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HomeMy WebLinkAbout2020.07.06 Council MinutesREMOTE REGULAR MINUTES MEETING PASCO CITY COUNCIL REMOTE MEETING INSTRUCTIONS: JULY 6, 2020 Governor Inslee's Proclamation No. 20-28.6, made in response to the COVID- 19 emergency, continued to prohibit members of the public from attending City meetings in-person but required agencies to provide options for the public to participate in remotely. To best comply, the City asked all members of the public that would like to comment regarding items on the agenda to fill out a form via the City's website ( ). As of 4:00 p.m. on Monday, July 6, 2020, zero (0) requests to speak were received. CALL TO ORDER: The meeting was called to order at 7:00 PM 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); Colleen Chapin, Human Resources Director (virtual); Eric Ferguson, City Attorney (virtual); Bob Gear, Fire Chief (virtual); Zach Ratkai, Administrative & Community Services Director (in-person); Ken Roske, Police Chief (virtual); Darcy Buckley, Finance Manager (virtual); Rick White, Community & Economic Development Director (virtual); Steve Worley, Public Works Director (virtual); and Debby Barham, City Clerk (in-person). 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 June 15, 2020 and, Special Meeting and Workshop held on June 22, 2020. Bills and Communications To approve claims in the total amount of X3,579,380.95 ($1,998,301.53 in Check Nos. 236188-236509; $742,682.79 in Electronic Transfer Nos. 828629- 828646. 828655-828659, 828666-828722, 828735-828762, 828771-828816, 828825-828891, 828893-828907, 828963-828965; $10,918.84 in Check Nos. 53357-53366; $825,054.82 in Electronic Transfer Nos. 30149085-30149597; $2,422.97 in Electronic Transfer Nos. 686). U.S. Bureau of Reclamation Quitclaim Deed - PWRF Property Purchase To approve Resolution No. 3969, approving the Quit Claim Deed from the United States Department of the Interior Bureau of Reclamation. Amendment to Benton County Emergency Services (BCES) Interlocal Agreement To approve Resolution No. 3970, authorizing Amendment No. 1 to the 2018 Second Amended and Restated Interlocal Agreement for Benton County Emergency Services for funding an additional communication site and, further, Page 1 of 4 REMOTE REGULAR MINUTES MEETING PASCO CITY COUNCIL JULY 6, 2020 authorize the City Manager to execute the amendment. Professional Services Agreement with R112 Engineering, Inc. for the West Pasco Water Treatment Plant (WPWTP) Improvements To approve Professional Services Agreement for the West Pasco Water Treatment Plant (WPWTP) Improvements with RH2 Engineering, Inc. not to exceed $646,574.00, and further, authorize the City Manager to execute the Professional Services Agreement. (RC) MOTION: Mayor Pro Tem Barajas moved to approve the Consent Agenda as read. Mr. Serrano seconded. Motion carried by unanimous Roll Call vote. REPORTS FROM COMMITTEES AND/OR OFFICERS: Mr. Alvarado announced that he participated in a video in support of mask wearing within the Greater Columbia Basin area. Mr. Milne noted that he participated in a Pasco Police ride -a -long on July 4, 2020. Ms. Roach stated that she recently toured Pasco Police Department facility, toured many of the Pasco's Parks and Recreation and Parks Maintenance pending projects, as well as some Public Works Department projects. Ms. Roach expressed appreciation to the staff who guided the tours. Mr. Maloney commented on the recent Pasco Public Facilities District Board meeting he attended virtually along with Mr. Milne. Mr. Serrano commented on his Independence Day celebration weekend. Mayor Pro Tem Barajas reminded everyone that the U.S. Census is still going and encouraged everyone to fill out their census form. Mayor Martinez commented on the PUD Mask -up event held on Monday, June 29, 2020. Mayor Martinez also noted the meeting he attended with Governor Inlsee and other community leaders, which was held on Tuesday, June 30, 2020 regarding the COVID-19 crisis and Safe Start Washington Plan. Lastly, Mayor Martinez commented on the 4th of July celebration. Mr. Alvarado expressed appreciation to Mayor Martinez for the work he is accomplishing during this challenging year. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: PMC Amendments - Based on Code Publishing Recommendations Mr. Briggs provided a brief update to the needed updates to the Pasco Municipal Code (PMC). Council had a brief question and answer period with Mr. Briggs. MOTION: Mayor Pro Tem Barajas moved to adopt Ordinance No. 4494, amending sections 9.100.070, 9.100.100, 9.100.120, 9.100.130, 9.100.140, 9.100.150, 9.100.160, 9.100.170, 9.100.180, 9.100.190, 9.100.200, 9.100.220, 9.100.230,' 9.100.240, 9.100.260, 9.100.270 of the Pasco Municipal Code, updating and clarifying Park Code provisions of the Municipal Code. Mr. Alvarado seconded. Motion carried unanimously. Page 2 of 4 REMOTE REGULAR MINUTES MEETING PASCO CITY COUNCIL JULY 6, 2020 *Resolution Authorizing the Washington State Recreation and Conservation Office (RCO) Grant Application Mr. Ratkai provided a brief report on the request for grant funding from the Washington State Recreation and Conservation Office for two park projects. Council and staff held a brief question and answer period. MOTION: Mayor Pro Tem Barajas moved to approve Resolution No. 3971, authorizing the City Manager, or his designee, to act as the authorized representative/agent on behalf of the City of Pasco and to legally bind the City of Pasco with respect to both the Highland Park Improvements Phase II Project and the Sacajawea Heritage Trail - Shared Use Improvements Project for which City staff seek grant funding assistance managed through the Washington State Recreation and Conservation Office. Mr. Alvarado seconded. Motion carried unanimously. *Resolution - Ratify Emergency Order Related to COVID-19 Mr. Zabell and Mr. White provided an update of the Safe Start Washington within Franklin County and moving to Phase 1.5 and the actions the City initiated and the Mayor's Emergency Order. Council and staff discussed this process and next steps as the community moves along into the next phases. MOTION: Mayor Pro Tem Barajas moved to approve Resolution No. 3972, ratifying Emergency Order No. 2020-007, relating to Temporary Changes to Outdoor Seating in C-1, C-2 and C-3 Zones. Mr. Serrano seconded. Motion carried unanimously. UNFINISHED BUSINESS: Coronavirus Relief Fund Mr. White provided a brief history and current status of the CARES funding and proposed use of the funds. Council and staff had a brief discussion on the proposed funding. MOTION: Mayor Pro Tem Barajas moved to authorize use of up to one million dollars of the Department of Commerce Coronavirus Relief Funds for business assistance. Mr. Maloney seconded. Motion carried unanimously. MISCELLANEOUS DISCUSSION: Mr. Zabell first discussed the Fourth of July celebration within Pasco and the alternate activities that the City's Parks & Recreation Division created for residents enjoy Independence Day while ensuring that social distancing was maintained. Mr. Ratkai provided a brief recap of the alternate Fourth of July activities; Police Chief Roske provided a brief report on the Pasco Police Department's calls for service; Deputy Fire Chief Dunbar also provided a report on the Fire Department's calls for service. Mr. Zabell discussed the move of the Safe Start Washington within Franklin County to Phase 1.5 this past week and the current statistics related to the Page 3 of 4 REMOTE REGULAR MINUTES MEETING PASCO CITY COUNCIL JULY 6, 2020 number of COVID-19 cases and that more work is needed to reduce the number of individuals contracting the virus. Lastly, he noted that the coordination efforts throughout greater Tri -Cities in working towards reducing the spread of the virus. Ms. Roach suggested that a Council Retreat be held outdoors over an extended period of time. Mr. Zabell expressed appreciation to Ms. Roach for bringing this topic forward and stated the Council Retreat had also been on his mind. Mr. Zabell agreed that it is time to capture potential topics for a retreat and while it would be ideal to meet in-person for the retreat, it is highly unlikely that can be in-person and will likely be through GoToMeeting or the use of some other technology. Mayor Martinez expressed a preference to hold a Council Retreat in-person, even if Council needs to wait a little longer; however, he will do what is needed to move the City along. Council concurred that an in-person Retreat was preferred and it was noted that the Biennial Budget would be forthcoming within six to eight weeks. Mr. Zabell offered to work with staff and will bring options back to Council at the next workshop meeting. ADJOURNMENT: There being no further business, the meeting adjourned at 8:39 PM. APPROVED: Saul Martinez, Mayor ATTEST: Debra Barham, City Clerk Page 4 of 4