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HomeMy WebLinkAbout2015.12.07 Council Meeting PacketRegular Meeting AGENDA PASCO CITY COUNCIL 7:00 p.m. December 7, 2015 Page 1. CALL TO ORDER: 2. ROLL CALL: (a) Pledge of Allegiance (b) Oath of Office City Clerk to administer the Oath of Office to Councilmembers: Al Yenney (District 1); Rebecca Francik (District 5); Matt Watkins (At- Large, Position 6). 3. CONSENT AGENDA: All items listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by roll call vote as one motion (in the form listed below). There will be no separate discussion of these items. If further discussion is desired by Council members or the public, the item may be removed from the Consent Agenda to the Regular Agenda and considered separately. 7 - 12 (a) Approval of Minutes To approve the Minutes of the Pasco City Council Meeting dated November 16, 2015 13 - 16 (b) Approval of Minutes To approve the Minutes of the Pasco City Council Special Meeting dated November 30, 2015 17 - 19 (c) Bills and Communications To approve claims in the total amount of $5,729,118.98 ($2,064,869.38 in Check Nos. 206788-206939; $412,725.53 in Electronic Transfer Nos. 808069-808149; 808152-808153; 808155-808204; 808207-808210; 808212- 808371; $73,413.82 in Check Nos. 48743-48783; $1,170,310.25 in Electronic Transfer Nos. 30088123-30089088; $2,007,800.00 in Electronic Transfer Nos. 198-199). To approve bad debt write-off for Utility Billing, Ambulance, Cemetery, General Accounts, Miscellaneous Accounts, and Municipal Court (non- Page 1 of 305 Regular Meeting December 7, 2015 criminal, criminal, and parking) accounts receivable in the total amount of $240,070.28 and, of that amount, authorize $158,410.06 be turned over for collection. (d) * Appointment to Downtown Pasco Development Authority To reappoint Michael Miller to Position No. 8 on the Downtown Pasco Development Authority (expiration date 12/20/19). 20 - 45 (e) Appointment of Members to Executive Committee of the Feasibility Traffic Study for Interchanges To appoint Council Member Bob Hoffmann and Council Member Al Yenney, representing the City Council, a member representing the Planning Commission, a member representing the Pasco Chamber of Commerce, a member representing the Port of Pasco, and a member representing Columbia Basin College for the Executive Committee of the Feasibility Traffic Study for Interchanges and, further, authorize the Mayor to make such appointments. 46 - 51 (f) * Final Plat: Madison Park, Phase 1 (MF# FP 2015-003) To approve the Final Plat for Madison Park, Phase 1. 52 - 57 (g) * Final Plat: Broadmoor Terrace, Phase 1 (MF# FP2015-007) To approve the final plat for Broadmoor Terrace, Phase 1. 58 - 62 (h) * Final Plat: Linda Loviisa Division 2, Phase 5 (MF# FP 2015-006) To approve the Final Plat for Linda Loviisa, Division 2, Phase 5. 63 - 67 (i) Gordon Thomas Honeywell Federal Legislative Consulting Agreement To approve the Agreement with Gordon Thomas Honeywell Governmental Affairs for Federal Legislative Consultant Services and, further, authorize the City Manager to execute the Agreement. 68 - 74 (j) 2016 Legislative Priorities To approve Resolution No. 3672, declaring the City's Legislative Priorities for the 2016 session of the Washington State Legislature. (k) * Cancelation of Council Meetings To cancel the December 14 and 28 Workshop meetings and the December 21 regular meeting of the City Council. (RC) MOTION: I move to approve the Consent Agenda as read. Page 2 of 305 Regular Meeting December 7, 2015 4. PROCLAMATIONS AND ACKNOWLEDGEMENTS: 5. VISITORS - OTHER THAN AGENDA ITEMS: This item is provided to allow citizens the opportunity to bring items to the attention of the City Council or to express an opinion on an issue. Its purpose is not to provide a venue for debate or for the posing of questions with the expectation of an immediate response. Some questions require consideration by Council over time and after a deliberative process with input from a number of different sources; some questions are best directed to staff members who have access to specific information. 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. 6. REPORTS FROM COMMITTEES AND/OR OFFICERS: (a) Verbal Reports from Councilmembers 7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: 75 - 87 (a) 2015 Operating & CIP End-of-Year Budget Amendment CONDUCT A PUBLIC HEARING MOTION: I move to adopt Ordinance No. 4255, amending the 2015 Annual Operating Budget of the City of Pasco by providing supplement thereto; by appropriating revenue received in excess of estimated revenues for the current year and by providing transfers and adjustment authority and, further, authorize publication by summary only. MOTION: I move to adopt Ordinance No. 4256, amending the 2015 Capital Improvement Projects Budget, by providing a budget supplement thereto; and, further, authorize publication by summary only. 8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: 88 - 90 (a) Regulation of Hotels and Rooming Houses MOTION: I move to adopt Ordinance No. 4257, amending PMC Chapter 5.40 "Hotels and Rooming Houses" and, further, authorize publication by summary only. 91 - 122 (b) * Location of Wireless Communication Facilities in a C-1 Zone (MF# SP 2015-014) Page 3 of 305 Regular Meeting December 7, 2015 MOTION: I move to approve Resolution No. 3673, approving a special permit for the location of wireless communication facilities at the southwest corner of W. Court Street and Road 68, as recommended by the Planning Commission. 123 - 124 (c) *2016 Ad Valorem Tax Levy - Declaration of Substantial Need MOTION: I move to approve Resolution No. 3674, authorizing the increase in property tax revenues and declaration of substantial need as provided by RCW 84.55.0101. 125 - 282 (d) 2016 Operating & Capital Projects Budget Ordinances - Second Reading MOTION: I move to adopt Ordinance No. 4250, approving the City of Pasco Annual Operating Budget for the Year 2016 and, further, authorize publication by summary only. MOTION: I move to adopt Ordinance No. 4251, approving the City of Pasco Capital Projects Budget for the Year 2016 and, further, authorize publication by summary only. 283 - 290 (e) * Non-Represented Wage and Salary Plans MOTION: I move to adopt Ordinance No. 4258, providing for certain adjustments in the non-represented, non-management wage plan beginning January 1, 2016 and, further, authorize publication by summary only. MOTION: I move to adopt Ordinance No. 4259, providing for certain adjustments in the management salary plan beginning January 1, 2016 and, further, authorize publication by summary only. 9. UNFINISHED BUSINESS: 10. NEW BUSINESS: 291 - 301 (a) Furniture/Fixtures/Equipment (FFE) for Police Facility MOTION: I move to authorize acceptance of the bid from Custom Office Design for specialty furniture for the Police Community Services Building in the total estimated cost of $201,269. -AND- MOTION: I move to authorize additional design services in the amount of $62,500 for furniture, fixture and equipment with Terence Thornhill, Architect for the Police Community Services Building. Page 4 of 305 Regular Meeting December 7, 2015 302 - 305 (b) Professional Services Agreement with CH2M for Process Water Reuse Facility Engineering Report and Facility Plan MOTION: I move to approve the Professional Services Agreement for the Process Water Reuse Facility Engineering Report and Facility Plan with CH2M and, further, authorize the City Manager to execute the agreement. 11. MISCELLANEOUS DISCUSSION: 12. EXECUTIVE SESSION: 13. ADJOURNMENT. (RC) Roll Call Vote Required * Item not previously discussed Q Quasi-Judicial Matter MF# “Master File #....” REMINDERS:  1:30 p.m., Monday, December 7, KGH – Emergency Medical Services Board Meeting. (COUNCILMEMBER TOM LARSEN, Rep.; AL YENNEY, Alt.).  7:00 a.m., Thursday, December 10, BFCG Tri-Mats Policy Advisory Committee Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK, Alt.).  7:00 p.m., Thursday, December 10 - Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS, Rep.; MIKE GARRISON, Alt.)  11:30 a.m., Monday, December 14, Pasco Red Lion – Pasco Chamber of Commerce Membership Luncheon. (Christmas Program and Non-Profit Fair)  6:00 p.m., Monday, December 14 (new date for December), City Hall Conference Room #1 – LEOFF Disability Board Meeting. (MAYOR MATT WATKINS and COUNCILMEMBER REBECCA FRANCIK)  5:30 p.m., Wednesday, December 16 – Benton, Franklin & Walla Walla Counties Good Roads & Transportation Association Meeting. (COUNCILMEMBER BOB HOFFMANN, Rep.; REBECCA FRANCIK, Alt.)  4:00 p.m., Thursday, December 17, 7130 W. Grandridge Blvd – TRIDEC Board Meeting. (COUNCILMEMBER MIKE GARRISON, Rep.; TOM LARSEN, Alt.)  11:30 a.m., Friday, December 18 – Benton-Franklin Council of Governments Board Meeting. (COUNCILMEMBER AL YENNEY, Rep.; REBECCA FRANCIK, Alt.) This meeting is broadcast live on PSC-TV Channel 191 on Charter Cable and streamed at www.pasco-wa.gov/psctvlive. Page 5 of 305 Regular Meeting December 7, 2015 Audio equipment available for the hearing impaired; contact the Clerk for assistance. Page 6 of 305 AGENDA REPORT FOR:City Council November 5, 2015 TO:Dave Zabell, City Manager Rick Terway, Director Administrative & Community Services Regular Meeting: 12/7/15 FROM:Sandy Kenworthy, Administrative Assistant II Administrative & Community Services SUBJECT:Approval of Minutes I.REFERENCE(S): Minutes of the November 16, 2015 meeting II.ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve the Minutes of the Pasco City Council Meeting dated November 16, 2015 III.FISCAL IMPACT: IV.HISTORY AND FACTS BRIEF: V.DISCUSSION: Page 7 of 305 REGULAR MEETING MINUTES PASCO CITY COUNCIL NOVEMBER 16, 2015 CALL TO ORDER: The meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor. ROLL CALL: Councilmembers present: Rebecca Francik, Mike Garrison, Robert Hoffmann, Tom Larsen, Saul Martinez, Matt Watkins and Al Yenney. Staff present: Bob Gear, Fire Chief (acting City Manager); Richard Terway, Administrative & Community Services Director; Leland Kerr, City Attorney; Rick White, Community & Economic Development Director; Ahmad Qayoumi, Public Works Director; Ken Roske, Police Captain; Andrey Avetsyan, Traffic Engineer and Teresa Reed-Jennings, Senior Utility Engineer. The meeting was opened with the Pledge of Allegiance. CONSENT AGENDA: Approval of Minutes To approve the Minutes of the Pasco City Council Meeting dated November 2, 2015 Bills and Communications To approve claims in the total amount of $2,657,511.90 ($1,203,822.58 in Check Nos. 206485-206787; $812,364.69 in Electronic Transfer Nos. 807614- 807730; 807734-807735; 807743-807765; 807767-807908; 807910-808064; $46,909.38 in Check Nos. 48703-48742; $590,019.25 in Electronic Transfer Nos. 30087141-30087627; $4,396.00 in Electronic Transfer Nos. 189-190). To approve bad debt write-off for Utility Billing, Ambulance, Cemetery, General Accounts, Miscellaneous Accounts, and Municipal Court (non- criminal, criminal, and parking) accounts receivable in the total amount of $216,580.52 and, of that amount, authorize $110,097.15 be turned over for collection. Shoreline Master Program Approval (MF# PLAN 2013-001) To approve Resolution No. 3668, a resolution approving the Shoreline Master Program Update and approving PMC Title 29, Shoreline Master Program. Accept Butterfield WTP Intake Screens To approve Resolution No. 3669, accepting the work performed by Ballard Marine Construction, Inc., under contract for the Butterfield WTP Intake Screens project. Removed for Consent Agenda and moved to 10(c), New Business. MOTION: Ms. Francik moved to approve the Consent Agenda as amended. Mr. Garrison seconded. Motion carried by unanimous Roll Call vote. Page 1 of 5 Page 8 of 305 REGULAR MEETING MINUTES PASCO CITY COUNCIL NOVEMBER 16, 2015 VISITORS - OTHER THAN AGENDA ITEMS: Shilo Morgan, 1827 W. Octave, owner of Lucky Leaf, inquired about putting the retail marijuana issue on the ballot for a vote of Pasco residents. Christy McNeely, 608 Davenport, Richland, spoke in favor of retail sales of marijuana. REPORTS FROM COMMITTEES AND/OR OFFICERS: Mr. Garrison attended the dedication of the Manhattan Project National Historical Park and the Visit Tri-Cities Annual Meeting and Tourism Showcase. Mr. Yenney attended a Veterans Day Memorial Service, Tri Cities Elected Leaders Reception, the AWC Regional Luncheon meeting and the League of United Latin American Citizens National Presidential Dinner. Ms. Francik attended the Visit Tri-Cities Annual Meeting and Tourism Showcase, Tri Cities Elected Leaders Reception, and commented on the Manhattan Project National Historical Park. Mr. Hoffmann attended the Tri Cities Elected Leaders Reception, the AWC Regional Luncheon meeting and presented the Franklin County Mosquito Board budget to the Franklin County Commissioners. Mayor Watkins also reported on the dedication of the Manhattan Project National Historical Park and the League of United Latin American Citizens National Presidential Dinner. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: 2016 Operating & Capital Projects Budget Mayor Watkins declared the Public Hearing open to consider the proposed 2016 Operating & Capital Projects Budgets. Following three calls for comments, and there being none, Mayor Watkins declared the Public Hearing closed. Council discussed the details of the proposed 2016 Operating & Capital Projects Budgets. No action was taken. The Budgets will be discussed again at the November 23 Workshop meeting. The first reading of the Budget Ordinances will be at the November 30 Special Meeting, with the second reading and adoption scheduled for the December 7 Regular Meeting. 2016 Ad Valorem Tax Levy Mayor Watkins declared the Public Hearing open to consider the proposed 2016 Ad Valorem Tax Levy. Following three calls for comments, and there being none, Mayor Watkins declared the Public Hearing closed. Council and staff discussed the details of the options for the 2016 Ad Valorem Tax Levy. Page 2 of 5 Page 9 of 305 REGULAR MEETING MINUTES PASCO CITY COUNCIL NOVEMBER 16, 2015 MOTION: Ms. Francik moved to adopt Ordinance No. 4243, (Option No. 1), providing for the 2016 Ad Valorem Tax Levy, and a levy for the 1999 Unlimited Tax General Obligation Bonds in the City of Pasco in accordance with State Law and, further, authorize publication by summary only. Mr. Martinez seconded. Motion carried unanimously. Street Vacation: A Portion of W. Margaret St. (MF# VAC 2015-017) Council and staff discussed the details of the proposed vacation. Mayor Watkins declared the Public Hearing open to consider the proposed vacation. Following three calls for comments, and there being none, Mayor Watkins declared the Public Hearing closed. MOTION: Ms. Francik moved to adopt Ordinance No. 4245, an ordinance vacating West Margaret Street between Road 45 and Road 46 and, further, authorize publication by summary only. Mr. Garrison seconded. Motion carried unanimously. Street Vacation: A Portion of Irving Street (MF # VAC 2015-016) Mr. White explained the details of the proposed vacation. Mayor Watkins declared the Public Hearing open to consider the proposed vacation. Following three calls for comments, and there being none, Mayor Watkins declared the Public Hearing closed. MOTION: Ms. Francik moved to adopt Ordinance No. 4246, an ordinance vacating a portion of West Irving Street located east of Road 27 and, further, authorize publication by summary only. Mr. Martinez seconded. Motion carried unanimously. Street Vacation: A Portion of N Main and a Portion of Cincinnati (MF # VAC 2015-015) Council and staff discussed the details of the proposed vacation. Mayor Watkins declared the Public Hearing open to consider the proposed vacation. Following three calls for comments, and there being none, Mayor Watkins declared the Public Hearing closed. MOTION: Ms. Francik moved to adopt Ordinance No. 4247, an ordinance vacating a portion of North Main Avenue adjacent to Blocks 48, 49 and 62, Freys Addition and Cincinnati Street west of North Idaho, and further, authorize publication by summary only. Mr. Yenney seconded. Motion carried unanimously. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: Definition of "Hindering Police" Council and staff discussed the details of the proposed ordinance. MOTION: Ms. Francik moved to adopt Ordinance No. 4248, amending PMC 9.42.020 regarding Hindering Police and, further, authorize publication by summary only. Mr. Garrison seconded. Motion carried unanimously. Page 3 of 5 Page 10 of 305 REGULAR MEETING MINUTES PASCO CITY COUNCIL NOVEMBER 16, 2015 Rezone: Rezone from R-1 to R-3 (MF# Z 2015-002) Mr. White explained the details of the proposed ordinance. MOTION: Ms. Francik moved to adopt Ordinance No. 4249, rezoning property located in the 5500 Block through the 5900 Block of Chapel Hill Boulevard from R-1 to R-3 with a concomitant agreement and, further, authorize publication by summary only. Mr. Garrison seconded. Motion carried unanimously. Preliminary Plat: Sunrise Estates Division II (MF# PP 2015-002) Council and staff discussed the details of the proposed resolution. MOTION: Ms. Francik moved to approve Resolution No. 3670, approving a Preliminary Plat for Sunrise Estates Division II. Mr. Martinez seconded. Motion carried unanimously. NEW BUSINESS: Solid Waste Agreement Council and staff discussed the details of the proposed agreement. Darrik Dietrich, President, Basin Disposal Inc., answered questions from Council and thanked the Council for allowing them continue serving the community. MOTION: Ms. Francik moved to approve the Comprehensive Solid Waste Collection Agreement with Basin Disposal Inc. and, further, authorize the Mayor to execute the Agreement. Mr. Garrison seconded. Motion carried 6-1. No - Larsen. Reject Bids - 2015 Sewer Re-Lining Council and staff discussed the details of the bids. MOTION: Ms. Francik moved to reject the bids received for the 2015 Sewer Re-Lining project in as much as the bids received exceeded the Engineer's Estimate and approved project budget. Mr. Garrison seconded. Motion carried unanimously. Accept Butterfield WTP Intake Screens Council and staff discussed the details of the bids. MOTION: Ms. Francik moved to approve Resolution No. 3669, accepting the work performed by Ballard Marine Construction, Inc., under contract for the Butterfield WTP Intake Screens project. Mr. Yenney seconded. Motion carried unanimously. MISCELLANEOUS DISCUSSION: Council and staff discussed a citizens concern about Animal Control being closed on Mondays. Page 4 of 5 Page 11 of 305 REGULAR MEETING MINUTES PASCO CITY COUNCIL NOVEMBER 16, 2015 Mayor Watkins noted Mr. Hoffmann and Ms. Francik will not be available for the November 23 Workshop meeting. ADJOURNMENT: There being no further business, the meeting was adjourned at 8:17 p.m. APPROVED:ATTEST: Matt Watkins, Mayor Debra Clark, City Clerk PASSED and APPROVED this 7th day of December, 2015 Page 5 of 5 Page 12 of 305 AGENDA REPORT FOR: City Council November 5, 2015 TO: Dave Zabell, City Manager Rick Terway, Director Administrative & Community Services Regular Meeting: 12/7/15 FROM: Sandy Kenworthy, Administrative Assistant II Administrative & Community Services SUBJECT: Approval of Minutes I. REFERENCE(S): Minutes of the November 30, 2015 Special Meeting II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve the Minutes of the Pasco City Council Special Meeting dated November 30, 2015 III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 13 of 305 SPECIAL MEETING MINUTES PASCO CITY COUNCIL NOVEMBER 30, 2015 CALL TO ORDER: The Special meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor. ROLL CALL: Councilmembers present: Rebecca Francik, Mike Garrison, Robert Hoffmann, Tom Larsen, Saul Martinez, Matt Watkins and Al Yenney. Staff present: Dave Zabell, City Manager; Stan Strebel, Deputy City Manager; Leland Kerr, City Attorney; Richard Terway, Administrative & Community Services Director; Rick White, Community & Economic Development Director; Dan Ford, Acting Public Works Director; Bob Metzger, Police Chief, and Dave Hare, Fire Battalion Chief. The meeting was opened with the Pledge of Allegiance. CONSENT AGENDA: Consent to Transfer of TV Franchise Agreement To approve Resolution No. 3671, conditionally consenting to the transfer of the TV Franchise Agreement from Charter Communications, Inc., to (its subsidiary) CCH1, LLC and, further, authorize the City Manager to execute the agreement related thereto. MOTION: Ms. Francik moved to approve the Consent Agenda as read. Mr. Garrison seconded. Motion carried by unanimous Roll Call vote. VISITORS - OTHER THAN AGENDA ITEMS: Shilo Morgan, 1827 W. Octave, owner of Lucky Leaf, inquired how much the City has spent on retail marijuana ban enforcement action. Christy McNeely, 608 Davenport, Richland, encouraged Council to consider new information about the medical uses for marijuana. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: 2016 Operating & Capital Projects Budget Ordinances Mayor Watkins declared the Public Hearing open to consider the 2016 Operating & Capital Projects Budget Ordinances. David Milne, 10002 W. Court St., inquired about the cost of a SEPA Study included in the budget. Following three calls for comments, Mayor Watkins declared the Public Hearing closed. Council discussed the details of the proposed budgets. MOTION: Ms. Francik moved for the first reading of Ordinance No. 4250, for consideration of the City of Pasco Annual Operating Budget for the Year 2016. Mr. Garrison seconded. Motion carried unanimously. Page 1 of 3 Page 14 of 305 REGULAR MEETING MINUTES PASCO CITY COUNCIL NOVEMBER 30, 2015 MOTION: Ms. Francik moved for the first reading of Ordinance No. 4251, for consideration of the City of Pasco Capital Projects Budget for the Year 2016. Mr. Martinez seconded. Motion carried unanimously. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: Utility Rate Adjustments (Sanitary Sewer and Water) Council and staff discussed the details of the proposed ordinance. MOTION: Ms. Francik moved to adopt Ordinance No. 4252 amending Chapter 3.07 of the Pasco Municipal Code effective January 1, 2016 regarding sewer and water utility rates and, further, authorize publication by summary only. Mr. Yenney seconded. Motion carried unanimously. Ambulance Utility Rate Adjustment Council and staff discussed the details of the proposed ordinance. MOTION: Ms. Francik moved to adopt Ordinance No. 4253, amending PMC Section 3.07.010 'Ambulance,' adjusting the Ambulance Utility fees and, further, authorize publication by summary only. Mr. Garrison seconded. Motion carried 5-2. No - Larsen, Hoffmann. Revenue Bonds for Waterworks Utility Alan Dashen, Northwest Municipal Advisors, explained the details of the bond issuance. Council and staff discussed the details of the proposed ordinance. MOTION: Ms. Francik moved to adopt Ordinance No. 4254, relating to the waterworks utility of the City, including the sanitary sewerage system and the system of storm or surface water sewers as a part thereof; specifying, adopting and ordering the carrying out of a system or plan of additions to and betterments and extensions of the waterworks utility of the City; providing for the issuance of one or more series of water and sewer revenue bonds of the City in an aggregate principal amount of not to exceed $ 15,000,000 for the purpose of providing the funds necessary (a) to pay all or a portion of the costs of carrying out the plan of additions, (b) to make a deposit to the debt service reserve account, (c) to refund and redeem outstanding water and sewer revenue bonds of the City and (d) to pay the costs of issuance and sale of the bonds and the administrative costs of the refunding; fixing or setting parameters with respect to certain terms and covenants of the bonds; appointing the City’s designated representative to approve the final terms of the sale of the bonds; and providing for other related matters and, further authorize publication by summary only. Mr. Martinez seconded. Motion carried unanimously. NEW BUSINESS: 2015 Operating & CIP End-of-Year Budget Amendment Council and staff discussed the details of the proposed 2015 budget amendments. No action was taken. Adoption of the 2015 budget amendments is scheduled for the December 7th Regular meeting. Page 2 of 3 Page 15 of 305 REGULAR MEETING MINUTES PASCO CITY COUNCIL NOVEMBER 30, 2015 MISCELLANEOUS DISCUSSION: Mr. Zabell noted the possible dates for the 2016 Council Retreat. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:59 p.m. APPROVED: ATTEST: Matt Watkins, Mayor Debra Clark, City Clerk PASSED and APPROVED this 7th day of December, 2015 Page 3 of 3 Page 16 of 305 AGENDA REPORT FOR: City Council December 2, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Rick Terway, Director Administrative & Community Services SUBJECT: Bills and Communications I. REFERENCE(S): Accounts Payable 12.07.15 Bad Debt Write-off/Collection 11.30.15 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve claims in the total amount of $5,729,118.98 ($2,064,869.38 in Check Nos. 206788-206939; $412,725.53 in Electronic Transfer Nos. 808069-808149; 808152- 808153; 808155-808204; 808207-808210; 808212-808371; $73,413.82 in Check Nos. 48743-48783; $1,170,310.25 in Electronic Transfer Nos. 30088123-30089088; $2,007,800.00 in Electronic Transfer Nos. 198-199). To approve bad debt write-off for Utility Billing, Ambulance, Cemetery, General Accounts, Miscellaneous Accounts, and Municipal Court (non-criminal, criminal, and parking) accounts receivable in the total amount of $240,070.28 and, of that amount, authorize $158,410.06 be turned over for collection. III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 17 of 305 Council Meeting of:December 7, 2015 Claims Bank Payroll Bank Gen'l Bank Electronic Bank Combined Check Numbers 206788-206939 48743-48783 Total Check Amount $2,064,869.38 $73,413.82 Total Checks 2,138,283.20$ Electronic Transfer Numbers 808069 - 808149 30088123-30089088 198-199 808152 - 808153 808155 - 808204 808207 -808210 808212 - 808371 Total EFT Amount $412,725.53 $1,170,310.25 $2,007,800.00 Total EFTs 3,590,835.78$ Grand Total 5,729,118.98$ Councilmember GENERAL FUND 2,507,849.07 STREET 121,770.06 ARTERIAL STREET 0.00 STREET OVERLAY 0.00 C. D. BLOCK GRANT 18.46 HOME CONSORTIUM GRANT 0.00 NSP GRANT 0.00 KING COMMUNITY CENTER 2,710.64 AMBULANCE SERVICE 16,071.36 CEMETERY 5,280.00 ATHLETIC PROGRAMS 2,920.31 57,790.35 SENIOR CENTER OPERATING 4,510.08 MULTI MODAL FACILITY 2,365.63 SCHOOL IMPACT FEES 0.00 MARINA 1,293.70 SPECIAL ASSESSMNT LODGING 22,113.79 LITTER CONTROL 1,237.90 REVOLVING ABATEMENT 2,167.42 TRAC DEVELOPMENT & OPERATING 20,240.17 ECONOMIC DEVELOPMENT 34,967.65 STADIUM/CONVENTION CENTER 10,310.92 LID 145 15,600.00 GENERAL CAP PROJ CONSTRUCTION 698,559.16 WATER/SEWER 490,483.14 EQUIPMENT RENTAL - OPERATING GOVERNMENTAL 36,136.00 EQUIPMENT RENTAL - OPERATING BUSINESS 14,384.27 EQUIPMENT RENTAL - REPLACEMENT GOVERNMENTAL 91,422.74 EQUIPMENT RENTAL - REPLACEMENT BUSINESS 0.00 MEDICAL INSURANCE 86,596.98 DENTAL INSURANCE 12,140.68 FLEX 4,122.70 PAYROLL CLEARING 1,466,055.80 GRAND TOTAL ALL FUNDS:5,729,118.98$ 16 day of November, 2015 that the merchandise or services hereinafter specified have been received and are approved for payment: Councilmember SUMMARY OF CLAIMS BY FUND: GOLF COURSE We, the undersigned City Councilmembers of the City Council of the City of Pasco, Franklin County, Washington, do hereby certify on this C I T Y O F P A S C O Accounts Payable Approved The City Council City of Pasco, Franklin County, Washington We, the undersigned, do hereby certify under penalty of perjury that the materials have been furnished, the services rendered or the labor performed as described herein and that the claim is a just, due and unpaid obligation against the city and that we are authorized to authenticate and certify to said claim. Dave Zabell, City Manager Rick Terway, A&CS Director Page 18 of 305 BAD DEBT WRITE-OFF/COLLECTION November 1-30, 2015 1. UTILITY BILLING - These are all inactive accounts, 60 days or older. Direct write-off are under $10 with no current forwarding address, or are accounts in "occupant" status. Accounts submitted for collection exceed $10.00. 