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HomeMy WebLinkAbout2018.04.09 Council Workshop PacketWorkshop Meeting AGENDA PASCO CITY COUNCIL 6:30 p.m. April 9, 2018 Page 1. CALL TO ORDER: 2. ROLL CALL: (a) Pledge of Allegiance 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: 3 (a) Land Use Planning Short Course 4 - 6 (b) Housing Authority Commission Interviews Council to conduct brief interviews with David Danilyuk, Brian Griffith and Jacqueline Toroni 7 (c) Retail Recruitment and Trade Area Analysis (d) Benton-Franklin County Health District Update Presented by Rick Dawson, Senior Manager Surveillance and Investigation, Benton-Franklin County Health District (e) Police Department Support Services Presentation Presented by Brent Cook, Police Captain 8 - 15 (f) Comprehensive Plan Update (MF # CPA 2018-001) 16 - 17 (g) Primary Clarifier Performance Testing Results Presentation 18 - 21 (h) Professional Services Agreement with PACE Engineers, Inc. for the 17003 Columbia East Lift Station and Force Main Project 22 - 26 (i) Professional Services Agreement for the Design of Peanuts Park Renovation Project 5. MISCELLANEOUS COUNCIL DISCUSSION: Page 1 of 26 Workshop Meeting April 9, 2018 6. EXECUTIVE SESSION: 7. ADJOURNMENT. REMINDERS: 1. 11:45 a.m., Monday, April 9, Pasco Red Lion - Pasco Chamber of Commerce Membership Luncheon. (Guest Speaker, Senator Mark Schoesler) 2. 6:00 p.m., Monday, April 9, Conference Room #1 - Old Fire Pension Board Meeting. (COUNCILMEMBER MATT WATKINS, Rep.; CRAIG MALONEY, Alt.) 3. 5:45 p.m., Wednesday, April 11, Kennewick City Hall - Tri-Cities Regional Public Facilities District Board Meeting. (MAYOR MATT WATKINS, COUNCILMEMBERS CRAIG MALONEY and SAUL MARTINEZ) 4. 7:00 a.m., Thursday, April 12, Cousin's Restaurant, Pasco - BFCG Tri-Mats Policy Advisory Committee Meeting. (COUNCILMEMBER RUBEN ALVARADO, Rep.; PETE SERRANO, Alt.) 5. 7:00 p.m., Thursday, April 12, Transit Facility - Ben-Franklin Transit Board Meeting. (MAYOR MATT WATKINS, Rep.; COUNCILMEMBER RUBEN ALVARADO, Alt.) 6. 1:00 p.m., Friday, April 13, Volunteer Park, Arbor Day Celebration. (MAYOR MATT WATKINS; ALL COUNCILMEMBERS INVITED TO ATTEND) This meeting is broadcast live on PSC-TV Channel 191 on Charter Cable and streamed at www.pasco-wa.gov/psctvlive. Audio equipment available for the hearing impaired; contact the Clerk for assistance. Page 2 of 26 AGENDA REPORT FOR: City Council April 3, 2018 TO: Dave Zabell, City Manager Workshop Meeting: 4/9/18 FROM: Rick White, Director Community & Economic Development SUBJECT: Land Use Planning Short Course I. REFERENCE(S): II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: The April 9th Council Workshop will include a presentation highlighting some of the material contained in the established "Land Use Planning Short Course" Program sponsored by the Washington State Department of Commerce. The regular Short Course Program last approximately 3 hours - so Spokane attorney, Mike Connelly (well known land use attorney, author and contributor to the Short Course Program) will provide Council an abbreviated primer on State land use laws and the project permitting process. The standard 2018 Short Course Program is being offered in the region, however it is scheduled during a regular City Council meeting. Staff will make arrangements for those Councilmembers desirous of attending the standard Short Course Program at a more convenient time. V. DISCUSSION: Page 3 of 26 AGENDA REPORT FOR: City Council April 3, 2018 TO: Dave Zabell, City Manager Workshop Meeting: 4/9/18 FROM: Stan Strebel, Deputy City Manager Executive SUBJECT: Housing Authority Commission Interviews I. REFERENCE(S): Resolution No. 3388 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Council to conduct brief interviews with David Danilyuk, Brian Griffith and Jacqueline Toroni III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: The Housing Authority is a separate municipal corporation governed by its appointed board of directors. The Authority’s basic mission is to provide safe and habitable housing for households with incomes below 80% of the regional medium household income. In the case of the Pasco Housing Authority, it owns and operates about 300 housing units in Pasco and offers other housing opportunities as other federal programs are made available and deemed appropriate by the Board. A Joint Housing Authority for the City of Pasco and Franklin County was formed in 1981 by joint Resolution. The Housing Authority Board is comprised of five Commissioners who are appointed for a term of office of five years. The Commissioners for Position Nos. 1 and 3 are selected by the Franklin County Commissioners. Likewise, the Commissioners for Position Nos. 2, 4 and 5 are selected by the Pasco City Council, and must reside within the City. There is one vacant position whose term has expired: 1. Position No. 2 (vacant) . . . . . . . . . . Expired 1/28/18 Page 4 of 26 After Council screening committee review of all applications, the following