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HomeMy WebLinkAbout2024.12.09 Council Special Meeting MinutesMINUTES City Council Special Meeting 7:00 PM - Monday, December 9, 2024 Pasco City Hall, Council Chambers & Microsoft Teams Webinar 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, Blanche Barajas, Melissa Blasdel, Charles Grimm, Peter Harpster, and Leo Perales Councilmembers attending remotely: Councilmembers absent: None 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; Jesse Rice, Parks & Recreation Director; Ken Roske, Police Chief; Maria Serra, Public Works Director; and Debby Barham, City Clerk The meeting was opened with the Pledge of Allegiance. UNFINISHED BUSINESS Ordinance Nos. 4749 & 4750 - 2025-2026 Biennial Operating & Capital Projects Budgets Ms. Buckley reiterated the information provided to Council in developing the 2025- 2026 Biennial Operating and Capital Projects Budgets. She recommended adoption of the two ordinances approving both the Operating and Capital Projects Budgets for the new Biennium. Mr. Perales stated that he will be voting no to the budget and explained his reasoning why he will not approve the budget. He also suggested creating a Council subcommittee for the purpose of eliminating "red tape," review the City's budget and change the culture of the City focusing on economic development. Page 1 of 6 Mr. Harpster also commented on specific aspects in the proposed budgets He suggested that staff report on the status of the LEAN practices implemented in the next year. Mr. Grimm stated that he concurred with both Mr. Perales and Mr. Harpster. He also commented on future expenditures and revenues. He also asked that a budget amendment come back to Council in early 2025 for Pasco Police Department's dedicated Traffic Unit. Mayor Serrano called for public comments three (3) times and no one came forward to speak. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to adopt Ordinance No.4749,approving Operating Budget for the 2025-2026 Biennium, and, further, authorize publication by title only. RESULT: Motion carried. 6-1 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Barajas, Councilmember Blasdel, Councilmember Grimm, and Councilmember Harpster NAYS: Councilmember Perales MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to adopt Ordinance No. 4750, approving the Capital Projects Budget for the 2025-2026 Biennium, and, further, authorize publication by title only. RESULT: Motion carried unanimously 7-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Barajas, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales Ordinance No. 4751 - Amending Sections of the Pasco Municipal Code Titles 13 and 3 Related to Pasco Water Reuse Facility (PWRF) Ms. Serra provided a brief report regarding the development of the updates needed in the Pasco Municipal Code (PMC) related to revising the rates and charges for the Process Water Reuse Facility (PWRF). Council, Ms. Serra and Ms. Sigdel commented on and discussed the proposed rates and charges for the PWRF. Mayor Serrano called for public comments three (3) times and no one came forward to speak. Page 2 of 6 MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to adopt Ordinance No. 4751, relating to the City's water/sewer utility; confirming requirements for property connection to the City's utility; revising rates and charges for the City Water Reuse Facility; amending the Pasco Municipal Code; and providing for related matters and, further, authorize publication by summary only. RESULT: Motion carried 5-2 AYES: Mayor Pro Tem Milne, Councilmember Barajas, Councilmember Blasdel, Councilmember Grimm, and Councilmember Harpster NAYS: Mayor Serrano and Councilmember Perales Lodging Tax Advisory Committee (LTAC) Recommendations for 2025 Ms. Pashon provided a recap of the LTAC 2025 funding recommendations. She stated that staff and the LTAC recommends Option No. 1, accepting recommendations as presented; and a second recommendation was for Option No. 3 removing specific programs. Mr. Harpster asked for clarification and then recommended removal of the Swim the Snake and Charro Event. Mayor Pro Tem Milne recommends approving Option No. 1. Ms. Barajas recommended approving Option No. 3 and also suggested moving the Charro event under the Charro event under COPA Symphony event and reduce its total amount. Mayor Serrano called for public comments three (3) times and no one came forward to speak. ROLL CALL VOTE MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve the Lodging Tax Advisory Committee recommendations for the 2025 funding allocations as presented. RESULT: Motion carried. 4-3 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Blasdel, and Councilmember Perales NAYS: Councilmember Barajas, Councilmember Grimm, and Councilmember Harpster Page 3 of 6 Resolution No. 4544 - Purchase of Water Rights - Wilson Sisters, LLC Ms. Sigdel provided a brief report related to the purchase of water rights from the Wilson Sisters, LLC. Mayor Serrano called for public comments three (3) times and no one came forward to speak. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4544, authorizing the City Manager to execute the Purchase and Sale Agreement with Wilson Sisters, LLC, for purchase of water rights. RESULT: Motion carried unanimously 7-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Barajas, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales Resolution No.4545 - Purchase of Water Rights - Columbia East, LLC Ms. Sigdel provided a brief report related to the purchase of water rights from the Columbia East, LLC. Mayor Serrano called for public comments three (3) times and no one came forward to speak. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4545, authorizing the City Manager to execute the Purchase and Sale Agreement with Columbia East, LLC, for purchase of water rights. RESULT: Motion carried unanimously 7-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Barajas, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales NEW BUSINESS Resolution No. 4546 - Requesting an Extension of the Interlocal and Financing Lease Agreement for the HAPO Center Facility Until May 31, 2025 Mr. Lincoln reported on the proposed HAPO Center Facility Interlocal and Financing Lease Agreement extension with Franklin County to May 31, 2025. He sought Council's approval of this extension through a joint resolution. Council and Mr. Lincoln briefly discussed the extension, which included a Page 4 of 6 recommendation that the consultant complete the master plan and a substantial budget timely, within the next month or so, to allow time for the two bodies to determine next steps regarding the future of the HAPO Center. Mayor Serrano called for public comments three (3) times and no one came forward to speak. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4546, modifying the interlocal cooperation agreement between the City of Pasco and Franklin County, Washington, regarding the financing, acquisition, and ownership of a multi-purpose arena and exhibition facility (HAPO Center) amending Resolutions 94-126, 2014-494 and 2024-4448. RESULT: Motion carried unanimously 7-0 AYES: Mayor Serrano, Mayor Pro Tem Milne, Councilmember Barajas, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales Resolution No. 4547 - Financing Agreement for Benton County Emergency Services 800MHz Radio Project Mr. Lincoln reported on the proposed financing agreement for the Benton County Emergency Services (BCES) 800MHz radio project, which would be covered by the five member agencies including the the Cities of Pasco, Kennewick and Richland and the Counties of Benton and Franklin. SECOMM Manager Atwood provided details of the chosen vender, Motorola for the 800MHz radio project. Mr. Lincoln and Ms. Sigdel noted that a budget amendment will need to come back in the amount of approximately $600K to support this 800MHz radio project as it is not currently in the 2025-2026 Budget. Mayor Serrano called for public comments three (3) times and no one came forward to speak. MOTION: Mayor Pro Tem Milne moved, seconded by Councilmember Blasdel to approve Resolution No. 4547, authorizing the City Manager to execute a Financing Agreement with the Cities of Richland and Kennewick and Counties of Benton and Franklin for capital financing on behalf of Benton County Emergency Services for 800MHz Radio Project. RESULT: Motion carried. 6-1 AYES: Mayor Pro Tem Milne, Councilmember Barajas, Councilmember Blasdel, Councilmember Grimm, Councilmember Harpster, and Councilmember Perales NAYS: Mayor Serrano Page 5 of 6 ADJOURNMENT There being no further business, the meeting was adjourned at 8:29 PM. PASSED and APPROVED on January 6, 2025. APPROVED: ATTEST: Pete Serrano, Mayor Debra Barham, City Clerk Page 6 of 6