Loading...
HomeMy WebLinkAbout2008.05.12 Council Workshop Packet AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. May 12,2008 1. CALL TO ORDER 2. VERBAL REPORTS FROM COUNCILMEMBERS: 3. ITEMS FOR DISCUSSION: (a) First Night Tri-Cities Presentation. (NO WRITTEN MATERIAL ON AGENDA) Presented by First Night Tri-Cities President,Tom Powers. (b) Planning Commission Interviews: 1. Agenda Report from Gary Crutchfield, City Manager dated May 7, 2008. 2. Applications (2) (Council packets only). (c) Aquatic Facilities Bond Election: 1. Agenda Report from Stan Strebel, Administrative & Community Services Director dated May 7, 2008. 2. Sketch of Proposed New Facility. 3. Aquatic Facilities Financing Options. 4. Draft Bond Election Ordinance. (d) Grand Old 4 l Budget: 1. Agenda Report from Paul Whitemarsh,Recreation Services Manager dated May 8, 2008. 2. Interlocal Agreement. (e) Subdivision Boundary Fencing Standards (MF #CA-08-002): 1. Agenda Report from David 1. McDonald, City Planner dated May 7, 2008, 2. Proposed Resolution. 3. Staff Memo to Planning Commission dated 4/17/08. 4. Planning Commission Minutes dated 4/17/08. (f) Baseball Stadium Name Signs: 1. Agenda Report from Gary Crutchfield, City Manager dated May 9, 2008. 2. Letter from Brent Miles (Dust Devils) to Administrative & Community Services Director dated 5/9/08. 3. Aerial View of Stadium Site. 4. Proposed Free Standing Sign. 5. Proposed Wall Sign. (g) Sign Code Amendment(MF#CA-08-003): 1. Agenda Report from David 1. McDonald, City Planner dated May 7, 2008. 2. Proposed Ordinance. (h) Council Chambers Video Upgrade: 1. Agenda Report from Gary Crutchfield, City Manager dated May 8, 2008. 2. Memorandum to City Manager from Communications Specialist dated 5/7/08. 4. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 5. ENECUTIVE SESSION: (a) (b) (c) 6. ADJOURNMENT. Workshop Meeting 2 May 12,2008 REMINDERS: 1. 12:00 p.m., Monday, May 12, Pasco Red Lion — Pasco Chamber of Commerce General Membership Meeting. (Teacher Appreciation Luncheon) 2. 10:00 a.m., Tuesday, May 13, Senior Center — Senior Citizens Advisory Committee Meeting. (COUNCILMEMBER TOM LARSEN, Rep., BOB HOFFMANN, Alt.) 3. 11:00 a.m., Tuesday, May 13 — Road 54 Boat Launch Opening Ceremony. (MAYOR JOYCE OLSON and COUNCILMEMBER BOB HOFFMANN) 4. 12:00 p.m., Thursday, May 15, 515 W. Clark Street—Pasco Downtown Development Association Board Meeting. (COUNCILMEMBER AL YENNEY,Rep.; MATT WATKINS,Alt.) 5. 11:30 a.m., Friday, May lb, Roy's Smorgy — Benton-Franklin Council of Governments Board Meeting. (COUNCILMEMBER TOM LARSEN, Rep., BOB HOFFMANN, Alt.) AGENDA REPORT TO: City Counci May 7, 2008 FROM: Gary Crutch Manager Workshop Mtg.: 5/12108 SUBJECT: Planning Com ission Interviews I. REFERENCE(S): 1. Applications (2) (Council packets only) H. ACTION REQUESTED OF COUNCIL/STAFF RECOMMENDATIONS: 5112: Council to conduct brief interviews with Jana Kempf and Kenneth Klander. III. HISTORY AND FACTS BRIEF: A) The Planning Commission is composed of nine members; terms are for six years. The Commission meets on the third Thursday of each month at 7:00 p.m. B) The Planning Commission conducts workshop meetings and public hearings on land-use policy and development requests and issues recommendations for the City Council. C) At the present time there are two vacancies on the Commission: I. Position No. 8 (vacant) term expiration date of 02108 2. Position No. 9 (vacant) term expiration date of 02109 D) There is one position whose term has expired: 1. Position No. 7 (currently Tony Schouviller) E) The Council screening committee concluded that the incumbent in Position No. 7 be reappointed without interview. F) After Council committee review of all applications, the following have been selected to interview for Position No. 8: 1. Jana Kempf........................................................... 8015 Saturna Drive 2. Kenneth Klander.....................................................2 Sunflower Court G) The committee noted the Planning Commission presently has no member residing in the eastern portion of the community. Given the desire for broad geographical representation, the committee recommends Council solicit applicants from that part of the community and hold open Position No. 9 for future applicant consideration IV. DISCUSSION: A) After conduct of interviews at the May 12 Workshop meeting, it is proposed that appropriate appointments be made by the Mayor to fill Positions No. 7 and 8, subject to confirmation by the Council, at the May 19 meeting. 3(b) AGENDA REPORT FOR: City Council May 7, 2008 TO: Gary Crutchf Manager FROM: Stan Strebel, A minis trative and Community Workshop Mtg.: 5/12/08 Services Direct Regular Mtg.: 5/19/08 SUBJECT: Aquatic Facilities Bond Election I. REFERENCE(S): 1. Sketch of Proposed New Facility 2. Aquatic Facilities Financing Options 3. Draft Bond Election Ordinance II. ACTION REQUESTED OF COUNCIL/STAFF RECOMMENDATIONS: 5/12: Discussion 5/19: Motion: I move to adopt Ordinance No. , providing for submission to the voters of the question of issuing bonds to finance the Aquatic Facilities Project. 111. FISCAL IMPACT: $5,000,000 Unlimited Tax General Obligation Bond Issue IV. HISTORY AND FACTS BRIEF: A) At its meeting of April 28, Council again reviewed the various swimming facility alternatives including the original Option "A", renovation of Memorial Pool and construction of a new outdoor leisure pool, as recommended by the ad hoc pools committee and options for an indoor facility. B) The consensus of Council appeared to favor moving forward with Option "A". The issuance of bonds would have to be approved by sixty (60%) percent of those voting for that purpose in a special election. In addition, forty (40%) percent of those voting in the last previous general election would be required to validate the vote. An election in conjunction with the August 19, 2008 primary election would require notice (a resolution) filed with the County Auditor by May 27tH The November 4, 2008 general election would require notice filed by August 12"'- C) If Council desires to submit the issue at the August election, a Bond Election Ordinance, in substantially the form provided herein, must be adopted for submission to the County Auditor at the meeting of May 19th D) As previously discussed with Council, the cost for the owner of a $100,000 home, on an annual basis, would be a $16.00 per year increase in property tax if the measure were adopted and $5 million worth of bonds sold. As valuation in the city continues to increase over the life of the bonds, it would be expected that the annual cost to property owners would decline. 3(c) fvT�?10E.. ! i t r toot- L�'ZY 1 1� 1 � 1 [�, o•r•b drenite�t> i � 0 cd O b4 � � O � ' � o U 4�oq z p., V o x � 5-4 o ,o V Z Gq °4 e 6e > w W 6 V � U W a o cd 1=4 W *C� o o � o 3 C8 .