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HomeMy WebLinkAbout2020.10.05 Council MinutesREMOTE REGULAR MINUTES MEETING PASCO CITY COUNCIL OCTOBER 5, 2020 REMOTE MEETING INSTRUCTIONS: Governor Inslee's Proclamation No. 20-28.8, 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 (www.pasco-wa.gov/publiccomment). As of 4:00 p.m. on Monday, October 5, 2020, six (6) requests to speak were received. CALL TO ORDER: The meeting was called to order at 7:40 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); 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 (in-person); Rick White, Community & Economic Development Director (virtual); Steve Worley, Public Works Director (virtual); and Debby Barham, City Clerk (in-person). CONSENT AGENDA: Approval of Meeting Minutes To approve the minutes of the Pasco City Council remote Meeting held on September 21, 2020, and remote Special Meeting and Workshop held on September 28, 2020. Bills and Communications To approve claims in the total amount of $3,175,810.72 ($2,242,166.88 in Check Nos. 237759-237945; $80,688.56 in Electronic Transfer Nos. 829428- 829449, 829452-829457, 829460-829512, 829515-829548, 829565-829610; $16,171.22 in Check Nos. 53425-53438; $836,697.08 in Electronic Transfer Nos. 30152685-30153197; $86.98 in Electronic Transfer No. 711). MOTION: Mayor Pro Tem Barajas moved to approve the Consent Agenda and remove Consent Item C. Resolution - Granting Limited Authority to City Manager for Land/Easement/Right-of-Way Acquisitions and place it under Unfinished Business. Mr. Alvarado seconded. Motion carried by unanimous Roll Call vote. PROCLAMATIONS AND ACKNOWLEDGEMENTS: Proclamation for "Hispanic Heritage Month" Mayor Martinez presented a proclamation declaring September 15 through October 15, 2020 as Hispanic Heritage Month and called upon the recipients of the proclamation to speak, which included: Felix Vargas, Consejo Latino; Gracie Valle-Chimal, Pasco School District; and Martin Valadex, Tri -Cities Page 1 of 4 REMOTE REGULAR MINUTES MEETING PASCO CITY COUNCIL OCTOBER 5, 2020 Hispanic Chamber of Commerce. Gabriel Portugal, Downtown Pasco Development Authority was unable connect virtually and speak during the meeting. Mr. Zabell introduced Ms. Pashon who announced a new social media campaign focusing on National Hispanic Heritage Month. The City of Pasco will be asking the Pasco community to share history, heritage and accomplishments of Hispanic and Latino Americans of the past and present. Mayor Martinez expressed appreciation to the City of Pasco community for embracing cultural diversity. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO: 2021 Ad Valorem Tax Levy Mayor Martinez declared the Public Hearing open at 7:57 PM to consider the proposed 2021 Ad Valorem Tax Levy. Following three calls for comments, and there being none, Mayor Martinez declared the Public Hearing closed at 7:57:29 PM. MOTION: Mayor Pro Tem Barajas moved to adopt Ordinance No. 4497, providing for an increase in the regular property taxes of the City for levy in 2020 and collection in the 2021 tax year; preserving levy capacity for future years; and providing for related matters and, further, authorize publication by summary only. Mr. Maloney seconded. Motion carried unanimously. Street Vacation: Vacating the Remainder of E. Duluth Street (MF# VAC2020-004) Mr. White provided a brief report on the proposed vacation. Mayor Martinez declared the Public Hearing open at 8:00 PM to consider the proposed vacation. Following three calls for comments, and there being none, Mayor Martinez declared the Public Hearing closed at 8:00:38 PM. MOTION: Mayor Pro Tem Barajas moved to adopt Ordinance No. 4498, vacating E. Duluth Street from the centerline of previously vacated Colorado Street to the west right-of-way line of Utah Avenue and further, authorize publication by summary only. Mr. Milne seconded. Motion carried unanimously. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS: Resolution Amendment to Interlocal Agreement with Mid Columbia Library Mr. Ratkai provided a brief report on the proposed amendment to the current interlocal agreement with the Mid Columbia Libraries, including the status of other area libraries. Ms. Roach asked if a cost study could be conducted to determine if it would be more cost effective to open a City managed library. Mr. Ratkai indicated that a study could be conducted in the later part of 2021. Mr. Alvarado asked if the Mid -Columbia Library owns the facilities that holds the library branches within Pasco. Mr. Ratkai said no; Mid -Columbia Library leases both Pasco sites - one site is owned by the City of Pasco and the other site is privately owned. Page 2 of 4 REMOTE REGULAR MINUTES MEETING PASCO CITY COUNCIL OCTOBER 5, 2020 MOTION: Mayor Pro Tem Barajas moved to approve Resolution No. 3996, amending the Interlocal Cooperation Agreement between City of Pasco and Mid -Columbia Libraries, and authorize the City Manager to execute the amendment. Ms. Roach seconded. Motion carried unanimously. Resolutions - CPA2020-001 Urban Growth Area Expansion; CPA2020-002 Comprehensive Plan Update Mr. White introduced Senior Planner Gonzalez who updated Council since the last report provided to Council regarding the status of the proposed Urban Growth Area (UGA) expansion along with the update to the 2018-2038 Comprehensive Plan. Mayor Martinez called on the individuals who has signed up to speak regarding the proposed UGA expansion and Comprehensive Plan. Th individuals included: 1. Mr. Carosino, 130 Terrace Drive, Pasco, WA, expressed opposition to the proposed UGA expansion. 2. Mr. Fickes, Halverson I Northwest Law Group P.C., Yakima, WA, requested two minor amendments to the proposed UGA expansion. 3. Mr. Stromstad, 2705 Saint Andrews Loop, Suite C, Pasco, WA 99301, requested two minor amendments to the proposed UGA expansion. Council and staff discussion ensued regarding the proposed UGA expansion. MOTION: Mayor Pro Tem Barajas moved to adopt Resolution No. 3997, declaring the preferred Urban Growth Area for the City of Pasco. Mr. Alvarado seconded. Motion carried 5-2, Milne and Serrano no votes. MOTION: Mayor Pro Tem Barajas moved to adopt Resolution No. 3998, adopting the 2018-2038 Comprehensive Plan, including the Future Land Use Map and Final Non -Project Environmental Impact Statement, and further, authorize submittal of both to Franklin County. Mr. Alvarado seconded. Motion carried 5-2, Milne and Serrano no votes. UNFINISHED BUSINESS: Resolution - Granting Limited Authority to City Manager for Land/Easement/Right-of-Way Acquisitions Ms. Roach and Mr. Maloney asked for a more detailed explanation of the conditions for granting limited authority to the City Manager for acquisition of real property under certain conditions as it was not provided within the proposed resolution. Council and staff discussion continued after Mr. Worley explained the updates to the resolution. Mr. Zabell offered to add a section within the resolution that will provide a check and balance mechanism for Council and will bring it back at a later date for Council's consideration. MISCELLANEOUS DISCUSSION: Mr. Zabell reported on the new COVID-19 testing site and provided the Tips for a Safer Halloween 2020. Then he introduced Ms. Pashon who announced the City's efforts for a Safer Halloween 2020 and described an array of activities offered for the upcoming fall celebration. Page 3 of 4 REMOTE REGULAR MINUTES MEETING PASCO CITY COUNCIL OCTOBER 5, 2020 Next, Mr. Zabell announced receipt of a $10,000 donation from STCU Pasco Bank in support of the City of Pasco's newly formed Arts & Culture Commission. EXECUTIVE SESSION: Council adjourned to Executive Session at 9:50 PM, for approximately 20 minutes, for the purpose of establishing the sales price or lease amount of real estate per RCW 42.30.110(1)(b), (c ). The City Manager, City Attorney and Administrative & Community Services Director were also in attendance. Mayor Martinez called the meeting back to order at 10:11 PM. ADJOURNMENT: There being no further business, the meeting was adjourned at 10:11:15 PM. APPROVED: Sau artinez, Mayor ATTEST: J Debra Barham, City Clerk Page 4 of 4