Loading...
HomeMy WebLinkAbout2021.01.04 Council Remote Meeting Packet AGENDA Remote Regular Meeting 7:00 PM - Monday, January 4, 2021 GoToWebinar Page 1. CALL TO ORDER 2. REMOTE MEETING INSTRUCTIONS - Governor Inslee's Proclamation No. 20-28, made in response to the COVID-19 emergency, prohibits members of the public from attending City meetings in-person but requires agencies to provide options for the public to participate in remotely. To best comply, the City asks all members of the public that would like to comment regarding items on the agenda, where the public is allowed to speak, to fill out a form via the City’s website (www.pasco-wa.gov/publiccomment) to obtain access information to comment. Requests to comment in meetings must be received by 4:00 p.m. on the day of each meeting. To listen to the meeting via phone, call (562) 247-8422 and use access code 465-398-545. City Council meetings are broadcast live on PSC-TV Channel 191 on Charter/Spectrum Cable in Pasco and Richland and streamed at www.pasco-wa.gov/psctvlive and on the City’s Facebook page at www.facebook.com/cityofPasco. 3. ROLL CALL (a) Pledge of Allegiance 4. 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. 5 - 13 (a) Approval of Meeting Minutes To approve the minutes of the Pasco City Coun cil remote Meeting held on December 7, 2020. Page 1 of 164 14 - 15 (b) Bills and Communications To approve claims in the total amount of $7,451,712.37 ($4,662,780.25 in Check Nos. 238963-239441; $596,704.96 in Electronic Transfer Nos. 830179-830269, 830292-830324, 830330- 830458, 830462, 830465; $23,861.25 in Check Nos. 53486 -53503; $2,164,792.85 in Electronic Transfer Nos. 30155265-30156288; $3,573.06 in Electronic Transfer No. 738-739, 745). (RC) MOTION: I move to approve the Consent Agenda as read. 5. PROCLAMATIONS AND ACKNOWLEDGEMENTS 6. REPORTS FROM COMMITTEES AND/OR OFFICERS (a) Verbal Reports from Councilmembers 7. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO 8. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS 16 - 39 (a) *Ordinance - Story Family Rezone RS-20 to R-1 (Z 2020-006) MOTION: I move to adopt Ordinance No. 4513, rezoning a parcel located at 4011 Road 96 from RS-20 to R-1, and further, authorize publication by summary only. 40 - 58 (b) *Ordinance - Repeal and Replace Ordinance No. 4331 (ZD 2016 - 003) MOTION: I move to repeal Ordinance No. 4331 and adopt Ordinance No. No. 4331A to correct the legal description of the R -S-1 and R-1 zoning districts for a parcel of land located north of Burns Road and west of Broadmoor Boulevard, and further, authorize publication by summary only. 59 - 127 (c) *Resolution - Communication Site License Agreement with AT&T (Water Tower) MOTION: I move to approve Resolution No. 4022, for the revised Communication Site License Agreement with New Cingular Wireless PCS, LLC (AT&T) and further authorize the City Manager to execute the revised Agreement. 128 - 130 (d) *Resolution - Accept Work - City Hall Remodel Phase 2 MOTION: I move to approve Resolution No. 4023, accepting work performed by Booth and Sons LLC, for the City Hall Remodel Project Phase 2. Page 2 of 164 131 - 138 (e) *Resolutions - Ratify Emergency Orders Related to COVID-19 MOTION: I move to approve Resolution No. 4024, ratifying Emergency Order No. 2020-004.2, relating to extending temporary expansion of administrative paid leave for City of Pasco staff. MOTION: I move to approve Resolution No. 4025, ratifying Emergency Order No. 2020-005.3, relating to extending temporary change in leave policies. 9. UNFINISHED BUSINESS 10. NEW BUSINESS 139 - 143 (a) *DPDA Funding Agreement Extension MOTION: I move to extend the 2020 Downtown Pasco Development Authority Funding Agreement through March of 2021. 144 - 146 (b) *Bid Award - Chapel Hill Park Construction MOTION: I move to award the bid for construction of Chapel Hill Park to Total Site Services in the amount of $728,006.05, including Washington State Sales Tax, and further authorize the City Manager to execute the contract documents. 147 - 157 (c) *Option to Resume Partial In-Person Public Meetings 11. MISCELLANEOUS DISCUSSION 158 - 161 (a) *Memorandum Submitted by Councilmember Serrano 12. EXECUTIVE SESSION 13. ADJOURNMENT 14. ADDITONAL NOTES (a) (RC) Roll Call Vote Required * Item not previously discussed Q Quasi-Judicial Matter MF# “Master File #....” 162 - 164 (b) Adopted 2020-2021 Council Goals (Reference Only) (c) Reminders Page 3 of 164 • Thursday, January 7, 5:30 PM: Parks & Recreation Advisory Board – GoToMeeting (COUNCILMEMBER DAVID MILNE, Rep.; MAYOR SAUL MARTINEZ, Alt.) • Monday, January 11, 11:45 AM: Pasco Chamber of Commerce Membership Luncheon - Virtual Meeting • Monday, January 11, 6:00 PM: Old Fire Pension Board Meeting – GoToMeeting (MAYOR SAUL MARTINEZ, Rep.; MAYOR PRO TEM BLANCHE BARAJAS, Alt.) 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. (Spanish language interpreter service may be provided upon request. Please provide two business day's notice to the City Clerk to ensure availability.) Page 4 of 164 AGENDA REPORT FOR: City Council December 30, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Debby Barham, City Clerk Administrative & Community Services SUBJECT: Approval of Meeting Minutes I. REFERENCE(S): 12.7.20 Draft Council Minutes II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve the minutes of the Pasco City Coun cil remote Meeting held on December 7, 2020. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 5 of 164 MINUTES Remote Regular Meeting 6:00 PM - Monday, December 7, 2020 GoToWebinar REMOTE MEETING INSTRUCTIONS Governor Inslee's Proclamation No. 20-28.11, 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, December 7, 2020, zero (0) requests to speak were received. CALL TO ORDER The meeting was called to order at 6:00 PM by Saul Martinez, Mayor. ROLL CALL Councilmembers present: Ruben Alvarado (arrived at 6:55 PM), Craig Maloney, Saul Martinez, David Milne, Zahra Roach. Councilmembers absent: Blanche Barajas. Staff present: Dave Zabell, City Manager; Adam Lincoln, Deputy City Manager; Colleen Chapin, Human Resources Director; Craig Briggs, Acting 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 Page 1 of 8 Page 6 of 164 To approve the minutes of the Pasco City Council Remote Workshop Meeting and Remote Regular Meeting held on November 16, 2020, Remote Special Meeting and Remote Workshop held on November 23, 2020. Bills and Communications To approve claims in the total amount of $5,179,271.14 ($4,051,638.31 in Check Nos. 238530-238962; $316,907.92 in Electronic Transfer Nos. 829959-830013, 830018-830039, 830051-830090, 830092, 830095- 830132, 830135-830178; $15,853.29 in Check Nos. 53474-53495; $791,581.08 in Electronic Transfer Nos. 30154751-30155264; $3,290.54 in Electronic Transfer No. 731). Ordinance - PMC Amendment Section 3.15.010 - TPA Rate Change To approve Ordinance No. 4507, authorizing a change in special lodging assessment to three dollars per night and, further, authorize publication by summary only. Renewal Agreement with Visit Tri-Cities for the Promotion of Tourism Management To approve the Renewal Agreement with Visit Tri-Cities for the management of the Promotion of Tourism and, further, authorize the City Manager to execute the agreement. Resolution - Ratify Emergency Order Related to COVID-19 To approve Resolution No. 4016, ratifying Emergency Order 2020- 001.1, relating to extending temporary sign usage within the Pasco Municipal Code. December 2020 Council Meeting Cancellations To approve the cancellation of the December 14 and 28 Council Workshop Meetings and December 21 Council Regular Meeting. Inclusion, Diversity & Equity Commission Appointment To confirm the Mayor's appointment of Carly Coburn to the Inclusion, Diversity & Equity Commission to Position No. 7 with a term ending on December 31, 2021. General Fund Monthly Report - October 2020 Informational Item only - no action needed. Resolution - Segregation of Local Improvement District (LID) Page 2 of 8 Page 7 of 164 Assessment To approve Resolution No. 4017, relating to Local Improvement District No. 150; providing for the segregation of assessments for certain parcels consistent with RCW 35.44.410; and, ratifying and confirming prior acts. MOTION: Mr. Maloney moved to approve the Consent Agenda as read. Mr. Serrano seconded. Motion carried unanimously by Roll Call vote. REPORTS FROM COMMITTEES AND/OR OFFICERS Verbal Reports from Councilmembers Mayor Martinez announced that he recently met with three legislative officials and the City's lobbyist, Briahna Murray, to discuss the City of Pasco's 2021 Legislative Priorities. He also commented on a video he participated in with other local officials addressing the need for the Governor Inslee to loosen restrictions on indoor dining in Benton and Franklin Counties HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO Ordinances - 2019-2020 Budget Supplement Ms. Sigdel provided a brief overview of the two proposed budgets' supplements. Mayor Martinez declared the Public Hearing open to consider the proposed 2019-2020 Operating and Capital Projects Budgets' Supplements. Following three calls for comments, and there being none, Mayor Martinez declared the Public Hearing closed. MOTION: Mr. Maloney moved to adopt Ordinance No. 4508, amending the 2019-2020 Biennial Operating Budget of the City of Pasco by providing supplement thereto; by appropriating revenue received in excess of estimated revenues for the current year and by providing transfers and adjustment authority and, further, authorize publication by summary only. Ms. Roach seconded. Motion carried unanimously. Mr. Serrano asked a question regarding the school impact fees and Ms. Sigdel provided an explanation. MOTION: Mr. Maloney moved to adopt Ordinance No. 4509, amending the 2019-2020 Biennial Capital Budget of the City of Pasco by providing supplement thereto; and, further, authorize publication by summary only. Ms. Roach seconded. Motion carried unanimously. Page 3 of 8 Page 8 of 164 Ordinances - 2021-2022 Operating & Capital Projects' Budgets - Second Readings and Passage Ms. Sigdel announced there were no changes since they were presented at previous meetings. Mayor Martinez declared the Public Hearing open to consider the proposed 2021-2022 Operating and Capital Projects' Budgets second readings and passage. Following three calls for comments, and there being none, Mayor Martinez declared the Public Hearing closed. MOTION: Mr. Maloney moved for the second reading and adoption of Ordinance No. 4503, for consideration of the City of Pasco Biennial Operating Budget for 2021-2022 and, further, authorize publication by summary only. Mr. Milne seconded. Motion carried unanimously. MOTION: Mr. Maloney moved for the second reading and ado ption of Ordinance No. 4504, for consideration of the City of Pasco Biennial Capital Projects Budget for the Year 2021-2022 and, further, authorize publication by summary only. Mr. Serrano seconded. Motion carried unanimously. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS Ordinances - Administrative/Professional and Management Wage and Salary Plans Mr. Zabell introduced the proposed 2021 Wage and Salary Plans for the non represented staff (administrative/professional) and management staff, which included a 1.5% COLA, as well as a one -percent (1%) City contribution to the employees 457 deferral plan. Ms. Chapin shared stories of staff exiting the City of Pasco, as well as the City not securing new staff was in large part due to lack of a City contribution to the employees 457 deferral plan. Mr. Maloney and Mayor Martinez expressed support for the proposed increases and addition to the City's contribution to the employees 457 deferral plan. MOTION: Mr. Maloney moved to adopt Ordinance No. 4510, providing for certain adjustments in the Administrative/Professional, Exempt and Non-Exempt wage plan beginning January 10, 2021 (1st full pay period of 2021) and, further, authorize publication by summary only. Ms. Roach seconded. Motion carried unanimously. Page 4 of 8 Page 9 of 164 MOTION: Mr. Maloney moved to adopt Ordinance No. 4511, providing for certain adjustments in the Management salary plan beginning January 10, 2021 (1st full pay period of 2021) and, further, authorize publication by summary only. Mr. Milne seconded. Motion carried unanimously. Resolutions - Extending Interfund and Intrafund Loans Ms. Sigdel explained the purpose of extending an interfund loan, as well as an intrafund loan. Ms. Roach asked if there was any chance that the grants will not be received and Mr. Worley confirmed that the City is on line for receiving the grants; however, there is no guarantee. MOTION: Mr. Maloney moved to approve Resolution No. 4018, authorizing the extension of interfund loan repayment from the General Fund to the City's Marina Fund and allowing all necessary budget adjustments. Mr. Serrano seconded. Motion carried unanimously. MOTION: Mr. Maloney moved to approve Resolution No. 4019, authorizing the extension of intrafund loan repayment from the Water Utility to the Process Water Reuse Facility Utility and allowing all necessary budget adjustments. Ms. Roach seconded. Motion carried unanimously. Resolution - Bid Award for the Northwest Area Sewer LID Project Mr. Worley introduced Ms. Serra who provided a brief overview of bid opening and bid award to Big D's Construction of Tri-Cities, Inc. Mr. Serrano asked if there will be many change orders with bidder due to the low bid. Ms. Serra noted the array of considerations that staff reviewed. MOTION: Mr. Maloney moved to approve Resolution No. 4020, awarding the Northwest Area Sewer LID No. 151 project to Big D's Construction of Tri-Cities, Inc., of Pasco, Washington in the amount of $1,726,860.55, including Washington State Sales Tax, and further authorize the City Manager to execute the contract documents. Ms. Roach seconded. Motion carried unanimously. Resolution - COVID-19 Response Mr. Zabell listed a number of actions that Council and the City have taken to date in response to the COVID-19 pandemic. He noted that the City and its residents and businesses transitioned from reactive responses to strategic planning over the past several months. Lastly, Page 5 of 8 Page 10 of 164 Mr. Zabell referenced the seven principles contained in the proposed resolution affirming Council's statement in response to COVID-19. Council discussion ensued regarding the COVID-19 pandemic and how the City has responded to it, as well as how to continue to assist the community during this on-going crisis. Mr. Alvarado arrived to the meeting at 6:55 PM. MOTION: Mr. Maloney moved to approve Resolution No. 4021, declaring City Council statement on COVID-19 response. Mr. Serrano seconded. Motion carried unanimously. UNFINISHED BUSINESS Ordinance - Amend PMC 6.05.010 Definitions - Potentially Dangerous Animal Mr. Ratkai provided a brief report related to the proposed amendments to Section 6.05.010 of the Pasco Municipal Code. Council and staff briefly discussed the proposed amendments. MOTION: Mr. Maloney moved to adopt Ordinance No. 4512, amending the Pasco Municipal Code, Section 6.05.010, "Definition of Terms," and, further, authorize publication by summary only. Mr. Milne seconded. Motion carried unanimously. NEW BUSINESS 2021-2022 Collective Bargaining Agreement with International Association of Firefighters (IAFF), Local No. 1433 Mr. Zabell introduced the proposed 2021 -2022 Collective Bargaining Agreement with the International Association of Firefighters (IAFF), Local No. 1433. Ms. Chapin provided details of negotiations. Council briefly discussed the proposed Collective Bargaining Agreement with IAFF, Local No. 1433. MOTION: Mr. Maloney moved to approve the Collective Bargaining Agreement with the IAFF, Local No. 1433, for years 2021 - 2022 and, further, authorize the City Manager to execute the agreement. Mr. Alvarado seconded. Motion carried unanimously. Personal Services Agreement for Animal Control Services Page 6 of 8 Page 11 of 164 Mr. Ratkai reported that the current Animal Control and Animal Shelter Management Services will not be renewing their contract, which expires December 31, 2020. Three (3) bids were received and reviewed by the Animal Control Authority and staff is recommending that Neo's Nation be awarded the new personal services agreement. Mr. Maloney asked is there anything within the contract that has caused the current contractor from not renewing the Animal Control Services. Mr. Ratkai stated that there was nothing within the contract that he was aware of that caused the current contractor to not renew their contract. MOTION: Mr. Maloney moved to approve Personal Services Agreement with Neo's Nation for professional animal control and shelter management services and further, authorize the City Manager to execute the agreement subject to modifications. Ms. Roach seconded. Motion carried unanimously. Professional Services Agreement - PACE Engineering, Columbia East Pump Station and Force Main - Amendment No. 5 Mr. Worley provided an overview of the proposed amendment No. 5 to the PACE Engineering contract for the Columbia East Pump Station and Force Main project. MOTION: Mr. Maloney moved to approve Amendment No. 5 for the Professional Services Agreement with PACE Engineering for the Columbia East Force Main and Lift Station Project, and further, authorize the City Manager to execute the agreement. Ms. Raoch seconded. Motion carried unanimously. MISCELLANEOUS DISCUSSION Mr. Zabell expressed appreciation to Council for starting the meeting an hour early. Mr. Zabell reflected on the past year amidst the unforeseen COVID-19 pandemic. December 7 and Pearl Harbor - millions died and yet humanity survived and Pasco will get through the COVID-19 pandemic. Lastly, Mr. Zabell thanked Council for their leadership during this challenging year. Mr. Maloney expressed appreciation to Council, staff and Pasco's residents through the year. Mr. Milne also expressed appreciation to staff and Council and looks forward to the time when Council can meet in-person again. Mr. Alvarado expressed appreciation to Council and specifically Mayor Martinez while dealing with recent passing of his parent. He wished all a Page 7 of 8 Page 12 of 164 Merry Christmas and Happy New Year. Ms. Roach expressed sympathy to Mr. Alvarado for his loss and she commented on the recent loss of a family member to COVID -19. She then reflected on the past year when she started on Council and all that has transpired since then. Mr. Serrano noted that 2020 has been a challenging year and reminded the community that Council is available and willing to listen to its residents. Mayor Martinez commented on the significance that COVID-19 has had on the community, the nation and the entire world. He compared the current situation with the turn of the century pandemic. He expressed pride related to the respect that the City of Pasco residents, businesses and City staff displayed on how they have handled the various difficulties during this year with grace and caring. ADJOURNMENT There being no further business, the meeting was adjourned at 7:50 PM. PASSED and APPROVED this ____ day of ____________, 2021. APPROVED: ATTEST: Saul Martinez, Mayor Debra Barham, City Clerk Page 8 of 8 Page 13 of 164 AGENDA REPORT FOR: City Council December 31, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Richa Sigdel, Finance Director Finance SUBJECT: Bills and Communications I. REFERENCE(S): Accounts Payable 01.04.21 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve claims in the total amount of $7,451,712.37 ($4,662,780.25 in Check Nos. 238963-239441; $596,704.96 in Electronic Transfer Nos. 830179 - 830269, 830292-830324, 830330-830458, 830462, 830465; $23,861.25 in Check 53486Nos. -Nos. Transfer Electronic 53503; $2,164,792.85 in 30155265-30156288; $3,573.06 in Electronic Transfer No. 738-739, 745). III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 14 of 164 REPORTING PERIOD: January 4, 2021 Claims Bank Payroll Bank Gen'l Bank Electronic Bank Combined Check Numbers 238963-239441 53486-53503 Total Check Amount $4,662,780.25 $23,861.25 Total Checks 4,686,641.50$ Electronic Transfer Numbers 830179-830269 30155265-30156288 738-739 830292-830324 745 830330-830458 830462 830465 Total EFT Amount $596,704.96 $2,164,792.85 $3,573.06 $0.00 Total EFTs 2,765,070.87$ Grand Total 7,451,712.37$ Councilmember 100 1,261,700.22 110 22,928.02 120 0.00 130 0.00 140 46,578.88 142 0.00 145 3,059.72 150 67,864.87 160 24,131.63 165 19,528.47 166 23,603.59 170 1,285.89 180 2,465.16 188 18,994.43 189 0.00 190 10,814.71 191 14,583.33 192 0.00 194 2,441.46 195 326.58 196 HOTEL/MOTEL EXCISE TAX 12,714.03 245 0.00 367 1,960,273.48 410 1,046,810.38 510 26,758.79 515 100,329.34 520 70,967.08 619 0.00 630 1,492.00 690 2,712,060.31 GRAND TOTAL ALL FUNDS:7,451,712.37$ The City Council December 3 - December 30, 2020 C I T Y O F P A S C O Council Meeting of: Accounts Payable Approved 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 Darcy Buckley, Finance Manager We, the undersigned City Councilmembers of the City Council of the City of Pasco, Franklin County, Washington, do hereby certify on this 4th day of January, 2021 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 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 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 EQUIPMENT RENTAL - REPLACEMENT GOVERNMENTAL MEDICAL/DENTAL INSURANCE OLD FIRE OPEB FLEX PAYROLL CLEARING Page 15 of 164 AGENDA REPORT FOR: City Council December 22, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Rick White, Director Community & Economic Development SUBJECT: *Ordinance - Story Family Rezone RS-20 to R-1 (Z 2020-006) I. REFERENCE(S): Proposed Ordinance Report to Hearing Examiner Dated: 12/09/2020 Hearing Examiner Recommendation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to adopt Ordinance No. _____, rezoning a parcel located at 4011 Road 96 from RS-20 to R-1, and further, authorize publication by summary only. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: On December 9, 2020, the Hearing Examiner held a public hearing to consider a request to rezone a parcel comprising approximately 6.55 Acres located at 4011 Road 96 (Parcel #118 080 014) from RS-20 (Suburban) to R-1 (Low Density Residential). The site was annexed into the City in 2015 and zoning was assigned RS-20 (Ordinance No. 4221) as part of said annexation. Ordinance No. 4221, which established the zoning, restricted the rezoning of parcels included in the annexation for a period of five years from the date of annexation. This restriction expired in June of 2020. Following the conduct of the public hearing, the Hearing Examiner recommended approval of the applicant's request for a rezone from RS-20 (Suburban) to R-1 (Low Density Residential). Page 16 of 164 V. DISCUSSION: The Comprehensive Plan indicates the site is intended for low-density residential development. According to the Comprehensive Plan, low-density residential development means 2 to 5 dwelling units per acre. The property is considered “infill” property as development has occurred around it. Due to Pasco’s rapid population increase, developing the remaining infill properties around the City has become crucial to accommodate future growth. A plat of approximately 6.55 acres with around 29 residential lots will align with the goals and policies of the Comprehensive Plan, which allows the proposed R-1 zoning designation under the “Low Density Residential” designation of the site. There was no written appeal of the Hearing Examiner's recommendation. Page 17 of 164 Ordinance – Rezone Z 2020-006 - 1 FILED FOR RECORD AT REQUEST OF: City of Pasco, Washington WHEN RECORDED RETURN TO: City of Pasco, Washington Attn: City Clerk 525 North 3rd Avenue Pasco, WA 99301 ____________________________________________________________________________ ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON REZONING A PORTION OF THE SOUTHEAST QUARTER OF THE NORTHWEST QUARTER OF TOWNSHIP 9 NORTH, RANGE 29 EAST, SECTION 17, LOCATED AT 4011 ROAD 96 (APN # 118 080 014), FROM RS- 20 (SUBURBAN) TO R-1 (LOW DENSITY RESIDENTIAL) WHEREAS, the petitioner seeks to rezone a parcel located at 4011 Road 96; and WHEREAS, a complete and adequate petition for change of zoning classification has been received by the City and an open record hearing having been conducted by the Pasco Hearing Examiner upon such petition on the 9th day of December, 2020; and WHEREAS, based upon substantial evidence and demonstration of the Petitioner, that: (A) the proposal is in accord with the goals and policies of the adopted Comprehensive Plan; (B) the effect of the proposal on the immediate vicinity is not materially detrimental and (C) there is merit and value in the proposal for the community as a whole; the Hearing Examiner developed findings which are hereby adopted by the City Council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The Zoning Ordinance for the City of Pasco, Washington, and the Zoning Map, accompanying and being part of said Ordinance shall be and hereby is changed from RS-20 (Suburban) to R-1 (Low Density Residential) for the real property as shown in Exhibit A attached hereto and described as follows: A portion of the Southeast Quarter of the Northwest Quarter of Township 9 North, Range 29 East, Section 17 described as follows: Commencing at the Southwest corner of said Southeast Quarter of the Northwest Quarter, thence South 88°24’ Page 18 of 164 Ordinance – Rezone Z 2020-006 - 2 East along the centerline of said section 17,73.9 feet; thence North 2°26’ East, 296.58 feet to the Point of Beginning; thence continued North 2°26’ East, 595.64 feet to a point on a line 100 feet Southwesterly and parallel to the centerline of the FCID canal where the point lies 75 feet East of the West line of said Southeast Quarter; thence 100 feet southerly and parallel to said canal by following courses and distance; South 65°21’ East, 213.84 feet, South 73°49’ East 281.37 feet, South 48°59’ East 213.57 feet; South 72°11’ East 10.24 feet; thence South 2°44’ West 302.58 feet; thence North 88°24’ West parallel to the centerline of said section 17, 646.68 feet to the Point of Beginning except the East 30 feet for County road (Parcel #118 080 014). Section 2. This Ordinance shall take full force and effect five (5) days after its approval, passage and publication as required by law. PASSED by the City Council of the City of Pasco, this ______ day of _______________ 2021. Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Published _____________________________ Page 19 of 164 Exhibit A 140 280 --560 Feet Item: Rezone from RS-20 to R-1 Applicant: STORY FAMILY FIVE LLC File #: Z 2020-006 N'::::--c:--:-::=---.J � SUNSETWINTHROP --==---___,<{ UNSET---1,0 840 1, 10 I Page 20 of 164 REPORT TO HEARING EXAMINER  PUBLIC HEARING  City Hall – 525 North Third Avenue – Remote  WEDNESDAY, December 9, 2020  6:00 PM      1 MASTER FILE #: Z 2020‐006    APPLICANT: Tim Story /Story Family Five, LLC   PO Box 2289    Richland, WA 99352‐0100  REQUEST:     REZONE: Rezone the parcel addressed 4011 Road 96 (Parcel  #118 080 014) from RS‐20 (Suburban) to R‐1 (Low Density  Residential)    BACKGROUND  1. PROPERTY DESCRIPTION:   Legal: A portion of the Southeast Quarter of the Northwest Quarter of Township 9 North, Range  29 East, Section 17 described as follows: Commencing at the Southwest corner of said Southeast  Quarter of the Northwest Quarter, thence South 88°24’ East along the centerline of said section  17,73.9 feet; thence North 2°26’ East, 296.58 feet to the Point of Beginning; thence continued  North 2°26’ East, 595.64 feet to a point on a line 100 feet Southwesterly and parallel to the  centerline of the FCID canal where the point lies 75 feet East of the West line of said Southeast  Quarter; thence 100 feet southerly and parallel to said canal by following courses and distance;  South 65°21’ East, 213.84 feet, South 73°49’ East 281.37 feet, South 48°59’ East 213.57 feet; South  72°11’ East 10.24 feet; thence South 2°44’ West 302.58 feet; thence North 88°24’ West parallel  to the centerline of said section 17, 646.68 feet to the Point of Beginning except the East 30 feet  for County road (Parcel #118 080 014).  General Location: 4011 Road 96, Pasco, WA 99301.   Property Size:  Approximately 6.55 acres (285,435.03 square feet)  2. ACCESS:  The parcel has access from Road 96 and Balfour Drive.  3. UTILITIES: Municipal water is available in Road 96 and sewer extends to the intersection of Balfour  Drive and Road 96.   4. LAND USE AND ZONING:  The lot is zoned RS‐20 (Suburban) and is developed with an earth‐ sheltered single family dwelling unit, a garage, a pole building, and a horse shelter/lean‐to shed.  Surrounding properties are zoned and developed as follows:   NORTH: R‐1 Single Family Dwellings/FCID Canal R‐O‐W  EAST: RS‐20  Single Family Dwellings  SOUTH: RS‐20 Single Family Dwellings/pasture  WEST:  RS‐12  Single Family Dwellings  5. Comprehensive Plan: The Comprehensive Plan indicates the site is intended for low‐density  residential development. According to the Comprehensive Plan, low‐density residential  development means 2 to 5 dwelling units per acre. The criteria for allocation under the future  land use section of Volume II of the Comprehensive Plan (Vol. II, page 17) encourages  Page 21 of 164 2 development of lands designated for low‐density residential uses when or where sewer is  available, the location is suitable for home sites, and there is a market demand for new home  sites. Policy H‐1‐E encourages the advancement of home ownership, and Goal H‐2 suggests the  City strive to maintain a variety of housing options for residents of the community. Goal LU‐2  encourages the maintenance of established neighborhoods and the creation of new  neighborhoods that are safe and enjoyable places to live.  6. ENVIRONMENTAL DETERMINATION:  The City of Pasco is the lead agency for this project.  Based  on the SEPA checklist, the adopted City Comprehensive Plan, City development regulations, and  other information, a threshold determination resulting in a Determination of Non‐Significance  (DNS) was issued for this project on November 20, 2020 under WAC 197‐11‐340(2).    ANALYSIS  Request  Tim Story, in behalf of Story Family Five, LLC, has applied to change the zoning designation of a 6.55‐acre  parcel addressed 4011 Road 96 from RS‐20 (Suburban) to R‐1 (Low Density Residential) to facilitate a  future subdivision of the property. Per PMC 25.30 (RS‐20 Suburban District), the minimum area of all  newly created parcels within this district is 20,000 square feet. Taking into consideration the right‐of‐way  remaining to be dedicated the parcel has a potential for approximately 10 house lots under the RS‐20  zoning designation; the R‐1 zoning district requires a 7,200 square‐foot minimum lot size, which translates  to approximately 29 building lots.  Site  The site consists of approximately 6.55 acres and is developed with an earth‐sheltered, single‐family  dwelling directly across from the intersection of Balflour Drive and Road 96. The site slopes downward to  the south.  History  The site was annexed into the City in 2015 (Ordinance 4222), and zoning was assigned RS‐20 (Ordinance  4221) as part of said annexation.  Ordinance 4221, which established the zoning, restricted the rezoning of parcels included in the  annexation for a period of five years from the date of annexation. This restriction expired in June of 2020.   Rezone Criteria  The initial review criteria for considering a rezone application are explained in PMC. 25.88.030. The criteria  are listed below as follows:  1. The date the existing zone became effective:  The current zoning classification was established in 2015 (Ordinance 4221). The County zoning designation  prior to the annexation was RS‐20.  2. The changed conditions, which are alleged to warrant other or additional zoning:  The property is considered “infill” property as development has occurred around it. Due to Pasco’s rapid  population increase, developing the remaining infill properties around the City has become crucial to  accommodate future growth. By rezoning the property to R‐1 which permits the creation of lots at a  greater density than RS‐20, the applicant may then develop the property with more single family homes  to serve the population.   Page 22 of 164 3 As well, the City is revising its Urban Growth Area (UGA) as part of the Comprehensive Plan Update. The  UGA update will likely be smaller than current projections for low‐density residential growth as developed  in the past would allow; as such, residential lots would be needed within the current UGA.  3. Facts to justify the change on the basis of advancing the public health, safety and general welfare:  The proposed zoning request is consistent with the Comprehensive Plan which has been determined to be  in the best interest of advancing public health, safety and general welfare of the community. The rezone  could lead to the creation of a single family residential subdivision providing housing and job opportunities  for Pasco residents.   The Comprehensive Plan designates the property “Low‐Density Residential.” As such, the site may be zoned  RS‐20, RS‐12, RS‐1, R‐1, or R‐1‐A. The Low‐Density Residential designation includes “Residential  development at a density of 2 to 5 dwelling units per acre.”   4. The effect it will have on the value and character of the adjacent property and the Comprehensive  Plan:  A change in zoning classification may ultimately result in the establishment of a single family residential  subdivision consistent with the Comprehensive Plan. The applicant’s end goal is to establish low density  housing similar in nature to developments to the north.    A plat of approximately 6.55 acres with around 29 residential lots will align with the goals and policies of  the Comprehensive Plan, which allows the proposed R‐1 zoning designation under the “Low Density  Residential” designation of the site.    5. The effect on the property owner or owners if the request is not granted:  The property owners would be able to subdivide and develop at a density of 10 low‐density residential  lots as opposed to around 29 with the rezone.    STAFF FINDINGS OF FACT  Findings of fact must be entered from the record. The following are initial findings drawn from the  background and analysis section of the staff report. The hearing Examiner may add additional findings to  this listing as the result of factual testimony and evidence submitted during the open record hearing.  1. Public notice of this hearing was sent to property owners within 300 feet of the property and  posted in the Tri‐City Herald on November 20, 2020.   2. Applicants are seeking to rezone 2217 Road 84 from RS‐20 (Suburban) to R‐1 (Low‐density  Residential).  3. The lot is approximately 6.55 acres.   4. The rezone is to facilitate future subdivision of the property.   5. The minimum area of all newly created parcels with the current zoning is 20,000 square feet Per  PMC 25.30 (RS‐20 Suburban District),.   6. R‐1 zoning permits 7,200‐square‐foot lots.   7. The site is developed with an earth‐sheltered single‐family dwelling, a garage, and a pole‐barn.  8.  The site slopes toward the south.  9. The site was annexed into the City in 2015 (Ordinance 4222),   10. RS‐20 zoning was assigned at time of annexation (Ordinance 4221).  11. Ordinance 4221 restricted the rezoning of annexed parcels for five years from the annexation  date.   Page 23 of 164 4 12. The 5‐year rezoning restriction expired in June of 2020.    TENTATIVE CONCLUSIONS BASED ON INITIAL STAFF FINDINGS OF FACT  Before recommending approval or denial of a rezone, the hearing Examiner must develop findings of fact  from which to draw its conclusions based upon the criteria listed in PMC 25.210.060.  The criteria are as  follows:  1. The proposal is in accordance with the goals and policies of the Comprehensive Plan.   The proposal is in accordance with the Comprehensive plan; The Comprehensive Plan indicates the site is  intended for low‐density residential development. According to the Comprehensive Plan, low‐density  residential development means 2 to 5 dwelling units per acre. The criteria for allocation under the future  land use section of Volume II of the Comprehensive Plan (Vol. II, page 17) encourages development of lands  designated for low‐density residential uses when or where sewer is available, the location is suitable for  home sites, and there is a market demand for new home sites. Policy H‐1‐E encourages the advancement  of home ownership, and Goal H‐2 suggests the City strive to maintain a variety of housing options for  residents of the community. Goal LU‐2 encourages the maintenance of established neighborhoods and the  creation of new neighborhoods that are safe and enjoyable places to live.  2. The effect of the proposal on the immediate vicinity will not be materially detrimental.  The Comprehensive Plan designates the property “Low‐Density Residential.” As such, the site may be zoned  RS‐20, RS‐12, RS‐1, R‐1, or R‐1‐A. The Low‐Density Residential designation includes “Residential  development at a density of 2 to 5 dwelling units per acre.”  3. There is merit and value in the proposal for the community as a whole.  The City is revising its Urban Growth Area (UGA) as part of the Comprehensive Plan Update. The UGA  update will likely be smaller than current projections for low‐density residential growth as developed in  the past would allow; as such, more residential lots are needed within the current UGA.  4. Conditions should be imposed in order to mitigate any significant adverse impacts from the  proposal.  No special conditions are proposed.   5. A Concomitant Agreement should be entered into between the City and the petitioner, and if so,  the terms and conditions of such an agreement.  A concomitant agreement would not be required in this circumstance.    RECOMMENDATION  Staff recommends based on the Findings of Fact and Conclusions herein that the parcel at 4011 Road 96,  described as A portion of the Southeast Quarter of the Northwest Quarter of Township 9 North, Range 29  East, Section 17 described as follows: Commencing at the Southwest corner of said Southeast Quarter of  the Northwest Quarter, thence South 88°24’ East along the centerline of said section 17,73.9 feet; thence  North 2°26’ East, 296.58 feet to the Point of Beginning; thence continued North 2°26’ East, 595.64 feet to  a point on a line 100 feet Southwesterly and parallel to the centerline of the FCID canal where the point  lies 75 feet East of the West line of said Southeast Quarter; thence 100 feet southerly and parallel to said  canal by following courses and distance; South 65°21’ East, 213.84 feet, South 73°49’ East 281.37 feet,  South 48°59’ East 213.57 feet; South 72°11’ East 10.24 feet; thence South 2°44’ West 302.58 feet; thence  Page 24 of 164 5 North 88°24’ West parallel to the centerline of said section 17, 646.68 feet to the Point of Beginning except  the East 30 feet for County road (Parcel #118 080 014), be rezoned from RS‐20 to R‐1.  