following described extension of City’s facilities: Developer installed a Pressure Reducing Valve within the ROW of Burns Road between water pressure zones 1 and 3 creating zone 2 which was necessary for their development to achieve acceptable water pressures. The PRV was installed at the Northeast corner of a future intersection of Burns Road approximately 1,300 feet west of Road 108. 2. The improvements have been constructed in accordance with plans and specifications approved by the City prior to construction and Developer has supplied the City with reproducible as-built drawings regarding the facilities. Page 84 of 135 3. In addition to serving properties owned by Developer at the outset of construction, the facilities constructed will also serve the following described parcels of real property, and any subdivisions of such parcels, that did not contribute to the cost of the facilities construction, hereinafter referred to in aggregate as the "Assessment Area", which is determined at the sole discretion of City, and which are identified and legally described in Exhibit A . 4. As the facilities have been construction in accordance with City Codes and Standards, applicant obtained all permits required by the City’s Codes and Standards. The work is physically complete and inspected by the City as required by the Public Works Director, or his designee. Developer agrees to convey such facilities to the City for the consideration and benefits of the City. Upon completion issuance of Warranty Letter, the City will thereafter own and operate said facilities subject to all of the laws and regulations, fees and assessments of the City. 5. City and Developer agree that Developer’s contributions to the total project costs is shown in Exhibit B, which is allowed by statute to include costs for the design, construction engineering, inspection, construction, administrative, legal and other costs attributable to the project. 6. City and Developer agree that City’s contributions to the total project costs is or will be valued at $0, which includes costs for the design, construction engineering, inspection, construction, administrative, legal and other costs attributable to the project. 7. City and Developer agree that the Total Assessment that is attributed to the Assessment Area is shown in Exhibit B. City and Developer agree that Developer is entitled to a potential total reimbursement, less any collection charges deducted by the City, of a maximum of total assessment as shown in Exhibit B. 8. The facilities subject to this Agreement are included within the City's comprehensive utility plan, and no additional comprehensive plan approval for the utility system improvements was required. 9. Execution of this Agreement is conditioned upon: Inspection and approval of the utility system improvements by City; A. Full compliance with the Developer’s obligations under this Agreement and with the City’s rules and regulations with respect to the project described in Section 1. Page 85 of 135 B. The Developer shall pay all of the City’s costs associated with processing this latecomer agreement including, but not limited to, engineering costs as set forth in Chapter 3.35 PMC, and the actual legal, recording, and administration costs. C. City verification and approval of all contracts and costs related to the utility system improvements; and D. Within one hundred and twenty (120) days of the completion of the utility system improvements, Developer must submit the total actual cost of the utility system improvements to the City. 10. Developer agreements associated with street system improvements shall be valid for a period not to exceed 15 years from the effective date of the agreement; and developer agreements associated with utility system improvements shall be valid for a period not to exceed 20 years from the effective date of the agreement. While a developer agreement is valid, any person, firm or corporation now or hereafter owning benefitted properties described below, or segregated parcels thereof, desiring to connect to the described facilities, shall first pay their pro- rata share of the total cost of the facilities (“Total Assessment”). For this project, the Total Assessment is shown in Exhibit B. The individual Assessment associated with each parcel of benefited property described in this Agreement shall be charged to the property owner as shown in Exhibit B. 11. No person, firm or corporation shall be granted a permit or be authorized by the City to connect to or use the referenced facilities during the period of time prescribed in Paragraph 10 above without first paying to the City, in addition to any and all other costs, assessments and charges made and assessed for such tap or use, the amount required by the provisions of this contract. 12. City shall deduct from all assessment reimbursement payments it collects; an amount (collection charge) as designated in Pasco Municipal Code (“PMC”) 3.35.180 to cover its administrative collection costs. After deduction of the collection charge, each reimbursement assessment payment will be disbursed to the Developer according to the terms of this Agreement. Any amounts so collected during the time period in Paragraph 10 above by City and due to Developer, shall be remitted to Developer or assigns within sixty (60) days of the receipt thereof, in accordance with this Agreement. 13. Developer agrees to indemnify, defend and hold the City harmless from any action, claim or proceeding brought or maintained by any property owner Page 86 of 135 challenging the validity or enforceability of this Agreement. In turn, the City agrees to cooperate with the Developer in the course of any such claim, proceeding or action to provide reasonable and lawful access to City records and witnesses. 14. Any funds collected by City and payable to Developer in accordance with the terms of this contract shall be remitted to Developer at the following address: Address: Big Sky Developers, LLC Attn: Dave Greeno, Managing Member 5426 Road 68 #D113 Pasco, WA 99301 Phone: 509-412-1722 15. In accordance with Pasco Municipal Code Section 14.25.60(2), Developer shall provide to the City in writing every two (2) years from the date this Agreement was executed, information regarding the current contact name, address, and telephone number of the person, company or partnership that originally entered into the Agreement. If the Developer fails to comply with the notification requirements within sixty (60) days of the specified time, then City may collect any reimbursement funds owed to the Developer under this Agreement, and such funds shall be deposited into the capital expenditure account of City’s utility fund. 16. If prior to the expiration of one (1) year after the date of conveyance of the facilities by Developer to City (issuance of Warranty Letter), any work is found to be defective, Developer shall promptly and without cost to City, either correct such defective work or, if it has been rejected by City, remove and replace it with non-defective work. If Developer does not promptly comply with the terms of such instructions, City may have the defective work corrected or the rejected work removed and replaced and all direct and indirect costs of such removal and replacement, including compensation for professional services, shall be withheld from the reimbursement assessment payments that are due to Developer. 17. Developer agrees that once City has collected all amounts under this Agreement, up to a maximum as shown in Exhibit B of this Agreement and remitted such amount (less any collection charges) to Developer, that the City shall remit to Developer no further payments under this contract. 18. Developer hereunder is an independent contractor and is not an agent or employee of the City. Page 87 of 135 19. The contract must be recorded in the appropriate county auditor's office within 30 days of its final execution. 20. In the event of a dispute between the parties regarding the interpretation, breach or enforcement of this Agreement, the parties shall first meet in a good faith effort to resolve the dispute by themselves or with the assistance of a mediator. The remaining dispute shall be resolved by arbitration pursuant to RCW 7.04A, as amended, the Mandatory Rules of Arbitration (MAR), with all parties waiving the right of a jury trial upon de novo review, with the substantially prevailing party being awarded its reasonable attorney fees and costs against the other. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the day and year first above written. CITY OF PASCO: DEVELOPER: By: ________________________ By: ___________________________ Adam R. Lincoln, City Manager Dave Greeno, Managing Member Big Sky Developers, LLC or By: ___________________________ Name: ___________________________ Title: ___________________________ Big Sky Developers, LLC ATTEST: ____________________________ Debra Barham, CMC City Clerk APPROVED AS TO FORM: ________________________________ Kerr Ferguson Law, PLLC City Attorney Page 88 of 135 STATE OF WASHINGTON ) : ss COUNTY OF FRANKLIN ) On this day personally appeared before me ADAM R. LINCOLN, City Manager for the City of Pasco, Washington, described in and who executed the within and foregoing instrument, and acknowledged that he signed the same as his free and voluntary act and deed for the uses and purposes therein mentioned. GIVEN under my hand and official seal this ___ day of ______________, 2024. ________________________________________ Notary Public in and for the State of Washington Print Name: _____________________________ Residing at _______________________________ My Commission Expires: ___________________ STATE OF WASHINGTON ) : ss COUNTY OF FRANKLIN ) On this day personally appeared before me ___________________________, for Big Sky Developers, LLC to be known to be the individual described in and who executed the within and foregoing instrument and acknowledged that he signed the same as his free and voluntary act and deed for the uses and purposes therein mentioned. GIVEN under my hand and official seal this ___ day of _____________, 2024. ____________________________________________ NOTARY PUBLIC in and for the State of Washington Print Name: _________________________________ Residing at: __________________________________ My Commission Expires: _______________________ Page 89 of 135 EXHIBIT A AGRMT2023-048w PRV Developers Tax Parcel No. 115-210-038 Legal Description: *RETIRED; NEW PARCELS 115-210-061 thru 115-210-129 TOWNSHIP 9 RANGE 29 SECTION 7 Benefitting Parcel No. 115-210-039 Legal Description: TOWNSHIP 9 RANGE 29 SECTION 07; LOT 7 OF RECORD OF SURVEY RECORDED IN VOLUME 4 OF SURVEYS PAGES 125-129, UNDER AUDITOR’S FILE NUMBER 1932625, RECORDS OF FRANKLIN COUNTY, WASHINGTON. Benefitting Parcel No. 115-160-357 (PARENT -RETIRED) Legal Description: TOWNSHIP 9 RANGE 28 SECTION 12; LOT 9 OF RECORD OF SURVEY RECORDED IN VOLUME 4 OF SURVEYS PAGES 125-129, UNDER AUDITOR’S FILE NUMBER 1932625, RECORDS OF FRANKLIN COUNTY, WASHINGTON. APN 126160357 *NEW BENEFITING PARCEL: "126-160-468"_SEGREGATION INCLUDED 126-160-401 thru 126-160-466, 126-160-467, 126-160-469, 126-160-470 New Benefiting Child Parcel No. 126-160-468 Legal Description: 126-160-468 TOWNSHIP 9 RANGE 28 SECTION 12; SOLSTICE PHASE 2, Lot TR-N Benefitting Parcel No. 115-210-037 Legal Description: TOWNSHIP 9 RANGE 29 SECTION 7; PHASE 1, TRACT I OF THE PLAT OF SOLSTICE AS RECORDED IN VOLUME D OF PLATS AT PAGES 665-667, UNDER AUDITOR’S FILE NUMBER 1949302, RECORDS OF FRANKLIN COUNTY, WASHINGTON. Page 90 of 135 Improvement PRV Proj. # AGRMT2023-048 w Total Estimated Cost of Improvement 149,138.01$ City Adm. Costs -$ Parcel #, Owner Residential Parcel Area (Acre)[AC] Density (Dwelling Units/Acre)Total Benefit Distr. %Total Benefit Distr. $ 115-210-038 BIG SKY DEVELOPERS, LLC (DEVELOPER)46.85 4.7 25.48% $38,005.59 115-210-037 BROADMOOR PROPERTIES, LLC 40.03 10.5 47.90% $71,430.15 115-210-039 BROADMOOR PROPERTIDS 24 7 19.11% $28,504.19 126-160-468 PAHLISCH HOMES AT SOLSTICE, LLC 21.84 3 7.51% $11,198.08 TOTALS 132.72 AC 25.2 100.0% 149,138.01$ Parcel #, Owner Residential Parcel Area (Acre)[AC] Density (Dwelling Units/Acre)Total Benefit Distr. %Total Benefit Distr. $ 115-210-037 [LC22-0004] BROADMOOR PROPERTIES, LLC 40.03 10.5 47.90% $71,430.15 115-210-039 [LC24-0002] BROADMOOR PROPERTIDS 24 7 19.11% $28,504.19 126-160-468 [LC24-0003] PAHLISCH HOMES AT SOLSTICE, LLC 21.84 3 7.51% $11,198.08 TOTAL 85.87 AC 20.50 LATECOMER AMOUNT: $111,132.42 DUNES AREA WATER UTILITY EX H I B I T B DUNES PROJECT - BURNS ROAD PRV Benefitting Parcels Note: Pa g e 9 1 o f 1 3 5 Pasco City Council Meeting July 22, 2024 Pa g e 9 2 o f 1 3 5 Big Sky Developer’s LLC Reimbursnement Agreements RCW 35.91 outlines the procedures for municipalities in Washington State to enter into contracts with developers for the construction of water and sewer facilities. Key provisions include allowing developers to be reimbursed for costs by other property owners who benefit from the improvements. This involves creating reimbursement agreements, setting time limits for payments (20 years for water/sewer), and establishing methods for enforcing these payments. The chapter ensures developers are fairly compensated for infrastructure that benefits a broader community. Pa g e 9 3 o f 1 3 5 The City of Pasco complies with the requirements of RCW 35.91 through direction provided in Chapter 14 of the Pasco Municipal Code (PMC) PMC 14.25 outlines procedures for developers to recoup costs for public works improvements like water and sewer facilities. It allows for reimbursement agreements where developers are reimbursed by other property owners who benefit from the improvements. The code details the steps for entering into these agreements, including application processes and the city's role in collecting assessments on behalf of developers. It ensures fair compensation for developers while providing a structured approach for infrastructure development. Pa g e 9 4 o f 1 3 5 Spencer Estates PH 4 Latecomer’s Agreement Pa g e 9 5 o f 1 3 5 Spencer Estates PH 4 Latecomer’s Agreement Pa g e 9 6 o f 1 3 5 The Dunes PRV Latercomer’s Agreement Pa g e 9 7 o f 1 3 5 The Dunes PRV Latercomer’s Agreement Pa g e 9 8 o f 1 3 5 Questions? Pa g e 9 9 o f 1 3 5 AGENDA REPORT FOR: City Council July 16, 2024 TO: Adam Lincoln, City Manager City Council Workshop Meeting: 7/22/24 FROM: Adam Lincoln, City Manager City Manager SUBJECT: Continued Discussion of City Council Rules of Conduct (10 minutes) I. REFERENCE(S): Updated Draft City Council Rules of Procedure II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: Staff and City Council discussed a draft City Council Rules of Conduct document at their mini retreat held on June 24, 2024. V. DISCUSSION: Since the mini retreat, staff has tried to incorporate all the proposed changes based on the feedback received from the Council. The updated draft of City Council Rules of Conduct document is included and staff seeks further direction from City Council. Page 100 of 135 CITY COUNCIL RULES OF PROCEDURE Page 101 of 135 i TABLE OF CONTENTS PAGE INTRODUCTION ............................................................................................................. 1 A. ORGANIZATION 1. Election of Mayor and Mayor Pro Tem ........................................................................ 3 2. The Mayor is the Presiding OfficerChair of the Council Meetings ............................... 3 3. In the absence of the Mayor, the Mayor Pro Tem shall be the Presiding OfficerChair may call member to chair ................................................................................................ 3 4. Duties of the Mayor ..................................................................................................... 3 5. Duties of Mayor Pro Tem ............................................................................................ 4 6. Temporary Presiding OfficerChair ............................................................................... 4 7. General duties of Councilmembers ............................................................................. 4 B. RIGHTS AND DUTIES OF MEMBERS 1. Duty to Vote – Abstention ............................................................................................ 4 2. Attendance by speakerphone or video ........................................................................ 5 3. Notification of a Council member's absence from a Council session .......................... 5 4. Council member terms and oath of office .................................................................... 6 5. Council contacts with staff ........................................................................................... 6 6. Council contacts with others ........................................................................................ 6 7. Filling a Council vacancy ............................................................................................. 7 8. Council Committees .................................................................................................... 7 C. MEETINGS 1. Regular meetings - Time of meeting ........................................................................... 8 2. Regular meetings - Place of meetings ......................................................................... 8 3. Meetings - Items considered ....................................................................................... 9 4. Quorum ....................................................................................................................... 9 5. Executive Sessions ..................................................................................................... 9 6. Emergency meetings ................................................................................................. 10 7. Meeting Agendas ...................................................................................................... 11 8. Use of electronic devices during Council meetings ................................................... 12 D. PROCEDURE - ORDER AND DECORUM 1. Councilmember remarks. .......................................................................................... 12 2. Questioning by Councilmembers .............................................................................. 12 3. Obligation to the City ................................................................................................. 12 4. Conduct during debates ............................................................................................ 13 5. Parliamentary procedures and motions ..................................................................... 13 6. Voting ........................................................................................................................ 15 Page 102 of 135 ii 7. Comments, concerns and testimony directed to the City Council ............................. 16 E. PUBLIC HEARINGS AND APPEALS 1. Quasi-judicial hearings .............................................................................................. 16 2. Other public hearings ................................................................................................ 17 F. SUSPENSION OF RULES ...................................................................................... 17 G. AMENDMENT OF RULES ...................................................................................... 