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HomeMy WebLinkAbout2025.06.23 Council Special Meeting Packet AGENDA City Council Special Meeting 6:00 PM - Monday, June 23, 2025 Pasco City Hall, Council Chambers & Microsoft Teams Webinar Page 1. MEETING INSTRUCTIONS for REMOTE ACCESS - Individuals, who would like to provide public comment remotely, may continue to do so by filling out the online form via the City’s website (www.pasco-wa.gov/publiccomment) to obtain access information to comment. Requests to comment in meetings must be received by 4:00 p.m. on the day of this meeting. To listen to the meeting via phone, call 1-332-249-0718 and use access code 983 518 116#. City Council meetings 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. Audio equipment available for the hearing impaired; contact the Clerk for assistance. Servicio de intéprete puede estar disponible con aviso. Por favor avisa la Secretaria Municipal dos dias antes para garantizar la disponiblidad. (Spanish language interpreter service may be provided upon request. Please provide two business day's notice to the City Clerk to ensure availability.) 2. CALL TO ORDER 3. ROLL CALL (a) Pledge of Allegiance 4. EXECUTIVE SESSION (a) To Evaluate the Qualifications of an Applicant for Public Employment per RCW 42.30.110(1)(g) and to Consider Site Selection or Acquisition of Real Estate Purchase or Lease if Page 1 of 36 Likelihood that Disclosure Would Increase Price per RCW 42.30.110(1)(b) (50 minutes) 5. PUBLIC COMMENTS – The public may comment the topic(s) scheduled for final action identified in the agenda for this Special Meeting. Citizen comments will normally be limited to three minutes each by the Mayor. Those with lengthy messages are invited to summarize their comments and/or submit written information for consideration by the Council outside of formal meetings. Lastly, when called upon, please state your name and city or county residency into the microphone before providing your comments.. 6. UNFINISHED BUSINESS 4 - 9 (a) Ordinance No. 4777 - Budget Amendment for Upsize Program Water and Irrigation (3 minute staff presentation) MOTION: I move to adopt Ordinance No. 4777, amending the 2025- 2026 Biennial Operating Budget (Ordinance No. 4749), by providing supplement thereto; to provide additional appropriation in the City’s Water and Irrigation Funds and declaring that an emergency exists and, further, authorize publication by summary only. 10 - 34 (b) Resolution No. 4619 & Ordinance No. 4778 - Authorizing the Interim City Manager to Execute the Purchase & Sale Agreement to Purchase Parcel No. 115350010 & Amending the 2025-2026 Capital Projects Budget (3 minute staff presentation) MOTION: I move to approve Resolution No. 4619, ratifying the Purchase and Sale Agreement with Gage Properties LLC for purchase of Parcel No. 115350010. and if Resolution is approved, then MOTION: I move to adopt Ordinance No. 4778, amending the 2025- 2026 Biennial Capital Projects Budget (Ordinance No. 4750), by providing supplement thereto; to provide additional appropriation in the City’s I-182 Corridor Impact Fund and declaring that an emergency exists and, further, authorize publication by summary only. 7. ADJOURNMENT 8. ADDITIONAL NOTES 35 - 36 (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 Page 2 of 36 www.pasco-wa.gov/psctvlive. Audio equipment available for the hearing impaired; contact the City 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 3 of 36 AGENDA REPORT FOR: City Council June 19, 2025 TO: Dave Zabell, Interim City Manager City Council Special Meeting: 6/23/25 FROM: Maria Serra, Director Public Works SUBJECT: Ordinance No. 4777 - Budget Amendment for Upsize Program Water and Irrigation (3 minute staff presentation) I. ATTACHMENT(S): Ordinance II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to adopt Ordinance No. 4777, amending the 2025-2026 Biennial Operating Budget (Ordinance No. 4749), by providing supplement thereto; to provide additional appropriation in the City’s Water and Irrigation Funds authorize further, and, exists an that declaring and emergency publication by summary only. III. FISCAL IMPACT: Proposed budget amendment for Development Upsize program Water Fund (Fund 411): $1,300,000 Irrigation Fund (Fund 420): $550,000 IV. HISTORY AND FACTS BRIEF: The City of Pasco’s Utility Upsize Program is an infrastructure planning tool designed improvements private with utility to coordinate efficiently public extensions—such utility construct as As activity. development developers water, sewer, and irrigation infrastructure—to serve new development projects, the City evaluates opportunities to upsize those facilities in accordance with long-range system planning and utility master plans. Upsizing typically involves increasing future