2. AMBULANCE - These are all delinquent accounts over 90 days past due or statements are returned with no forwarding address. Those submitted for collection exceed $10.00. Direct write off including DSHS and Medicare customers; the law requires that the City accept assignment in these cases. 3. COURT ACCOUNTS RECEIVABLE - These are all delinquent non-criminal and criminal fines, and parking violations over 30 days past due. 4. CODE ENFORCEMENT – LIENS - These are Code Enforcement violation penalties which are either un-collectable or have been assigned for collections because the property owner has not complied or paid the fine. There are still liens in place on these amounts which will continue to be in effect until the property is brought into compliance and the debt associated with these liens are paid. 5. CEMETERY - These are delinquent accounts over 120 days past due or statements are returned with no forwarding address. Those submitted for collection exceed $10.00. 6. GENERAL - These are delinquent accounts over 120 days past due or statements are returned with no forwarding address. Those submitted for collection exceed $10.00. 7. MISCELLANEOUS - These are delinquent accounts over 120 days past due or statements are returned with no forwarding address. Those submitted for collection exceed $10.00. Direct Write-off Referred to Collection Total Write-off Utility Billing $ 745.75 1,355.10 2,100.85 Ambulance $ 80,914.47 20,613.71 101,528.18 Court A/R $ .00 127,459.00 127,459.00 Code Enforcement $ .00 8,957.00 8,957.00 Cemetery $ .00 0.00 .00 General $ .00 25.25 25.25 Miscellaneous $ .00 .00 .00 TOTAL: $ 81,660.22 158,410.06 240,070.28 Page 19 of 305 AGENDA REPORT FOR: City Council November 25, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Ahmad Qayoumi, Director Public Works SUBJECT: Appointment of Members to Executive Committee of the Feasibility Traffic Study for Interchanges I. REFERENCE(S): Vicinity Map Methods and Assumptions Report Chartering Agreement II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to appoint Council Member Bob Hoffman and Council Member Al Yenney, representing the City Council, a member representing the Planning Commission, a member representing the Pasco Chamber of Commerce, a member representing the Port of Pasco, and a member representing Columbia Basin College for the Executive Committee of the Feasibility Traffic Study for Interchanges and, further, authorize the Mayor to make such appointments. III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: The City has experienced increased congestion over the past two decades, particularly along the I-182 corridor and associated surface streets. Current planning efforts estimate additional population growth between 50 and 75 percent over the next 20 years. Existing population levels, as well as expected growth, are driving the need to identify the best way to redistribute regional traffic within the City’s transportation network. There have been a number of indications that there is a need for another acce ss point to/from I-182 between SR-395 and the Road 100 Interchange. To further this evaluation, staff has been working with the Washington State Department of Page 20 of 305 Transportation (WSDOT) and Federal Highway Administration (FHWA) on the concept of initiating an Interchange Justification Report (IJR). Those efforts have resulted in WSDOT and FHWA support of a Feasibility Traffic Study being conducted as a precursor to a full IJR effort. The Feasibility Traffic Study is the first phase of a multi -phased project to identify, recommend, approve, and design a solution to the traffic congestion throughout the City. Under this scope of work, the consultant analyzes the feasibility of redistributing traffic to meet current and future traffic demands and identify transportation improvement projects to reduce congestion. Essentially, FHWA requires analysis that solutions to current and projected congestion cannot be entirely addressed within the local transportation system before they will allow additional interchanges to the interstate freeway system. Depending on the outcome of the Feasibility Traffic Study, future phases of the project could include completion of an IJR, environmental documentation, and a Preliminary Study and Engineering document. The study area centers along I-182 from the Columbia River Bridge east to SR 395 and is bounded by Court Street on the south and Powerline Road on the north. A Technical Committee has been formed with FHWA, WSDOT, Port of Pasco staff, City staff, BFCOG members, among others. Two meetings were held in Olympia in the months of June and July 2015. In said meetings, consensus was reached on the methods and assumptions the consultant used to develop the traffic model, as well as the definition of the study Mission Statement, which is clearly stated in the Chartering Agreement. V. DISCUSSION: As part of the process, an Executive Committee needs to be formed. The Executive Committee will need to include at least three members, one member each from the following organizations: 1. City Council; 2. Planning Commission and Chamber of Commerce; and 3. Port of Pasco or neighborhood representatives. This item was discussed at the November 23, 2015 council meeting. Page 21 of 305   Vi c i n i t y  Ma p   Fe a s i b i l i t y  Tr a f f i c  St u d y  fo r  In t e r c h a n g e s   Page 22 of 305 Methods and Assumptions Memorandum - DRAFT City of Pasco Feasibility of Traffic Study for Interchanges Project Submitted to City of Pasco Pasco, Washington 2 April 2015 Prepared by BergerABAM In Association with DKS Associates Job No. A15.0064.00 Page 23 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page ii METHODS AND ASSUMPTIONS MEMORANDUM - DRAFT City of Pasco Feasibility Traffic Study for Interchanges Project TABLE OF CONTENTS SECTION PAGE STAKEHOLDER ACCEPTANCE .....................................................................................................1 INTRODUCTION AND PROJECT DESCRIPTION............................................................................2 ANALYSIS YEARS AND TIME PERIODS .......................................................................................2 PROJECT AND STUDY AREAS ......................................................................................................3 Project Area ....................................................................................................................3 Study Area .......................................................................................................................3 TRAFFIC OPERATIONS ANALYSIS ...............................................................................................6 Analysis Data ..................................................................................................................6 Existing Year Traffic Data Collection .............................................................................7 TRAVEL FORECASTING ................................................................................................................7 Travel Demand Model Process.......................................................................................7 Year 2040 Travel Demand ..............................................................................................8 Assumptions in the Travel Demand Model ....................................................................13 Post Process for Volume Adjustments ..........................................................................14 SAFETY ISSUES ...........................................................................................................................14 SELECTION OF MEASURES OF EFFECTIVENESS .......................................................................14 DEVIATIONS/JUSTIFICATIONS ....................................................................................................15 CONCLUSION ...............................................................................................................................15 Page 24 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page iii LIST OF FIGURES Figure 1 Study Area Map ....................................................................................................... 5 Figure 2 TAZ Map ................................................................................................................... 9 LIST OF APPENDICES Appendix A – To Be Determined ................................................................................................. # Page 25 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 1 STAKEHOLDER ACCEPTANCE The undersigned parties, including all members of the team from the City of Pasco Washington State Department of Transportation (WSDOT), Federal Highway Administration (FHWA), and Benton-Franklin Council of Governments (BFCG), concur with the Methods and Assumptions for the City of Pasco Feasibility Traffic Study for Interchanges project presented in this document.” BFCG: WSDOT: Signature: Signature: Title: Title: Date: Date: FHWA: City of Pasco: Signature: Signature: Title: Title: Date: Date: (1) Participation on the Project Decision Team and/or signing of this document does not constitute approval for the City of Pasco Feasibility Traffic Study for Interchanges Report. (2) All members of the Project Decision Team accept this document as a guide and reference as the study progresses through the various stages of project development. If there are any changes to the assumptions in this document a revision will be created and signed by all the stakeholders. Page 26 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 2 INTRODUCTION AND PROJECT DESCRIPTION The City of Pasco has experienced recession-defying growth over the past five years. This growth has resulted in high levels of congestion on corridors that provide access to regional facilities along the I-182 Corridor, such as the Tri-Cities Airport, the Columbia Basin College, and the Trade Recreation Agricultural Center (TRAC – a regional complex hosting conventions, concerts, and recreational sporting events, including Gesa Stadium). In particular, Road 68 between I-182 and Sandifur Parkway experiences significant congestion during typical weekdays that is compounded during events at TRAC. Current planning efforts estimate continued growth of 2% to 3% per year over the next 20 years in Pasco, driving the need to determine transportation network solutions that can serve both local and regional traffic. The Feasibility Traffic Study for Interchanges Project is the first phase of a multi-phased project to develop solutions to manage increasing congestion, accommodate future growth, and maintain adequate access to regional facilities along the I-182 Corridor. The study will: • Examine the nature of regional and local traffic demands on key corridors connecting to the regional facilities (e.g., Road 68 and Argent Road), including future growth. • Evaluate the effects of transportation system options that redistribute traffic routing, including completing a local grid system, improving crossings of I-182, and providing new access to I-182 (between Road 68 and SR 395). • Recommend next steps for project development. Based on the results of the Feasibility Traffic Study, future phases of the project could include completion of an Interchange Justification Report (IJR), environmental documentation, and PS&E document. ANALYSIS YEARS AND TIME PERIODS The traffic analysis will be performed for the following analysis years: • Existing Year 2015 • 20-year Design Horizon 2040 (assumed opening year of 2020) The Scenarios will include weekday p.m. peak hour analysis. Weekends and other special event periods will not be included as a specific analysis time period. It is recognized that weekends and special events at the nearby TRAC Center are also periods when the local road network is congested. However, these periods will not be the focus of this analysis, in part since there are no regional forecasting tools developed for such periods. Existing data sources (as available) will be reviewed to qualitatively describe the system conditions during special event periods. Page 27 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 3 PROJECT AND STUDY AREAS The study area limits for the City of Pasco Feasibility Traffic Study for Interchanges is larger than the project area limits. The larger study area is intended to capture land use, population, employment, and traffic volumes throughout the surrounding local network that may influence the project area. For travel modeling purposes, the entire BFCG regional travel demand model area will be included in the model area. The BFCG model represents the immediate Tri-Cities area and includes the cities of Pasco, Kennewick, Richland, and West Richland, as well as the Hanford Site. Any project based refinements to the regional travel demand model will occur within the study area. Project Area The project area will focus on the segment of I-182 between SR 395 and Road 68 to identify potential interchange locations. An interchange on this freeway segment would likely either include or directly impact the configuration of Argent Road, and possibly other collector streets such as Road 52, Road 48, and Road 44. Project Area refinements for future phases of evaluation may be identified through the course of the Feasibility Study. Study Area The study area is a larger area that captures potential benefits or impacts for traffic capacity analysis and includes the following corridors • Freeway o I-182 - from the Columbia River (west of Broadmoor Boulevard) to 20th Avenue • Roadways o Court Street – from Road 68 to 20th Avenue o 20th Avenue – from Court Street to Powerline Road o Powerline Road – from 20th Avenue to Road 68 o Road 68 – from Powerline Road to Court Street The study area includes facilities under City of Pasco, Franklin County, and WSDOT jurisdiction, and is located near the center of the BFCG Metropolitan Planning Area. The study area also falls within the City of Pasco Urban Growth Boundary (UGB). The primary congestion within study area today occurs on the Road 68 corridor between I-182 and Sandifur Parkway. The project study intersections are representative of the key traffic growth locations within the study area limits. Freeway ramp intersections provide measures of regional growth within the study area limits and therefore are included as study intersections in the analysis. Page 28 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 4 Freeway Ramp Intersections include: 1. I-182 Westbound Ramps/Broadmoor Blvd (Road 100) 2. I-182 Eastbound Ramps/Broadmoor Blvd (Road 100) 3. I-182 Westbound Ramps/Road 68 4. I-182 Eastbound Ramps/Road 68 5. SR 395 Northbound Off-Ramp/I-182 Westbound On-Ramp/Argent St 6. I-182 Westbound Ramps/20th Ave 7. I-182 Eastbound Ramps/20th Ave 8. SR 395 Southbound Ramps/Court St 9. SR 395 Northbound Ramps/ Court St The project team selected the other study intersections based on regional model traffic growth projections, roadway classification, and connectivity functions within the project limits. Other Selected Intersections include: 10. Burden Blvd/Road 68 11. Burden Blvd/Convention Pl 12. Argent St/Road 68 13. Argent St/Road 52 14. Argent St/Road 48 15. Argent St/Road 44 16. Argent St/20th Ave 17. Sandifur Pkwy/Road 68 18. Court St/Road 68 19. Burden Blvd/Road 44 20. Argent St/Road 36 21. Wernett Rd/Road 68 22. Sandifur Pkwy/Broadmoor Blvd 23. Burden Blvd/Road 60 24. Chapel Hill/Road 68 25. Chapel Hill/Broadmoor Blvd 26. Wrigley Dr/Road 68 27. Court St/48th Ave 28. Sandifur Parkway/Convention Pl These intersections are shown in Figure 1. The project team will select additional study intersections based on proposed future freeway, arterial and collector connections. Page 29 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 5 FIGURE 1: STUDY AREA MAP Page 30 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 6 TRAFFIC OPERATIONS ANALYSIS The traffic operations analysis will use two primary types of software tools to analyze the components of existing and future traffic performance: • 2010 Highway Capacity Software Version 6.65 (HCS 2010): Freeway mainline, ramp merge & diverge • Synchro (version 8): Capacity analysis of signalized and unsignalized intersections (no queuing analysis) The first step will be to analyze existing conditions, including calibration to match results to actual data collected from the field such as traffic signal operations. Then the Future No-Build Operations will be conducted using the forecasted traffic volumes for the design year (2040), coupled with roadway network updates to the travel demand model based on funded transportation projects expected to exist at those times. Following the Future No-Build Operations Analysis, the project team will analyze multiple design alternatives for the Future Build Operations. Other performance measures are discussed in the Selected Measures of Effectiveness section of this document. Analysis Data The base year traffic analysis will be conducted for year 2015 traffic levels. The project team will compile traffic counts and existing peak hour factors (PHFs) for the study intersections that have had traffic counts collected since 2013 (where available, as identified in the Travel Forecast Section). New 2015 peak hour traffic counts will be collected at all other study intersections. The intersection count data from 2013/2014 counts will be balanced and adjusted with the new count locations to form a year 2015 dataset. When considering 20 years of traffic growth, it is likely that the duration of the traffic peak will spread and the maximum 15 minutes of traffic volume will be lower relative to the total traffic during the peak hour (i,e,. PHF will increase). Peaking characteristics in 2040 at study area intersections will be assessed based on the variation of existing peaking characteristics, with possibly a minimum PHF of 0.95 assumed for all intersections in 2040. Peak hour factors for freeway analysis will be based on the lesser (conservative value) of the measured peak hour factors at the critical ramp terminals. Truck percentage estimates for the study area are based on tube count data collected by the City of Pasco and WSDOT since 2013. At this time the estimated truck percentages are not expected to change for future analysis years. Page 31 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 7 Existing Year Traffic Data Collection Previous data collection efforts within the project limits provided PM peak hour turn movement counts at the following study intersections: • I-182 Westbound Ramps/Road 68 (Collected in 2013) • I-182 Eastbound Ramps/Road 68 (Collected in 2013) • SR 395 Northbound Off-Ramp/I-182 Westbound On-Ramp/Argent St (Collected in 2013) • Burden Blvd/Road 68 (Collected in 2013) • Burden Blvd/Convention Place (Collected in 2013) • Argent St/20th Ave (Collected in 2013) • Argent St/Road 36 (Collected in 2013) • Court St/20th Ave (Collected in 2014) • Burden Blvd/Road 60 (Collected in 2013) The City of Pasco will conduct peak turn movement traffic counts during the spring of 2015. The counts will occur during a two-hour PM peak period on a Tuesday, Wednesday, or Thursday. The count locations will include all study intersections without a similar count within the past two years. Traffic data from the permanent traffic recorder (PTR) stations will provide the peak hour traffic volumes on I-182 and SR 395 for weaving, merging, and diverging base year analysis. TRAVEL FORECASTING Future roadway and intersection volume forecasts will use the existing year 2015 traffic volume count data1 with applied growth forecasts from the BFCG regional travel demand model.. The following section provides background on the regional travel demand model and the forecasting process. Travel Demand Model Process The BFCG updated the regional travel demand model as part of the 2011-2032 Regional/Metropolitan Transportation Plan (MTP). The model area represents the immediate Tri-Cities area and includes the cities of Pasco, Kennewick, Richland, and West Richland. The model also includes a transportation analysis zone (TAZ) representing the Hanford Site. The current model has a 2010 base year and 2020 and 2030 horizon years. The model uses the TransCAD software platform and follows a standard four-step process, as described in the 1 Depending on the trends observed through the new 2015 traffic counts, the 2013 and 2014 counts may be adjusted to account for recent growth (through balancing adjacent locations) to form a year 2015 traffic dataset. Page 32 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 8 2011-2032 Regional/Metropolitan Transportation Plan.2 The model will be updated in the next few years to support projections needed for future Comprehensive Plan and transportation plan updates in the region. However, this next planned update (due in 2017) is not anticipated to be available in time for application in the Feasibility Study during 2015. Therefore, the project team has coordinated3 with BFCG to develop an approach for preparing a year 2040 horizon year forecast for this project. Year 2040 Travel Demand As part of the interchange feasibility project, the team will develop a focused travel demand model for the base year (2010) and multiple horizon year (2040) scenarios. The project team will disaggregate TAZs within the project limits to provide more detailed travel demand impact measurements (e.g., refined loading of trips onto the local system). Figure 2 shows the existing and proposed (disaggregated) TAZ boundaries. The following section describes how the travel demand elements (land use within the model area and traffic volumes on external gateways) will be extrapolated to year 2040 levels. This extrapolation effort will be primarily focused locally, in Pasco, since Pasco TAZ are most immediate to the project area and affect the traffic routing on local facilities. However, other regional growth considerations (such a land use outside of Pasco in the Tri-Cities, and regional gateway traffic) will also be considered and extrapolated to account for impacts to future travel demand coming into and out of Pasco. Pasco Land Use - The City of Pasco will develop 2040 land use projections for the entire city and provide disaggregated land use detail within the study area limits. Figure 2 shows the existing and disaggregated TAZ system. Year 2040 control totals for Franklin County (based on Washington’s Office of Financial Management (OFM) countywide population projections for year 2040) will be used guide the Pasco land use allocations. 2 2011-2030 Regional & Metropolitan Transportation Plan, Benton-Franklin Council of Governments. Chapter 6, pg. 6-1 through 6-8. 3 Meeting with BFCG modeling staff, February 25, 2015. Page 33 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 9 FIGURE 2: TAZ MAP Page 34 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 10 Regional (Non-Pasco) Land Use – Land use growth in the Tri-Cities (model area) outside of Pasco will be considered to account for traffic growth on regional facilities connecting to Pasco. For the model areas outside the City of Pasco, the project team will use regional population control totals for year 2040 and factor the 2020 to 2030 growth (by TAZ) to 2040. The project team will coordinate with Benton and Franklin counties to ensure that population and employment model growth are consistent with current projections of county control totals. This process will consist of the following three steps: 1. 2040 Population Control Totals: Based on initial coordination with Benton and Franklin Counties, the counties have not set year 2040 control totals. Therefore, we will use Washington’s Office of Financial Management (OFM) countywide population projections for year 2040. Based on a review of recent population growth and past forecasts, we will use the “high” projection4. We will retain the existing population allocation for each city within the counties (e.g., 38% Kennewick, 28% Richland, 6% West Richland). 2. 2040 Employment Control Totals: We will retain the projected 2030 employment/population ratio included in the BFCG regional model. The 2040 Employment uses will be factored to account for population growth. 3. 2030 to 2040 Growth Areas: The 2030 land use will be scaled up to match year 2040 population and employment totals. The incremental growth will be applied proportionately to TAZs based on growth between 2020 and 2030. Model External Freeway Connections - Trips enter and exit the BFCG regional model via major regional roads. These roads act as gateways to the model and provide an estimate of the travel interaction between the Tri-Cities region and Washington State. These gateways are incorporated into the travel demand model as external stations. The estimated traffic growth at the external stations to project year 2040 demand will be estimated using the following steps: 1. Total 2040 External Trips - To estimate the 2040 external station trips the project team will apply the 2020 to 2030 BFCG model external station growth to the 2030 to 2040 time period, generating the total 2040 external trips. This extrapolation will be back-checked with historical growth rates and projected County growth (outside of the Tri-Cities) to assure reasonableness. 2. External-External (X-X) Trips – The X-X trips are those that travel through the model area without an origin or destination in the Tri-Cities. The proportion of X-X trips relative to all external trips for each external gateway will be retained from the 2030 model scenario. 