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HomeMy WebLinkAbout2020.03.16 Council Meeting PacketRegular Meeting AGENDA PASCO CITY COUNCIL 7:00 p.m. March 16, 2020 Page 1. CALL TO ORDER: 2. ROLL CALL: (a) Pledge of Allegiance 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. 6 - 13 (a) Approval of Meeting Minutes To approve the minutes of the Pasco City Council Meeting held on March 2, 2020 and Workshop held on March 9, 2020. 14 - 16 (b) Bills and Communications To approve claims in the total amount of $3,738,696.17 ($2,550,425.14 in Check Nos. 234416-234709; $384,428.54 in Electronic Transfer Nos. 827710, 827800-827806; $30,432.57 in Check Nos. 53219-53242; $773,409.92 in Electronic Transfer Nos. 30145039-30145545). 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 $194,254.72 and, of that amount, authorize $98,274.55 to be turned over for collection. 17 - 20 (c) Arts & Culture Commission Appointments To appoint the following individuals to the City of Pasco's Arts & Culture Commission as to the positions indicated below: Community Member: Position 1: Eleanor Neff (Term 1/1/2020 to 1/1/2022) Position 2: Ana Armijo (Term 1/1/2020 to 1/1/2024) Page 1 of 91 Regular Meeting March 16, 2020 Art Professional: Position 3: Nisha McSwane-Franco (Term 1/1/2020 to 1/1/2022) Position 4: Emma Barnes (Term 1/1/2020 to 1/1/2024) Position 5: Rebecca Merkley-Omeje (Term 1/1/2020 to 1/1/2024) Artist: Position 6: Saul Martinez (Term 1/1/2020 to 1/1/2022) Youth Representative: Position 7: Calumet Kubalek (Term 1/1/2020 to 1/1/2022) 21 - 50 (d) Contract Amendments to Fire Capital Projects To approve Professional Services Agreement Amendment No. 1 with TCA Architecture and, further, authorize the City Manager to execute the agreement. To approve Professional Services Agreement Amendment No. 2 with TCA Architecture and, further, authorize the City Manager to execute the agreement. MOTION: I move to approve the Consent Agenda as read. 4. PROCLAMATIONS AND ACKNOWLEDGEMENTS: 51 - 53 (a) Census Day Proclamation 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 54 - 55 (b) COVID 19 Response/Update 7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND Page 2 of 91 Regular Meeting March 16, 2020 RESOLUTIONS RELATING THERETO: 56 - 64 (a) Street Vacation: Vacating Portions of Streets and Alleys in Washington Addition (MF# VAC2019-007) CONDUCT PUBLIC HEARING MOTION: I move to continue the public hearing set in accordance with Resolution No. 3941, to June 1, 2020, at 7:00 PM, concerning the vacation of roads and alleys within the plat of Washington Addition. 8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: 65 - 67 (a) Donation Policy for Acceptance of Community Donations MOTION: I move to adopt Ordinance No. 4486, authorizing acceptance of donations made to the City of Pasco for any public purpose, and further, authorize publication by summary only. 73 - 77 (b) *Resolution Ratifying an Emergency Proclamation MOTION: I move to approve Resolution No. 3946, approving the ratification of the emergency proclamation signed by Mayor Martinez on March 16, 2020, proclaiming a civic emergency within the City of Pasco, Washington as a result of the spread of COVID-19 in Benton and Franklin Counties. 68 - 72 (c) *Remote Meeting Participation Policy MOTION: I move to approve Resolution No. 3944, creating a policy for Council and its Boards & Commissions to meet remotely under certain conditions. 78 - 88 (d) *Alley Vacation: Vacating East/West Alley in Plat of Sunny Acres (MF# VAC2020-001) MOTION: I move to approve Resolution No. 3945, setting 7:00 P.M., Monday, May 4, 2020 as the time and date to conduct a public hearing to consider vacating the east to west alley of Block 1, Sunny Acres. 9. UNFINISHED BUSINESS: 10. NEW BUSINESS: 89 - 91 (a) *Bid Award GESA Stadium Batting Cages MOTION: I move to award the bid for construction of the batting cages at Gesa Stadium to AllStar Construction Group, LLC in the amount of Page 3 of 91 Regular Meeting March 16, 2020 $403,101.48 including Washington State Sales Tax, and further authorize the City Manager to execute the contract documents. 11. MISCELLANEOUS DISCUSSION: 12. EXECUTIVE SESSION: 13. ADJOURNMENT: (a) (RC) Roll Call Vote Required * Item not previously discussed Q Quasi-Judicial Matter MF# “Master File #....” (b) REMINDERS: • Monday, March 16, 6:00 PM: LEOFF Disability Board – City Hall Conference Room 1, Pasco City Hall (MAYOR SAUL MARTINEZ, Rep.; MAYOR PRO TEM BLANCHE BARAJAS, Alt.) • Tuesday, March 17, 4:00 PM: Pasco Public Facilities District Board Meeting – Council Chambers, Pasco City Hall (COUNCILMEMBER CRAIG MALONEY, Rep.; COUNCILMEMBER DAVID MILNE, Alt.) • Friday, March 20, 11:30 PM: Benton-Franklin Council of Governments Board Meeting – Ben-Franklin Transit, 1000 Columbia Park Trail, Richland (COUNCILMEMBER RUBEN ALVARADO, Rep., MAYOR PRO TEM BLANCHE BARAJAS, Alt.) • Monday, March 23, 4:00 PM: Hanford Area Economic Investment Fund Advisory Committee Meeting – Ben Franklin Transit Main Conference Room (COUNCILMEMBER PETE SERRANO, Rep.) This meeting is broadcast live on PSC-TV Channel 191 on Charter/Spectrum Cable in Pasco and Richland and streamed at www.pasco-wa.gov/psctvlive. Audio equipment available for the hearing impaired; contact the Clerk for assistance. Servicio de intérprete puede estar disponible con aviso. Por favor avisa la Secretaria Municipal dos días antes para garantizar la disponibilidad. Page 4 of 91 Regular Meeting March 16, 2020 (Spanish language interpreter service may be provided upon request. Please provide two business day's notice to the City Clerk to ensure availability.) Page 5 of 91 AGENDA REPORT FOR: City Council March 10, 2020 TO: Dave Zabell, City Manager Regular Meeting: 3/16/20 FROM: Debby Barham, City Clerk Administrative & Community Services SUBJECT: Approval of Meeting Minutes I. REFERENCE(S): 03.02.2020 & 03.09.2020 Draft Council Minutes II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve the minutes of the Pasco City Council Meeting held on March 2, 2020 and Workshop held on March 9, 2020. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 6 of 91 REGULAR MEETING MINUTES PASCO CITY COUNCIL MARCH 2, 2020 CALL TO ORDER: The meeting was called to order at 7:02 p.m. by Saul Martinez, Mayor. ROLL CALL: Councilmembers present: Ruben Alvarado, Craig Maloney, Saul Martinez, David Milne, Zahra Roach, and Pete Serrano. Staff present: Dave Zabell, City Manager; Eric Ferguson, City Attorney; Bob Gear, Fire Chief; Zach Ratkai, Administrative & Community Services Director; Ken Roske, Police Chief; Richa Sigdel, Finance Director; Rick White, Community & Economic Development Director; Steve Worley, Public Works Director; and Debby Barham, City Clerk. The meeting was opened with the Pledge of Allegiance. CONSENT AGENDA: Approval of Meeting Minutes To approve the minutes of the Pasco City Council meeting held on February 18, 2020 and workshop held on February 24, 2020. Bills and Communications To approve claims in the total amount of $3,937,087.66 ($3,070,751.90 in Check Nos. 234170-234415; $76,511.29 in Electronic Transfer Nos. 827294- 827348, 827351-827366, 827368-827430, 827437-827543, 827547; $15,760.86 in Check Nos. 53203-53218; $774,063.61 in Electronic Transfer Nos. 30144537-30145038). Public Records Policy Updates To approve Resolution No. 3943, updating the City of Pasco's Public Records Policy. MOTION: Mr. Maloney moved to approve the Consent Agenda as read. Mr. Serrano seconded. Motion carried unanimously by Roll Call vote. VISITORS - OTHER THAN AGENDA ITEMS: Kristin Engbrecht, Pasco resident, expressed appreciation to Mr. Zabell and Mr. Ratkai for the Animal Control Authority and shelter presentations they provided to the Cities of Kennewick, Pasco and Richland City Councils. REPORTS FROM COMMITTEES AND/OR OFFICERS: Verbal Reports from Councilmembers Ms. Roach commented on the Benton Franklin Community Action Connections (CAC) Board meeting she recently attended. Mr. Milne commented on the TRIDEC meeting he recently attended. Mayor Martinez stated that he attended a ribbon cutting event at the new Wendy's Restaurant located in west Pasco, as well as the groundbreaking Page 1 of 4 Page 7 of 91 REGULAR MEETING MINUTES PASCO CITY COUNCIL MARCH 2, 2020 ceremony for new Fire Station No. 83; both events were held on Friday, February 28, 2020. COVID-19 Presentation by Dr. Amy Person, Health Officer with the Benton-Franklin Health District Mayor Martinez introduced Dr. Person, Health Officer from Benton Franklin Health District. Dr. Person provided specific information regarding this new virus, as well as steps on how to help minimize the impact of the virus outbreak. Dr. Person said, to receive the most up-to-date information regarding the virus, individuals may go to the Benton Franklin Health District website as it will be updated as new information is released. Dr. Person stated that no one has an immunity to this new virus; however, the good news was that the majority of the population will present only mild to medium symptoms if and when they contract the virus. The challenge is for the elder and those individuals with underlying health problems that do not have healthy immune systems. Dr. Person recommended that individuals follow the same preventative regime as is prescribed for colds and influenza. Individuals presenting cold and/or flu like symptoms need to stay home and seek medical attention only when necessary such as a high fever, difficulty breathing or severe dehydration. Mr. Maloney and Mayor Martinez asked clarifying questions regarding the virus, which Dr. Amy and Chief Gear answered. General Fund Monthly Report - January 2020 Mr. Maloney asked a few questions regarding the authority for processing change orders for projects and Mr. Worley responded. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: Public Hearing - Northwest Area Sewer LID Formation Mayor Martinez announced the public hearing for the Northwest Area Sewer Local Improvement District (LID) was opened at the February 3, 2020 Council meeting and this wss the continuation of the hearing. Mr. Worley provided a brief report regarding the two meetings held with the property owners potentially affected by the Local Improvement District (LID) for the northwest area sewer trunk line development held on February 4 and 18, 2020. Council and staff held a brief question and answer period. Following three calls for comments, Mayor Martinez closed the Public Hearing at 7:46 PM. MOTION: Mr. Maloney moved to adopt Ordinance No. 4483, relating to improvements for a new sanitary sewer trunk line and other sewer improvements in the City’s Northwest (Broadmoor) Area (collectively, the “improvements”); ordering the improvements of approximately 12,000 linear feet of new trunk sewer piping consistent with Resolution No. 3932; establishing Local Improvement District No. 151, and ordering the carrying out of the proposed improvements; providing that payment for the improvements be made by special assessments upon the property in the district, payable by the mode of “payment by bonds;” and, providing for the issuance and sale of local improvement district warrants redeemable in cash or other short-term financing Page 2 of 4 Page 8 of 91 REGULAR MEETING MINUTES PASCO CITY COUNCIL MARCH 2, 2020 and local improvement district bonds, and further, authorize publication by summary only. Ms. Roach seconded. Motion carried unanimously. