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HomeMy WebLinkAbout2020.05.10 Council MinutesREMOTE WORKSHOP MINUTES MEETING PASCO CITY COUNCIL MAY 11, 2020 REMOTE WORKSHOP INSTRUCTIONS: The City of Pasco provided the public the opportunity to attend the Pasco City Council Workshop in "listen only" mode only, by registering at .oToWebinar. CALL TO ORDER: The meeting was called to order at 7:36 p.m. by Saul Martinez, Mayor. ROLL CALL: Councilmembers present: Ruben Alvarado (virtual), Blanche Barajas (virtual), Craig Maloney (virtual), Saul Martinez (in-person), David Milne (virtual), Zahra Roach (virtual) and Pete Serrano (virtual). Staff present: Dave Zabell, City Manager (in-person); Eric Ferguson, City Attorney (virtual); Bob Gear, Fire Chief (virtual); Zach Ratkai, Administrative & Community Services Director (in-person); Ken Roske, Police Chief (virtual); Richa Sigdel, Finance Director (virtual); Rick White. Community & Economic Development Director (virtual); Steve Worley, Public Works Director (virtual); and Debby Barham, City Clerk (in-person). VERBAL REPORTS FROM COUNCILMEMBERS: Mayor Martinez commented on recent regional meeting with the neighboring Mayors regarding the COVID-19 crisis and about a letter they prepared to send to Governor Inslee encouraging him and his team to move forward on the "Safe Start Washington" reopening plan and reopen businesses sooner. Mayor Martinez also commented about Mother's Day. ITEMS FOR DISCUSSION: Interview for Joint Housing Authority Board, Position No. 4 Mr. Zabell provided a brief history of the Joint Housing Authority and of incumbent Gregory Garcia. Council conducted a brief interview with Mr. Garcia for Position No. 4 on the Joint Housing Authority Board. Mayor Martinez requested request for reappointment be brought back for Council's confirmation at the May 18, 2020 Council Meeting. 2020 Washington State Legislative Session Wrap Up Mr. Zabell introduced Briahna Murray, Vice President with Gordon Thomas Honeywell Governmental Affairs. Ms. Murray provided a recap of the 2020 Washington State Legislative Session noting the actions that were approved during that session, as well as the requests that were not funded. Council, Ms. Murray and Mr. Zabell briefly discussed about the Pasco's Legislative Priorities, as well as the opportunity to provide Ms. Murray with any assistance during the next legislative session. Page 1 of 3 REMOTE WORKSHOP MINUTES MEETING PASCO CITY COUNCIL MAY 11, 2020 Comprehensive Plan Environmental Impact Statement (EIS) Update Mr. White provided a brief update to the Non -Project Draft Environmental Impact Statement (EIS), which is a required document under the State Environmental Protection Act (SEPA) for the Comprehensive Plan. Council and Mr. White briefly discussed the EIS. Administrative and Community Services - Reorganization Mr. Ratkai stated that the proposed reorganization within the Administrative & Community Services (ACS) Department, specifically within the Facilities Division, will result in an increased headcount with no increase in the City's budget and moreover will provide a budget saving of approximately $230,000. Council had a few questions regarding the reorganization that Mr. Ratkai and Mr. Zabell were able to answer. Professional Services Agreement - PACE Engineering, PWRF Facility Plan and IPS - Amendment No. 6 Mr. Worley provided a brief recap of the professional service agreements with PACE Engineering for two (2) Public Works Department projects: 1) Process Water Treatment Facility (PWTF); and 2) Columbia East Force Main and Pump Station. Next, Mr. Worley introduced Capital Improvement Plan Manager, Maria Serra, to provide details of the two (2) proposed amendments. Ms. Serra provided a summary of the proposed Amendment No. 6 for the PWRF Treatment Facility plan and design for the replacement of the Irrigation Pump Station (IPS). Mr. Maloney and Ms. Serra briefly discussed the past amendments. Professional Services Agreement - PACE Engineering, Columbia East Force Main & Pump Station - Amendment No. 4 Ms. Serra provided a brief report for the proposed Amendment No. 4 for the Columbia East Force Main & Pup Station. Council had no questions for the proposed amendment. MISCELLANEOUS COUNCIL DISCUSSION: Mr. Milne offered condolences to the family of Jeffrey D. Hanan. Mr. Hanan, who recently passed away, was a personal friend of Mr. Milne and also, a beloved Pasco School District teacher. Mr. Maloney encouraged not only residents of Pasco, but all that work within Pasco to support local Pasco businesses by purchasing goods and services from them during this COVID-19 pandemic and on into the future months as the small businesses are recovering from their financial losses. Mr. Zabell provided an update on the status of the CARES ACT funding, possible reimbursements directed to the City for mitigation services related to the COVID-19 crisis. He also provided a preliminary assessment on the City's loss of income and estimate a revenue shortfall for the 2019-2020 biennial budget of $3M to $5M due City's expenses related to the COVID-19 crisis. Mr. Zabell reiterated that the City has a healthy reserve that will cover the shortfall for this year. Staff will bring a package back to Council for review and action within a few weeks, once they have all the facts related to expenses and Page 2 of 3 REMOTE WORKSHOP MINUTES MEETING PASCO CITY COUNCIL MAY 11, 2020 potential reimbursable funding through federal and/or state funding sources. ADJOURNMENT: There being no further business, the remote workshop adjourned at 9:04 PM. APPROVED: Saul Martinez, Mayor ATTEST: Debra Barham, City Clerk Page 3 of 3