17 H. RECORDING OF RULES ........................................................................................ 18 I. ENFORCEMENT OF RULES OF PROCEDURE .................................................... 18 Page 103 of 135 1 Introduction State law1 and Pasco Municipal Code gives the City Council the City of Pasco the power and authority to organize and regulate its internal affairs. The Council has adopted these Rules of Procedure to clarify the duties and responsibilities of Council members, indicate how meetings of the Council will be conducted and identify how Council members may participate in meetings. These Rules also denote the types of meetings the Council may conduct, and other formalities regarding the efficient and effective conduct of the Council's business. These Rules of Procedure are intended to serve as a summary guide to the conduct of Council business. Many of the provisions within these Rules of Procedure reference provisions of the Pasco Municipal Code, state statute, or other applicable law related to the conduct of Council business. Some of the provisions within these Rules of Procedure are based on elements of Roberts Rules of Order Newly Revised, and some provisions reflect the preference of the City Council concerning how its business is to be conducted. The purpose of Rules such as these is to assist in guiding actions of members of the City Council and to foster development of working relationships beneficial to the City Councilmembers and the City. The behavior and actions of individual Council members can affect, both positively and negatively, the perception of the entire Council and public confidence in the Council and the City. Therefore, each Council member has a vested interest in promoting the ethical and professional conduct of theirhis/her fellow Council members. In order to foster an environment of ethical and professional conduct by all Council - members, the Council has adopted the following process to be implemented in the event a Council member(s) is alleged to have violated the Council Rules of Procedure, the Council Code of Ethics, the Council Principles of Conduct, adopted Administrative Policies or other applicable laws and/or regulations. In accordance with the Pasco Municipal Code and state statute, the Council serves as the legislative branch of the City of Pasco. The City Council consists of seven elected officials, each elected to four-year terms. Individual Council members do not have governing power as individuals., but rather, Councilmembers have governing power only when meeting as a Council when a quorum (four or more Councilmembers) is present. The Council is the law-making, policy-making, and budget and spending approval authority of the City government. In accordance with the Pasco Municipal Code and state statute, the City Manager is the chief executive officer of the City and the head of the executive branch of the City government. The duties and responsibilities of the City Manager are defined in state law and the Pasco Municipal Code. The City Manager is directly accountable to the City Council for the execution of the City Council’s policy directives and for the administration 1 RCW 35A.11.020, Art. XI, Sec. 11, Wash. Const. Page 104 of 135 2 and management of all City departments. Balanced with the City Manager’s accountability to the City Council for policy implementation is the legal requirement under the Pasco Municipal Code and state statute for the Council to allow the City Manager to perform her/his legally-defined duties and responsibilities without interference by the City Council in the day-to-day management decisions of the City Manager. All City staff work under the direction of the City Manager, who is directed by the City Council. The Council and its members dealCouncilmembers interact with City staff through the City Manager. These Rules of Procedure will evolve as conditions dictate. They are intended to be flexible and adaptable to specific circumstances. In accordance with best practices, these Rules of Procedure should be reviewed and evaluated on a regular basis and amended as necessary. Page 105 of 135 3 RULES OF PROCEDURE OF THE PASCO CITY COUNCIL A. ORGANIZATION. 1. Election of Mayor and Mayor Pro Tem. The City Council of the City of Pasco, immediately after its election and qualification, shall elect from among the members a Mayor and Mayor Pro Tem.2 2. The Mayor is the Presiding OfficerChair of Council Meetings. The Mayor shall preside as the Presiding Officer Chair of all meetings of the Council and shall have responsibility for the general direction of the meetings as listed in the Pasco Municipal Code.3 3. In the absence of the Mayor, the Mayor Pro Tem shall be the Presiding Officer The Chair may call upon other members to serve as Chair. When both the Mayor and Mayor Pro Tem are absent, the City Clerk will call the meeting to order and the Council shallmay select a temporary Presiding Officer to chair the meeting and such member shall be vested with all the powers of the Presiding Officer while so presiding and such substitution shall not extend beyond adjournment. The Mayor or any other member of the Council who may be acting as Chair at a meeting of the Council may call upon any other member of the Council to temporarily serve as Chair to preside over a Council meeting, and such member shall be vested with all the powers of the Chair while so presiding. Such a substitution shall not extend beyond an adjournment. 4. Duties of the Mayor. It shall be the general duty of the Mayor as Presiding Officer Chair of the Council: (a) To preside over Council meetings on the day and at the hour for which the meeting of the Council has been called, and to preserve order and decorum at all meetings of the Council, including causing the removal of any person in the audience from any meeting who disrupts the meeting after having been warned to cease the disruptive behavior.4 2 RCW 35A.13.030 – 035. 3 PMC 2.05.015. 4 If deemed appropriate to maintain order at the meetings, the Mayor shall have the right to call upon the Chief of Police and any and all other officers of the Police Department for assistance. Page 106 of 135 4 (b) To announce the business before the Council in the order in which it is to be acted upon. (c) To receive and submit in the proper manner all motions and propositions presented by the members of the Council. (d) To put to vote all questions which are properly moved, or which necessarily arise in the course of proceedings, and to announce the result thereof. (e) To inform the Council when necessary, or when referred to for that purpose, on any point of order or practice. In the course of the discharge of this duty, the Mayor shall have the right to call upon the City Attorney or any member of the Legal Department for advice. (f) To authenticate by the Mayor’s signature when necessary, or when directed by the Council, all the ordinances and resolutions, and all the acts, orders and proceedings of the Council, and entries in the official record of the Council when the same have been appropriately approved. (g) To maintain order at the meetings of the Council, for which purpose the Mayor shall have the right to call upon the Chief of Police and any and all other officers of the Police Department for assistance. 5. Duties of the Mayor Pro Tem. The Mayor Pro Tem, during the absence of the Mayor, shall have the authority and right to perform all the duties and functions of the Mayor. 6. Temporary Presiding OfficerChair. In the event of the absence of or disability of both the Mayor and the Mayor Pro Tem, the Council shall elect a member as temporary Chair to serve until the Mayor or Assistant Mayor so absent or disabled shall return or the disability shall be removed, as the case may be. In such event, the temporary Chair shall have all the powers and perform the functions and duties herein assigned to the Mayor and Chair of the Council. 7. General duties of Councilmembers. Councilmembers shall: (a) Endeavor to be acquainted with these Rules of Procedure and act in accordance therewith. (b) Endeavor to be respectful of the other members of the City Council and City Staff, even when they have differences of opinion or different positions on matters coming before the City Council. Page 107 of 135 5 (c) Participate in training offered by individuals, agencies, entities and organizations including but not limited to the Association of Washington Cities and the State of Washington. This includes initial orientation after taking office, and other required or recommended training. B. RIGHTS AND DUTIES OF MEMBERS. 1. Duty to Vote – Abstention. Every Councilmembermember of the Council present at a meeting where a vote is taken on any proposal shall vote thereon unless excused (for reasons described in Subsection D. 6. (c), below). A Councilmember member desiring to be excused from voting may, when his/her name is called, make a brief statement giving the reasons for making such a request, and the question of excusing her/him shall then be decided by vote of the other members of the Council. 2. Remote attendance by CouncilmembersAttendance by speakerphone or video. Councilmembers may attend and participate council meetings via speakerphone or video when unable to physically attend the meeting in-person.From time to time, a Council member may not be able to be physically present at a Council meeting or a Council committee meeting, but will want to be involved in the discussion for the entire agenda, and/or a decision for a particular agenda item or items. The procedure and guidelines for permitting a Council member to attend a Council meeting or Council committee meeting remotely can be found in this section in accordance with the Pasco Municipal Codeby speakerphone or video conferencing is in this section.5 (a) NoticeLimitations on attendance by speakerphone or video . Councilmembers should provide adequate notice to the Mayor prior to the meeting intended to attend remotely.Attendance via speakerphone or video should be the exception, and not used when in-person attendance at meetings can be accommodated. (b) Quorum. A Councilmember who is connected remotely to the telephone line in the meeting place or by video shall be considered to be actually present at that meeting for the period of time he or she is so connected, and that presence shall count toward a quorum of the Council or committee for all purposes, including voting. (c) Attendance – Procedure. 