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HomeMy WebLinkAbout2019.07.01 Council MinutesMINUTES REGULAR MEETING PASCO CITY COUNCIL JULY 1, 2019 CALL TO ORDER: The meeting was called to order at 7:00 p.m. by Matt Watkins, Mayor. ROLL CALL: Councilmembers present: Ruben Alvarado, Blanche Barajas, Craig Maloney, Saul Martinez, David Milne, Pete Serrano, and Matt Watkins. Staff present: Dave Zabell, City Manager; Eric Ferguson, City Attorney; Zach Ratkai, Administrative & Community Services Director; Rick White, Community & Economic Development Director; Dan Ford, City Engineer; Richa Sigdel, Finance Director; Larry Dickerson, Interim Police Chief and Bob Gear, Fire Chief. 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 June 17, 2019. Bills and Communications To approve claims in the total amount of $4,247,741.53 ($2,649,568.93 in Check Nos. 229716-230007; $802,775.56 in Electronic Transfer Nos. 824841- 824885, 824892-824927, 824934-825007, 825009-825033, 825035, 825037- 825083, 825087-825164, 825166-825170, 825178; $24,993.14 in Check Nos. 52642-52677; $770,403.90 in Electronic Transfer Nos. 30135448-30135989). Settlement for Total Site Services Claim To approve the Compromise, Settlement, and Release Agreement with Total Site Services, LLC and, further, authorize the City Manager to execute the Agreement. RC) MOTION: Mr. Maloney moved to approve the Consent Agenda as read. Mr. Serrano seconded. Motion carried by unanimous Roll Call vote. PROCLAMATIONS AND ACKNOWLEDGEMENTS: Proclamation for "Pacific Northwest Mustang Club" Council presented Proclamation to Pacific Northwest Mustang Club officers: Corky Farrell, President and Alan Anderson, Treasurer Yard and Business of the Month Awards Mayor Watkins presented Certificates of Appreciation for June 2019 "Yard of the Month" and 'Business Appearance of the Month" to: Javier Acencion, 1723 N. 6th Avenue Santos Echeverria, 1516 W. 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U,klauuopiugD IZI£ `goe3pS stein - 6102 `l ATU IliaN OD ALIO ODSvd r MJLFIRW d v''If DaH SH,Lfmw MINUTES REGULAR MEETING PASCO CITY COUNCIL JULY 1, 2019 20th Avenue Overlay Project Bid Award MOTION: Mr. Maloney moved to award the low bid for the 20th Ave Overlay Project to Central Washington Asphalt of Benton City in the amount of 386,587.65 and, further, authorize the City Manager to execute the contract documents. Ms. Barajas seconded. Motion carried unanimously. Burbank Irrigation District Water Rights - Purchase and Sale Agreement MOTION: Mr. Maloney moved to approve the Water Right Purchase & Sale Agreement with Burbank Irrigation District and, further, authorize the City Manager to execute the Agreement. Mr. Serrano seconded. Motion carried unanimously. Foster Wells Force Main Agreement MOTION: Mr. Maloney moved to approve the Foster Wells Forcemain Reimbursement Agreement'with the Processors, for the purpose of providing an additional force main for processed wastewater transmission from the Foster Wells Lift Station to the PWRF and, further, authorize the City Manager to execute the Agreement. Mr. Milne seconded. Motion carried unanimously. Bid Award -18080 Foster Wells Force Main Improvements MOTION: Mr. Maloney moved to award the Foster Wells Force Main Improvements project to C&E Trenching, LLC in the amount of $4,768,614.05 for the Base Bid and Additive Bid 1 and authorize the City Manager to execute the contract documents. Ms. Barajas seconded. Motion carried unanimously. Final Project Acceptance - Capital Avenue Sewer Lift Station MOTION: Mr. Maloney moved to approve Resolution No. 3909 accepting work performed by C & E Trenching, LLC under contract for the Capital Avenue Sewer Lift Station Construction. Mr. Milne seconded. Motion carried unanimously. Collective Bargaining Agreement with Pasco Police Officer's Association PPOA) Non -Uniform MOTION: Mr. Maloney moved to approve the Collective Bargaining Agreement with Pasco Police Officer's Association Non -Uniform, for years 2020 - 2022 and, further authorize the City Manager to execute the agreement. Mr. Martinez seconded. Motion carried unanimously. MISCELLANEOUS DISCUSSION: Mr. Alvarado stated he would like to start a conversation on an Arts and Culture Commission. Mr. Maloney discussed events for the Grand Old 4th Celebration. Mr. Watkins reminded everyone that last year was an education year on the safe and sane fireworks and this year is an enforcement year. Mr. Martinez encouraged everyone to be safe and consider their neighbors this holiday. ADJOURNMENT. 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