have been selected to interview for possible appointment to Position No. 2: 1. David Danilyuk 2. Brian Griffith 3. Jacqueline Toroni V. DISCUSSION: After conduct of interviews at the April 9 Workshop meeting, it is proposed that an appropriate appointment be made by the Mayor, subject to confirmation by the Council at the April 16 Business meeting. Page 5 of 26 RESOLUTION NO. ` A RESOLUTION Providing a Process for Appointments to City Boards and Commissions. WHEREAS, the City of Pasco maintains several citizen advisory boards to assist the delivery of municipal services as well as to advise the City Council in making various policy decisions; and WHEREAS, the appointment process prescribed by the Pasco Municipal Code requires the Mayor to appoint citizens to vacancies on such boards, subject to confirmation of the City Council; and WHEREAS, the Mayor and City Council desire to establish an appointment process which is more collaborative yet efficient for both the applicants and City Council alike;NOW,THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DOES RESOLVES AS FOLLOWS: Section 1: Applications for city boards and commissions shall be solicited annually by the City Manager on behalf of the City Council. Section 2: All applications received by the City Manager shall be reviewed by a City Council committee appointed by the Mayor; such committee, to be known as the "Appointment Screening Committee," shall be ad-hoc, appointed annually, and consist of three members, including the Mayor. The Appointment Screening Committee shall select those applicants it deems best suited for the respective board/commission but not more than three applicants for each vacancy to be filled. The Appointment Screening Committee shall consider the following factors in making their selections for further consideration: a) Geographic representation; b) Gender representation; c) Ethnic representation; d) Familial and financial relationships of board members Section 3: Those applicants selected by the Appointment Screening Committee shall be interviewed by the City Council during a public meeting; provided, however, the Screening Committee may recommend reappointment of an incumbent applicant without interview by the City Council if the incumbent has •-- • - - -•served not more than two consecutive• terms since the last interview. At a City Council meeting following such interview, an interviewed candidate shall be selected by the Mayor for appointment to each vacancy. Any candidate selected by the Mayor shall be subject to confirmation vote of the City Council; a majority vote of the quorum present at such meeting shall be required to confirm the Mayor's appointments. Section 4: Any prior resolutions of the City Council in conflict with the provisions of this resolution shall be superseded by this resolution. PAS D by the City Council ity of Pasco at its regular meeting this 16th day of April, 2012. Matt Watkins, Mayor T T: f APP'S AS TO FORM: Debra Clark,City Clerk Leland B. Kerr, City Attorney Page 6 of 26 AGENDA REPORT FOR: City Council April 2, 2018 TO: Dave Zabell, City Manager Workshop Meeting: 4/9/18 FROM: Rick White, Director Community & Economic Development SUBJECT: Retail Coach Presentation - Recruitment and Analysis I. REFERENCE(S): II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: The City has enlisted the services of The Retail Coach - a highly regarded professional analysis, marketing and recruitment company specializing in a variety of services that enable a community to expand its impact on attracting retail commercial development. These services include determining both the local and regional trade area belonging to Pasco, analyzing the trade area leakages, identifying the community demographics, identifying appropriate retail prospects and assisting with recruitment efforts associated with those prospects. Aaron Farmer, Senior Vice President at The Retail Coach will provide Council a summary of their efforts and focus for Pasco and an explanation of the strategy heading into the yearly recruitment effort at the International Conference of Shopping Centers this coming May. V. DISCUSSION: Page 7 of 26 AGENDA REPORT FOR: City Council April 2, 2018 TO: Dave Zabell, City Manager Rick White, Director Community & Economic Development Workshop Meeting: 4/9/18 FROM: Dave McDonald, City Planner Community & Economic Development SUBJECT: Comprehensive Plan Update (MF # CPA 2018-001) I. REFERENCE(S): Brief on Comprehensive Plans and Related Matters OFM Population Projections Draft Land Use Map and Urban Growth Boundary II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: The Growth Management Act (GMA) requires most cities in the State to develop Comprehensive Plans for guiding urban development. The City’s original GMA plan was adopted by the City Council in August of 1995. The plan is required by State law to be periodically updated. Pasco's plan was last updated in 2008 and must be updated again this year. Based on statutory requirements, Pasco’s