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HomeMy WebLinkAbout2022.01.18 Council Meeting Packet AGENDA City Council Regular Meeting 7:00 PM - Tuesday, January 18, 2022 City Council Chambers & GoToWebinar Page 1. MEETING INSTRUCTIONS for REMOTE ACCESS - 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. Individuals, who would like to provide public comment remotely, may continue to do so by filling out the online 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 (415) 930-5321 and use access code 564-958-824. 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. 2. CALL TO ORDER 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. 6 - 15 (a) Approval of Meeting Minutes Page 1 of 263 To approve the minutes of the Pasco City Council Regular Meeting held on January 3, 2022. 16 - 17 (b) Bills and Communications To approve claims in the total amount of $4,889,774.94 ($3,198,933.78 in Check Nos. 245944-246233; $783,659.54 in Electronic Transfer Nos. 834286-834290, 834292-834294, 834320, 834385-834386; $9,661.45 in Check Nos. 53811-53820; $897,520.17 in Electronic Transfer Nos. 30169961-30170482). 18 - 30 (c) Resolution - Bid Award Burns Road Pathway Phases 1, 2, 3 & N. Road 93/Powerline Pathway To approve Resolution No. 4137, awarding the Burns Road Pathway Phase 1, 2, 3, & N. Rd. 93/Powerline Pathway Projects including Additive Bid Schedules A and B to Ellison Earthworks, LLC of Richland, WA in the amount of $538,441.31, including Washington Sta te Sales Tax, and further authorize the City Manager to execute the contract documents and all necessary budget adjustments. To adopt Ordinance No. 4571, amending the 2021-2022 Biennial Budget of the City of Pasco, Washington, by providing supplement thereto; to provide additional appropriation in the City's General Construction Fund for the construction of the Burns Pathway Phases 1 to 3 and N. Road 93/Powerline Pathway and, further, authorize publication by summary only. 31 - 35 (d) Resolution - Amendment No. 2 to Purchase and Sale Agreement - Columbia Basin College Student Housing To approve Resolution No. 4138, authorizing Amendment No. 2 to the Purchase and Sale Agreement between the City of Pasco and CBC Student Housing, LLC, and further, to a uthorize the City Manager to execute said amendment. 36 - 39 (e) Resolution - City Council Representation on Community Boards and Committees for 2022-2023 To approve Resolution No. 4139, confirming Mayoral assignments of Councilmembers to various community boards and committees for the years 2022-2023. (RC) MOTION: I move to approve the Consent Agenda as read. 5. PROCLAMATIONS AND ACKNOWLEDGEMENTS 40 - 42 (a) Proclaiming February 2022 as "Black History Month" Page 2 of 263 Mayor Barajas will read the proclamation proclaiming February 2022 as, "Black History Month" in Pasco, Washington. 43 - 44 (b) Proclaiming Community Risk Reduction Week Mayor Barajas will read the proclamation proclaiming January 17, 2022-January 22, 2022, as "Community Risk Reduction Week" in Pasco, Washington. 6. VISITORS - OTHER THAN AGENDA ITEMS - This item is provided to allow citizens the opportunity to bring items to the attention of the City Council or to express an opinion on an issue. Its purpose is not to provide a venue for debate or for the posing of questions with the expectation of an immediate response. Some questions require consideration by Council over time and after a deliberative process with input from a number of different sources; some questions are best directed to staff members who have access to specific information. Citizen comments will normally be limited to three minutes each by the Mayor. Those with lengthy messages are invited to summarize their comments and/or submit written information for consideration by the Council outside of formal meetings. 7. REPORTS FROM COMMITTEES AND/OR OFFICERS (a) Verbal Reports from Councilmembers 8. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO 45 - 62 (a) Public Hearing and Ordinance - Thanksgiving Partnership Annexation Proceedings (ANX 2021-002) CONDUCT A PUBLIC HEARING MOTION: I move to adopt Ordinance No. 4572, relating to annexation and annexing certain real property to the City of Pasco, and further, authorize publication by summary only. 63 - 77 (b) Public Meeting & Resolution - Accepting a Notice of Intent for Lamb 5 LLC Annexation (ANX 2021-007) CONDUCT A PUBLIC MEETING MOTION: I move to approve Resolution No. 4140, accepting a notice of intent to commence annexation proceedings for the the Lamb 5 LLC annexation, providing a determination on the boundary to be annexed, and whether simultaneous zoning and the assumption of bonded indebtedness will be required. 9. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS Page 3 of 263 78 - 113 (a) Q Ordinance - Thanksgiving Limited Partnership Zoning Determination (ZD 2021-002) MOTION: I move to adopt Ordinance No. 4573, assigning I-1 zoning to the Thanksgiving Limited Partnership annexation area as recommended by the Hearing Examiner, and further, authorize publication by summary only. 114 - 117 (b) Resolution - Surplus of City Property - 4802 Kalahari Drive MOTION: I move to approve Resolution No. 4141, approving the surplus of certain real property at 4802 Kalahari Drive, and further, authorize the City Manager to sell the property through realtor listing for a minimum price determined through market analysis. 118 - 137 (c) Resolution - Purchase and Sale Agreement - 4802 Kalahari Dr MOTION: I move to approve Resolution No. 4142, approving the Purchase and Sale Agreement between the City of Pasco and A.J. Wade, for the property located at 4802 Kalahari Drive and further, to authorize the City Manager to execute the agreement. 138 - 160 (d) *Resolution - Amendment No.1 to Professional Services Agreement with CKJT for Design of New Animal Control Facility MOTION: I move to approve Resolution No. 4143, authorizing the City Manager to sign and execute Amendment No. 1 to the Professional Services Agreement with CKJT Architects, PLLC for architectural services related to the new Animal Shelter Facility in the amount of $101,660.50. 10. UNFINISHED BUSINESS 11. NEW BUSINESS 12. MISCELLANEOUS DISCUSSION 161 - 165 (a) 2022 Police Reform Legislation Letter 166 - 257 (b) Proposed 2022 WA ST New Transportation Investments 13. EXECUTIVE SESSION (a) Discussion with Legal Counsel About Current or Potential Litigation per RCW 42.30.110(1)(i) (30 minutes) 14. ADJOURNMENT Page 4 of 263 15. ADDITIONAL NOTES (a) (RC) Roll Call Vote Required * Item not previously discussed Q Quasi-Judicial Matter MF# “Master File #....” 258 - 263 (b) Adopted 2020-2021 Council Goals (Reference Only) (c) REMINDERS • Tuesday, January 18, 6:00 PM: LEOFF Disability Board – City Hall Conference Room 1, Pasco City Hall (MAYOR BLANCHE BARAJAS, Rep.; MAYOR PRO TEM CRAIG MALONEY, Alt.) • Tuesday, January 18, 4:00 PM: Pasco Public Facilities District Board Meeting – Council Chambers, Pasco City Hall (COUNCILMEMBER ________, Rep.; COUNCILMEMBER _______, Alt.) • Thursday, MONTH DAY, 3:30 PM: Franklin County Emergency Management Council Meeting – FCEM Office, 1011 E. Ainsworth (COUNCILMEMBER ________, Rep.; COUNCILMEMBER _______, Alt.) • Thursday, MONTH DAY, 4:00 PM: Tri-Cities National Park Committee Meeting – Tri-Cities Regional Business & Visitor Center, Bechtel Board Room, 7130 W. Grandridge Blvd., Kennewick (COUNCILMEMBER ________, Rep.; COUNCILMEMBER _______, Alt.) • Friday, MONTH DAY, 10:00 AM: Benton-Franklin Council of Governments Board Meeting – Ben-Franklin Transit, 1000 Columbia Park Trail, Richland (COUNCILMEMBER ________, Rep.; COUNCILMEMBER _______, 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 5 of 263 AGENDA REPORT FOR: City Council January 12, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Debra Barham, City Clerk Administrative & Community Services SUBJECT: Approval of Meeting Minutes I. REFERENCE(S): 01.03.2022 Draft Council Minutes II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve the minutes of the Pasco City Council Regular Meeting held on January 3, 2022. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 6 of 263 MINUTES City Council Regular Meeting 7:00 PM - Monday, January 3, 2022 City Council Chambers & GoToWebinar CALL TO ORDER The meeting was called to order at 7:00 PM by Blanche Barajas, former Mayor Pro Tem. ROLL CALL Councilmembers present: Blanche Barajas, Craig Maloney, David Milne, Zahra Roach, Pete Serrano, and Nikki Torres. Staff present: Dave Zabell, City Manager; Adam Lincoln, Deputy City Manager; Colleen Chapin, Human Resources Director; Eric Ferguson, City At torney; 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. SELECTION OF INTERIM MEETING CHAIRPERSON Ms. Barajas read the instructions for selecting an Interim Meeting Chairperson. Mr. Maloney nominated Blanche Barajas as the interim Meeting Chair until the Mayor is elected. Council concurred with the nomination. Councilmember Barajas was selected Interim Meeting Chairperson. COUNCIL DISTRICT NO. 2 INTERVIEWS & POSSIBLE APPOINTMENT Council conducted candidate interviews for Council Position No. 2 and included: 1. Joseph Campos 2. Tanner Knighton 3. Jesse Campos 4. Alexia Estrada Page 1 of 9Page 7 of 263 EXECUTIVE SESSION Council adjourned into Executive Session at 7:53 PM for 15 minutes to discuss the qualifications of a candidate for appointment to elective office per RCW 42.30.110(1)(h) with the City Attorney. Interim Chair Barajas called the meeting back to order at 8:08 PM. COUNCIL POSITION NO. 2 CONTINUED Council's Action for Council Position No. 2 Appointment AMENDED MOTION: Councilmember Maloney move to appoint Joseph Campos to Council Position No. 2 effective from January 3, 2021 through December 31, 2023. Councilmember Barajas seconded. Mr. Ferguson stated that the term of the appointed Council is only va lid through the certification of the next general election for City Councilmembers and the motion should be amended as such. AMENDED MOTION: Councilmember Maloney move to appoint Joseph Campos to Council Position No. 2 effective from January 3, 2021 through the general election certification scheduled in November 2023. Councilmember Roach seconded. Motion carried unanimously by Roll Call vote. ADMINISTER OATH OF OFFICE OF COUNCILMEMBER City Clerk Barham administered the Oath of Office of Councilmember to Mr. Campos. Afterwards, Mr. Campos was seated at the dais for the remainder of the meeting. Motion carried unanimously COUNCIL BUSINESS Election of Mayor Interim Meeting Chair Barajas called for nominations for Mayor. Ms. Roach nominated Blanche Barajas for Mayor. Ms. Torres nominated Pete Serrano for Mayor. Following three calls the nominations were closed by interim Meeting Chair Barajas. Page 2 of 9Page 8 of 263 Roll Call Vote: Councilmember Milne - Serrano Councilmember Roach - Barajas Councilmember Serrano - Serrano Councilmember Torres - Serrano Councilmember Maloney - Barajas Councilmember Barajas - Barajas Councilmember Campos - Barajas Councilmember Barajas was elected Mayor effective January 3, 3022 through December 31, 2023. Election of Mayor Pro Tem Mayor Barajas called for nominations for Mayor Pro Tem. Mr. Milne nominated Pete Serrano for Mayor Pro Tem. Mayor Barajas nominated Craig Maloney for Mayor Pro Tem. Following three calls the nominations were closed by Mayor Barajas. Roll Call Vote: Councilmember Milne - Serrano Councilmember Roach - Maloney Councilmember Serrano - Serrano Councilmember Torres - Serrano Councilmember Maloney - Maloney Councilmember Campos - Maloney Mayor Barajas - Maloney Councilmember Maloney was elected Mayor Pro Tem effective January 3, 2022 through December 31, 2023. RECESS: Mayor Barajas called for a five-minute recess at 8:25 PM; the meeting reconvened at 8:30 PM. CONSENT AGENDA Mayor Pro Tem Maloney requested that the Bills and Communications agenda report