5 PMC 2.05.070. Page 108 of 135 6 The Mayor or Presiding Officer shall state for the record that a councilmember is attending remotely when applicable.The Council Member attending via speakerphone or video must be able to hear the discussion on the agenda item taking place in the Council Chambers, and must be able to be heard by all present in Council Chambers. The Mayor or Member serving as Chair of this meeting shall endeavor to make sure that the remote member can see and hear the proceedings. If one or more Councilmembers are attending remotely the Presiding Officer may allow for a roll call vote for all motions to be enacted during the meeting. (d) Responsibilities of Councilmembers attending meetings remotely. Councilmembers that attend a meeting remotely bear the risk of a technical malfunction which should not lead to a continuation, adjournment, or cancellation of a meeting unless it would prevent a quorum. A Councilmember attending remotely should ensure that the connection is adequate and should report any problems to designated staff as soon as possible. (e) Executive sessions. Remote attendance may be allowed when the Council is confident of the security in the remote communications. 3. Notification of a Council member's absence from a Council session. Members of the Council may be excused from attending a City Council meeting by contacting the Mayor prior to the meeting and stating the reason for her/his inability to attend. If the member is unable to contact the Mayor, the member shall contact the City Manager, who shall convey the message to the Mayor. A motion to excuse a Council member may be made retroactively at the next meeting. 4. Councilmember terms and oath of office. In accordance with RCW 29A.60.280, the term of incumbent Council members ends and the term of the successor begins after the successor is elected and qualified and the term commences immediately after December 31 following the election except: 1) Where the term of office varies from the standard according to RCW 29A.60.280; and, 2) If the election results have not been certified prior to January 1 after the election, in which event the time of commencement of the new term occurs when the successor becomes "qualified" (see definition below) in accordance with RCW 29A.04.133. Under RCW 29A.04.133, "qualified", as it pertains to a winner of an election, means that for such election: 1) The results have been certified; 2) Any required bond has been posted; and, 3) The winner has taken and subscribed an oath in compliance with the appropriate statute, or if none is specified, that he/she will faithfully and impartially discharge the duties of the office to the best of her/his ability. This oath or affirmation shall be administered and certified by any officer or notary public authorized to administer oaths, without charge therefor. Page 109 of 135 7 In accordance with RCW 29A.60.280, the oath of office must be taken as the last step of qualification as defined in RCW 29A.04.133 but may be taken either: 1) Up to ten days prior to the scheduled date of assuming office; or, 2) At the last regular meeting of the Council held before the winner is to assume office. 5 Council contacts with staff. (a) The Council, Council members, Council committees, and Council committee members shall not give any directives, assign any tasks, nor give any orders to City staff either publicly or privately.6 (b) Neither the Council nor its members shall direct or request the appointment to nor the removal from office of any of the City Manager's subordinates. Nothing in the Pasco Municipal Code nor state law shall be construed to prohibit the Council, while in open public session, from fully and freely discussing with the City Manager anything pertaining to the appointments and removal of City officers and employees and City affairs.4 6. Council contacts with others. (a) Council members who meet with, speak to, or otherwise appear before a community group or another governmental agency or representative must clearly state if his/her statement reflects her/his personal opinion as an individual Council member or if it is the official stance of the Council. (b) When Council members represent the City or attend meetings in an official capacity as Council member, they must support and advocate the official City position on an issue, not a personal viewpoint. (c) Once the City Council has taken a position on an issue, all official City correspondence regarding the issue will reflect the Council's adopted position. (d) City letterhead shall not be used for correspondence of Council members representing a dissenting point of view from an official Council position. (e) As a matter of prudence, any communication by an individual Council- member that does not express an official and established Council position may be shared with the full Council. (f) In accordance with a policy adopted by the City Council, the Council will consider and process requests for letters of support submitted by non-profit organizations regarding prospective and/or existing programs, services, plans, proposals, applications, etc. utilizing the procedure outlined in the 6 RCW 35A.13.120. See also RCW 35.18.110 and 35.18.150. Page 110 of 135 8 policy, which includes initial review and recommendation by the Council Partnerships Committee and eventual consideration and action by the full Council. (g) In accordance with a policy adopted by the City Council, the Council may consider requests to support or oppose ballot measures utilizing the procedure outlined in the policy, which includes initial review and recommendation by the Council Partnerships Committee regarding whether the Council should conduct or not conduct a public hearing on the ballot measure at issue and eventual consideration and action by the full Council. Should the Council vote to conduct a public hearing on the request to support or oppose a ballot measure, following such hearing the Council may vote to support the ballot measure, vote to oppose the ballot measure, or take no further action. 7. Filling a Council vacancy. If a vacancy occurs in the office of Council member, the Council will follow the procedures outlined in RCW 42.12.070 and the Municipal Code. In order to fill the vacancy with the most qualified person available until an election is held, the Council will widely distribute and publish notice of the vacancy, the procedure by which the vacancy will be filled, and how to obtain an application form. 8. Council Committees. The Council may, by majority vote, establish committees consisting of Council- members to assist the Council in examining policies, proposals, and issues that may come before it in greater depth and detail. Each established Council committee shall consist of up to three (3) Council members and an alternate. Each committee shall choose its own chair. The work of Council committees is a legislative function of the Council and is directed, in part, by the adopted Council Strategic Plan. Council committees shall examine policies, proposals, and issues assigned to them by a majority vote of the Council. Issues, proposals, and items generated independently by Council committees or individual Council members will not be examined, reviewed, or pursued by City staff without direction having been given to the City Manager to do so by a majority vote of the Council. Council committees shall report on their activities and make recommendations for action to the full Council during Council meetings. Any action regarding Council committee recommendations shall be determined by a majority vote of the Council. No activity of a Council committee shall serve to limit information about policies, proposals, and issues assigned to it by a majority of the Council from reaching the Page 111 of 135 9 full Council in a timely way. No Council committee shall substitute its judgement for the judgement of the full Council. Unless expressly granted by the full City Council, Council committees do not have the power or authority to commit the City nor to take any binding action on behalf of the full Council. C. MEETINGS. 1. Regular meetings - Time of meeting Regular meetings of the Council shall be held on the first and third Mondays of each month, unless otherwise changed. Regular meetings shall convene at 7:00 p.m., provided that if a scheduled Regular Council meeting falls on a legal holiday, the meeting shall be held at 7:00 p.m. on the first business day following the holiday.7 2. Regular meetings - Place of meetings. (a) City Hall. Unless notice is given pursuant to Rule C.2.b. of these Rules, all regular meetings of the Council shall be held in the City Council Chambers on the first floor of City Hall, located at 525 N. 3rd Avenue, Pasco, WA 99301 , and all study session meetings shall be held either in the City Council Chambers or another properly noticed location. (b) Changed meeting place. Any meeting of the Council may be held at a place other than that required by Rule C.2.a. hereof on proper notice of a changed meeting place. (c) Special meetings Special meetings may be called by the Mayor/Chair or by a majority of the members of the Council pursuant to RCW 42.30.080. Types of special meetings that may be called include study sessions, Council briefings, retreats of the Council, joint meeting with another elected body, and emergency meetings (see C 6 below). 