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HomeMy WebLinkAbout2021.05.03 Council MinutesMINUTES City Council Regular fleeting 7:00 PM - Monday, May 3, 2021 GoToWebinar MEETING INSTRUCTIONS FOR REMOTE ACCESS City0f VS co Washington Governor Inslee's Heathy Washington - Roadmap to Recovery, Phase 3, made in response to the COVID-19 emergency, currently allows for partial "in-person" meetings. Members of the public wishing to attend City Council meetings in- person will need to follow the Governor's protocol outlined in Proclamation No. 20-28.15. As of 4:00 PM one (1) request to comment via GoToWebinar was received. CALL TO ORDER 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 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 To approve the minutes of the Pasco City Council remote Meeting held on April 19, 2021 and remote Workshop held on April 26, 2021. Page 1 of 5 Bills and Communications To approve claims in the total amount of $4,191,506.44 ($2,463,176.34 in Check Nos. 241276-241547; $877,034.31 in Electronic Transfer Nos. 831505-831517, 831519-831564, 831577-831637, 831640-831675, 831680-831720, 831722-831773, 831779-831799, 831801-831807, 831811-831826, 831828-831831, 831833-831837, 831876; $5,710.36 in Check Nos. 53578-53583; $845,585.43 in Electronic Transfer Nos. 30160357-30160863). Ordinance - PMC Chronic Nuisance Updates To adopt Ordinance No. 4532, creating a new Chapter 1.02, "Duty of Enforcement," and amending Chapter 9.95 "Chronic Nuisances," in the Pasco Municipal Code related to Code Enforcement and, further, authorize publication by summary only. Ordinances - Northwest Sewer OLID - Interim Financing and Budget Adjustment To adopt Ordinance No. 4533, relating to Local Improvement District No. 151; converting LID No. 151 into a utility local improvement district; authorizing the issuance of a subordinate lien water and sewer revenue bond anticipation note (utility local improvement district) to provide interim financing necessary to pay costs of constructing the Northwest Area sewer trunk line, pending the issuance of water and sewer revenue bonds (utility local improvement district) authorized pursuant to Ordinance No. 4483; fixing the terms of the note; providing for the purchase of the note by the City from funds on deposit in the City's General Fund; and providing for related matters, and further, authorize publication by summary only. To adopt Ordinance No. 4534, amending the 2021-2022 biennial operating budget (Ordinance No. 4503) of the City of Pasco, Washington, by providing supplement thereto; to provide additional appropriation in the City's General and Utility Fund for the interim financing of Utility Local Improvement District No. 151, and further, authorize publication by summary only. (RC) MOTION: Mayor Pro Tem Barajas moved to approve the Consent Agenda as read. Mr. Milne seconded. Motion carried by unanimous Roll Call vote. Page 2 of 5 PROCLAMATIONS AND ACKNOWLEDGEMENTS Proclaiming May 2021 "Asian American and Pacific Islander Month" Mayor Martinez read the proclamation proclaiming May 2021 as, "Asian American and Pacific Islander Month" in Pasco, Washington and then introduced Senior Policy Analysis Pashon. Ms. Pashon introduced Dr. Yichien Cooper who provided a brief presentation related to the Asian American and Pacific Islander month. Mr. Scott Lehrman, Pasco, WA, expressed appreciation to Council for proclaiming Asian American and Pacific Islander Month and commented on the discrimination his grandparents endured in the lives. VISITORS - OTHER THAN AGENDA ITEMS Mr. Justin Carey, Pasco, WA, commented on Grace Kitchen, the three levels of government - federal, state and municipal governments, and the Planned Parenthood located in Pasco, WA. REPORTS FROM COMMITTEES AND/OR OFFICERS Verbal Reports from Councilmembers Mr. Milne announced that he attended the opening of Pasco School District's new Reynolds Middle School. Ms. Barajas stated that she visited Grace Kitchen, a small, not-for-profit, organization to empower women coming out of difficult situations as they re-enter society and encouraged everyone to visit Grace Kitchen and donate to its mission. Mayor Martinez commented on a Spanish radio service announcement he participated in encouraging individuals 16 and older to get their COVID-19 vaccinations. He also noted a Department of Energy meeting he recently attended. General Fund Monthly Report - March 2021 Ms. Sigdel noted that there was nothing out of the ordinary in the General Fund report and noted that additional information regarding the American Recovery Act funding will be presented at next week's Council Workshop. Page 3 of 5 ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS Ordinance - Budget Amendment - 20 009 - Road 68 Widening South of 1-182 Ms. Sigdel provided a brief overview of the purpose of proposed budget adjustment. Council and staff held a brief question and answer period. MOTION: Mayor Pro Tem Barajas moved to adopt Ordinance No. 4535, amending the 2021-2022 Biennial Operation Budget of the City of Pasco, Washington by providing supplement thereto; to provide additional grant appropriation in the City's General Construction Fund for the construction of Road 68 Widening South of 1-182 and, further, authorize publication by summary only. Mr. Maloney seconded. Motion carried unanimously. Resolution - Professional Services Supplemental Agreement No. 3 with J -U -B Engineers, Inc. for Lewis Street Overpass Project Mr. Worley explained the purpose of the amendment to the professional services agreement for the Lewis Street Overpass Project. MOTION: Mayor Pro Tem Barajas moved to approve Resolution No. 4056, authorizing the City Manager to execute Supplement No. 3 for the Professional Services Agreement (PSA) with J -U -B ENGINEERS, Inc for the Lewis Street Overpass project. Mr. Milne seconded. Motion carried unanimously. Resolution - Setting Public Hearing Date for Tverdokhleb Street Vacation: Portion of Road 97 (VAC 2021-001) Mr. White provided a brief history of the property seeking a street vacation of a portion of Road 97. MOTION: Mayor Pro Tem Barajas moved to approve Resolution No. 4057, setting 7:00 P.M., Monday, June 7, 2021, as the time and date to conduct a public hearing to consider vacating a portion of Road 97. Mr. Serrano seconded. Motion carried unanimously. MISCELLANEOUS DISCUSSION Mr. Zabell noted the good work of the Pasco Arts & Culture Commission (PACC) in preparing the proclamation presented earlier in the meeting. He also announced that the Pasco Public Facilities District (PPFD) Board will be meeting May 4, 2021 at 4:00 PM and will review financial analysis report for proposed PPFD project. Lastly, he noted the potential Healthy Washington Phase 3 changed back to Phase 2. Page 4 of 5 ADJOURNMENT There being no further business, the meeting was adjourned at 7:50 PM. �1 -0t ,,/�� PASSED and APPROVED this / day of 1 � Iib -,20 APPROVED: Saul Martinez, Mayor ATTEST: C LY-- Debra Barham, City Clerk Page 5 of 5