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HomeMy WebLinkAbout2021.07.19 Council Minutes Liry�.� � � ��� � ���4�11 tl�f{?Tl MINUTES City Council Regular Meeting 7:00 PM - Monday, July 19, 2021 City Council Chambers & GoToWebinar 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, and Zahra Roach. Absent: Pete Serrano Staff present: Dave Zabell, City Manager; Adam Lincoln, Deputy City Manager; Colleen Chapin, Human Resources Director; Eric Ferguson, City Attorney; Bob Gear, Acting Pubic Works Director John Millan, Fire Chief; Ken Roske, Police Chief; Richa Sigdel, Finance Director; Rick White, Community & Economic Development 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 Meeting held on July 6, 2021 and Special Meeting & Workshop held on July 12, 2021. Bills and Communications To approve claims in the total amount of $5,726,969.61 ($3,938,036.05 in Check Nos. 242640-242881; $844,075.55 in Electronic Transfer Nos. 832473-832475, 832477-832482, 832576; $28,670.32 in Check Nos. 53627-53664; $916,187.69 in Electronic Transfer Nos. 30162927- " 30163457). Page 1 of 6 To approve bad debt write-off for Utility Billing, Ambulance, Cemetery, General Accounts, Miscellaneous Accounts, and Municipal Court (non- criminal, criminal, and parking) accounts receivable in the total amount of $141,052.99 and, of that amount, authorize $0.00 to be tumed over for collection. Resolution - Sole Source Approval - Citywide Traffic Signal Improvements Phase Two Project To approve Resolution No. 4077, waiving the competitive bidding requirements and approving specifications requiring specific sole sourced components of the traffic signal system for the Traific Signal Improvements City-Wide Phase Two Project. Resolution - $5M Drinking Water State Revolving Fund Loan -West Pasco Water Treatment Plant (WPWTP) Expansion Project, Phase 1 To approve Resolution No. 4078, authorizing execution of a $5 Million dollar loan agreement with the Washington State Department of Health (WSDOH) for the West Pasco Water Treatment Plant (WPWTP) Expansion Phase One project. (RC) MOTION: Mayor Pro Tem Barajas moved to approve the Consent Agenda as read. Mr. Milne seconded. Motion carried by unanimous Roll Call vote. VISITORS - OTHER THAN AGENDA ITEMS Mr. Morales, owner of Havana Cafe in downtown Pasco, WA expressed frustration regarding the closing of his restaurant due to code enforcement issues. He also asked how the Latin Business Association (LBA)was allowed to close off four{4) City blocks in downtown Pasco for a recent LBA event. Ms. Marquez Sital, Director of Mission Delivery for the Girl Scouts of Eastern Washington and Northern Idaho, provided a brief overview regarding the Girl Scouts organization relating to both the traditional and pathfinding programs. Ms. Estrada, Pasco resident and DPDA Board member, commented on Mr. Morales frustrations. Mr. Bauman, Franklin County resident, expressed concern regarding Mr. Morales' frustrations. He stated that he supported the removal of C-2 Zoning within the City of Pasco. Mr. Maloney asked Mr. Ferguson and Mr. White respectively to explain the "gifting of public funds" and the "International Fire Codes," and both Page2of6 provided an brief explanation of the purpose and legal requirements of each item. Mr. Maloney then commented on the C-2 Zoning issue. Mr. Milne also commented on Havana Cafe and the code enforcement issues with its building. Ms. Marvin, Franklin County resident, commented on the Columbia River shoreline and the potential to add shoreline parks. She asked Council to consider the purchase of the shoreline property currently for sale and asked the City to delay the sale of that property so that the City could develop a pocket park along the shoreline. Mr. Zabell described the property up for sale and the current bid amount. He noted that the City does not own the property for sale and cannot delay the sale of the property and he briefly discussed that a consultant, hired to updated the Parks & Recreation Master Plan will also be assessing opportunities for river front development within the City and its Urban Growth Area. REPORTS FROM COMMITTEES AND/OR OFFICERS Mr. Alvarado, commented on the Benton Franklin Council of Governments meeting he recently attended. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS Public Meeting & Resolution - Accepting a Notice of Intent to Commence Annexation Proceedings (ANX 2021-003) Mr. White provided a brief report on the proposed notice of intent to commence an annexation into the City of Pasco. Mr. Maloney asked if the other two (2) property owners were in favor of this annexation and how the property will be developed and if it includes plans for additional housing. Mr. White stated that the other property owners were supporting this annexation and that there were plans for housing development. He noted that currently there was little capacity for sewer to that area and given time there will be sewer available for the area. Mr. Bauman stated that he was representing some of the property owners of the proposed annexation and he expressed support for initiating this annexation process. Mr. Zabell provided clarification regarding the future development of the sewer system stating that staff has had discussions with the property Page 3 of 6 owners and the sewer line would be accomplished through a conveyance process, such as local improvement districts or some other