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: Q* Sandy Heights RV Park LLC Rezone (Z 2019-014) Mr. White provided a brief report regarding the proposed rezone. Mr. White also answered a question asked by Ms. Roach regarding the business located within the C-3 zoning area. MOTION: Mr. Maloney moved to adopt Ordinance No. 4484, rezoning a parcel located at the 8200 Block of Chapel Hill Boulevard, from CR to C-1, and further, authorize publication by summary only. Mr. Milne seconded. Motion carried unanimously. *Pasco Public Facilities District Charter Amendments Mr. Ratkai explained that as a result of recent changes with Washington State law regarding public facilities funding mechanisms, specifically RCW Section 82.14.048(a), it was necessary to review and amend the Pasco Public Facilities District Charter. The proposed changes were shown in strike-through for text that will be removed and underlined for text that will be added within the Charter. MOTION: Mr. Maloney moved to adopt Ordinance No. 4485, amending the Charter of the Pasco Public Facilities District, and further, authorize publication by summary only. Mr. Alvarado seconded. Motion carried unanimously. NEW BUSINESS: *Pearl St. Lift Station Bid Award Mr. Zabell noted that the Pearl Street Lift Station project is with the City's Capital Improvement Program (CIP) and the biennial budget; and Mr. Worley explained the bid process. Ms. Roach questioned the contingency funding and Mr. Worley explained that project budgets include possible contingencies. Mr. Serrano asked if C&E Trenching, LLC is a local firm. Staff responded that C&E Trenching is a business located within the City of Pasco. MOTION: Mr. Maloney moved to award the bid for construction of the Pearl Street Lift Station to C&E Trenching, LLC, in the amount of $982,721.40 including Washington State Sales Tax, and further authorize the City Manager to execute the contract documents. Ms. Roach seconded. Motion carried unanimously. MISCELLANEOUS DISCUSSION: Mr. Zabell announced that the Washington State Emergency Operations Center is hosting a corona-virus webinar geared for City Councils and it is scheduled for Wednesday, March 4, 2020 at 10:00 AM. Mr. Zabell also announced the second community forum scheduled on Wednesday, March 4 at 7:00 PM located at the HAPO Center. Lastly, Mr. Zabell stated that the Public Works Department recently completed its Road Safety Plan and it will be presented to Council in the near future. Page 3 of 4 Page 9 of 91 REGULAR MEETING MINUTES PASCO CITY COUNCIL MARCH 2, 2020 Mr. Maloney announced that the 2020 Pasco Taco Crawl tickets were on sale and encouraged everyone to participate in this annual event. Ms. Roach announced that the Downtown Pasco Development Authority (DPDA) is working on the Cinco de Mayo annual event and noted that there is still an opportunity for businesses to support the parade through sponsorship. ADJOURNMENT: There being no further business, Mayor Martinez adjourned the meeting at 8:02 PM. APPROVED: ATTEST: Saul Martinez, Mayor Debra Barham, City Clerk Page 4 of 4 Page 10 of 91 WORKSHOP MEETING MINUTES PASCO CITY COUNCIL MARCH 9, 2020 CALL TO ORDER: The meeting was called to order at 7:00 p.m. by Saul Martinez, Mayor. ROLL CALL: Councilmembers present: Ruben Alvarado, Blanch Barajas (arrived at 6:15 PM), Craig Maloney, Saul Martinez, David Milne, Zahra Roach (arrived at 6:03 PM), and Pete Serrano. Staff present: Dave Zabell, City Manager; Eric Ferguson, City Attorney (arrived at 6:55 PM); Bob Gear, Fire Chief (arrived at 6:11 PM); Ken Roske, Police Chief (arrived at 6:46 PM); Richa Sigdel, Finance Director; Rick White, Community & Economic Development Director; Steve Worley, Public Works Director (arrived at 6:24 PM); and Debby Barham, City Clerk. The meeting was opened with the Pledge of Allegiance. VERBAL REPORTS FROM COUNCILMEMBERS: Mr. Milne commented on the recent Parks & Recreation Advisory Committee and Pasco Chamber of Commerce meetings he attended. Mr. Milne also expressed thanks to Chief Roske and Officer Shelton for arranging the police patrol ride-a-long on Friday, March 6, 2020. ITEMS FOR DISCUSSION: Arts & Culture Commission Interviews Council conducted brief interviews for the positions on the newly formed Arts & Culture Commission with Saul Martinez, Ana Armijo, Ryan Bennett, Emma Barnes, Rebecca Merkley-Omeje, Nisha McSwane-Franco, Calumet Kubalek and Eleanor Neff. Meeting Recess Mayor Martinez called a five minute meeting recess at 7:24 PM. The meeting resumed at 7:30 PM. Presentation - Doing Business with the City Ms. Sigdel stated that in the past five (5) years, Council has authorized multiple efforts to improve the access and ease for private business to do business with the City, which included the following: 1. Council increased limits in their delegation of authority to the City Manager, which has served to expedite approval of smaller contracts for services and capital projects; and 2. Council authorized a Contracts Specialist position within the Public Works Department in 2015 to improve the contracting process for Public Work projects (engineering/architectural services, capital projects, etc.); and 3. Similarly, in 2018, Council approved the addition of a Procurement Specialist position to create a robust procurement program to meet the commodity and equipment needs of the City. These changes have resulted in tremendous progress within the City, providing Page 1 of 3 Page 11 of 91 WORKSHOP MEETING MINUTES PASCO CITY COUNCIL MARCH 9, 2020 assistance and training to City employees, streamlining processes, creating new policies, and implementing tools to increase efficiencies. New goals for this program will be focused on the ease of access to the City for our business partners. This will be accomplished in many ways, for example, creating training programs, streamlining processes to ease access, increased transparency regarding how City processes work, and creating a better communication process. Ms. Sigdel informed the Council and the public on current avenues for businesses to do business with the City, as well as a plan for the future. Council expressed appreciation for the presentation and engaged in discussion with staff regarding potential training for local and regional businesses for the various small public works, consultant and vendor rosters. PMC Amendments - Based on Code Publishing Recommendations Mr. Ferguson reiterated that the proposed changes within the Pasco Municipal Code (PMC) are substantive changes recommended by Code Publishing and confirmed by the City Attorney's after thorough research and review. Mr. Ferguson confirmed that there had been seven (7) infractions issued over the past three (3) years. Mr. Ferguson also explained changes to the PMC infractions within the Parks and the changes are are based on combining the penalties imposed by Washington State law and Class infractions within the PMC. Mr. Serrano asked that the term "Beast of Burden" be defined within the PMC. Mr. Serrano questioned PMC Section 9.100.240: Overnight Camping, which Mr. Ferguson responded. Mr. Maloney and Chief Roske discussed the Police Officer and Park Ranger patrols and how that may deter individuals from camping within the parks. Mr. Ferguson ended the discussion addressing the question of the total fees for infractions within this chapter of the PMC, noting that the courts may access additional fees on top of the City's fees. Donation Policy for Acceptance of Community Donations Ms. Sigdel described the need for creating a policy for accepting donations. Council and staff discussion ensued regarding the proposed ordinance and Council asked that a report of donations received be included within one of the existing financial reports, such as the monthly General Fund report. MISCELLANEOUS COUNCIL DISCUSSION: Mr. Zabell introduced Kim Seaman, a new staff member in the Human Resources Department. Mr. Zabell also announced three upcoming informational meetings related to the City's Transportation Master Plan. Mr. Zabell, Chief Gear and Mr. Funfar provided an update regarding the COVID-19 (Coronavirus) to Council with two (2) local goals mind. Specifically, how the City can help prevent the spread of the virus through communicating and modeling best practices and also plan for scenarios to help mitigate the impact of the City's operations, as well as within the community if the virus affects a number of staff and/or the residents. The City is coordinating other agencies and there is a Continuity of Operations Plan that was started within the past year. Page 2 of 3 Page 12 of 91 WORKSHOP MEETING MINUTES PASCO CITY COUNCIL MARCH 9, 2020 Council and staff discussion ensued regarding the roles and responsibilities of Council and staff in a situation such as the City is facing and the development of new policies to address this issue. Mr. Zabell stated that the Washington State legislature session ended on March 5, 2020 and two versions of the Lewis Street Overpass project funding are still on the table, which is favorable news for the City of Pasco. Mr. Maloney announced that the Pasco Chamber of Commerce will be hosting a round table meeting on Thursday and he encouraged individuals to attend. Mr. Maloney also stated that the candidates for the Arts & Culture Commission were outstanding. EXECUTIVE SESSION: Council adjourned to Executive Session at 8:24 PM for approximately 10 minutes to consider the acquisition of real estate, per RCW 42.30.110 (1)(c), attended by the City Manager and City Attorney. Mayor Martinez called the meeting back to order at 8:33 PM. ADJOURNMENT: There being no further business, the meeting was adjourned at 8:33 PM. APPROVED: ATTEST: Saul Martinez, Mayor Debra Barham, City Clerk Page 3 of 3 Page 13 of 91 AGENDA REPORT FOR: City Council March 12, 2020 TO: Dave Zabell, City Manager Regular Meeting: 3/16/20 FROM: Richa Sigdel, Director Finance SUBJECT: Bills and Communications I. REFERENCE(S): Accounts Payable 03.16.20 Bad Debt Write-off/Collection II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve claims in the total amount of $3,738,696.17 ($2,550,425.14 in Check Nos. 234416-234709; $384,428.54 in Electronic Transfer Nos. 827710, 827800-827806; $30,432.57 in Check Nos. 53219-53242; $773,409.92 in Electronic Transfer Nos. 30145039-30145545). 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 $194,254.72 and, of that amount, authorize $98,274.55 to be turned over for collection. III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 14 of 91 REPORTING PERIOD: March 16, 2020 Claims Bank Payroll Bank Gen'l Bank Electronic Bank Combined Check Numbers 234416-234709 53219-53242 Total Check Amount $2,550,425.14 $30,432.57 Total Checks 2,580,857.71$ Electronic Transfer Numbers 827710 30145039-30145545 827800-827806 Total EFT Amount $384,428.54 $773,409.92 $0.00 Total EFTs 1,157,838.46$ Grand Total 3,738,696.17$ Councilmember 100 337,790.61 110 16,778.93 120 0.00 130 0.00 140 3.93 142 0.00 145 1,033.32 150 49,808.36 160 3,681.79 165 5,344.23 166 53,151.07 170 273.26 180 835.80 185 96.58 188 17,252.61 189 1,022.68 190 274.00 191 14,583.33 192 0.00 194 4,770.11 195 0.00 196 HOTEL/MOTEL EXCISE TAX 0.00 245 0.00 367 284,135.87 410 1,709,076.31 510 58,514.41 511 7,113.71 520 284.53 630 0.00 690 1,172,870.73 GRAND TOTAL ALL FUNDS:3,738,696.17$ MEDICAL/DENTAL INSURANCE FLEX PAYROLL CLEARING EQUIPMENT RENTAL - OPERATING BUSINESS SPECIAL ASSESSMENT LODGING LITTER ABATEMENT REVOLVING ABATEMENT TRAC DEVELOPMENT & OPERATING PARKS ECONOMIC DEVELOPMENT STADIUM/CONVENTION CENTER LID GENERAL CAP PROJECT CONSTRUCTION UTILITY, WATER/SEWER EQUIPMENT RENTAL - OPERATING GOVERNMENTAL RIVERSHORE TRAIL & MARINA MAIN C.D. BLOCK GRANT HOME CONSORTIUM GRANT MARTIN LUTHER KING COMMUNITY CENTER AMBULANCE SERVICE CEMETERY ATHLETIC PROGRAMS GOLF COURSE SENIOR CENTER OPERATING MULTI-MODAL FACILITY STREET OVERLAY City of Pasco, Franklin County, Washington We, the undersigned, do hereby certify under penalty of perjury the materials have been furnished, the services rendered or the labor performed as described herein and the claim is a just, due and unpaid obligation against the city and we are authorized to authenticate and certify to such claim. Dave Zabell, City Manager Richa Sigdel, Finance Director We, the undersigned City Councilmembers of the City Council of the City of Pasco, Franklin County, Washington, do hereby certify on this 16th day of March, 2020 that the merchandise or services hereinafter specified have been received and are approved for payment: Councilmember SUMMARY OF CLAIMS BY FUND: GENERAL FUND STREET ARTERIAL STREET The City Council February 27 - March 11, 2020 C I T Y O F P A S C O Council Meeting of: Accounts Payable Approved Page 15 of 91 BAD DEBT WRITE-OFF/COLLECTION February 1, - February 29, 2020 1. UTILITY BILLING - These are all inactive accounts, 60 days or older. Direct write-off are under $20 with no current forwarding address, or are accounts in "occupant" status. Accounts submitted for collection exceed $20.00. 