� o .s. .; � 0 0 0 oa, 3a 3a d OA U RAFT: 05 107/0 CITY OF PASCO, WASHINGTON BONDS TO RENOVATE AND CONSTRUCT AQUATIC FACILITIES ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF CITY OF PASCO, WASHINGTON, PROVIDING FOR THE SUBMISSION TO THE VOTERS OF THE CITY AT A SPECIAL ELECTION TO BE HELD THEREIN ON 2008, IN CONJUNCTION WITH THE STATE [PRIMARY/GENERAL] ELECTION TO BE HELD ON THE SAME DATE, OF A PROPOSITION AUTHORIZING THE CITY TO ISSUE GENERAL OBLIGATION BONDS IN THE PRINCIPAL AMOUNT OF NO MORE THAN $5,000,000 (OR SUCH LESSER MAXIMUM AMOUNT AS MAY BE LEGALLY ISSUED UNDER THE LAWS GOVERNING THE LIMITATION OF INDEBTEDNESS), FOR THE PURPOSE OF PAYING COSTS OF RENOVATING MEMORIAL PARK SWIMMING POOL AND ACQUIRING, CONSTRUCTING AND EQUIPPING A NEW OUTDOOR AQUATIC FACILITY, THE PRINCIPAL OF AND INTEREST ON SUCH BONDS TO BE PAYABLE FROM ANNUAL PROPERTY TAX LEVIES TO BE MADE IN EXCESS OF REGULAR PROPERTY TAX LEVIES; AND DESIGNATING THE CITY ATTORNEY TO RECEIVE NOTICE OF THE BALLOT TITLE FROM THE AUDITOR OF FRANKLIN COUNTY, WASHINGTON. PASSED: 52008 This document prepared by: FOSTER PEPPER PLLC I I I1 Third Avenue, Suite 3400 Seattle, Washington 98101 (206) 447-4400 50912194.1 CITY OF PASCO,WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF CITY OF PASCO, WASHINGTON, PROVIDING FOR THE SUBMISSION TO THE VOTERS OF THE CITY AT A SPECIAL ELECTION TO BE HELD THEREIN ON 2008, IN CONJUNCTION WITH THE STATE [PRIMARY/GENERAL] ELECTION TO BE HELD ON THE SAME DATE, OF A PROPOSITION AUTHORIZING THE CITY TO ISSUE GENERAL OBLIGATION BONDS IN THE PRINCIPAL AMOUNT OF NO MORE THAN $5,000,000 (OR SUCH LESSER MAXIMUM AMOUNT AS MAY BE LEGALLY ISSUED UNDER THE LAWS GOVERNING THE LIMITATION OF INDEBTEDNESS), FOR THE PURPOSE OF PAYING COSTS OF RENOVATING MEMORIAL PARK SWIMMING POOL AND ACQUIRING, CONSTRUCTING AND EQUIPPING A NEW OUTDOOR AQUATIC FACILITY, THE PRINCIPAL OF AND INTEREST ON SUCH BONDS TO BE PAYABLE FROM ANNUAL PROPERTY TAX LEVIES TO BE MADE IN EXCESS OF REGULAR PROPERTY TAX LEVIES; AND DESIGNATING THE CITY ATTORNEY TO RECEIVE NOTICE OF THE BALLOT TITLE FROM THE AUDITOR OF FRANKLIN COUNTY, WASHINGTON. THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO ORDAIN as follows: Section 1. The City Council (the "Council") of City of Pasco, Washington (the "City"), hereby makes the following findings and determinations: (a) The City is in need of renovating its existing Memorial Park Swimming Pool located East of Highway 395 and acquiring, constructing and equipping a new outdoor aquatic facility to be located West of Highway 395, all as more particularly defined and described in Section 3 herein (collectively referred to herein as the "Project"), and the City lacks sufficient money with which to pay costs of the Project. (b) To pay costs of the Project, the Council hereby deems it necessary and advisable that the City issue, sell and deliver unlimited tax general obligation bonds in the principal amount of no more than $5,000,000 (or such lesser maximum amount as may be legally issued under the laws governing the limitation of indebtedness) (the "Bonds"). (c) The City is authorized pursuant to Article VII, Section 2(b) of the Washington Constitution and laws of the State of Washington (including chapters 35.37, 35A.40, 39.36 and 84.52 RCW) to submit to the City's voters at a special election, for their approval or rejection, the proposition of whether the City shall issue the Bonds to pay costs of the Project and levy annual 'excess property taxes to pay and retire the Bonds. Section 2. The Council hereby finds and declares that the best interests of the City and its residents require the City to carry out and accomplish the Project as hereinafter provided. 50912194.1 Section 3. The Council hereby finds and declares that the Project to be paid for with proceeds of the Bonds, including interest earnings thereon (the "Bond Proceeds") is more particularly defined and described as follows: (a) Renovate the existing Memorial Park Swimming Pool located East of Highway 395, including, but not limited to: correct operational and code deficiencies; construct a new bath house; and make other capital improvements, all as deemed necessary and advisable by the Council. (b) Acquire, construct and equip a new outdoor aquatic facility to be located West of Highway 395 that will include, but not be limited to: a zero depth leisure pool; bath house; slide and other water play features; and other capital improvements, all as deemed necessary and advisable by the Council. (c) Acquire, construct and install all necessary furniture, equipment, apparatus, fixtures and appurtenances in the foregoing, all as deemed necessary or advisable by the Council. ,(d) Pay incidental costs incurred in connection with carrying out and accomplishing the foregoing pursuant to RCW 39.46.070. Such costs shall be deemed part of the Project and shall include, but are not limited to, costs related to the issuance, sale and delivery of the Bonds; payments for fiscal and legal expenses; obtaining ratings and bond insurance; printing, advertising, establishing and funding accounts; necessary and related engineering, architectural, planning, consulting, inspection and testing costs; administrative and relocation expenses; site acquisition and improvement; demolition; on and off-site utilities and road improvements; and other similar activities or purposes, all as deemed necessary and advisable by the Council. The Project, or any portion or portions thereof, shall be acquired or made insofar as is practicable with available Bond Proceeds, together with any other money of the City legally available therefor, and in such order of time as shall be deemed necessary and advisable by the Council. The Council shall determine the application of Bond Proceeds, together with any other money of the City legally available therefor, between the various parts of the Project so as to accomplish, as near as may be, all of the Project. The Council shall determine the exact order, extent and specifications for the Project. The Project is to be more fully described in the plans and specifications to be prepared by the City's architects and engineers and to be filed with the City. The estimated cost of the Project, including the costs of issuing, selling and delivering the Bonds is declared to be, as nearly as may be, $10,000,000. The economic life of the Project is expected to be at least 20 years. Section 4. The Auditor of Franklin County, Washington, as ex officio Supervisor of Elections (the "Auditor"), is requested to call and conduct a special election in the City, in the manner provided by law, to be held therein on , 2008, in conjunction with the State [primary/general] election to be held on the same date, for the purpose of submitting to the City's voters, for their approval or rejection, the proposition of whether the City shall issue the Bonds to pay costs of the Project and levy annual excess property taxes to pay and retire the Bonds. If such proposition is approved by the requisite number of voters, the City will be authorized to issue and sell the Bonds in the manner described in this ordinance, spend the Bond Proceeds to -2- pay costs of the Project, and levy annual excess property taxes to pay and retire the Bonds. The Bond Proceeds shall be used, either with or without additional money now available or hereafter available to the City, for capital purposes only, as permitted by law, which shall not include the replacement of equipment. Section 5. The Bonds authorized may be issued as a single issue or bond, as a part of a combined issue with other authorized bonds, or in more than one series, as deemed necessary or advisable by the Council and as permitted by law. The Bonds shall be fully registered bonds; shall bear interest payable as permitted by law; shall mature within 20 years from the date of issue (but may mature at an earlier date or dates as fixed by the Council); shall be paid by annual property tax levies sufficient in amount to pay both principal and interest when due, which annual property tax levies shall be made in excess of regular property tax levies without limitation as to rate or amount but only in amounts sufficient to meet such payments of principal and interest as they come due; and shall be issued and sold in such manner, at such times and in such amounts as shall be required for the purpose for which the Bonds are to be issued, all as deemed necessary or advisable by the Council and as permitted by law. The exact date, form, terms, option of prior redemption, price, interest rate or rates and maturities of the Bonds shall be hereafter fixed by ordinance of the Council. Pending the issuance of the Bonds, the