pipe diameters or system capacities to meet projected demand or to support regional service needs beyond the scope of a single development. To facilitate this, the City enters into cost-sharing agreements with developers, Page 4 of 36 whereby the developer installs the upsized infrastructure during project construction, and the City reimburses the incremental cost difference between the standard development requirement and the upsized specification. This approach minimizes future disruptions, avoids redundant construction, and ensures cost-effective delivery of infrastructure. Funding for the upsizing component is programmed through the City’s utility operating budgets. These budgets are supported by utility revenues and capital expansion fees. The Utility Upsize Program supports orderly growth, system resiliency, and long-term service efficiency. Budgeting for such activity is more complicated by the fact that the construction activity is based on private development schedule. As a policy, City budgets conservatively, specially on expenses. Historical allocations for Water and Irrigation upsize and development contributions ranged between $200,000 and $400,000 biannually. If additional budget is required, staff requests amendment to the budget. In 2025-2026 Biennial Budget, Irrigation Utility budgeted $300,000 for upsizes and budget for Water Utility was inadvertently missed. V. DISCUSSION: The proposed allocations for the current biennium are $1.3 Million for Water Utility and $550,000 for Irrigation Utility. These funding estimates are based on a comprehensive review of current outstanding obligations—including projects underway with pending reimbursements—as well as anticipated commitments through the remainder of the biennium. This amendment positions the City to meet its cost-sharing responsibilities and continue delivering coordinated infrastructure improvements consistent with our adopted utility master plans. Current reserves can support this budget amendment; however, resources are strained due to significant needs across our utility systems. It’s important to recognize that not partnering with private development for upsizing infrastructure is not an economical option and could lead to substantial costs in the future. Looking ahead, this funding challenge underscores the need to revisit the utility’s expansion funding approach, particularly by adjusting capital expansion fees for the Water Utility. Staff is currently conducting a Water and Sewer Utility Revenue Requirement Study, similar to the recent analysis for the Irrigation Utility. When properly calibrated, these Capital Expansion Fees can establish a sustainable funding reserve to support capacity improvements initiated by the City or developers, including upsizing efforts. Legal review determined a need for five-day notification of Ordinance amending the budget. Page 5 of 36 At the June 16, 2025, Council Meeting, staff discussed the need for additional budget appropriations with Council. That discussion complied with RCW requirements; allowing staff to bring back this item for Council action during special meeting held on June 23rd. Page 6 of 36 Ordinance – 2025 – 2026 Operating Budget Amendment - 1 ORDINANCE NO. ____ AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON, AMENDING THE 2025-2026 BIENNIAL OPERATING BUDGET (ORDINANCE NO. 4749), BY PROVIDING SUPPLEMENT THERETO; TO PROVIDE ADDITIONAL APPROPRIATION IN THE CITY’S WATER AND IRRIGATION FUNDS AND DECLARING THAT AN EMERGENCY EXISTS. WHEREAS, on December 9, 2024, the Pasco City Council approved Ordinance No. 4749, adopting the 2025-2026 Biennial Operating Budget; and WHEREAS, the 2025-2026 Biennial Operating Budget did not include allocations for upsize contributions in Water or Irrigation Utilities, yet the need for City contribution to development efforts is now anticipated and necessary to provide the adequate system components to effectively serve the growing customer base; and WHEREAS, developers are required to install infrastructure in accordance with long range planning documents, such as Comprehensive Water System Plan and Irrigation Masterplan, to account for system needs beyond the individual development demands for the purpose of providing for the future needs of the City; and WHEREAS, Pasco City Council approved Ordinance No. 4457 adopting the “Design and Construction Standards and Specifications for Public Works Improvements”; and WHEREAS, in accordance with development guidelines, specifically Chapter 1 - General, Section 12. Utility Oversizing, of the “Design and Construction standards and specifications for Public Works Improvements” developers may request to enter an oversizing agreement for reimbursement of upsize costs for improvements in excess of the size necessary to serve their