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 $ 21.33 59.11 80.44 Ambulance $ 95,958.84 18,887.27 114,846.11 Court A/R $ .00 71,274.00 71,274.00 Code Enforcement $ .00 1,578.00 1,578.00 Cemetery $ .00 .00 .00 General $ .00 6,476.17 6,476.17 Miscellaneous $ .00 .00 .00 TOTAL: $ 95,980.17 98,274.55 194,254.72 Page 16 of 91 AGENDA REPORT FOR: City Council March 11, 2020 TO: Dave Zabell, City Manager Zach Ratkai, Administrative & Community Services Director Regular Meeting: 3/16/20 FROM: Debby Barham, City Clerk Administrative & Community Services SUBJECT: Arts & Culture Commission Appointments I. REFERENCE(S): Resolution No. 3388 - Appointments to City Boards and Commissions II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To appoint the following individuals to the City of Pasco's Arts & Culture Commission as to the positions indicated below: Community Member: Position 1: Eleanor Neff (Term 1/1/2020 to 1/1/2022) Position 2: Ana Armijo (Term 1/1/2020 to 1/1/2024) Art Professional: Position 3: Nisha McSwane-Franco (Term 1/1/2020 to 1/1/2022) Position 4: Emma Barnes (Term 1/1/2020 to 1/1/2024) Position 5: Rebecca Merkley-Omeje (Term 1/1/2020 to 1/1/2024) Artist: Position 6: Saul Martinez (Term 1/1/2020 to 1/1/2022) Youth Representative: Position 7: Calumet Kubalek (Term 1/1/2020 to 1/1/2022) III. FISCAL IMPACT: None as the result of establishing the Committee. Funding of public art, through grant programs and/or the budget process may be a consideration in the future. Page 17 of 91 IV. HISTORY AND FACTS BRIEF: The City Council established the Arts and Culture Commission through Ordinance No. 4472 in November of 2019 to advise the City Council on matters relating to public art and culture; including procurement, placement and maintenance of public art and to serve as the City’s primary resource in matters of public art and culture. The inaugural Arts & Culture Commission member representation consists of the following: ProfessionalArt educators, directors, art as such in Persons : professions managers/administrators, dealers and/or individuals enrolled in higher education art programs. • Position No. 3 - term 2020-2022 • Position No. 4 - term 2020-2024 • Position No. 5 - term 2020-2024 Community Member: Persons of public agencies, organizations enhancing Pasco’s quality of life or, persons working outside of professional practice in the arts but who demonstrate a deep interest in and understanding of public art activities. Member is required to live, work, or own business within Pasco city limits. • Position No. 1 - term 2020-2022 • Position No. 2 - term 2020-2024 Artist: Including but not limited to: painting, sculpture, music, literature, architecture, and performing arts. Member is required to live, work, or own business within Pasco city limits. • Position No. 6 - term 2020 Youth Representative: Person between the ages of 15 to 20 years old at the time of appointment, nexus to Pasco is required. • Position No. 7 - term 2020-2022 With the exception of the Youth Representative, the standard term for this appointment is four years. The Youth Representative terms ends on each even year. As these appointments are the inaugural appointments to the commission, the initial terms are staggered in two (2) and four (4) year increments. Eight (8) candidates were interviewed at the March 9, 2020 Council Workshop. Mayor Martinez has recommended the appointment of seven (7) individuals as identified in the motion listed above and requests Council's concurrence . V. DISCUSSION: Page 18 of 91 None. Page 19 of 91 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 20 of 91 AGENDA REPORT FOR: City Council March 5, 2020 TO: Dave Zabell, City Manager Regular Meeting: 3/16/20 FROM: Bob Gear, Fire Chief Fire Department SUBJECT: Contract Amendments to Fire Capital Projects I. REFERENCE(S): Professional Service Agreement: Fire Station No. 81 - Remodel & Station Alerting, Fire Station No. 82 - Station Alerting, and Fire Training Center - Rehab Amendment No. 1 Amendment No. 2 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve Professional Services Agreement Amendment No. 1 with TCA Architecture and, further, authorize the City Manager to execute the agreement. To TCA with 2 No. Agreement Services Professional approve Amendment Architecture and, further, authorize the City Manager to execute the agreement. III. FISCAL IMPACT: Negligible, funds allocated from LTGO Bond IV. HISTORY AND FACTS BRIEF: In July 2019, a request for qualifications (RFQ) was solicited to advance several goals identified in the Fire Department Strategic plan. TCA Architecture was selected as the most qualified firm and the City negotiated a price to design the following: 1. Station altering in Fire Station Nos. 81 and 82 [Goal: Improve station alerting systems] 2. Remodel of Fire Station No. 81 to convert previous space occupied for Fire Administration staff and add necessary storage for equipment [Goal: Provide adequate storage for equipment in existing stations] 3. Create a restroom facility at the Regional Fire Training Center [Goal: Page 21 of 91 Establish a regional training facility] The three project elements will enhance fire facilities improving the safety of staff, as well as response times for the community. The addition of a restroom at the Training Center fulfills an agreement with the Port of Pasco (Port) for reduced rent to locate the training prop on their property. The initial design included an on-site septic system to serve the Training Center need. As design began, the Port approached the City with an interest in partnering to include sanitary sewer services, which would allow for future development of Port property to the north of the Training Center. The decision to move forward with a joint project for a sanitary sewer system was made in January and as a result the architect has made necessary amendment requests to advance the project. • Eliminate septic system and add sewer line extension design, amendment total $2,218 in fees. • Design gravity sewer main from north property line, amendment total $3,560 in fees. The approval and these amendments move the design project to a total cost of $304,702, above the City Manager’s $300,000 authority limit, requiring City Council approval. V. DISCUSSION: Staff seeks and recommends two City Council actions: 1. Ratify the Acting City Manager's action of approving Amendment No. 1, which brought design project total over $300,000, requiring City Council approval; and 2. Approve Amendment No. 2, bringing the total design project cost of $304,702. Page 22 of 91 Page 23 of 91 Page 24 of 91 Page 25 of 91 Page 26 of 91 Page 27 of 91 Page 28 of 91 Page 29 of 91 Page 30 of 91 Page 31 of 91 Page 32 of 91 Page 33 of 91 Page 34 of 91 PASCO Rehab Shelter ‐ Fee Worksheet (Rev. 2)November 01, 2019 MTGS HRS TCA FEE TASK 1 ‐ As Builds FIXED Coordinate Existing Conditions 6 Develop New CAD Backgrounds (site plan & floor plan)35 Confirm Existing Condition on Site 3 Update Drawings Per Site Visit 4 SUB TOTAL 048 AS‐BUILD TOTAL $6,480 MTGS HRS TCA FEE TASK 2 ‐ Schematic Design FIXED Initial Site Visit (already occurred)1 2 1‐ Design Meetings (Part of all projects combined on same visit)1 3 Develop Project Schedule 2 Develop Schematic Design Drawings 40 Coordinate Septic System 6 Coordinate Site Reports 6 Develop Project Cost Estimate 6 General Consultant Coordination 2 SUB TOTAL 267 SCHEMATIC DESIGN TOTAL $9,045 MTGS HRS TCA FEE TASK 3 ‐ Design Development FIXED 1‐Meetings (Part of all projects combined)1 4 Update Project Schedule 2 Develop Design Development Drawings 60 Develop Project Cost Estimate + Total Budget 10 Develop Outline Specifications 10 General Consultant Coordination 4 SUB TOTAL 190 DESIGN DEVELOPMENT TOTAL $12,150 MTGS HRS TCA FEE TASK 4 ‐ Construction Documents FIXED 1‐Meeting (Part of all projects combined)1 4 Update Project Schedule 2 Develop Permit Drawings 70 Finalize Project Specifications 30 Respond to City Comments 8 Develop Bid Documents 35 General Consulting Coordination 6 SUB TOTAL 1 155 CONSTRUCTION DOCUMENTS TOTAL $20,925 DESIGN DOCUMENTS TOTAL ‐ TCA $48,600    REHAB SHELTER Page 1 of 3 Exhibit B Page 35 of 91 PASCO Rehab Shelter ‐ Fee Worksheet (Rev. 2)November 01, 2019 MTGS HRS TCA FEE TASK 5 ‐ Bidding and Negotiation HOURLY T&M 1‐Bid Coordination Meeting ‐ Teleconference 1 1.5 Prepare Documents for Bidding 4 Assist Owner with Bid Advertisement 2 Issue Addenda as Needed 6 Assist Owner in Evaluation of Bids 2 Assist Owner with Owner/Contractor Agreement 4 SUB TOTAL 1 19.5 $2,633 TASK 6 ‐ Construction Administration & Closeout HOURLY T&M Participate in Pre‐Construction Meeting 1 8 Attend on Progress Meetings 432 Respond to Contractors Questions During Const. (RFI's) 16 Review Submittals, and Shop Drawings 20 Process Supplementary Instructions, Proposal Requests, 8 Change Orders, Change Directives 8 Coordinate Consultants to Address Questions During Const. 4 Review and Process Monthly Certificates for Payment 8 SUB TOTAL 5 104 $14,040 TASK 7 ‐ Project Closeout HOURLY T&M Provide Punch Lists 1 12 Issue a Certificates of Substantial Completion 4 Provide Final Inspections 112 Coordinate Final Punch Lists 4 Assist Owner in Closing Out the Contract 4 SUB TOTAL 236$4,860 CONSTRUCTION ALLOWANCE BUDGET TOTAL ‐ TCA $21,533 BILLED TIME AND MATERIALS AGAINST ALLOWANCE CONSULTANTS STRUCTURAL ENGINEERING $5,900 (CONSTRUCTION ADMIN. BILLED AT HOURLY RATES) TCA Mark‐Up 10%$590 MECHANCIAL ENGINEER $9,000 TCA Mark‐Up 10%$900 ELECTRICAL ENGINEER $3,800 TCA Mark‐Up 10%$380 CIVIL ENGINEER (INCLUDES SEPTIC) $8,800 (CONSTRUCTION ADMIN. BILLED AGAINST $2,500 NTE TCA Mark‐Up 10%$880 FOR ALL THREE PROJECTS) COST ESTIMATOR $4,000 TCA Mark‐Up 10%$400 PROJECT TOTAL ‐ CONSULTANTS $34,650 Page 2 of 3 Page 36 of 91 PASCO Rehab Shelter ‐ Fee Worksheet (Rev. 2)November 01, 2019 CONSULTANTS ‐ ADDITIONAL SCOPE OF WORK FEE MECHANCIAL ENGINEER $800 TCA Mark‐Up 10%$80 ADDED MECHANICAL SCOPE OF WORK 1.    MECHANICAL ENGINEER WILL PERFORM MECHANCIAL AND PLUMBING COST         ESTIMATES AT A SAVINGS IN LIEU OF COST ESTIMATOR. COST ESTIMATOR BUDGET        HAS BEEN REDUCED FOR ALL THREE PROJECTS.  $880 REIMBURSABLES ‐ ALLOWANCE $3,000 TRAVEL ‐ ALLOWANCE $6,000 COMBINED PROJECT TOTAL $114,663 ADDITIONAL FEE ‐ CONSULTANTS Page 3 of 3 Page 37 of 91 PASCO Fire Station 81 ‐ Fee Worksheet (Rev. 3)November 01, 2019 MTGS HRS TCA FEE TASK 1 ‐ As Builds FIXED Review Record Drawings 4 Develop New CAD Backgrounds (floor, RCP & site) 40 Confirm Existing Condition on Site 4 Update Drawings Per Site Visit 4 SUB TOTAL 052 AS‐BUILD TOTAL $7,020 MTGS HRS TCA FEE TASK 2 ‐ Schematic Design FIXED Initial Site Visit (already occurred) 1 2 1‐ Design Meetings (Part of all projects combined on same visit) 1 3 Develop Project Schedule 2 Develop Schematic Design Drawings 45 Develop Project Cost Estimate 6 General Consultant Coordination 3 SUB TOTAL 261 SCHEMATIC DESIGN TOTAL $8,235 MTGS HRS TCA FEE TASK 3 ‐ Design Development FIXED 1‐Design Meeting (Part of all projects combined) 1 3 Update Project Schedule 2 Develop Design Development Drawings 60 Develop Project Cost Estimate + Total Budget 10 Develop Outline Specifications 15 General Consultant Coordination 8 SUB TOTAL 198 DESIGN DEVELOPMENT TOTAL $13,230 MTGS HRS TCA FEE TASK 4 ‐ Construction Documents 1‐Meeting (Part of all projects combined) 1 4 Update Project Schedule 2 Develop Permit Drawings 70 Finalize Project Specifications 25 Respond to City Comments 16 Develop Bid Documents 30 General Consulting Coordination 6 SUB TOTAL 1 153 CONSTRUCTION DOCUMENTS TOTAL $20,655    Station 81 Page 1 of 3 Page 38 of 91 PASCO Fire Station 81 ‐ Fee Worksheet (Rev. 3)November 01, 2019 MTGS HRS TCA FEE TCA ‐ ADDITIONAL SCOPE OF WORK FEE FIXED TCA ‐ ARCHITECTURAL ‐ ALL PHASES 44 PER THE OCTOBER 3RD SITE MEETING THE FOLLOWING SCOPE OF WORK WAS ADDED 1.   NEW BUILDING ALERTING SYSTEM (NOT INCLUDED IN ORIGINAL BUDGET) 2.   SITE FENCING ‐ PERIMETER AND BBQ PLAZA 3.   NEW FLOOR FINISHES TO REPLACE EXISTING CARPET AND VINYL SOUTH OF THE APP BAY SUB TOTAL 44 $5,940 DESIGN DOCUMENTS TOTAL ‐ TCA $55,080 MTGS HRS TCA FEE TASK 5 ‐ Bidding and Negotiation HOURLY T&M 1‐Bid Coordination Meeting ‐ Teleconference 1 1.5 Prepare Documents for Bidding 5 Assist Owner with Bid Advertisement 2 Issue Addenda as Needed 6 Assist Owner in Evaluation of Bids 2 Assist Owner with Owner/Contractor Agreement 4 SUB TOTAL 1 20.5 $2,768 TASK 6 ‐ Construction Administration & Closeout HOURLY T&M Participate in Pre‐Construction Meeting 1 8 Attend on Progress Meetings 432 Respond to Contractors Questions During Const. (RFI's) 14 Review Submittals, and Shop Drawings 20 Process Supplementary Instructions, Proposal Requests, 10 Change Orders, Change Directives 8 Coordinate Consultants to Address Questions During Const. 4 Review and Process Monthly Certificates for Payment 8 SUB TOTAL 5 104 $14,040 TASK 7 ‐ Project Closeout HOURLY T&M Provide Punch Lists 1 12 Issue a Certificates of Substantial Completion 2 Provide Final Inspections 112 Coordinate Final Punch Lists 4 Assist Owner in Closing Out the Contract 4 SUB TOTAL 234 $4,590 CONSTRUCTION ALLOWANCE BUDGET TOTAL ‐ TCA $21,398 BILLED TIME AND MATERIALS AGAINST ALLOWANCE ADDITIONAL FEES ‐ TCA Page 2 of 3 Page 39 of 91 PASCO Fire Station 81 ‐ Fee Worksheet (Rev. 3)November 01, 2019 CONSULTANTS STRUCTURAL ENGINEERING $5,400 (CONSTRUCTION ADMIN. BILLED AT HOURLY RATES) TCA Mark‐Up 10%$540 MECHANCIAL ENGINEER $11,500 TCA Mark‐Up 10%$1,150 ELECTRICAL ENGINEER $7,400 TCA Mark‐Up 10%$740 CIVIL ENGINEER $5,000 (CONSTRUCTION ADMIN. BILLED AGAINST $2,500 NTE TCA Mark‐Up 10%$500 FOR ALL THREE PROJECTS) COST ESTIMATOR $4,000 TCA Mark‐Up 10%$400 PROJECT TOTAL ‐ CONSULTANTS $36,630 CONSULTANTS ‐ ADDITIONAL SCOPE OF WORK FEE ELECTRICAL ENGINEER $5,000 (NEW ALERTING SYSTEM) TCA Mark‐Up 10%$500 MECHANCIAL ENGINEER $1,100 TCA Mark‐Up 10%$110 ADDED MECHANICAL SCOPE OF WORK 1.    MECHANICAL ENGINEER WILL PERFORM MECHANCIAL AND PLUMBING COST         ESTIMATES AT A SAVINGS IN LIEU OF COST ESTIMATOR. COST ESTIMATOR BUDGET        HAS BEEN REDUCED FOR ALL THREE PROJECTS.  $6,710 REIMBURSABLES ‐ ALLOWANCE $3,000 TRAVEL ‐ ALLOWANCE $6,000 COMBINED PROJECT TOTAL $128,818 ADDITIONAL FEE ‐ CONSULTANTS Page 3 of 3 Page 40 of 91 PASCO Fire Station 82 ‐ Fee Worksheet (Rev. 2)November 01, 2019 MTGS HRS TCA FEE TASK 1 ‐ As Builds Review Record Drawings 2 Develop New CAD Backgrounds (floor & RCP) 40 Confirm Existing Condition on Site 3 Update Drawings Per Site Visit 3 SUB TOTAL 048 AS‐BUILD TOTAL $6,480 MTGS HRS TCA FEE TASK 2 ‐ Schematic Design FIXED Initial Site Visit (already occurred) 1 2 1‐ Design Meeting (Part of all projects combined on same visit) 1 3 Develop Project Schedule 2 Develop Project Cost Estimate 4 Consultant Coordination 8 SUB TOTAL 219 SCHEMATIC DESIGN TOTAL $2,565 MTGS HRS TCA FEE TASK 3 ‐ Design Development FIXED 1‐Meetings (Teleconference) 1 2 Update Project Schedule 2 Drawing background coordination 4 Develop Design Develop Package 12 Coordinate Cost Estimate 4 Coordinate Specifications 4 General Consultant Coordination 8 SUB TOTAL 136 DESIGN DEVELOPMENT TOTAL $4,860 MTGS HRS TCA FEE TASK 4 ‐ Design Construction Documents FIXED 1‐Meeting (teleconference) 1 2 Update Project Schedule 2 Develop Permit Drawings 20 Develop and Coordinate Bid Documents 20 General Consulting Coordination 8 SUB TOTAL 152 CONSTRUCTION DOCUMENTS TOTAL $7,020 DESIGN DOCUMENTS TOTAL ‐ TCA $20,925 TCA ‐ ADDITIONAL SCOPE OF WORK FEE FIXED TCA ‐ ARCHITECTURAL ‐ ALL PHASES 48 PER THE OCTOBER 3RD SITE MEETING THE FOLLOWING SCOPE OF WORK WAS ADDED 1.    NEW FLOOR FINISHES TO REPLACE EXISTING CARPET AND EPOXY FLOORS SUB TOTAL 48 $6,480   STATION 82 ADDITIONAL FEES ‐ TCA Page 1 of 2 Page 41 of 91 PASCO Fire Station 82 ‐ Fee Worksheet (Rev. 2)November 01, 2019 MTGS HRS TCA FEE TASK 5 ‐ Bidding and Negotiation HOURLY T&M 1‐Bid Coordination Meeting ‐ Teleconference 1 1.5 Assist Owner with Bid Advertisement 2 Issue Addenda as Needed 6 Assist Owner in Evaluation of Bids 2 Assist Owner with Owner/Contractor Agreement 4 SUB TOTAL 1 15.5 $2,093 TASK 6 ‐ Construction Administration & Closeout HOURLY T&M Participate in Pre‐Construction Meeting 1 8 Respond to Contractors Questions During Const. (RFI's) 6 Coordinate Review of Submittals, and Shop Drawings 2 Process Supplementary Instructions, Proposal Requests, 8 Change Orders, Change Directives 8 Coordinate Consultants to Address Questions During Const. 12 Review and Process Monthly Certificates for Payment 6 SUB TOTAL 150$6,750 TASK 7 ‐ Project Closeout HOURLY T&M Coordinate Punch Lists 4 Issue a Certificates of Substantial Completion 4 Coordinate Final Inspections 4 Coordinate Final Punch Lists 7 Assist Owner in Closing Out the Contract 8 SUB TOTAL 027$3,645 CONSTRUCTION ALLOWANCE BUDGET TOTAL ‐ TCA $12,488 BILLED TIME AND MATERIALS AGAINST ALLOWANCE CONSULTANTS ELECTRICAL ENGINEER $7,100 TCA Mark‐Up 10%$710 COST ESTIMATOR $3,000 TCA Mark‐Up 10%$300 PROJECT TOTAL ‐ CONSULTANTS $11,110 REIMBURSABLES ‐ ALLOWANCE $1,000 TRAVEL ‐ ALLOWANCE $3,440 COMBINED PROJECT TOTAL $55,443 Page 2 of 2 Page 42 of 91 AMENDMENT NUMBER "1" to PROFESSIONAL SERVICES AGREEMENT Station 81 (Oregon Avenue), Station 82 (Airport) and Training Center Restroom Schematic Design through Contract Closeout Project PROJECTS: CPSFR232000, CPSFR9A2081 and CPSFR9A2082 WHEREAS, the City and TCA Architecture Planning, Inc. (TCA) entered into a Professional Services Agreement on 9/4/2019 to provide architecture and engineering services with respect to the Station 81, Station 82 and Training Center Restroom projects. NOW, THEREFORE, this agreement is amended to allow TCA to provide additional engineering services for sewer line extension at the Training Center as described on Exhibit A. 1. Sco pe of Work: See Exhibit A 2. Fee: The compensation for the work is based on a Time and Materials Basis not to exceed the amount of$2,218 for a total authorization amount of $301,142. 3. Time of performance: The services shall be complete for the project on or before 9/4/2021. DATED THIS O I DAY OF / ~ 2020. ___ _, CITY OF PASCO: k..-- City of Pasco beeH, City Mssager o "<le\'\ \.\J . c,.~ At:-t-.:4\ t> a~ -Oepi1--/ C,t\i\. Amendment No. l to Professional Services Agreement TCA Architecture Planning Training Center Restroom CONSULTANT" TCA Architecture Planning, Inc. Brian Harris, Principal Pagel Page 43 of 91 PASCO Rehab Shelter ‐ Fee Worksheet (Rev. 3)January 03, 2020 MTGS HRS TCA FEE TASK 1 ‐ As Builds FIXED Coordinate Existing Conditions 6 Develop New CAD Backgrounds (site plan & floor plan)35 Confirm Existing Condition on Site 3 Update Drawings Per Site Visit 4 SUB TOTAL 048 AS‐BUILD TOTAL $6,480 MTGS HRS TCA FEE TASK 2 ‐ Schematic Design FIXED Initial Site Visit (already occurred)1 2 1‐ Design Meetings (Part of all projects combined on same visit)1 3 Develop Project Schedule 2 Develop Schematic Design Drawings 40 Coordinate Septic System 6 Coordinate Site Reports 6 Develop Project Cost Estimate 6 General Consultant Coordination 2 SUB TOTAL 267 SCHEMATIC DESIGN TOTAL $9,045 MTGS HRS TCA FEE TASK 3 ‐ Design Development FIXED 1‐Meetings (Part of all projects combined)1 4 Update Project Schedule 2 Develop Design Development Drawings 60 Develop Project Cost Estimate + Total Budget 10 Develop Outline Specifications 10 General Consultant Coordination 4 SUB TOTAL 190 DESIGN DEVELOPMENT TOTAL $12,150 MTGS HRS TCA FEE TASK 4 ‐ Construction Documents FIXED 1‐Meeting (Part of all projects combined)1 4 Update Project Schedule 2 Develop Permit Drawings 70 Finalize Project Specifications 30 Respond to City Comments 8 Develop Bid Documents 35 General Consulting Coordination 6 SUB TOTAL 1 155 CONSTRUCTION DOCUMENTS TOTAL $20,925 DESIGN DOCUMENTS TOTAL ‐ TCA $48,600    REHAB SHELTER Page 1 of 3 Exhibit A Page 44 of 91 PASCO Rehab Shelter ‐ Fee Worksheet (Rev. 3)January 03, 2020 MTGS HRS TCA FEE TASK 5 ‐ Bidding and Negotiation HOURLY T&M 1‐Bid Coordination Meeting ‐ Teleconference 1 1.5 Prepare Documents for Bidding 4 Assist Owner with Bid Advertisement 2 Issue Addenda as Needed 6 Assist Owner in Evaluation of Bids 2 Assist Owner with Owner/Contractor Agreement 4 SUB TOTAL 1 19.5 $2,633 TASK 6 ‐ Construction Administration & Closeout HOURLY T&M Participate in Pre‐Construction Meeting 1 8 Attend on Progress Meetings 432 Respond to Contractors Questions During Const. (RFI's) 16 Review Submittals, and Shop Drawings 20 Process Supplementary Instructions, Proposal Requests, 8 Change Orders, Change Directives 8 Coordinate Consultants to Address Questions During Const. 4 Review and Process Monthly Certificates for Payment 8 SUB TOTAL 5 104 $14,040 TASK 7 ‐ Project Closeout HOURLY T&M Provide Punch Lists 1 12 Issue a Certificates of Substantial Completion 4 Provide Final Inspections 112 Coordinate Final Punch Lists 4 Assist Owner in Closing Out the Contract 4 SUB TOTAL 236 $4,860 CONSTRUCTION ALLOWANCE BUDGET TOTAL ‐ TCA $21,533 BILLED TIME AND MATERIALS AGAINST ALLOWANCE CONSULTANTS STRUCTURAL ENGINEERING $5,900 (CONSTRUCTION ADMIN. BILLED AT HOURLY RATES) TCA Mark‐Up 10%$590 MECHANCIAL ENGINEER $9,000 TCA Mark‐Up 10%$900 ELECTRICAL ENGINEER $3,800 TCA Mark‐Up 10%$380 CIVIL ENGINEER (INCLUDES SEPTIC) $8,800 (CONSTRUCTION ADMIN. BILLED AGAINST $2,500 NTE TCA Mark‐Up 10%$880 FOR ALL THREE PROJECTS) COST ESTIMATOR $4,000 TCA Mark‐Up 10%$400 PROJECT TOTAL ‐ CONSULTANTS $34,650 Page 2 of 3 Page 45 of 91 PASCO Rehab Shelter ‐ Fee Worksheet (Rev. 3)January 03, 2020 CONSULTANTS ‐ ADDITIONAL SCOPE OF WORK FEE MECHANCIAL ENGINEER $800 TCA Mark‐Up 10%$80 ADDED MECHANICAL SCOPE OF WORK 1.    MECHANICAL ENGINEER WILL PERFORM MECHANCIAL AND PLUMBING COST         ESTIMATES AT A SAVINGS IN LIEU OF COST ESTIMATOR. COST ESTIMATOR BUDGET        HAS BEEN REDUCED FOR ALL THREE PROJECTS.  $880 REIMBURSABLES ‐ ALLOWANCE $3,000 TRAVEL ‐ ALLOWANCE $6,000 COMBINED PROJECT TOTAL $114,663 ADMENDMENT ‐ ADD 1 Scope of Work Description: New gravity sewer main from Ainsworth Ave. and required  record drawings in lieu of a septic system.   