City may issue short-term obligations pursuant to chapter 39.50 RCW to pay for costs of the Project. Such obligations may be paid or refunded with the Bond Proceeds. If the City receives voter approval to issue the Bonds in the manner described in this ordinance, the Council hereby authorizes and directs the Finance Manager of the City to: (a) review and "deem final" (within the meaning of Rule 15c2-12 of the Securities and Exchange Commission), if necessary and upon such official's satisfaction, any preliminary official statement prepared in connection with the sale of the Bonds by the City; (b) authorize the "deemed final" preliminary official statement to be distributed prior to the date any underwriter or purchaser bids for, purchases, offers or sells the Bonds; and (c) acknowledge in writing any action taken pursuant to clauses (a) and (b) of this paragraph. The Council declares that to the extent, prior to the date the Bonds or other short-term obligations are issued to pay costs of the Project, the City shall make capital expenditures for the Project from money that is not (and is not reasonably expected to be) reserved, allocated on a long- term basis or otherwise set aside by the City under its existing and reasonably foreseeable budgetary and financial circumstances to pay costs of the Project, those capital expenditures are intended to be reimbursed out of the Bond Proceeds or other short-term obligations issued in an amount not to exceed the principal amount of the Bonds provided by this ordinance. Section 6. If Bond Proceeds are more than sufficient to pay costs of the Project (the "Excess Bond Proceeds"), the City may use the Excess Bond Proceeds to: (a) acquire, construct, install, equip and make other capital improvements to the City's facilities; or (b) retire and/or defease a portion of the Bonds or other outstanding bonds of the City, all as deemed necessary or advisable by the Council and as permitted by law. In the event that the Bond Proceeds, together with any other money of the City legally available therefor, are insufficient to carry out and accomplish all of the Project, the City shall use the Bond Proceeds and other available money for paying the cost of that portion of the Project that is deemed by the Council most necessary and in the best interest of the City. -3- If the Council shall determine that it has become impractical to accomplish the Project or portions thereof by reason of state or local circumstances, including, but not limited to, changed conditions or needs, regulatory considerations, incompatible development or costs substantially in excess of those estimated, the City shall not be required to accomplish such Project and may apply the Bond Proceeds or any portion thereof to: (a) other portions of the Project; (b) acquire, construct, install, ,equip and make other capital improvements to the City's facilities; or (c) retire and/or defease a portion of the Bonds or other outstanding bonds of the City, all as deemed necessary or advisable by the Council and as permitted by law. Section 7. Pursuant to RCW 29A.36.071, the ballot title of the aforesaid proposition shall be in substantially the following form: PROPOSITION 1 CITY OF PASCO BONDS TO RENOVATE AND CONSTRUCT AQUATIC FACILITIES The City Council of the City of Pasco, Washington, passed Ordinance No. concerning a proposition to finance renovation and construction of aquatic facilities. This proposition would authorize the City to renovate the existing Memorial Pool located East of Highway 395 and acquire, construct and equip a new outdoor aquatic facility to be located West of Highway 395 (including zero depth leisure pool, bath house, slide and other water play features); issue no more than $5,000,000 of general obligation bonds maturing within 20 years; and levy annual excess property taxes to repay the bonds, all as provided in Ordinance No. Should this proposition be: Approved........❑ Rejected..........El Section 8. The City Clerk of the City or her designee is directed to: (a) present a certified copy of this ordinance to the Auditor at least 84 days prior to the date of such special election; and (b) perform such other duties as are necessary or required by law to submit to the City's voters at the aforesaid special election, for their approval or rejection, the proposition of whether the City shall issue the Bonds to pay costs of the Project and levy annual excess property taxes to pay and retire the Bonds. Section 9. For purposes of receiving notice of the exact language of the ballot title required by RCW 29A.36.080,the Council hereby designates the City Attorney as the individual to whom the Auditor shall provide such notice. The City Attorney is authorized individually to approve changes to the ballot title, if any, deemed necessary by the Auditor. Section 10. If any provision of this ordinance shall be declared by any court of competent jurisdiction to be invalid, then such provision shall be null and void and shall be separab)e from the remaining provisions of this ordinance and shall in no way affect the validity of -4- the other provisions of this ordinance, of the Bonds or of the levy or collection of the taxes pledged to pay and retire the Bonds. Section 11. This ordinance shall take effect and be in force from and after its passage and five days following its publication as provided by law. PASSED by the City Council of the City of Pasco, Washington, this day of , 2008, at a regular open public meeting, and signed in authentication of its passage this day of , 2008. CITY OF PASCO, WASHINGTON Joyce Olson,Mayor ATTEST: Debra L. Clark,City Clerk APPROVED AS TO FORM: Leland B. Kerr, City Attorney -5- CERTIFICATION I, the undersigned, City Clerk of the City of Pasco, Washington (the "City"), hereby certify as follows: 1. The attached copy of Ordinance No. (the "Ordinance") is a full, true and correct copy of an ordinance duly passed at a regular meeting of the City Council of the City held at the regular meeting place thereof on , 2008, as that ordinance appears on the minute book of the City; and the Ordinance will be in full force and effect five days after the publication as provided by law. 2. A quorum of the members of the City Council was present throughout the meeting and a majority of those members present voted in the proper manner for the passage of the Ordinance. IN WITNESS WHEREOF, I have hereunto set my hand this day of , 2008. CITY OF PASCO, WASHINGTON Debra L. Clark, City Clerk 50912194,1 AGENDA REPORT FOR: City Council May 8, 2008 TO: Gary Crutch*Cf Manager FROM: Paul Whitemarsh Recreation Services Manager Workshop Mtg.: 5/12/08 Regular Mtg.: 5/19/08 SUBJECT: Grand Old 4`h Budget I. REFERENCE(S): 1. Interlocal Agreement II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: 5112 Discussion 5/19 MOTION: I move to approve the Interlocal Agreement with Franklin County for co-sponsorship of the 2008 Grand Old Fourth and "Rocktoberfest" events and, further, authorize the Mayor to sign the agreement III. FISCAL IMPACT: $60,000 IV. HISTORY AND FACTS BRIEF: A) In 2005, the City and Franklin County entered into an agreement to expand the city's traditional Fourth of July Celebration from a single-day event to a three-day event at TRAC. The ultimate goal was to produce revenue and positive exposure for TRAC. Over the last three years the exposure has been positive but the crowds and the revenue have been disappointing. A number of factors have lead to a poor turnout while those attending were treated to superb entertainment. Besides unusually hot weather, people seem to be set in their traditional ways of celebrating the fourth of July. The parade, pancake breakfast and fireworks have always been well attended, but the activities produced more recently have been underappreciated. B) In an effort to attract a large appreciative crowd on a better date, the Grand Old 4th committee wants to produce a new event in October in addition to the traditional July 4a'pancake breakfast, parade and fireworks show. C) Rocktoberfest, a blues/rock musical event, will be held October 4 at TRAC with the intent of producing more revenue for TRAC at a time that is not competing with traditional family activities. D) The City and County will each contribute $60,000 for a combined budget that is as follows: Fireworks & Show..............................30,000 Car Show.............................................10,000 Rocktoberfest......................................50,000 Administration....................................10,000 Contingency........................................20.000 $120,000 Counting both events, revenue of$40,000 is expected. 