plan must include Elements (Chapters) dealing with land use, housing, capital facilities, utilities, transportation, economic development, and parks. The City’s plan must also address the siting of essential public facilities, shorelines, resource lands, critical areas and develop a public participation process. Page 8 of 26 Once adopted, the Plan is implemented through application of the zoning and subdivision regulations and other related development regulations. The attached Comprehensive Plan Brief provides a further examination of the Comprehensive Plan and related processes. V. DISCUSSION: While all of the Plan Elements are important the Land Use Element is a key because it provides direction for future development related to housing, commerce and industry. The Land Use Element, including the Land Use map sets the future direction for the physical development of the City. The preparation of the Comprehensive Plan is guided by population estimated provided to Franklin County by the Office of Financial Management (OFM) for Franklin County. Eighty percent of the County estimate is assigned to Pasco. As a result Pasco must plan for another 50,148 residents by 2038. Planning for 50,148 additional residential in the next 20 years will require significant changes to the City's Urban Growth Boundary and Land Use Map. The City will need to amend the Comprehensive Plan to accommodate the significant increase in population and the corresponding increase in dwelling units. Staff will be available during the workshop of April 9th to provide an explantaion of the Comprehensive Plan and to review the initial work that has been completed on the Land Use Map and UGA expansion proposal. Page 9 of 26 Brief on Comprehensive Plans and Related Matters The information provided herein is intended to provide a “rule of thumb” guideline and background discussion for Council members for an understanding of the Comprehensive Plan, project review and the State Environmental Policy Act (SEPA). The Comprehensive Plan Comprehensive plans are the centerpiece of local planning efforts. A comprehensive plan articulates a series of goals, objectives, policies, actions, and standards that are intended to guide the day-to-day decisions of elected officials and local government staff. Land Use Element While all of these elements are important, the land use element sets the direction of future growth in a community and is usually depicted as a future land use map. The future land use map, which is policy-oriented, is then implemented in large part by the official zoning map, a regulatory tool. Since these maps are so closely linked, a zoning change cannot be approved unless it is consistent with the future land use map. Essential Public Facilities Each comprehensive plan must also address “essential public facilities” that are typically difficult to site, which are usually included in the land use element. By statute (RCW 36.70A.200), essential public facilities include: Airports State education facilities State or regional transportation facilities (defined in RCW 47.06.140) State and local correctional facilities Solid waste handling facilities Inpatient facilities including substance abuse facilities, mental health facilities, group homes, and secure community transition facilities (defined in RCW 71.09.020) Regional transit authority facilities (defined in RCW 81.112.020) No local comprehensive plan or development regulation may preclude the siting of essential public facilities (RCW 36.70A.200). Cities and counties must develop criteria for siting essential public facilities (see also WAC 365-196-550 and WAC 365-196-570). It should be noted that such facilities do not necessarily have to be owned or operated by a public entity, as long as they provide a public service (for example, a solid waste transfer station). Coordination with Neighboring Jurisdictions A city or county must coordinate its comprehensive plan with any other cities or counties with which it shares a common border (RCW 36.70A.100). To facilitate this, counties, in Page 10 of 26 cooperation with cities within their boundaries, are responsible for establishing countywide planning policies that establish a framework for where population growth and infrastructure investment will be directed within a region (RCW 36.70A.210). Note that these countywide policies and decisions do not alter the land use powers of cities. Implementation The GMA places a strong emphasis on implementation, and the goals in a comprehensive plan cannot be achieved without strong regulatory and financial support (such as zoning, capital spending, and non-capital spending). Current Planning and Project Permitting In 1995, the Growth Management Act was substantially amended to provide for regulatory reform. ESHB 1724 made significant changes to three of the State’s core land use laws: GMA, State Environmental Policy Act (SEPA) and Shoreline Management Act (SMA). The primary goal of this reform was to establish comprehensive