CIVIL ENGINEER Elimination of Septic System Scope of Work  Original Sum ‐$3,200 TCA Mark‐Up ‐$320 Work Performed ‐ Septic $528 Septic System Work ‐ Unused ‐$2,992 New Addition of Sewer Line Extension Required Record Drawings $500 Sewer Line Extension Work $3,500 TCA Mark‐Up 10% $400.00 Total Sewer Line Extension $4,400 Civil Total ‐ Add 1 $1,408 TCA  Additional drawing, sewer line scoping, HRS TCA FEE coordination and management. 6 $810 TOTAL ADD FEE ‐ ADD 1 $2,218 COMBINED PROJECT TOTAL ‐ ADD 1 $116,881 ADDITIONAL FEE ‐ CONSULTANTS Page 3 of 3 Page 46 of 91 Amendment No. 2 to Professional Services Agreement Page 1 TCA Architecture Planning Training Center Restroom AMENDMENT NUMBER “2” to PROFESSIONAL SERVICES AGREEMENT Station 81 (Oregon Avenue), Station 82 (Airport) and Training Center Restroom Schematic Design through Contract Closeout Project PROJECTS: CP5FR232000, CP5FR9A2081 and CP5FR9A2082 WHEREAS, the City and TCA Architecture Planning, Inc. (TCA) entered into a Professional Services Agreement on 9/4/2019 to provide architecture and engineering services with respect to the Station 81, Station 82 and Training Center Restroom projects. NOW, THEREFORE, this agreement is amended to allow TCA to provide additional engineering services for sewer line extension at the Training Center as described on Exhibit A. 1. Scope of Work: See Exhibit A 2. Fee: The compensation for the work is based on a Time and Materials Basis not to exceed the amount of $3,560 for a total authorization amount of $304,702. 3. Time of performance: The services shall be complete for the project on or before 9/4/2021. DATED THIS _______ DAY OF ________, 2020. CITY OF PASCO: CONSULTANT” City of Pasco TCA Architecture Planning, Inc. Dave Zabell, City Manager Brian Harris, Principal Page 47 of 91 PASCO Rehab Shelter - Fee Worksheet (Rev. 4)February 25, 2020 MTGS HRS TCA FEE TASK 1 - As Builds FIXED Coordinate Existing Conditions 6 Develop New CAD Backgrounds (site plan & floor plan)35 Confirm Existing Condition on Site 3 Update Drawings Per Site Visit 4 SUB TOTAL 0 48 AS-BUILD TOTAL $6,480 MTGS HRS TCA FEE TASK 2 - Schematic Design FIXED Initial Site Visit (already occurred)1 2 1- Design Meetings (Part of all projects combined on same visit)1 3 Develop Project Schedule 2 Develop Schematic Design Drawings 40 Coordinate Septic System 6 Coordinate Site Reports 6 Develop Project Cost Estimate 6 General Consultant Coordination 2 SUB TOTAL 2 67 SCHEMATIC DESIGN TOTAL $9,045 MTGS HRS TCA FEE TASK 3 - Design Development FIXED 1-Meetings (Part of all projects combined)1 4 Update Project Schedule 2 Develop Design Development Drawings 60 Develop Project Cost Estimate + Total Budget 10 Develop Outline Specifications 10 General Consultant Coordination 4 SUB TOTAL 1 90 DESIGN DEVELOPMENT TOTAL $12,150 MTGS HRS TCA FEE TASK 4 - Construction Documents FIXED 1-Meeting (Part of all projects combined)1 4 Update Project Schedule 2 Develop Permit Drawings 70 Finalize Project Specifications 30 Respond to City Comments 8 Develop Bid Documents 35 General Consulting Coordination 6 SUB TOTAL 1 155 CONSTRUCTION DOCUMENTS TOTAL $20,925 DESIGN DOCUMENTS TOTAL - TCA $48,600 REHAB SHELTER Page 1 of 3 Exhibit A Page 48 of 91 PASCO Rehab Shelter - Fee Worksheet (Rev. 4)February 25, 2020 MTGS HRS TCA FEE TASK 5 - Bidding and Negotiation HOURLY T&M 1-Bid Coordination Meeting - Teleconference 1 1.5 Prepare Documents for Bidding 4 Assist Owner with Bid Advertisement 2 Issue Addenda as Needed 6 Assist Owner in Evaluation of Bids 2 Assist Owner with Owner/Contractor Agreement 4 SUB TOTAL 1 19.5 $2,633 TASK 6 - Construction Administration & Closeout HOURLY T&M Participate in Pre-Construction Meeting 1 8 Attend on Progress Meetings 4 32 Respond to Contractors Questions During Const. (RFI's)16 Review Submittals, and Shop Drawings 20 Process Supplementary Instructions, Proposal Requests,8 Change Orders, Change Directives 8 Coordinate Consultants to Address Questions During Const.4 Review and Process Monthly Certificates for Payment 8 SUB TOTAL 5 104 $14,040 TASK 7 - Project Closeout HOURLY T&M Provide Punch Lists 1 12 Issue a Certificates of Substantial Completion 4 Provide Final Inspections 1 12 Coordinate Final Punch Lists 4 Assist Owner in Closing Out the Contract 4 SUB TOTAL 2 36 $4,860 CONSTRUCTION ALLOWANCE BUDGET TOTAL - TCA $21,533 BILLED TIME AND MATERIALS AGAINST ALLOWANCE CONSULTANTS STRUCTURAL ENGINEERING $5,900 (CONSTRUCTION ADMIN. BILLED AT HOURLY RATES)TCA Mark-Up 10%$590 MECHANCIAL ENGINEER $9,000 TCA Mark-Up 10%$900 ELECTRICAL ENGINEER $3,800 TCA Mark-Up 10%$380 CIVIL ENGINEER (INCLUDES SEPTIC) $8,800 (CONSTRUCTION ADMIN. BILLED AGAINST $2,500 NTE TCA Mark-Up 10%$880 FOR ALL THREE PROJECTS) COST ESTIMATOR $4,000 TCA Mark-Up 10%$400 PROJECT TOTAL - CONSULTANTS $34,650 Page 2 of 3 Page 49 of 91 PASCO Rehab Shelter - Fee Worksheet (Rev. 4)February 25, 2020 CONSULTANTS - ADDITIONAL SCOPE OF WORK FEE MECHANCIAL ENGINEER $800 TCA Mark-Up 10%$80 ADDED MECHANICAL SCOPE OF WORK 1. MECHANICAL ENGINEER WILL PERFORM MECHANCIAL AND PLUMBING COST ESTIMATES AT A SAVINGS IN LIEU OF COST ESTIMATOR. COST ESTIMATOR BUDGET HAS BEEN REDUCED FOR ALL THREE PROJECTS. $880 REIMBURSABLES - ALLOWANCE $3,000 TRAVEL - ALLOWANCE $6,000 COMBINED PROJECT TOTAL $114,663 ADMENDMENT - ADD 1 Sewer extension to Ainsworth TOTAL ADD FEE - ADD 1 $2,218 ADMENDMENT - ADD 2 Scope of Work Description: New gravity sewer main from north property line. CIVIL ENGINEER Additional Service $2,500 TCA Mark-Up 10%$250 Total Sewer Line Extension $2,750 Civil Total - Add 2 $2,750 TCA Additional drawing, meeting, HRS TCA FEE coordination and management. 6 $810 TOTAL ADD FEE - ADD 2 $3,560 COMBINED PROJECT TOTAL - ADD 1&2 $120,441 ADDITIONAL FEE - CONSULTANTS Page 3 of 3 Page 50 of 91 AGENDA REPORT FOR: City Council March 11, 2020 TO: Dave Zabell, City Manager Rick White, Community & Economic Development Director Regular Meeting: 3/16/20 FROM: Jeff Adams, Associate Planner Community & Economic Development SUBJECT: Census Day Proclamation I. REFERENCE(S): Proclamation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Council to present Proclamation to Senior Census Education Coordinator Sarah MacPherson III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: The City of Pasco has been engaged promoting the 2020 Census for nearly a year now. Census promotion activities have included the following: 1. Taking active part in the Tri-Cities Complete Count Committee 2. Participating in the CENSUS 2020 New Construction Program 3. Creating a CENSUS 2020 webpage on City Website (http://www.pasco- wa.gov/1041/2020-CENSUS) a. CENSUS Logo b. FAQs c. Links: i. CENSUS Website ii. Flyers and handouts (PDF) 4. Inserting a CENSUS 2020 logo in E-mail signature blocks linked to CENSUS 2020 homepage 5. Posting CENSUS 2020 “News Flash” items on the City of Pasco Website: (http://www.pasco-wa.gov/CivicAlerts.aspx?AID=1165) Page 51 of 91 6. Posting Periodic CENSUS 2020 Social Media items 7. Creating and distributing City of Pasco/CENSUS 2020 co-located logo items, available at City Hall: a. Bag clips (500 count) b. Pens (250 count) c. CENSUS 2020 posters and handouts strategically placed around City Hall 8. Distributing CENSUS 2020 items from the City of Pasco booth at the Fiery Foods Festival: a. Bag Clips with City of Pasco/CENSUS 2020 co-located logos. b. “Census 101” handouts (both English & Spanish) c. “Confidentiality Factsheet” handouts (both English & Spanish) 9. Working with Faith Leaders a. “Census 101” handouts (both English & Spanish) & “Confidentiality Factsheet” handouts (both English & Spanish); e-mailed where not possible. b. Personal contacts, when available 10. Inserting CENSUS 2020 “Census 101” handouts (both English & Spanish) into the City’s Utility Billing mail-outs (December 2019 & March 2020). CENSUS 2020 Timeline • March 12–20, 2020 - Mailing No. 1 sent to homes • March 16–24, 2020 - Mailing No. 2 sent to those who do not respond • March 26–April 3 2020 - Mailing No. 3 (reminder postcard) sent to those who do not respond • March 2020 - Counting begins in locations such as recreational vehicle parks, campgrounds, marinas, hotels, and for those living in group quarters such as dormitories, nursing homes and homeless shelters • April 1, 2020 - Census Day • Early April–late July 2020 - Non-response follow-up • April 8–16, 2020 - Mailing #4, letter and paper questionnaire sent to those who have not yet responded • April 20–27, 2020 - Mailing #5, “It’s not too late!” postcard • Early May 2020 - U.S. Census Bureau will send its representatives, called enumerators, to households that have not yet responded • End of July 2020 - Census count ends • December 31, 2020 - Census Bureau transmits state population totals and congressional apportionment to the President of the United States V. DISCUSSION: Page 52 of 91 Proclamation “Census Proclamation Day” March 16, 2020 WHEREAS, this document upholds the values of the City of Pasco to fully commit to an accurate and complete count of people within our City as mandated by the constitution; and WHEREAS, an accurate and complete count is quintessential in determining the needs of our community which shape business, our education system, roads, public transportation, healthcare; and WHEREAS, the 2020 Census will enable our community to come together and meet the challenges regarding any potential undercount: and NOW, THEREFORE, BE IT RESOLVED, that the Pasco City Council designates March 16, 2020 as “Census Proclamation Day” AND BE IT FURTHER RESOLVED, that this body enthusiastically endorses Census Proclamation Day, and encourages our community to engage in outreach regarding the 2020 Census. Blanche Barajas, Councilmember, District 1 Ruben Alvarado, Councilmember, District 2 Pete Serrano, Councilmember, District 4 David Milne, Councilmember, District 5 Craig Maloney, Councilmember, District 6 Zahra Roach, Councilmember At Large Saul Martinez, Mayor, District 3 Page 53 of 91 AGENDA REPORT FOR: City Council March 13, 2020 TO: Dave Zabell, City Manager Regular Meeting: 3/16/20 FROM: Dave Zabell, City Manager Executive SUBJECT: COVID 19 Response/Update I. REFERENCE(S): None II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: Unknown IV. HISTORY AND FACTS BRIEF: The COVID-19 crisis in Washington State is rapidly changing. Minutes prior to this writing Governor Inslee extended his proclamation closing schools and prohibiting events of more than 250 people in King, Snohomish and Pierce counties, statewide in response to the threat COVID-19 represents to all of Washington State. The City and region were fortunate to have had some warning as the situation continued to worsen in the Puget Sound region and began to spread across the State, this forewarning provided vit al time in which to begin preparing for what has now occurred. Also fortunate for the Tri -Cities Region are the existence of well-established systems and agency relationships and cooperation already in place and well-exercised, including considerable work already having been completed in the development of the City's draft Continuity of Operations Plan (COOP) over the previous year. Senior staff and City Legal have been diligently working the issue from an operational sense, standing up our internal structure to focus on the COVID-19 crisis, evaluating and prioritizing necessary changes, implementing action plans, addressing supplies and logistics, resource planning, preparing documentation and future action items for Council consideration. Page 54 of 91 Given the rapidly changing nature of the situation, the breadth and volume of materials, and the need for the highest quality in this situation, the documents referenced in the agenda below will be reviewed and finalized over the weekend and will be presented at the Council meeting. With the exception of the Remote Meeting Participation Policy item later on this evenings agenda, no immediate action by Council is anticipated. Introduction Dave Zabell, City Manager Franklin County Department of Emergency Management Sean Davis, Executive Director Continuity of Operations Plan (COOP) Overview Bob Gear, Deputy CM/Fire Chief Overview of Emergency Powers Eric Ferguson, City Attorney Legislative Preparedness/Actions Eric Ferguson, City Attorney Review Governor’s Proclamation/Impacts Eric Ferguson, City Attorney Contemplated Potential or Imminent Council Action Dave Zabell, City Manager A robust discussion is anticipated throughout these presentations. We look forward to Council feedback and direction. V. DISCUSSION: Page 55 of 91 AGENDA REPORT FOR: City Council March 11, 2020 TO: Dave Zabell, City Manager Rick White, Community & Economic Development Director Regular Meeting: 3/16/20 FROM: Darcy Bourcier, Planner I Community & Economic Development SUBJECT: Street Vacation: Vacating Portions of Streets and Alleys in Washington Addition (MF# VAC2019-007) I. REFERENCE(S): Overview Map Exhibit A Vacation Petition Draft Plat II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: CONDUCT PUBLIC HEARING MOTION: I move to continue the public hearing set in accordance with Resolution No. 3941, to June 1, 2020, at 7:00 PM, concerning the vacation of roads and alleys within the plat of Washington Addition. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: Empire Bros Construction, the applicant, has submitted a vacation proposal to vacate portions of rights-of-way within Washington Addition in order to facilitate platting of a residential subdivision. The platting will re-dedicate any necessary right-of-way to serve the development. A copy of the proposed development has been included for reference; however, this design is not final and is subject to a full review by the City's Hearing Examiner. Council set March 16, 2020, as the date to consider the proposed vacation in a public Page 56 of 91 hearing. V. DISCUSSION: Per PMC Chapter 12.40, the Council may require compensation for vacated rights -of- way. The compensation involves obtaining a title report and appraisal of value. However, the compensation and the requirements attached thereto may be waived if one or more of the following conditions apply: 1. The vacation is initiated by the City Council by Resolution; 2. The vacation is at the request of the City; 3. The right-of-way to be vacated was previously determined by the City Council not to be essential to public traffic circulation and available for vacation; 4. The grant of substitute right-of-way which has a value as a right-of-way at least equal to that right-of-way to be vacated; or 5. The resulting benefit to the community of the project requiring the vacation outweighs the appraised value of the right-of-way to be vacated Although compensation for the proposed right of way vacation is not recommended, staff has concluded that proceeding with the vacation at this time is problematic. There are implications involved with fully vacating the existing rights of way. The applicant has not yet formally applied for a preliminary plat review. If Helena Street and submit to applicant/developer the and vacated is fails the construct subdivision as intended, Helena Street will only have half of its necessary dedicated right-of-way. Further, the City may want to retain one or more of the north-to-south- lying rights-of-way to allow for a future connection to the property to the north. In addition, the Plat of Tierra Vida to the east is finalizing its last phase of development and is required to provide a street connection to "A" Street that may depend on a portion of the Helena Street right of way. Staff is recommending City Council open the public hearing and continue to a later date in order to give the applicant time to coordinate with the owners of Tierra Vida and submit a preliminary plat for review. Staff will supply a recommended ordinance for Council consideration after a full review has been completed for the applicant's plat. Page 57 of 91 City of Pasco, IS Division / 0 550 1,100275Feet Street Vacation: Portions of Streets/Alleys in Washington Add. Applicant: Empire Bros Construction, LLC File #: VAC2019-007 Overview Map Anaconda AveE A Street VACATION SITE E Helena St Manzanita LnHeritage BlvdPage 58 of 91 / 0 230 460115Feet Street Vacation: Portions of Streets/Alleys in Washington Add. Applicant: Empire Bros Construction, LLC File #: VAC2019-007 Exhibit A Missoula StE Helena St Sprague StSpokane StPage 59 of 91 Community &Economic Development Department Fee:$300eCW”! PO Box 293,525 N 3':Ave,Pasco,WA 99301 P:509.545.3441/F:509.545.3499 CITYOF PASCO STREET]ALLEYVACATION PETITION Master File#MAChAQ’OO’7 Date Submitted:lgll?ll? We the undersigned,owners of two-thirds of the private|y—owned abutting property,hereby petition the City Council of the City of Pasco to vacate the following described street/alley rights-of—way: /W/4 74\/9%?//Qat//Eézy/r’-37:5 7/45’7'47/oh///7} ;2~¢;/15 ‘[max #//2‘ass“39;?_r,my#//mega;77mg!//gar:/a/5 _}7j2///>%”//3s<s:.2/.93 y?gv #5//3$7i;zp/y N : ( 1amy/2/r/'0‘Z?//7570Z?’/79727/5435 "n,s‘/Fr/54””Z K) Address: Q74/.75 .5 92¢/4,49 2//5/an/W/5%14/A 7937} Applicantl Phone: Ownerl Email: K/M7/"Xi,/Km§.Qa/S’Z«’*/22Mw/./am Signature: Name: Address: Owner 2 Phone: Email: Signature: (Please see reverse side) Updated April 2019 Page 60 of 91 Owner 3 Name: Address: Phone: Email: Signature: /ESurvey E Title Report (if not waived) ?Fee of $300 Page 61 of 91 RIGHT OF WAY VACATION THAT PORTION OF WASHINGTON ADDITIONTO PASCO,ACCORDINGTO THE PLAT THEREOFRECORDED IN VOLUME E OF PLATS,PAGE 54,RECORDSOF FRANKLINCOUNTY,WASHINGTON,DESCRIBEDAS FOLLOWS: ALLROADS AND ALLEYSLYING NORTH OF THE CENTERLINEOF HELENASTREETAND EASTOF THE CENTERLINEOF MISSOULASTREET‘ Page 62 of 91 W.—.<O_u_:yKwUm.mo>m>¢:m E.95.I9...5:33:..e..!.,h.?........»H cum:PZWELSOM i.:._aEI.!...Ein...Hl.u.Aa.:.hl .§.6s..:e..nnE.sE§!!a«z5s 5.22!:R...a.us.....!..!!!:u !s.3..E....n..S:!.§I..u....;:..! ZOFEKQWWD._<uu._uzE<mmnom_m<mm_._.Ozmoz<.._mm R __.,._ 2 __.._,mL_I|1.\\L ,KHHHHHHWHHHHHHH_Vi'\|._»L.V“ll ‘\“|:11\ an.2OLG>§Ih$SE23002:¥2cQk.oom<mKOFED .E§NE...NEE:2M.2\ShSNemuKO5mmNthKO3.mmNILKOEOPEOE<>.:.__m_m<m_u_OOm<n_._.w<m. Page 63 of 91 Page 64 of 91 AGENDA REPORT FOR: City Council March 4, 2020 TO: Dave Zabell, City Manager Regular Meeting: 3/16/20 FROM: Richa Sigdel, Director Finance SUBJECT: Donation Policy for Acceptance of Community Donations I. REFERENCE(S): Ordinance II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to adopt Ordinance No. ____, authorizing acceptance of donations made to the City of Pasco for any public purpose, and further, authorize publication by summary only. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: The City of Pasco is the occasional recipient of donations of land, cash, and various other items. Donations are offered for a variety of reasons: to promote individuals, organizations, or groups; to memorialize an individual, a family, or a group; and for altruistic purposes (e.g. enhancing or maintaining a City program). RCW 35.21.100 requires donations of cash, personal or real property to municipalities be accepted by ordinance. Cities may accept each donation via separate ordinance or may adopt a general ordinance to establish a procedure for accepting and accounting for donations. V. DISCUSSION: During the workshop meeting on March 9, 2020, staff proposed the adoption of an ordinance that includes a general process for accepting donations to the City. Page 65 of 91 Ordinance: Donations- 1 ORDINANCE NO AN ORDINANCE AUTHORIZING ACCEPTANCE OF DONATIONS MADE TO THE CITY OF PASCO FOR ANY PUBLIC PURPOSE. WHEREAS, The Revised Code of Washington 35.21.100 provides for every city to accept any money or property donated, devised, or bequeathed to it and carry out the terms of the donation, devise, or bequest, if within the powers granted by law. If no terms or conditions are attached to the donation, devise, or bequest, the City may expend or use it for any municipal purpose; and WHEREAS, the City can establish by ordinance a procedure for accepting donations to the City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Definition. As used in this ordinance, the term "donation" refers to any money or property, real or personal, donated, devised or bequeathed, with or without restriction, to the City of Pasco. Section 2. Manager Authorized to Accept. The City Manager, or his/her designee, is hereby authorized to accept donations and to carry out any conditions thereof, if same is within the powers granted by law to the City. The City Manager may decline to accept a donation if such donation is not consistent with the policies, plans, goals or ordinances of the City of Pasco or if acceptance of same is contrary to law. The City Manager shall report to the Council all donations accepted by the City on a monthly basis. Section 3. Ownership. Any donations to the City become the property of the City. Section 4. Disposition of Property. The City Manager shall hold, use or dispose of any property donated in accordance with any terms and conditions of said donation. If the donation is without conditions, the City Manager shall hold, use or dispose of the property in the manner deemed most appropriate under the laws, policies, goals and plans of the City of Pasco. Monetary donations shall be deposited in the appropriate fund to carry out the conditions thereof; and if said donations are given without conditions, said funds shall be deposited in the General Fund to be appropriated pursuant to the budget process. Section 5. Policies and Procedures. The City Manager shall promulgate appropriate procedures and policies to facilitate the making of donations to the City of Pasco. Section 6. This Ordinance shall take full force and effect five (5) days after approval, passage and publication as required by law. Page 66 of 91 Ordinance: Donations- 2 PASSED by the City Council of the City of Pasco, Washington this ____ day of _______ 2020. Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Published: _____________________ Page 67 of 91 AGENDA REPORT FOR: City Council March 11, 2020 TO: Dave Zabell, City Manager Regular Meeting: 3/16/20 FROM: Eric Ferguson, Attorney Executive SUBJECT: *Remote Meeting Participation Policy I. REFERENCE(S): Proposed Resolution and New Administrative Order II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: To approve Resolution No. ______, creating a policy for Council and its Boards & Commissions to meet remotely under certain conditions. III. FISCAL IMPACT: There may be a need for additional equipment and/or software and/or services to accommodate remote meeting accessibility for all participants. IV. HISTORY AND FACTS BRIEF: In response to the outbreak of the COVID-19 (novel Coronavirus), staff and Council is examining ways to continue to conduct City business efficiently and orderly, while maintain the health and safety of Council, Board and Commission members, meeting participants and staff supporting those meetings. Therefore, a proposed policy for the participation in City meetings remotely was drafted for Council consideration and approval. The proposed policy is an exhibit within the attached Resolution. V. DISCUSSION: Council and staff may discuss the perimeters related to remote participation versus cancellation of meetings. Page 68 of 91 Resolution: Remote Meeting Participation - 1 RESOLUTION NO. ______ A RESOLUTION OF THE CITY COUNCIL OF PASCO CREATING A POLICY FOR CITY COUNCIL AND CITY BOARDS AND COMMISSIONS TO ALLOW FOR REMOTE PARTICIPATION OF COUNCIL MEMBERS AND BOARD AND COMMISSION MEMBERS AT PUBLIC MEETINGS DURING A DECLARED EMERGENCY OR WHEN OTHER SPECIFIC CIRCUMSTANCES OCCUR. WHEREAS, on January 21, 2020, Washington’s State Department of Health (WDOH) confirmed the first case of the novel coronavirus (COVID-19) in the United States in Snohomish County, Washington, and local health departments and the WDOH have since that time worked to identify, contact, and test people in Washington who have been potentially exposed to COVID-19 in coordination with the US Centers for Disease Control and Prevention (CDC); and WHEREAS, COVID-19, a respiratory disease that can result in serious illness or death, is caused by the SARS-CoV-2 virus, which is a new strain of coronavirus that had not been previously identified in people and can easily spread from person to person; and WHEREAS, the CDC identifies the potential public health threat posed by COV ID-19 both globally and in the United States as “high” and has advised that person-to-person spread of COVID-19 will continue to occur globally, including within the United States; and WHEREAS, on January 31, 2020, US Department of Health and Human Services Secretary Azar declared a public health emergency for COVID-19, beginning on January 27, 2020; and WHEREAS, Washington State Governor Jay Inslee proclaimed a statewide State of Emergency on February 29, 2020; and WHEREAS, “remote attendance” is consistent with RCW 42.30 Open Public Meetings Act, for Council Members, Board Members and Commission Members to appear at regular or special meetings via videoconferencing or telephone. WHEREAS, the City of Pasco recognizes a need for a policy to outline how it will continue to conduct City business in an efficient and orderly manner and with regard to the health and safety of elected and appointed officials, City staff and the general public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the newly created Administrative Order, attached as Exhibit A, will provide the guidelines when the City will conduct remote participation of meetings, and Page 69 of 91 Resolution: Remote Meeting Participation - 2 Be It Further Resolved, that the remote participation of City meetings policy will be effective upon approval of this resolution. PASSED by the City Council of the City of Pasco, Washington this day of , . Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 70 of 91 CITY OF PASCO ADMINISTRATIVE ORDER Administrative Order No. ### City Council / City Boards & Commissions Subject: Remote Meetings Participation Initial Effective Date: March ##, 2020 Revised Approved This Administrative Order was approved by Council on ____________ by Resolution No. ####. I. PURPOSE: The purpose of this policy is to provide a method for the City of Pasco’s Council and its Boards & Commissions to continue to conduct City business and meet remotely for regularly scheduled and special meetings when one or more members cannot appear in person. II. REFERENCES: • RCW 42.30 Open Public Meetings Act • Open Public Meetings Act General Guidance from the Office of the Attorney General Regarding the Coronavirus Disease (COVID-19) Event, March 6, 2020 III. POLICY: The Council recognizes the benefits of the fullest practicable attendance and participation by its members. This policy provides guidance consistent with RCW 42.30 Open Public Meetings Act, for Council Members, Board Members and Commission Members to appear at regular or special meetings via videoconferencing or telephone (“remote attendance”) in limited circumstances. Remote attendance is intended to be an infrequently used alternative method of participation by Council Members and Staff. Conditions that may warrant remote meeting participation may include, but are not limited to: • When a Proclamation of Emergency has been issued by the City, State or Federal Government; or • Other circumstances that make it impossible or inadvisable to physically appear at a Council Meeting, such as illness, inclement weather, dangerous road conditions. When any person is permitted to attend or participate remotely, a speakerphone shall be available at the meeting location or other designated physical location where the public can EXHIBIT A Page 71 of 91 attend to listen to the discussion. The remote participant must be able to hear, be heard, and participate effectively in the meeting to comply with the OPMA. During any meeting that a Council Member is attending via remote communication, the Council, Board or Commission presiding officer shall state for the record that a particular Member is attending via remote communication and the reasons for such attendance. For purposes of voting, remote attendance shall be considered equal to physical attendance. All voting shall be by roll call vote. Participants appearing via remote attendance shall comply with all rules and procedures as if they were physically present at the meeting. In the case of Executive Sessions, the Council, Board, or Commission may permit remote participation on a case-by-case basis only when the Council, Board, or Commission considers such participation to be necessary and when the Council, Board, or Commission is confident in the security of such remote communications. Remote participation may be by telephone conference call and/or online web conferencing, with access information provided to participating Councilmembers, Board Members, Commission Members, City staff and members of the public at least 24 hours in advance of a regularly scheduled meeting, when possible. In the event of an emergency, if there is a need for expedited action by a governing body to meet the emergency, the notice requirements may be suspended pursuant to RCW 42.30.070. IV. DEPARTMENTS AFFECTED: All. Page 72 of 91 AGENDA REPORT FOR: City Council March 16, 2020 TO: Dave Zabell, City Manager Regular Meeting: 3/16/20 FROM: Eric Ferguson, Attorney Executive SUBJECT: Resolution Ratifying an Emergency Proclamation I. REFERENCE(S): Proposed Resolution and Emergency Proclamation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. 3946, approving the ratification of the emergency proclamation signed by Mayor Martinez on March 16, 2020, proclaiming a civic emergency within the City of Pasco, Washington as a result of the spread of COVID-19 in Benton and Franklin Counties. III. FISCAL IMPACT: Unknown at this time; however, by declaring an civil emergency, there is a possibility of receiving funds in the future from the state and federal government to cover unforeseen expenses as a result of the containment of the COVID -19, also known as novel coronavirus, as it moves throughout the country and within the Tri-Cities community. IV. HISTORY AND FACTS BRIEF: Below is a chronological list of key actions as a result of the evolution and spread of COVID-19 throughout Washington State: • January 31, 2020, the United States Department of Public Health and Human Services Secretary Alex Azar declared a public emergency for COVID-19 beginning on January 27, 2020. • a signed Inslee Jay Governor 2020, Washington 29, February State Proclamation declaring a State of Emergency exists in all counties in the State due to the number of confirmed cases of COVID-19 in the state and directed that Comprehensive the plans and procedures of the Washington State Emergency Management Plan be implemented. Page 73 of 91 • March 13, 2020, President Donald Trump declared a national emergency due to the spread of COVID-19 in the United States. The City Manager has initiated the City’s Continuity of Operations Plan in response to the threat COVID-19 represents to the community and has reported to the Mayor of the City of Pasco that a state of emergency exists within the City based upon the spread of COVID-19 within Washington State. The Pasco Municipal Code (PMC) 2.55.010 has authorized the Mayor to proclaim in writing the existence of a civil emergency when circumstances demand immediate action to preserve public health, as the United States Center for Disease Control and Prevention identifies the potential public health threat posed by COVID-19 as high, and has advised that person-to-person spread of COVID-19 will continue to occur. Therefore, in the judgment of the Mayor and City officials, extraordinary measures are required to protect the public health, safety, and welfare of Pasco residents and may go beyond the capability of local resources. V. DISCUSSION: Page 74 of 91 Resolution: Proclamation Declaring an Emergency - 1 RESOLUTION NO. 3946 A RESOLUTION OF THE CITY COUNCIL OF PASCO, WASHINGTON; RATIFYING THE EMERGENCY PROCLAMATION SIGNED BY MAYOR MARTINEZ ON MARCH 16, 2020, PROCLAIMING A CIVIC EMERGENCY WITHIN THE CITY OF PASCO AS A RESULT OF THE SPREAD OF COVID-19 IN BENTON AND FRANKLIN COUNTIES. WHEREAS, on January 31, 2020, the United States Department of Public Health and Human Services Secretary Alex Azar declared a public emergency for CO VID-19 beginning on January 27, 2020; and WHEREAS, on February 29, 2020, Washington State Governor Jay Inslee signed a Proclamation declaring a State of Emergency exists in all counties in the State due to the number of confirmed cases of COVID-19 in the state and directed that the plans and procedures of the Washington State Comprehensive Emergency Management Plan be implemented; and WHEREAS, on March 13, 2020, President Donald Trump declared a national emergency due to the spread of COVID-19 in the United States; and WHEREAS, the City Manager has initiated the City’s Continuity of Operations Plan in response to the threat COVID-19 represents to the community and has reported to the Mayor of the City of Pasco that a state of emergency exists within the City based upon the spread of COVID- 19 in Washington State; and WHEREAS, PMC 2.55.010 has authorized the Mayor to proclaim in writing the existence of a civil emergency when circumstances demand immediate action to preserve public health; and WHEREAS, the United States Center for Disease Control and Prevention identifies the potential public health threat posed by COVID-19 as high, and has advised that person-to-person spread of COVID-19 will continue to occur; and WHEREAS, in the judgment of the undersigned, extraordinary measures are required to protect the public health, safety, and welfare of Pasco residents and may go beyond the capability of local resources. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That all City officials, their agents and representative are hereby authorized and directed to undertake all action necessary or desirable from time to time to carry out the emergency proclamation, Exhibit A; all act pursuant to the authority of the proclamation to its date are hereby ratified; and Page 75 of 91 Resolution: Proclamation Declaring an Emergency - 2 Be It Further Resolved, that this resolution shall take effect immediately upon it passage and approval. PASSED by the City Council of the City of Pasco, Washington this 16th day of March, 2020. Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 76 of 91 Proclamation WHEREAS, on January 31, 2020, the United States Department of Public Health and Human Services Secretary Alex Azar declared a public emergency for COVID-19 beginning on January 27, 2020; and WHEREAS, on February 29, 2020, Washington State Governor Jay Inslee signed a Proclamation declaring a State of Emergency exists in all counties in the State due to the number of confirmed cases of COVID-19 in the state and directed that the plans and procedures of the Washington State Comprehensive Emergency Management Plan be implemented; and WHEREAS, on March 13, 2020, President Donald Trump declared a national emergency due to the spread of COVID-19 in the United States; and WHEREAS, the City Manager has initiated the City’s Continuity of Operations Plan in response to the threat COVID-19 represents to the community and has reported to the Mayor of the City of Pasco that a state of emergency exists within the City based upon the spread of COVID-19 in Washington State; and WHEREAS, PMC 2.55.010 has authorized the Mayor to proclaim in writing the existence of a civil emergency when circumstances demand immediate action to preserve public health; and WHEREAS, the United States Center for Disease Control and Prevention identifies the potential public health threat posed by COVID-19 as high, and has advised that person-to-person spread of COVID-19 will continue to occur; and WHEREAS, in the judgment of the undersigned, extraordinary measures are required to protect the public health, safety, and welfare of Pasco residents and may go beyond the capability of local resources. NOW, THEREFORE, IT IS HEREBY PROCLAIMED AS FOLLOWS: 1. Emergency Declaration. A civil emergency exists within the City of Pasco, Washington, as a result of the spread of COVID-19 in Benton and Franklin Counties. PMC 2.55.010(1)(c) provides for the Mayor to declare an emergency when circumstances demand immediate action to preserve public health. The outbreak of COVID-19 and the effects of its extreme risk of person- to-person transmission throughout Washington State can significantly impact the life and health of those living and working in Pasco, as well as continuity of operations and government at the City, and is a public emergency that affects life, health, property, or the public peace. 2. Emergency Powers. The Mayor or his designee(s) are hereby authorized to utilize all emergency powers and authority set forth in RCW 38.52.07 0 and PMC 2.55.020, including, without limitation, the right to enter into contract, employ temporary workers and incur obligations without regard to time -consuming procedures and formalities prescribed by law (except mandatory constitutional requirements). This Proclamation of Emergency shall be presented to City Council for ratification as soon as practicable, in accordance with PMC 2.55.010(2). 3. State and Federal Assistance. The Mayor or his designee(s) are hereby authorized to request all available state and federal assistance necessary to respond to this emergency. _________________________________ Saul Martinez, Mayor City of Pasco SIGNED, this ____Day of March, 2020. Page 77 of 91 AGENDA REPORT FOR: City Council March 13, 2020 TO: Dave Zabell, City Manager Rick White, Community & Economic Development Director Regular Meeting: 3/16/20 FROM: Darcy Bourcier, Planner I Community & Economic Development SUBJECT: *Alley Vacation: Vacating East/West Alley in Plat of Sunny Acres (MF# VAC2020-001) I. REFERENCE(S): Proposed Resolution Overview Map Vacation Petition II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No._____, setting 7:00 P.M., Monday, May 4, 2020 as the time and date to conduct a public hearing to consider vacating the east to west alley of Block 1, Sunny Acres. III. FISCAL IMPACT: None. IV. HISTORY AND FACTS BRIEF: The applicant, Eric Tidrick of Render Holdings, LLC, submitted a vacation petition for the east to west alley within Block 1 of the plat of Sunny Acres. The applicant has already combined the individual parcels abutting the alley into one singular tax parcel to a with property the develop to facilitate he vacation; proposed the intends commercial/ office-use strip shopping center. The petition requires the City Council to fix a public hearing to consider the vacation request. One of the earliest regular City Council meetings available for a public hearing, which provides the statutory 20-day hearing notice, is May 4, 2020. Page 78 of 91 V. DISCUSSION: Per PMC Chapter 12.40, the Council may require compensation for vacated rights -of- way. The compensation involves obtaining a title report and appraisal of value. However, the compensation and the requirements attached thereto may be waived if one or more of the following conditions apply: 1. The vacation is initiated by the City Council by Resolution; 2. The vacation is at the request of the City; 3. The right-of-way to be vacated was previously determined by the City Council not to be essential to public traffic circulation and available for vacation; 4. The grant of substitute right-of-way which has a value as a right-of-way at least equal to that right-of-way to be vacated; or 5. The resulting benefit to the community of the project requiring the vacation outweighs the appraised value of the right-of-way to be vacated. The portion of right-of-way to be vacated is approximately 10,642 square feet (0.24 acres) and assessed at approximately $79,838.41. City staff is working to determine the requirement for the applicant to provide compensation for the proposed vacated right- of-way. This determination involves review of the potential need for additional right of way during project review. This is anticipated to be resolved before the hearing date of May 4, 2020. The proposal has been reviewed by City departments and affected agencies. Page 79 of 91 Resolution – VAC2020-001- 1 RESOLUTION NO. ______ A RESOLUTION SETTING 7:00 PM, MONDAY, MAY 4, 2020 AS THE TIME AND DATE TO CONDUCT A PUBLIC HEARING TO CONSIDER VACATING THE EAST TO WEST ALLEY OF BLOCK 1, SUNNY ACRES. WHEREAS, from time to time, in response to petitions or in cases where it serves the general interest of the City, the City Council may vacate right -of-way; and WHEREAS, a petition for the vacation of the east to west alley of Block 1, Sunny Acres has been submitted to the City; and WHEREAS, the vacation process provided in PMC 12.40 requires a title report and an appraisal of value and compensation unless waived by the City Council; and WHEREAS, the City Council may waive the requirement for a title report, an appraisal of value and compensation if the resulting benefit to the community from the project requiring the vacation outweighs the appraised value of the right-of-way to be vacated; and WHEREAS, the applicant has combined the individual parcels abutting the alley into one singular tax parcel to facilitate the proposed vacation and subsequent development; and, WHEREAS, the applicant intends to develop the site for commercial/office use; and, WHEREAS, City staff is currently working to determine the requirement for the applicant to provide compensation of the proposed vacated right-of-way; and, WHEREAS, RCW Chapter 35.79 requires public hearings on vacations to be fixed by Resolution, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO: Section 1. Notice of Hearing: That a public hearing to consider vacating the following as depicted in the attached Exhibit A, will be held before the City Council of the City of Pasco, in the Council Chambers at 525 N Third Avenue, Pasco, Washington, at the hour of 7:00 p.m. on May 4, 2020: i. ALL THAT LAND OVER, UNDER AND ACROSS THAT PORTION OF THE ALLEY IN BLOCK 1, SUNNY ACRES, AS RECORDED IN VOLUME B OF PLATS, PAGE 73, RECORDS OF FRANKLIN COUNTY, WA LYING EAST OF THE FOLLOWING DESCRIBED LINE; COMMENCING AT THE INTERSECTION OF WEST COURT STREET AND ROAD 26, LOCATED IN THE NORTHWEST QUARTER OF THE Page 80 of 91 Resolution – VAC2020-001- 2 NORTHEAST QUARTER OF SECTION 25, TOWNSHIP 9 NORTH, RANGE 29 EAST, WILLAMETTE MERIDIAN; THENCE S 89°02’18” W ALONG THE CENTERLINE OF SAID WEST COURT STREET 540.36 FEET; THENCE S 00°57’42” E 79.02 FEET TO THE POINT OF BEGINNING; THENCE S 13°00’33” W 150.00 AND THE TERMINUS OF THIS LINE DESCRIPTION. (CONTAINS 10,642 SQUARE FEET MORE OR LESS) That the City Clerk of the City of Pasco give notice of said public hearing as required by law. Passed by the City Council of the City of Pasco, Washington, this 16th day of March, 2020. _____________________________ Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 81 of 91 Page 82 of 91 City of Pasco, IS Division / 0 360 720180Feet Alley Vacation: Plat of Sunny Acres, Block 1 Applicant: Render Holdings, LLC File #: VAC2020-001 Overview Map W Brown St N 26th AveW Court St US 395W Marie St N 24th AveVACATION SITE Page 83 of 91 Page 84 of 91 Page 85 of 91 Page 86 of 91 EXHIBIT JOB NO. 190483 DATE: 12/06/2019 VACATION EXHIBIT 2613 BROWN ST. PASCO, WA 99301 Page 87 of 91 LEGAL DESCRIPTION FOR ALLEY VACATION ALL THAT LAND OVER, UNDER AND ACROSS THAT PORTION OF THE ALLEY IN BLOCK 1, SUNNY ACRES, AS RECORDED IN VOLUME B OF PLATS, PAGE 73, RECORDS OF FRANKLIN COUNTY, WA LYING EAST OF THE FOLLOWING DESCRIBED LINE; COMMENCING AT THE INTERSECTION OF WEST COURT STREET AND ROAD 26, LOCATED IN THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 25, TOWNSHIP 9 NORTH, RANGE 29 EAST, WILLAMETTE MERIDIAN; THENCE S 89°02'18" W ALONG THE CENTERLINE OF SAID WEST COURT STREET 540.36 FEET; THENCE S 00°57'42" E 79.02 FEET TO THE POINT OF BEGINNING; THENCE S 13°00'33" W 150.00 AND THE TERMINUS OF THIS LINE DESCRIPTION. (CONTAINS 10,642 SQUARE FEET MORE OR LESS) 12/06/2019 Page 88 of 91 AGENDA REPORT FOR: City Council March 11, 2020 TO: Dave Zabell, City Manager Regular Meeting: 3/16/20 FROM: Zach Ratkai, Director Administrative & Community Services SUBJECT: *Bid Award GESA Stadium Batting Cages I. REFERENCE(S): Bid Tabulation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to award the bid for construction of the batting cages at Gesa Stadium to AllStar Construction Group, LLC in the amount of $403,101.48 including Washington State Sales Tax, and further authorize the City Manager to execute the contract documents. III. FISCAL IMPACT: $403,101.48 funded through proceeds from the Lodging Tax Fund IV. HISTORY AND FACTS BRIEF: As part of a long term project to improve Gesa Stadium, the City of Pasco worked with the Tri-City Dust Devils to identify a 2020 project with the greatest return on investment. In 2019, the replacement of seats within the ball park and the lighting upgrades are completed, and subsequent projects focusing on improving both player and fan experience were discussed. In examining what would have the greatest impact to the facility and preserve presence of the Dust Devil team in the community, as well as satisfy the standards for minor league baseball parks, an upgrade and addition of new batting cage facilities was selected as the focused project. The new batting cages will double capacity, offer users protection from sun and wind and are designed in a manner to allow for the addition of fan areas above and adjacent to the structure. This project meets a team need, a required facility upgrade and paves the way for the improvement of fan experience in the future. Page 89 of 91 V. DISCUSSION: As specified, bids for the project were opened March 11, 2020. The City received a total of three (3) bids, which were tightly grouped. The lowest responsive bid was submitted by AllStar Construction Group, LLC in the amount of $371,180. Washington State sales tax will add $31,921.48 for a total of $403,101.48. The lowest bid meets the construction estimate and is within the project budget. As the aforementioned bid is responsive and within the appropriated budget, staff recommended award of the Gesa Stadium Batting Cage project to Allstar Construction Group, LLC as bid. 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