3(d) INTERLOCAL AGREEMENT BETWEEN FRANKLIN COUNTY AND THE CITY OF PASCO FOR CO-SPONSORSHIP OF 2008 GRAND OLD 4TH AND ROCKTOBERFEST EVENTS AT THE TRADE RECREATION AGRICULTURAL CENTER(TRAC) THIS IS AN INTERLOCAL AGREEMENT (hereinafter referred to as "Agreement"), entered into under the authority of the Interlocal Cooperation Act, Chapter 39.34 RCW, between Franklin County, Washington, a political subdivision of the State of Washington (hereinafter referred to as the "County") and City of Pasco, Washington, a municipal corporation (hereinafter referred to as the City"). THIS AGREEMENT is made and entered into this 26d day of April 2008. No new or separate legal or administrative entity is created to administer the provisions of this Agreement. 9. PURPOSE The parties hereto agree that it is to their mutual benefit, and the benefit of the citizenry, to offer citizens and their families an opportunity to celebrate our Nation's Independence through a multi-day and multi-faceted event. In addition, the County and City also wish to offer citizens an opportunity to attend the Rocktoberfest held October 4, 2008. Subsequently, this Agreement is to provide a contract for the County and City to jointly and equally sponsor two events as follows: Grand Old 4th to be held on July 3-5, 2008. Rocktoberfest to be held on October 4, 2008. (Hereinafter referred to as"events").. 2. LOCATION The events shall be located at TRAC at 6600 Burden Boulevard, Pasco, Washington 99301, within Franklin County. 3. DEFINITIONS a. "City" shall mean the City of Pasco, Washington. b. "County" shall mean Franklin County, Washington. c. "Events" shall mean Grand Old 4th and Rocktoberfest. d. "Costs" shall be any and all expenses and other monetary liabilities accrued in the management of the events. e. "Expenses" shall be any and all costs and other monetary liabilities accrued in the management of the events. f. "Management authority" shall be the right to make any and all decisions on behalf of the parties hereto related to the organizing, the functioning, and administration of the entire events, and shall further include the complete terms of Section 6. g. "Parties" shall mean the County and the City. 4. DURATION OF CONTRACT This Agreement shall commence upon execution and shall expire on the 3151 day of October, 2008, unless otherwise modified or terminated by the parties. 5. GUIDING PRINCIPLES The County and City agree to the following guiding principles: JABOWEN1Grand Old 4th 20MCounty City Interlocal.doc 1 1. Superior communication between County and City officials, staff, and citizens is essential to the success of this Agreement. 2. In those instances where doubt or uncertainty exist, to err on the side of increased communication and clarification. 3. Plan and implement all projects and programs with the perspective of all stakeholders in mind_ 4. Service delivery decisions will be based upon cost effectiveness. 6. COUNTY'S RESPONSIBILITIES: As a party to this Agreement, the County shall exercise sole management authority over the entire events on behalf of all parties included in this Agreement. Management authority shall include the following: 1) the scheduling, contracting, and expenditure of the total event budgets to secure services for the events, and 2) the organizing and management of the events from their inception to their conclusions, and 3)the collection and distribution of any and all revenues obtained from the events with a detailed accounting, and 4)comply with all terms and conditions incorporated herein. 7. CITY'S RESPONSIBILITIES: As a party to this Agreement, the City shall comply with all terms and conditions incorporated herein. The City hereby grants the County all its rights, responsibilities, and authority, including management authority, to carryout this Agreement. Additionally, as an event co-sponsored by the City, the events shall be exempt from the requirements of the City's special events permit regulations; the City hereby grants the County a special use permit and all other permits or licenses (required under Pasco Municipal Code (PMC) Chapter 5.25) except for those provisions pertaining to temporary sales events by non-Pasco business license holders. 8. BUDGET The total budget for the events shall be One Hundred Twenty Thousand ($120,000.00) dollars. The County shall provide Sixty Thousand ($60,000.00) dollars towards the budget and the City shall provide Sixty Thousand ($60,000.00) dollars towards the budget of the events. The County shall not be obligated to provide any additional funds beyond its $60,000.00 share towards the total budget. The City shall not be obligated to provide any additional funds beyond its $60,000.00 share towards the total budget_ The total budgeted funds shall only be expended upon direct costs and expenses involved with the organizing and management of the events, provided, however, neither party shall charge for its staff time. All funds submitted shall be placed in the Franklin County 2008 Miscellaneous Expense Grand Old 4th Budget, Number 425-000-001. The County and City shall both submit the first payment of$30,000.00 to the fund by the 1st day of May 2008 and the second payment of $30,000.00 on the 1$t day of August 2008. Following the aforementioned dates, said funds are non-refundable, unless mutually agreed and negotiated by both parties. The total budgeted funds shall only be expended upon costs and expenses accrued involved with the organizing and management of the events. The County shall have sole authority to expend the total budgeted funds. Accrued costs and expenses shall be equally divided among the parties hereto to include fifty percent (50%) assessed to the County and fifty percent(50%) assessed to the City, not to exceed the total amount of budgeted funds referenced above. 9. REVENUES The County shall collect any and all owed revenues from the events. The County shall deposit any and all collected revenues in the Franklin County 2008 Miscellaneous Expense Grand Old 4th Budget, Number 425-000-001. The County shall distribute fifty percent(50%) of said revenues to the City and shall maintain fifty percent(50%)of the revenues as its ownership share by December 15, 2008. JABOWENIGrand Old 4th 20081County City Interlocal.doc 2 10. TERMINATION This Agreement shall only be terminated prior to the period of its duration upon the mutual negotiation and agreement of both parties. 