plans and development regulations as the foundation for land use decisions. This was in response to conflicting development regulations – particularly in the I-5 corridor communities – that did not provide certainty in development review and land use decisions. As a result of ESHB 1724, jurisdictions that are fully planning under GMA (such as Franklin County and Pasco) needed to develop specific requirements for integrated project review. In other words, the fundamental land use decisions made during the comprehensive plan process are not to be readdressed or reexamined at individual project level review. It also means that Pasco: Combines both procedural and substantive environmental review with project permit review; Allows no more than one open record hearing and not more than one closed record appeal hearing on both the permit and environmental review, except for appeals of a SEPA determination of significance. If the proposed project has been analyzed through the SEPA review process at a prior stage of permitting – say the zoning process – it will not be reanalyzed by additional SEPA review. However, most projects that require action before a permit application can be submitted (such as a rezone) will not contain enough information to accurately provide an environmental analysis. In those cases, additional SEPA review will occur at the permit application stage. This eliminates guesswork and allows the scope of the project to be assessed in a consistent and objective manner. SEPA The State Environmental Policy Act is intended to make sure that environmental values are considered during decision-making. SEPA applies to all levels of government within Washington State. It was first adopted in 1971 and provides Washington State’s basic environmental framework. SEPA is intended to provide information to decision makers Page 11 of 26 and the public so that the development of environmentally sound proposals is encouraged. Under SEPA, the “environment” has a very broad meaning. It not only means physical environment but the social and economic environment. It is intended that information on the environment be used by decision makers to decide whether to approve, approve with conditions or deny a proposal. SEPA is an administrative tool used to focus on impacts that have not been addressed by our development regulations and to: Avoid adverse environmental impacts Mitigate adverse environmental impacts Prepare an environmental impact statement when such impacts cannot be avoided or mitigated. In Pasco, the optional SEPA process is used. This streamlines project review. Almost always, site-specific impacts can only be addressed through SEPA at the project level as discussed above. In these cases, SEPA is a safety net for those impacts that cannot be easily anticipated in plans and regulations. The optional SEPA process also provides the flexibility to address site-specific impacts as opposed to creating reams of rules and regulations to take into account all possible development scenarios. Legal Issues Quasi-judicial action If you are evaluating a specific case or proposal submitted by an individual party, you are acting in a quasi-judicial capacity. A good example of this is a proposed change of zone on a particular parcel of land, review of a subdivision application or consideration of a special use permit. In these cases, you are being asked to make a decision that affects an individual and likely nearby properties but not the entire community. When you are dealing with individual actions of a quasi-judicial nature, you are held to very high levels of scrutiny. The appearance of fairness doctrine comes to play in all quasi- judicial actions. The appearance of fairness doctrine states that when you are acting in a quasi-judicial role you must not only be fair in fact, but must appear fair to an average person. This is easy for you to discern for yourself if you ask this question: Would a disinterested person - apprised of the totality of my interest or involvement in the matter before the Council - be reasonably justified in thinking that my involvement might affect my judgment in this decision? Appearance of Fairness Doctrine The appearance of fairness doctrine can be complicated as an elected official. In Pasco it can be a particular problem because the community (relatively speaking) is small enough that you enjoy relationships with friends and neighbors that occur in unexpected situations (like the grocery store checkout line). The key to complying with the Page 12 of 26 appearance of fairness doctrine is that you must not engage in ex parte communications. Ex parte communications are communications that occur “off the record” and have the appearance of influencing your final vote on a project or application. This doesn’t look fair. The appearance of fairness doctrine says that your actions must not only be fair in fact, but must appear fair as well. When you listen to thoughts of acquaintances that are outside of a regular meeting for