development; and WHEREAS, oversizing contributions are funded via capital expansion funds, which funded by capital expansion fees collected at time of development and capital expansion fees are a restricted fund utilized to support expansion of the utility system; and WHEREAS, multiple agreements for oversizing have been requested and estimates of oversizing contributions have been determined for each utility resulting in the proposed budget amendment amounts necessitating an emergency expenditure under RCW 35A.34.150 with an estimated amount of $2,150,000.00 required to meet the emergency expenditure. Page 7 of 36 Ordinance – 2025 – 2026 Operating Budget Amendment - 2 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. Pursuant to RCW 35A.34. 150, the City Council adopts the above Whereases as the facts constituting the emergency which could not have been reasonably foreseen at the time of filing the preliminary budget, declare that an emergency exists, and state that the following estimated amounts are required to meet the emergency as follows: Fund EXPENDITURE REVENUE Water Utility Fund $1,300,000 Irrigation Utility Fund $850,000 Total $2,150,000.00 Section 2. That the additions in appropriations and expenditures are hereby declared to exist in the above funds for the said uses and purposes as shown above, and the proper City officials are hereby authorized and directed to issue warrants and transfer funds in accordance with the provision of the Ordinance. Section 3. Except as amended herein, Ordinance No. 4749 as previously adopted heretofore shall remain unchanged. Section 4. Severability. If any section, subsection, sentence, clause, phrase or word of this ordinance should be held to the invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality thereof shall not affect the validity or constitutionality of any other section, subsection, sentence, clause phrase or word of this Ordinance. Section 5. Corrections. Upon approval by the city attorney, the city clerk or the code reviser are authorized to make necessary corrections to this Ordinance, including scrivener’s errors or clerical mistakes; reference to other local, state, or federal laws, rules, or regulations; or numbering or referencing of ordinances or their sections and subsections. Section 6. Effective Date. This Ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take full force and effect five (5) days after approval, passage, and publication as required by law. Page 8 of 36 Ordinance – 2025 – 2026 Operating Budget Amendment - 3 PASSED by the City Council of the City of Pasco, Washington, on this ___ day of ______, 2025. Pete Serrano Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorneys Published: ___________________________ Page 9 of 36 AGENDA REPORT FOR: City Council June 19, 2025 TO: Dave Zabell, Interim City Manager City Council Special Meeting: 6/23/25 FROM: Richa Sigdel, Deputy City Manager City Manager SUBJECT: Resolution No. 4619 & Ordinance No. 4778 - Authorizing the Interim City Manager to Execute the Purchase & Sale Agreement to Purchase Parcel No. 115350010 & Amending the 2025-2026 Capital Projects Budget (3 minute staff presentation) I. ATTACHMENT(S): Presentation Resolution Purchase and Sale Agreement Ordinance II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. 4619, ratifying the Purchase and Sale Parcel of purchase for No. Properties Gage with Agreement LLC 115350010. and if Resolution is approved, then MOTION: I move to adopt Ordinance No. 4778, amending the 2025-2026 providing by 4750), No. (Ordinance Projects Capital Biennial Budget supplement thereto; to provide additional appropriation in the City’s I-182 Corridor Impact Fund and declaring that an emergency exists and, further, authorize publication by summary only. III. FISCAL IMPACT: Purchase Price - Approximately $1,373,600 I-182 Corridor Impact Fund IV. HISTORY AND FACTS BRIEF: As part of the City’s broader transportation plan for the Broadmoor area and overall transportation network, a future Road 108 Overpass has been identified Page 10 of 36 as a critical piece of future infrastructure as the area develops. The overpass will the to district residential Broadmoor the connect commercial neighborhoods to the south, similar to the planned Road 76 Overpass, which links businesses on Road 68 to residential areas south of I-182. This overpass will be essential to managing future traffic growth, maintaining transportation network safety, and supporting long-term economic development in the area. The property is under pressure of development. If the City does not acquire the necessary property, private development could take place within the project area, which at worst could severely limit the ability to construct the overpass, which would limit future economic growth in the