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HomeMy WebLinkAbout2024.08.05 Council MinutesMINUTES City Council Regular Meeting 7:00 PM - Monday, August 5, 2024 Pasco City Hall, Council Chambers & GoToWebinar CALL TO ORDER The meeting was called to order at 7:00 PM by Pete Serrano, Mayor. ROLL CALL Councilmembers present: Pete Serrano, David Milne, Melissa Blasdel, Charles Grimm, Peter Harpster, and Leo Perales Councilmembers attending remotely: None Councilmembers absent: Blanche Barajas Staff present: Adam Lincoln, City Manager; Richa Sigdel, Deputy City Manager; Angela Pashon, Assistant City Manager; Darcy Buckley, Finance Director; Kevin Crowley, Fire Chief; Eric Ferguson, City Attorney; Jacob Gonzalez, Community & Economic Development Director; Jesse Rice, Parks & Recreation Director; Ken Roske, Police Chief; Maria Serra, Interim Public Works Director; and Debby Barham, City Clerk The meeting was opened with the Pledge of Allegiance. CONSENT AGENDA Approval of Meeting Minutes for July 1st, July 8th & July 22nd To approve the minutes of the Pasco City Council Regular Meeting held on July 1st and Regular Workshops held on July 8, 2024 & July 22, 2024, and Special Meeting held on July 22, 2024. Bills and Communications - Approving Claims in the Total Amount of $17,231,637.88 and Wriite-off Totaling $34,631.00 (delinquent bad debt) To approve claims in the total amount of $17,231,637.88 ($10,984,215.74 in Check Nos. 265048 - 265851; $2,358,871.58 in Electronic Transfer Nos. 846936 - Page 1 of 8 846968, 846973, 846982 - 847029, 847031 - 847259, 846261 - 847288; $40,642.46 in Check Nos. 54755 - 54793; $3,845,807.08 in Electronic Transfer Nos. 30210073 - 30212202;$2,101.02 in Check Nos. 982 - 984). To approve bad debt write-off for accounts receivable including Utility Billing, Ambulance, Cemetery, General Accounts, and Miscellaneous Accounts in the total amount of $34,631.00 and, of that amount, authorize $34,631.00 to be turned over for collection. Resolution No. 4472 - Supplemental Agreement with HLA for Project Management Professional Services on Lewis Street Overpass Project To approve Resolution No. 4472, authorizing the City Manager to execute Supplement No. 3 for the Professional Services Agreement with HLA engineering and Land Surveying, Inc. for the Lewis Street Overpass Project. Resolution No. 4473, Declaring the City's 2024 Legislative Interim Action Plan as Potential Legislature Priorities for the 2025 Session of the Washington State Legislature To approve Resolution No. 4473, declaring the City's 2024 Legislative Interim Action Plan as potential legislative priorities for the 2025 Session of the Washington State Legislature. Reappointment to the Pasco Public Facilities District Board of Mark Morrissette To confirm the Mayor's reappointment of Mark Morrissette to Position No. 2 on the Pasco Public Facilities District Board with the term expiring on July 14, 2028. Appointment to the Housing Authority of the City of Pasco & Franklin County Board of Commissioners of Paul Cook To appoint Paul Cook to the Housing Authority Board of Commissioners under Position No. 4 effective August 5, 2024, through January 28, 2025. ROLL CALL VOTE MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve the Consent Agenda as read. RESULT: Motion carried unanimously 6-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales ABSENT: Councilmember Barajas PUBLIC COMMENTS Page 2 of 8 Irving Brown Sr., Pasco resident, commented on the need of funding for the Martin Luther King (MLK) Center. He submitted his written comments to City Clerk Barham. Benjie Allen Griffin, Pasco resident and NWACP Vice President, requested support from City Council to fund the MLK Center renovation. Rachel Getner, Pasco resident, expressed concern to the tree removal of Peanuts Park North. Jay, Benton County resident, expressed concern regarding the removal of funding to the MLK Center. Arron Rinehart, Pasco resident, expressed concern regarding a gas line easement in his Chiawana Homeowners Association (HOA) member and assessment of beautifying that easement was being charged to the HOA members. He also expressed support for funding to the MLK Center. Mary Mahoney, Pasco resident, commented on the Pasco Aquatics Facility and expressed support to reallocate the funding to other City facilities. She also commented on Animal Control business hours and funding for it. Zahra Roach, Pasco resident, commented