3. Meetings - Items considered. At regular meetings of the City Council, no action shall be taken on any item(s) not appearing on the posted agenda of such meeting, provided that the City Council 7 PMC 2.05.010. Page 112 of 135 10 may, by a majority vote, add items to the meeting agenda at – during – the meeting where warranted, to address emergencies and/or matters calling for prompt action. 4. Quorum. Four members of the Council shall constitute a quorum thereof for the transaction of business. Except as otherwise specified by law or the Municipal Code, a majority vote of the Council members shall be required and shall be sufficient to transact any business before the Council.8 5. Executive Sessions. If the City Council intends to hold an executive session, it shall be held pursuant to the Open Public Meetings Act, RCW Chapter 42.30, and particularly, RCW 42.30.110. The Council may hold an executive session during a regular or special meeting. Before convening in executive session, the Chair, shall publicly announce the purpose for adjourning into executive session; the approximate length of time for the executive session; and the likelihood of the Council taking action at the close of the executive session and return to open session. (a) At the close of the executive session and upon the Council's return to the Council Chambers, the Presiding OfficerChair declares that the Council is out of executive session and asks for the appropriate motion (i.e. an action motion or a motion to adjourn). (b) Councilmembers shall keep confidential all written materials and verbal information provided to them during Executive or Closed Sessions and as provided in RCW 42.23.070,9 to ensure that the City’s position is not compromised. Confidentiality also includes information provided to Councilmembers outside of Executive Sessions when the information is considered by the exempt from disclosure under exemptions set forth in the Revised Code of Washington. (c) Confidentiality also includes information provided to Council members outside of executive sessions when the information is considered exempt 8 PMC 2.05060. Note: Per RCW 35A.12.120, certain actions require the affirmative vote of a majority of the whole Council, which would mean that if a quorum of four members were in attendance (so that the Council meeting could commence), all four members would have to vote for the proposition in order for it to pass. 9 RCW 42.23.070 Prohibited acts. (1) No municipal officer may use his or her position to secure special privileges or exemptions for himself, herself, or others. (2) No municipal officer may, directly or indirectly, give or receive or agree to receive any compensation, gift, reward, or gratuity from a source except the employing municipality, for a matter connected with or related to the officer's services as such an officer unless otherwise provided for b y law. (3) No municipal officer may accept employment or engage in business or professional activity that the officer might reasonably expect would require or induce him or her by reason of his or her official position to disclose confidential information acquire d by reason of his or her official position. (4) No municipal officer may disclose confidential information gained by reason of the officer's position, nor may the officer otherwise use such information for his or her personal gain or benefit. Page 113 of 135 11 from disclosure under the Code of Ethics for Municipal Officers (RCW 42.524) and/or the Public Records Act (RCW 42.565). 6. Emergency meetings. (a) Emergency meetings of the Council may be called by the Mayor or any two Council members pursuant to RCW 42.14.075.10 (b) Meeting time, location, and notice requirements do not apply to emergency meetings called for emergency matters as permitted by RCW 42.30.070, RCW 42.30.080,11 and RCW 42.14.075. RCW 42.30.070 in the Open Public Meetings Act provides: “If, by reason of fire, flood, earthquake, or other emergency, there is a need for expedited action by a governing body to meet the emergency, the presiding officer of the governing body may provide for a meeting site other than the regular meeting site and the notice requirements of this chapter [the Open Public Meetings Act] shall be suspended during such emergency.” (d) Emergency meetings are open to the public, unless the meeting is an exempt emergency executive session pursuant to RCW 42.30.110 entitled “Executive sessions.” 7. Meeting Agendas (a) The meeting agendas - order of business - of regular City Council meetings shall consist of the following: First Call to order Second Roll call Second (a) Pledge of Allegiance (regular business meetings only) Third Consent agenda (including approval of minutes and bills and communications) Fourth Proclamations and Acknowledgments 10 RCW 42.14.075 provides: “Whenever, due to a natural disaster, an attack or an attack is imminent, it becomes imprudent, inexpedient or impossible to conduct the affairs of a political subdivision at the regular or usual place or places, the governing body of the political subdivision may meet at any place within or without the territorial limits of the political subdivision on the call of the presiding official or any two members of the governing body. 11 RCW 42.30.080 provides, in part, as follows: “(4) The notices provided in this section [RCW 42.30.080] may be dispensed with in the event a special meeting is called to deal with an emergency involving injury or damage to persons or property or the likeli hood of such injury or damage, when time requirements of such notice would make notice impractical and increase the likelihood of such injury or damage.” Page 114 of 135 12 Fifth Visitors/other than agenda items Sixth Reports from committees and/or officers Seventh Public hearings and Council action on ordinances relating thereto Eighth Ordinances not relating to public hearings and resolutions Ninth Unfinished business Tenth New business Eleventh Miscellaneous Council discussion Twelfth Adjournment.12 (b) Consent agenda. Any Councilmember may request any ordinance, resolution, rule, regulation, order, directive, bills or minutes be placed on the consent agenda for adoption or approval. All such items on the consent agenda shall be voted on at one time by one roll call vote. Any Councilmember or visitor at a Council meeting may request that any item, which has been placed on the consent agenda, be removed from the consent agenda and such item shall then be considered at the appropriate time and in the appropriate order pursuant to PMC 2.05.020.13 8. Use of electronic devices during Council meetings. (a) Councilmembers shall not access, send, or receive any type of electronic communications concerning any matter pending before the Council during a Council meeting.14 The only exceptions to this Rule are: (i) Accessing Council meeting-specific agenda and packet information;15 12 PMC 2.05.020. 13 PMC 2.05.050. 14 In addition to being a violation of these rules, inappropriate use of electronic devices during Council meetings may implicate the City and the errant Councilmember(s) (personally) in legal entanglements and litigation and possible penalties regarding potential violations of the Open Public Meetings Act, and/or the Public Records Act, as well as appearing inappropriate to the public if such actions are evident to persons in attendance at the meeting or watching the Council proceedings on social media. 15 If Council members do use electronic devices during a meeting for a purpose relevant to City business, such messages must be archived in accordance with direction provided by the Washington State Attorney General. Page 115 of 135 13 (ii) Accessing meeting notes and/or resource or research material specific to matters pending before the Council;13 (iii) Family or emergency situations that may time to time arise. With respect to this exception, a Councilm Member shall seek to be excused from the meeting to avoid distraction of other Members from discussions, should such interaction exceed more than a few moments in length; or (iv) Local, state, or federal news alerts, announcements, and matters when deemed appropriate. D. PROCEDURE - ORDER AND DECORUM 1. Councilmember remarks. Councilmembers who wish to speak shall address the Mayor/Presiding OfficerChair, and when recognized, shall confine themselves to the question under debate. 2. Questioning by Councilmembers. Any member of the Council, and the Mayor, shall have the right to question any individual, including members of the staff, on matters related to the issue properly before the Council for discussion. 3. Obligation to the City. Notwithstanding the right of Councilmembers to express their independent opinions and exercise their freedom of speech, Councilmembers should act in a way that reflects positively on the reputation of the City and of the community. Councilmembers shall also interact with other members of the City Council and City staff in respectful ways that promote effective local government. 