11. DISPUTE RESOLUTION In the event of a dispute between the County and City regarding the delivery of services under this Agreement, the County Administrator and the City Manager or their designated representatives shall review such dispute, review options for resolution, and enter into a mutually agreeable resolution on behalf of the parties. The mutually agreeable resolution of the County Administrator and the City Manager regarding the dispute shall be final as between the parties. If any controversy or claim arising out of or relating to this Agreement or the alleged breach of such Agreement that cannot be resolved by the County Administrator and the City Manager, the dispute may be submitted to mediation and if still not resolved, shall be submitted to binding arbitration in accordance with the rules and procedures set forth in Chapter 7.04 RCW, and the judgment or award rendered by the arbitrator may be entered in any court having jurisdiction thereof. For the purposes of this section, any actions or decisions made by the County Administrator and City Manager shall be subject to ratification by their Boards. 12. INDEMNIFICATION The County shall indemnify and hold harmless the City, its agents, employees, and officers from the intentional acts of negligence, if any, arising from the acts or omissions of the County, its agents, employees, or officers as a result of this Agreement. The City shall indemnify and hold harmless the County, its agents, employees, and officers from the intentional acts of negligence, if any, arising from the acts or omissions of the City, its agents, employees, or officers, as a result of this Agreement. 13. NOTICES Any notice or demand from either party to the other shall be in writing and shall be deemed duly served if and when mailed by registered or certified mail, return receipt requested, to the addresses set forth below. If to the County: Franklin County 1016 North Fourth Avenue Pasco, WA 99301 Attention: County Administrator If to the City: City of Pasco 525 North Third Avenue Pasco, WA 99301 Attention: City Manager 14. BENEFICIARIES OF CONTRACT This Agreement is solely for the benefit of the County and the City and creates no rights or benefits of any type in any third parties. J:IBOWEN\Grand Old 4th 20081County City Interlocal.doc 3 15. ENTIRE AGREEMENT This Agreement contains the entire agreement between the parties hereto and shall not be modified or amended in any manner except by an instrument in writing executed by the parties hereto. Previous drafts of the agreement or any portion thereof and any oral negotiations shall not be utilized in any manner by either party should any dispute arise as to the intent of the Agreement. 16. RECORD KEEPING The County agrees to maintain a detailed and accurate record of the use of all budgeted funds, including all costs and expenses actually incurred which shall be made available to the City upon request. 17. SEVERABILITY In the event any provision of this Agreement shall be declared by a court of competent jurisdiction to be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not, in any way, be affected or impaired thereby. 18. AMENDMENT The provisions of this Agreement may be amended with the mutual consent of the parties. No additions to, or alterations of the terms of this Agreement shall be valid unless made in writing and formally approved and executed by the duly authorized agents of both parties. 19. FILING OF AGREEMENT This Agreement shall be filed pursuant to the requirements of RCW 39.34.040. 20. EXECUTION IN COUNTERPARTS The County shall execute the original of this Agreement. Each other party hereto shall sign a counterpart of the original of this Agreement. The parties hereto intend that all the signed counterparts taken together with the original will be considered as one original document, and given full force and effect as if all parties had signed one document. IN WITNESS WHEREOF, Franklin County, Washington, has executed this Agreement by it's duly authorized officials as of this day of 2008. BOARD OF COUNTY COMMISSIONERS FRANKLIN COUNTY, WASHINGTON Robert E. Koch , Chairman Rick Miller, Chairman Pro Tern Neva J. Corkrum, Member ATTEST: Clerk of the Board JABOWEN\Grand Old 4th 20081County City Interlocal.doc 4 IN WITNESS WHEREOF, the City of Pasco, Washington has executed this Agreement by its duly authorized officials as of this day of 2008. CITY OF PASCO FRANKLIN COUNTY, WASHINGTON Joyce Olson, Mayor ATTEST: City Clerk APPROVED AS TO FORM: Leland Kerr, City Attorney J:IBOWEN\Grand Old 4th 20081County City Interlocal.doc AGENDA REPORT NO. 17 FOR: City Council May 7, 2008 TO: Gary Crutch e anager WORKSHOP: 5/12/08 REGULAR: 5/19/08 FROM: David I. McD ald, City Planner SUBJECT: Subdivision Boundary Fencing Standards (MF #CA-08-002) I. REFERENCE(S): A. Proposed Resolution B. Staff Memo to Planning Commission dated: 4/17/08 C. Planning Commission Minutes dated: 4/17108 II. ACTION RE UESTED OF COUNCIL/STAFF RECOMMENDATIONS: 5/12 Discussion 5/19 MOTION: I move to approve Resolution No. , establishing city policy for construction of subdivision boundary fences. 1QI. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: A. At their regular meeting of April 17, 2008 the Planning Commission held a workshop to discuss the need for a material standard for the construction of subdivision boundary fences. B. The general consensus of the Planning Commission was that the City Council should consider architectural block, high density polyethylene with vinyl posts and precast concrete walls as appropriate materials for subdivision fencing. Block walls were the preferred type of fencing. V. DISCUSSION: The practice of requiring common exterior subdivision fencing began in 1996 with the development of the Sunny Meadows subdivision. This subdivision was constructed with a perimeter fence consisting of chain link and vinyl slats. The next major subdivision (built in 2000, Island Estates), was constructed with a perimeter fence of cedar. As additional subdivisions were added to the city, developers sought permission to substitute cedar look-alike materials and vinyl fencing. These synthetic fencing products were promoted as being less susceptible to warping, rotting, splitting, fading, and insect damage. The city has now had eight or more years of experience with various types of subdivision fencing materials and experience has shown that all types of fencing has maintenance issues. After discussing the merits of various types of fencing materials the consensus of the Planning Commission was that architectural block, high density polyethylene (HDPE) and pre-cast concrete panels would all be acceptable materials for subdivision fences. Architectural block was the preferred material followed by HDPE then pre-cast panels. Following Council review and direction on this issue staff can prepare a final resolution for Council approval on May 19, 2007. 3(e) RESOLUTION NO. A RESOLUTION affirming City policy on subdivision boundary fencing standards WHEREAS, the Comprehensive Plan encourages the beautification of major streets in the city; and WHEREAS, the construction of fences from different materials and styles along arterial streets creates a haphazard appearance; and WHEREAS, certain types of fencing material deteriorates quickly or is susceptible to damage creating unsightly conditions along major streets and, WHEREAS, the haphazard construction of fences along major streets with materials highly susceptible to damage and deterioration does not support or implement the goals of the Comprehensive Plan; and, WHEREAS, the haphazard construction of fences along major streets with materials highly susceptible to damage and deterioration does not support the purposes of the zoning regulations that are designed to promote a more favorable environment and attractive city; and, WHEREAS, the Planning Commission has taken note of the conditions of subdivision fences along major street and reviewed the issue during the April 17, 2008 Planning Commission meeting; and, WHEREAS, the Planning Commission concluded that for long term maintenance and avoidance of eyesores subdivision fencing should be constructed of low