4 The OFM projections are set for low, medium, and high levels for each county. Page 35 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 11 3. External-Internal (X-I) and Internal-External (I-X) Trips – The X-I trips travel from outside the model area to a destination in the model area, while the I-X trips have an origin in the model area and a destination outside the model area. The number of X-I and I-X trips for each external gateway will be calculated by taking the total external trips and removing the X-X trips. The remaining trips will represent X-I trips (those entering the model area) and I-X trips (those leaving the model area). Regional Destinations – There are three significant uses within the study area that draw regional activity. The airport and college are both represented with employment land use in the model. Future forecasts for these areas will be considered in Pasco’s land 2040 land use in the respective TAZs. The TRAC center trips are modeled as a “special generator” using fixed trip totals in the TAZ in place of land use and trip rates. This methodology creates a special generator representing the TRAC center’s unique travel demand impacts. The project modeling process will preserve the special generator modeling procedures used in the BFCG model. All refined model runs will follow the BFCG model process and assumptions. The 2040 transportation network will include projects approved with committed funding within the study area. These projects will be limited to those that influence motor vehicle routing in the demand model - projects that do not influence vehicle routing (such as sidewalk infill or modernization projects) will not be included. The regional projects currently scheduled and funded are listed in Table 1, which are copied as excerpts from existing project lists (City of Pasco CIP and WSDOT STIP) and have not been modified for reference purposes. TABLE 1: COMPLETED AND FUNDED TRANSPORTATION PROJECTS Project Funding Year Number Project Description Sources 2040 2010-2015 Completed Projects Dent Road Extension – New collector roadway from Road 116 to Broadmoor Boulevard N/A X Broadmoor Boulevard Extension – New collector roadway from Dent Road to Easy Street N/A X Road 60 Extension – New collector roadway from Sandifur Parkway to Powerline Road N/A X Powerline Road Extension – New collector street from Convention Drive to Road 56 N/A X City of Pasco Capital Improvement Plan (CIP) Projects 2015 - 2020 CIP.14.01.STR Dual Southbound Right Turn Lanes on Road 68 – Dual right turn lanes at southbound Road 68 to westbound I-182 to improve traffic flow and congestion at Road 68/Burden Area. STP Grant, Arterial Street Fund X C5.ST.3A.12.54 Argent Road Widening (Road 44 to 20th Avenue) – To improve and widen roadway to 5 lanes. Add a new signal at 36th & Argent. Modify signal at 20th & Argent. Traffic Impact Fees, STP Grant, LID X Page 36 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 12 Project Funding Year Number Project Description Sources 2040 Removed5 Wrigley Drive Extension (Clemente Lane to Convention Drive) – Initial project will design & construct a “core” road, 28-ft width w/o curb & gutter, for an approximate length of 500 feet. The intersections at both ends will be designed and constructed to potentially accommodate future roundabouts Arterial Street Fund X None6 Road 68 Triple Right – Add a triple right turn at Road 68 and I-182 interchange for west bound to north bound. Arterial Street Fund, STP Grant X CIP.14.10.STR Sandifur Parkway Widening (Road 68 to Convention Drive) – Project will widen the existing roadway to the equivalent of a 5 lane section to accommodate future growth and traffic impacts. The timing of these improvements will be driven by development of vacant & underdeveloped parcels along the corridor. Arterial Street Fund, Private Contributions X C5.ST.3A.12.53 Road 68 Widening (Argent Street to I-182) – Changes to Road 68 south to improve traffic flow. Arterial Street Fund, STP Grant X CIP.14.04.STR Chapel Hill Extension (Road 68 to Road 84) – The road section will match the existing Chapel Hill Boulevard width at Road 84. The project will include the necessary signal improvements at the intersection of Road 68 and Chapel Hill Boulevard. Arterial Street Fund, State of Washington Grants (TIB) X CIP.14.08.STR Sandifur Parkway (Road 52 to Road 60) – Finish Sandifur Parkway from Road 52 to Road 60. Sandifur is a full street east of Road 52 and west of Road 60. Traffic Impact Frees, STP Grant X CIP.14.07.STR Harris Road Realignment –Modify the alignment of Harris Road to tie into the intersection of Sandifur Parkway and Broadmoor Blvd and remove offset intersection. Private Contributions X CIP.14.02.STR Road 100 Widening South of Chapel Hill (Court Street to Chapel Hill) – Changes to Road 100 to improve traffic flow Arterial Street Fund, STP Grant (uncertain) X CIP.14.12.STR Road 68 & Court Street Signal – Intersection improvement at the intersection of Road 68 and Court will consist of traffic signal. Traffic Impact Fees X CIP.14.13.STR Burden & Road 60 Signal – Pedestrian crossing and possible signal. General Fund, Arterial Street Fund, Street Overlay Fund X 5 Project number listed as “Removed” in 2015-2020 CIP list. Project included for discussion and funding information only. 6 Project included without number not included in 2015-2020 CIP list. Page 37 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 13 Project Funding Year Number Project Description Sources 2040 CIP.14.11.STR Argent & Road 100 Traffic Signal – New traffic signal at Argent Road and Road 100. Arterial Street Fund, Traffic Impact Fees X CIP.14.18.STR Road 44 & Burden Traffic Signal – Install a new traffic signal. Arterial Street Fund, Federal Grant X CIP.14.14.STR Road 84 and Chapel Hill Signal – Install traffic signal. Arterial Street Fund, Traffic Impact Fees X CIP.14.17.STR Madison Avenue & Burden Boulevard Signal – Install traffic signal at the intersection of Madison Ave and Burden Blvd. Traffic Impact Fees X CIP.14.22.STR Road 76 Overpass (Argent to Burden Boulevard) – Construct a north-south overpass I-182 connection, Burden Blvd and Chapel Hill Blvd. Arterial Street Fund, STP Grant, State of Washington Grants X LID = Local Improvement District To preserve the BFCG modeling process, the project team will match all roadway network edits and additions from the alternatives analysis to the link (segment) and node (intersection) classification and volume delay function parameters used in the BFCG model. All network additions, edits, and refinements will occur down to the collector street level of detail in the study area. Assumptions in the Travel Demand Model All travel demand modeling assumptions used in the BFCG regional travel demand model will also apply to the project modeling process. The key BFCG model assumptions include the following: • Demand is balanced to the home end of a trip • Three trip types o Home-Work/Work-Home o Home-Other/Other-Home o Non-Home Based to Non-Home Based • Trip rates remain fixed in the future • Route impedance (cost) is a factor of both time and distance • Minimal transit impacts to overall travel demand (no mode choice component) • Single class of auto travel (no separate assignment for trucks) • Traffic assignment follows the User Equilibrium method, with control and link delay components Page 38 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 14 Post Process for Volume Adjustments The future forecasting will be conducted by adding the difference (growth) in volumes from the future planning horizon (2040) volumes to the base year (2010) volumes for each turn movement at intersections to the existing field collected turn movements. Because the base year model and existing field collected data represent two different base years, the growth from the base year model to future year model will be adjusted to compensate for the difference in base years This increment of growth will be adjusted to represent post-processed annual growth that will be added to the 2015 existing p.m. peak hour turn movement counts to establish forecasted opening year and design year volumes. Future traffic volumes will be forecasted for interstate mainline segments and ramps, as well as for turning movements at study intersections making use of existing data and the travel demand modeling process described in previous sections. Travel demand forecasts developed for operational analysis will be post-processed using the methodology outlined in the National Cooperative Highway Research Program (NCHRP) Report 255, published by the Transportation Research Board. SAFETY ISSUES Placeholder Note: This section may be addressed through the IJR process but is not being addressed during the Feasibility Study. SELECTION OF MEASURES OF EFFECTIVENESS With Future No-Build Conditions and area deficiencies and constraints identified, alternatives for improving traffic operations will be developed and evaluated through a two-level screening process. The purpose of the first level is to develop the initial set of alternatives for consideration and to apply the first level of screening to select a subset of alternatives for further refinement. These first alternatives will include options such as: • Enhancing City arterial/collector grid connectivity • Enhancing the city network with additional state highway overcrossings or undercrossings • Enhancing the network with additional or improved state highway interchanges • Enhancing the City arterial/collector grid with a combination of added interchanges and corridor widening Measures of effectiveness used in the Level 1 screening process (performed with the travel demand model) to select alternatives may include: Level 1 – Alternative Initial Screening • Total System Congestion (hours of delay) • Average Trip Length for trips accessing I-182 Page 39 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 15 • Vehicle Miles Travelled (VMT) in the study area • VMT by Trip Type (through, regional, local) by Functional Class (freeway, arterial, collector, local). Trip Type defined as: o Through – no trip ends (origin or destination) within the City of Pasco o Regional – one trip end (origin or destination) within the City of Pasco o Local – both trip ends (origin and destination) within the City of Pasco • Travel Time and Travel Routes between Key Origins and Destinations The second level screening process will evaluate in greater detail the top three alternatives (or alternative hybrids) that remain from the Level 1 screening process, and will include detailed intersection level traffic analysis. Measures of effectiveness used in the Level 2 screening process to select alternatives may include: Level 2 –Refined Screening All measures of effectiveness used in Level 1 (travel demand model) screening, plus the following: • Intersection Analysis o PM peak hour volume-to-capacity ratio, level of service (LOS), and delay o Growth in traffic volume at study intersections, including the growth of movements accessing I-182 at interchange locations • Freeway Segment Analysis o PM peak hour merge, diverge, and weave capacity calculations on I-182 The results of the traffic impact analysis will be used to determine the project’s traffic impacts to mainline I-182, and thus the level of analysis (ie. extents of the study area) required for an Interchange Feasibility Report, to be submitted to WSDOT and FHWA. The measures of effectiveness listed for the Level 1 and Level 2 analysis will be included in the final project Interchange Feasibility Report. Measures of effectiveness for intersection performance will include LOS, delay and volume/capacity ratio, while freeway performance will include LOS, density and speed. DEVIATIONS/JUSTIFICATIONS Placeholder Note: This section may be addressed through the IJR process but is not being addressed during the Feasibility Study. CONCLUSION Placeholder Note: This section may be addressed through the IJR process but is not being addressed during the Feasibility Study. Page 40 of 305 City of Pasco BergerABAM, A15.0064.00 Feasibility Traffic Study for Interchanges Project April 2015 Pasco, Washington Page 16 APPENDICES Placeholder Note: This section may be developed through the on-going analysis associated with the Feasibility Study. Page 41 of 305 Page 1 of 4   CHARTERING AGREEMENT Feasibility Traffic Study for Interchanges  BergerABAM     The following is the proposed chartering agreement    Project Goals  To prepare a traffic model of existing and projected growth conditions within the City of  Pasco and within the vicinity of major local and regional corridors   Identify and analyze local and regional transportation system improvement alternatives to  relieve congestion and improve safety.  Project Mission Statement To identify local and regional network solutions within the City of Pasco that efficiently move people and goods, relieve congestion, and improve safety, that meet the needs of current and projected growth, and that provide efficient access to regional destinations within or adjoining City limits; while protecting the integrity of the Interstate system.  Agency Roles and Responsibilities TEAM MEMBER RESPONSIBILITIES Executive Committee Provide insight on funding and economics that would help guide the process of endorsing the preferred configuration. Technical Advisory Committee Oversee project team progress and participate in decision process. Provide meaningful information and input from a variety of agency perspectives to gain consensus on preferred solutions. Report back to member’s organization/ management on project progress. Endorse the preferred solution. Participate in the decision process. Provide meaningful technical advice and input based on their defined technical expertise. Project Team Develop technical information. Summarize and present to project committees and agencies in an easy-to-understand format and in advance of meetings. Work to consider and incorporate all comments from project committees and agencies. Critical Success Factors The most important things we must accomplish to achieve success on the project are the  following.   Ensure that the needs of the community will be met twenty years after the project is  completed  Page 42 of 305 Page 2 of 4    Address all of WSDOT’s and FHWA’s concerns   Address the needs of the community   Honest and engaged participants   Realistic and practical solutions based on sound data   List of practical and easily implemented solutions   Interagency  consensus on methods used to develop and finalize solutions   Consensus on solutions   Improve traffic for all vehicle types   Identify a cost effective and practical project   Achieve approval from regulating agencies and obtain funding   Obtain environmental documentation approval   Improve livability    Obtain community consensus   Obtain IJR approval (if needed)   Obtain ROW acquisition   Improve access for pedestrians and bikes   Consider added recommendations and improvements to City of Pasco network     Project Enablers  Create a platform that ensures everyone has the opportunity to participate   Active participation: provide and contribute input into decisions   Cooperation with and between all agencies and stakeholders   Timely participation   Open communications and participation by committees and stakeholders   Consensus and agreement with reviewing agencies   Recognizing that everyone has a vested interest   Community support and participation   Early and appropriate participation from the Executive, Technical Advisory and Project  Advisory Group Committees will be the key to early selection   Achieve project milestones   Have good design, traffic and environmental information.    Project Hindrances  Lack of attendance   No communication and participation   Lack of community support and participation   Lack of continuity – the same people are not involved all the time, there are new players  that come into the project and aren’t aware of previously made decisions   Not having all of the necessary data upfront   Not being able to focus on the project goals and mission statement  Page 43 of 305 Page 3 of 4    Not being in agreement with reviewing agencies   Not staying on schedule  Guiding Principles The following are the guiding principles for all team members’ behavior when working with  each other.  1. Be professional (treat each other with respect, dignity)  2. One person speaks at a time  3. Be outcome focused ‐ stay off side issues  4. Listen for understanding  5. Make decisions and resolve issues in a timely manner  6. Include all affected parties in discussion  7. Share ideas ‐ all ideas have value  8. Principles before personalities  9. Remember the mission  10. Be sensitive to our political environment  11. Be proactive in identifying issues, communicating expectations related to who is involved,  and time needed to address  12. When new team members come on board, introduce them to the charter  13. Have fun!    Endorsement Endorsement is the key to success on this project for all phases as the project progresses.   Signing this project charter indicates a willingness to work together to build consensus on  solutions that serve the community.    Endorsement of Charter We the Executive Committee, Technical Advisory Committee and Project Team are committed  to this chartering agreement.    Page 44 of 305 Page 4 of 4   Technical Advisory Committee Ahmad Qayoumi, City of Pasco  Scott Zeller, WSDOT  Maria Serra, City of Pasco  Jim Mahugh, WSDOT  Dan Ford, City of Pasco  Moe Davari, WSDOT  Liana Liu, FHWA  Cary Roe, City of Kennewick  Don Petersen, FHWA  Pete Rogalsky, City of Richland  Barb De Ste. Croix, WSDOT  Sam Good, Port of Pasco  LisaRene Schilperoort, WSDOT  Andy Gomez, Benton‐Franklin COG  Troy Suing, WSDOT  Tony Kalmbach, Benton Franklin Transit  Paul Gonseth, WSDOT    Executive Committee Councilmember Bob Hoffmann, City of Pasco                     , City of Pasco                     , City of Pasco  Page 45 of 305 AGENDA REPORT FOR: City Council November 30, 2015 TO: Dave Zabell, City Manager Rick White, Director Community & Economic Development Regular Meeting: 12/7/15 FROM: Dave McDonald, City Planner Community & Economic Development SUBJECT: Final Plat: Madison Park, Phase 1 (MF# FP 2015-003) I. REFERENCE(S): Overview Map Vicinity Map Final Plat II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve the Final Plat for Madison Park, Phase 1. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: On June 16, 2014 the Council approved Resolution No. 3562 approving a preliminary plat for the Madison Park development. The developer is now seeking final plat approval for Phase 1. Madison Park is a single-family residential development located east of Road 52 and north of Sandifur Parkway. The development contains 387 single-family lots with an average lot size of 10,897 square feet. The first phase will contain 65 lots. V. DISCUSSION: Prior to the approval of a final plat, the developer is to either install all infrastructure or Page 46 of 305 post a bond or other instrument that secures the financing for the infrastructure improvements. In this case, the developer has completed seventy percent of the improvements and has provided the City with a bond in an amount sufficient $509,617.50 to cover the costs of the outstanding improvements. The final plat shows and contains information on primary control points, tract boundaries, dimensions, bearings, lot numbers and other necess ary survey data. In addition, the plat contains the required descriptions, dedication and acknowledgment, and approval sections. Page 47 of 305 Ov e r v i e w Ma p Fi l e # : F P 2 0 1 5 - 0 0 3 Ap p l i c a n t : D a v e S w i s h e r It e m : M a d i s o n P a r k P h a s e 1 SI T E Page 48 of 305 Vi c i n i t y Ma p Fi l e # : F P 2 0 1 5 - 0 0 3 Ap p l i c a n t : D a v e S w i s h e r It e m : M a d i s o n P a r k P h a s e 1 SI T E Page 49 of 305 Page 50 of 305 ͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟͟Page 51 of 305 AGENDA REPORT FOR: City Council November 30, 2015 TO: Dave Zabell, City Manager Rick White, Director Community & Economic Development Regular Meeting: 12/7/15 FROM: Dave McDonald, City Planner Community & Economic Development SUBJECT: Final Plat: Broadmoor Terrace, Phase 1 (MF# FP2015-007) I. REFERENCE(S): Overview Map Vicinity Map Final Plat II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve the final plat for Broadmoor Terrace, Phase 1. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: On March 2, 2015 the Council approved Resolution No. 3622 approving a preliminary plat for the Broadmoor Terrace development. The developer is now seeking final plat approval for Phase 1. Broadmoor Terrace is a single-family residential development located south of Sandifur Parkway east of Road 90. The development contains 86 single-family lots with an average lots size of 10,577 square feet. V. DISCUSSION: Prior to the approval of a final plat, the developer is to either install all infrastructure or post a bond or other instrument that secures the financing for the infrastructure Page 52 of 305 improvements. In this case, the developer has completed most of the improvements and provided the City with a bond in an amount sufficient $115,875 to cover the costs of the outstanding improvements. The final plat shows and contains information on primary control points, tract boundaries, dimensions, bearings, lot numbers and other necessary survey data. In addition, the plat contains the required descriptions, dedication and acknowledgment, and approval sections. Page 53 of 305 Ov e r v i e w Ma p Fi l e # : F P 2 0 1 5 - 0 0 7 Ap p l i c a n t : B i g C r e e k L a n d C o . It e m : B r o a d m o o r T e r r a c e P h a s e 1 SI T E Page 54 of 305 Vi c i n i t y Ma p Fi l e # : F P 2 0 1 5 - 0 0 7 Ap p l i c a n t : B i g C r e e k L a n d C o . It e m : B r o a d m o o r T e r r a c e P h a s e 1 SI T E Page 55 of 305 P a g e 5 6 o f 3 0 5 P a g e 5 7 o f 3 0 5 AGENDA REPORT FOR: City Council November 30, 2015 TO: Dave Zabell, City Manager Rick White, Director Community & Economic Development Regular Meeting: 12/7/15 FROM: Dave McDonald, City Planner Community & Economic Development SUBJECT: Final Plat: Linda Loviisa Division 2, Phase 5 (MF# FP 2015-006) I. REFERENCE(S): Overview Map Vicinity Map Final Plat II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve the Final Plat for Linda Loviisa, Division 2, Phase 5. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: On January 10, 2010 the Council approved Resolution No. 2870 approving a preliminary plat for the Linda Loviisa development. The developer is now seeking final plat approval for Phase 5. Linda Loviisa Division 2 is a single-family residential development located south of Burden Boulevard , north of I-182 and east of the Soccer Complex. The development contains 511 single-family lots with an average lot size of 11,125 square feet. V. DISCUSSION: Prior to the approval of a final plat, the developer is to either install all infrastructure or post a bond or other instrument that secures the financing for the infrastructure Page 58 of 305 improvements. In this case, the developer has completed most of the improvements and provided the City with a bond in an amount sufficient $133,760 to cover the costs of the outstanding improvements. The final plat shows and contains information on primary control points, tract boundaries, dimensions, bearings, lot numbers and other necessary survey data. In addition, the plat contains the required descriptions, dedication and acknowledgment, and approval sections. Page 59 of 305 Ov e r v i e w Ma p Fi l e # : F P 2 0 1 5 - 0 0 6 Ap p l i c a n t : A H O C o n s t r u c t i o n I n c . It e m : F i n a l P l a t : L i n d a L o v i i s a I I P h 5 SI T E Page 60 of 305 Vi c i n i t y Ma p Fi l e # : F P 2 0 1 5 - 0 0 6 Ap p l i c a n t : A H O C o n s t r u c t i o n I n c . It e m : F i n a l P l a t : L i n d a L o v i i s a I I P h 5 SI T E Page 61 of 305 P a g e 6 2 o f 3 0 5 AGENDA REPORT FOR: City Council November 24, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Stan Strebel, Deputy City Manager SUBJECT: Gordon Thomas Honeywell Federal Legislative Consulting Agreement I. REFERENCE(S): Proposed Federal Legislative Consulting Agreement II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve the Agreement with Gordon Thomas Honeywell Governmental Affairs for Federal Legislative Consultant Services and, further, authorize the City Manager to execute the Agreement. III. FISCAL IMPACT: $60,000 annually IV. HISTORY AND FACTS BRIEF: The City has contracted with the consulting firm of Gordon Thomas Honeywell (GTH) for legislative assistance at the state level for several years. In early 2009, the City entered into a separate agreement with the Washington DC division of GTH to provide for legislative consulting services specifically geared to federal funding for the Lewis Street Overpass Project. The agreement with the Washington DC office is set to expire on December 31, 2015 and a new agreement is necessary to sustain the consulting effort on the City's behalf in Washington DC. V. DISCUSSION: The proposed agreement is similar to the prior agreements, except for the term and a provision which provides for automatic renewal of the agreement for successive one- year terms unless terminated by either party with sixty (60) days written notice. The Page 63 of 305 parties agree to prepare a scope of work and compensation attachment (see Attachment "A") for each term. The scope of work, as attached to the agreement, still focuses on funding for construction of the Lewis Street Overpass project as well as the more-recent emphasis on lowering Pasco Levee 12-2 as the final link in the Sacajawea Heritage River Trail and efforts to continue to establish relationships with the City's elected representatives (and their staff) in Congress. The expense of the contract remains unchanged at $5,000 monthly ($60,000 annually). The assistance of the consultant was beneficial in 2009 through Representative Hastings' effort to obtain a $750,000 allocation for the Lewis Street Overpass project in the 2010 federal budget. As was recently shared with Council, GTH has been of assistance in representing the City's interests in the lowering of Levee 12-2. It is also critical to continue working with the Washington State delegation and federal agency officials to assure the best opportunity to have Pasco's projects included in future federal funding bills and to project local influence on agency priorities. This item was discussed at the November 23 Council workshop meeting. Staff recommends renewal of the agreement under the terms listed. Page 64 of 305 CONSULTING AGREEMENT GORDON THOMAS HONEYWELL & CITY OF PASCO This Agreement is entered into by and between City of Pasco and Gordon Thomas Honeywell Governmental Affairs (hereinafter referred to as “Consultant”), upon the following terms and conditions: A. Scope of Work. Consultant will advise and assist the City of Pasco in accordance with Consultant’s Scope of Work, described in Attachment “A” hereto and incorporated herein, and Consultant will do and produce such other things as are set forth in the Scope of Work (the “Services”). Consultant’s Services will be in compliance with applicable laws, regulations, rules, orders, licenses and permits, now or hereinafter in effect, and Consultant shall furnish such documents as may be required to effect or evidence such compliance. B. Compensation; Expenses. The City of Pasco will pay Consultant for satisfactorily rendered Services in accordance with the specific terms set forth in Attachment “A.” C. Invoices; Payment. Consultant will furnish the City of Pasco invoices at regular intervals, as set forth in Attachment “A.” D. Term. This Agreement shall commence on January 1, 2016, for a term of one (1) year terminating on December 31, 2016; unless terminated by either party with sixty (60) days written notice. This Agreement shall also be automatically renewed for annual terms thereafter, unless terminated by either party by written notice given six days (60) days prior to the date of termination. During each renewal term, the parties may renegotiate Attachment “A” providing for the annual Scope of Work and compensation. E. Ownership of Work Product. The product of all work performed under this agreement, including reports, and other related materials shall be the property of the City of Pasco or its nominees, and the City of Pasco or its nominees shall have the sole right to use, sell, license, publish or otherwise disseminate or transfer rights in such work product. F. Independent Contractor. Consultant is an independent contractor and nothing contained herein shall be deemed to make Consultant an employee of the City of Pasco, or to empower Consultant to bind or obligate the City of Pasco in any way. Consultant is solely responsible for paying all of Consultant’s own tax obligations, as well as those due for any employee/subcontractor permitted to work for Consultant hereunder. G. Release of Claims; Indemnity. Consultant hereby releases, and shall defend, indemnify and hold harmless the City of Pasco from and against all claims, liabilities, damages and costs arising directly or indirectly out of, or related to, Consultant’s fault, negligence, strict liability or product liability of Consultant, and/or that of any permitted employee or subcontract or Consultant, pertaining to the Services hereunder. H. Assignment. Consultant’s rights and obligations hereunder shall not be assigned or transferred without the City of Pasco’s prior written consent; subject thereto, this Agreement shall be binding upon and inure to the benefit of the parties’ heirs and successors. Page 65 of 305 Federal Consulting Agreement Gordon Thomas Honeywell & City of Pasco Page 2 of 3 I. Governing Law; Severability. This Agreement shall be governed by the laws of the State of Washington, U.S.A. (excluding conflict of laws provisions). If any term or provision of this Agreement is determined to be legally invalid or unenforceable by a court with lawful jurisdiction hereover (excluding arbitrators), such term or provision shall not affect the validity or enforceability of any remaining terms or provisions of this Agreement, and the court shall, so far as possible, construe the invalid portion to implement the original intent thereof. J. Arbitration. Should any dispute arise concerning the enforcement, breach or interpretation of this Agreement, the parties shall first meet in a good faith attempt to resolve such dispute. In the event the dispute cannot be resolved by agreement of the parties, said dispute shall be resolved by arbitration pursuant to RCW 7.04A, as amended, with both parties waiving the right of a jury trial upon trial de novo, with venue placed in Franklin County Washington. The substantially prevailing party shall be entitled to its reasonable attorney fees and costs as additional award and judgment against the other. K. Entire Agreement; Etc. This Agreement, and its incorporated attachments hereto, state the entire agreement between the parties regarding the subject matter hereof and supersede any prior agreements or understandings pertaining thereto. Any modification to this Agreement must be made in writing and signed by authorized representatives of both parties. Any provision hereof which may be reasonably deemed to survive the expiration or termination of this Agreement shall so survive, and remain in continuing effect. No delay or failure in exercising any right hereunder shall be deemed to constitute a waiver of any right granted hereunder or at law by either party. GORDON THOMAS HONEYWELL CITY OF PASCO GOVERNMENTAL AFFAIRS Dale Learn, Vice President Dave Zabell, City Manager Date: Date: Page 66 of 305 Federal Consulting Agreement Gordon Thomas Honeywell & City of Pasco Page 3 of 3 ATTACHMENT “A” TO CONSULTING AGREEMENT GORDON THOMAS HONEYWELL & CITY OF PASCO A. Scope of Work: Consultant shall provide the City of Pasco with the following federal governmental affairs services:  Identify and track all federal grants and initiatives that are available to the City of Pasco that impact funding for priority transportation and economic development projects.  