Page 25 of 164 Page 26 of 164 Page 27 of 164 Page 28 of 164 Page 29 of 164 Page 30 of 164 Looking North Page 31 of 164 Looking East Page 32 of 164 Looking South Page 33 of 164 Looking West Page 34 of 164 11 .. Pl�co Community Development Department PO Box 293, 525 N 3 rd Ave, Pasco, WA 99301 P: 509.545.3441 / F: 509.545.3499 DETERMINATION OF NON-SIGNIFICANCE (Optional DNS Process) Issuance Date: November 20, 2020 Project Name: Story Family Five, LLC Rezone Project Number: SEPA2020-062 & 22020-006 Proponent: Aqtera Engineering, LLC 2705 St Andrews Loop, Suite C, Pasco, WA 99301 Applicant: (509)845-0208 Caleb Stromstad, PE caleb@aqtera.com Story Family Five, LLC PO Box 2289, Richland, WA 99352-0100 {509) 634-6062 Todd Story Description of Proposal: Rezone of one parcel {6.6-acre lot) from RS-20 to R-1 zoning in anticipation of future residential development. Location of Proposal: 4011 Road 96, Pasco, WA 99301 (Parcel #118 080 014) in Pasco, Washington. Lead Agency: City of Pasco I The City of Pasco, acting as lead agency for this proposal, has determined that it does not have a probable significant adverse impact on the environment. An environmental impact statement {EIS) is not required under RCW 43.21C.030{2)(c). This decision was made after review of a completed environmental checklist and other information on file with the lead agency. This information is available to the public on request. This DNS is issued after using the optional DNS process in WAC 197-11-355. There is no further comment period on the DNS. Appeals must be filed within 10 days of this determination. Responsible Official: � )Ll � ..J Rick White, Community & Economic Development Director Address: PO Box 293, Pasco, WA 99301-0293 Page 35 of 164 Phone: (509) 545-3441 Appeals: You may appeal this determination of non-significance by submitting an appeal to the address below no later than 10 days from issuance of this determination. The appeal must be in written form, contain a concise statement of the matter being appealed and the basic rationale for the appeal. A fee is required per the City's Fee Resolution. Please note that failure to file a timely and complete appeal shall constitute a waiver of all rights to an administrative appeal under City code. All comments or appeals are to be directed to the City of Pasco Planning Department, PO Box 293, Pasco, WA, 99301, Attn: Rick White. Page 36 of 164 City of Pasco Hearing Examiner Page 1 of 3 Recommendation, Rezone, Z 2020-006 CITY OF PASCO HEARING EXAMINER FINDINGS OF FACT, CONCLUSIONS OF LAW, AND RECOMMENDATION Story Family Five, LLC Rezone, Z 2020-006, December 22, 2020 _______________________________________________ 1. FINDINGS OF FACT 1.1 Proposal. Rezone a 6.55-acre parcel from RS-20 (Suburban) to R-1 (Low Density Residential). Location. 4011 Road 96, Pasco, WA 99301. Assessor No. 118-080-014.1 Applicant. Tim Story / Story Family Five, LLC, PO Box 2289, Richland, WA 99352-0100. 1.2 Site Characteristics and Use. The site is developed with an earth-sheltered single-family home, a garage, a pole building, and a horse shelter/lean-to shed. The site slopes down to the south. 1.3 Land Use Designations and Rezone Request. The Comprehensive Plan designates the site as Low-Density Residential, which allows for R-1 zoning. Surrounding zoning and land uses are: North: R-1, single-family homes and FCID Canal ROW East: RS-20, single-family homes South: RS-20, single-family homes and pasture West: RS-12, single-family homes With the current RS-20 zoning, the minimum lot size of newly-created parcels is 20,000 square feet. Given the right-of-way remaining to be dedicated, the parcel has a potential for approximately ten lots. The Applicant is seeking a rezone to R-1, which permits the creation of lots at a minimum 7,200 square feet and would allow for a future potential 29 building lots. 1.4 SEPA. The Community and Economic Development Department (“Department”) issued an unappealed Determination of Non-Significance. 1.5 Evidence Reviewed. The Examiner admitted the Department’s Staff Report, which attached maps (overview, vicinity, use, zoning, and plan) and photographs of the surrounding area. Except as revised, the Staff Report is incorporated into these findings. 1.6 Hearing. A properly noticed open record public hearing was held on December 9, 2020.2 Due to COVID-19 restrictions, the hearing was conducted remotely, with the Examiner, Department, and Applicant calling in. Access information was available to the public to allow 1 The Staff Report contains the legal description. 2 Staff Report, p. 3; PMC 25.210.040. No notice concerns were raised. Page 37 of 164 City of Pasco Hearing Examiner Page 2 of 3 Recommendation, Rezone, Z 2020-006 citizens to join via either a video link or telephone call-in. There were no reported technical difficulties during the call or afterwards. However, in case any citizens who wished to comment had difficulty calling in, the record was kept open through December 11. No additional written comments were received. The Department summarized the proposal. There was no public comment. 1.7 Utilities. Municipal water and sewer. 1.8 Access. Road 96 and Balfour Drive. 1.9 Rezone Considerations. A rezone to R-1 implements the Comprehensive Plan, and is in accord with its goals and policies, which encourage development of lands designated for low-density residential uses when or where sewer is available, the location is suitable for home sites, and there is a market demand for new home sites. The possible future creation of 29 building lots on the parcel advances home ownership, contributes to a variety of housing options for residents of the community, and encourages the maintenance of established neighborhoods as safe and enjoyable places to live. 2. CONCLUSIONS The Examiner issues a rezone recommendation based on whether: (a) The proposal is in accord with the goals and policies of the Comprehensive Plan; (b) The effect of the proposal on the immediate vicinity will be materially detrimental; (c) There is merit and value in the proposal for the community as a whole; (d) Conditions should be imposed in order to mitigate any significant adverse impacts from the proposal; (e) A concomitant agreement should be entered into between the City and the petitioner, and, if so, the terms and conditions of such an agreement.3 As the Findings detail, the rezone follows these criteria. The proposed zoning is consistent with the Comprehensive Plan Land Use Map. Surrounding uses include single-family residences. The rezone allows a density increase in keeping with Plan objectives to accommodate planned growth within the City. There is no material detriment to the area. Due to the City's existing regulatory structure and future project-level review, there is no need for a concomitant agreement. The requested rezone meets the City’s rezone criteria. 3 PMC 25.210.060; PMC 2.50.080. Page 38 of 164 Page 39 of 164 AGENDA REPORT FOR: City Council December 23, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Rick White, Director Community & Economic Development SUBJECT: *Ordinance - Repeal and Replace Ordinance No. 4331 (ZD 2016-003) I. REFERENCE(S): Proposed Ordinance No. 4331A August 18, 2016 PC Report January 3, 2017 City Council Minutes Ordinance No. 4331 (adopted January 2017) II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to repeal Ordinance No. 4331 and adopt Ordinance No. No. 4331A to correct the legal description of the R-S-1 and R-1 zoning districts for a parcel of land located north of Burns Road and west of Broadmoor Boulevard, and further, authorize publication by summary only. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: On August 18, 2016, the Planning Commission held a hearing to recommend zoning for an annexed parcel of land located north of Burns Road and west of Broadmoor Boulevard (ANX 2016-002 Barker Annexation.) The Planning Commission recommended City Council zone the Barker Annexation Area to R-S-1 and R-1. On January 3, 2017, City Council adopted Ordinance No. 4331, assigning zoning to the Barker Annexation Area as recommended by the Planning Commission . The motion carried unanimously (See attached January 3, 2017, City Council Minutes). Page 40 of 164 Unfortunately, while Exhibit #1, attached to the original ordinance, reflected the intent and verbiage of the Planning Commission’s motion, the zoning legal description contained in the ordinance did not. V. DISCUSSION: This error in the legal description was discovered recently with the submittal of a preliminary plat application. The applicants also relied on the incorrect legal description in Ordinance No. 4331 and filed a concurrent rezone request. Due to the error in the legal description - the rezone is not necessary. Staff recommends approval of an amended Ordinance (proposed Ordinance No. 4331A) that corrects the legal description to reflect the recommendation of the Planning Commission and original motion by City Council. Page 41 of 164 Ordinance - Corrected Legal - 1 ORDINANCE NO. 4331A AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON, TO CORRECT THE LEGAL DESCRIPTION OF THE R-S-1 AND R-1 ZONING DISTRICTS FOR A PARCEL OF LAND LOCATED NORTH OF BURNS ROAD AND WEST OF BROADMOOR BOULEVARD. WHEREAS, on August 18, 2016, the Planning Commission of the City of Pasco concluded a public hearing for developing a recommendation for the assignment of zoning to certain property; in the event the property was incorporated within the City; and WHEREAS, in that recommendation the Planning Commission recommended that the north half of the annexed property be designated as R-S-1 (Suburban) zoning, and the south half of said property be designated R-1 (Low-density Residential) zoning, as shown in the Planning Commission minutes of August 18, 2016; and WHEREAS, on January 3, 2017, Ordinance No. 4330 effectively annexed certain real property to the City of Pasco; and WHEREAS, the City Council accepted the recommendation of the Planning Commission, as shown in the City Council Minutes of January 3, 2017; and WHEREAS, on January 3, 2017, Ordinance No. 4331 assigned zoning for same real property to the City of Pasco; and WHEREAS, while Exhibit No. 1 attached to Ordinance No. 4331 showed the two separate zoning districts as recommended by the Planning Commission and accepted by the City Council, the legal description of the Ordinance did not reflect that recommendation; and WHEREAS, it is the intent of the City to correct the legal description of Ordinance No. 4331 to reflect the recommendation of the Planning Commission to City Council; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. That City of Pasco Ordinance No. 4331 be herby repealed in its entirety; and Section 2. That the following described area, situated in Franklin County, Washington to- wit: Beginning at the northwest corner of the southeast quarter of Section 6, Township 9 North, Range 29 East, WM; Thence southerly along the west line of said quarter section to the north line of the south half of the southeast quarter of Section 6, Township 9 North, Range 29 East; Thence easterly along said line to the west right-of-way line of Broadmoor Boulevard, which is the east section line of Section 6, Township 9 North, Range 29 East; Thence northerly along said west right-of-way line of Broadmoor Boulevard to the intersection with the southerly most point of Farm Unit 77, Irrigation Block 1; Thence north and west along the westerly Page 42 of 164 Ordinance - Corrected Legal - 2 line of Farm Unit 77, Irrigation Block 1 to the intersection with the north line of the southeast quarter of Section 6, Township 9 North, Range 29 East, WM; Thence westerly along said north line to the point of beginning. be and the same is hereby assigned R-S-1 (Suburban Residential) zoning as depicted in the map attached hereto and labeled Exhibit A. Section 3. That the following described area, situated in Franklin County, Washington to-wit: Beginning at the northwest corner of the southeast quarter of Section 6, Township 9 North, Range 29 East, WM; Thence southerly along the west line of said quarter section to the north line of the south half of the southeast quarter of Section 6, Township 9 North, Range 29 East and the true point of beginning; Thence southerly along the southerly projection of the west line of said quarter section to the intersection with the south right-of-way line of Burns Road; Thence easterly along the south right-of way line of Burns Road to the intersection with the southerly projection o f the west line of the southeast quarter of the southeast quarter of Section 6, Township 9 North, Range 29 East, WM; Thence northerly along said projection to the intersection with the north right- of-way line of Burns Road; Thence northerly along the west line of the southeast quarter of the southeast quarter of Section 6, Township 9 North, Range 29 East, WM to the north line of the south half of the southeast quarter of Section 6, Township 9 North, Range 29 East; Thence westerly along said north line to the true point of beginning. be and the same is hereby assigned R-1 (Low-density Residential) zoning as depicted in the map attached hereto and labeled Exhibit A. Section 4. That any and all zoning maps be and the same are hereby amended to conform to the aforesaid assignment of zoning. Section 5. This ordinance shall take full force and effect five (5) days after approval, passage and publication as required by law. PASSED by the City Council of the City of Pasco, Washington, this 4th day of January, 2021. Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ____________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Published: _____________________ Page 43 of 164 Exhibit A Item: Barker Annexation Applicant: Julie Brooks File #: ZD 2016-003 R-S-1 R-1 Page 44 of 164 REGULAR MEETING PLANNING COMMISSION MEETING CALL TO ORDER: The meeting was called to order at 7:00pm by Chairman Cruz. POSITION No. 1 No.2 No.3 No.4 No. 5 No. 6 No. 7 No.8 No.9 MEMBERS PRESENT Tanya Bowers Kurt Lukins Paul Mendez Alecia Greenaway Joe Cruz Zahra Khan Pam Bykonen APPEARANCE OF FAIRNESS: MEMBERS ABSENT Loren Polk Gabriel Portugal August 18, 2016 Chairman Cruz read a statement about the appearance of fairness for hearings on land use matters. There were no declarations. Chairman Cruz then asked the audience if there were any objections based on a conflict of interest or appearance of fairness question regarding the items to be discussed this evening. There were no objections. ADMINISTERING THE OATH: Chairman Cruz explained that state law requires testimony in quasi-judicial hearings such as held by the Planning Commission be given under oath or affirmation. Chairman Cruz swore in all those desiring to speak. APPROVAL OF MINUTES: Commissioner Greenaway moved, seconded by Commissioner Khan that the minutes dated July 21, 2016 be approved. The motion passed unanimously. PUBLIC HEARINGS: A.Special Permit Special Permit to locate a student housing complex (Columbia Basin College) (MF# SP 2016-008) Chairman Cruz read the master file number and asked for comments from staff. Rick White, Community & Economic Development Director, discussed the special permit application to locate a student housing complex. He stated that there weren't many changes to the staff report since the previous meeting but did point out a correction to the report in that the public hearing does not need to be continued. The City owns 10 acres at the southeast corner of Argent Road and 20th Avenue. The proposal is to develop the -1- Page 45 of 164 Page 46 of 164 Mr. Hall answered that there would be some bike parking, including enclosed bike lockers. With no further questions or comments the public hearing closed. Commissioner Khan asked staff how a dwelling unit is different between an apartment and student housing. Mr. White responded that they are similar, however, student housing does not have to include a food prep area, such as a kitchen. Commissioner Khan moved, seconded by Commissioner Greenaway, to close the public hearing and adopt findings of fact and conclusions therefrom as contained in the August 18, 2016 staff report. The motion passed unanimously. Commissioner Khan moved, seconded by Commissioner Greenaway, based on the findings of fact and conclusions as adopted, the Planning Commission recommend the City Council grant a special permit for the location of CBC Student Housing in a C-1 zoning district at the 2900 block of N. 20th Avenue, parcel number 113-300-255, with the conditions as listed in the August 18, 2016 staff report. The motion passed unanimously. B.Zoning Determination Zoning Determination to establish zoning for the Barker Annexation (MF# ZD 2016-003) Chairman Cruz read the master file number and asked for comments from staff. Dave McDonald, City Planner, discussed the zoning determination application to establish zoning for the Barker Annexation. This item was continued from the July meeting for two reasons: (1) Allow staff time to meet with the applicant to get an understanding of what they wanted in terms of zoning for the property and (2) Look at the Planning Commission's concerns relative to a zoning gradient that was discussed at the prior public hearing. The property to the north, Eyer's Addition, has 5 acre parcels but is not a subdivision. Because of the concerns related to the effect on property values in Eyer's Addition, staff took a look at Eyer's Addition and it was determined that 52% of the development within that area consists of manufactured homes. In looking at the average property value of those homes, excluding the land value, the average value of the manufactured homes was roughly $109,000. When that is compared to the value of the permits of homes being built in Pasco being built west of Road 36 for the past year it has been roughly $260,000 in value. In looking at that, it is hard to see how $260,000 homes would negatively impact the development within the Eyer's Addition. In talking to a representative of the Barker family, the preference for the family was to have R-1 zoning but they would be satisfied with R-S-1, which is 10,000 square foot lot sizes, which is comparable to Desert Plateau, First Place and Casa Del Sol. The family intends to hold a strip of property along the northern boundary for family members and indicated that they were looking at lots in the 2 acre range which would go along where Eyer's Addition is located. That can be accomplished with the R-1 zoning. Mr. McDonald pointed out that in 2007 when the Comprehensive Plan was updated Pasco added 1,100 acres to the urban growth boundary. That additional area was based on lot sizes and subdivisions that had lots averaging 9,000 square feet but unfortunately much of the development in this area to the west but outside the urban growth boundary is over -3- Page 47 of 164 -4- Page 48 of 164 Mr. Barker answered that there are 8 members in the family, 4 of whom want money and the other 4 would like property. In order to please all members this is the plan that works. Along the south edge of the property is where most of the housing would be developed since the family members would like to stay farther away from the main road. Road 100 is very well used