maintenance durable materials such as architectural block, high density polyethylene or pre-cast concrete panels; and, WHEREAS, the first choice of the Planning Commission for low maintenance durable fencing materials was architectural block; and, WHEREAS, the City Council concurs with the Planning Commission's assessment of subdivision fencing and suggestion for use of durable construction materials; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO: Section 1. That all subdivision boundary fences where required by preliminary plat resolution shall be constructed of architectural concrete block. Section 2. That a concrete mow strips shall be placed on either side of subdivision fences with a minimum width of 12 inches on the public side of the fence and a minimum width of 6 inches on the private side of the fence. Passed by the City Council of the City of Pasco this day of , 2008. Joyce Olson, Mayor Sandy L. Kenworthy, Deputy City Clerk APPROVED AS TO FORM: Leland B. Kerr, City Attorney MEMORANDUM DATE: April 17, 2008 TO: Planning Commission FROM: Dave McDonald, City Planner SUBJECT: Subdivision Fencing Since 1996 when the first major subdivision (Sunny Meadows) was constructed the City has been requiring developers to install common boundary fences where lots back to major streets. Sunny Meadows was the first subdivision developed with a common boundary fence that consisted of a chain link fence with vinyl slats. As other subdivisions were approved fencing was required to be located on property lines instead of along the sidewalk as in Sunny Meadows and chain link with slats was not permitted. The chain link has since been replaced with cedar estate type fencing secured on 4x6 posts. In 1999, the subdivision regulations were amended to require cedar, masonry, block, or brick fencing for subdivision boundary fencing. As successive subdivisions were constructed developers were requesting permission to substitute composite or vinyl products for "less durable" cedar. As a result some subdivisions have boundary fences constructed of vinyl and cedar look-alike materials. Others have 100 percent vinyl products. While product claims boast of the durability of the cedar look-alike products and other fencing materials, experience has shown some products have major flaws. Now that the community has had several years of experience with various types of subdivision boundary fencing it is clear better direction is needed for what constitutes acceptable fencing for this application. After contacting a local fencing supplier, staff learned the following about various fencing materials: Cedar Cedar is the most prevalent material used for wooden fencing. Over time wood fencing, including pressure treated posts, will crack, split, break, warp, shrink and rot. Wood fences that have been stained or painted will fade, peel, flake, blister and discolor over a few short years. Wood fences require constant maintenance to maintain a reasonable appearance. I Pressure Treated Wood Treated wood that resists rotting and insect infestations contains strong chemical products that are not good for the environment. Useful life is about 25 years. Vinyl Vinyl does not rot, peel, flake or need staining, oil treatment of painting. Like wood, vinyl fences can be damaged by hard impacts. Some vinyl fences can become brittle when exposed to prolonged sunlight. Others will bend and warp with the wind or in high heat. However, most vinyl fence products now come with a lifetime guarantee. Vinyl can be more difficult to repair than wooden fences. Cambium is a newer vinyl product that looks like wood. It has a soft wood-grain appearance that comes in shades of driftwood and cedar to give the rich look of a wood fence without the maintenance. This product is being used in the Linda Loviisa subdivision being built south of Burden Boulevard just east of the soccer complex. Composite Products Composite wood and plastic products provide a fence board that can be cut, nailed and drilled like wood but it will not rot, splinter or delaminate. There is no need for painting or staining. The product is thin and is relatively easy to break. Without enough support the product also bends. High Density Polyethlene High density polyethelene is a tough hard-wearing plastic product resistant to yard chemicals and unsightly degradation caused by sprinklers. This product will not rot, stain, crack or become brittle, and will withstand sharp impacts that will break or make holes in other types of fencing materials. It can be sensitive to heat causing picket bending during hot days. The subdivision fencing along the east side of Rd 84 north of Sandifur Parkway was recently replaced with this type of product. Block Block is sturdy and requires minimal maintenance. Because block comes in many colors and textures it is versatile and adaptable to various environments and architectural styles. Rivershore Estates, Mediterranean Villas and the First Place subdivision all have block fencing as a boundary fence. 2 Modular Concrete Panels Pre-cast concrete panels are virtually indestructible and require little maintenance. The By-pass highway sound wall along the 240 Highway through Richland is an example of this type of fencing. The trade name for this product is Verti-Crete. There are various types of pre-cast stone or brick looking concrete fencing products. Miscellaneous Product Miscellaneous fencing materials include bamboo, metal panels, tubular steel, tubular aluminum, stucco coated block, or treated wood products and others. Planning Commission Recommendation After reviewing the various options for fencing, staff is seeking direction from the Planning Commission on the preferred type of fencing materials for subdivision boundary fences. 3 Planning Commission Minutes 4/17/08 WORKSHOP: A. Code/Policy Amendment Subdivision Fence Standards (City of Pasco) MF#CADS-002) Chairman Samuel read the Master file Number and asked staff for comments. Staff explained the City's practice of requiring Estates fences for subdivisions backing on arterial streets by discussing the various types (wood vinyl, block etc) of fences that have been used. The practice began in 1995 in response to the unsightliness of mixing different types of fencing along the length of a subdivision. Reference was made to the mixture of fencing on Burden Boulevard west of Rd 44. Staff stated with several years of maintenance experience with different types of fencing a decision needs to be made about the preferred fencing to be used in subdivision development. Staff then reviewed a number of photos to highlight the different types of fencing in use and the maintenance problems associated with each. Chairman Samuel asked what type of fencing material was being used in the new Linda Loviisa development on Burden Boulevard. Staff explained the vinyl posts are the same as the posts used in other developments, but the material between the posts was a product called cambium. The cambium product has interior ribbing for additional strength and will not break like the other products. Commissioner Cruz stated fencing issues are discussed a lot at the Code enforcement meetings. Staff explained the fencing material for the First Place subdivision off Rd 44 was being developed with a block wall at a cost of only a few dollars ($ 4.00) more per foot than the vinyl fence being placed in the Linda Loviisa development. Staff explained that out of the discussion they were looking for a fencing standard that could be used for all new subdivisions. Staff was of the opinion that block would be the best product Chairman Samuel stated some of the fences around new neighborhood are in poor condition and he thought block was the preferred material. Commissioner Anderson expressed