4. Conduct during debates. (a) Speaking to the motion/matter being considered by the City Council, no Councilmember shall speak more than twice on the same motion except by consent of the Presiding OfficerChair or a majority of the Councilmembers present at the time the motion is before the Council. (b) The Councilmember who made a motion shall be permitted to speak to it first. The Presiding OfficerChair may also allow discussion of an issue before stating a motion when such discussion would facilitate wording of a motion. (c) The Presiding OfficerChair shall recognize Councilmembers in the order in which they request the floor. If two or more members of the Council desire to be heard at the same time, the Presiding OfficerChair shall name the member who is to speak first. Page 116 of 135 14 (d) No Councilmember, or the Presiding OfficerChair, shall interrupt or argue with any other member while such member has the floor, other than the Presiding Officer’sChair’s duty to preserve order and decorum at the meeting, or as warranted to address a Parliamentary Point of Order or a Point of Privilege. (e) Any member of the Council shall have the right to challenge any action or ruling of the Presiding OfficerChair, in which case the decision of the majority of the members of the Council present shall govern. 5. Parliamentary procedures and motions. (a) Unless specifically provided in these rules, all City Council meeting discussions shall be governed by ROBERTS RULES OF ORDER, NEWLY REVISED (latest edition). (b) If a motion does not receive a second, it dies. Matters that do not constitute a motion (and for which no second is needed) include nominations, withdrawal of motion by the person making the motion, request for a roll call vote, and point of order or privilege. (c) A motion that receives a tie vote fails. Except where prohibited by law, the Mayor/Presiding OfficerChair shall be allowed to vote to break a tie vote. (d) Motions shall be stated in the affirmative. For example, “I move to approve” as opposed to “I move to reject.” Councilmembers shall be clear and concise and not include arguments for the motion within the motion. (e) After a motion has been made and seconded, the Councilmembers may discuss their opinions on the issue prior to the vote. (f) If any Councilmembers wish to abstain from a vote on a motion, such Councilmembers shall promptly advise the Chair, giving the reason(s) for the abstention or being excused from voting, and shall remove and absent themselves from the deliberations and considerations of the motion, having no further participation in the matter. Such Councilmembers should make this determination before any discussion or participation on the subject matter or as soon thereafter as the Councilmembers identifies a need to abstain. Councilmembers may confer with the City Attorney to determine whether the individual Councilmember is required to abstain. (g) A motion to table is non-debatable and shall preclude all amendments or debates of the issue under consideration. A motion to table effectively removes the item without a time certain. A motion to table to a time certain Page 117 of 135 15 will be considered a motion to postpone as identified in Section (h) below. To remove an item from the table requires a two-thirds' majority vote. (h) A motion to postpone to a certain time is debatable, is amendable and may be reconsidered at the same meeting. The question being postponed must be considered at a later time at the same meeting, or to a time certain at a future Regular or Special City Council meeting. To remove an item from postponement in advance of the time certain requires a two -thirds’ majority vote. (i) A motion to postpone indefinitely is debatable, is not amendable, and may be reconsidered at the same meeting only if it received an affirmative vote. (j) A motion to call for the question shall close debate on the main motion and is not debatable. This motion must receive a second and fails without a two - thirds' vote; debate is reopened if the motion fails. (k) A motion to amend is defined as amending a motion that is on the floor and has been seconded, by inserting or adding, striking out, striking out and inserting, or substituting. (l) Motions that cannot be amended include: Motion to adjourn, lay on the table (table), roll call vote, point of order, reconsideration and take from the table. (m) Amendments are voted on first, then the main motion as amended (if the amendment received an affirmative vote). (n) Debate on a motion only occurs after the motion has been moved and seconded. (o) The Presiding OfficerChair, City Attorney or City Clerk should repeat the motion prior to voting. (p) When a question has been decided, any Councilmember who voted with the prevailing side may move for reconsideration at the same, or the next meeting. In order to afford Councilmembers who voted with the prevailing side the potential basis for a motion for recon sideration, Councilmembers who voted with the prevailing side may inquire of Councilmembers who voted with the minority as to the reasons for their minority vote, if not stated during debate prior to the vote. A motion for reconsideration is debatabl e if the motion being reconsidered was debatable. If the motion being reconsidered was not debatable, the motion for reconsideration is not debatable. Page 118 of 135 16 (q) The City Attorney shall act as the Council’s parliamentarian and shall advise the Mayor/Presiding OfficerChair on all questions of interpretations of these rules which may arise at a Council meeting. 6. Voting. (a) Voice vote. Voice vote. A generalized verbal indication by the Council as a whole of “aye or yes” or “nay or no” vote on a matter, the outcome of which vote shall be recorded in the official minutes of the Council. Silence of a Councilmember during a voice vote shall be recorded as a vote with the ultimate majority, except where a Councilmember abstains I accordance with Subsection D.6.(c), below in which case, the silence shall not be counted in the vote tally. If there is uncertainty as to the outcome of a voice vote, the Presiding OfficerChair, or any Ccouncilmember, may ask for a raise of hands for the ayes or nays. (b) Roll Call Vote. A roll call vote may be requested by the Presiding OfficerChair or by any Councilmember. The City Clerk shall conduct the roll call vote. (c) Abstentions. It is the responsibility of each Councilmember to vote when requested on a matter before the full Council. A Councilmember may only abstain from discussion and voting on a question because of a stated conflict of interest or appearance of fairness issue. 7. Comments, concerns and testimony directed to the City Council. (a) Persons addressing the Council, who are not specifically scheduled on the agenda, will be requested to step up to the podium, give their name and city of residenceaddress for the record, and limit their remarks to three (3) minutes, in addition to filling out the speaker sign -in sheet available at the City Clerk’s desk or at a designated location in the council chambers. No person may “donate” their time to another speaker . All remarks will be addressed to the Council as a whole. The City Clerk shall serve as timekeeper. The Presiding OfficerChair may make exceptions to the time restrictions of persons addressing the Council when warranted, in the discretion of the Presiding OfficerChair. Page 119 of 135 17 (b) Any person who causes actual disruption by failing to comply with the allotted time established for the individual speaker’s public comment, making personal attacks, using demeaning and antagonistic remarks based on prejudice or biashate speech, making slanderous remarks or other disruptive conduct while addressing the Council shall be barred from further participation by the Presiding OfficerChair, unless permission to continue is granted by a majority vote of Councilmembers present. (c) The three (3) minute designation shall be electronically timed by means of a suitable device with the City Clerk as the designated time keeper. E. PUBLIC HEARINGS AND APPEALS. 1. Quasi-judicial hearings; (a) Quasi-judicial hearings require a decision be made by the Council using a certain process, which may include a record of evidence considered and specific findings made. The following procedure shall apply: (b) The City Manager or Department Director of the department most affected by the subject matter of the hearing, or that Director’s designee, will present the City’s position and findings. Staff will be available to respond to Council questions. (c) The proponent spokesperson(s) shall speak first and be allowed (10) minutes. Council may ask questions. (d) The opponent spokesperson(s) shall be allowed ten (10) minutes for presentation and Council may ask questions. (e) Each side shall then be allowed five (5) minutes for rebuttal, with the proponent spokesperson speaking first, followed by the opponent spokesperson. (e)(f) When a number of people want to speak to a common topic or issue than the Council may assign a limit regarding the total amount of time dedicated to a single issue. (f)(g) The City Clerk shall serve as timekeeper during these hearings. (g)(h) After each proponent and opponent spokesperson have used their speaking time, Council may ask further questions of the speakers, who shall be entitled to respond but limit their response to the question asked. Page 120 of 135 18 (h)(i) The City Council may then deliberate on open session or in closed session and thereafter render its decision.16 2. Other public hearings. (a) Public hearings (other than quasi-judicial hearings) where a general audience is in attendance to present arguments for or against a public issue: (b) The City Manager, Department Director or designee shall present the issue to the Council and respond to questions. (c) A person may speak for three (3) minutes. No one may speak for a second time until everyone who wishes to speak has had an opportunity to speak. The Presiding OfficerChair may make exceptions to the time restrictions of persons speaking at a public hearing when warranted, in the discretion of the Presiding OfficerChair. (d) The City Clerk shall serve as