Lobby the Washington State Congressional delegation and other federal officials as necessary to pursue federal grants and initiatives, including various federal infrastructure packages: 1) for a road and/or bridge projects related to the Lewis Street Overpass Project; 2) authorization and potential funding for lowering Pasco Levee 12-2 as the final link in the Sacajawea Heritage River Trail.  Identify, track and lobby for federal grants and initiatives that benefit the City of Pasco.  Work with the City’s state legislative consultant to identify, track and lobby for joint state and federal initiatives, grants and programs that could benefit the City.  Work as a liaison between the City of Pasco and federal officials, Members of Congress, congressional staff and Administration representatives to impact issues and projects important to the City.  Assist in organizing meetings for City of Pasco officials, local community leaders and business leaders to support the congressional requests and provide the City of Pasco with periodic reports and updates on effort, status and progress.  Work with local, regional, state, and federal organizations and entities with common interests to the City of Pasco and its partners on federal grants and initiatives that are mutually beneficial to all parties.  Periodically meet in-person with City of Pasco officials to discuss issues, projects and the status of the City’s federal program. B. Compensation/Expenses: The City of Pasco shall pay Consultant a monthly fee of $5,000 for the services listed above. Consultant shall only bill communication expenses. The expenses shall not exceed $2,500 for the term of the contract. C. Invoices/Payments: (a) Consultant shall furnish the City of Pasco with invoices for services performed on a monthly basis, and (b) the City of Pasco shall pay each of Consultant’s invoices within thirty (30) days after the City’s receipt and verification of invoice. D. Term of Agreement: Consultant’s services shall commence on January 1, 2016 and shall terminate on December 31, 2016. Page 67 of 305 AGENDA REPORT FOR: City Council November 24, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Stan Strebel, Deputy City Manager SUBJECT: 2016 Legislative Priorities I. REFERENCE(S): 2016 Legislative Priorities Proposed Resolution II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. _____, declaring the City's Legislative Priorities for the 2016 session of the Washington State Legislature. III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: The Washington State Legislature convenes on Monday, January 11, 2016. The upcoming session, commonly referred to as the "short session," is scheduled to end on March 10, 2016. Though shorter in duration than a "long" session (held in an odd- numbered year, the first year of a biennium), considerable activity is anticipated on major policy matters impacting Pasco and other municipalities. These proposals have the potential to favorably or adversely impact the City and its mission. Continuing as a large issue this year is the Washington State Supreme Court's McCleary decision relating to the funding of public schools and its impact on the state's financing. The City has maintained a proactive posture with the legislature regarding the interests of Pasco. One means by which Council has historically made their concerns and interests known to the legislature, and specifically its legislative delegation, is through the adoption of its City Legislative Priorities Statement. Given the breadth and scope of the City's priorities, in order to be effective, the City contracts with a legislative consultant based in Olympia to provide an on-the-ground presence in Olympia during session, monitor the state legislature throughout the year and advance the City's legislative agenda accordingly. Page 68 of 305 V. DISCUSSION: Attached is the proposed 2016 legislative priorities list which reflects modifications to the previous agenda as recommended by staff and the legislative consultant, Briahna Murray, Vice President, Gordon Thomas Honeywell Governmental Affairs. The proposed changes are intended to reflect changed circumstances over the past year, so that the new list of priorities more accurately reflects current circumstances and the policy direction of the City Council. This item was discussed at the November 23 Workshop Meeting. Staff recommends approval of the attached resolution. Page 69 of 305 City of Pasco 2016 State Legislative Priorities TRANSPORTATION FUNDING: LEWIS STREET OVERPASS The Lewis Street Overpass project replaces a deteriorating and functionally obsolete 1937 railroad underpass on a former state highway. The 2015 transportation package passed by the Legislature includes funding for completion of Lewis Street Overpass, including $15 million in state transportation funding and $11 million from local sources. The City will actively work to identify full funding for the project, including seeking state and grant funding. Pasco also requests project funding to begin in earlier biennia in order to realize design and permitting cost savings. CAPITAL FUNDING: EXTENSION OF UTILITIES AT ROAD 68 PROPERTY Pasco will be requesting funding in the 2017-2019 Capital Budget to extend water and sewer infrastructure onto the Road 68 Property. The Department of Natural Resources is in the process of selling 330 acres located in a prime area for commercial and residential development. There are currently plans to develop transportation right-of-way through this property, but not any water or sewer utilities. Extending water and sewer would substantially increase the value of the land, and would increase the return-on-investment for the state. CONSOLIDATION OF BENTON AND FRANKLIN COUNTY 911 CALL CENTERS Both Franklin and Benton Counties have explored the idea of consolidating emergency call centers as one element of improving emergency response in rapidly growing communities throughout the area. Consolidation of emergency dispatch will provide seamless service to residents, and will decrease response times by preventing jurisdictional confusion. Pasco supports the efforts of Benton and Franklin Counties to seek capital funding in the 2017-2019 biennium to consolidate the Benton and Franklin County emergency dispatch center. FUNDING FOR MENTAL HEALTH AND SUBSTANCE ABUSE PROGRAMS There exists a substantial need to provide assistance to individuals in need of housing, as well as treatment for mental health and substance abuse issues. Unfortunately, many of the programs currently in place are overburdened and constrained by a limited budget, which can lead to tragic consequences. Pasco supports efforts to provide sustainable funding to programs that will support housing as well as mental health and substance abuse treatment for community members in crisis. LOCAL GOVERNMENT ELECTION FLEXIBILITY Until 1994, local governments had the authority to determine the most appropriate way to conduct local elections. Presently, only first-class cities can change their election process from at-large to district-based voting in a general election. Pasco supports legislation to give local governments the ability to create a system of voting that will ensure the best outcomes for their community. Contact: Matt Watkins Mayor (509) 416-6696 Dave Zabell City Manager (509) 545-3404 Email: Citymanager@ Pasco-wa.gov Visit: www.pasco-wa.gov Page 70 of 305 INFRASTRUCTURE AND PUBLIC WORKS FUNDING During the 2015 session, the Legislature passed budgets that included substantial funding for some infrastructure programs, including the Transportation Improvement Board (TIB) and County Economic Revitalization Board (CERB). Meanwhile, other programs, such as the Public Works Assistance Account (PWAA) faced substantial cuts. Pasco supports full funding of programs that support development and maintenance of local infrastructure. RESTORE “STATE-SHARED REVENUES” FOR CITIES Pasco receives approximately $1.3 million annually from the state, categorized as “state-shared revenues” (liquor excise tax, nuclear generating tax, sales tax mitigation, city/county assistance, etc.). Progress was made to strengthen these programs during the 2015 session, but additional resources are still needed to fund essential local services, including public safety. Pasco will continue to support preservation of these payments to cities; their loss will put in jeopardy the reliable delivery of important local public safety services. PUBLIC RECORDS REFORM Pasco supports reform to statutes governing public records requests. The 2015 Legislature directed the State Auditor’s Office to conduct a study on the actual cost of providing public records, both paper and electronically. The City supports the completion of this study, and other reforms that will reduce city costs and address harassing records requests. In approaching this reform, the City recognizes the importance of transparency and accountability in government. MARIJUANA LAWS The new recreational marijuana industry is subject to a state excise tax , but very little of this revenue is directed to local governments to address public safety and other needs associated with this system. The City will monitor legislation associated with marijuana legalization, seek solutions to assist local governments in implementation of the recreational marijuana system, and support policies that retain local authority on regulations that govern marijuana production or sale. NOTIFICATION OF PRE-ANNEXATION AGREEMENTS Annexation agreements are signed by a property owner; the City agrees to provide city utility services, and, in return, the property owner agrees to be annexed into the City. When a property is sold, buyers are currently notified of existing pre-annexation agreements on a property’s title report. Pasco has learned that homebuyers often overlook documentation provided with the title report, and purchase property unaware of whether such an agreement has been signed. The City supports legislation improving notification of existing pre-annexation agreements in the home buying process. ELECTION OF JUDGES Pasco opposes legislation mandating that part-time municipal court judges be elected rather than appointed. Appointed judges are equally qualified professionally and there is no compelling evidence that appointed judges are a threat to the administration of justice. In fact, requiring election of all judges would be very problematic for part-time courts, particularly in small and rural communities found throughout eastern Washington. LABOR REFORM One of Pasco’s largest cost drivers is labor costs. The City supports legislation reducing these costs. For example, under state law, police and fire personnel are guaranteed binding arbitration for wages and benefits in lieu of the right to strike. While arbitration can be appropriate, current language obligates the arbitrator to give paramount consideration to what “comparable agencies” are paying rather than the ability of the employer to absorb the cost. Modification of the arbitration statute to provide clarity on comparability would better balance the interests of uniformed employees with those of the taxpayer. Page 71 of 305 RESOLUTION NO. A RESOLUTION declaring the City’s legislative priorities for the 2016 session of the Washington State Legislature. WHEREAS, the 2016 session of the Washington State Legislature commences on January 11; and WHEREAS, the City of Pasco, as a municipal corporation and subdivision of the state, can be substantially affected by the actions of the legislature; and WHEREAS, the City Council has evaluated conditions impacting the City and opportunities to improve the services the City provides to its citizenry; and WHERAS, the City Council desires to identify its legislative priorities for the 2016 legislative session so they can be provided to state legislators prior to commencement of the next legislative session; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO RESOLVE AS FOLLOWS: Section 1. That the legislative objectives stated herein below constitute the priorities of the City of Pasco for the 2016 legislative session.  TRANSPORTATION FUNDING: LEWIS STREET OVERPASS: The Lewis Street Overpass project replaces a deteriorating and functionally obsolete 1937 railroad underpass on a former state highway. The 2015 transportation package passed by the Legislature includes funding for completion of Lewis Street Overpass, including $15 million in state transportation funding and $11 million from local sources. The City will actively work to identify full funding for the project, including seeking state and grant funding. Pasco also requests project funding to begin in earlier biennia in order to realize design and permitting cost savings.  CAPITAL FUNDING: EXTENSION OF UTILITIES AT ROAD 68 PROPERTY: Pasco will be requesting funding in the 2017-2019 Capital Budget to extend water and sewer infrastructure onto the Road 68 Property. The Department of Natural Resources is in the process of selling 330 acres located in a prime area for commercial and residential development. There are currently plans to develop transportation right-of-way through this property, but not any water or sewer utilities. Extending water and sewer would substantially increase the value of the land, and would increase the return-on-investment for the state.  CONSOLIDATION OF BENTON AND FRANKLIN COUNTY 911 CALL CENTERS: Both Franklin and Benton Counties have explored the idea of consolidating emergency call centers as one element of improving emergency response in rapidly growing communities throughout the area. Consolidation of emergency dispatch will provide seamless service to Page 72 of 305 2016 Legislative Priorities Resolution Page 2 residents, and will decrease response times by preventing jurisdictional confusion. Pasco supports the efforts of Benton and Franklin Counties to seek capital funding in the 2017-2019 biennium to consolidate the Benton and Franklin County emergency dispatch center.  FUNDING FOR MENTAL HEALTH AND SUBSTANCE ABUSE PROGRAMS: There exists a substantial need to provide assistance to individuals in need of housing, as well as treatment for mental health and substance abuse issues. Unfortunately, many of the programs currently in place are overburdened and constrained by a limited budget, which can lead to tragic consequences. Pasco supports efforts to provide sustainable funding to programs that will support housing as well as mental health and substance abuse treatment for community members in crisis.  LOCAL GOVERNMENT ELECTION FLEXIBILITY: Until 1994, local governments had the authority to determine the most appropriate way to conduct local elections. Presently, only first-class cities can change their election process from at-large to district-based voting in a general election. Pasco supports legislation to give local governments the ability to create a system of voting that will ensure the best outcomes for their community.  INFRASTRUCTURE AND PUBLIC WORKS FUNDING: During the 2015 session, the Legislature passed budgets that included substantial funding for some infrastructure programs, including the Transportation Improvement Board (TIB) and County Economic Revitalization Board (CERB). Meanwhile, other programs, such as the Public Works Assistance Account (PWAA) faced substantial cuts. Pasco supports full funding of programs that support development and maintenance of local infrastructure.  RESTORE “STATE-SHARED REVENUES” FOR CITIES: Pasco receives approximately $1.3 million annually from the state, categorized as “state-shared revenues” (liquor excise tax, nuclear generating tax, sales tax mitigation, city/county assistance, etc.). Progress was made to strengthen these programs during the 2015 session, but additional resources are still needed to fund essential local services, including public safety. Pasco will continue to support preservation of these payments to cities; their loss will put in jeopardy the reliable delivery of important local public safety services.  PUBLIC RECORDS REFORM: Pasco supports reform to statutes governing public records requests. The 2015 Legislature directed the State Auditor’s Office to conduct a study on the actual cost of providing public records, both paper and electronically. The City supports the completion of this study, and other reforms that will reduce city costs and address harassing records requests. In approaching this reform, the City recognizes the importance of transparency and accountability in government.  MARIJUANA LAWS: The new recreational marijuana industry is subject to a state excise tax, but very little of this revenue is directed to local governments to address public safety and other needs associated with this system. The City will monitor legislation associated with marijuana legalization, seek solutions to assist local governments in implementation of the recreational marijuana system, and support policies that retain local authority on regulations that govern marijuana production or sale. Page 73 of 305 2016 Legislative Priorities Resolution Page 3  NOTIFICATION OF PRE-ANNEXATION AGREEMENTS: Annexation agreements are signed by a property owner; the City agrees to provide city utility services, and, in return, the property owner agrees to be annexed into the City. When a property is sold, buyers are currently notified of existing pre-annexation agreements on a property’s title report. Pasco has learned that homebuyers often overlook documentation provided with the title report, and purchase property unaware of whether such an agreement has been signed. The City supports legislation improving notification of existing pre-annexation agreements in the home buying process.  ELECTION OF JUDGES: Pasco opposes legislation mandating that part-time municipal court judges be elected rather than appointed. Appointed judges are equally qualified professionally and there is no compelling evidence that appointed judges are a threat to the administration of justice. In fact, requiring election of all judges would be very problematic for part-time courts, particularly in small and rural communities found throughout eastern Washington.  LABOR REFORM: One of Pasco’s largest cost drivers is labor costs. The City supports legislation reducing these costs. For example, under state law, police and fire personnel are guaranteed binding arbitration for wages and benefits in lieu of the right to strike. While arbitration can be appropriate, current language obligates the arbitrator to give paramount consideration to what “comparable agencies” are paying rather than the ability of the employer to absorb the cost. Modification of the arbitration statute to provide clarity on comparability would better balance the interests of uniformed employees with those of the taxpayer. Section 2. The City Manager is hereby directed to inform state legislators and other appropriate parties of the City’s 2016 legislative priorities. PASSED by the City Council of the City of Pasco at its regular meeting this 7th day of December, 2015. Matt Watkins Mayor ATTEST: APPROVED AS TO FORM: Debra Clark Leland B. Kerr City Clerk City Attorney Page 74 of 305 AGENDA REPORT FOR: City Council December 1, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Rick Terway, Director Administrative & Community Services SUBJECT: 2015 Operating & CIP End-of-Year Budget Amendment I. REFERENCE(S): Proposed 2015 Operating Supplement Ordinance Proposed 2015 CIP Supplement Ordinance II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: CONDUCT A PUBLIC HEARING MOTION: I move to adopt Ordinance No. ______, amending the 2015 Annual Operating Budget of the City of Pasco by providing supplement thereto; by appropriating revenue received in excess of estimated revenues for the current year and by providing transfers and adjustment authority and, further, authorize publication by summary only. MOTION: I move to adopt Ordinance No. ____, amending the 2015 Capital Improvement Projects Budget, by providing a budget supplement thereto; and, further, authorize publication by summary only. III. FISCAL IMPACT: Refer to attached Ordinances IV. HISTORY AND FACTS BRIEF: The items recommended to be included in the Supplemental Budget were unanticipated or indeterminable at the time of the 2015 Budget preparation: adjustments to beginning fund balances, revenues, transfers in, expenditures, transfers out and ending fund balances. V. DISCUSSION: Page 75 of 305 Council approved the 2015 Operating Budget in the amount of $160,299,715. The proposed Operating Budget Amendment reflects a 2.14% increase in expenses and a 1.12% increase in revenues. This is a net change in the budget of 1.02%. Expenditures for the 2015 budget will not be closed until early January (for goods and services received in 2015). The projected ending fund balance is expected to exceed the 2014 ending fund balance of $9,383,160. Council discussed the proposed Budget Amendments at the November 30th Special Meeting. Staff recommends approval of the proposed ordinances. Page 76 of 305 FUND REVENUES EXPENSES NET CHANGE 100 GENERAL FUND (328,059) 203,203 531,262 110 STREET FUND 45,800 215,800 170,000 120 ARTERIAL STREET FUND - 528,034 528,034 125 I-182 CORRIDOR TRAFFIC IMPACT - 565,450 565,450 130 STREET OVERLAY FUND - - - 14X CD GRANT FUND 700,903 470,000 (230,903) 145 MARTIN LUTHER KING FUND 5,000 - (5,000) 150 AMBULANCE FUND - - - 160 CEMETERY FUND - - - 161 BOULEVARD MAINTENANCE FUND - - - 166 Golf Course Fund 75,000 190,000 115,000 170 SENIOR CENTER FUND - - - 180 MULTI MODAL FUND - 20,000 20,000 185 RIVERSHORE TRAIL & MARINA FUND - 10,000 10,000 188 SPECIAL ASSESSMENT LODGING - 47,000 47,000 189 LITTER ABATEMENT FUND - - - 190 REVOLVE ABATEMENT FUND 70,000 172,000 102,000 191 TRAC FUND - - - 192 PARK DEVELOPMENT - 10,300 10,300 193 CAPITAL IMPROVEMENT FUND 150,000 20,100 (129,900) 194 ECONOMIC DEVELOPMENT FUND - 33,100 33,100 195 STADIUM FUND - - - 2XX LID DEBT FUND - - - 367 GENERAL CONSTRUCTION FUND 910,900 358,900 (552,000) 410 WATER/SEWER UTILITY FUND - 266,814 266,814 510 GOV'T EQUIPMENT RENTAL O&M FUND 6,000 40,300 34,300 511 BUSINESS EQUIPMENT RENTALO&M FUND 15,000 10,500 (4,500) 515 GOV'T EQUIPMENT REPLACE FUND 91,000 91,000 - 516 BUSINESS EQUIPMENT REPLACE FUND - - - 521 MEDICAL DENTAL FUND - 58,000 58,000 522 DENTAL FUND 58,000 120,000 62,000 610 OLD FIRE PENSION - - - 619 OLD FIRE OPEB - - - TOTAL CITY WIDE OPERATING BUDGET 1,799,544 3,430,501 1,630,957 ORDINANCE NO. _____________ §1. Pursuant to RCW 35A.33.120, the 2015 Operating Budget be and the same is hereby amended to provide for the following adjustments to revenue and expenditures, and by providing authority for any necessary transfer of money within or between funds indicated. THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DO ORDAIN AS FOLLOWS: WHEREAS, a Public Hearing has been held subsequent to due notice, and the City Council has after consideration, deemed the proposed Supplement to the Annual Operating Budget necessary and appropriate; NOW, THEREFORE, WHEREAS, staff has identified the need to make certain revisions to the 2015 Annual Operating budget originally adopted through Ordinance No. 4187 on December 15, 2014 and AN ORDINANCE AMENDING THE 2015 ANNUAL OPERATING BUDGET OF THE CITY OF PASCO BY PROVIDING SUPPLEMENT THERETO; BY APPROPRIATING REVENUE RECEIVED IN EXCESS OF ESTIMATED REVENUES FOR THE CURRENT YEAR AND BY PROVIDING TRANSFERS AND ADJUSTMENT AUTHORITY Page 77 of 305 City of Pasco: Matt Watkins, Mayor Attest:Approved As To Form: Debra Clark, City Clerk Leland B. Kerr, City Attorney Adopted by the City Council of the City of Pasco, on this 7th day of December, 2015. §3. This Ordinance shall take effect five (5) days after passage and publication. §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 in the Exhibit and the proper City officials are hereby authorized and directed to issue warrants and