already. Commissioner Bowers asked staff if the applicant gets the strip along the norther part of the property, how much of the site is used. Mr. McDonald responded that in disc\.1ssion with J\.1lie Barker, they wo\.1ld want a co\.1ple acre lots for each family member. Mr. Barker added that between all of them they will each likely take 5 acres. Commissioner Khan asked if they are working with a developer. Mr. Barker answered that they are not at this time. Chairman Cruz discussed the concern from the neighbor to the north that spoke at the last public hearing in terms of developing single-family lots next to the current 5 acre lots that are more agricultural in the County. But having R-S-1 lots on the norther part of the property next to Byer's Addition, R-1 would be appropriate for the remainder of the site. Commissioner Lukins stated that his only concern is that with the lower left portion of the site the terrain is difficult to develop and could potentially be a park. Mr. McDonald responded that the City was looking for a park in that area and the terrain is difficult. The irrigation canal runs where the tree line is so there will be some topographical issues the developer will have to work through. The park is not going to go there -it will be down the street a ways. Another thing to consider is that the City will be putting in a trunk line down Bums Road and will be an expensive line. To recoup some of those costs you will need a decent amount of density and with half acre lots the City will not recoup the costs for placing the line in. Having higher density down by Burns Road would help recover costs for that sewer line. Commissioner Bykonen reminded that Planning Commission that this is just the first step in the annexation process and it does not determine what will end up on the piece of property. They will still have to come back to the Planning Commission with a preliminary Chairman Cruz explained that he would like to sort this out now so that the developer knows what the City is willing to allow to be developed on the site so that they know what the economic potential could be. He added that he sees more development going to the east rather than the west. Mr. Barker responded that he has actually had a lot of offers to develop on their site as there is getting to be less land to be developed for housing in Pasco. It is developing very quickly down Bums Road. Page 49 of 164 Chairman Cruz stated that he wants to make sure it is planned properly and that not too much high density is brought in without planning for the traffic. Commissioner Khan asked staff what is to the immediate west of the Barker Annexation property. Mr. McDonald said that to the west is RS-20 zoning and they are finishing up the last plat. There's no sewer in the area which is why they are ½ acre lots. They are on city water. If they had sewer they would have likely been developed on 10,000 square foot lots. Chairman Cruz stated that R-S-1 on the upper half of the proposed site and R-1 on the lower half and that would still give enough flexibility to move forward. Commissioner Khan stated that she was in agreement with Chairman Cruz. With no further questions or comments the public hearing closed. Commissioner Bowers moved, seconded by Commissioner Khan, the Planning Commission adopt the findings of fact as contained in the August 18, 2016 staff report. The motion passed unanimously. Commissioner Bowers moved, seconded by Commissioner Bykonen, based on the findings of fact as adopted, the Planning Commission recommend the City Council zone the Barker Annexation Area to R-S-1 and R-1, as amended. The motion passed unanimously. C.Block Grant 201 7 Community Development Block Grant Fund Allocations (MF# BGAP 2016-003) Chairman Cruz read the master file number and asked for comments from staff. Rick White, Community & Economic Development Director, discussed the 201 7 Community Development Block Grant (CDBG) Fund Allocations. A public hearing was held in the previous month and the Planning Commission heard from a few interested applicants. The City applications were similar from past years. There will be roughly $747,000 available. The staff report contains a spreadsheet with the applicants, how much non-CDBG match of funds, how much they've requested and how much staff recommends. The Planning Commission recommendation will be added when it proceeds to City Council. Staff is recommending the program administration portion of block grant allocation this year be $131,000 which is an increase. The reason for the increase is that the City will need to pay for the costs associated with a neighborhood stabilization program (NSP) and HOME program administration from these funds because the NSP program has ended. All of the recreation specialist positions are consistent with past years and the amount requested and recommended by staff is the same. Staff has recommended that the Martin Luther King Jr. Center -YMCA receive $20,000 as they run a very efficient and much needed program. Staff recommends that the Pasco Specialty Kitchen receive the same amount of CDBG funds as last year. The Code Enforcement Officer position is consistent with last year and staff recommends that same amount. Catholic Family Services -Volunteer Chore Services has received money in previous years but this year staff is recommending that they receive none just because they have lost many volunteers and have been unable to spend the funds awards previously. They run a -6- Page 50 of 164 very good program but with losing volunteers they have currently discontinued the program. For the Peanuts Park Renovation project, staff added $15,000 from their initial request for program administration. This will raise red flags with HUD since so much money will be allocated to one place and it is a commercially zoned area, although it is a public park. Staff anticipates that they will be monitored for this and want to make sure it is run through the Contract Administrator in the Public Works Department so everything is executed properly. For sidewalk construction, staff recommends $105,000, $5,000 of which is recommended for administration of the project. Many of the sidewalks that are proposed to be repaired will be in the downtown Peanuts Park Area. Staff is not recommending any funds to be allocated to Rebuilding Mid-Columbia because they are not yet a 50l(c)(3). They are a first time applicant and have a ways to go before they would be ready for funding. Commissioner Khan asked about the Peanuts Park Renovation and what the threshold is for HUD to look for. Mr. White responded that projects attract attention when a lot of money is allocated in commercially zoned areas. The reason for that is because HUD wants to see what the area-wide benefit is going to be. You cannot benefit a private business but you can benefit low-moderate income families and citizens. The project is going to be broken into phases and the City plans to use many tools to make the justification easier and far less risky to benefit the area. Commissioner Bowers asked for clarification regarding the Pasco Specialty Kitchen and what it means when income is generated from the commercial kitchen programs and that they be underwritten for return of investments for sustainability. Mr. White replied that the Pasco Specialty Kitchen doesn't completely pay for itself but it does generate program income. Program income year to date is roughly $35,000, however, they have about $100,000 in expenses. HUD requires the program income to be used first for salaries, utilities, repairs, supplies, etc. and then anything over and about that program income can come from CDBG funds. Commissioner Bowers asked what the program income has been going to thus far. Mr. White answered that it has been going towards salaries, utility bills in particular and some minor repairs. Commissioner Bowers asked if staff has reached out to Rebuilding Mid-Columbia regarding their 501(c)(3) status and what they need to do to qualify in the future. Mr. White replied yes. With no further questions or comments the public hearing closed. Commissioner Khan moved, seconded by Commissioner Greenaway, to close the public hearing and recommend the City Council approve the use of funds for the 2017 Community Development Block Grant Program as set forth in the "2017 Fund Summary" as recommended by Staff. The motion passed unanimously. -7- Page 51 of 164 Chairman Cruz read the master file number and asked for comments from staff. Rick White, Community & Economic Development Director, discussed the 2017 HOME Fund Allocations. Through Planning Commission and Council action, it was decided that the funds would be used for down payment assistance. It is estimated that at least 10 down payment assistance projects will be completed with these funds in 201 7. Commissioner Bowers asked if the money get refunded or if the people pay back the money. Mr. White answered that they do. Several people pay their down payment assistance back over the course of a year. It differs from year to year. They do not have to pay back the funds until they have paid their first mortgage or when they refinance or sell their home. With no further questions or comments the public hearing closed. Commissioner Bowers moved, seconded by Commissioner Mendez, the Planning Commission recommend the City Council approve the use of funds for the 201 7 HOME Investment Partnerships entitlement as recommended by Staff. The motion passed unanimously. With no further discussion or business, the Planning Commission was adjourned at 7:55 p.m. Respectfully submitted, David McDonald, City Planner -8- Page 52 of 164 Page 53 of 164 REGULAR MEETING MINUTES PASCO CITY COUNCIL JANUARY 3, 2017 Mr. Hoffmann and Ms. Francik commented on the 2016 Cable Bridge Run. Mr. White explained the details of the proposed ordinances. Mayor Watkins declared the Public Hearing open to consider the proposed annexation. Following three calls for comments, and there being none, Mayor Watkins declared the Public Hearing closed. Ms. Francik moved to adopt Ordinance No. 4330, relating to annexation and annexing certain real property to the City of Pasco and, further, authorize publication by summary only. Mr. Martinez seconded. Motion carried unanimously. Ms. Francik moved to adopt Ordinance No. 4331, assigning zoning to the Barker Annexation Area as recommended by the Planning Commission and, further, authorize publication by summary only. Mr. Martinez seconded. Motion canied unanimously. Mr. White explained the details of the proposed ordinance. Mayor Watkins declared the Public Hearing open to consider the proposed vacation. Following three calls for comments, and there being none, Mayor Watkins declared the Public Hearing closed. Ms. Francik moved to adopt Ordinance No. 4332, vacating a portion of East Clark Street and, further, authorize publication by summary only. Mr. Flores seconded. Motion carried unanimously. Mr. White explained the details of the proposed ordinance. Mayor Watkins declared the Public Hearing open to consider the proposed vacation. Following three calls for comments, and there being none, Mayor Watkins declared the Public Hearing closed. Ms. Francik moved to adopt Ordinance No. 4333, vacating a portion of Industrial Place and, further, authorize publication by summary only. Mr. Martinez seconded. Motion carried unanimously. Page 54 of 164 Page 55 of 164 EXECUTIVE SESSION: ADJOURNMENT: APPROVED: ATTEST: Page 4 of 4 Page 56 of 164 Page 57 of 164 Item: Barker AnnexationApplicant: Julie BrooksFile #: ANX 2016-002Exhibit#1R-S-1R-1Page 58 of 164 AGENDA REPORT FOR: City Council December 18, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Steve Worley, Director Public Works SUBJECT: *Resolution - Communication Site License Agreement with AT&T (Water Tower) I. REFERENCE(S): Resolution Agreement II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: revised the _____, No. for approve to move I Resolution Communication Site License Agreement with New Cingular Wireless PCS, LLC (AT&T) revised the execute to Manager City authorize further and the Agreement. III. FISCAL IMPACT: Initial payment to the City of Pasco by AT&T in the amount of $3,000.00, followed by $2,500 per month thereafter, with a three percent (3%) annual increase. IV. HISTORY AND FACTS BRIEF: AT&T operates a communications network, and desires to utilize spac e on the Pasco’s irrigation water reservoir for the placement of communications -related equipment, inclusive of space on the ground for additional equipment. Installation requirements are subject to Public Works department approval to assure minimal impact to the structure and access to city facilities. Pasco currently licenses to communications equipment to other providers at this location in the same manner. Page 59 of 164 V. DISCUSSION: This item was discussed and approved at the Council’s November 15, 2020, Regular meeting. Since then, minor substantive changes have been negotiated and thus requires approval again from Council. The items listed below are the negotiated proposed modifications from the previous agreement approved by Council: • Section 4.2, first sentence: the words “six (6) months after Effective Date” was replaced with “February 1, 2021” to identify a more recent “Rent Commencement Date”. • Section 5.3, last sentence: the words “Tower Premises, or” was removed. • Section 5.4: modifies and clarifies the repair and replacement work allowed by AT&T and the required prior written notification to the City of such repair or replacement. The modification creates subsection 5.4.1 addressing the above information and subsection 5.4.2 addressing notification requirements in the event of an emergency. • Section 9.3: modifies subsection (ii) to include reimbursement to the City of any necessary work done by the City to cure a default by AT&T. Also adds clarifying language that the City shall n ot alter AT&T’s equipment on the ground next to the water tank. • Section 9.4: revises AT&T’s financial liability to “twelve (12) months License Fee” instead of the value of AT&T’s interest in the City’s property. • Section 12.9: revised to allow self-insurance to cover release of claims, losses or liabilities covered by property insurance. • Section 12.10: the word “prior” was added related to written notice of any insurance policy cancellation.” • Section 19.11: revises reimbursement costs of possible third party assistance from $2,700 to $3,500. • Exhibit B-1: the number of antennas was changed from 9 to 6, to reflect the plans. • Exhibit C: the date of the plans was previously blank, that has been filled in. Page 60 of 164 Staff recommends approval of the Resolution, authorizing the City Manager to enter into the proposed revised Communication Site Lice nse Agreement with New Cingular Wireless PCS, LLC. (AT&T). Page 61 of 164 Resolution – New Cingular Wireless PCS, LLC Agreement -1 RESOLUTION NO. _______ A RESOLUTION AUTHORIZING EXECUTION OF THE COMMUNICATION SITE LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, FOR THE UTILIZATION OF SPACE ON THE IRRIGATION WATER RESERVOIR FOR THE PLACEMENT OF COMMUNICATIONS-RELATED EQUIPMENT, INCLUSIVE OF SPACE ON THE GROUND FOR ADDITIONAL EQUIPMENT. WHEREAS, Licensor owns the real property located at 5427 Road 76, Pasco, WA, as is more fully described on Exhibit A — Licensor Property attached hereto and incorporated herein by this reference (the "Licensor Property"), upon which is located a municipal water tower designated as the "Old Tower" (as also identified on Exhibit A); and WHEREAS, Licensee operates a communications network, and desires to utilize space on the Licensor Property for the placement of communications-related equipment, inclusive of space on the ground, and space on the Old Tower; and WHEREAS, Licensor also licenses space on the Old Tower to T-Mobile and additional space on the Licensor Property to additional wireless carriers; and WHEREAS, Licensor desires to allow Licensee to utilize portions of the Licensor Property in a manner that will not interfere with the existing users of the Licensor Property. WHEREAS, Resolution No. 4011 was approved by City Council on November 16, 2020, and since then further minor substantive changes were negotiated to the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: Section 1. The City Council of the City of Pasco hereby authorizes the City Manager for the City of Pasco to execute the revised Communication Site License Agreement with New Cingular Wireless PCS, LLC, to make minor substantive adjustments, and to take all necessary steps required to complete this agreement; and Be It Further Resolved that this Resolution shall be in full force and effect upon adoption. Page 62 of 164 Resolution – New Cingular Wireless PCS, LLC Agreement -2 PASSED BY the City Council of the City of Pasco, Washington this 4th day of January 2021. ________________________________ Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 63 of 164 Page 64 of 164 Page 65 of 164 Page 66 of 164 Licensee's equipment to the Old Tower,and provide a copy of the inspection report to Licensor within 30 days of Licensee’s receipt of same. 5.1.1.NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED HEREIN,should Licensor determine in Licensor's sole discretion that Licensee has failed to maintain the Premises as required herein,or Licensee's use thereof has caused or threatens to cause harm to persons or property,including the Old Tower,Licensor shall provide notice to Licensee of such harm or threats (the "Damage Notice“)by telephone to Licensee’s Network Operations Call Center at (800)832-6662 and by email to REleaseAdmin@att.com,and Licensee shall (i)submit to Licensor a plan for resolving such harm or threats thereof ("Damage Plan")within thirty (30)calendar days of receipt of Licensor's initial notice,and (ii)within thirty (30)calendar days of receipt of Licensor's approval of the Damage Plan,Licensee shall complete such maintenance or repair to the Premises necessary to eliminate any such harm or threats resulting from Licensee's use of,or failure to maintain the Premises.Should Licensor not approve a Damage Plan,Licensor shall advise Licensee of the defects in the Damage Plan,and Licensee shall resubmit Licensee's revised Damage Plan within ten (10)calendar days of receipt of Licensor's subsequent notice of same.Should Licensee (i)fail to submit a Damage Plan within thirty (30)calendar days of receipt of Licensor's Damage Notice, (ii)fail to receive Licensor's approval of a Damage Plan within thirty (30)calendar days of receipt of Licensor's advising of defects in the initial Damage Plan,or (iii)fail to complete such maintenance or repairs to Licensor's satisfaction within thirty (30) calendar days following receipt of Licensor's approval of the Damage Plan,Licensor shall have the right,but not the obligation,to perform or cause to be performed the necessary maintenance or repair of the Premises,including the Old Tower,at Licensee’s sole cost and expense.NOTWITHSTANDING THE FOREGOING,in the event that Licensor determines,in Licensor's sole discretion,that harm or damage to persons or property may result from Licensee's use of the Old Tower,or Licensee's failure to maintain the Premises,Licensor may,without obligation,immediately perform or cause to be performed the necessary maintenance or repair of any portion of the Property,the Premises,the Licensee Facilities,and/or the Old Tower.In such events,Licensor shall invoice Licensee for the reasonable costs of said maintenance or repair as soon as reasonably practicable thereafter and Licensee shall reimburse to Licensor for the cost of the same within thirty (30)calendar days of its receipt of an invoice for said maintenance or repair.Licensor's right hereunder shall be in addition to any and all other rights afforded Licensor in this Agreement. Cell Site Number:KP0484 Cell Site Name:Pasco Island Park Fixed Asset Number:14566021 Page 67 of 164 5.2.As of the Effective Date,Licensee may install the equipment shown on Exhibits B,B-1,and B-2;provided that: 5.2.1.All equipment installed shall be as specifically described and depicted on the site plans attached hereto as Exhibit C -Approved Plans and by this reference incorporated herein (the "Approved Plans"),and shall be performed during the construction schedule to be approved,in advance and in writing,by Licensor prior to the commencement of construction;and 5.2.2.NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED HEREIN,Licensor’s consent to or approval of any plans or modi?cations or other requested changes to the Licensor Property from Licensee,shall not be construed as Licensor’s approval or acceptance of the accuracy of same.Licensee is responsible for the accuracy,defaults,and or omissions of all plans,modi?cations,and all work performed on,or by Licensee’s use of,the Licensor Property;and for ensuring compliance of same with all laws,codes,guidelines,and permits of any governmental authority having jurisdiction,including,but not limited to the Licensor. 