be removed from the Consent Agenda and placed under Unfinished Business for discussion of the amount to be turned over to collections. Page 3 of 9Page 9 of 263 Approval of Meeting Minutes To approve the minutes of the Pasco City Council Regular Meeting held on December 6, 2021.Motion carried unanimously Bills and Communications - MOVED TO 14(a) Unfinished Business (for further discussion) To approve claims in the total amount of $12,237,955.31 ($7,969,973.85 in Check Nos. 245450-245943; $1,949,802.79 in Electronic Transfer Nos. 833909- 833942, 833945-833985, 833991, 833993-834230; $19,323.84 in Check Nos. 53799-53810; $2,298,854.83 in Electronic Transfer Nos. 30168909 -30169960). 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 $1,456,347.65 and, of that amount, authorize $1,320,790.67 to be turned over for collection. Resolution - Tri-Cities Hispanic Chamber of Commerce American Rescue Plan Act Funding Agreement To approve Resolution No. 4133, approving an agreement with the Tri-Cities Hispanic Chamber of Commerce, a Washington Non -Profit Corporation, for the COVID-19 vaccination program utilizing the American Rescue Plan Act funds and authorizing the City Manager to execute the necessary funding agreem ent. Motion carried unanimously (RC) MOTION: Mayor Pro Tem Maloney moved to approve the Consent Agenda as amended moving Consent No. 3 to Unfinished Business 14(a). Mr. Serrano seconded. Motion carried by unanimous Roll Call vote. REPORTS FROM COMMITTEES AND/OR OFFICERS Verbal Reports from Councilmembers Ms. Roach commented on the Hanford Communities Governing Board meeting schedule for 2022 and the selection of its new chair. Mayor Pro Tem Maloney commented on the Pasco Public Facilities District Board meeting he attended in late December 2021. General Fund Monthly Report - October & November 2021 Ms. Sigdel provided a brief overview of the City's General Fund Report for the months October and November 2021. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO Page 4 of 9Page 10 of 263 Q Public Hearing - Street Vacation: Portion of East Pueblo Street (VAC 2021-003) Mr. Ferguson read the quasi-judicial procedure including how the Appearance of Fairness Doctrine applies to it. Next, he asked all Councilmembers a series of questions associated with potential conflicts of interest to disclose such potential conflicts or appearance of conflicts. With no response from the Councilmembers, he asked if any members of the public were seeking to disqualify a member of Council from participating in the proceedings. No one came forward. Mr. White provided a brief report on the proposed vacation on a portion of East Pueblo Street. He stated that staff recommends denial of the vacation. Council and staff further discussed the proposed vacation. Mayor Barajas declared the Public Hearing open to consider the proposed Street Vacation for a portion of East Pueblo Street. Following three calls for comments, and there being none, Mayor Barajas declared the Public Hearing closed. MOTION: Mayor Pro Tem Maloney moved to deny the vacation request for a portion of East Pueblo Street. Mr. Campos seconded. Motion carried unanimously. Public Hearing and Ordinance - Port of Pasco - Reimann Industrial Center Annexation (ANX 2021-006) Mr. White provided a brief report on the proposed annexation. Mayor Barajas opened the Public Hearing at 8:50 PM. Steven McFadden, Port of Pasco Economic Development Director and stated that he was available to answer any questions regarding the proposed annexation or zoning determination. Mayor Barajas called a second and third time for comments and there being none, Mayor Barajas declared the Public Hearing closed. MOTION: Mayor Pro Tem Maloney moved to adopt Ordinance No.4568, relating to annexation and annexing certain real property to the City of Pasco, and further, authorize publication by summary only. Mr. Campos seconded. Motion carried unanimously. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS Q Ordinance - Port of Pasco - Reimann Industrial Center Zoning Determination (ZD 2021-006) Page 5 of 9Page 11 of 263 Mr. White provided a brief report regarding the proposed zoning for the Reimann Industrial Center property annexed into the City of Pasco. Mr. Ferguson reminded Council that the quasi-judicial procedure is required for this action and no Councilmembers or anyone in audience came forward. MOTION: Mayor Pro Tem Maloney moved to adopt Ordinance No. 4569, assigning I-2 zoning to the Reimann Industrial Center annexation area as recommended by the Hearing Examiner, and further, authorize publication by summary only. Mr. Milne seconded. Motion carried unanimously. Q Ordinance - Vinh Pham Quang/Buddhist Rezone R-2 to R-4 (Z 2021-014) Mr. White provided a brief report regarding the proposed rezone of property owned by Vinh Pham Quang from R-2 to R-4. Mr. Campos disclosed that his mother lives adjacent to the subject property. Mr. Ferguson reminded Council that the quasi-judicial procedure is required for this action and no Councilmembers or anyone in audience came forward with any objections. Council and staff briefly discussed the process of rezoning property. MOTION: Mayor Pro Tem Maloney moved to adopt Ordinance No. 4570, rezoning a parcel located at 1105 N. 26th Avenue, Pasco, WA from R -2 to R-4, and further, authorize publication by summary only. Ms. Torres seconded. Motion carried unanimously. Resolution - Setting a Public Meeting Date for Lamb 5 LLC Annexation Petition (ANX 2021-007) Mr. White provided a brief overview of the request from Lamb 5 LLC to consider a proposed annexation of their property into the City of Pasco. MOTION: Mayor Pro Tem Maloney moved to approve Resolution No. 4134, setting 7:00 PM, January 18, 2022 as the time and date for a public meeting to consider the Lamb 5 LLC notice of intent to commence annexation of property located at the northwest corner of West Court Street and Road 68. Mr. Serrano seconded. Motion carried unanimously. Resolution - 2022-2026 Hanford Communities Interlocal Agreement Mr. Zabell provided a history of the Hanford Communities organization and recommended Council approve the new interlocal agreement from 2022 through 2026. Page 6 of 9Page 12 of 263 MOTION: Mayor Pro Tem moved to approve Resolution No. 4135, the 2022 - 2026 Hanford Communities Interlocal Agreement. Ms. Torres seconded. Motion carried unanimously. Resolution - Professional Services Agreement for Design of Sylvester Street Safety Improvements Mr. Worley introduced Capital Improvement Program Manager Serra who provided a brief report on the proposed design of the Sylvester Street Safety Improvements project. Council and staff held a brief question and answer period for the process for the proposed project. MOTION: Mayor Pro Tem Maloney moved to approve Resolution No. 4136, authorizing execution of the Professional Services Agreement by the City Manager with HDR Engineering, Inc. for the design of the Sylvester Street Safety Improvements Project. Ms. Roach seconded. Motion carried unanimously. UNFINISHED BUSINESS Bills and Communications Mayor Pro Tem Maloney explained that he had questions regarding the bad debt write-off for $1.3M from the Municipal Court and he asked if some of the debt was due to persons losing their jobs during the COVID-19 pandemic that has prohibited them from paying their court fees and that can be determined then perhaps the use of ARPA funds to pay the fees for those affected by COVID-19 and reduce the bad debt amount going to collections. Mr. Zabell explained that Mr. Maloney's request is complicated, in that identifying individuals owing Court fees that were affected by the COVID -19 pandemic will take additional time if at all possible as the Municipal Court uses the Judicial Information System (JIS) and only Court employees have access to it. The distributions of ARPA funding must meet a litany of tests. In that, it