area, or at best would significantly impact the cost, options, and constructability of the future overpass. The westerly portion of this parcel is needed to house what appears to be most, and possibly only, viable option for the future completed overpass once completed, based on current and preliminary information. V. DISCUSSION: The estimated cost of acquiring the necessary land is $1,373,600. Funding for this acquisition will be sourced from the I-182 Corridor Traffic Impact fund. This is an opportunity purchase and was not anticipated during the 2025-2026 amendment be will budget Budget hence and Biennial a required. Below are some areas of consideration: 1. Design: The design process for the overpass is costly, by comparison, current estimates for design of the Road 76 Overpass are estimated at $2.5 million. Exact ROW needs for the future overpass will not be known until full design is completed, which will be several years into the future. 2. of will property the portion only While Considerations: Financial a ultimately be needed to for the completed overpass, acquiring the entire parcel allows the City much greater flexibility in terms of alignment (which has not been determined) and constructability (contractor staging and work area). Further, if the property beyond the estimated need today, with very preliminary information, is developed, mitigation costs for the overpass project will certainly increase as the City could be building the overpass directly adjacent to multi-family residences. 3. Funding Source: The proposed source of funding for this project is from transportation projects 20 the of one This project fees. impact is included in the TIF ordinance recently passed by Council 4. Land Use: The parcel is zoned High Density Residential, and purchase of the property will remove the land used for the overpass from future development, the remaining property could be declared surplus and made available for development at the time the overpass is completed. An alternative option is to purchase portion of the property. If Council wishes to pursue this option and renegotiate with the property owner, staff recommends Page 11 of 36 that the smaller parcel be sufficient in size to accommodate the future overpass and its construction. The City would build into the construction funding plan mitigation for development on the remainder of the parcel should it develop prior to approval of design and environmental permitting for the overpass. Given the unknowns associated with the project, the potential for additional project costs associated with the alternative option, and the development pressures in the area, staff recommends the approval of the recommended motion. Page 12 of 36 Purchase of Property Pa g e 1 3 o f 3 6 Map Pa g e 1 4 o f 3 6 Land Purchase Proposed Location for future overpass Connects commercial area to residential area Size: 3.9 Acres Price: Approximately $1,373,600 @ 7.85/sfPa g e 1 5 o f 3 6 Resolution – PSA for Purchase of Property - 1 RESOLUTION NO. _________ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, RATIFYING THE PURCHASE AND SALE AGREEMENT WITH GAGE PROPERTIES LLC FOR PURCHASE OF PARCEL NO. 115350010. WHEREAS, the City of Pasco (City) recognizes the need for strategic infrastructure planning to support future growth and development; and WHEREAS, the City has identified the Chapel Hill area as a potential site for a future overpass to improve traffic flow, enhance safety, and support regional connectivity; and WHEREAS, the City desires to proactively secure the necessary real property within the Project Area to prevent incompatible development and ensure the availability of land for the future overpass project; and WHEREAS, acquiring the necessary property interests now will minimize future costs, reduce potential disruptions, and facilitate the timely construction of the overpass when needed; and WHEREAS, the City Council of the City of Pasco, Washington, has after due consideration, determined that it is in the best interest of the City of Pasco to enter into Purchase and Sale Agreement with Gage Properties LLC. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Council of the City of Pasco approves the terms and conditions of the Purchase and Sale Agreement between the City of Pasco and Gage Properties LLC as attached hereto and incorporated herein as Exhibit A. Be It Further Resolved, that the Purchase and Sale Agreement signed by the City Manager of the City of Pasco, Washington, is hereby ratified on behalf of the City of Pasco; and the Interim City Manager is hereby authorized to take all steps required to complete the sale; and to make minor substantive changes necessary to execute the Agreement. Be It Further Resolved, that this Resolution shall take effect immediately. Page 16 of 36 Resolution – PSA for Purchase of Property - 2 PASSED by the City Council of the City of Pasco, Washington, on this ___ day of _____, 2025. _____________________________ Pete Serrano Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorneys Page 17 of 36 15 4/18/2025          Page 18 of 36 509-845-9411 Gage Properties LLC 3450 Sacramento Street #322 San Francisco, CA 94118 (Grant Young - Manager) granteyoung@gmail.com 415-823-1403 For sale by owner 4/18/2025         Page 19 of 36 4/18/2025         Page 20 of 36 4/18/2025         Page 21 of 36 4/18/2025         Page 22 of 36 4/18/2025         Page 23 of 36 4/18/2025         Page 24 of 36 4/18/2025         Page 25 of 36 4/18/2025         Page 26 of 36 4/18/2025         Page 27 of 36 4/18/2025         Page 28 of 36 0 4/18/2025         Page 29 of 36 4/18/2025 (Grant Young - Manager) 4/18/2025         Page 30 of 36         Page 31 of 36 3. Offer price is based on a 3.9 acre parcel priced at $7.75/sf. If there is any variation in the lot size the sales price will adjust at the stated rate.          Page 32 of 36 Ordinance – 2025 – 2026 Capital Projects Budget Amendment - 1 ORDINANCE NO. ____ AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON, AMENDING THE 2025-2026 BIENNIAL CAPITAL PROJECTS BUDGET (ORDINANCE NO. 4750), BY PROVIDING SUPPLEMENT THERETO; TO PROVIDE ADDITIONAL APPROPRIATION IN THE CITY’S I-182 CORRIDOR IMPACT FUND AND DECLARING THAT AN EMERGENCY EXISTS. WHEREAS, on December 9, 2024, the Pasco City Council approved Ordinance No. 4750, adopting the 2025-2026 Biennial Capital Projects Budget; and WHEREAS, the 2025-2026 Biennial Capital Projects Budget did not include the Road 108 Overpass project allocation as the project was not anticipated to proceed in this biennium; and WHEREAS, the City of Pasco recognizes the need for strategic infrastructure planning to support future growth and development; and WHEREAS, as part of the City's broader transportation plan for the Broadmoor area and overall transportation network, the future Road 108 Overpass was identified as a critical piece of infrastructure to connect the commercial district to residential neighborhoods; and WHEREAS, acquiring the necessary property interests now will minimize future costs, prevent new development, and facilitate the timely construction of the overpass when needed necessitating an emergency expenditure under RCW 35A.34.150; and WHEREAS, funding for this acquisition will be sourced from the Transportation Impact Fee fund with the estimated amount of $1,373.600.00 required to meet the emergency expenditure under RCW 35A.34.150. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. Pursuant to RCW 35A.34.150, the City Council adopts the above Whereases as the facts constituting the emergency which could not have been reasonably foreseen at the time of filing the preliminary budget, declare that an emergency exists and state that the following estimated amounts are required to meet the emergency as follows: Fund EXPENDITURE REVENUE I-182 Corridor Impact Fund $1,373,600.00 $0.00 Total $1,373,600.00 $0.00 Page 33 of 36 Ordinance – 2025 – 2026 Capital Projects Budget Amendment - 2 Section 2. That the additions in appropriations and expenditures are hereby declared to exist in the above funds for the said uses and purposes as shown above, and the proper City officials are hereby authorized and directed to issue warrants and transfer funds in accordance with the provision of the Ordinance. Section 3. Except as amended herein, Ordinance No. 4750 as previously adopted heretofore shall remain unchanged. Section 4. Severability. If any section, subsection, sentence, clause, phrase or word of this ordinance should be held to the invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality thereof shall not affect the validity or constitutionality of any other section, subsection, sentence, clause phrase or word of this ordinance. Section 5. Corrections. Upon approval by the city attorney, the city clerk or the code reviser are authorized to make necessary corrections to this ordinance, including scrivener’s errors or clerical mistakes; reference to other local, state, or federal laws, rules, or regulations; or numbering or referencing of ordinances or their sections and subsections. Section 6. Effective Date. This Ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take full force and effect five (5) days after approval, passage, and publication as required by law. PASSED by the City Council of the City of Pasco, Washington, on this ___ day of ______, 2025. Pete Serrano Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorneys Published: ___________________________ Page 34 of 36 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 35 of 36 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 36 of 36