transfer funds in accordance with the provision of the Ordinance The above items are shown as revenues and appropriations to specific budgets and items within budgets in the attachment marked “Exhibit 1 – 2015 Budget Supplement” the Expenditure/Revenue detail, which is incorporated herein as though fully set forth. Page 78 of 305 EXHIBIT 1 - Account Description REVENUES EXPEND FUND BAL CHANGE Explanation GENERAL FUND Rental Bus License 3,000 over budget Building Permits 3,200 over budget Animal License 4,100 over budget Dangerous Dog License 5,000 over budget Personnel Services External (404,294) correct Supplement # 1 done backwards Restitution Judgement Settlements 30,000 over budget Total Revenues (358,994) - ACS I/F Facilities general (300) over budgeted I/F Facilities other funds (350) over budgeted Total ACS (650) - CED Dept. of Ecology Grant 30,000 SMP Update Completed mostly in 2015 as opposed to 2016 Grant Reimb. Services 30,000 SMP Update Completed mostly in 2015 as opposed to 2016 Total CED 30,000 30,000 ENGINEERING Wages (25,800) wages budgeted in Fund 100 consultant was hired in fund 110 Total Library - (25,800) NON DEPARTMENTAL Personnel Service External 1,585 correct original budget I/F Facilities general 300 correct original budget Transfer out 105,709 non eligible expenses accumulated over years in CDBG Transfer out 9,194 non eligible expenses accumulated over years in HOME Transfer out 25,800 Wages budgeted in Fund 100 consultant was hired in fund 110 Transfer out 11,000 ACS-Purchase Vehicle # 2400 2013 Ford Interceptor Transfer out 47,000 Muni Court Total Non Departmental 1,585 199,003 TOTAL GENERAL FUND (328,059) 203,203 (531,262) 2015 Operating Budget Supplement P a g e 7 9 o f 3 0 5 Account Description REVENUES EXPEND FUND BAL CHANGE Explanation 2015 Operating Budget Supplement STREET FUND Salaries 170,000 anticipated two snow events R&M Supplies 20,000 Sylvester & 28th Left Turn signal upgrade & 6 signal cabinets Professional Service 25,800 Wages budgeted in Fund 100 consultant was hired in fund 110 Transfer in 25,800 Wages budgeted in Fund 100 consultant was hired in fund 110 Transfer in 20,000 Sylvester & 28th Left Turn signal upgrade & 6 signal cabinets TOTAL STREET FUND 45,800 215,800 (170,000) ARTERIAL STREET FUND Transfer out 350,800 Oregon Ave Ph1 correct Supplement #1 Transfer out 156,184 Dual RT SB Rd 68 correct Supplement #1 Transfer out 250 4th Avenue Block Wall Transfer out 800 Rd 100 Widening Ph1 Sidewalk Ext Transfer out 20,000 Sylvester & 28th Left Turn signal upgrade & 6 signal cabinets TOTAL ARTERIAL STREET FUND - 528,034 (528,034) I-182 Corridor Traffic Impact Transfer out 565,450 Powerline Rd TOTAL I-182 Corridor - 565,450 (565,450) CDBG GRANT FUND Federal Direct HUD 366,000 Reimbursement for above projects Transfer out 105,709 non eligible expenses accumulated over years in CDBG Transfer out 58,000 Memorial Shelter & ADA Path Transfer out (58,000) Richardson Pool Demolition Transfer out 125,000 Kurtzman Park Playground Equipment Replacement Transfer out 125,000 Volunteer Park Playground Equipment Replacement TOTAL CDBG FUND 471,709 250,000 221,709 HOME GRANT FUND Richland HOME Consortium 100,000 under budget Down Payment Assistance 100,000 over budget Transfer out 9,194 non eligible expenses accumulated over years in HOME TOTAL HOME FUND 109,194 100,000 9,194 NSP FUND Program Income Sale Proceeds 120,000 under budget P a g e 8 0 o f 3 0 5 Account Description REVENUES EXPEND FUND BAL CHANGE Explanation 2015 Operating Budget Supplement Items for Resale 120,000 over budget TOTAL NSP FUND 120,000 120,000 - CD GRANT FUND #14X 700,903 470,000 230,903 MLK CTR. FUND Soccer Fees 5,000 anticipated over budget TOTAL MLK CTR FUND 5,000 - 5,000 GOLF COURSE FUND Green Fees 75,000 anticipated under budgeted Professional Services 190,000 anticipated over budget TOTAL GOLF COURSE FUND 75,000 190,000 (115,000) MULTI MODAL FUND R&M Supplies 20,000 light replacement Total MULTI MODAL FUND - 20,000 (20,000) MARINA FUND Water (City non Tax)10,000 anticipated over budget Total MARINA FUND - 10,000 (10,000) LODGING TAX FUND Organization Services 47,000 anticipated over budget Total LODGING TAX FUND - 47,000 (47,000) REVOLVE ABATEMENT FUND Abatement Charges 70,000 anticipated over budget Nuisance Abatement 92,000 anticipated over budget Transfer out 80,000 purchase Vehicle # 4181 Sweeper/Scrubber in fund 515 P a g e 8 1 o f 3 0 5 Account Description REVENUES EXPEND FUND BAL CHANGE Explanation 2015 Operating Budget Supplement TOTAL REVOLVE ABATEMENT FUND 70,000 172,000 (102,000) PARK DEVELOPMENT FUND Transfer out 300 Richardson Pool Demolition Transfer out 5,000 Kurtzman Park Playground Equipment Replacement Transfer out 5,000 Volunteer Park Playground Equipment Replacement TOTAL PARK DEVELOP FUND - 10,300 (10,300) CAPITAL IMPROVEMENT FUND First 1/4 REET 75,000 anticipated over budget Second 1/4% REET 75,000 anticipated over budget Transfer out 1,200 Lewis St Overpass Transfer out 18,900 2014 Alley Hard Surface (Chip Seal). Project is complete TOTAL CAPITAL IMPROVE FUND 150,000 20,100 129,900 ECONOMIC DEVELOPMENT FUND Professional services 8,000 Graphics of Airport Business Center Professional services 2,500 New PWRF client cost estimate Transfer out 17,000 Farm Share Valve for Circle Contingencies 5,600 Broadmoor Master Planning TOTAL ECONOMIC DEVELOP FUND - 33,100 (33,100) GENERAL CONSTRUCTION FUND Contingencies 58,000 Memorial Shelter & ADA Path Contingencies (58,000) Richardson Pool Demolition Contingencies 130,000 Kurtzman Park Playground Equipment Replacement Contingencies 130,000 Volunteer Park Playground Equipment Replacement (350,800) Oregon Ave Ph1 correct Supplemental #1 (156,184) Dual RT SB Rd 68 correct Supplemental #1 Contingencies 18,900 2014 Alley Hard Surface (Chip Seal). Project is complete Contingencies 50,000 20th Avenue Safety Improvements for Right-of-way acquisition. Contingencies 30,000 Traffic Signal at Sandifur Parkway & Midland Lane Transfer in 58,000 Memorial Shelter & ADA Path Transfer in (58,000) Richardson Pool Demolition Transfer in 125,000 Kurtzman Park Playground Equipment Replacement Transfer in 125,000 Volunteer Park Playground Equipment Replacement P a g e 8 2 o f 3 0 5 Account Description REVENUES EXPEND FUND BAL CHANGE Explanation 2015 Operating Budget Supplement Transfer in 5,000 Kurtzman Park Playground Equipment Replacement Transfer in 5,000 Volunteer Park Playground Equipment Replacement Transfer in 18,900 2014 Alley Hard Surface (Chip Seal). Project is complete Transfer in 17,000 Farm Share Valve for Circle Transfer in 47,000 Muni Court Transfer in 300 Richardson Pool Demolition Transfer in 350,800 Oregon Ave Ph1 correct Supplemental #1 Transfer in 156,184 Dual RT SB Rd 68 correct Supp#1 Transfer in 1,200 Lewis St Overpass Transfer in 250 4th Avenue Block Wall Transfer in 800 Rd 100 Widening Ph1 Sidewalk Ext Transfer in 565,450 Powerline Rd TOTAL GEN'L CONSTRUCTION FUND 910,900 358,900 552,000 WATER/SEWER UTILITY FUND Consultants 10,000 fiber at Riverview pump station Wages 30,646 additional staff assigned to work at the PWRF facility . Wages-Overtime 16,500 emergency after-hour repairs that required additional staffing. O&M Supplies 25,000 gravel brought in for roads in and around PWRF facility. Chemical Supplies 2,000 over budget $1,104 due to higher chemical prices. R&M Supplies 82,000 emergency repairs and neglected infrastructure / higher repair costs. Vehicle Equip Other Rentals 30,000 additional rental required for emergencies Garbage Waste Disposal 3,000 excessive trash cleaned up and screening solids sent to dump. Contingencies 6,000 Butterfield WTP - 24" Valve. Need additional money. Contingencies (60,000) Waterline Extension - to PWRF. Project cancelled. Contingencies 668 Well House - Linda Loviisa. This project was erroneously closed. Contingencies 10,000 Caustic Soda Improvements. Need an additional $10,000. Contingencies (150,000) 30" Sewer Main (NW Area). Unused amount. Project postponed. Contingencies 175,000 2014 Annual Sewer Relining Program Contingencies 6,000 Dystor Panel CP-931 Replacement additional $6,000 for sales tax. Contingencies 80,000 Phase 6 - Valve/Meter/SCADA Circle 11, 13, 15 and 3 TOTALWATER/SEWER UTILITY FUND - 266,814 (266,814) GOV'T EQUIPMENT REPLACEMENT O&M Equipment Rental Work Orders 6,000 over budget Wages - Overtime 3,000 converting fleet software from MP2 to Cartegraph. Tires & Batteries 8,000 over budget $7,051. Fleet Tire & Battery Replacement Fuel - Police Street Crimes 2,100 over budget $1,158. P a g e 8 3 o f 3 0 5 Account Description REVENUES EXPEND FUND BAL CHANGE Explanation 2015 Operating Budget Supplement Fuel - Fire Training 600 over budget $541. Fuel - ACS - Info System 100 nothing in budget Fuel - ER PW Equipment 1,500 currently over budget $1,008 R&M External Vehicle Services 25,000 currently over budget $17,740 for outside repair of vehicles. TOTAL Gov't ER O&M 6,000 40,300 (34,300) UTILITY EQUIPMENT REPLACEMENT O&M Equip Rent Work Orders 15,000 over budget due to Work Orders Fuel - Sewer Pre-Treatment 500 nothing currently over budget $366 Fuel - Irrigation 5,000 nothing currently over budget $4,180 R&M Other Services 5,000 over budget $2,805 for outside repairs of equipment TOTAL Utility ER O&M 15,000 10,500 4,500 GOV'T EQUIPMENT REPLACEMENT FUND Vehicle Equipment to CWIP 11,000 ACS-purchase Vehicle # 2400 2013 Ford Interceptor Vehicle Equipment to CWIP 80,000 ACS -purchase Vehicle # 4181 Sweeper/Scrubber Transfer in 11,000 ACS-purchase Vehicle # 2400 2013 Ford Interceptor Transfer in 80,000 ACS -purchase Vehicle # 4181 Sweeper/Scrubber TOTAL GOVT EQUIP REPL FUND 91,000 91,000 - MEDICAL FUND Transfer out to 522 58,000 correct beginning fund balance wrong % s/b based on % of expense TOTAL MEDICAL FUND - 58,000 (58,000) DENTAL FUND Insurance Claims Dental 120,000 under budgeted Transfer in from 521 58,000 to correct Beginning fund balance wrong % s/b based on % of expense TOTAL DENTAL FUND 58,000 120,000 (62,000) Grand Total 1,799,544 3,430,501 (1,630,957) - P a g e 8 4 o f 3 0 5 Supplement 2 Project Title CIP Budget 2015 Increase / (Decrease) New Project 2015 New Total CIP Authority General Projects (2014 Continued) Police Training Building 70,000 70,000 Fire Station 81 Mobile Home 50,000 50,000 Fire station Alerting Devices 45,000 45,000 Fire Alerting Systems 285,000 285,000 Muni Courthouse 3,874,566 3,874,566 Police Station 6,747,429 6,747,429 Financial System - HR & Payroll 196,548 196,548 Financial System - Financials 235,999 235,999 Financial System -Utility & Proj Acctg 292,687 292,687 Total General Projects (2014)11,797,229 - - 11,797,229 Park & Facilities (2014 Continued) Animal Shelter Facility 203,000 203,000 30 Acre Park NW Quad 950,000 950,000 Three Rivers Park 455,000 455,000 Memorial Shelter & ADA Path 100,000 58,000 158,000 Kurtzman Park Playground Equipment Repl 130,000 130,000 Volunteer Park Playgroune Equipment Repl 130,000 130,000 Richardson Pool Demolition 161,938 (54,900) 107,038 Total Park & Facilities (2014)1,869,938 3,100 260,000 2,133,038 Park & Facilities (New 2015) Railroad Underpass Trail 35,000 35,000 Total Park & Facilities (2015)35,000 - - 35,000 E & I Develop (2014 Continued) Farm Share - Valve/Meter/SCADA 2014 Replace 107,760 107,760 Total E & I Projects (2014)107,760 - - 107,760 E & I Develop (2015 New) Broadmoor Master Planning 165,000 5,600 170,600 Farm Circle 7 - Swing Arm 125,000 125,000 Total E & I Development Construction (2015)290,000 5,600 - 295,600 Street Construction (2014 Continued) Roads Road 68 Improvements (Phase II)1,960,008 1,960,008 Powerline Road 1,190,907 205,750 1,396,657 Argent Road (Road 44 to 20th Ave)831,212 831,212 Oregon Ave (SR397) - Phase 1 828,400 828,400 ORDINANCE NO. _________ AN ORDINANCE RELATING TO SUPPLEMENTAL CAPITAL IMPROVEMENT PROJECTS BUDGET FOR THE YEAR 2015. WHEREAS, staff has identified the need to make certain revisions to the 2015 Capital Improvement budget originally adopted through Ordinance No. 4188 on December 15, 2014, and WHEREAS during the year 2015 additional capital improvement expenditures became necessary that were unanticipated and a need exists requiring a Supplement to provide for such expenditure authority, and WHEREAS a Public Hearing has been held subsequent to due notice, and the City Council has after consideration, deemed the proposed Supplement to the Capital Improvements Projects Budget necessary and appropriated; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DO ORDAIN AS FOLLOWS: §1. The following capital improvement projects hereby authorized, budgets amended and projects closed as detailed below: Page 85 of 305 Supplement 2 Project Title CIP Budget 2015 Increase / (Decrease) New Project 2015 New Total CIP Authority Oregon Ave (SR397) - Phase 2 310,560 310,560 Oregon Ave (SR397) - Entrance (Ph 2 Intersection)192,617 192,617 Lewis Street Demolish - Phase 1 771,333 771,333 Dual RT SB Road 68 663,275 663,275 Road 68 - Triple Right 105,000 105,000 20th Ave Access Management 815,000 50,000 865,000 2014 Alley Hard Surfacing (Chip Sealing)215,600 18,900 234,500 Sylvester Neighborhood - ParkSt (5th)100,000 100,000 Signals Interconnect Road 68 Signals 376,318 376,318 Traffic Signal Controller Upgrade 541,711 541,711 Ramps & Under/Over Passes Downtown Circulation (Lewis St One Way Couplets)428,600 428,600 Lewis St Overpass 6,017,726 6,017,726 Total Street Construction (2014)15,348,267 274,650 - 15,622,917 Street Construction (New 2015) Roads Chapel Hill Extension - Street 60,000 60,000 2015 Alley Hard Surfacing (Chip Sealing)135,600 135,600 Signals Traffic Signal at Sandifur Parkway & Midland Lane.- 30,000 30,000 Road 68 & Court St Signal - - Total StreetConstruction (2015)195,600 - 30,000 225,600 Water Construction (2014 Continued) Columbia Water Supply Project 4,819,550 4,819,550 East Side Booster Station Upgrade (BS 2.1)510,000 510,000 Butterfield WTP 24 In. Valve Replace 14,284 6,000 20,284 Butterfield WTP - South Basin Drain By-Pass 70,000 70,000 Butterfield WTP -Intake Screens 1,479,077 1,479,077 Distribution - Extensions Wernett Pipeline 25,000 (25,000) - WTR Line Ext - County Rd 100/Dent Rd 372,500 372,500 2014 Annual Water Line Ext 210,467 200 210,667 Water Line Extension - PWRF 60,000 (60,000) - Total Water Construction (2014)7,560,878 (78,800) - 7,482,078 Water Construction (New 2015) Plants, Meters, & Pump Stations Water Master Plan 100,000 100,000 Butterfield WTP Sludge drying bed 100,000 100,000 Oregon Avenue Water line 100,000 100,000 3" Poly Water Main Loop 200,000 200,000 Comprehensive Water System Plan 80,000 80,000 Distribution - Extensions 2015 Annual Water Line Upsize Match 100,000 100,000 Distribution - Replacement 2015 Water Line Replacement 19,000 19,000 Total Water Construction (2015)699,000 - - 699,000 Irrigation Construction (2014 Continued) Well House - Linda Loviisa 59,900 668 60,568 2014 Well House - First Place 144 144 Total Irrigation Construction (2014)60,044 668 - 60,712 Irrigation Construction (New 2015) Well House Additions Road 52 10,000 10,000 Freshwater Mussels Study 25,000 25,000 Irrigation Line Ext - Chapel Hill 10,000 10,000 Total Irrig Construction (2015)45,000 - - 45,000 Sewer Construction (2014 Continued) Plant and Lift Stations 2014 WWTP Imp - Screw Press 500,000 500,000 WWTP - Primary Clarifier No. 3 2,621,763 2,621,763 Collections - Extensions Page 86 of 305 Supplement 2 Project Title CIP Budget 2015 Increase / (Decrease) New Project 2015 New Total CIP Authority 30" Main (NW Area)322,000 (150,000) 172,000 Collections - Replacements 2014 Annual Sewer Line Re-lining Program 182,992 175,000 357,992 West Pasco Trunk Sewer Repair 1,314,557 1,314,557 Total Sewer Construction (2014)4,941,312 25,000 - 4,966,312 Sewer Construction (New 2015) Plant and Lift Stations Plant Roof Railing 125,000 125,000 Caustic Soda Improvements 270,000 10,000 280,000 Maitland Lift Station - Purchase/Install 4th Pump 75,000 75,000 Turbo Compressor inlet suction retrofit 25,000 25,000 Dystol Panel 70,000 6,000 76,000 Collections - Extensions 2015 Annual Sewer Line Extension 300,000 300,000 Chapel Hill Blvd. Extension - Sewer - - Collections - Replacements - - 2015 Annual Sewer Line Re-lining Program 110,000 110,000 Total Sewer Construction (2015)975,000 16,000 - 991,000 PWRF Construction (2014 Continued) Phase 3 - BOD Anaerobic Pond (8 MG)1,647,950 1,647,950 Phase 5 EQ Basin Rebuild 4,000 4,000 Phase EQ Plant Expansion 4,000 4,000 PWRF Master Plan 40,000 40,000 Phase 3 - BOD- Screw Press 255,000 255,000 Phase 6 - Valve/Meter/SCADA 2014 Replace 100,817 80,000 180,817 Total PWRF Construction (2014)2,051,767 80,000 - 2,131,767 Stormwater Construction (2014 Continued) Storm RetroFit ($100K of $170K)150,000 150,000 Total Stormwater Construction (2014)150,000 - - 150,000 Stormwater Construction (New 2015) Chapel Hill Blvd Extend - Stormwater 10,000 10,000 Total Stormwater Construction (2015)10,000 - - 10,000 - TOTAL CIP BUDGET 46,136,795 326,218 290,000 46,753,013 TOTAL 2014 CONTINUING 326,218 TOTAL 2015 NEW 290,000 TOTAL CIP BUDGET AMENDMENT 616,218 City of Pasco: Matt Watkins, Mayor Attest: Debra Clark, City Clerk §2. This Ordinance shall take effect five (5) days after passage and publication. Adopted by the City Council of the City of Pasco, on this 7th day of December, 2015. Leland B. Kerr, City Attorney Approved As To Form: Page 87 of 305 AGENDA REPORT FOR: City Council November 24, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Stan Strebel, Deputy City Manager SUBJECT: Regulation of Hotels and Rooming Houses I. REFERENCE(S): Proposed Ordinance II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to adopt Ordinance No. _____, amending PMC Chapter 5.40 "Hotels and Rooming Houses" and, further, authorize publication by summary only. III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: A recent decision by the US Supreme Court has changed the standard for unconsented inspections of hotel guest registries providing a greater degree of privacy to citizens. In light of the decision of the Court, it is prudent to amend the City's regulations on hotels and rooming houses to conform to the case law. The attached Ordinance, amending portions of PMC Chapter 5.40, has been prepared by the City Attorney to meet the standards of the Court. Guest registers are subject to inspection only with consent of the owner/manager or in response to an official order or warrant. Subjective language and other questionable terminology has also been deleted (i.e., "bootlegger"; "undesirable class") in the Ordinance. V. DISCUSSION: This item was discussed at the November 23 Council workshop meeting. Staff recommends adoption of the Ordinance. Page 88 of 305 ORDINANCE NO.__________ AN ORDINANCE of the City of Pasco, Washington Amending Chapter 5.40 “Hotels and Rooming Houses”; Amending Section 5.40.040 “Register to be Kept”; Amending Section 5.40.080 “Certain Persons Prohibited on Premises”; Amending Section 5.40.090 “Purpose of Chapter”; and Amending Section 5.40.100 “Seizure of Illegal Articles - Warrant” WHEREAS, the recent decision by the United States Supreme Court case in City of Los Angeles, California v. Patel, has changed its standard for unconsented inspections of hotel guest registries requiring amendments to PMC Chapter 5.40; and WHEREAS, additional regulations contained within Chapter 5.40 are outdated, antiquated, and potentially unenforceable requiring review and modifi cation to provide not only for the safety of the citizens of the City of Pasco, but also their rights to privacy. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. That Section 5.40.040 of the Pasco Municipal Code entitled “Register to be Kept” shall be and hereby is amended and shall read as follows: 5.40.040 REGISTER TO BE KEPT. No person to whom a license shall be issued under this chapter shall suffer or permit the hotel, rooming house, lodging house or other lodging place to be used for any immoral or unlawful purpose and shall at all times keep a standard hotel register in which shall be inscribed the names of all guests or persons renting, using or occupyin g rooms or quarters therein, which register shall be signed by the person using a room, rooms, space or quarters or by someone on his behalf and under his direction. Such registration must be made and after the name or names so inscribed or registered the owner of the place, manager of the place, or his agent, or servant shall write the number of the room or rooms which such guest or person is to occupy, together with the time when such room is rented, all of which shall be done before such person is permitted to occupy or use such room or rooms. Such register at all times shall be open to inspection by any guest of the house wherein such register is kept and to any executive or peace officer of the City, or of the state of Washington; and such register shall be preserved for a period of one year from the date of any such registration, during which time such inspection must be allowed. shall be maintained and available for inspection by an officer or an official of the City with the consent of the owner, manager, or agent of such place, or in response to administrative or j udicial warrant or order. (Prior code Sec. 3-7.16.) Section 2. That Section 5.40.080 of the Pasco Municipal Code entitled “Certain Persons Prohibited on Premises” shall be and hereby is amended and shall read as follows: 5.40.080 CERTAIN PERSONS PROHIBITED ON PREMISES. It is unlawful for the licensee or any person in charge of any hotel, rooming house, lodging house or place covered by such license, knowingly to receive or retain as a roomer, visitor, lodger, or guest thereat any pimp , or prostitute, bootlegger, jointist, gambler, or disorderly person or and to harbor any such or to allow any such person to be or remain upon the premises as guest, visitor, lodger, employee, or any one in any other capacity who practices or takes part in any act of prostitution, or who engages in or is Page 89 of 305 Ordinance Amending Chapter 5.40 Hotels and Rooming Houses Page 2 present at any game of chance or who practices or engages in any immoral act or any disorderly or unlawful conduct., or who unlawfully carries upon his person or with him or has in his room, baggage or possession any intoxicating liquor. (Prior code Sec. 3-7.32). Section 3. That Section 5.40.090 of the Pasco Municipal Code entitled “Purpose of Chapter” shall be and hereby is amended and shall read as follows: 5.40.090 PURPOSE OF CHAPTER. The intention and purpose of this chapter is to provide for the protection and safety of premises' patrons and public, and to prevent unlawful actions or conditions to exist. assist the Police Department in apprehending violators of the laws and ordinances to rid the City, if possible, of pimps, vagrants, gamblers, prostitutes, bootleggers, and the criminals. and undesirable class, and to discourage and penalize acts and practices wh ich foster and encourage bad morals, and in furtherance of such purposes this chapter and its several provisions shall be given that liberal construction which will effectuate such purposes. (Prior code Sec. 3-7.36.) Section 4. That Section 5.40.100 of the Pasco Municipal Code entitled “Seizure of Illegal Articles - Warrant” shall be and hereby is amended and shall read as follows: 5.40.100 SEIZURE OF ILLEGAL ARTICLES - WARRANT. If upon the sworn complaint of any person it shall be made to appear to the Municipal Court Judge of the City that there is probable cause to believe that any section of this chapter or any provision hereof is being violated, then the Municipal Court Judge shall forthwith issue a warrant, directed to any police officer of the City commanding him to search the premises designated in the warrant, and described in the complaint, to seize any intoxicating liquor, implements, furniture or fixtures used or kept in connection with any violation of this chapter, and to safely keep the same, and to make return of the warrant within three days, showing his acts and doings thereunder, and specifying the articles seized, and the name of the person or persons in whose possession, or upon whose premises the same were found; provided, further, that a copy of the warrant shall be served upon the person or persons found in possession of the liquor or property, or in possession of the premises so searched, and if no person or persons are found as aforesaid, then a copy of the warrant shall be poste d in a conspicuous place upon the premises. (Ord. 3560 Sec. 35, 2002; Prior code Sec. 3-7.44.) Section 5. This Ordinance shall take full force and effect five (5) days after its approval, passage, and 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 _________________, 2015. Matt Watkins, Mayor ATTEST: APPROVED AS TO FORM: Debra L. Clark, City Clerk Leland B. Kerr, City Attorney Page 90 of 305 AGENDA REPORT FOR: City Council November 30, 2015 TO: Dave Zabell, City Manager Rick White, Director Community & Economic Development Regular Meeting: 12/7/15 FROM: Dave McDonald, City Planner Community & Economic Development SUBJECT: Location of Wireless Communication Facilities in a C-1 Zone (MF# SP 2015- 014) I. REFERENCE(S): Vicinity Map Proposed Resolution Report to Planning Commission Planning Commission Minutes Dated: 11/19/15 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No._______, approving a special permit for the location of wireless communication facilities at the southwest corner of W. Court Street and Road 68, as recommended by the Planning Commission. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: On November 19, 2015, the Planning Commission conducted a public hearing to determine whether or not to recommend a special permit be granted for the location of wireless communication facilities near the southwest corner of West Court Street and Road 68. Following the conduct of the public hearing, the Planning Commission reasoned that Page 91 of 305 with conditions, it would be appropriate to recommend approval of a special permit for the cellular tower. The recommended conditions are contained in the attached Resolution. It should be noted that the Council previously considered and approved the location of a cell tower on the property in question. Council Resolution 3568 approved in July of 2014 granted the Special Permit for cellular facilities provided a building permit was obtained by the applicant on or before July, 2015. AT&T obtained a permit as required but failed to erect the tower before the building permit expired. As a result the applicant was required to reapply for a new Special Permit. The current application is exactly the same as the application the Council approved last July. As with the original application no written appeal of the Planning Commission’s recommendation has been received. V. DISCUSSION: Page 92 of 305 Vi c i n i t y Ma p Fi l e # : S P 2 0 1 5 - 0 1 4 Ap p l i c a n t : T o w e r C o / A T & T It e m : S p e c i a l P e r m i t - C e l l u l a r T o w e r S I T E Ci t y L i m i t s Co u n t y Ci t y Page 93 of 305 RESOLUTION NO._______ A RESOLUTION ACCEPTING THE PLANNING COMMISSION’S RECOMMENDATION AND APPROVING A SPECIAL PERMIT FOR THE LOCATION OF WIRELESS COMMUNICATION FACILITIES AT THE SOUTHWEST CORNER OF COURT STREET AND ROAD 68. WHEREAS, AT&T, submitted an application for the location of cellular facilities at the southwest corner of W. Court Street and Road 68 (Tax Parcel 119-701- 412); and, WHEREAS, the Planning Commission held a public hearing on November 19, 2015 to review the proposed cellular facilities; and, WHEREAS, following deliberations on November 19, 2015 the Planning Commission recommended approval of a Special Permit for the proposed cellular tower with certain conditions; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO: 1. That a Special Permit is hereby granted to AT&T for the location of cellular facilities in a C-1 (Retail Business) District under Master File # SP2015-014 with the following conditions: a) The special permit shall apply to parcel # 119-701-412, Lot 2, Short Plat 93-08, Franklin County WA; b) The property shall be developed in substantial conformity with the elevations and site plan submitted with the application except as conditioned herein; c) The cellular antennae tower shall not exceed 90 feet in height as measured from existing grade; d) The entire cellular antennae tower shall be treated with faux tree features including branches, foliage and bark; e) The ground-level equipment shall be screened from all adjacent rights- of-way by a block wall; f) The ground-level cellular equipment enclosure shall be surrounded by a landscaping buffer which obscures view of the equipment enclosure. Said landscaping buffer shall be served by an automatic irrigation system and shall be maintained in a well-kept manner by the applicant; g) The ground-level equipment enclosure shall be located no closer than fifteen (15) feet from the property line adjacent to Road 68; 1 Page 94 of 305 h) The driveway connecting Road 68 to the equipment enclosure shall be paved with either concrete or asphalt to the design specifications of the Pasco City Engineer; i) The antennae tower shall not emit white light between the hours of 6pm and 8am; j) The proposed cellular facility must comply with all FCC regulations regarding radio frequency emissions; k) The special permit shall be null and void if a City of Pasco building permit is not obtained by January 1, 2016. Passed by the City Council of the City of Pasco this 7th day of December, 2015. ______________________ Matt Watkins, Mayor ATTEST: APPROVED AS TO FORM: _________________________ _________________________ Debra L. Clark, City Clerk Leland B. Kerr, City Attorney 2 Page 95 of 305 P a g e 9 6 o f 3 0 5 REPORT TO PLANNING COMMISSION MASTER FILE NO: SP 2015-014 APPLICANT: TowerCo Cell Tower HEARING DATE: 11/19/2015 1631 NE Broadway, #100 1002 ACTION DATE: 11/19/2015 Portland, OR 97232 BACKGROUND REQUEST: SPECIAL PERMIT: Location of Wireless Communication Facilities in an RS-12 (Suburban) Zone 1. PROPERTY DESCRIPTION: Legal: Parcel # 119-701-412: Lot 2, Short Plat 93-08 General Location: The southwest corner of the intersection of Road 68 and W. Court Street Property Size: The parcel is approximately 1.4 acres 2. ACCESS: The site is accessed from Road 68 and West Court Street. 3. UTILITIES: All municipal utilities are currently available to serve the site from Road 68 and West Court Street. 4. LAND USE AND ZONING: The site is currently zoned C-1 (Retail Business) and is vacant. Surrounding properties are zoned and developed as follows: NORTH: RS-20 (County) – Vacant SOUTH: C-1 – Commercial EAST: C-1 – Vacant WEST: R-2 – Vacant 5. COMPREHENSIVE PLAN: The Comprehensive Plan designates the site for commercial uses. Goal UF-2 suggests the City ought to maintain land use flexibility in regard to placement of infrastructure for public and private utilities. Policy UF-2-A encourages the sound management of all energy and communication utilities through coordination and cooperation dealing with construction of such facilities. Policy UF-2-B encourages the placement of utility substations which are necessary for the surrounding neighborhood. 6. ENVIRONMENTAL DETERMINATION: The City of Pasco is the lead agency for this project. Based on the SEPA checklist, the adopted City Comprehensive Plan, City development regulations, and other information, a threshold determination resulting in a Determination of Non-Significance (DNS) has been issued for this project under WAC 197- 11-158. 1 Page 97 of 305 ANALYSIS In May of 2014 the Planning Commission held a hearing to consider the placement of a cell tower on the property in question. The application at the time was submitted by New Cingular Wireless PCS doing business as AT&T Mobility. During 2014 AT&T abruptly stopped all construction on new cell towers due to the reallocation of funds and consequently the building permit and special permit for the previously approved tower both expired. AT&T’s funding has been restored and the firm has again applied (through TowerCo) for a special permit to locate a cell tower on Lot 2, Short Plat 93-08. The tower site is located on the west side of Road 68 south of Court Street and directly north of the MorStor mini-storage facility. The proposal involves construction of a new antennae tower approximately 90-feet in height. The applicant’s request is an effort to fill a coverage/capacity gap south of I-182 (coverage maps Exhibits 1-3). The installation is intended to better support existing users and would provide siting for two additional cellular providers to locate antennae on the same tower. The proposal is identical to the proposal reviewed by the Planning Commission in 2014. As illustrated in the elevations submitted with the application (Exhibits 4-6), the applicant wishes to install an 89-foot tall wireless communication network tower on a vacant parcel. The tower design is proposed to appear as a pine tree complete with faux branches, foliage and bark. At the base of the tower will be a 40’x40’ (1,600ft²) equipment enclosure constructed of a six-foot tall chain- link fence with privacy slats and three strands of barbed wire above. Surrounding the fenced area the applicant proposes to install a live vegetative buffer to further help screen the ground-level equipment enclosure and pole base from view and to enhance appearance. A 31-foot wide utility service and parking easement will connect Road 68 to the fenced enclosure to establish legal access and use of the property. Staff has entered a condition (#5) requiring the equipment enclosure be screened from view from surrounding roadways. Cellular facilities are proposed to be located in approximately the southeast corner of the subject parcel; roughly twenty feet north of the nearest mini- storage building. This location may alleviate some the visual impact created by the new tower and enclosure by separating them from Court Street traffic as much as the site will allow. Zoning regulations for wireless facilities were specifically developed to permit, through special permit review, cellular tower/antenna equipment on taller buildings within the community. 2 Page 98 of 305 The PMC special permit review criteria for wireless facilities are written as follows: 25.70.075 WIRELESS COMMUNICATION FACILITIES. Wireless Communication Facilities are permitted under the following conditions: (1) Such structures shall be permitted in all industrial or C-3 zoning districts provided the location is 500 feet or more from a residential district. Any location closer than 500 feet requires special permit approval. (2) Such structures may be permitted by special permit in all other zoning districts provided said structures are: (a) Attached to or located on an existing or proposed building or structure that is higher than thirty-five (35) feet; or (b) Located on or with a publicly owned facility such as a water reservoir, fire station, police station, school, county or port facility. (3) All wireless communication facilities shall comply with the following standards (a) Wireless facilities shall be screened or camouflaged by employing the best available technology. This may be accomplished by use of compatible materials, strategic location, color, stealth technologies, and/or other measures to achieve minimum visibility of the facility when viewed from public rights-of -way, and adjoining properties such that a casual observer cannot identify the Wireless Communication Facility. (b) Wireless facilities shall be located in the City in the following order of preference: i) Attached to or located on buildings or structures higher than 35 feet. ii) Located on or with a publicly owned facility iii) Located on a site other than those listed in a) or b). (c) If an applicant chooses to construct a new freestanding wireless communication facility, the burden of proof shall be on the applicant to show a wireless communication facility located on a higher order of preference site cannot reasonably be accommodated. The city reserves the right to retain a qualified consultant, at the applicant’s expense, to review the supporting documentation for accuracy. (4) All applications for building permits must be accompanied by verification of approval by the Federal Communications Commission (FCC), the Federal Aviation Administration (FAA) and any other state or federal requirements for tower design and location. Additionally all tower construction plans must be designed and stamped by a licensed professional engineer. 3 Page 99 of 305 (5) All wireless communication facilities shall be removed by the facility owner within 6 months of the date the facility ceases to be operational or if the facility falls into disrepair. In this case the applicant is unable to locate an existing building 35-feet or taller nor a publicly owned facility in the general vicinity which would allow the cellular coverage objectives to be met. The applicant has provided staff with analysis of co-location opportunities; staff is in general agreement with the findings of the analysis. This leaves the last locational preference being a site other than an existing building 35-feet or taller or a publicly owned facility. A determination of non-significance from TOWAIR for the FAA has been obtained by the applicant; as required by PMC 25.70.075(4) a copy has been included in the application submittal. Per request by the Planning Commission the applicant has provided an AM radio frequency (RF) analysis (Exhibit ‘7’) evaluating the effect of the proposed wireless communication facility on the nearby AM radio towers. In brief, the analysis concludes that FCC regulation do not require analysis of effects on nearby AM radio facilities. The analysis further concludes that the proposed cellular tower will have no adverse effect on the existing AM signal and service. A copy of the AM RF analysis is included in the report. STAFF FINDINGS OF FACT Findings of fact must be entered from the record. The following are initial findings drawn from the background and analysis section of the staff report. The Planning Commission may add additional findings to this listing as the result of factual testimony and evidence submitted during the open record hearing. 1. The site is zoned C-1 (Retail Business). 2. The Comprehensive Plan identifies the site for commercial uses. 3. The site is approximately 1.4 acres in area. 4. The site is vacant. 5. All municipal utilities are currently available serve the site from adjacent roadways. 6. In the C-1 zone cellular towers may be permitted by special permit provided the tower is either: i) Attached to or located on an existing or proposed building or structure that is higher than thirty-five (35) feet; or 4 Page 100 of 305 ii) Located on or with a publicly owned facility such as a water reservoir, fire station, police station, school, county or port facility. iii) Located on a site other than those listed in a) or b). 7. As analyzed by the applicant, there are no publicly owned facilities nor are there any existing buildings taller than 35 feet, within a 1,300-foot radius of the site that would allow for AT&T’s coverage objectives to be met. 8. The cellular antennae tower will be approximately 90-feet in height. 9. The cellular antennae tower will be treated with features to disguise the tower as a tree. 10. Equipment serving the proposed antennae will be located within a 1,600 square foot ground-level equipment enclosure fenced with chain-link fence and barbed wire. 11. The Comprehensive Plan suggests the City ought to maintain land use flexibility with regard to placement of infrastructure for public and private utilities. 12. The Comprehensive Plan does not specifically address cellular equipment. 13. Cellular equipment creates minimal demands on City infrastructure. CONCLUSIONS BASED ON STAFF FINDINGS OF FACT Before recommending approval or denial of a special permit the Planning Commission must develop findings of fact from which to draw its conclusions based upon the criteria listed in PMC 25.86.060. The criteria are as follows: (1) Will the proposed use be in accordance with the goals, policies, objectives and text of the Comprehensive Plan? The Comprehensive Plan does not specifically address cellular equipment. The Comprehensive Plan goal UF-2 and policy UF-2-A discuss the need for sound management and coordination in the location of utilities and community facilities. Policy ED-1-C promotes the need to support Pasco’s urban area as a good business environment by enhancing the infrastructure of the community. The applicability of policy ED-1-C is enhanced due to the fact that the new tower will provide more/better service primarily to commercially zoned properties. Policy UT-1-C encourages coordination of utility providers’ functional plans with the City’s land use and utility plans to ensure long term service availability. 5 Page 101 of 305 (2) Will the proposed use adversely affect public infrastructure? The proposed use is a part of the communication network utilized by the general public. The proposed equipment will be located in such a manner so as not to impact other public utilities or services. The proposed use does not require water and sewer. (3) Will the proposed use be constructed, maintained and operated to be in harmony with existing or intended character of the general vicinity? The character of the vicinity is a combination of residential suburban development and commercial businesses. The two notable businesses near the site are commercial in nature; they are a nursery and the adjacent mini-storage facility. Much of the surrounding vicinity remains largely vacant. The nursery business to the northeast has contained an AM radio tower, approximately 100 feet in height, for many years. It is unlikely that placement of a new antennae tower on the proposed site will significantly alter the existing and/or intended character of the general vicinity. (4) Will the location and height of proposed structures and the site design discourage the development of permitted uses on property in the general vicinity or impair the value thereof? There exist a number of cellular antennae towers throughout the community. Staff has not received complaints from potential developers about any of the existing towers being a deterrent to development opportunities. Perhaps the inverse is a more likely result. The added 4G cellular data service of increased signal strength may be an attractant to potential commercial developers. (5) Will the operations in connection with the proposal be more objectionable to nearby properties by reason of noise, fumes, vibrations, dust, traffic, or flashing lights than would be the operation of any permitted uses within the district? The proposed cellular equipment will create no notable fumes, dust or noise. Emergency power generators are included in the ground-level equipment. The generators will be periodically activated to test functionality. Noise associated with the generators should be no greater than noise generated by normal vehicle traffic on Court Street. The generators and other equipment will be fully housed within a solid containment enclosure. An antennae tower will generate far less noise, dust and fumes than many of the land uses allowed in the C-1 zone. Cellular facilities have been located throughout the community in 6 Page 102 of 305 residential, commercial and industrial zones without generating any complaints received by the City. (6) Will the proposed use endanger the public health or safety if located and developed where proposed, or in any way become a nuisance to uses permitted in the district? The proposal is required to be designed by a professional engineer to withstand the forces of nature. The applicant is also required by law to coordinate with the FAA and FCC prior to obtaining a building permit. A Determination of No Hazard to Air Navigation for the tower has been issued to AT&T by the FAA for the proposed facility. Radio waves at frequencies utilized by local cellular networks have not been proven to be harmful to human health. Radio wave activity is focused on the antennas which are elevated approximately 50 to 90 feet above grade, away from human activity. The cellular antennae and equipment pose no true threat to public health and safety. APPROVAL CONDITIONS 1) The special permit shall apply to parcel # 119-701-412, Lot 2, Short Plat 93-08, Franklin County WA; 2) The property shall be developed in substantial conformity with the elevations and site plan submitted with the application except as conditioned herein; 3) The cellular antennae tower shall not exceed 90 feet in height as measured from existing grade; 4) The entire cellular antennae tower shall be treated with faux tree features including branches, foliage and bark; 5) The ground-level equipment shall be screened from all adjacent rights-of-way by a block wall; 6) The ground-level cellular equipment enclosure shall be surrounded by a landscaping buffer which obscures view of the equipment enclosure. Said landscaping buffer shall be served by an automatic irrigation system and shall be maintained in a well-kept manner by the applicant; 7) The ground-level equipment enclosure shall be located no closer than fifteen (15) feet from the property line adjacent to Road 68; 8) The driveway connecting Road 68 to the equipment enclosure shall be paved with either concrete or asphalt to the design specifications of the Pasco City Engineer; 9) The antennae tower shall not emit white light between the hours of 6pm and 8am; 7 Page 103 of 305 10) The proposed cellular facility must comply with all FCC regulations regarding radio frequency emissions; 11) The special permit shall be null and void if a City of Pasco building permit is not obtained by January 1, 2016. RECOMMENDATION This proposal has previously been considered through the special permit review process and was approved by the City Council. Following Council approval a building permit was issued for the construction of the tower. Because this project was previously approved and issued all necessary permits staff is recommending the Planning Commission use the following motions to send a recommendation on to the City Council after the November 19th hearing. MOTION for Findings of Fact: I move to close the hearing and adopt findings of fact and conclusions therefrom as contained in the November 19, 2015 staff report. MOTION for Recommendation: I move based on the findings of fact and conclusions as adopted the Planning Commission recommend the City Council grant a special permit to allow wireless communication facilities on tax parcel # 119-701-412 with conditions as contained in the November 19, 2015 staff report. 8 Page 104 of 305 Vi c i n i t y Ma p Fi l e # : S P 2 0 1 5 - 0 1 4 Ap p l i c a n t : T o w e r C o / A T & T It e m : S p e c i a l P e r m i t - C e l l u l a r T o w e r S I T E Ci t y L i m i t s Co u n t y Ci t y Page 105 of 305 La n d U s e Ma p It e m : S p e c i a l P e r m i t - C e l l u l a r T o w e r S I T E Ci t y L i m i t s Co u n t y Ci t y Re s i d e n t i a l Re s i d e n t i a l Va c a n t Va c a n t Comm. Co m m e r c i a l Va c a n t Co m m e r c i a l Re s i d e n t i a l Fi l e # : S P 2 0 1 5 - 0 1 4 Ap p l i c a n t : T o w e r C o / A T & T Page 106 of 305 Zo n i n g Ma p It e m : S p e c i a l P e r m i t - C e l l u l a r T o w e r S I T E RS - 2 0 ( C o u n t y ) C- 1 ( C o u n t y ) R- 2 (M e d i u m - D e n s i t y Re s i d e n t i a l ) R S - 1 P U D C- 1 ( R e t a i l B u s i n e s s ) RS - 1 P U D Fi l e # : S P 2 0 1 5 - 0 1 4 Ap p l i c a n t : T o w e r C o / A T & T Ci t y L i m i t s Co u n t y Ci t y Page 107 of 305 Base Line – Existing Coverage Page 1 Good Coverage Levels Poor Coverage Levels Red color is a stronger signal level than Blue P a g e 1 0 8 o f 3 0 5 USCC Structure with 80’ Antenna tip Note: Tower currently 60’ Other proposed new site KP0458 (not on air yet) coverage is shown Page 2 Other New Site KPO458 USCC Coverage is poor to serve Hwy 230 which is a major objective of this site P a g e 1 0 9 o f 3 0 5 Proposed Location – 80’ Antenna Tip Much better coverage is obtained from this location Page 3 Proposed Location for KP0444 Coverage is much stronger to serve Hwy 230 which is a major objective of this site P a g e 1 1 0 o f 3 0 5 P a g e 1 1 1 o f 3 0 5 P a g e 1 1 2 o f 3 0 5 P a g e 1 1 3 o f 3 0 5 P a g e 1 1 4 o f 3 0 5 P a g e 1 1 5 o f 3 0 5 P a g e 1 1 6 o f 3 0 5 P a g e 1 1 7 o f 3 0 5 P a g e 1 1 8 o f 3 0 5 P a g e 1 1 9 o f 3 0 5 PLANNING COMMISSION MINUTES 11/19/2015 D.Special Permit Special Permit to locate a wireless communications tower on a vacant parcel in a C-1 (Retail Business) Zone (Tower Co.) (MF# SP 2015-014) Chairwoman Polk read the master file number and asked for comments from staff. Dave McDonald, City Planner, discussed the special permit application for the location of a wireless communication tower on a vacant C-1 parcel near the intersection of Road 68 and Court Street. It was explained the AT&T had previously received approval for a cell tower on this site and that a permit had been issued for construction. After receiving a building permit the project was put on hold and the special permit expired. Mr. McDonald reviewed the site information for the Planning Commission and explained the background and need for a cell tower at this location. The proposal was generally the same as the one reviewed last year. The proposal involves the construction of a tower that would then be concealed by a false “pine tree”. It is the same design that was reviewed by the Planning Commission and Council over a year ago. The same findings of facts have been provided as well as conditions. In regards to comments concerning property values and cell towers, Staff checked with the County Assessor to find out if there was any impact in the community. The Assessor stated, he has not seen a reduction in property values within the community as a result of cell towers locating near houses. Mr. McDonald also stated cell towers can be found near schools or fire stations. Commissioner Portugal asked if the structure would be safe with the high winds in this area. Mr. McDonald responded that it will all be engineered to meet the safety standards. Arvid Morfin, 2916 South Huntington Court, Kennewick, spoke on behalf of this item. He stated that he was speaking on behalf of his brother, Byorn Morfin, who was unable to attend. Commissioner Mendez asked why the project didn’t follow through the last time and allowed the special permit to expire. Mr. McDonald stated that there was an internal situation with AT&T that affected sites all over the country, not just in Pasco, dealing with availability of funding. The funding has been restored and now they are completing the unfinished projects. Commissioner Bowers asked why the applicant, a representative of AT&T, who spoke Page 120 of 305 on the previous cell tower special permit wasn’t speaking on behalf of this permit. Mr. McDonald explained that it is a different branch or company. In this case, the applicant will own the tower and AT&T will rent from them. Kristopher Butcher, 1048 S. Hi Lo Drive, Othello, spoke on behalf of this special permit. He stated that he just acquired property to the northeast of the proposed site and on his property they have existing towers. He asked how the applicant chose this particular site and if they had looked into possibly locating their equipment on the existing towers on his property. Currently on his site there is already a Verizon tower. He asked if there would be interference with the existing towers and would like to see a condition that if this special permit is approved that their tower won’t interfere with his existing towers. Chairwoman Polk responded that she remembers at the last hearing for the cell tower at this location that a representative from the radio station regarding interference. Mr. McDonald added that there was a representative from the radio station along with an additional report that addressed those concerns to the effect that it would not impact the radio station. Chairwoman Polk asked if there would be any benefit in making that a condition. Rick White, Community & Economic Development Director, explained that it was and still is a condition already through the federal permitting process. Rebecca Cooper, 3807 Santa Ana Loop, spoke on this item. She asked if the Road 100 tower (the cell tower proposal from the hearing before this tower) would be heard next month at the Planning Commission Meeting. Chairwoman Polk explained that for that special permit applicant, the public hearing has been closed. At the December meeting, the Planning Commission will deliberate and make a recommendation for City Council. Ms. Cooper asked for clarification if it would be brought back up at the December 17th meeting. Chairwoman Polk explained that it wouldn’t be open for public comment at that meeting but it would be discussed and deliberated. Ms. Cooper asked if someone from the City could notify her of the Planning Commission decision from that meeting. Staff stated they would send her notification of the Planning Commission’s recommendation for the December 17th meeting. Page 121 of 305 Ms. Cooper added that there is a pattern of cell towers everywhere and believes there will be effects on the public health. She would like to see the City widen the scope of mailing notifications and find other ways to deal with these towers without the towers for the residents to see. With no further comments the public hearing closed. Commissioner Bowers asked if there would be adverse effects of colocation of towers in the FCC rules. Mr. White answered that he doesn’t believe there are but that information was given to the Commission last year at the original special permit hearing from a radio frequency engineer. Commissioner Bowers noticed residential properties to the west are over 300 feet away. Mr. McDonald stated that it is the Ivy Glades Subdivision and is over 300 feet away. Commissioner Greenaway moved, seconded by Commissioner Portugal, to close the hearing and adopt findings of fact and conclusions therefrom as contained in the November 19, 2015 staff report. The motion passed unanimously. Commissioner Greenaway moved, seconded by Commissioner Portugal, based on the findings of fact and conclusions as adopted the Planning Commission recommend the City Council grant a special permit to allow wireless communication facilities on tax parcel # 119-701-412 with conditions as contained in the November 19, 2015 staff report. The motion passed unanimously. Page 122 of 305 AGENDA REPORT FOR: City Council December 2, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Rick Terway, Director Administrative & Community Services SUBJECT: 2016 Ad Valorem Tax Levy - Declaration of Substantial Need I. REFERENCE(S): Proposed Resolution II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. ____________, authorizing the increase in property tax revenues and declaration of substantial need as provided by RCW 84.55.0101. III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: On November 16, 2015, Council approved Ordinance No. 4243, the 2016 Ad Valorem Tax Levy. The adopted Levy included a 1.0% increase in the City property tax levy which this year requires a declaration of substantial need. While Ordinance No. 4243 included a declaration of substantial need, a separate Resolution stating such need is required. The Resolution simply restates the language included in the adopted ordinance. V. DISCUSSION: Staff recommends approval of the proposed resolution. Page 123 of 305 Resolution - 1 RESOLUTION NO. ________ A RESOLUTION of the City of Pasco, Washington, authorizing the increase in property tax revenues and declaration of substantial need as provided by RCW 84.55.0101. WHEREAS, a public hearing was held on November 16, 2015, as required by RCW 84.55.120 regarding the revenue sources for the City's following year budget, including consideration of a possible increase in property tax revenues levied including ad valorem taxes; and WHEREAS, RCW 84.55.0101 authorizes the City to increase property taxes within the limited factor of one-percentage increase in the property tax revenues from the previous year, and the City Council after hearing and duly consideration of all relevant evidence and testimony presented, determined that the Cit y requires an increase in property tax revenues from the previous year, in addition to that resulting from the addition of new construction and improvements to property and increases in the value of state-assessed property, in order to discharge the expected expenses and obligations of the City, and in its best interest; and WHEREAS, having found that the City anticipates greater expenses for the public safety needs of the community and the public safety enhancements without a corresponding increase in revenues, thereby, constituting a substantial need for the additional levy as permitted by law. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO RESOLVE AS FOLLOWS: The City Council of the City of Pasco, Washington, hereby authorizes an increase in the regular property tax levy to be selected in the 2016 tax year. The dollar amount of the actual levy amount from the previous year shall be $71,588.00, which is an increase of 1% from the previous year. PASSED by the City Council of the City of Pasco, Washington, as its regular meeting dated this _____ day of December, 2015. ___________________________________ Matt Watkins, Mayor ATTEST: APPROVED AS TO FORM: ______________________________ ___________________________________ Debra L. Clark, City Clerk Leland B. Kerr, City Attorney Page 124 of 305 AGENDA REPORT FOR: City Council December 1, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Rick Terway, Director Administrative & Community Services SUBJECT: 2016 Operating & Capital Projects Budget Ordinances - Second Reading I. REFERENCE(S): 2016 Preliminary Annual Operating & Capital Improvement Budget Proposed 2016 Operating Budget Ordinance Proposed 2016 Capital Projects Budget Ordinance II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to adopt Ordinance No. ____________, approving the City of Pasco Annual Operating Budget for the Year 2016 and, further, authorize publication by summary only. MOTION: I move to adopt Ordinance No. ____________, approving the City of Pasco Capital Projects Budget for the Year 2016 and, further, authorize publication by summary only. III. FISCAL IMPACT: $184,950,295 - Annual Operating Budget $ 78,349,715 - Capital Projects Budget IV. HISTORY AND FACTS BRIEF: The 2016 Preliminary Budget was discussed at the Council Workshop meeting on November 9, 2015, and elements thereof at the November 23, 2015 workshop. General Fund Revenues and Expenditures were discussed as well as other operating fund budgets impacting the General Fund. Each Department Director provided a briefing and answered questions regarding oversight of their respective operating and capital projects budgets. Consistent with state statutes, a Public Hearing was held for comments on the budgets Page 125 of 305 at the November 16, 2015 and November 30, 2015 meetings. Following the Public Hearings, Council discussed the proposed budgets. V. DISCUSSION: First reading the ordinances passed unanimously at the November 30, 2015 meeting, there are no proposed changes. Page 126 of 305 2016 Annual Operations & Capital Improvement Preliminary Budget Page 127 of 305 Page 128 of 305 Page 129 of 305 Page 130 of 305 Page 131 of 305 Page 132 of 305 Page 133 of 305 Page 134 of 305 Page 135 of 305 Page 136 of 305 Page 137 of 305 Page 138 of 305 Page 139 of 305 Page 140 of 305 Page 141 of 305 Page 142 of 305 Page 143 of 305 Page 144 of 305 Page 145 of 305 Page 146 of 305 Page 147 of 305 Page 148 of 305 Page 149 of 305 Page 150 of 305 Page 151 of 305 Page 152 of 305 Page 153 of 305 Page 154 of 305 Page 155 of 305 Page 156 of 305 Page 157 of 305 Page 158 of 305 Page 159 of 305 Page 160 of 305 Page 161 of 305 Page 162 of 305 Page 163 of 305 Page 164 of 305 Page 165 of 305 Page 166 of 305 Page 167 of 305 Page 168 of 305 Page 169 of 305 Page 170 of 305 Page 171 of 305 Page 172 of 305 Page 173 of 305 Page 174 of 305 Page 175 of 305 Page 176 of 305 Page 177 of 305 Page 178 of 305 Page 179 of 305 Page 180 of 305 Page 181 of 305 Page 182 of 305 Page 183 of 305 Page 184 of 305 Page 185 of 305 Page 186 of 305 Page 187 of 305 Page 188 of 305 Page 189 of 305 Page 190 of 305 Page 191 of 305 Page 192 of 305 Page 193 of 305 Page 194 of 305 Page 195 of 305 Page 196 of 305 Page 197 of 305 Page 198 of 305 Page 199 of 305 Page 200 of 305 Page 201 of 305 Page 202 of 305 Page 203 of 305 Page 204 of 305 Page 205 of 305 Page 206 of 305 Page 207 of 305 Page 208 of 305 Page 209 of 305 Page 210 of 305 Page 211 of 305 Page 212 of 305 Page 213 of 305 Page 214 of 305 Page 215 of 305 Page 216 of 305 Page 217 of 305 Page 218 of 305 Page 219 of 305 Page 220 of 305 Page 221 of 305 Page 222 of 305 Page 223 of 305 Page 224 of 305 Page 225 of 305 Page 226 of 305 Page 227 of 305 Page 228 of 305 Page 229 of 305 Page 230 of 305 Page 231 of 305 Page 232 of 305 Page 233 of 305 Page 234 of 305 Page 235 of 305 Page 236 of 305 Page 237 of 305 Page 238 of 305 Page 239 of 305 Page 240 of 305 Page 241 of 305 Page 242 of 305 Page 243 of 305 Page 244 of 305 Page 245 of 305 Page 246 of 305 Page 247 of 305 Page 248 of 305 Page 249 of 305 Page 250 of 305 Page 251 of 305 Page 252 of 305 Page 253 of 305 Page 254 of 305 Page 255 of 305 Page 256 of 305 Page 257 of 305 Page 258 of 305 Page 259 of 305 Page 260 of 305 Page 261 of 305 Page 262 of 305 Page 263 of 305 Page 264 of 305 Page 265 of 305 Page 266 of 305 Page 267 of 305 Page 268 of 305 Page 269 of 305 Page 270 of 305 Page 271 of 305 Page 272 of 305 Page 273 of 305 Page 274 of 305 Page 275 of 305 Page 276 of 305 Page 277 of 305 WHEREAS, subsequent to due notice and public hearing thereon, the City Council of the City of Pasco has approved an operating budget for the year 2016; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DO ORDAIN AS FOLLOWS: Section One.The following budget containing the totals set forth for each fund for the year 2016 is hereby adopted. EXPENDITURE REVENUE 010 GENERAL FUND 55,026,463$ 55,026,463$ 110 CITY STREET FUND 2,163,721 2,163,721 120 ARTERIAL STREET FUND 2,163,231 2,163,231 125 I-182 CORRIDOR TRAFFIC IMPACT FUND 1,530,954 1,530,954 130 STREET OVERLAY FUND 3,782,946 3,782,946 14X COMMUNITY DEVELOPMENT GRANT FUND 1,448,452 1,448,452 145 M.L. KING JR. COMMUNITY CENTER FUND 208,305 208,305 150 AMBULANCE SERVICES FUND 5,660,577 5,660,577 160 CITY VIEW CEMETERY FUND 276,721 276,721 161 BOULEVARD PERPETUAL MAINTENANCE FUND 2,409,232 2,409,232 165 ATHLETIC PROGRAM FUND 247,964 247,964 166 GOLF COURSE 1,846,122 1,846,122 170 SENIOR CENTER OPERATING FUND 312,533 312,533 180 MULTI-MODAL FACILITY FUND 242,316 242,316 182 SCHOOL IMPACT FEES 1,501,800 1,501,800 185 RIVERSHORE TRAIL & MARINA MAINTENANCE FUND 51,681 51,681 188 SPECIAL LODGING ASSESSMENT FUND 414,596 414,596 189 LITTER ABATEMENT FUND 20,501 20,501 190 REVOLVING ABATEMENT FUND 552,800 552,800 191 TRAC DEVELOPMENT & OPERATING FUND 535,349 535,349 192 PARK DEVELOPMENT FUND 1,897,125 1,897,125 193 CAPITAL IMPROVEMENTS FUND REET 1ST QTR 4,204,778 4,204,778 194 ECONOMIC & INDUSTRIAL DEVELOPMENT FUND 1,882,480 1,882,480 195 STADIUM / CONVENTION CENTER FUND 427,386 427,386 24X LID DEBT SERVICE FUND 1,111,597 1,111,597 27X G.O. BOND DEBT SERVICE FUND 250,757 250,757 367 GENERAL CAPITAL PROJECTS 21,447,570 21,447,570 410 WATER / SEWER UTILITY FUND 49,066,775 49,066,775 510 EQUIPMENT RENTAL OPERATIONS FUND - GOVERNMENT TYPE 1,080,474 1,080,474 511 EQUIPMENT RENTAL OPERATIONS FUND - PROPRIETARY TYPE 418,256 418,256 515 EQUIPMENT RENTAL REPLACEMENT FUND - GOVERNMENT TYPE 6,894,975 6,894,975 516 EQUIPMENT RENTAL REPLACEMENT FUND - PROPRIETARY TYPE 3,099,080 3,099,080 52X MEDICAL/DENTAL INSURANCE FUND 7,179,961 7,179,961 530 CENTRAL STORES FUND 11,829 11,829 605 CITY VIEW CEMETERY ENDOWMENT 484,324 484,324 610 OLD FIREMEN'S PENSION TRUST FUND 2,479,017 2,479,017 619 OLD FIRE MEDICAL (OPEB) 2,617,647 2,617,647 GRAND TOTAL ALL FUNDS 184,950,295$ 184,950,295$ Section Two.This Ordinance shall be in full force and effect on January 1, 2016. PASSED by the City Council of the City of Pasco this _____ day of _________________, 2015. ATTEST: Matt Watkins, Mayor Debra L. Clark, City Clerk Approved as to Form: Leland B. Kerr, City Attorney FUND AN ORDINANCE ADOPTING THE CITY OF PASCO OPERATING BUDGET FOR THE YEAR 2016. ORDINANCE NO. _____ Page 278 of 305 THE CITY COUNCIL OF THE CITY OF PASCO DOES ORDAIN AS FOLLOWS: Section One: CAPITAL PROJECTS BUDGET FOR THE YEAR 2016 2016 Annual Portion CIP Budget Increases New CIP Budget Status Project Title 2015 Decreases Projects 2016 General Projects (2015 Continued) Continuing Fire Alerting Systems 285,000 - - 285,000 Continuing Fire station Alerting Devices 45,000 - - 45,000 Continuing Police Station 6,747,429 2,771,000 9,518,429 Continuing Financial System -Utility & Proj Acctg 292,687 - - 292,687 Continuing Fire Station 81 Mobile Home 50,000 - - 50,000 Continuing Police Training Facility 70,000 - - 70,000 Total General Projects (2015)7,490,116 2,771,000 - 10,261,116 General Projects (New 2016) 2016 New Fire Station 84 Remodel - - 450,000 450,000 2016 New City Hall Remodelling - - 1,500,000 1,500,000 Total General Projects (New 2016)- - 1,950,000 1,950,000 Total General Projects 7,490,116 2,771,000 1,950,000 12,211,116 Park & Facilities (2015 Continued) Continuing Three Rivers Park 455,000 - - 455,000 Continuing Animal Shelter Facility 203,000 - - 203,000 Continuing 30 Acre Park NW Quad 950,000 - - 950,000 Continuing Railroad Underpass Trail 35,000 - - 35,000 Total Park & Facilities (2015)1,643,000 - - 1,643,000 Park & Facilities (New 2016) New (in 2016)Highland Park Lighting - - 241,000 241,000 New (in 2016)Specialty Kitchen Flooring Replacement - - 70,000 70,000 New (in 2016)Peanuts Park Restoration - - 250,000 250,000 New (in 2016)Soccer Facility - - 1,200,000 1,200,000 New (in 2016)Community Center - - 150,000 150,000 New (in 2016)Schlagle Park Improvements - - 40,000 40,000 New (in 2016)Chiawana Park Shelter - - 55,000 55,000 Total Park & Facilities (2016)- - 2,006,000 2,006,000 Total Park & Facilities 1,643,000 - 2,006,000 3,649,000 E & I Develop (2015 Continued) Continuing Broadmoor Development 165,000 155,000 - 320,000 165,000 155,000 - 320,000 E & I Develop (2016 New) New (in 2016)Broadmoor Planned Action SEPA - - 250,000 250,000 Total E & I Development Construction (2016)- - 250,000 250,000 Total E & I Development Construction 165,000 155,000 250,000 570,000 Street Construction (2015 Continued) Roads Continuing Road 68 Improvements (Phase II) 1,960,008 - - 1,960,008 Continuing Argent Road (Road 44 to 20th Ave) 831,212 332,000 - 1,163,212 Continuing Oregon Ave (SR397) - Phase 1 828,400 5,633,000 - 6,461,400 Continuing Oregon Ave (SR397) - Phase 2 310,560 - - 310,560 Continuing Oregon Ave (SR397) - Entrance (Ph 2 Intersection) 192,617 - - 192,617 Continuing Dual RT SB Road 68 663,275 486,000 - 1,149,275 Continuing 20th Ave Safety Improvements 815,000 1,223,000 - 2,038,000 Continuing Interchange Feasibility Study - 500,000 - 500,000 WHEREAS, subsequent to due notice and public hearing thereon, the City Council for the City of Pasco has approved the That the capital projects are hereby authorized as detailed. The following schedule summarizes newly authorized projects ORDINANCE NO. ________ AN ORDINANCE ADOPTING THE CITY OF PASCO CAPITAL PROJECTS BUDGET FOR THE YEAR 2016 Page 279 of 305 2016 Annual Portion CIP Budget Increases New CIP Budget Status Project Title 2015 Decreases Projects 2016 Continuing Sylvester Neigborhood - Park St (5th Ave) 100,000 1,000 - 101,000 5,701,072 8,175,000 - 13,876,072 Signals Continuing Road 68 & Court St Signal - - - Continuing Road 68 - Triple Right 105,000 420,000 - 525,000 Continuing Traffic Signal Controller Upgrade 541,711 2,182,000 - 2,723,711 Continuing Bus Pre-Exemption @ CBC/Argent - - - 646,711 2,602,000 - 3,248,711 Ramps & Under/Over Passes Continuing Lewis St One Way Couplets 428,600 50,000 - 478,600 Continuing Lewis St Overpass 6,017,726 250,000 - 6,267,726 Continuing Wrigley Drive Extension 10,000 250,000 - 260,000 Continuing Chapel Hill Extension - Street 60,000 - - 60,000 Continuing 2015 Alley Hard Surfacing (Chip Sealing) 135,600 127,000 - 262,600 6,651,926 677,000 - 7,328,926 Total Street Construction (2015)12,999,709 11,454,000 - 24,453,709 Street Construction (New 2016) New (in 2016)Pavement Preservation Program - - 750,000 750,000 Continuing Utah Avenue Extension to James Street - - 64,000 64,000 New (in 2016)Sandifur Parkway Widening - - 200,000 200,000 New (in 2016)James Street Improvements - - 40,000 40,000 New (in 2016)Transportation System Planning - - 160,000 160,000 New (in 2016)Pavement Rating - - 90,000 90,000 New (in 2016)Powerline Road (Road 68 to Convention Drive) - - 200,000 200,000 New (in 2016)Road 76 Overpass (Argent Road to Burden Boulevard) - - 20,000 20,000 Street Construction (New 2016)- - 1,524,000 1,524,000 Total Streets Construction 12,999,709 11,454,000 1,524,000 25,977,709 Water Construction (2015 Continued) Continuing Columbia Water Supply Project 4,819,550 4,500,000 - 9,319,550 Continuing Butterfield WTP- Sludge Drying Bed 100,000 104,000 - 204,000 Continuing Oregon Avenue Water Line (Phase I) 100,000 1,000,000 - 1,100,000 Continuing East Side Booster Station Upgrade (BS 2.1) 510,000 669,000 - 1,179,000 Continuing Butterfield WTP - Travelling Screens - - - - Continuing Butterfield WTP 24 In. Valve Replace 14,284 243,000 - 257,284 Continuing Butterfield WTP - South Basin Drain By-Pass 70,000 - - 70,000 Continuing Butterfield WTP -Intake Screens 1,479,077 - - 1,479,077 Distribution - Extensions Continuing Warnett Pipeline 25,000 70,000 - 95,000 Continuing 2015 Annual Water Line Upsize Match 100,000 100,000 - 200,000 Continuing Water Line Ext - Chapel Hill Blvd. - - - - Continuing Water Line Extension - PWRF 60,000 - - 60,000 Plants, Meters, & Pump Stations Continuing Water Master Plan/Comprehensive Water System Plan 100,000 100,000 - 200,000 Continuing 3" Poly Water Main Loop 200,000 - - 200,000 Continuing Comprehensive Water System Plan 80,000 - - 80,000 Distribution - Replacement Continuing 2015 Water Line Replacement 19,000 150,000 - 169,000 Total Water Construction (2015)7,676,911 6,936,000 - 14,612,911 Water Construction (New 2016) New (in 2016)Butterfield - Fluoride Room Tank Truck Access - - 65,000 65,000 New (in 2016)West Side Water Treatment Plant Filters - - 100,000 100,000 New (in 2016)2015 Water Line (Asbestos Cement) Replacement (Vario - - 150,000 150,000 New (in 2016)Butterfield WTP- Chlorine Safety Improvements - - 75,000 75,000 New (in 2016)WPWTP Backwash Ponds - - 100,000 100,000 New (in 2016)Butterfield WTP- Sedimentation Basin Roof Structures - - 30,000 30,000 Total Water Construction (New 2016)- - 520,000 520,000 Total Water Construction 7,676,911 6,936,000 520,000 15,132,911 Irrigation Construction (2015 Continued) Continuing Well House - Linda Loviisa 59,900 - - 59,900 Continuing Freshwater Mussels Study 25,000 - - 25,000 Page 280 of 305 2016 Annual Portion CIP Budget Increases New CIP Budget Status Project Title 2015 Decreases Projects 2016 Continuing Well House Additions Road 52 10,000 - - 10,000 Continuing Irrigation Line Ext - Chapel Hill 10,000 - - 10,000 Total Irrigation Construction (2015)104,900 - - 104,900 Irrigation Construction (New 2016) New (in 2016)Well Replacement - Village At Pasco Heights - - 200,000 200,000 New (in 2016)Irrigation O & M Building - - 100,000 100,000 New (in 2016)Road 108 VFD Upgrade - - 65,000 65,000 New (in 2016)Activate Dry Systems - - 750,000 750,000 New (in 2016)Irrigation Line Extensions - - - New (in 2016)Irrigation Booster Pump Station - - 60,000 60,000 Irrigation Construction (New 2016)- - 1,175,000 1,175,000 Total Irrig Construction 104,900 - 1,175,000 1,279,900 Sewer Construction (2015 Continued) Plant and Lift Stations Continuing 2013 WWTP Imp - Screw Press 500,000 50,000 - 550,000 Continuing WWTP - Primary Clarifier No. 3 2,621,763 2,430,000 - 5,051,763 Collections - Extensions Continuing 30" Main (NW Area) 322,000 - - 322,000 Continuing 2015 Annual Sewer Line Extension - 100,000 - 100,000 Continuing Chapel Hill Blvd. Extension - Sewer - - - Collections - Replacements Continuing 2014 Annual Sewer Line Re-lining Program 182,992 - - 182,992 Continuing 2015 Annual Sewer Line Re-lining Program 310,000 300,000 - 610,000 Continuing West Pasco Trunk Sewer Repair 1,314,557 - - 1,314,557 Continuing 2015 Annual Sewer Line Re-lining Program 100,000 - - 100,000 Plant and Lift Stations Continuing Plant Roof Railing 125,000 - - 125,000 Continuing Maitland Lift Station- Purchase/ Install 4th Pump 75,000 - - 75,000 Continuing Turbo Compressor Inlet Suction Retrofit 25,000 100,000 - 125,000 Total Sewer Construction (2015)5,576,312 2,980,000 - 8,556,312 Sewer Construction (New 2016) New (in 2016)Capitol Lift Station - - 320,000 320,000 New (in 2016)Lift Station - Pearl Street - - 170,000 170,000 New (in 2016)Kahlotus Lift Station Force Main Pipe - - 250,000 250,000 New (in 2016)Retrofit Secondary Digester #1 - - 60,000 60,000 New (in 2016)Replace Grit Clarifiers - - 108,000 108,000 New (in 2016)Maitland Lift Station- Purchase/ Install 4th Pump - - 75,000 75,000 New (in 2016)Waste Activated Thickening - - 975,000 975,000 New (in 2016)9th & Washington Lift Station - - 78,000 78,000 New (in 2016)Road 36 Lift Station Upgrades - - 30,000 30,000 Total Sewer Construction (2016)- - 2,066,000 2,066,000 Total Sewer Construction 5,576,312 2,980,000 2,066,000 10,622,312 PWRF Construction (2015 Continued) Continuing PWRF Plant - Phase 2 - Sed Basin - - - Continuing PWRF Phase 3 BOD - Aeration Pond 1,647,950 437,000 - 2,084,950 Continuing PWRF Master Plan 40,000 80,000 - 120,000 Continuing Phase 3 - BOD- Screw Press 255,000 100,000 - 355,000 Continuing Phase 5 - EQ Basin Rebuild (5MG) 8,000 134,000 - 142,000 Continuing Phase 6 - Valve/Meter/SCADA 2014 Replace 100,817 - - 100,817 Total PWRF Construction (2015)2,051,767 751,000 - 2,802,767 PWRF Construction (New 2016) New (in 2016)Foster Wells Lift Station - Air Conditioning Unit - - 20,000 20,000 New (in 2016)Dietrich Lift Station (aka Kahlotus/PWRF) - - 5,650,000 5,650,000 New (in 2016)PWRF Storage Pond System Piping - - 64,000 64,000 New (in 2016)Process Water Reuse Facility Pump Station - - 100,000 100,000 New (in 2016)Farm Operations Optimization - - 120,000 120,000 Total PWRF Construction (2016)- - 5,954,000 5,954,000 Total PWRF Construction 2,051,767 751,000 5,954,000 8,756,767 Page 281 of 305 2016 Annual Portion CIP Budget Increases New CIP Budget Status Project Title 2015 Decreases Projects 2016 Stormwater Construction (New 2016) Storm Water Master Plan - 150,000 - 150,000 Annual Stormwater Improvement - - - - Stormwater Relining Program - - - - Total Stormwater Construction (2016)- 150,000 - 150,000 - Total Stormwater Construction - 150,000 - 150,000 TOTAL CIP BUDGET 37,707,715 25,197,000 15,445,000 78,349,715 - TOTAL 2015 CONTINUING 37,707,715 25,197,000 - 62,754,715 TOTAL 2016 NEW - 15,445,000 15,595,000 PASSED by the City Council of the City of Pasco this _____ day of _________________, 2015. ATTEST: Matt Watkins, Mayor Debra L. Clark, City Clerk Approved as to Form: Leland B. Kerr, City Attorney Section Two: This Ordinance shall be in full force and effect on January 1, 2016 Page 282 of 305 AGENDA REPORT FOR: City Council December 3, 2015 TO: City Council Regular Meeting: 12/7/15 FROM: Dave Zabell, City Manager SUBJECT: Non-Represented Wage and Salary Plans I. REFERENCE(S): Proposed Ordinance - Non-Represented, Non-Management Proposed Ordinance - Management II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to adopt Ordinance No. _____________, providing for certain adjustments in the non-represented, non-management wage plan beginning January 1, 2016 and, further, authorize publication by summary only. MOTION: I move to adopt Ordinance No. _____________, providing for certain adjustments in the management salary plan beginning January 1, 2016 and, further, authorize publication by summary only. III. FISCAL IMPACT: Estimated increase in non-represented personnel cost by $144,000 annually (including COLA of 2%) IV. HISTORY AND FACTS BRIEF: The City is required to use “comparable” cities pay plans when negotiating union contracts for police and fire employees. To maintain competitiveness, the same comparable cities are used in evaluating wage and salary plans of other City workgroups (public works/facilities, non-represented, non-management and management positions). The current list of comparables reflects those cities outside the Puget Sound area (consistent with past arbitration decisions), within 50% of Pasco’s population and within 20% of Pasco’s general tax base measurement (annual property tax, sales tax and utility tax revenues). Page 283 of 305 Pasco, like most other cities around the state, provides a “Cost of Living Adjustment” (COLA) to its employee pay plans, usually on an annual basis, depending on budget conditions. Organized bargaining units (police, fire, and public works/facilities) negotiate specific adjustments in bargaining contracts every two to three years, which usually provide for an annual adjustment. Non-represented employees (management and non-management) rely on direct action of the City Council after recommendation from the Executive Office. The COLA attempts to maintain internal equity, competitiveness for the City in retention and recruitment of employees, as well as employee purchasing power over time. The COLA is typically provided as some function of the annual Consumer Price Index change. In examining trends over the last 5 years, staff notes that cumulative COLA adjustments for non-represented groups have been somewhat less than CPI over that same period (6.3% vs. 8.3% CPI) while organized labor employees have enjoyed significantly higher adjustments (Police 13%, Fire 13%, Operating Engineers 9%). It is not uncommon during difficult economic times for non-represented workers to receive cost of living wage adjustments less than the unionized workforce. Doing so over time however erodes competitiveness which in turn impacts recruitment and retention. It is advisable that when economic conditions improve, adjustments be made to restore wage competiveness. For this reason, the recommended 2016 COLA adjustment for non-represented schedules - management and non-management is 2.0%, which is greater than the CPI index the city utilizes for wage purposes - 0.5% for the period of June 2014 to June 2015. The proposed adjustment is incorporated into the schedules attached hereto. The total cost impact of the recommended COLA is estimated to be $144,000 in 2016. The non-management wage plan has been adjusted over the last several years to reduce gaps particularly in the technical positions (information systems and engineering), and with the list of comparables. For 2016 and consistent with the adopted 2016 budget, is the addition of a new position, as included in the budget: HR Specialist, Grade 41. The schedule is also adjusted to upgrade the position of Block Grant Administrator from Grade 43 to Grade 53 and to change the title of Communication Specialist to “Communication Manager”. Additionally, due to the recent de-certification of the Code Enforcement and Permit Technician bargaining unit (formerly IUOE), it is necessary to include Permit Technician at Grade 29 and Code Enforcement Officer at Grade 37 into the schedule. These placements provide salary equivalency to the unionized compensation levels. The cost of the recommended 2.0% COLA wage plan adjustment is estimated to be $93,000 in 2016. For management positions, a two percent (2%) COLA is also recommended, which proposed change has been included in the schedule. In addition, the following position bands are recommended for adjustment for both internal equity as well as comparability with similar sized cities: Police Chief/Public Works Director – 3%; A&CS Director/Fire Chief – 4%; Court Administrator – 6.7%. Finally, the position of Public Works Field Division Manager is replaced with Public Works Superintendent Page 284 of 305 with a change in the maximum allowable salary of 4.8%. The cost of the recommended COLA is estimated to be $51,000 in 2016. V. DISCUSSION: Page 285 of 305 ORDINANCE NO. _______ AN ORDINANCE concerning wages for certain Non-Management, Non- Represented Personnel beginning January 1, 2016. WHEREAS, after due consideration of wage rates paid by comparable cities for certain positions similar to those in Pasco, the City Manager has recommended certain adjustments in the non-management wage plan; and WHEREAS, the City Council also finds that a cost-of-living adjustment to the non- management/non-represented wage scale of 2.0% is appropriate in consideration of the Department of Labor’s Consumer Price Index and internal equity within the City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The wage scale for those non-management positions is specified in the attached Exhibit “A” which Exhibit is incorporated by reference as if fully set forth herein. The City Manager shall designate the appropriate hourly wage step in Exhibit “A” for each employee covered by this Ordinance, considering the employee’s time in the position, the current hourly wage, and the evaluation of the employee’s performance. Section 2. The step increases set forth in Exhibit “A” are dependent upon a satisfactory performance evaluation. If the performance evaluation of an employee demonstrates superior performance and upon recommendation of the Department Director, the City Manager has the discretion to advance an employee an additional pay step over that step otherwise obtainable by a satisfactory performance evaluation. Section 3. The wage scale set forth in Exhibit “A” shall be effective January 1, 2016 and remain in effect until this Ordinance is amended or superseded by subsequent Ordinance. Section 4. This Ordinance supersedes any conflicting prior Ordinance or conflicting provision of a prior Ordinance. Section 5. This Ordinance shall take effect five (5) days after passage and publication according to law. PASSED by the City Council of the City of Pasco at a regular meeting this 7th day of December, 2015. Matt Watkins, Mayor ATTEST: APPROVED AS TO FORM: Debbie Clark, City Clerk Leland B. Kerr, City Attorney Page 286 of 305 ADMINISTRATIVE/PROFESSIONAL WAGE SCALE (Non-Represented/Non-Management) - 