method to convey the sewer line to the City's Waster Water Treatment Plant. MOTION: Mayor Pro Tem Barajas moved the City Council approve Resolution No. 4079, accepting a notice of intent to commence annexation proceedings for the Olberding & Farm 2005 annexation, providing a determination on the boundary to be annexed, and whether simultaneous zoning and the assumption of bonded indebtedness will be required. Mr. Maloney seconded. Motion carried unanimously. Resolution -Professional Services Agreement with RH2 Engineering for Process Water Reuse Facility (PWRF) Pretreatment Improvements - Phase 1: Potable Water 8� Electrical Improvements Acting Public Works Director Millan introduced Capital Improvement Projects Manager Serra who provided a brief overview of the proposed Professional Services Agreement with RH2 Engineering for the first phase pretreatment improvements for the Process Water Reuse Facility (PWRF). Mr. Maloney asked about the status of the solid waste removal and if the odor associated with the PWRF has diminished. Mr. Zabell and Ms. Serra discussed the improvements completed and still in process for the PWRF and that the odor has diminished as a result of the removal of the waste material. MOTION: Mayor Pro Tem Barajas moved to approve Resolution No. 4080, authorizing execution of the Professional Services Agreement (PSA) by the City Manager with RH2 Engineering for the Process Water Reuse Facility (PWRF) Improvements Project — Phase 1: Potable Water &Electrical Improvements project. Mr.Alvarado seconded. Motion carried unanimously. UNFINISHED BUSINESS Danilyuk Short Plat Sewer Service Requirement Appeal (APPL 2021- 001) Continued from June 21, 2021 Council Meeting Mr. Ferguson announced the rules for a quasi judicial procedure to Council before proceeding forward on the public appeal hearing for the sewer service requirement for the undeveloped property owned by Anatoliy "Tony" Danilyuk and Vitaliy Synyuk. Mr. Ferguson asked if any Councilmembers received or sent any communications with parties either for or against the topic of this public appeal hearing. Page 4 of 6 Mayor Martinez disclosed that he met with Mr. Danilyuk recently at the boat launch and they only mentioned that this appeal was coming forward to a Council meeting. He also received an email that was listed as Exhibit G in the agenda report. He stated that he could still be impartial regarding this appeal hearing. Mr. Maloney and Mr. Alvarado disclosed that they received an email that was listed as Exhibit G in the agenda report. They stated that they could still be impartial regarding this appeal hearing. Mr. Milne disclosed that that he received the same email as the other Councilmembers and responded asking for additional information, which he received. He stated that he could still be impartial regarding this appeal hearing. Mayor Pro Tem disclosed that that she received the same email as the other Councilmembers but had not read the email. She stated that she could still be impartial regarding this appeal hearing. Mr. Ferguson stated that if there was anyone in the audience that would like to challenge any Councilmember's statement that they need to come forward at this time. No one challenged the Councilmembers' statements. Mr. White provided a brief report related to the short plat sewer service requirement, the status of the appeal based on the property use and then announced staff s recommendation that Council deny the appeal to waive the sewer requirement. Mr. Danilyuk and Mr. Synyuk explained that they purchased a property to realize their dream of subdividing it into finro to three lots and have their families live next to each other. Mr. Danilyuk expressed concern about the high cost for running a sewer line to the properties and�asked Council to allow them to place septic systems on the lots. Council and staff continued to discuss the appeal and the placement of a sewer line to the property. Mr. Zabell suggested that Council table this item for a few more weeks to allow staff an opportunity to determine if an alternative route for the sewer line to the appellants property is feasible. , MOTION: Mayor Pro Tem Barajas moved to continue the public appeal hearing to the August 2, 2021 Council meeting. Mr. Maloney seconded. Motion carried unanimously. Page 5 of 6 MISCELLANEOUS DISCUSSION Mr. Zabell shared with Council the recent death of Pasco Police Department's longstanding Reserve Officer Paul Brunner and expressed sympathy to Mr. Brunner's family, stating it was a great loss to the Pasco Police Department as well. Police Chief Roske also expressed sorrow for the loss of Mr. Brunner. Mr. Zabell announced that the next "Music & Movies in the Park" was scheduled for Friday evening, July 23rd at Memorial Park, the Lampson Cable Bridge Run registration was open, and the annual National Night Out was scheduled for Tuesday evening, August 3, 2021. Council and staff briefly discussed the Tri-Cities Water Follies scheduled from July 23 to July 25 on the Columbia River and the duties Pasco's Police, Fire and Facilities staff during this event. Mayor Martinez commented on the tragic loss of a youth in a motorcycle accident near Road 68 earlier in the day. ADJOURNMENT There being no further business, the meeting was adjourned at 8:17 PM. PASSED and APPROVED this�day of �ln . , 20Z!. APPR4VED: ATTEST: �G�--- Saul Martinez, Mayor Debra Barham, City Clerk Page 6 of 6