concern about the impacts of graffiti on block walls. Commissioner Cruz explained he would be able to support the use of high density polyethylene. He has experience installing miles of piping made with this material and it is almost indestructible. He also stated that there needs to be a concrete runner under the fence and around the posts for weed control. Commission Anderson stated block looks good, but he was concerned about graffiti. The high density polyethylene is a viable alternative to block. Commission Cruz stated if the block product was selected it needed to be split faced or architectural block and not the standard smooth faced cinder block. In summary the chairman stated it appeared the Commission believed the HDPE board would be acceptable and the architectural block would be acceptable. His preference was the block. The general consensus was that block would be the number one choice followed by HDPE. Commissioner Cruz felt precast walls should also be acceptable. There was no disagreement on the precast walls. Chairman Samuel stated they were all in agreement that something needed to be done to set a standard for the subdivision fences. AGENDA REPORT TO: City Council May 9, 2008 FROM: Gary Crutchfie Manager Workshop Mtg.: 5/12/08 SUBJECT: Baseball Stadi Name Signs 1. REFERENCE(S): 1. Letter from Brent Miles (Dust Devils)to Administrative &Community Services Director dated 5/9/08 2. Aerial View of Stadium Site 3. Proposed Free Standing Sign 4. Proposed Wall Sign II. ACTION REQUESTED OF COUNCIL/STAFF RECOMMENDATIONS: 5/12: Discussion III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: A) The city has leased the professional baseball stadium to Northwest Baseball Ventures for the past four years and last fall signed a new 10-year lease. The lease agreement included the right for the lessee to contract with a sponsor to name the stadium; that right has been exercised by the lessee and the corporate sponsor is GESA. B) The corporate sponsor has proposed signing typical of commercial facilities, including a free-standing (pole) sign to be located near Burden Boulevard and a wall sign on the face of the stadium visible to those entering the property from Burden Boulevard (see attachments). C) The lease agreement requires all exterior advertising on the property to be approved by the city (as owner) in addition to any permitting requirements applied to such advertising. Unfortunately, the sign company applied for and received a permit to install both signs without the lessee obtaining approval from the property owner (city). The responsibility for that error rests with the lessee (Northwest Baseball Ventures) as it is a lease obligation to obtain the necessary approval from the lessor. Regardless, the lessee now seeks the city's approval of the signing proposals. V. DISCUSSION: A) The wall sign proposed for the face of the stadium seems appropriate, given the size of the wall and the distance from Burden Boulevard (to which it is oriented); unfortunately, the city's new sign ordinance includes a restriction on the height of all sign letters. Staff will address this conflict in a separate agenda report dealing with the sign code itself. B) The proposed free-standing sign meets all requirements of the sign code and would be located on Burden Boulevard so as to identify the location to those traveling Burden Boulevard. As such, the lessee desires to place the sign near one of the corners as illustrated in the attachment. Staff notes that the desired location of the sign is not within the boundaries of the leased property (the lease includes only the parking lot). There exists approximately four-acres of graveled area between Burden Boulevard and the baseball stadium parking lot that has been reserved by the city for future development (restaurant, etc.). Thus, the location of a stadium sign on either of the graveled parcels needs to account for probable future development. C) Staff requests Council discussion of this matter Monday evening so that appropriate direction can be provided and the signing project can proceed. 3(f) Tri-City Dust Devils Colorado Rockies Short-Season Class AAffiliate May 9, 2008 Stan Strebel City of Pasco P.O. Box 293 Pasco, WA 99301 Mr. Strebel, As per our stadium lease (Section 6.3), the team is required to obtain City approval for all proposed improvements to the facility. Please allow this letter to serve as an official request to install a freestanding Gesa Stadium sign on Burden Blvd. at the entrance to the stadium parking lot. The City Planning Office has reviewed the sign particulars and has indicated that it is within code. The preferred location of the sign is just to the west or east of the main stadium entrance. Alternatively, it could be located on the northwest corner of the west commercial parcel at the north end of the parking lot. Since the stadium is set well back from Burden Blvd. and difficult to see when approaching the stadium entry,this sign will allow stadium users to clearly identify the stadium and entrance. In addition,the sign will visually enhance the stadium entryway. Thank you for your consideration and the strong partnership between the City of Pasco and the Tri-City Dust Devils. If you have any questions please do not hesitate to call me at(509) 544-8789, Warm Dust Devils Regards, Brent Miles President Gesasbi"UMA 6200 Burden Blvd. Pasco,wasliington 99301 ph:509.544.8789 fax:509.547.9570 www.dustdevilsbaseball.com NOW .f„-. `�•.> A."•,, ,.z't�"�. ..'�°. �•rc,�i ,iM- r:�':.4`';�:`�' '�" x'- _ 3;� S h FF�,'• 5 R f, ^ gr�'y3sY .dti�y . �i•,;_..i-�,.xk�. .+• .i•a.ti.: ap Y^.. k'S�,�a: ",.'„a '�::w i •�`^�':��:u.::"� t xac�"c...:{�.>M v�.• .aril _ f: i� >.. „w^.�'�.�, .. �.�.�I:�,, ,{r�v y�"�''°" w.C1xe•� -y:,•',.ry�girky?. ... ..�..h,rYi:irt:+v:`}�:uav%ixL 'i3':I:y'Yj:•.��-.:'::::. • t x• :o<... :•i,ky�• �'r. ':� �Iii�MN� •.c., y"Sin,., ..,..� fix°. ; 3 , POSSIB SIGN . LOCA NS x; ORA M }�9E ft uY-r, �KR ).5, J r•Lf f y (( y i• Y,' ;t1i'�''ii r ' 4 f S yo-1l{'R ZIA MON.,, '. fi7�Xi',"~w. { r YA`:�y4�• '`TL',1�y i c.. ix .y 51� �y 5���•{t:'E '- ��;;t �_�`�— „�py ..y� s,, y' �'�4'�� r 4 a«,Y�'�•I���KR �`�. ,xr��i!� '��A[ t �� +A h l� � f° ;Y'uk F•� i.j`'�'��YSj, y 7�, H I �¢yRi�P�.tly'�,a��^5 � k�:. ��`y t`, ry"a a,�''•� �Jgx�'j h t S ` TK' ti ai / �iC� �, +1 � ni'��e 1�.�.�d�:t,fy��:� J• �-b � �•• Y fir.:L� R/;Fg�:"�yl�'1tA.. ,..: � � µ•'�>jA L31 r }i� x j y= �'• k °! m + a �s'"°£;esP HaC a: ii ? , �°_ u a ; &"s3EE;•oi�._v v c v a u e r P �d • A#€ 8 V < w W � 2 V Z z LL 0. Z � O � < S 4 U1 Q N r r W U z W K W W z Z } Y ,w a w n F < c zYY wtQ O V W V) >p N D_ N L Z K _ Z. V w� O Z !9 w•ra�" z z W ii ao W G w U > < V z Notiej'c � 4Z i­ m uh c c t � W x LU Z W , w a, Z Cr�` LLJ < �. l w r O Fa , i � .4•`i Y %. `x ^ wan..n. k°a i r s., _ I b3L43i7Yr:'e:W. _ OS i ;ENNI D. LLI 5�- z LOL4, LLI In ca w U- M: <U 21—Z Lu 3 U- r, < LL ik- Q < N U LU Ul lit LLJ LLJ LU rN to UJ De 0 (2s Lt- -W 2 LL 21- LU Z < z oz z < w G5 O ' Z LLJ <:- - U) M K :� uj Ej W w Lo a "I LL L z M < LL Lu ui oz 0 a' z C, < > 2z Ld a LL m LLI a Lu N kLLDJ z L. LL AGENDA REPORT NO. 18 FOR: City Council May 7,2008 TO: Gary Crutchfi anager WORKSHOP: 5/12/08 REGULAR: 5/19/08 FROM: David 1. McDonald, City Planne SUBJECT: Sign Code Amendment(MF#CA-08-003) I. REFERENCE(S): A. Proposed Ordinance II. ACTION REQUESTED OF COUNCIL/STAFF RECOMMENDATIONS: 5/12/08 DISCUSSION: 5/19/08 MOTION: I move to adopt Ordinance No. , amending PMC Title 17 dealing with signs. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: A. The current sign code was adopted over a year and a half ago. Since that time, staff has had an opportunity to implement the code and see what has been effective and what has been unrealistic,with respect to real life application. B. Recently, a sign permit was submitted for the new signage on the Dust Devils Stadium. Staff was only able to approve the proposed signage with limitations consistent with code restrictions which limits wall sign lettering to four feet in height. In the case of the Dust Devils Stadium four-foot lettering would barely be visible from Burden Boulevard,which is located 1,200 feet away. C. After reviewing the proposed Stadium sign, it is apparent that there may be circumstances where it would be appropriate to permit wall sign lettering in excess of four feet. V. DISCUSSION: The proposed amendment would permit administrative waivers to the height limitation on wall sign lettering under certain circumstances. In situations where a building is located 400 feet or more from a street, the lettering can be up to seven feet high. And in situations where a building is located 600 feet or more from a street, the lettering can be up to 10 feet in height. For example, the sign on the front of Lowe's has some lettering that is up to 9.5 feet in height. Lowes is more than 600 feet south of Burden Boulevard. The Lowe's signage was approved under the prior code that did not have restrictions on the height of lettering. Another option to consider would be to eliminate the four-foot height restriction and permit the 25 percent allowable surface area requirement to be the controlling factor on lettering heights. Following Council review and direction on this issue, staff can prepare a final ordinance for Council approval on May 19,2007. 3(g) ORDINANCE NO. AN ORDINANCE AMENDING PMC TITLE 17 DEALING WITH HEIGHT OF SIGN LETTERING. WHEREAS, cities have the responsibility to regulate and control the physical development within their borders and promote the public health, safety and welfare of the community; and WHEREAS, the City of Pasco has sign regulations that to enhance and maintain the aesthetic character of the community while permitting the identification of businesses location within the city; and WHEREAS, the City Council has determined that to further the purposes of the sign code and the proper identification of businesses, it is necessary to amend PMC Title 17; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO HEREBY ORDAIN AS FOLLOWS: Section 1. That the Title of Chapter 17.17 of the Pasco Municipal Code shall be and hereby is amended to read as follows: VARINACES AND-APPEALS AND ADMINISTRVATIVE WAIVERS Section 2. That Chapter 17.17 of the Pasco Municipal Code shall be and hereby is amended to include a new section 17.17.020 Administrative Waivers to read as follows: 17.17.020 Administrative Waivers. A) Recognizing that there may be certain cases that may, or may not, be detrimental to aesthetic character, safety, or general welfare, of the city the Community and Economic Development Director is granted the ability to issue administrative waivers from the four-foot height limitation on wall sign lettering. Administrative waivers for wall signs shall be based on the following: 1. Where the front of a building is located 400 feet or more from a street right-of- way wall sign lettering may be permitted up to seven feet in height. 2. Where the front of a building is located 600 feet or more from a street right-of- way wall sign lettering may be permitted up to nine feet in height. 3. Where buildings of 20,000 square feet or more are located adjacent an interstate or state highway wall sign lettering may be permitted up to nine feet in height. Section 2. This ordinance shall become effective 5 days after publication as required by law. PASSED by the City Council of the City of Pasco, Washington and approved as provided by law this day of , 2008. Joyce Olson Mayor ATTEST: APPROVED AS TO FORM: Debra L. Clark Leland B. Kerr City Clerk City Attorney AGENDA REPORT TO: City Council May 8, 2008 FROM: Gary Crutchfi y Manager Workshop Mtg.: 5/12108 SUBJECT: Council Chambers Video Upgrade I. REFERENCE(S): 1. Memorandum to City Manager from Communications Specialist dated 5/7/08 I1. ACTION REQUESTED OF COUNCIL/ STAFF RECOMMENDATIONS: 5/12: Discussion/Direction III. FISCAL IMPACT: $35,000 - $52,000, depending upon conclusion IV. HISTORY AND FACTS BRIEF: A) Approximately two years ago, the City Council authorized installation of a video and new audio system by which to broadcast live the City Council, Planning Commission and Code Enforcement Board meetings on the city's governmental access channel available to the community through Charter Cable Communications. In order to keep costs down and "learn to walk before running," Council authorized at that time a basic installation with fixed cameras and no redundancy; the cost of the package at the time was about $80,000. B) Upgrading the video system, by adding a "pan/tilt/zoom" camera and improved lighting, would substantially improve the quality of the video recordings of meetings, for both live and subsequent broadcast purposes. The cost of these improvements is estimated at $35,000. C) The video system recently"crashed,"preventing video recording and broadcasting of the city's meetings for the better part of a month. To avoid that problem, backup equipment could be acquired for about $16,000. V. DISCUSSION: A) The upgrade for the Council Chambers, permitting more close-up shots, etc., represents a "next level of improvement" step. While it is not essential, it would certainly improve the quality of the production and associated appeal to potential viewers. Half of the project cost is a one-time expense (engineering and electrical); the equipment should last several years. B) The backup recommendation should be implemented in order to assure that broadcasting capability is preserved. If viewership of PSC12 is to grow, the reliability factor must be improved. C) As both proposed expenditures are of a one-time nature, they can be viewed similar to capital expenditures and be charged against the general fund ending balance. 3(h) MEMORANDUM 05/07/08 TO: Gary Crutchfield, City Manager FROM: Denise Mellene, Communications Specialist RE: 2008 Council Chambers Video Upgrade In light of the recent events and after careful research, the recommendation below includes two components: 1) a back-up system to provide limited functionality in the event of a video switcher system failure; and 2) a fourth camera and required lighting to facilitate close-up shots. I recommend the following equipment purchase be authorized as soon as possible. Back-up: $16,500 I would strongly recommend a back-up system be acquired immediately, to provide limited functionality in the event of future equipment failure. Currently, there is one road that goes from point `A' to point `B'; this will provide an alternate route if the first road is "closed." (For one evening of labor from the City of Richland the cost was nearly$300, the cost of the truck and labor would have been upwards of$1,200 per night. A back-up system would pay for itself in less than two months of meetings.) Chambers Upgrade: $35,000 This includes 1 camera, pan/tilt/zoom camera head, controller, lights, and mandatory electrical work (as determined by facilities). This will enable us to get close-up shots on the Council members, staff and a wide shot of the audience. Additional lighting for the Council members and staff is required to achieve an image of similar quality, clarity and definition of members who currently speak at the podium. (You can see the close-up shots on the current council meeting that is airing, though without the additional lighting the shots do not look clear and crisp as the shots of the podium speakers.) Camera Equipment: $12,000 Lighting Equipment: $6,000 Engineering/Electrical: $17,000 In summary if authorized the work should be completed within 60-90 days.