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HomeMy WebLinkAbout2021.03.22 Council MinutesMINUTES City Council Workshop Meeting 7:00 PM - Monday, March 22, 2021 GoToWebinar CALL TO ORDER City of TVs s Washington The meeting was called to order at 7:00 PM by Saul Martinez, Mayor. ROLL CALL Councilmembers present: Ruben Alvarado, Blanche Barajas, Craig Maloney, Saul Martinez, David Milne, Zahra Roach, and Pete Serrano. Staff present: Dave Zabel[, City Manager; Adam Lincoln, Deputy City Manager; Colleen Chapin, Human Resources Director; Eric Ferguson, City Attorney; Bob Gear, Fire Chief; Zach Ratkai, Administrative & Community Services Director; Ken Roske, Police Chief; Richa Sigdel, Finance Director; Rick White, Community & Economic Development Director; Steve Worley, Public Works Director; and Debby Barham, City Clerk. The meeting was opened with the Pledge of Allegiance. VERBAL REPORTS FROM COUNCILMEMBERS Mr. Maloney commented on a recent Saturday, March 20, 2021, visiting businesses within the Pasco downtown area, as well as the Downtown Pasco Development Authority facility. Mr. Milne also commented on the Saturday visit to the businesses in Downtown Pasco and the discussion they had with the Downtown Pasco Development Authority (DPDA) Executive Director regarding roles and responsibilities. He also commented on the DPDAA Board meeting he recently attended and announced that the Food Truck Fridays were canceled due to the on-going COVID-19 pandemic. Page 1 of 4 Mr. Alvarado also commented on the recent visit with Pasco downtown area businesses. He recently attended the Benton Franklin Council of Governments meeting noting that he was serving on the Bylaws subcommittee. Mayor Pro Tem Barajas commented on the recent Peanuts Park Improvements Project Groundbreaking event, as well as the Pasco downtown area. Mayor Martinez also commented on the groundbreaking event on Friday, March 19, 2021, in downtown Pasco and thanked staff for planning and managing the event. He commented on the Benton County Fairgrounds COVID-19 Vaccination site. Lastly, he noted that Franklin County was moved into Phase 3 of the Healthy Start Washington effort. ITEMS FOR DISCUSSION Tourism Promotion Area Reserve Fund Request Mr. Zabell introduced Visit Tri -Cities President and CEO Michael Novakavich who provided an overview of Annual Report for the 2020 tourism within the Tri - Cities area and specifically, in Pasco, WA. Mr. Novakavich noted that due to the on-going COVID-19 pandemic that tourism was different in 2020. Mr. Novakavich also provided an overview of the proposed 2021 Tourism Promotion Area (TPA) work plan and budget amendment from the TPA reserves for reinvestment in the community for Council's consideration. Council and Mr. Novakavich further discussed the proposed work plan. Transportation Planning Efforts Mr. White introduced Lead Consultant Carl Springer with DKS Associates, City Engineer Ford and Senior Planner Gonzalez. First a presentation by DKS Associates was provided, followed by a presentation from Mr. Gonzalez and Mr. Ford. Council, staff and Mr. Springer continued to discuss the City of Pasco's comprehensive transportation planning needs. Ordinance - PMC Amendment Related to Lot Size Averaging (MF# CA2020-002) Mr. Zabell introduced Senior Planner Gonzalez who provided an overview of the proposed amendment to the Pasco Municipal Code (PMC) to address the lot size related to residential zoning districts by amending the Pasco Urban Area Subdivision Regulations within PMC Title 21. Page 2 of 4 Council and staff held a question and answer period related to lot size averaging. After making a few adjustments to the proposed ordinance, staff will bring this item back for Council approval at their next meeting. Carryover Funds for Capital Projects from 2019-2020 Biennium Ms. Sigdel provided a report on the proposed 2019-2020 Budget Carryover adjustment for Capital Projects that are still active. Council and staff briefly discussed carryover items. Ms. Sigdel noted some updates within the 2021-2022 Biennial Budget document that Council received prior to the meeting. MISCELLANEOUS COUNCIL DISCUSSION Mr. Zabell expressed appreciation to staff for the preparation of the 2021-2022 Biennial Budget. He provided a brief report related to the COVID-19 Vaccination Site stating the crew continues to meet or exceed the daily numbers of vaccinations. He also noted that the crew is working on a mobile vaccination site that will provide vaccine to Franklin County residents. Mr. Zabell announced that the positive COVID-19 tests continue to decline and there were only 200 positive COVID-19 cases within Franklin County in the past week. Lastly, he commented on the new Utility Payment Kiosks situated in various locations within the City. EXECUTIVE SESSION Council adjourned into Executive Session at 8:57 PM for approximately 30 minutes to discuss litigation or potential litigation with legal counsel per RCW 42.30.110(1)(g) with the City Manager, Deputy City Manager, Community & Economic Development and the City Attorney. At 9:31 PM, Mayor Martinez announced that the Executive Session was extended for an additional 15 minutes. Mayor Martinez called the meeting back to order at 9:46 PM. Page 3 of 4 ADJOURNMENT There being no further business, the meeting was adjourned at 9:46 PM. PASSED and APPROVED this _ day of 204 APPROVED: Saul Martinez, Mayor ' ATTEST: Debra Barham, City Clerk Page 4of4