timekeeper during these hearings. (e) After the individual speakers have used their allotted time (before moving on to the next speaker), Council may ask questions of the speaker and the speaker may respond, but may not engage in further debate. (f) The hearing will then be closed to public participation and open for discussion among Councilmembers. (g) The Presiding OfficerChair may exercise changes in the procedures at a particular meeting or hearing, but the decision to do so may be overruled by a majority vote of the Council. F. SUSPENSION OF RULES. The application of these Rules to any matter(s) coming before the City Council may be suspended, other than where such suspension would be contrary to state law or the Pasco Municipal CodeCity Ordinance. Furthermore, these Rules of Procedure of the Council shall not be suspended without the vote of a majority of all of the members of the Council. G. AMENDMENT OF RULES. These Rules of Procedure will evolve as conditions dictate. They are intended to be flexible and adaptable to specific circumstances. In accordance with best practices, these Rules of Procedure should be reviewed and evaluated on a periodic basis and 16 RCW 42.30.140. Page 121 of 135 19 amended as necessary. Amendment to these Rules may be made at any meeting of the Council held after the proposal to amend the Rules has been properly noticed and shared with all Councilmembers. In order to be effective, the proposed amendment (s) to these Rules shall be approved by a majority of all members of the Council. H. RECORDING OF RULES. These rules and all subsequent amendments thereto shall be recorded and kept by the City Clerk, and each member of the Council shall be furnished with a copy thereof in a form convenient for their reference. I. ENFORCEMENT OF RULES OF PROCEDURE. Councilmembers shall conform their conduct to the requirements, standards and expectations set forth in these Rules of Procedure. In addition to and notwithstanding whatever other enforcement mechanisms may exist for legal, ethical or practical obligations on Councilmember performance or conduct, violations of these Rules of Procedure by Councilmembers may be enforced by action of the City Council through sanctions such as votes of censure or letters of reprimand, and such other action as may be permitted by law. Page 122 of 135 AGENDA REPORT FOR: City Council June 27, 2024 TO: Adam Lincoln, City Manager City Council Workshop Meeting: 7/22/24 FROM: Adam Lincoln, City Manager City Manager SUBJECT: Discussion of 2024-2025 City Council Goals and City Manager Workplan (20 minutes) I. REFERENCE(S): Draft 2024-2025 City Council Goals Draft 2024-2025 City Manager Workplan II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: City Council conducted a goal setting retreat, facilitated by Marilynne Beard, to consider goals for the 2024-2025 biennium on March 22 and 23, 2024. Based on the information received from public meetings, the National Community Survey, partner agencies and senior staff reports, Council provided guidance for developing the goals for the next two years. Through discussion, Council direct that the goals worksheet be simplified and married with a workplan designed to address their priorities, both are attached. During the May 24, 2024, Council Meeting, Councilmembers requested a mini retreat to have continued discussion on the 2024/2025 City Goals and workplan. A Council Mini-Retreat was held on June 24, 2024, for continued discussion on the 2024-2025 City Goals and City Manager Workplan. Additional edits have been made to both documents and are ready for councilmember review and discussion. Page 123 of 135 V. DISCUSSION: Staff seeks discussion from City Council. Page 124 of 135 METAS DEL CONCEJO MUNICIPAL 2024-2025 Promover una alta calidad de vida a través de programas, servicios y inversion apropiada y reinversión en la comunidad infraestructura comunitaria. CALIDAD DE VIDA Promover viabilidad financiera a largo plazo, valor, y niveles de calidad de los servicios y programas. SOSTENIBIILIDAD FINANCIERA Promover un sistema de transporte multimodal altamente funcional. RED DE TRANSPORTE DE LA COMUNIDAD Implementar estrategias específicas para reducir la delincuencia por medios de inversiones estratégicas en infraestructura, personal y equipo. SEGURIDAD DE NUESTRA COMUNIDAD Promover y fomentar vitalidad económica. VITALIDAD ECONOMICA Identificar oportunidades para mejorar la identidad comunitaria, la cohesión, y la imagen. IDENTIDAD COMUNITARIA Page 125 of 135 Promote a high-quality of life through quality programs, services and appropriate investment and re- investment in community infrastructure. City Council Goals QUALITY OF LIFE 2024-2025 Enhance the long-term viability, value, and service levels of services and programs. FINANCIAL SUSTAINABILITY Promote a highly functional multi-modal transportation system. COMMUNITY TRANSPORTATION NETWORK Implement targeted strategies to reduce crime through strategic investments in infrastructure, staffing, and equipment. COMMUNITY SAFETY Promote and encourage economic vitality. ECONOMIC VITALITY Identify opportunities to enhance City of Pasco identity, cohesion, and image. CITY IDENTITY Page 126 of 135 Quality of Life Council Goal Work Plan Reporting Action Timeframe Start Est. Timeframe to Complete Creation of Destination Park(s)Ongoing effort 2024-04-01 2028-05-31 Land Acquisition Add on 5/28 - Park Bathrooms Plan/Options Build NW Signature Park Other Parks Investments Ongoing effort 2024-01-01 2028-12-31 Linear park in Broadmoor Expand, upgrade & acquire more park land Shoreline Park Design Concept (Shoreline Dr) Develop and Adopt Park Design Standards Create Playground Replacement Schedule Support Shoreline Reconveyance with Tri-Dec Peanuts Park North Renovation Levee Lowering Ordinance/Resolution 2024-01-01 2028-12-31 Provide updates on staff efforts Financial plan for outstanding budget need Downtown Lighting Staff review 2024-05-07 2025-05-31 Develop project team Securing funding source Alleyway - Analyze actions needed including necessary infrastructure, property owner agreements Over road string lighting - Analyze actions needed including necessary infrastructure, property owner agreements Complete Comprehensive Plan Update Ordinance/Resolution 2024-07-01 2026-06-30 Presentation on Process Conduct outreach & engagement process Final Adoption Encourage Bike Paths in Green Spaces Ongoing effort Ongoing Ongoing Review bike-ped masterplan Review TSMP Address Affordable Housing Presentation to Council 2024-09-01 2024-12-31 Review Housing Action Plan Procure grants funding for affordable housing System Development Charges Waiver Review Development Fees Study Fire Sprinkler Systems in DT Buildings Presentation to Council 2023-06-01 2024-06-30 Pursue change to granting to private buildings through Congress Explore expanding public utilities to private buildings International Fire Code Regarding "Nightclub" Pa g e 1 2 7 o f 1 3 5 Financial Sustainability Council Goal Work Plan Reporting Action Timeframe Start Est. Timeframe to Complete City Finances Email to Council 2024-03-30 2024-12-31 Municipal Finance 101 Process and Information - Debt Issuance Trends & Forecast Financial strategy for economic downturn/service levels Cost of services (fee/rate schedule) Budget Adoption Ordinance/Resolution 2024-07-01 2024-12-31 Create Budget Subcommittee Complete General Fund Long Term Study Adopt Sustainable Biennial Budget Capital Improvement Plan Ordinance/Resolution 2024-06-01 2024-12-31 Determine Rate Sustainability Identify External Funding Opportunities Water Conservation Program Ongoing effort 2024-01-01 2025-12-31 Xeriscaping - City Facilities Conversion Analysis Water Rights Residential Incentive Propose and Implement Review Schedule for Major and Minor Fees/Rates Presentation to Council 2024-01-01 Ongoing Pa g e 1 2 8 o f 1 3 5 Community Transportation Network Council Goal Work Plan Reporting Action Timeframe Start Est. Timeframe to Complete Road 68 - History, Opportunities and Limitations Presentation to Council 2024-08-01 2024-12-31 Road 76 Overpass Ongoing effort 2024-01-01 2028-12-31 Pursue External Funding DNR Land Acquisition Transportation Master Plan Presentation to Council 2024-04-01 2024-06-30 Determine Frequency for Council Updates Staff review Traffic Calming Presentation to Council 2023-11-01 2028-12-31 City-Wide Speed Analysis Present City-Wide Speed Study & Potential Mitigation to Include Speed Humps & Pedestrian Safety Pa g e 1 2 9 o f 1 3 5 Community Safety Council Goal Work Plan Reporting Action Timeframe Start Est. Timeframe to Complete Maintain High-Level Police Services to Support Community Growth Ongoing effort 2024-01-01 2025-12-31 Update on police facility expansion Continue to support Police Master Plan Increase visibility of police officers add on 5/28 - Creative Solutions for Community Safety Continually review creative solutions Explore Community Court/Drug Court Presentation to Council 2024-04-15 2024-08-01 Court Presentation to Council Review Enforcement by non/limited Commission Staff Email to Council 2024-05-20 2024-06-30 Provide breakdown & RCWs Park Ranger Program/Duties Update Presentation to Council 2024-04-30 2024-07-31 Public Education on Creating a Safe Community Ongoing effort Ongoing Ongoing PD workshops for businesses on homelessness Community education on homelessness Speeding & traffic calming District Meetings Street Lighting Staff Review 2024-05-01 2025-12-31 Identify Dark Pocket Areas Throughout City Review Current Development Standards for Improvement Develop Priority Based Action Plan/Options to Address Dark Areas E 911 Regional System Ongoing effort Public Defender Ongoing effort Pa g e 1 3 0 o f 1 3 5 Economic Vitality Council Goal Work Plan Reporting