may cause a significant burden on Court staff to research those owing outstanding/past due fees. Therefore, a meeting with Judge Stilwill is needed to determine if this is even possible. Mr. Zabell stated that in the meantime Council could refrain from approving the Municipal Court bad debt write off for a few weeks. He reminded Council of the three branches of government, executive, legislative and judicial; the Municipal Court, under the judicial branch, is governed by specific laws and separate laws from the City. Mr. Ferguson stated that there the Court system has very strict guidelines related to Legal Financial Obligations (LFOs) and therefore, there may not be much, if anything that Council and do to change the bad debt write off process for Court fees. Page 7 of 9Page 13 of 263 After additional discussion, it was decided that Mayor Pro Tem Maloney and Ms. Roach would meet with Judge Stilwill and his staff to learn about the Municipal Court bad debt write-off process. Ms. Torres agreed to be an alternate if one of the other Councilmembers were unable to attend the meeting. MOTION: Mayor Pro Tem Maloney moved to approve claims in the total amount of $12,237,955.31 ($7,969,973.85 in Check Nos. 245450-245943; $1,949,802.79 in Electronic Transfer Nos. 833909 -833942, 833945-833985, 833991, 833993-834230; $19,323.84 in Check Nos. 53799-53810; $2,298,854.83 in Electronic Transfer Nos. 30168909-30169960). Mr. Campos seconded. Motion carried by unanimous Roll Call vote. MOTION: Mayor Pro Tem Maloney moved to approve bad debt write -off for Utility Billing, Ambulance, Cemetery, General Accounts, and Miscellaneous Accounts receivable in the total amount of $135,556.98 and, of that amount, authorize $0 to be turned over for collection. Ms. Torres seconded. Motion carried by 6-1 Roll Call vote with Mr. Milne opposed. MISCELLANEOUS DISCUSSION Mr. Zabell commented on recent retirements of two tenured staff within the Police Department, which included Sergeant Dave Allen and Sergeant Jamie Raebel. Police Chief Roske announced the recent promotions within the Police Department, which included Captain Brian Vaught, Sergeant Dan Ward, Sergeant Tavis Park, Sergeant Matthew Decker and Sergeant Thomas Groom. Ms. Roach commented on the issues she continues to have at her house related to internet connection, specifically in downloading and reading the agenda packets. She asked if there could be additional lead time in receiving Council meeting packets by possibly moving the packet preparation up or hold the Council meeting further into the work week. Mr. Zabell responded that the questions Ms. Roach brought up would best be discussed during Council's annual retreat or possibly at a future workshop. EXECUTIVE SESSION Mr. Ferguson stated that the law for Executive Sessions has changed and for Council to be able to adjourn into an Executive Session for the consideration of the sale of lease of real estate under RCW 42.30.110(1)(c), staff has to provide the factors that are being included when discussing the sale of a property in an executive session. Mr. Ratkai stated the executive session discussion will include the locations, the buyers, the prices and uses of the City properties. Page 8 of 9Page 14 of 263 Council adjourned into Executive Session at 9:51 PM for 15 minutes to discuss the consideration of the minimum offering price for sale or lease of real estate if there’s a likelihood that disclosure would decrease the price per RCW 42.30.110(1)(c) with the City Manager, Deputy City Manager, the City Attorney and Administrative & Community Services Director. Mayor Barajas called the meeting back to order at 10:07 PM. ADJOURNMENT There being no further business, the meeting was adjourned at 10:07 PM. PASSED and APPROVED this ____ day of ________________, 20__. APPROVED: ATTEST: Blanche Barajas, Mayor Debra Barham, City Clerk Page 9 of 9Page 15 of 263 AGENDA REPORT FOR: City Council January 13, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Richa Sigdel, Finance Director Finance SUBJECT: Bills and Communications I. REFERENCE(S): Accounts Payable 01.18.2022 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve claims in the total amount of $4,889,774.94 ($3,198,933.78 in Check Nos. 245944-246233; $783,659.54 in Electronic Transfer Nos. 834286-834290, 834292-834294, 834320, 834385-834386; $9,661.45 in Check Nos. 53811- 53820; $897,520.17 in Electronic Transfer Nos. 30169961-30170482). III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 16 of 263 REPORTING PERIOD: January 18, 2022 Claims Bank Payroll Bank Gen'l Bank Electronic Bank Combined Check Numbers 245944-246233 53811-53820 Total Check Amount $3,198,933.78 $9,661.45 Total Checks 3,208,595.23$ Electronic Transfer Numbers 834286-834290 30169961-30170482 834292-834294 834320 834385-834386 Total EFT Amount $783,659.54 $897,520.17 $0.00 Total EFTs 1,681,179.71$ Grand Total 4,889,774.94$ Councilmember 1,389,904.26 84,908.89 34,753.94 3,900.57 203,243.60 3,752.07 9,504.70 18,723.16 5,390.41 9,560.71 103.77 42,800.52 14,152.82 13,541.67 9,106.40 256,895.82 995,648.55 64,323.83 10,573.94 3,475.20 215,650.46 6,069.79 1,493,789.86 GRAND TOTAL ALL FUNDS:4,889,774.94$ The City Council AMBULANCE SERVICE December 30, 2021 - January 12, 2022 C I T Y O F P A S C O Council Meeting of: Accounts Payable Approved 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 18th day of January, 2022 that the merchandise or services hereinafter specified have been received and are approved for payment: Councilmember SUMMARY OF CLAIMS BY FUND: GENERAL FUND STREET RIVERSHORE TRAIL & MARINA MAIN C.D. BLOCK GRANT MARTIN LUTHER KING COMMUNITY CENTER ARPA CEMETERY ATHLETIC PROGRAMS SENIOR CENTER OPERATING MULTI-MODAL FACILITY EQUIPMENT RENTAL - OPERATING BUSINESS SPECIAL ASSESSMENT LODGING REVOLVING ABATEMENT TRAC DEVELOPMENT & OPERATING ECONOMIC DEVELOPMENT GENERAL CAP PROJECT CONSTRUCTION UTILITY, WATER/SEWER EQUIPMENT RENTAL - OPERATING GOVERNMENTAL EQUIPMENT RENTAL - REPLACEMENT GOVERNMENTAL MEDICAL/DENTAL INSURANCE FLEX PAYROLL CLEARING Page 17 of 263 AGENDA REPORT FOR: City Council January 11, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Steve Worley, Director Public Works SUBJECT: Resolution - Bid Award Burns Road Pathway Phases 1, 2, 3 & N. Road 93/Powerline Pathway I. REFERENCE(S): Resolution Ordinance Bid Tabs Vicinity Map II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. _____, awarding the Burns Road Pathway Phase 1, 2, 3, & N. Rd. 93/Powerline Pathway Projects including Additive Bid Schedules A and B to Ellison Earthworks, LLC of Richland, WA in the amount of $538,441.31, including Washington State Sales Tax, and further authorize the City Manager to execute the contract documents and all necessary budget adjustments. MOTION: I move to adopt Ordinance No. ______, amending the 2021 -2022 Biennial Budget of the City of Pasco, Washington, by providing supplement thereto; to provide additional appropriation in the City's General Construction Fund for the construction of the Burns Pa thway Phases 1 to 3 and N. Road 93/Powerline Pathway and, further, authorize publication by summary only. III. FISCAL IMPACT: The 2021- 2022 Biennial budget allocated REET 2 funds for the following four projects that make up the complete Burns Road Pathway project. With the recent budget amendment for 2022 and the low bids received, the following table compares available funding for each project phase to updated project cost estimates based on recent bid results. Page 18 of 263 Burns Road Pathway Project 2022 Amended Budget Estimated Project Cost Surplus/Deficit Phase 1 and 2 $ 305,000 $ 452,000 -$ 147,000 Phase 3 $ 243,000 $ 203,000 $ 40,000 Rd. 93/Powerline Pathway $ 127,000 $ 70,000 $ 57,000 Totals $ 675,000 $ 725,000 -$ 50,000 If all three phases are approved, a shortfall of $50,000 is estimated based on bids. Note: The estimated project costs include all projects costs