5.3.Licensee,in its reasonable discretion and without Licensor's approval,may modify,replace,and upgrade the Licensee Facilities located above ground within the Ground Premises.Licensee may not make any modi?cations to areas outside of the Ground Premises without the advance written consent of Licensor,including,without limitation,modi?cations to the Access and Utility Premises. 5.4.Licensee may not replace,improve,upgrade or make additions to the Tower Premises (“Modi?cations”)without Licensor's prior written approval,which shall not be unreasonably withheld,conditioned,or delayed. 5.4.1.Notwithstanding the foregoing,Licensee shall be permitted to repair or replace equipment on the Tower Premises without the payment of additional rent,provided that such repairs or replacements:(i)do not occupy additional space outside the Tower Premises.and (ii)do not increase the weight,lateral,or wind loads in place at the time of said change.In such event,Licensee shall provide at least ten (10)business days’ prior written notice to Licensor containing the scope of work to be completed and equipment speci?cations of any equipment to be replaced.For clarity and not as a limitation,should Licensee’s proposed Modi?cations change any individual or combination of items listed in items (i)or (ii)above,Landlord may condition its approval,in whole or in part,on the payment of additional Rent. Cell Site Number:KP0484 Cell Site Name:Pasco Island Park Fixed Asset Number:14566021 Page 68 of 164 Page 69 of 164 Page 70 of 164 Page 71 of 164 Licensee with any request for reimbursement.Licensee represents that it is a public utility pursuant to chapter 84.12 RCW.As of the Effective Date,Licensee is centrally assessed and taxed by the Washington Department of Revenue,and Licensee’s interest in this Agreement is exempt from the leasehold excise taxes imposed pursuant to RCW 82.29A.030 and 82.29A.O40. 9.Default.The failure of either Party,or its’agent,contractor,employee,or permittee,to observe or comply with any covenant,term,condition,or provision of this License shall result in a “Default”of this License. 9.1.Following a Default,the non-defaulting Party shall give the defaulting Party written notice of such Default in accordance with Section 17 —Notices,and the defaulting Party shall have thirty (30)calendar days in which to cure any monetary Default and thirty (30)calendar days to cure any non-monetary Default.The defaulting Party may extend the thirty (30)calendar day period as required to cure a non-monetary Default,provided that:(i)the nature of the cure is such that it reasonably requires more than thirty (30) calendar days,(ii)the defaulting Party delivers to the non-defaulting Party,in writing,a cure to such Default that is acceptable to the non-defaulting Party,and (iii)the defaulting Party commences the cure within thirty (30)calendar days of its receipt of written notice of such Default,and thereafter continuously and diligently pursues the cure to completion .In no event shall the cure period for any Default be extended beyond ninety (90)calendar days,unless agreed upon in writing by the non-defaulting Party. 9.2.NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED HEREIN,Licensor shall not be required to provide Licensee an opportunity to cure any monetary Default if three (3)or more such monetary Defaults have occurred in the previous twelve (12)months. 9.3.Licensor’s Remedies.In the event Licensee fails to cure a Default within the timeframes contained herein,Licensor may,but shall not be required to,pursue all or any of the following remedies:(i)terminate this License without further liability except as otherwise provided herein,(ii)make any payment and/or perform or cause to be performed any work required of Licensee to comply with any term,covenant,or condition required hereunder,(iii)recover actual damages,and (iv)pursue any other rights and remedies available at law or in equity,subject to the provisions of this License.Except as otherwise provided in this License,Licensor shall not alter License’s equipment within the Tower Premises unless it is necessary to maintain the structural integrity of the Tank or to prevent imminent harm to persons or property Cell Site Number:KP0484 Cell Site Name:Pasco Island Park Fixed Asset Number:14566021 Page 72 of 164 Page 73 of 164 Page 74 of 164 Page 75 of 164 Page 76 of 164 Page 77 of 164 Page 78 of 164 Page 79 of 164 Page 80 of 164 the subject matter contained herein.There are no representationsor understandings of any kind not set forth herein.Any amendments or modifications of any of the terms and conditions of this Agreement must be in writing and executed by both Parties.No provision in this Agreement will be deemed waived by either Party unless expressly waived in writing by the waiving Party.No waiver shall be implied by delay or any other act or omission of either Party.No waiver by either Party of any provision of this Agreement shall be deemed a waiver of such provision with respect to any subsequent matter relating to such provision. 19.9.Licensor shall at all times ensure that Old Tower,and any third party equipment contained and/or operated thereon,are in compliance with all applicable laws,guidelines, permits,codes,regulations,and engineering specifications of any government entity havingjurisdiction.Licensee shall at all times ensure that Licensee's use of the Premises, and any personal equipment of Licensee contained and/or operated thereon,are in compliance with all applicable laws,guidelines,permits,codes,regulations,and engineering speci?cations of any government entity having jurisdiction.Licensee further understands and agrees that Licensee's use of the Premises is subject to the conditions of any special use or conditional use permit. 19.10.The persons who have executed this Agreement represent and warrant that they are duly authorized to execute this Agreement in their individual or representative capacity as indicated.Licensee further represents and warrants to Licensor that Licensee has obtained any and all consents or approvals of a lender,or any other such third party required. 19.11.In the event Licensor determines,in Licensor’s reasonable judgment,that it is necessary to seek the assistance of third parties,including contractors,engineers, consultants and/or attorneys,in the review and/or facilitation of any request by Licensee, Licensee shall reimburse Licensor for all actual,reasonable,and documented costs incurred by Licensor within thirty (30)calendar days of receipt of Licensor’s invoice.This requirement shall also include the reimbursement by Licensee of costs up to an amount equal to Three Thousand Five Hundred and no/100 Dollars ($3,500.00)incurred by Licensor in the creation of this License. 19.12.Contemporaneously with the execution of this Agreement,the Parties will execute the Memorandum of Communication Site License Agreement attached as Exhibit D—Memorandum of Communication Site License Agreement.Either Party may record this Memorandum of Communication Site License Agreement at any time during 18 Cell Site Number:KP0484 Cell Site Name:Pasco Island Park Fixed Asset Number:14566021 Page 81 of 164 Page 82 of 164 gag. IN WITNESS WHEREOF,the Parties have caused this Agreement to be executed on the days and year written below. Licensor:Licensee: City of Pasco,a Washington municipal New Cingular Wireless PCS,LLC,a corporation Delaware limited liability company By:AT&T Mobility Corporation Its:Manager By;S 4" Name: Title: Date:Date:12"’(6 "Z2 Title:Director Cell Site Number:KP0484 Cell Site Name:Pasco Island Park Fixed Asset Number:14566021 20 [Notary Blocks Follow] Name:Wa ne Wooten Page 83 of 164 Page 84 of 164 Franklun County APN 1 40015 Exhibit A -Licensor Property The Property is Franklin County APN 116140015 with a street address of 5427 Road 76,Pasco, WA 99301. The abbreviated legal description of the Property is: PTN NWSE 9-9-29 DAF :BEG AT CTR 4 COR SD SEC;TH N89D59'E ALG N LN THEREOF,40.01’;TH LEAV SD N LN SOID04'E,50.01’TO INT OF SLY MARG OF SANDIFUR PKWY &ELY MARG ROAD 76 &TPOB;TH ALG SD SLY MARG,N89D 59'E,280.74’;TH SOID04'W,130';TH N89D59'E,179.35’;TH SOIDO4'E,324.13;TH S 17DO5‘E,48.07‘;TH S89D59'W,473.35’TO ELY MARG RD 76 TH ALG SD ELY MARG,NOIDO4'W,500.09’TO TPOB. The Property is further depicted in the drawing below (not to scale): Page 85 of 164 Exhibit B —Ground Premises Licensee’s "Ground Premises"consists of a portion of the Property measuring approximately 570 square feet as shown in the drawing below,with a maximum height often feet (10')above ground level,and a maximum depth of one foot (1')below ground level.The Ground Premises shall be ?illy fenced. é. Page 86 of 164 Page 87 of 164 The "Access and Utilities Premises"are depicted below.NOTWITHSTANDINGANYTHING TO THE CONTRARY CONTAINED HEREIN OR IN THE AGREEMENT,the Access and any locations of utilities are,and shall remain,non-exclusive. Exhibit B-2 -Access and Utilities Premises Page 88 of 164 Page 89 of 164 .m_u.mME 5:.kmanSana:Emxm peuanueg pm»unoAvowsrsJ,e Page 90 of 164 ))DR:srrsuars Page 91 of 164 Page 92 of 164 Page 93 of 164 Page 94 of 164 Page 95 of 164 Page 96 of 164 :1...an .....I.-Ian. i 5.!3!:1 Page 97 of 164 Page 98 of 164 Page 99 of 164 Page 100 of 164 CW» ¢un§.z»uu:n 'D9H!\I°!J P|’°"“9A ”yams W1 _. .=<.En zzk nm.:,.:u...ui1.aw.\.z..:_.x§ :.‘ E .3 Lv.m.:=vco gr.=.uu.3d.?.t Kzw?é Ex! \«.hm...»®(& ’1U!li~‘- m-« Page 101 of 164 hinge... ‘I21!-___I. r:..i UQ4 m._<t._-‘mam Page 102 of 164 S.ma?Em ,. 55 E!- mwnxaz..mm:n mama nuomm IJDLUS Page 103 of 164 Page 104 of 164 U.-Fla!-hull:sham L u?m?eiand_,.. . 6 HQ m_l.,E3u ‘ ..Iii..i..u.!1l.I...|.......m__.u.m m._.1mn uo<zo_m w.:.:.»Sm Page 105 of 164 Page 106 of 164 Page 107 of 164 Page 108 of 164 4;ii, I o.~.m IM-u‘..§».u!.‘-u-Ea v14....ms.u,m&c €n#u_.x.... u::Eu..- ..n.$§.,_39R Laym?cu R: :33 F 2:1?‘WUZMENKNM4<K3kU:Ew nun.A: vvmwa 'P|Io~um,\ '_uows 1, $.25 1;?3: 7..a _.,2,.rw n cum:so:0 emu:hO2 Page 109 of 164 Page 110 of 164 ._wI_=m ii mzgzni vummmoinmzumu.=:hus- pwanuua 'D|xul4 mg 138 Page 111 of 164 Page 112 of 164 Page 113 of 164 Page 114 of 164 Page 115 of 164 {W. H}: Page 116 of 164 Page 117 of 164 Page 118 of 164 Page 119 of 164 Page 120 of 164 :un!..z.—uu:n 5.:.5 :..,._:_.. mdz?mxn Page 121 of 164 '9-ma ‘Dunnmag ._‘unu.|s 1, Page 122 of 164 Page 123 of 164 Page 124 of 164 Page 125 of 164 Page 126 of 164 Exhibit A -Licensor Property The Property is Franklin County APN 116140015 with a street address of 5427 Road 76,Pasco, WA 99301. The abbreviated legal description of the Property is: PTN NWSE 9-9—29DAF :BEG AT CTR 4 COR SD SEC;TH N89D59'E ALG N LN THEREOF,40.01‘;TH LEAV SD N LN SOID04'E,50.01’TO INT OF SLY MARG OF SANDIFUR PKWY &ELY MARG ROAD 76 &TPOB;TH ALG SD SLY MARG,N89D 59'E,280.74’;TH SOID04'W,130';TH N89D59'E,179.35’;TH SOIDO4'E,324.13;TH S 17DO5'E,48.07‘;TH S89D59'W,473.35‘TO ELY MARG RD 76 TH ALG SD ELY MARG,NOID04'W,500.09’TO TPOB. The Property is further depicted in the drawing below (not to scale): Cell Site Number: Cell Site Name: Fixed Asset Number: KP0484 Pasco Island Park 14566021 64 Page 127 of 164 AGENDA REPORT FOR: City Council December 22, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Zach Ratkai, Director Administrative & Community Services SUBJECT: *Resolution - Accept Work - City Hall Remodel Phase 2 I. REFERENCE(S): Proposed Resolution II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. _____, accepting work performed by Booth and Sons LLC, for the City Hall Remodel Project Phase 2. III. FISCAL IMPACT: Original Booth and Sons Contract Amount: $1,170,000 Total Payment to Contractor: $1,425,323,94 IV. HISTORY AND FACTS BRIEF: On January 7, 2019, City Council approved the project bid and authorized the City Manager to sign the contract with Booth & Sons Construction Inc. in the amount City approved Council 9, 2019, On $1,170,000. of September supplemental funding for the project in the amount of $500,000. This was requested to cover additional measures for security upgrades and minor additions not considered in the original design and for furniture, fixtures, and equipment Final payment to contractor totaled: $1,359,701.29, with $65,622.65 held as retainage. Additional payments beyond initial contract amount were funded through the supplemental monies approved through Council action on September 9, 2019. The bid and amended is complete and the materials and project as workmanship meets the standards specified in the contract documents. Page 128 of 164 V. DISCUSSION: Formal acceptance of public works projects are required by State law and initiate a 45-day period within which an outside vendor, supplier, or laborer has the opportunity to file a claim against this project pursuant to RCW 60.28.011(2). Upon completion of the 45 -day lien filing period, retainage being held by the City may be released upon receipts of the following: • An affidavit of no liens • A release from the Department of Revenue that all taxes have been paid • A release from any claim from the Department of Labor and Industries, pursuant to RCW 60.28.051 Staff recommends approval of the proposed Resolution accepting the work performed by Booth and Sons Inc. for the City Hall Remodel Project Phase 2. Page 129 of 164 Resolution - Accept Work City Hall Remodel Phase 2 RESOLUTION NO. _______ A RESOLUTION ACCEPTING THE WORK PERFORMED BY BOOTH AND SONS CONSTRUCTION INC. UNDER CONTRACT FOR THE CITY HALL REMODEL PROJECT PHASE 2. WHEREAS, the work performed by Booth and Sons Construction Inc. under contract for the City Hall Remodel Project Phase 2 has been examined by Administrative & Community Services and has been found to be in apparent compliance with the applicable project specifications, and WHEREAS, it is Administrative & Community Services recommendation that the City of Pasco formally accept the contractor’s work and the project as complete. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Council concurs with Administrative & Community Services recommendation and thereby accepts the work performed by Booth and Sons Construction, Inc for the City Hall Remodel Project Phase 2, as being completed in apparent conformance with the project specifications and, Be it further resolved, that the City Clerk is hereby directed to notify the Washington State Department of Revenue of this acceptance, and Be it further resolved, that the final payment of retainage being withheld pursuant to applicable laws, regulations and administrative determination shall be released upon satisfaction of same and verification thereof by Administrative & Community Services and Finance Director. PASSED by the City Council of the City of Pasco, Washington this 4th day of January, 2021. _____________________________ Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: _____________________________ __________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 130 of 164 AGENDA REPORT FOR: City Council December 29, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Dave Zabell, City Manager Executive SUBJECT: *Resolutions - Ratify Emergency Orders Related to COVID-19 I. REFERENCE(S): 1. Proposed Resolution for Emergency Order No. 2020-004.2 - Extending the Expanded Administrative Authority of City Manager for the Purposes of Paid Administrative Leave 2. Proposed Resolution for Emergency Order No. 2020-005.3 - Extending Temporary Change in Leave Policies II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No._____, ratifying Emergency Order No. 2020-004.2, relating to extending temporary expansion of administrative paid leave for City of Pasco staff. MOTION: I move to approve Resolution No. ____, ratifying Emergency Order No. 2020-005.3, relating to extending temporary change in leave policies. III. FISCAL IMPACT: Unknown at this time. IV. HISTORY AND FACTS BRIEF: On March 16, 2020, Mayor Saul Martinez proclaimed the existence of a civil emergency pursuant to the Pasco Municipal Code (PMC) Section 2.55.010 due to the COVID-19 emergency, which has caused a world-wide pandemic. The its including City, the allows orders emergency of purpose (EO) businesse business, s and community members, to continue to conduct ensuring that the safety of everyone is secured, while maintaining the needed services for all. Page 131 of 164 V. DISCUSSION: The two EOs before Council were first ratified in March, and subsequently in June. While early vaccine distribution is underway, much uncertainty still surrounds the global pandemic. The extension of these EOs is necessary to continue to protect the health and safety of staff. EOs require ratification of the City Council by resolution, below is a summary of each EO: • EO 2020-004.2 - Extends the expanded administrative authority of the City Manager for the purposes of paid administrative leave. • EO 2020-005.3 - Extends a temporary leave policy which provides for an employee lacking adequate sick and vacation leave banks to advance up to eighty hours of time under conditions as outlined. Staff recommends Council ratification through the approval of the two (2) subject resolutions as presented. Page 132 of 164 Resolution – Ratifying EO No. 2020-004.2 – Paid Administrative Leave RESOLUTION NO. _____ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, RATIFYING THE EMERGENCY ORDER NO. 2020-004.2 RELATING TO EXTENDING TEMPORARY EXPANSION OF ADMINISTRATIVE PAID LEAVE FOR CITY OF PASCO STAFF. WHEREAS, on March 16, 2020, Mayor Saul Martinez proclaimed the existence of a civil emergency pursuant to PMC 2.55.010 due to the COVID-19 emergency, which has caused a world-wide pandemic; and WHEREAS, the purpose of the emergency order allows the City, including its businesses and community members, to continue to conduct business, ensuring that the safety of everyone is secured, while maintaining the needed services for all; and WHEREAS, the Pasco Municipal Code Section 2.55.020 (2) states that any such (emergency) orders shall, at the next regular or special meeting of the City Council, following the date the orders are issued, be presented to the City Council for ratification and confirmation by resolution of the City Council and if not so ratified and confirmed, shall be of no further effect. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Council confirms and ratifies Emergency Order 2020-004.2 related to the extending Temporary Expansion of Administrative Paid Leave for City of Pasco Staff as presented in EXHIBIT A, attached hereto, and Be It Further Resolved that this Resolution takes effect the date Emergency Order 2020- 004.2 was signed by the Mayor of Pasco, Washington. PASSED by the City Council of the City of Pasco, Washington this 4th day of January, 2021. Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 133 of 164 OFFICE OF THE MAYOR • (509) 545-3404 • FAX (509) 545-3403 P.O. Box 293 • 525 North 3rd Ave. • Pasco, WA 99301 www.pasco-wa.gov Emergency Order No. 2020-004.2 1 Emergency Order No. 2020-004.2 Extending Administrative Authority of City Manager for the Purposes of Paid Administrative Leave WHEREAS, on January 31, 2020, the United States Department of Public Health and Human Services Secretary, Alex Azar declared a public emergency for the novel coronavirus (COVID-19) beginning on January 27, 2020; and WHEREAS, on February 29, 2020, Governor Jay Inslee signed a Proclamation declaring a State of Emergency exists in all counties in the State of Washington due to the number of confirmed cases of COVID-19 in the state and directed that plans and procedures of the Washington State Comprehensive Emergency Management Plan be implemented; and WHEREAS, beginning on March 11, 2020, the President of the United States, Donald J. Trump, directed the Federal Government to take numerous emergency measures to address the unprecedented nature of this public health crisis, including restrictions on all foreign travel outside United States of America due to the number of confirmed cases of COVID-19 in the United States; and WHEREAS, on March 16, 2020, Mayor Saul Martinez proclaimed the existence of a civil emergency pursuant to PMC 2.55.010; and WHEREAS, on March 17, 2020, the Department of Public Health of Benton and Franklin County announced the first local case of COVID-19; and WHEREAS, as the COVID-19 emergency worsens, there is an increasing likelihood that City residents will be exposed to the virus; and WHEREAS, it is essential, to reduce the community spread of COVID-19, that any employee determined to have a credible exposure to or suspected contraction of COVID -19 not report to City facilities; and WHEREAS, existing personnel and leave policies do not contemplate an epidemic of this nature and may not sufficiently deter such employees from reporting to City facilities; and WHEREAS, Emergency Order 2020-004, Expanding Administrative Authority of city Manager for the Purposes of Paid Administrative Leave, expires on December 31, 2020; and WHEREAS, a civil emergency pursuant to PMC 2.55.010 continues to exist; and Page 134 of 164 Emergency Order No. 2020-004.2 2 WHEREAS, PMC 2.55.020 authorizes the Mayor to implement any such orders as are immediately necessary for the protection of life and property; and WHEREAS, it is necessary to impose emergency personnel requirements and pay practices to protect life and property. NOW, THEREFORE, I, Saul Martinez, Mayor of the City of Pasco, ORDER under the emergency powers granted to me under the Proclamation of Emergency that: 1. The above recitals are true and correct in all respects; 2. The City Manager’s administrative authority to authorize paid administrative leave to employees is hereby extended to the extent necessary to investigate and evaluate benefits and programs available in the case of a City employees’ exposure or possible exposure to COVID-19 or in the event of a positive or presumptive positive COVID-19 determination of an employee. 3. This Order shall be in effect for the duration of the Emergency Proclamation ratified by Resolution No. 3946 or rescinded by separate written order. DATED this 30th day of December, 2020. _________________________________ Saul Martinez, Mayor Attest: _________________________________ Debra Barham, CMC City Clerk Page 135 of 164 Resolution – Ratifying EO No. 2020-005.3 – Temporary Change in Leave Policies RESOLUTION NO. _____ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, RATIFYING THE EMERGENCY ORDER NO. 2020-005.3, RELATING TO EXTENDING TEMPORARY CHANGE IN LEAVE POLICIES. WHEREAS, on March 16, 2020, Mayor Saul Martinez proclaimed the existence of a civil emergency pursuant to PMC 2.55.010 due to the COVID-19 emergency, which has caused a world-wide pandemic; and WHEREAS, the purpose of the emergency order allows the City, including its businesses and community members, to continue to conduct business, ensuring that the safety of everyone is secured, while maintaining the needed services for all; and WHEREAS, the Pasco Municipal Code Section 2.55.020 (2) states that any such (emergency) orders shall, at the next regular or special meeting of the City Council, following the date the orders are issued, be presented to the City Council for ratification and confirmation by resolution of the City Council and if not so ratified and confirmed, shall be of no further effect. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Council confirms and ratifies Emergency Order 2020-005.3 related to the temporary change in leave policies as presented in EXHIBIT A, attached hereto, and Be It Further Resolved that this Resolution takes effect the date Emergency Order 2020- 005.3 was signed by the Mayor of Pasco, Washington. PASSED by the City Council of the City of Pasco, Washington this 4th day of January, 2021. Saul Martinez Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 136 of 164 OFFICE OF THE MAYOR • (509) 545-3404 • FAX (509) 545-3403 P.O. Box 293 • 525 North 3rd Ave. • Pasco, WA 99301 www.pasco-wa.gov Emergency Order No. 2020-005.3 1 Emergency Order No. 2020-005.3 Extending Temporary Change in Leave Policies WHEREAS, on January 31, 2020, the United States Department of Public Health and Human Services Secretary, Alex Azar declared a public emergency for the novel coronavirus (COVID-19) beginning on January 27, 2020; and WHEREAS, on February 29, 2020, Governor Jay Inslee signed a Proclamation declaring a State of Emergency exists in all counties in the State of Washington due to the number of confirmed cases of COVID-19 in the state and directed that plans and procedures of the Washington State Comprehensive Emergency Management Plan be implemented; and WHEREAS, beginning on March 11, 2020, the President of the United States, Donald J. Trump, directed the Federal Government to take numerous emergency measures to address the unprecedented nature of this public health crisis, including restrictions on all foreign travel outside United States of America due to the number of confirmed cases of COVID-19 in the United States; and WHEREAS, on March 16, 2020, Mayor Saul Martinez proclaimed the existence of a civil emergency pursuant to PMC 2.55.010; and WHEREAS, on March 17, 2020, the Department of Public Health of Benton and Franklin County announced the first local case of COVID-19; and WHEREAS, as the COVID-19 emergency worsens, there is an increasing likelihood that City residents will be exposed to the virus; and WHEREAS, City provides essential functions within the community and a healthy workforce is critical to continuity of such services; and WHEREAS, existing personnel and leave policies do not contemplate an epidemic of this nature and may not sufficiently deter such employees from reporting to City facilities; and WHEREAS, PMC 2.105.270 and 2.105.180 limits employee’s ability to utilize accrued vacation and sick leave during probationary period; and WHEREAS, PMC 2.105.280 limits employee’s time off with pay covering periods of illness or involuntary physical incapacity to the extent that sick leave has accrued; WHEREAS, existing personnel and leave policies do not allow employees to receive advanced emergency leave due to extraordinary medical circumstances; and Page 137 of 164 Emergency Order No. 2020-005.3 2 WHEREAS, a civil emergency pursuant to PMC 2.55.010 continues to exist. NOW, THEREFORE, I, Saul Martinez, Mayor of the City of Pasco, ORDER under the emergency powers granted to me under the Proclamation of Emergency that: 1. The above recitals are true and correct in all respects. 2. The code provisions of PMC 2.105.270 and 2.105.180 and any other provisions of the Pasco Municipal Code as they relate to prohibition of probationary employee from utilization of earned sick and vacation leave, continues to be suspended. 3. The code provisions of PMC 2.105.280 and any other provisions of the Pasco Municipal Code as they relate to accrual of sick leave, continues to be suspended, only to the extent necessary, to authorize the City Manager to provide those employees, without adequate sick or vacation leave balances, up to eighty (80) hours of advanced emergency leave in the case of a City employee or their family member having tested positive, or presumed positive, or the employee’s child’s school or place of care has been closed for reasons related to COVID-19. 4. Employees utilizing advanced emergency leave under this order shall pay back the time through a portion of future earned sick or vacation leave accruals until the amount of advanced emergency leave utilized is extinguished, or is deducted from any pay due the employee upon separation. 5. This Order shall be in effect for the duration of the Emergency Proclamation ratified by Resolution No. 3946 or terminated by separate written order. DATED this 30th day of December, 2020. _________________________________ Saul Martinez, Mayor Attest: _________________________________ Debra Barham, CMC City Clerk Page 138 of 164 AGENDA REPORT FOR: City Council December 24, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Rick White, Director Community & Economic Development SUBJECT: *DPDA Funding Agreement Extension I. REFERENCE(S): 2020 Funding Agreement II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to extend the 2020 Downtown Pasco Development Authority Funding Agreement through March of 2021. III. FISCAL IMPACT: First Quarter financial subsidy to the DPDA of $25,000. The City receives a credit on our Utility Tax obligations as a result of the annual contribution to the DPDA through the Main Street tax incentive provisions (approximately $64,000 for credit in 2021 resulting from $100,000 in contributions in 2020.) IV. HISTORY AND FACTS BRIEF: The City has typically funded the Downtown Pasco Development Authority (DPDA) in two-year increments; however, because of the organizational transition in 2019, the prior agreement was extended by two (2) six-month extensions in 2019 and one extension until the end of 2020. V. DISCUSSION: During the past year, the DPDA hired a new Executive Director who has worked extensively on financial clean up of the organization's books; dealing with ramifications of the current pandemic and implemented a business assistance grant program using funding from the City's CDBG - CV and Page 139 of 164 CARES funding sources and from a financial contribution from Group Health Northwest. The first quarter extension of the funding Agreement will allow the DPDA to maintain its current activity level and salary structure. It is expected that the DPDA annual report to Council (which is a requirement of the current Funding Agreement) will take place on January 11, 2021. Assuming Council concurrence with the DPDA's reported accomplishments and anticipated Work Plan, a longer term Funding Agreement can be prepared and returned to Council for consideration. Page 140 of 164 DPDA Funding Agreement - 1 DOWNTOWN PASCO DEVELOPMENT AUTHORITY FUNDING AGREEMENT THIS AGREEMENT is made and entered into this ______ day of ______________ 2020, by and between the City of Pasco, Washington, a Municipal Corporation, hereinafter referred to as “City,” and the Downtown Pasco Development Authority, a non-profit Washington Corporation, hereinafter referred to as “DPDA.” WHEREAS, the City Council desires to foster revitalization of the downtown business area and created the Downtown Pasco Development Authority (DPDA) in December 2010 under Ordinance No. 3985, with the expectation of providing a three-year funding commitment to permit the new agency to establish operations and demonstrate its ability to fulfill the revitalization goals enunciated in Ordinance No. 3985 and the DPDA Charter; and WHEREAS, DPDA has received a certificate of incorporation from the State of Washington as a non-profit corporation; and WHEREAS, DPDA has organized and developed operating procedures, hired an executive director, reinitiated public events in Downtown Pasco (Cinco de Mayo and the Fiery Foods Festival), undertaken management of the Pasco Farmers Market and Pasco Commercial Kitchen, became a 501(c) (3) organization, became a certified Washington State Main Street organization, conducted several business education classes and Downtown clean-up events, and participated in the development of a Peanuts Park and Pasco Farmers Market refurbishment, and (with City financial assistance) completed a 5 year Strategic Work Plan including website revisions and “branding;” and WHEREAS, DPDA tasks for 2020 include: 1. Develop and adopt a new 5-year Strategic Plan; 2. Organize quarterly downtown business and property owner meetings: 3. Organize, finance and manage Cinco De Mayo Festival; 4. Organize, finance and manage Fiery Foods Festival; 5. Organize and manage the Pasco Farmers Market each Saturday from May through October; 6. Manage the operations of the Pasco Specialty Kitchen; 7. Provide a scholarship grant program consistent with the DPDA’s 501(c)(3) status, 8. Continue recruitment for vacant downtown business space; 9. Create and maintain a Downtown Property Inventory; 10. Business recruitment, development and engagement activities. WHEREAS, DPDA has requested that additional City funding be made available to develop resources to eventually reduce the amount of the City subsidy; NOW THEREFORE, IN CONSIDERATION of the mutual covenants contained herein and other valuable consideration, it is agreed as follows: Section 1: DPDA Responsibilities The DPDA shall conduct its activities and efforts that further the purpose of the DPDA as identified in Pasco Ordinance 3985 and Article IV of its Charter to include but not be limited to: Page 141 of 164 DPDA Funding Agreement - 2  Review of City plans and policies. The DPDA shall review existing and evolving City land use and capital improvement plans and policies affecting the Downtown Area and advise the city of appropriate considerations.  Façade Improvement Program. The DPDA shall provide information, applications and professional assistance to Downtown Area property owners wishing to participate in an approved and funded Community Development Block Grant façade program.  Promotional Events. The DPDA should conduct or implement an additional promotional or special event in addition to Cinco de Mayo and the Fiery Foods Festival that contribute to the success of the Downtown Area or otherwise advance the goals of the DPDA.  Financing Strategy. In collaboration with City staff and/or other professionals, the DPDA will develop a comprehensive inventory of public and private capital and development financing tools and incentives that may be available to foster and support its revitalization efforts. These should include tax credits or other incentives and identification of infrastructure and other public capital investments that may be necessary to support private redevelopment projects.  Marketing. The DPDA shall develop a strategy to identify and promote economic vitality of the Downtown Area including the opportunities associated with the Farmer’s Market and Specialty Kitchen. These strategies may include: creation of a Downtown Calendar, quarterly business meetings for Downtown businesses, restaurant recruitment for vacant or available properties and completion of the Downtown Survey.  Farmer’s Market and Pasco Specialty Kitchen. The DPDA shall optimize the opportunities associated with the Farmer’s Market and Specialty Kitchen to increase economic activity and promote recognition of the Downtown. Operation of these facilities must be in accordance with the associated lease agreement. Reports: A formal presentation to the City Council by the DPDA board shall be given on or before December 1 each year. The DPDA shall deliver quarterly written status reports to the Pasco City Manager detailing the activities, accomplishments and financial status of the DPDA. Section 2: City Responsibilities The City of Pasco will remit to DPDA or its designated bank up to $25,000 per quarter by the 10th day of the first month of said quarter. Section 3: Term This agreement shall be effective January 1, 2020 and shall expire on December 31, 2020; provided, however, either party may terminate the agreement with at least 180 days written notice delivered to the President of the DPDA or the Pasco City Manager. It is further provided that this agreement is predicated on the DPDA maintaining its Main Street status for calendar year 2020, and the City’s contribution, as described in Section 2, is deemed eligible for Main Street tax credits by the State Department of Revenue. Should the DPDA become ineligible for Main Street tax credits, this Agreement may be returned to the Pasco City Council for determining its continuation. The agreement may be extended up to 24 additional months, by mutual agreement of the parties, subject to budget authority of the city manager. Page 142 of 164 DPDA Funding Agreement - 3 Section 4: General Provisions For the purpose of this Agreement, time is of the essence. Failure of the DPDA to either provide the accounting or remit disallowed funds as required herein shall constitute a breach of this agreement. The remedies available to the City shall include but not be limited to, return of all funds delivered to the DPDA and denial of the right of the DPDA to apply for any future funding. In the event of a dispute regarding the enforcement, breach, default or interpretation of this Agreement, the parties shall first meet in a good faith effort to resolve suc h dispute. In the event the dispute cannot be resolved by agreement of the parties, said dispute shall be resolved by arbitration pursuant to RCW 7.04A, as amended, and the Mandatory Arbitration Rules (MAR); venue shall be placed in Franklin County, Washington, the laws of the State of Washington shall apply; and the prevailing party shall be entitled to its reasonable attorney fees and costs. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed this ______, day of ______________, 2020. CITY OF PASCO DOWNTOWN PASCO DEVELOPMENT AUTHORITY _______________________________ _______________________________ Dave Zabell, City Manager Gabriel Portugal, President Page 143 of 164 AGENDA REPORT FOR: City Council December 16, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Zach Ratkai, Director Administrative & Community Services SUBJECT: *Bid Award - Chapel Hill Park Construction I. REFERENCE(S): Bid Tabulation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to award the bid for construction of Chapel Hill Park to Total Site Services in the amount of $728,006.05, including Washington State Sales Tax, fuand contract the to Manager execute the authorize rther City documents. III. FISCAL IMPACT: $728,006.05 - Parks Fund IV. HISTORY AND FACTS BRIEF: With the construction of the Chapel Hill neighborhood just south of I -182 and east of Rd. 68, a five-acre parcel of land was set aside and deeded to the City for the construction of a neighborhood park. Neighborhood parks such as these are normally constructed after at least 70% of the homes have been completed and a majority n the park impact fees anticipated from the surrounding development are collected. The Chapel Hill neighborhood has passed that milestone. The neighborhood includes a significant number of multi-family units which required additional consideration as to community needs, design and use of the park as most of the parks the City has recently constructed we planned for neighborhoods consisting predominantly of single-family units. To help assure the project best served the surrounding neighborhoods, public input from future users was essential. As the aforementioned development milestone approached, staff conducted a community meeting and a survey in November Page 144 of 164 of 2017. From that input, a concept design was completed in 2018 and subsequently reviewed by the Parks and Recreation Board and City Council. As the development threshold was reached, funds were budgeted for full design which was completed in the fall of 2020. An advertisement for bids was issued for the project in November As designed and bid, the new Chapel Hill Neighborhood Park will include an open playfield, picnic areas, basketball court, walking path, and playgrounds for both 2-5 and 5-12 target ages. The playgrounds will be installed separately from this contract by Gametime and will include pour -in-place fall protection. This is due to the playgrounds being partially supported through grant funding. The trees and shrubs for this park will also be installed separately as part of the City's 2021 Arbor Day event, as a means by which the surrounding community can contribute to their park and foster a sense of pride and ownership. V. DISCUSSION: As specified in the call for bids, bids for the project were opened December 14, 2020. The City received a total of five (5) bids. The lowest responsive bid was submitted by Total Site Services in the amount of $728,006.05 including Washington State Sales Tax. The low bid is slightly more than the construction estimate and is within the project budget. The bidder has demonstrated the ability to meet the bid specifications, including experience on similar public projects in terms of scope and size. The construction of this project realizes a long-term planned Parks improvement project of the City and furthers the City Council's commitment to their Quality of Life and Financial Stewardship goals. Staff recommends acceptance of the bid and award of the Chapel Hill Neighborhood Park project to Total Site Services as bid. Page 145 of 164 4%?mjr?Ummno\m\m.NQNQPage 146 of 164 AGENDA REPORT FOR: City Council December 30, 2020 TO: Dave Zabell, City Manager Remote Regular Meeting: 1/4/21 FROM: Adam Lincoln, Deputy City Manager Executive SUBJECT: *Option to Resume Partial In-Person Public Meetings I. REFERENCE(S): Governor Proclamation No. 20-28.14 (December 7, 2020) Draft Emergency Order No. 2020-006.1 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Discussion III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: On December 7, 2020, Governor Inslee modified Proclamation No. 20 -28.14 (attached) pertaining to the Open Public Meetings Act (OPMA). In the recent extension of this proclamation, which now goes through January 14, 2021, public agencies may include an in-person component to a public meeting. Critical items from Proclamation No. 20-28.14: • All meetings must continue to offer a virtual option for participants. • Board members, staff and guests may attend meetings in a physical location provided that the in-person attendance complies with the following: o Room occupancy is limited to 25% or less. o Proper face coverings are required. o Six-foot separation among in-person attendees is required. o Meeting room sanitation is required. • If the requirements for in-person meetings cannot be met, there must be an overflow room option or the meeting needs to be discontinued if Page 147 of 164 conditions cannot be met. • In-person attendance is the exception and is a voluntary decision of the person attending, you must have the virtual meeting attendance option. • The above rules apply to all counties regardless of the phase that a County is in. V. DISCUSSION: Staff considerations for proceeding with in-person meetings: City staff has determined that there is sufficient space available to allow for all Councilmembers who would like to attend in-person. Additionally, there is room to accommodate the three staff members who have been in the City Council Chambers during meetings (City Manager, ACS Director, and City Clerk). With proper social distancing, there is room for 15 seats in the audience. Twenty - five percent capacity for the City Council Chambers is 31 persons. With City Council, staff, and attendees there would be allowable seating for twenty -five socially distanced persons. Staff can also make room for overflow seating in the hallway adjacent to the City Council Chambers. In-person meetings are optional under the aforementioned Proclamation as modified. Staff is anticipating that Council will want to d iscuss exercising this option. Should Council choose to maintain remote meetings, no changes are necessary, if Council wishes to opt for in-person meetings staff proposes to take the following actions to assure compliance: • All seating will be arranged and well-marked for six-foot distancing. • Staff will sign the entrance to City-Hall so that there is a single, ADA accessible, point of entry to the City Council Chambers. Additionally, the primary exit will be the door that leads directly into the City Hall parking lot from within the City Council Chambers. Clear signage will be added so that visitors are clear as to where they need to go. • Masks and hand sanitizer will be provided for any guest who needs them. • Staff will continue to provide remote presentations to allow the maximum numbers of spaces for those members of the public desiring to attend in - person. • Provisions for public comment will be made for in-person attendees and via the online meeting option. Online commenters will need to continue to follow the practice of signing up ahead of the meeting to better manage Inenvironment. online meeting in decorum the -person attendees wishing to address Council on items not on the agenda will sign-in to make comments per historical practice. • An overflow room will be provided at the Police Community Services Center to ensure access for in-person participants. • The City Clerk will maintain a clean and disinfected podium for any in - Page 148 of 164 person public commenters. Council to discuss their preference to opt or not opt to exercise the in -person component authorized by the Governor's Dec. 7 modified order and provide direction to staff. Should Council view the in-person option favorably, the Mayor will execute the attached Emergency Order allowing for in-person attendance, which Council will ratify at the next meeting. Page 149 of 164 PROCLAMATION BY THE GOVERNOR AMENDING AND EXTENDING PROCLAMATIONS 20-05 and 20-28, et seq. 20-28.14 Open Public Meetings Act and Public Records Act Proclamations WHEREAS, on February 29, 2020, I issued Proclamation 20-05, proclaiming a State of Emergency for all counties throughout the state of Washington as a result of the coronavirus disease 2019 (COVID-19) outbreak in the United States and confirmed person-to-person spread of COVID-19 in Washington State; and WHEREAS, as a result of the continued worldwide spread of COVID-19, its significant progression in Washington State, and the high risk it poses to our most vulnerable populations, I have subsequently issued several amendatory proclamations, exercising my emergency powers under RCW 43.06.220 by prohibiting certain activities and waiving and suspending specified laws and regulations; and WHEREAS, I issued Proclamations 20-25, et seq., first entitled Stay Home – Stay Healthy, which initially prohibited all people in Washington State from leaving their homes except under certain circumstances, and which I later amended to Safe Start – Stay Healthy” County-By- County Phased Reopening, gradually relaxing those limitations based on county-by-county phasing; and, on November 16, 2020 I again amended 20-25, et seq., to Stay Safe– Stay Healthy - Rollback of County-By-County Phased Reopening Responding to a COVID-19 Outbreak Surge, in response to a large surge of new cases of COVID-19, increased hospitalizations and ongoing COVID-19 related deaths in Washington State; and WHEREAS, to enable public meetings to occur while maintaining the social distancing and limitations on in-person interactions necessary to curtail the spread of COVID-19, on March 24, 2020, I issued Proclamation 20-28, prohibiting in-person meetings and waiving and suspending laws and rules concerning RCW 42.56, the Public Records Act, and RCW 42.30, the Open Public Meetings Act that hindered conducting public meetings remotely; and WHEREAS, under the provisions of RCW 43.06.220(4), the statutory waivers and suspensions of Proclamation 20-28, et seq., have been periodically extended by the leadership of the Washington State Senate and House of Representatives, and which I have acknowledged and similarly extended the prohibitions therein in subsequent sequentially numbered proclamations, which proclamations also contained modifications and guidance regarding the waivers, suspensions, and prohibitions; and Page 150 of 164 2 WHEREAS, on December 7, 2020, under the provisions of RCW 43.06.220(4), the statutory waivers and suspensions in Proclamation 20-28, et seq., were again extended by the leadership of the Washington State Senate and House of Representatives until the termination of the COVID- 19 State of Emergency or 11:59 p.m. on January 19, 2021, whichever occurs first; and WHEREAS, to provide greater opportunity for the public to engage its governing bodies when public health circumstances safely allow, while continuing to maintain critical social distancing and other requirements to prevent further spread of the virus, it is necessary that I amend the prohibition on open public meetings to exempt from this prohibition all meetings as allowed in guidelines for “business meetings”, found in the “Miscellaneous Venues” guidance, and as incorporated into the Proclamation 20-25 et seq., Stay Safe – Stay Healthy - Rollback of County- By-County Phased Reopening Responding to a COVID-19 Outbreak Surge; and WHEREAS, to fully extend Proclamations 20-28, et seq., it is also necessary for me to extend the prohibitions provided therein; and WHEREAS, to assist in the implementation of Proclamation 20-28, et seq., it is appropriate to restate in one document the prohibitions and the statutory waivers and suspensions currently in effect; and WHEREAS, the Washington State Military Department Emergency Management Division, through the State Emergency Operations Center, continues coordinating resources across state government to address the impacts and long-term effects of the emergencies on Washington State and its people. NOW, THEREFORE, I, Jay Inslee, Governor of the state of Washington, as a result of the above-noted situations, and under RCW 38.08, 38.52, and 43.06, do hereby proclaim that a State of Emergency continues to exist in all counties of Washington State, that Proclamation 20-05 and all amendments remain in effect, and that the prohibitions in Proclamations 20-28, et seq., are amended to (1) recognize the extension of the statutory waivers and suspensions of RCW 42.56 and RCW 42.30 restated herein by the leadership of the Washington State Senate and House of Representatives until the termination of the COVID19 State of Emergency or 11:59 p.m. on January 19, 2021, whichever occurs first, (2) similarly extend the prohibitions herein until the termination of the COVID-19 State of Emergency or 11:59 p.m. on January 19, 2021, whichever occurs first, and (3) amend a prohibition herein as set out below. I again direct that the plans and procedures of the Washington State Comprehensive Emergency Management Plan be implemented throughout state government. State agencies and departments are directed to continue utilizing state resources and doing everything reasonably possible to support implementation of the Washington State Comprehensive Emergency Management Plan and to assist affected political subdivisions in an effort to respond to and recover from the COVID-19 pandemic and wildfires. I continue to order into active state service the organized militia of Washington State to include the National Guard and the State Guard, or such part thereof as may be necessary in the opinion of The Adjutant General to address the circumstances described above, to perform such duties as directed by competent authority of the Washington State Military Department in addressing the outbreak. Additionally, I continue to direct the Department of Health, the Washington State Page 151 of 164 3 Military Department Emergency Management Division, and other agencies to identify and provide appropriate personnel for conducting necessary and ongoing incident related assessments. FURTHERMORE, based on the above situation and under the provisions of RCW 43.06.220(1)(h), I find that RCW 42.30, as applied to all public agencies statewide, involves the conduct of state business, and to help preserve and maintain life, health, property or the public peace, and I hereby amend Proclamation 20-05, and 20-28 et seq., to prohibit public agencies as follows: Prohibition: Any public agency subject to RCW 42.30 is prohibited from conducting a public meeting subject to RCW 42.30 unless (a) the meeting is not conducted in-person and instead provides an option(s) for the public to attend the proceedings through, at minimum, telephonic access, and may also include other electronic, internet or other means of remote access, and (b) provides the ability for all persons attending the meeting to hear each other at the same time. Exemption from Prohibition: As an exception to the above prohibition, public agencies holding public meetings may, at their option and in addition to hosting the remote meeting elements described above, include an in-person component to a public meeting if all of the following requirements are met: 1. The open public meeting complies with the guidelines for “business meetings”, found in the “Miscellaneous Venues” guidance here, as incorporated into the Proclamation 20-25 et seq., Stay Safe – Stay Healthy - Rollback of County-By- County Phased Reopening Responding to a COVID-19 Outbreak Surge; and 2. Any person wishing to attend in person a public meeting with an in-person component must be able to do so at a physical location meeting the requirements herein, either in a primary meeting location or an overflow physical location that provides the ability for all persons attending the meeting to hear each other at the same time; and 3. If at any time during a public meeting the in-person component cannot comply with each of the requirements herein, the public meeting (to include the telephonic/remote access portions) must be recessed until compliance is restored or if compliance cannot be restored then adjourned, continued, or otherwise terminated; and 4. The public agency holding an in-person public meeting shall accommodate, to the extent practicable, those wishing to participate in and/or attend the public meeting (to include the press) by allowing persons to attend the meeting by listening and speaking through operable telecommunications devices (examples include using an attendee’s cell phone with service to connect to a conference calling service, or allowing persons to call in using an attendee’s cell phone with service); and Page 152 of 164 4 5. County and other local election canvassing boards performing operations related to the 2020 general election are exempt from the prohibitions set forth in this Proclamation to allow them to perform their operations openly and transparently, provided that such boards must (a) permit all persons entitled by law to observe such operations access sufficient to conduct such observation, and (b) follow Department of Health and Department of Labor and Industries guidelines related to facial coverings, social distancing, sanitizing, and other protective measures enacted in response to the COVID-19 pandemic. FURTHERMORE, based on the above noted situation and under the provisions of RCW 43.06.220(2)(g), I continue to find that strict compliance with the following portions of statutory and regulatory obligations or limitations will prevent, hinder, or delay necessary action for coping with the COVID-19 State of Emergency by bringing people in contact with one another at a time when the virus is rapidly spreading, and that the language of each statutory provision specified below is hereby waived and suspended: • RCW 42.30.030 – the following words only: “and all persons shall be permitted to attend any meeting of the governing body of a public agency, except as otherwise provided in this chapter” • RCW 42.30.040 – in its entirety; • RCW 42.30.050 – as to the following word only: “room” in the first sentence • RCW 42.30.070 – as to the following word only: the first usage of “site” - in the fourth sentence • RCW 42.30.075 – as to the following words only: “Notice of any change from such meeting schedule shall be published in the state register for distribution at least twenty days prior to the rescheduled meeting date.” • RCW 42.30.080(2)(c) – as to the following words only: “Prominently displayed at the main entrance of the agency's principal location and the meeting site if it is not held at the agency's principal location.” • RCW 42.30.090 – as to the following words only: “on or near the door of the place where the regular, adjourned regular, special, or adjourned special meeting was held.” FURTHERMORE, based on the above noted situation and under the provisions of RCW 43.06.220(2)(g), I find that RCW 42.56, as applied to all public agencies statewide involves the conduct of state business and I also continue to find that strict compliance with the following statutory and regulatory obligations or limitations will prevent, hinder, or delay necessary action for coping with the COVID-19 State of Emergency in responding to public records requests by bringing people in contact with one another at a time when the virus is rapidly spreading, and that the language of each statutory provision specified below is hereby waived and suspended • RCW 42.56.080(2), as to the following words only: o “Agency facilities shall be made available to any person for the copying of public records except when and to the extent that this would unreasonably disrupt the operations of the agency.” o “in person during an agency's normal office hours, or” • RCW 42.56.090, as to the first sentence only Page 153 of 164 5 • RCW 42.56.100, as to the following word only in the first sentence: “full” • RCW 42.56.520(1), as to the following words only in the second sentence: o “Within five business days of receiving a public records request,” o This statutory