2016 Effective 01.01.2016 - 2%Exhibit A Position Grade Step EL Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Step 9 Step 10 MAX Merit Department Assistant 1 5 11.32 11.55 11.78 12.01 12.25 12.50 12.75 13.00 13.26 13.53 13.80 14.90 Administrative Assistant 1 Cemetery Customer Service Rep. 26 17.16 17.50 17.85 18.21 18.57 18.94 19.32 19.71 20.10 20.50 20.92 22.59 Legal Secretary 1 Probation Services Clerk 27 17.50 17.85 18.21 18.57 18.94 19.32 19.71 20.10 20.50 20.92 21.33 23.04 Department Assistant 2 Deputy Court Clerk 28 17.85 18.21 18.57 18.94 19.32 19.71 20.10 20.50 20.92 21.33 21.76 23.50 Permit Technician 29 18.21 18.57 18.94 19.32 19.71 20.10 20.50 20.92 21.33 21.76 22.20 23.97 Accounting Clerk Engineering Technician 1 IS Technician: GIS Lead Court Clerk Legal Secretary 2 33 19.71 20.10 20.50 20.92 21.33 21.76 22.20 22.64 23.09 23.55 24.02 25.95 Administrative Assistant 2 35 20.50 20.92 21.33 21.76 22.20 22.64 23.09 23.55 24.02 24.51 25.00 27.00 Code Enforcement Officer 37 21.33 21.76 22.20 22.64 23.09 23.55 24.02 24.51 25.00 25.50 26.01 28.09 Court Services Specialist Legal Secretary/Paralegal Planner 1 Recreation Specialist RN 39 22.20 22.64 23.09 23.55 24.02 24.51 25.00 25.50 26.01 26.53 27.06 29.22 Engineering Technician 2 40 22.64 23.09 23.55 24.02 24.51 25.00 25.50 26.01 26.53 27.06 27.60 29.80 Court Probation Officer Database Specialist HR Specialist Lead Recreation Specialist Payroll Specialist PC Specialist 41 23.09 23.55 24.02 24.51 25.00 25.50 26.01 26.53 27.06 27.60 28.15 30.40 Executive Administrative Assistant Safety/Training Specialist 43 24.02 24.51 25.00 25.50 26.01 26.53 27.06 27.60 28.15 28.71 29.29 31.63 Building Inspector Construction Inspector Staff Accountant 45 25.00 25.50 26.01 26.53 27.06 27.60 28.15 28.71 29.29 29.87 30.47 32.91 Associate Planner City Clerk Database Administrator GIS Administrator Plans Examiner 49 27.06 27.60 28.15 28.71 29.29 29.87 30.47 31.08 31.70 32.33 32.98 35.62 Associate Engineer 51 28.15 28.71 29.29 29.87 30.47 31.08 31.70 32.33 32.98 33.64 34.31 37.06 Block Grant Administrator Network Administrator 53 29.29 29.87 30.47 31.08 31.70 32.33 32.98 33.64 34.31 35.00 35.70 38.56 Communication Manager Instrumentation Technician 54 29.87 30.47 31.08 31.70 32.33 32.98 33.64 34.31 35.00 35.70 36.41 39.33 City Planner Civil Engineer Lead Accountant Senior HR Analyst 56 31.08 31.70 32.33 32.98 33.64 34.31 35.00 35.70 36.41 37.14 37.88 40.92 Construction Manager Senior Civil Engineer 61 34.31 35.00 35.70 36.41 37.14 37.88 38.64 39.42 40.20 41.01 41.83 45.17 P a g e 2 8 7 o f 3 0 5 ORDINANCE NO. ______________ AN ORDINANCE concerning the salaries for Management positions for the calendar year 2016. WHEREAS, after due consideration of wage rates paid by comparable cities for certain positions similar to those in Pasco, the City Manager has recommended certain adjustments in the management wage plan; and WHEREAS, the City Council also finds that a cost-of-living adjustment of 2.0% is appropriate in consideration of the Department of Labor’s Consumer Price Index and comparability within the City and with other jurisdictions; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The maximum monthly salaries for management positions shall be as set forth in Exhibit “A” attached hereto, which Exhibit is incorporated by reference as if fully set forth herein. The schedule of maximum salaries set forth in Exhibit “A” shall be effective January 1, 2016 and shall remain effective until this Ordinance is amended or superseded by subsequent Ordinance. The actual salary to be received by an employee occupying a management position shall be determined by the City Manager in an amount no greater than the maximum for the position except as authorized herein. Section 2. A merit increase may be granted to a City employee employed in one of the management level positions set forth in Exhibit “A”, except the City Manager, at the sole discretion of the City Manager and within the following guidelines; provided, however, the total of all merit increases herein authorized for the year 2016 does not exceed $50,000. (a) Any merit increase shall be based solely upon job performance demonstrating effort and achievement above and beyond that regularly expected of the position. (b) Any merit increase awarded shall be for a temporary period of time to be determined by the City Manager, provided any such merit increase shall expire not later than December 31, 2016. Section 3. For payroll purposes only, the monthly salaries as set forth in Exhibit “A” may be multiplied by twelve (12) and divided by two thousand eighty (2,080) (number of hours in work year) to determine an hourly rate of pay and paychecks may be computed and paid on this hourly basis; however, all positions listed on Exhibit “A” shall remain salaried positions. Section 4. This Ordinance supersedes any conflicting prior Ordinance or conflicting provision of a prior Ordinance. Section 5. This Ordinance shall take effect five (5) days after passage and publication according to law. Page 288 of 305 Ordinance Re: Cost of Living - Management Positions PASSED by the City Council of the City of Pasco at a regular meeting this 7th day of December 2015. Matt Watkins, Mayor ATTEST: APPROVED AS TO FORM: Debbie Clark, City Clerk Leland B. Kerr, City Attorney Page 289 of 305 Exhibit A Position Maximum Salary City Manager CONTRACT Deputy City Manager 11,969 Public Works Director Police Chief A & CS Director Fire Chief 10,821 C & ED Director Deputy A&CS Director 10,093 City Engineer Police Captain 9,366 HR Manager PW Superintendent 8,949 IS Manager Finance Manager Inspection Services Manager 7,908 Facilities Manager Court Administrator Recreation Services Manager PW Division Manager Customer Service Manager 5,933 Position by Appointment/Contract (1560 Annual Hours): Municipal Court Judge 9,306 7,180 Management Salary Scale - 2016 (Monthly Maximum) Effective 01.01.2016 - 2% 11,147 8,536 Page 290 of 305 AGENDA REPORT FOR: City Council November 24, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Stan Strebel, Deputy City Manager SUBJECT: Furniture/Fixtures/Equipment (FFE) for Police Facility I. REFERENCE(S): Furniture Bid/Comparison Authorization for Additional Services for Architect II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to authorize acceptance of the bid from Custom Office Design for specialty furniture for the Police Community Services Building in the total estimated cost of $201,269. -AND- MOTION: I move to authorize additional design services in the amount of $62,500 for furniture, fixture and equipment with Terence Thornhill, Architect for the Police Community Services Building. III. FISCAL IMPACT: Overall FFE costs are projected to be $618,000. IV. HISTORY AND FACTS BRIEF: The City's bid package for the Police Community Services Building purposefully did not include FFE as a means to save money as well as to get a superior product. It was decided at the bid phase that the City could avoid the traditional markup costs of the general contractor by purchasing some items directly, resulting in savings on the overall project costs. Additionally, based on interviews with other departments where new facilities have recently been completed, and the City's own experience, it was determined that the selection of products based on durability could save money over time. Working with at least four different furniture manufactures, the Architect was able to Page 291 of 305 identify a supplier which will build basic office furniture packages at competit ive pricing and with a significantly better warranty and greater product durability. Staff recommends the purchase of basic office furniture (desks, shelving, credenzas and wardrobes) from Custom Office Design for $88,169 (not including tax) vs from the most competitive pre-manufactured provider, Staks Furniture at a cost of $83,520. The product offered by Custom Office Design, significantly exceeds the quality offered by the lower cost provider, which is the basis for staff's recommendation. Given the heavy use in police environments, due to the longer hours as well as the equipment that officers typically wear, product durability, within reasonable cost, should be a greater consideration than initial pricing. V. DISCUSSION: Because the FFE package was not included with the basic construction bid, the Architect's professional services agreement also did not include that service at the time of approval. The proposed supplement to the contract is $62,500 which represents about 10% of the total FFE package. Hansen Design will do the work under subcontract with Thornhill Architects. Hansen has been intricately involved in the project from the beginning. Staff recommends approval of the additional services component, which includes design effort for the custom furniture as well as any direct purchase furniture items, specifications and/or design of fixed equipment such as lockers and cabinets and coordination with suppliers for delivery and installation. A number of furniture items will be considered for construction by local high school shop students, although specifics are pending. Staff feels that this effort has the potential to reduce costs somewhat while providing a meaningful project for students and police outreach. This item was discussed at the November 23 Workshop meeting. Staff recommends Council's approval. Page 292 of 305 ITEMISED PROGRAM/BID "A" CUSTOM OFFICE DESIGN (items in bold differ from Bid "B") Un it/Item Qty Unit Cost Unit Total Cost Comments R Desk 24 $627.00 $15,048.00 L Desk 23 $627.00 $14,421.00 0 . Shelf 40 $526.25 $21,050.00 Credenza 1 5 $1,650.00 $8,250.00 Credenza 2 27 $700.00 $18,900.00 Pedesta 1/Fil e 80 $400.00 $32,000.00 Cou ld Re -use Existing Wardrobe 7 $1,500.00 $10,500.00 Coat Hooks 25 $20.00 $500.00 Cont. Table 2 $4,000.00 $8,000.00 Report Rm. Table 8 $700.00 $5,600.00 With Glass dividers Round Table 10 $500.00 $5,000.00 Comm. Rm. Table 40 $500.00 $20,000.00 Bistro Table 5 $500.00 $2,500.00 Break Room Break Rm . CW 1 $6,500.00 $6,500.00 Casework Copy Rm. CW 2 $4,000.00 $8,000.00 Casework Interview Table 5 $1,000.00 $5,000.00 MaiiCW 1 $2,000.00 $2,000.00 Casework Evidence Intake CW 1 $8,000.00 $8,000.00 Tiffi n Bid Evidence Lockers* 1 $2,000.00 $2,000.00 Tiffin Bid Warrant, Finger Print 4 $500.00 $2,000.00 Misc . Desks Gun Cleaning Station 1 $2,000.00 $2,000.00 Reception De sk 1 $4,000.00 $4,000.00 Admin . Office s ub total $201,269.00 1 Lockers (Tiffin) Full Lock ers 110 $800.00 $88,000.00 Ha lf Lockers 30 $250.00 $7,500.00 sub total $95,500.00 1 Chairs (Complete Office Furnit ure) 0. Chair 75 $300.00 $22,500.00 C. Chai r 220 $150.00 $33,000.00 Comm unity Rm., Briefing, Training 0. Chair2 12 $234.25 $2,811.00 Office Co nt. Chair 20 $690.00 $13,800.00 Bistro Chair 20 $250.00 $5,000.00 sub total $77,111.00 1 Storage Shelves (City of Pasco d irect Purchase) S. Shelves QM* 25 $300.00 $7,500.00 S. Shelves Evid.* 60 $300.00 $18,000.00 s ub t ot al $25,500.00 Su b-Total $399,38o.oo l tax $38,340.48 Sub Tota l $437,720.48 1 Design/Coordination Fee $65,000.00 10% contingency: re commended $39,938.00 Delivery/Install Esti mate $75,000.00 TOTAL $617,658.481 Page 293 of 305 ITEMISED PROGRAM/BID "B" STAKS FURNITURE COMPANY (items in bold differ from Bid "A") Unit/Item Qty Unit Co st Unit Total Co st Comm e nts R Des k 24 $610.00 $14,640.00 LDes k 23 $610.00 $14,030.00 0 . Sh elf 40 $510.00 $20,400.00 Credenza 1 5 $1,350.00 $6,750.00 Credenza 2 27 $650.00 $17,550.00 Pedestal/File 80 $40 0.00 $32,000.00 Could Re -use Ex isting W ardrobe 7 $1,450.00 $10,150.00 Coat Hooks 25 $20.00 $500.00 Conf. Tab l e 2 $4,000.00 $8,000.00 Report Rm . Table 8 $700.00 $5,600.00 Wit h Glass dividers Round Table 10 $500.00 $5,000.00 Comm . Rm. Table 40 $500 .00 $20,000.00 Bi st ro Table 5 $500.00 $2,500.00 Break Room Break Rm . CW 1 $6,500 .00 $6,500.00 Casework CopyRm. CW 2 $4,000.00 $8,000.00 Ca sewor k Interview Tab le 5 $1,000.00 $5,000.00 MaiiCW 1 $2,000 .00 $2,000.00 Casework Evidence Intake CW 1 $8,000.00 $8,000.00 Tiffin Bid Evidence Lockers* 1 $2,000.00 $2,000.00 Ti ffin Bid Warrant, Finger Pri nt 4 $500.00 $2,000.00 Misc. Desks Gun Cl eaning Station 1 $2,000 .00 $2,00 0.00 Reception De sk 1 $4,000.00 $4,000.00 Admin. Office sub tota l $196,620.001 Locker s (nffin) Full Lockers 110 $800.00 $88,000.00 Half Lockers 30 $250 .00 $7,500.00 sub t ota l $95,500.00 1 Chairs (Comp l ete Office Fu rniture) 0. Chai r 75 $300.00 $22,500.00 C. Cha ir 220 $150.00 $33,000.00 Community Rm ., Brie fi ng, Tr aining 0. Chair 2 12 $234.25 $2,811.00 Office Conf. Chair 20 $690.00 $13,800.00 Bistro Chair 20 $250.00 $5,000 .00 sub tot al $77,111.001 Storage Shelves (City of Pasc o direct Purcha se ) S. She lves QM* 25 $300.00 $7,500.00 S. Shelves Ev id. • 60 $300.00 $18,000.00 su b t otal $25,500 .00 Su b-Total $394,731.00 1 tax $37,894.18 Sub Total $432,625.181 Design/Coordination Fee $55,000.00 10% contingency: recommended $39,473.10 Delivery/Inst all Estimate $75,000.00 TOTAL $602,098.281 Page 294 of 305 QUOTATION ~omplete Office Furniture CITY OF PASCO PO Date: September 24, 2015 Page: 1 of2 Attn: David Hansen From: Cheryl Thompson 206-876-5809 Company: Hansen Design Phone: 1 1 1 1 uote Valid for 60 da s Description FIRST OFFICE STAKS MAIN DESK: Trapezoid top, 30.5"x 72", standard laminate top with 3mm PVC edgebanding, 2 metal H-Legs RETURN: 22"x 66", standard laminate top, 3mm PVC edgebanding, single metal H-Leg on one end CREDENZA : 22"x 84" top, standard laminate top, 3mm PVC edgebanding, metal H-Leg, spacers required to support top over return, locking box/box/file and file/file drawer pedestal Wall mounted storage unit, 19"d x 96"w x 18.5"h, open shelves, two vertical dividers Wall mounted screen with tackable surface, 19"h x 78"w FABRIC : TBD Wardrobe Storage Tower, 21.875"w x 24"d x 72"h, hinge door with coat hooks, 3 open shelves and locking file/file drawer pedestal, Satin Nickel pulls FINISHES : Standard wood grain and solid laminates, standard pulls Unit $3050.66 $880.67 $252 .67 $1401.33 TOTAL: Complete Office Furniture-11521 East Marginal Way South -Seattle, WA 98168 Phone 206-876-5800 -Fax 206-576-5726 Extended $3050.66 $880.67 $252.67 $1401.33 $5585 .33 Page 295 of 305 LEAD TIME: Approximately 5-7 weeks to ship Upon approval of the above quotation please sign, date and note any exceptions. All special order products are final. Once manufacturers' confirmations are received no cancellations can be accepted. Approved ______________ __;Date _______ .P.O.# ___ _ Complete Office Furniture-11521 East Marginal Way South -Seattle, WA 98168 Phone 206-876-5800 -Fax 206-576-5726 2 Page 296 of 305 ~omplete Office Furniture Date: September 22, 2015 QUOTATION City of Pasco PD Page: 1 of 1 Attn : David Hansen Company: Hansen Design From: Phone: Cheryl Thompson 206-876-5809 I Qtv. 1 1 1 1 1 Description CUSTOM OFFICE DESIGN MAIN DESK: 24"d x 96"w with metal frame, full end panel on right side held up off the floor 2", 1-1/8" thick (MDF) clear coat top edge with 1/8" x 1" strap steel expose d screws for fastens ANGLED RETURN : 30" x 24" x 48" angled return with metal frame, tapered MDF leg held 2" off floor, 1-1/8" (MDF) clear coat top edge with 1/8" x 1" strap steel and exposed screws for fastneres CREDENZA: 21"x 96" x 27"h, 20" w open storage left with 1 adjustable shelf, 36"w locking box/box/file drawer pedestal, 40"w open CPU storage with 1 adjustable shelf,%'' Thick Bamboo top with 3 cut-outs in back overhang, Bamboo box/box/file faces 1-1/8" (MDF) clear coat, no steel edge WALL MOUNTED CLOSE TOP BOOKCASE : 12"d x 96"w x18"h, %"thick (MDF), clear coat, 2 metal dividers to make 3 openings, metal valance screwed to bottom, open back with metal cleat WARDROBE: 21" X 30" X 72"H, full hinge door on left with coat pole and hat shelf above, locking file/file drawer pedestal, open storage with 1 adjustable shelf above 1-1/8" (MDF) clear coat, no steel edge, sheet metal pans that cover door and faces Unit $1033 .00 $628.00 $1864.00 $526 .00 $1864.00 TOTAL: Complete Office Furniture -11521 East Marginal Way South -Seattle, WA 98168 Phone 206-876-5800 -Fa x 206 -57 6-5726 Extended $1033 .00 $628.00 $1864.00 $526.00 $1864.00 $5915 .0 0 Page 297 of 305 LEAD TIME : Approximately 2 -3 weeks to ship for mock up Upon approval of the above quotation please sign, date and note any exceptions. All special order products are final. Approved ______________ _;Date ______ ___;P.O.# ___ _ Complete Office Furniture-11521 East Marginal Way South -Seattle, WA 98168 Phone 206-876-5800 -Fax 206-576-5726 2 Page 298 of 305 CUSTOM OFFICE DESIGN 10 YEAR WARRANTY: Material and factory workmanship of standard Custom Office Design , Inc. products are warranted for a period of 10 years for the date of invoice from our factory (unless otherwise stated in writing), provided the products are subjected to only the usage for which they were designed and provided they are installed in accordance with Custom Office Design , Inc. recommended installation pr ocedures and cleaning instructions. LIFETIME WARRANTY on all drawer slides and door hinges . Cleaning Tips To clean the surface, use a damp cloth or sponge and a mild soap or detergent. Difficult stains such as coffee or tea can be removed using a mild household cleaner and baking soda; mixing to achieve a paste consistency. Use a stiff nylon bristle brush , scrubbing (approx. 15-20 strokes) the affected area. Do not scrub so as to mar (damage , scratch) the surface finish . Stubborn stains that resist any of the above cleaning methods may require the use of undiluted household bleach or nail pol ish remover. Use a cotton ball saturated with bleach or nail polish remover (acetone), gently rub the stain for up to two minutes. Rinse thoroughly with warm water and wipe dry usi ng a soft cloth . This step may be repeated if the stain appears to be going away and the color of the laminate has not been affected . WARNING : Prolonged ex posure of the laminate surface to bleach will cause discoloration. Always r i nse laminate surfaces after cleaning! Failure to rinse after cleaning can cause damage; even if a small amount of cleaning solution remains on the surface. A dry residue may be invisible ; however, moisture from cups or drinks can reactivate it, and result in permanently etched scars or stains over time. Recommended Household Cleaners: Formula 409® Dawn® Glass Plus® Dow Bathroom Cleaner with Scrubbing Bubbles TM Fantastik® W ind ex® Lestoil® Lysol® Brand Disinfectant Basin/TubfTile Cleaner Mr. Clean® TOP JOB® Clorox®* Page 299 of 305 TACK BOARDS Guilford of Maine's 1 00% recycled polyester panel fabrics are colorfast to both water-based and solvent-based cleaning solutions and may be c leaned with all conventional upholstery cleaning systems. Note that the following are general recommendations for the panel fabric only . Some fabric cleaning methods may cause damage to underlying materials in panel or wall panel systems. Contact the panel manufacturer for recommendations and precautions prior to attempting any of the following procedures: Vacuum the fabric periodically to remove accumulated dirt and dust. The frequency of this and any other routine maintenance is determined by end use conditions. Blot fresh spills immediately. Ensure that the fabric is adequately rinsed after cleaning , as residual cleaning agents may accelerate soiling . Have the fabric professionally cleaned whenever large stains or an overall soiled condition occurs . For most water-based stains, a clean , absorbent cloth dampened w ith a detergent solution (e.g . 1 teaspoon laundry detergent/1 pint warm water) should be applied to the stain. Blot the fabric with the treated cloth , working from the outer edge of the stained area , moving inward . In order to effectively draw out the stain, renew the clean ing cloth frequently. Rinse well with clear water, and dry the fabric as quickly as practical. Oil-based stains may be treated in a s i milar manner, substituting a volatile solvent-based clea ner for the detergent solution. Always follow the manufacturer's recommendations for using such products, and always pretest an inconspicuous area of the fab ric for colorfastness to the cleaning agent. Cleaning Instructions -Guilford of Maine Fabrics Page 300 of 305 • • TERENCE L THORNH A R c H T E c Authorization for Additional Services Terence L. Thornhill Architect, Inc. P.S. L L T FFE for Pasco Police Community Service Building Project Name: FFE Design and Pro cure ment PPSCB Project No: 214-019 • Agreement No: ASA 3.0 Date: October 23, 20 15 Additional Services The following addition items of work on the project reference above have been or will be provide by Terence L. Thornhill Architect, Inc. P.S. These Additional Services are a supplement to the scope contained in TLTA's existing Fee Proposal and Letter of Agreement for the Project, dated June 12, 2014. All other General Conditions of said Agreement remain in full force and effect. The original contract for design and documentation services for the Pasco Police Community Services Building was intended for the design of the facility. That design included scope items contained within the original contract. Since design work has been commenced, additional services (time & materials) are necessary beyond the original scope. To complete these task it is expected that additional fee of+/-62,500.00 will be necessa ry. Scope Provide procurement documents for FFE tasks along with coordination with manufacturers, prototype design, material selection, and details, which include but are not limited to fu r niture, fixtures, equipment, lockers, desks, signage, bike racks, and other miscellaneous FFE provisions. Payment for Additional Services Unless otherwise noted below, TLTA will provide these Additional Services on a time and material basi s, using TLTA's standard billing rate for a total amount of $62,500.00. Verbal Authorization Terence L. Thornhill Architect, Inc . P.S. was verbally directed to provide these Additional Services by : Stan Strebel Terence L. Thornhill Architect, Inc. P.S. Pa sco Police Community Services Building Terence L. Thornhill, AlA President Date Stan Strebe l Owner's Representative 9221 SANDIFUR PARKWAY SUITE A , PASCO, WA 99301 PHONE (509)547-8854 FAX (509)547-8912 WWW .T L TARCH.COM Date Page 301 of 305 AGENDA REPORT FOR: City Council November 25, 2015 TO: Dave Zabell, City Manager Regular Meeting: 12/7/15 FROM: Ahmad Qayoumi, Director Public Works SUBJECT: Professional Services Agreement with CH2M for Process Water Reuse Facility Engineering Report and Facility Plan I. REFERENCE(S): Vicinity Map Facility Planning Map Professional Services Agreement Summary II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve the Professional Services Agreement for the Process Water Reuse Facility Engineering Report and Facility Plan with CH2M and, further, authorize the City Manager to execute the agreement. III. FISCAL IMPACT: Process Water Reuse Facility - $121,400 Private Contribution (potential food processor) - $50,000 IV. HISTORY AND FACTS BRIEF: The Process Water Reuse Facility (PWRF) was established 25 years ago with one food processor. Today that number has grown to six food processors utilizing the facility. Initially, the process was simple. The wastewater was conveyed from the food processors and it was applied to the farms for treatment. With more inputs and greater regulation over time, the processes and equipment have increased in capacity and complexity. The facility has also seen considerable deferred maintenance. In some respects, the City has lagged in the quality of the product applied to the crop circles. Recent operational improvements have sought to address long standing concerns on reducing the daily and weekly maintenance, such as clogging of pivots, septic issues with wastewater and coating of the ground and crops. The improvements have also Page 302 of 305 included farm management which has helped to apply water based on the needs of each circle rather than an uneducated guess. The objectives of these recently completed improvements are as follows: 1) Maintain NPDES permit compliance, 2) Reduce the constant need for maintenance by the farmers and City staff, 3) Prevent frequent shut down of pivots for maintenance, 4) Avoid clogging of pivots, 5) Avoid treated process water from going septic, and 6) Reduce wear and tear of pumps and pivot equipment. The improvements have made a significant difference in addressing many of the above stated concerns. However, the Washington State Department of Ecology is requiring a supplemental Engineering Report before allowing the facility to increase its capacity to accept and apply additional process water achieved by the recent facility improvements. V. DISCUSSION: Components of this proposed work include a Facility Plan, an Engineering Report, coordinating with a consultant regarding a Rate Study, and planning and concept design for a new food processor. The Engineering Report will be used to document the capacity gained at the facility from the new ponds constructed. The Facility Plan will be used by the City to develop a long-range capital expansion plan. This plan will evaluate the flow and characteristics of the process water, the effluent discharge alternatives, treatment sequencing, and solids handling. The plan will evaluate current operations and provide recommendations for greater operational efficiency and increasing facility capacity. It will also include recommendations for capital improvements by applying the latest technology to create additional capacity for current food processors and to attract additional food processors. The City has been approached by a large food processor to evaluate the possibility of using the City's PWRF for their wastewater discharge and treatment. They are contributing $50,000 toward the study and will, therefore, be included as part of the Facility Study. If the food processor joins the City's facility, it will double the City’s operations in wastewater volume handling. Staff recommends the approval of the professional services agreement with CH2M. This item was discussed at the November 23, 2015 council meeting. Page 303 of 305 Future Planning Map Pasco Processing Twin City Foods Reser’s Easterday CRF Frozen Foods & Fresh Pack Freeze Pack Baker Produce Grimmway Process Water Reuse Facility Page 304 of 305 Professional Services Agreement (Summary Sheet) Project: Process Water Reuse Facility (PWRF) Engineering Report and Facility Plan Consultant: CH2M Address: 295 Bradley Blvd. #300, Richland, WA 99352 Scope of Services: To prepare an Engineering Report as required by the Washington State Department of Ecology which will include those improvements installed to date plus preliminary design elements being developed under the separate aeration improvements project. Develop a Facility Plan for the PWRF that will be used by the City to develop a long-range capital expansion plan and may be used to obtain Ecology approval as required under WAC 173-240-130 for a Facility Plan. Term: Completion Date: June 30, 2016 Payments to Consultant: ☐ Hourly Rate: $ ☒ Fixed Sum of: $171,400 ☐ Other: Insurance to be Provided: 1. Commercial General Liability: ☐ $1,000,000 each occurrence; ☐ $2,000,000 general aggregate; or ☒ $1,000,000 each occurrence; and $2,000,000 general aggregate 2. Professional Liability: ☒ $1,000,000 per claim; ☐ $1,000,000 policy aggregate limit; or ☐ $________ per claim; and $________ per policy aggregate limit Other Information: Signature by: ☐ Mayor ☒ City Manager Page 305 of 305