something you will consider officially as a council member, you are engaging in ex parte communications. So what do you do when someone grabs your arm at the grocery store checkout line and lobbies you to deny a new subdivision? It’s very simple - you explain to your acquaintance that you cannot continue the conversation; and at the meeting that the proposal is being considered, you announce any written or oral ex parte communications you have had. If you feel that regardless of this communication you will still be able to render a fair decision, you need to state that for the record. If you are challenged, you need to step down for the duration of the discussion. If you don’t, you have left yourself and the Council open for a legal challenge. Disclosure of ex parte communication doesn’t necessarily mean you will not be able to stay and participate. However - the best course of action when challenged is to step down and leave the room - you will not be able to take a seat in the audience. Concurrency Concurrency is one of the goals of the GMA and refers to the timely provision of public facilities and services relative to the demand for them. To maintain concurrency means that adequate public facilities are in place to serve new development as it occurs or within a specified time period. The GMA gives special attention to concurrency for transportation. The GMA requires that transportation improvements or strategies to accommodate development impacts need to be made concurrently with land development. “Concurrent with the development” is defined by the GMA to mean that any needed "improvements or strategies are in place at the time of development, or that a financial commitment is in place to complete the improvements or strategies within six years." RCW 36.70A.070(6)(b). Local governments have flexibility regarding how to apply concurrency within their plans, regulations, and permit systems. Once a jurisdiction sets a Level of Service Standard (LOS), it is used to determine whether the impacts of a proposed development can be met through existing capacity and/or to decide what level of additional facilities will be required. Transportation is the only area of concurrency that specifies denial of development if LOS standards cannot be met. However, local jurisdictions must have a program to correct existing deficiencies and bring existing transportation facilities and services up to locally adopted standards. A developer may not be required to pay for improvements to correct existing deficiencies. Local jurisdictions may adopt a concurrency mechanism for other public facilities that are deemed necessary for development. WAC 365-196-840(2). These other facilities may include parks and recreational facilities, sanitary sewer systems, stormwater facilities, and schools. Page 13 of 26 Pasco Population Projections based on 80% of the OFM Population Projections for Franklin County Year Low Medium High 2020 70,114 79,770 93,109 2025 76,486 91,025 112,931 2030 82,466 101,954 132,493 2035 89,8970 114,470 153,705 2038 94,306 121,828 166.052 2040 93,311 158,574 174,830 Page 14 of 26 II‘EMUUBG_PASCOOPEN_SPACE_PARKSDNR_RESERVEAVRPOWLRESERVEGOVERNMENT_PUBL\CLOW_DENS\TY_RES\DENT\ALM\><ED_RES\DENT\ALH!GH_DENS\TY_RES\DENT!ALMW><ED_RES\DENT\AL_COMMERC\ALCOMMERCWALVNDUSTRWALDRAFTLANDUSE&UGAMAP(2018)Page 15 of 26 AGENDA REPORT FOR: City Council April 2, 2018 TO: Dave Zabell, City Manager Steve Worley, PW Director Workshop Meeting: 4/9/18 FROM: Dan Ford, City Engineer Public Works SUBJECT: Primary Clarifier Performance Testing Results Presentation I. REFERENCE(S): PC Testing Power Point Presentation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Presentation Only III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: In 2015-17, the City of Pasco improved operating capabilities at the Pasco Wastewater Treatment Plant through the addition of Primary Clarifiers (PC) 3 and 4. HDR Engineering (HDR) was responsible for the engineering design. As a final step the City requested that HDR design and perform an objective testing regime to determine the performance of PC 3 and 4. With the development of a Facilities Plan and Engineering Report for the Wastewater Treatment Plant (WWTP) underway, it is important that the report accurately reflect the capacity of this critical plant component. V. DISCUSSION: The results of the engineering analysis reveal that the recently completed PC 3 and 4 are capable of operating in excess of design capacity. Primary treatment to the WWTP will be sufficient beyond the 2031 loading projections. Page 16 of 26 HDR Engineering's representative Tom Helgeson, PE will present a summary of the results of the final performance capacity test of Primary Clarifiers (PC) 3 and 4. Page 17 of 26 AGENDA REPORT FOR: City Council April 2, 2018 TO: Dave Zabell, City Manager Steve Worley Public Works Director Workshop Meeting: 4/9/18 FROM: Dan Ford, City Engineer Public Works SUBJECT: Professional Services Agreement with PACE Engineers, Inc. for