suspension at 42.56.520(1) does not apply to requests for public records received by an agency electronically. Violators of this order may be subject to criminal penalties pursuant to RCW 43.06.220(5). Signed and sealed with the official seal of the state of Washington on this 8th day of December, A.D., Two Thousand and Twenty at Olympia, Washington. By: /s/ Jay Inslee, Governor BY THE GOVERNOR: /s/ Secretary of State Page 154 of 164 OFFICE OF THE MAYOR • (509) 545-3404 • FAX (509) 545-3403 P.O. Box 293 • 525 North 3rd Ave. • Pasco, WA 99301 www.pasco-wa.gov Emergency Order No. 2020-006.1 1 Emergency Order No. 2020-006.1 Conducting Public Meetings WHEREAS, on January 31, 2020, the United States Department of Public Health and Human Services Secretary, Alex Azar declared a public emergency for the novel coronavirus (COVID-19) beginning on January 27, 2020; and WHEREAS, on February 29, 2020, Governor Jay Inslee signed Proclamation No. 20-05, declaring a State of Emergency exists in all counties in the State of Washington due to the number of confirmed cases of COVID-19 in the state and directed that plans and procedures of the Washington State Comprehensive Emergency Management Plan be implemented; and WHEREAS, beginning on March 11, 2020, the President of the United States, Donald J. Trump, directed the Federal Government to take numerous emergency measures to address the unprecedented nature of this public health crisis, including restrictions on all foreign travel outside United States of America due to the number of confirmed cases of COVID-19 in the United States; and WHEREAS, on March 16, 2020, Mayor Saul Martinez proclaimed the existence of a civil emergency pursuant to PMC 2.55.010; and WHEREAS, on March 17, 2020, the Department of Public Health of Benton and Franklin County announced the first local case of COVID-19; and WHEREAS, as the COVID-19 emergency worsens, there is an increasing likelihood that City residents will be exposed to the virus; and WHEREAS, on March 23, 2020, Governor Jay Inslee signed Proclamation No. 20-25, imposing a “Stay Home – Stay Healthy” Order throughout Washington State, prohibiting all people in Washington State from leaving their homes or participating in social, spiritual, and recreational gatherings of any kind, regardless of the number of participants, and all non-essential businesses from conducting business until midnight on May 4, 2020; and WHEREAS, on March 24, 2020, Governor Jay Inslee signed a Proclamation No. 20-28, waving and suspending the portions of RCW 42.30 and RCW 42.56 that require in -person meetings or contact during this time of social distancing; and WHEREAS, on March 29, 2020, the President of the United States, Donald J. Trump, extended the social distancing guidelines for another 30 days or through April 30, 2020.; and Page 155 of 164 Emergency Order No. 2020-006.1 2 WHEREAS, on December 7, 2020, Governor Jay Inslee issued Proclamation No. 20- 28.14, enabling public agencies, at their option and, in addition to hosting remote meeting elements and all guidelines and requirements prescribed within Proclamation, to include an in-person meeting component. NOW, THEREFORE, I, Saul Martinez, Mayor of the City of Pasco, ORDER under the emergency powers granted to me under the Proclamation of Emergency, ratified by Resolution No. 3946, that: 1. The above recitals are true and correct in all respects. 2. The City Council and its boards and commissions meetings will temporarily continue to hold their meetings remotely and not in-person. The public may still attend the meetings with meeting/webinar software that allows them the public to sign into the meeting by computer, tablet, smart phone or, at a minimum, attend through a conference call-in process through their telephone. 3. The City Council meetings and workshops may include an in-person component as prescribed in the Governor’s Proclamation 20-28.14 issued on December 7, 2020. 4. The following City boards and commissions may include an in-person meeting component as prescribed in the Governor’s Proclamation 20-28.14 issued on December 7, 2020: Civil Service Commission, Code Enforcement Board, Hearing Examiner, Planning Commission, and Public Facilities District. 2.5. The following City advisory boards and commissions will continue to conduct their meetings remotely: Arts and Culture Commission, Historic Preservation Commission, Inclusion, Diversity and Equity Commission, LEOFF Disability Board, Firefighters’ Pension Board, and Park and Recreation Advisory Board. 3. The City Council and its boards and commissions meetings will only take “action” on matters that are (1) necessary and routine, or (2) are necessary to respond to the outbreak and current public health emergency. 4. The City Council and its boards and commissions meetings will suspend the general public comments section of their meetings and will allow public comment only when it is addressing a specific item on the agenda when final action is pending or during a published public hearing. 5.6. This Order shall be in effect for the duration of the Proclamation requiring the aforementioned temporary waiver and/or suspension of the portions of RCW 42.30 that require in-person meetings ordered by the Governor, as amended, unless extended or terminated by separate written order. DATED this __03__ day of AprilJanuary, 20210. Page 156 of 164 Emergency Order No. 2020-006.1 3 _________________________________ Saul Martinez, Mayor Attest: _________________________________ Debra Barham, CMC City Clerk Page 157 of 164 MEMORANDUM December 30, 2020 TO: City Council FROM: Councilmember Pete Serrano RE: Draft Ordinance Regarding COIVD-19 Restrictions I am asking each of you to consider the attached draft ordinance, which is the result of significant business community outreach I have conducted. I recognize the proposed ordinance is a departure from where the City Council has been since March with respect to COVID-related business restrictions imposed by the State of Washington. However, over the past ten months, many of our businesses have suffered great losses as the result of these restrictions, some may survive, some will never reopen, and others still have been prevented from even starting. Over the past year, we have learned much about the spread of COVID, and our businesses have risen to the occasion, and have invested in their employees, practices and their space to create a safe environment only to be closed or severely restricted or only partially opened. Our food and entertainment industry has been hit particularly hard, as it remains severely restricted, and in many cases, completely shut down. During that time, as a council, we have invested in our local business community by passing along CARES Act and other grant funds. To that end, I offer the draft ordinance for your consideration, in an effort to determine how this Council can take affirmative steps to support the reopening of our businesses and our local economy. Page 158 of 164 ORDINANCE NO. _____ AN ORDINANCE OF CITY OF PASCO DECLARING THAT PASCO WILL NOT RECOGNIZE PROCLAMATION 20-25.9 AT THIS TIME; SEEKING EQUITY FOR SMALL, INDEPENDENT AND MINORITY OWNED BUSINESSES; SEEKING PROTECTIONS OF CIVIL RIGHTS OF PEOPLE O F FAITH DURING THE CELEBRATION OF THEIR HOLY DAYS; DECLARING AN EMERGENCY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, Pasco seeks to protect the civil rights of each and every citizen of Pasco; and WHEREAS, The City of Pasco has established an Inclusivity Commission (now known as the Inclusivity, Diversity, and Equity Commission) under Ordinance Number 3820 on February 14, 2018, for the purpose of protecting the civil rights of our citizens; and WHEREAS, the Governor’s Proclamation 20-25.9 extends closures of restaurants and bars, fitness facilities and gyms, bowling centers, movie theaters, museums, zoos, aquariums, and limits guest numbers at weddings, funerals and religious services, restricts youth and adult sports, and bans singing indoors, and conflicts with Pasco’s established policies; and WHEREAS, the restrictions create inequities for independent businesses, small businesses, veteran owned, and minority owned businesses, of which a preponderance of burden is placed on our communities of color; and WHEREAS, Large national franchise retail businesses, following guidance from the Washington State Department of Health, remain open, which creates profound inequities for minority owned, independent businesses which are systemically discriminated against during the Covid-19 restrictions; and WHEREAS, The minority owned retail businesses in Pasco have not been presented with data confirming a preponderance of infections occurring as a result of their operations; and WHEREAS, Doctors working within the Tri-Cities health care system have expressed their professional opinion that the infection rate does not justify the inequitable restrictions on business activities targeting minority communities in the City; and WHEREAS, Religious communities and individuals of faith have First Amendment protections under the US Constitution that constrains the Federal Government from limiting the free exercise of religion and Article 1, Section 11 of the Washington State Constitution confirms a right of conscience in all matters of religious sentiment, belief, and worship, shall be guaranteed to every individual; and WHEREAS, The month of December presents several high holy days for several worldwide religions that weave traditions that create the fabric of community life; and Page 159 of 164 WHEREAS, In April, 2020, Governor Jay Inslee’s Proclamation 20-05 , et seq., first entitled “Stay Home – Stay Healthy” suspended corporate and group worship, and the extension of the Proclamation 20-25.9 through the holiday season inequitably infringes on the civil rights of religious people who experience the act of singing in worship as essential. The traditions that have underpinned religious worship for 1000s of years are essential parts of a rich texture of culture and art, and the mandate to restrict singing impinges on one of the nation’s most important civil rights, the right to worship. WHEREAS, The City seeks to ensure that all faiths and cultures are respected and in particular, restricting of singing of worship music, or other traditional music performed or sung indoors or out of doors does not respect those wishing to celebrate the Christmas season; and WHEREAS, The City desires to create an inclusive community that treats all businesses equitably, with deference to the communities of color that represent the majority population in City, that recognizes and respects the traditions of people of all faiths during their sacred holy days; NOW THEREFORE, THE CITY OF PASCO, WASHINGTON, DO ORDAINSAS FOLLOWS: Section 1. Emergency. An emergency exists which requires immediate action necessary for the preservation of public health and safety, public property, and public peace. Section 2. Non-Recognition of Proclamation No. 20-25.9: Pasco will not recognize the Governor’s Proclamation 20-25.9 until such time as the inequities placed upon small, independent, veteran owned, and minority owned businesses by forced closures can be remedied by opening all businesses. The State of Washington and its Agencies not being bound by this Ordinance, each resident of Pasco is encouraged to use their own judgment concerning future choices and actions. Section 3. Equitable Treatment of Veteran, Woman, or Minority Owned Businesses: The Pasco City Council directs the City Attorney to evaluate policies of local governments designed to protect the civil rights of all citizens within their jurisdictions and act to protect veteran, woman, or minority owned businesses, small businesses, and independent businesses singled out by the arbitrary nature of the Governor’s Proclamation 20-25.9 against a State Agency of the State of Washington. Section 4. Recognizing Worldwide Religious Traditions during the High Holy Days: The City Manager and the Pasco Inclusivity, Diversity, and Equity Commission are directed to evaluate the policies developed to protect the civil liberties of religious persons during the celebration of their holy days and act to protect the citizens of faith from infringements of their right to peaceably assemble. Section 5. Equitable Policing across Jurisdictions: There will be no inequities with the application of enforcement activities regardless of Federal, State, City or Municipal Agencies of Page 160 of 164 Law Enforcement. Further, Pasco declares, to protect the health and welfare of its citizens and its business community, that where an individual, seeking to enforce activity pursuant to authority under the Governor Jay Inslee’s Proclamation 20-25, or other emergency order authority adopted during the Covid-19 pandemic, said individual must: 1. Announce his or her presence, including first and last name and other identifier, such as badge number, and an identification of the entity or agency and branch of such agency that the individual represents; 2. The individual shall first receive authority to enter Pasco from chief of the Pasco Police Department or his representative and the Franklin County Sherriff or his representative and must provide evidence of the same; 3. The individual must present a health record demonstrating a negative Covid -19 test within the past 48 hours or that the individual has received a Covid-19 vaccine prior to entering Pasco; and 4. An Agency seeking to enforce alleged Covid-19 violations must hand deliver all such violations and shall be prohibited from sending such correspondence via post mail, courier, or other delivery service. Section 6. Severability, If any section, sentence, clause, or phrase, of this Ordinance should be held to be unconstitutional or unlawful by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause, phrase of this Ordinance. Section 7. Effective Date, the City of Pasco, having declared an emergency exists which requires immediate action necessary for the preservation of public health and safety, public property, and the public peace, this ordinance shall take effect and be in full force immediately upon passage if passed by a majority of the Pasco City Council. Page 161 of 164 2020-2021CITVCOUNCILGOAISUsigCommunityDevelopmentBlockGrant(CD55)andotherpublicandprivatecapitaltorevitaiizeolderneighborhoodsandsaferoutestoessentialservices.Continuingeffortstowarddesigning,siting,programmingneeds,andsiteselectionforacommunitycenterandpursuingacquisitionoflandforfuturecommunitypark.DevelopingPhaseIoftheAStreetSportingComplexandcontinueeffortstoprovideadditionalsoccerandspans?elds.CoordinatingwiththePascoPublicFacilitiesDistricttodevelopapubliceducationcampaign,?nancialanalysisandprepareaballotmeasureconcerningthedevelopmentofaregionalaquaticfacilityforconsiderationbythepeople.Completingconstructionofanewanimalcontrolfacility.Ongoingeffortstoimproveefficiencyandeffectivenessofpublicresourcesinthedeliveryofmunicipalservices,programs,andIong~termmaintenanceandviabilityofpublicfacilities.Collaboratingwiththeinclusion,DiversityandEquityCommissionandcommunityleaderstoenhanceengagementeffortsandorganizationalculturalcompetency.Updatingdesignstandardsforthedevelopmentofnewneighborhoodsandredevelopmenttopromotegreaterneighborhoodcohesionthroughdesignelements,eg.:walkabillty,aesthetics,sustainability,andcommunitygatheringspaces.UpdatingParksandFacilitiesComprehensivePlantoinclude:publicfacilitiesinventory,needsassessment,levelofservice,andcentersevaluation.TeamingwithlocalandregionalpartnerstodevelopaHousingActionPlanwithafocusonstrategiesthatemphasizeaffordablehousing.Regularevaluationofservicesandprogramstocon?rmimportancetocommunity,adequacy,andcost—bene?t.ContinuationofcostofserviceandrecoverytargetsinevaluatingCityservices.Ongoingevaluationofcosts,processesandperformanceassociatedwithdeliveryofCityservicesIncludingcustomerfeedbackandsatisfaction,staffing,facilities,andpartnershipopportunities.instillingandpromotinganorganizationalcultureofcustomerserviceacrossallbusinesslines.Updatingpoliciesrelatingtourbanizationoftheunincorporatedislandstoassureconsistencywithlong~rangeplanning,communitysafety,andfiscalsustainability.Page 162 of 164 2020-1011CITVCOUNCILGOAISlDvelopingaComprehensivePoliceStrategicMasterPlanthroughatransparentprocesstoevaluatefutureservicelevelsofthedertmenttoassuresustainability,publicsafety,andcrimecontroloverthenext5-10years.Collaboratingwithregionalandcommunitypartnerstoevaluateandimplementstrategiestoreducetheincidenceofhomelessness.Leveragingandexpandingpartnershipstomaintainandenhancebehavioralhealthservicestocommunitymembersincrisisbeingassistedbypoliceandfire.Continuingeffortstoimprovepoliceandcommunityrelations.WorkingtoachieveandmaintaintargetfireresponsetimesthroughoperationalImprovementsandlong-rangestrategicplanningoffacilitiesandstaf?ng.Focusingonthelong-terrngoalofsustainingaWashingtonStateRatingBureauClass3communityrating.Leveraginginfrastructuredatabaseofsidewalks,streetllghtsandpavementconditionsalongwithevaluatingpoliciesandmethodstoaddressneedsandinequities.CommencementandcompletionofconstructionoftheLewisStreetOverpassproject,ContinuedemphasisonimprovementsinRoad68/l~182/BurdenBlvd.corridortoimproveoperationandsafety.Data-drivenpro-activeneighborhoodtrafficcalmingefforts.ContinuedcollaborationwithBenFmnklinTransittoenhancemobilityandaccess.CompletionofaTransportationSystemMasterPlanandutilitationofitsrecommendationstodeveloppolicies,regulations,programs,andprojectsthatprovideforgreaterconnectivity,strategicinvestment,mobility,multi-modalsystems,accessibility,efficiencyandsafety.DowntownrevitalizationeffortsofDowntownPascoDevelopmentAuthority(DPDA),post-COVIDrestart,andCityinitiativessuchasDowntownMasterPlanprocessandsigncodemodi?cations.TheconstructionofPeanutsParkandFarmersMarketandcontinuedeffortstopursuestreetscapeandgatewayupgrades.ThecompletionoftheComprehensiveLandUsePlanUpdateandBroadmoorMasterPlanefforts,adoptionofUrbanGrowthAreaexpansionalternative,implementationofadoptedlong-rangeplanningeffortswithappropriateanalysisandadoptionofplanningactionsincluding:zoningcodechanges,phasedsigncodeupdate,anddevelopmentregulationsandstandards.Page 163 of 164 2010-2011CITVCOUNCILGOAL‘IncreasedeffortstopromotethecommunityasadesirableplaceforcommercialandIndustrialdevelopmentbypromotingsmallbusinessoutreachandassistance,predictabilityinprojectreview,andexcellentcustomerservice.PartnershipsandencouragementofDepartmentofNaturalResources(DNR)tofacilitatedevelopmentoftheremainingstate-ownedpropertiesatRoad68/l-182.ContinuedcoordinationwiththePortofPascotocompleteandimplementawaterfrontdoningplanandprovideforpublicinfrastructure.Activepartnershipsintheplanninganddevelopmentofstrategiestopromotetourismanddeploymentofassetstospureconomicactivity.Inconcertwithcommunitypartners,developmentofacomprehensiveeconomicdevelopmentplan.nInuedeffortsofcommunitysurveyingthroughtraProvidingopportunitiesforcommunityengagementthroughboards,commissions,volunteeropportunities,socialmedia,forums,andotheroutlets.Enhancedinter-agencyandconstituentcoordinationdevelopedduringthepandemic.Continuedeffortsofthecommunityidentity/imageenhancementcampaigntoincludepromotionofcommunityandorganizationalsuccesses.Enhancedparticipationandsupportofculturaleventsoccurringwithintheoommunity.SupportoftheArtsandCultureCommissioninpromotingunityandthecelebrationofdiversitythroughartandcultureprograms.Ionameosaneappicauononewecnoogies.Page 164 of 164