on the Boys & Girls Clubs of Benton & Franklin Counties and the MLK Center. She requested updated information regarding the MLK Center project on the City's website. Jay, Benton County resident, apologized for his outburst earlier and expressed appreciation to Councilmember Perales' support for the MLK Center. Kim Lehrman, Pasco resident, commented on the MLK Center and the 1.2 million allocated to the MLK Center. She requested updated information on the City's website. Andre Griffin, Pasco resident, commented on the funding allocated to specific projects and lack of transparency of notifying the public. REPORTS FROM COMMITTEES AND/OR OFFICERS Verbal Reports from Councilmembers Mayor Serrano reported on the World Horseshoe Pitching competition he recently attended in Kennewick, WA. RECESS Mayor Serrano called a five-minute recess at 7:37 PM to fix the Council microphone issue. Page 3 of 8 HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO Public Hearing & Ordinance No. 4721 - ROW Vacation for MACA LLC Alleys Vacation (VAC 2024-001) Mr. Gonzales provided a brief report on the proposed vacation. Mayor Serrano declared the Public Hearing open to consider the proposed right- of-way vacation for MACA LLC Alley Vacation. Following three calls for comments, and there being none, Mayor Serrano declared the Public Hearing closed. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to adopt Ordinance No. 4721, vacating a 20-foot Alley in Block 105 Pasco Land Company First Addition to Pasco, Washington, and, further, authorize publication by summary only. RESULT: Motion carried unanimously 6-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales ABSENT: Councilmember Barajas Public Meeting & Resolution No. 4476 - Accepting a Notice of Intent for Valdivia Annexation (ANX 2024-001) Mr. Gonzalez provided a brief report on the notice of intent to annex into the City of Pasco. Mayor Serrano declared the Public Meeting with the proponents open to consider the proposed annexation. Following three calls for comments, and there being none, Mayor Serrano declared the Public Meeting closed. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4476, accepting a notice of intent to commence annexation proceedings for the Valdivia annexation, providing a determination on the boundary to be annexed, and whether simultaneous zoning and the assumption of bonded indebtedness will be required. RESULT: Motion carried unanimously 6-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales Page 4 of 8 ABSENT: Councilmember Barajas Public Meeting & Resolution No. 4477 - Accepting a Notice of Intent for Shumway/Taylor Flats Road Annexation (ANX 2024-002) Mr. Harpster recused himself from this item and left the Council Chambers. Mr. Gonzalez provided a brief report on the notice of intent to annex into the City of Pasco. Mayor Serrano declared the Public Meeting with the proponents open to consider the proposed annexation. Following three calls for comments, and there being none, Mayor Serrano declared the Public Meeting closed. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4477, accepting a notice of intent to commence annexation proceedings for the Shumway annexation, providing a determination on the boundary to be annexed, and whether simultaneous zoning and the assumption of bonded indebtedness will be required. RESULT: Motion carried unanimously 5-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, and Councilmember Perales ABSTAIN: Councilmember Harpster ABSENT: Councilmember Barajas Mr. Harpster returned to Council Chambers. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS Ordinance No. 4722 - Amending Pasco Municipal Code Titles 5 and 25 Related to Public Space and Mobile Vending (CA 2023-005) Mr. Gonzalez provided a brief review of the proposed Pasco Municipal Code (PMC) changes. Mr. Perales expressed appreciation to staff for completing this amendment. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to adopt Ordinance No. 4722, amending Title 5 Business Licenses and Regulations, and Title 25 Zoning, of the Pasco Municipal Code to implement the Downtown Pasco Master Plan by expanding opportunities for businesses to use streets, public spaces, and private lots, to increase activity in downtown and in other retail, hubs and, further, authorize publication by summary only. Page 5 of 8 RESULT: Motion carried unanimously 6-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales ABSENT: Councilmember Barajas Ordinance No. 4723 - Small Cell Wireless Facility Deployment Franchise Agreement for US Cellular Mr. Ferguson provided a brief review of the proposed franchise agreement. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to adopt Ordinance No. 4723, approving a non-exclusive Franchise to construct, install, operate, maintain, repair, or remove small wireless facilities, small wireless facility poles and small wireless towers within the public ways of the City of Pasco and, further, authorize publication by summary only. RESULT: Motion carried unanimously 6-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales ABSENT: Councilmember Barajas Resolution Nos. 4478 & 4479 - Surplus and Sale of City Property along Burden Boulevard Ms. Sigdel provided a brief report on the proposed surplus and then sale of City- owned real property. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Harpster to approve Resolution No. 4478, approving the surplus of certain City-owned real property located along Burden Boulevard, Parcel No.117370017. RESULT: Motion carried unanimously 6-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales ABSENT: Councilmember Barajas MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4479, approving the sale of certain City-owned real property located along Burden Boulevard, Parcel No.117370017. RESULT: Motion carried unanimously 6-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales ABSENT: Councilmember Barajas Page 6 of 8 Resolution No. 4480 - Setting a Public Hearing for Alvarado Place ROW Vacation (VAC 2024-002) Mr. Gonzalez provided a brief report on the proposed right-of-way vacation. ROLL CALL VOTE MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4480, setting 7:00 p.m., Monday, September 16, 2024, as the time and date for a public hearing to consider the vacation of a 20-foot Right-of-Way along the eastern property line of Lot 1 of Short Plat 94-7 located approximately 300 feet east of the intersection of Road 100 and West Court Street, in Pasco, Washington. RESULT: Motion carried unanimously 6-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales ABSENT: Councilmember Barajas Resolution Nos. 4474 & 4475 - Approving two (2) Developer Reimbursement Agreements with Big Sky Developers Mr. Harpster recused himself from this item and left the Council Chambers. Mr. Gonzalez provided a brief recap of the proposed developer reimbursement (latecomer) agreements. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4474, 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. RESULT: Motion carried unanimously 5-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, and Councilmember Perales ABSTAIN: Councilmember Harpster ABSENT: Councilmember Barajas MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4475,authorizing the City Manager to execute a Developer Reimbursement Agreement with Big Sky Developers, LLC for the construction of utility improvements for the Dunes, Burns Road pressure reducing valve. RESULT: Motion carried unanimously 5-0 Page 7 of 8 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, Councilmember Grimm, and Councilmember Perales ABSTAIN: Councilmember Harpster ABSENT: Councilmember Barajas Mr. Harpster returned to the Council Chambers. MISCELLANEOUS DISCUSSION Mr. Lincoln reported on the tours with the state legislative delegates conducted earlier in the day. Mr. Perales sought Council's concurrence to earmark all the funding received from the Marijana sales to go to Parks & Recreation. EXECUTIVE SESSION Council adjourned into Executive Session at 8:17 PM for 15 minutes returning at 8:32 PM to discuss with Legal Counsel about current or potential litigation per RCW 42.30.110(1)(i) and to consider the minimum offering price for sale or lease of real estate if there’s a likelihood that disclosure would decrease the price per RCW 42.30.110(1)(c). the factors for going into executive session included site, sale price, and land use. The City Manager, Deputy City Manager, City Attorney, and Parks & Recreation Director also attended the Executive Session. Parks & Recreations Director returned to the Council Chambers at 8:22 PM. Mayor Serrano called the meeting back to order at 8:32 PM. ADJOURNMENT There being no further business, the meeting was adjourned at 8:32 PM. PASSED and APPROVED on August 19, 2024. APPROVED: ATTEST: Pete Serrano, Mayor Debra Barham, City Clerk Page 8 of 8