Action Timeframe Start Est. Timeframe to Complete Broadmoor Development Presentation to Council 2015-01-01 Ongoing Issuance of TIF debt Information on City's role in development Regular updates Commercial Business Recruitment Business Attraction Incentives Ordinance/Resolution 2024-03-01 2024-09-30 Targeted Urban Area Tax Exemption Program Identify New Incentive Programs Mobile/Itinerant Vendors Ordinance/Resolution 2022-01-01 2024-08-30 Outreach to Identify Business Needs Revise PMC to Encourage Dynamic Mobile/Itinerant Vending Downtown Master Plan (DTMP) Implementation Presentation to Council 2022-01-01 Ongoing Increase Communication on Actions & In- Progress work Create Culturally Unique Experience Area DTMP Presentation (design standards, mural code refresher & elements in-progress) Creation of Parking Program Creation of Economic Development Strategic Plan Presentation to Council 2024-01-01 2024-12-31 Billboard Code Ordinance/Resolution 2024-05-01 2024-07-30 Hapo Center Email to Council 2024-04-01 2024-12-15 Joint Resolution for extension Master Plan Future state for HAPO Review PMC for Business Friendly Code Presentation to Council Pa g e 1 3 1 o f 1 3 5 City Identity Council Goal Work Plan Reporting Action Timeframe Start Est. Timeframe to Complete Create City Council Led Strategic Plan Ordinance/Resolution 2025-01-01 2025-12-31 Emphasize Customer Care Excellence Ongoing effort Ongoing Ongoing Utility Billing Customer Experience Ring Central Phone System Annual Review Development and Permitting Process Review & Recommendations Communication & Engagement (Development of City Identity)Ongoing effort 2023-01-01 Ongoing Coordination of efforts Technology Inventory Website Navigation Overhaul Develop Outreach & Engagement Checklist City Identity Consistent Standards - messaging, logo usage, etc. Pa g e 1 3 2 o f 1 3 5 Other Council Goal Work Plan Reporting Action Timeframe Start Est. Timeframe to Complete Allow Public Comments at Workshops Ordinance/Resolution 2024-03-01 2024-05-31 Council Rules Ordinance/Resolution 2024-03-01 2024-12-31 RCW ethics provisions Conflicts of interest laws & guidelines on appearance of fairness Council non-attendance Licensing & Inspection Programs Presentation to Council 2024-04-01 2024-07-31 Pet Licensing Rental Inspections Code EnforcementPa g e 1 3 3 o f 1 3 5 QUALITY OF LIFE Promote a high-quality of life through quality programs, services and appropriate investment and re- investment in community infrastructure including, but not limited to: • Completion of Transportation System Master Plan and design standard updates to promote greater neighborhood cohesion in new and re-developed neighborhoods through design elements, e.g.; connectivity, walkability, aesthetics, sustainability, and community gathering spaces. • Completion of the Parks, Recreation and Open Space Plan and development of an implementation strategy to enhance such services equitably across the community. • Completion of the Housing Action and Implementation Plan with a focus on a variety of housing to address the needs of the growing population. FINANCIAL SUSTAINABILITY Enhance the long-term viability, value, and service levels of services and programs, including, but not limited to: • Adopting policies and strategic investment standards to assure consistency of long-range planning to include update of impact fees, area fees to specific infrastructure, and SEPA mitigation measures related to new development, e.g.; schools, traffic, parks, and fire. COMMUNITY TRANSPORTATION NETWORK Promote a highly functional multi-modal transportation system including, but not limited to: • Application of the adopted Transportation System Master Plan including development of policies, regulations, programs, and projects that provide for greater connectivity, strategic investment, mobility, multi -modal systems, accessibility, efficiency, and safety. COMMUNITY SAFETY Promote proactive approaches for the strategic investment of infrastructure, staffing, and equipment including, but not limited to: • Adoption and develop implementation strategies for Comprehensive Fire Master Plan aimed at maintaining the current Washington State Rating Bureau Class 3 community rating. • Collaboration with regional partners to influence strategies to reduce incidences of homeless by leveraging existing resources such as the newly implemented 0.1% mental health sales tax, use of resource navigator programs, and other efforts. • Development of an implementation strategy for the Comprehensive Police Master Plan to support future service levels of the department to assure sustainability, public safety, officer safety, crime control, and compliance with legislative mandates. ECONOMIC VITALITY Promote and encourage economic vitality including, but not limited to: • Implementation of the Comprehensive Land Use Plan through related actions including zoning code changes, phased sign code update, and development regulations and standards. • Completion of Area Master Plans and environmental analysis complementing the Comprehensive Land Use Plan such as Downtown and Broadmoor Master Plans. • Development of an Economic Development Plan, including revitalization efforts. COMMUNITY IDENTITY Identify opportunities to enhance community identity, cohesion, and image including, but not limited to: • Development of a Community Engagement Plan to evaluate strategies, technologies, and other opportunities to further inclusivity, community engagement, and inter-agency and constituent coordination efforts. • Support of the Arts and Culture Commission in promoting unity and the celebration of diversity through art and culture programs, recognition of significant events or occurrences, and participation/sponsorship of events within the community. Page 134 of 135 CALIDAD DE VIDA Promover una calidad de vida alta a través de programas de calidad, servicios, inversiones y reinversiones apropiadas en la infraestructura de la comunidad incluyendo, pero no limitado a: • Terminar el Plan de Transportación para promover más cohesión entre nuestras vecindades actuales y re-desarrolladas a través de elementos de diseño, p.ej. conectividad, transitabilidad, sostenibilidad estética, y espacios para reuniones comunitarias. • Terminar el Plan de los Parques, la Recreación, y los Espacios Vacíos y el desarrollo de una estrategia de implementación para mejorar tales servicios justamente a lo largo de la comunidad. • Terminar el Plan de Acción e Implementación de Viviendas con un enfoque en una variedad de viviendas para tratar las necesidades del aumento en la población. SOSTENIBIILIDAD FINANCIERA Mejorar la viabilidad a largo plazo, el valor, y los niveles de los servicios y los programas, incluyendo, pero no limitado a: • Adoptar las políticas y los estándares de inversión estratégica para asegurar consistencia en la planificación a largo plazo para incluir la actualización de las tarifas de impacto, las tarifas en áreas de infraestructura específica, y las medidas de mitigación SEPA relacionadas con el nuevo desarrollo, p.ej. escuelas, tráfico, parques, e incendios. RED DE TRANSPORTACION COMUNITARIA Promover un sistema de transportación multimodal en alta operación incluyendo, pero no limitado a: • Aplicar el Plan de Transportación que fue adoptado, incluyendo el desarrollo de las políticas, las reglas, los programas, y los proyectos que proporcionan más conectividad, inversión estratégica, movilidad, sistemas multimodales, accesibilidad, eficiencia, y seguridad. SEGURIDAD COMUNITARIA Promover métodos proactivos para la inversión estratégica en la infraestructura, el personal, y el equipo incluyendo, pero no limitado a: • Adoptar y desarrollar estrategias de implementación para el Plan Comprehensivo para Incendios. Con el propósito de mantener la clasificación comunitaria actual en la tercera Clase del Departamento de Clasificación del Estado de Washington. • Colaborar con socios regionales para influenciar estrategias que reduzcan los incidentes de personas sin hogar al hacer uso de los recursos actuales como el impuesto de ventas de 0.1% implementado recientemente para la salud mental, el uso de programas para navegar los recursos, y otros esfuerzos. • Desarrollar una estrategia de implementación para el Plan Comprehensivo de la Policía para apoyar los niveles futuros de servicio del departamento para asegurar la sostenibilidad, la seguridad pública, la seguridad de los policías, el control de crímenes, y el cumplimiento con los mandatos legislativos. VITALIDAD ECONOMICA Promover y fomentar vitalidad económica incluyendo, pero no limitado a: • Implementar el Plan Comprehensivo del Uso de Terreno a través de acciones relacionadas, incluyendo cambios de los códigos de zonificación, actualización en las etapas de los códigos de las señales, y el desarrollo de las reglas y los estándares. • Terminar los Planes de las Áreas y un análisis ambiental el cual complementa al plan integral de uso de la tierra como a los Planes del Centro y de Broadmoor. • Desarrollar un Plan de Desarrollo Económico, el cual incluya esfuerzos de revitalización. IDENTIDAD COMUNITARIA Identificar oportunidades para mejorar la identidad comunitaria, la cohesión, y la imagen incluyendo, pero no limitado a: • Desarrollar un Plan de Participación de la Comunidad para evaluar las estrategias, las tecnologías, y otras oportunidades para promover la inclusividad, la participación de la comunidad, y los esfuerzos interdepartamentales y de coordinación de los constituyentes. • Apoyar a la Comisión de las Artes y Cultura al promover la unidad y la celebración de la diversidad a través de programas de arte y cultura, reconocer eventos o acontecimientos significantes, y participar/patrocinar eventos dentro de la comunidad. Page 135 of 135