the 17003 Columbia East Lift Station and Force Main Project I. REFERENCE(S): Vicinity Map Professional Services Agreement Summary II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: Washington State Department of Commerce Grant - $559,393.20 IV. HISTORY AND FACTS BRIEF: The Columbia East Lift Station and Force Main Project was identified in the 2018- 2023 Capital Improvement Plan as 17003 Kahlotus Hwy Sewer Force Main. The sewer force main and lift station will transport food processor's wastewater from the vicinity of Commercial Avenue and Pasco-Kahlotus Highway intersection, north-westerly to the City’s Process Water Reuse Facility located off Foster Wells Road. The project will provide for this area's current and future processors, as well as diverting industrial loading from the Municipal Wastewater Treatment Plant. The lift station and force main improvements are part of a larger set of improvements to increase treatment capacity and service area of the Process Water Reuse Facility. The City has received an award of $2,575,000 in the 2016 Washington State Capital Budget for this project, as well as a low interest HAIFC loan, .09 monies from Franklin County, and is working with the U.S, Economic Development Agency on a grant of approximately $2.5 million. Page 18 of 26 V. DISCUSSION: A Request for Qualifications was distributed to solicit prospective design consultants. A Consultant Selection Committee comprised of City staff, reviewed and scored the submittals ultimately, selecting PACE Engineering, Inc. as the most qualified. PACE will provide design services, right-of-way acquisition and assistance through the bidding process for the project. The fee for the work is not to exceed the sum of $559,393.20 and the final design of the project will be submitted by Fall of 2018. Staff recommends approval of the proposed Professional Services Agreement with PACE Engineering, Inc. Page 19 of 26 Professional Services Agreement (Summary Sheet) Project: Professional Services Agreement for design of the 17003 Columbia East Lift Station and Force Main Project Consultant: PACE Engineering, Inc. Address: 11255 Kirkland Way, Suite 300 Kirkland, WA 98033 Scope of Services: Design, geotechnical exploration, topographic survey and necessary Right of Way acquisition for the 17003 Columbia East Lift Station and Force Main. Agreement includes assistance during bidding process. Term: Completion Date: December 31, 2019 Payments to Consultant: Amount Not to Exceed: $559,393.20 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 20 of 26 17003 Columbia East Lift Station and Force Main Vicinity Map Page 21 of 26 AGENDA REPORT FOR: City Council April 2, 2018 TO: Dave Zabell, City Manager Steve Worley, Public Works Director Workshop Meeting: 4/9/18 FROM: Dan Ford, City Engineer Public Works SUBJECT: Professional Services Agreement with KPG, Inc. for the 16014 Peanuts Park Renovation Project I. REFERENCE(S): Vicinity Map Professional Services Agreement Summary Preliminary Design Concept of Completed Park II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: Community Development Block Grant: $669,724 IV. HISTORY AND FACTS BRIEF: Peanuts Park is centrally located in downtown Pasco and is a focal point of the area. The restoration of the park is a key element to the revitalization and redevelopment of downtown Pasco. The park as we know it today will be demolished and a new park plan will be put in place for the area. The final project will include the installation of features such as shade structures, new trees, furniture, green space, restrooms, and a renovated farmers market pavilion. Last year, KPG, Inc. completed a Master Plan for Peanuts Park that outlines the described renovations. V. DISCUSSION: A Request for Qualifications (RFQ) was distributed to solicit prospective design Page 22 of 26 consultants. A Consultant Selection Committee comprised of City staff reviewed and scored the submittals ultimately selecting KPG, Inc. as the most qualified. KPG, Inc. will provide design services and minor construction support for the project. The fee for the work is not to exceed the sum of $669,724 and the final design of the project will be submitted by Fall of 2018. Staff recommends approval of the Professional Services Agreement with KPG, Inc. Page 23 of 26 PEANUTS PARK VICINITY MAPPage 24 of 26 Professional Services Agreement (Summary Sheet) Project: Professional Services Agreement for the Peanuts Park Project Consultant: KPG, Inc. Address: 3131 Elliot Ave. Ste 400, Seattle, WA 98121 Scope of Services: Creation of a design for the Peanuts Park Restoration Project based off the Master plan. The design should revitalize the downtown Pasco area by creating a more inviting space in Peanuts Park with increased lighting, pedestrian accessibility and space, and renewed energy to the architecture. Term: Completion Date: June 30, 2019 Payments to Consultant: Amount Not to Exceed: $669,724 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 25 of 26 Page 26 of 26