including; preliminary design, preparation of plans and specifications, permitting and coordination, bid process, construction costs (bids as discussed below) and construction management. IV. HISTORY AND FACTS BRIEF: The Burns Road Pathway projects consist of constructing 12-foot-wide asphalt pathway segments along the south side of Burns Road, and within the PUD easement along the Road 93 alignment. These improvements will provide hard surfaced pedestrian from access two to neighborhoods recently nearby constructed schools. Though the work is described in the Transportation Improvement Plan (TIP) as four separate projects, staff thought it potentially advantageous to bid all four projects at the same time, under one potential construction contract. Phase 1 and 2 projects are included as the Base Bid, Phase 3 and the Road 93/Powerline Pathway projects are included as separate Additive Bid items. Franklin County PUD permission was required, and obtained, to constru ct improvements on their easement. The aforementioned bid format provided the flexibility to entertain bids for the Phase 3 and the Road 93/Powerline Pathway projects as potentially additive, and if favorable from a cost-standpoint, recommend their award along with the base bid improvements. This bid strategy takes advantage of efficiencies and economies of scale, as well as in this case the potential to provide for complete and safe pedestrian facilities as soon as practicable. A Phasing diagram is provided for your reference to accompany the descriptions below: • Phase 1: Road 100 to Road 90: This project was bid the in summer of 2021 and bids were rejected. The project was combined with the Phase 2 project into the recent Base Bid. Page 19 of 263 • Phase 2: Road 90 to Road 84: This project was combined with the Phase 1 project into the recent Base Bid. • Phase 3: Road 84 to Road 68: This project was included as an Additive Bid item and could be included with the bid award. • North Road 93/Powerline Pathway: this project extends along the PUD powerline easement in the alignment of Road 93 between Wellington Drive and Burns Road. This project was included as a second Additive Bid item and could be included with the bid award. The Phase 1 project was previously advertised for bids on June 21, 2021 and bids opened on July 13, 2021. Two bids were received. The low bid of $304,617.57 substantially exceeded the Engineer’s Estimate and the project budget. It was determined that a variety of market conditions were likely responsible for the high bids. Therefore, Council rejected all bids at staff's recommendation. The current low bid received for the combined Phase 1 and Phase 2 projects is $321,933.93. This is less than 10% above the low bid received in July 2021 for just the Phase 1 project. V. DISCUSSION: A formal request for bid submittal (Bid Numbers 20012, 21225, 21226, 21306) for the Burns Road Pathway Phase 1, 2, 3, & N. Rd. 93/Powerline Pathway Projects was issued on November 12, 2021. Seven (7) bids were received and opened on December 20, 2021. In accordance with the bid documents, the low bidder is determined based on the Base Bid (Phases 1 and 2 Projects). Ellison Earthworks, LLC. was the lowest responsive bidder with a Base Bid of $321,933.93, below the Engineer’s Estimate of $467,197.20. City staff reviewed the bid submittal and bid tabulations and found no exceptions or irregularities. Based on the favorable bid received, staff recommends award of the Base Bid and both Additive Bid items to Ellison Earthworks, LLC. in the total amount of $538,441.31, including Washington State Sales Tax. Summary of subtotal: Base Bid - Phases 1 & 2 Projects $ 321,933.93 Additive Bid Item A - Phase 3 Project $ 157,362.66 Additive Bid Item B - N. Rd. 93/Powerline Pathway Project $ 59,144.72 Page 20 of 263 If approved, the recommendation will require a corresponding budget amendment to provide an additional $50,000 from REET 2 fund to fund the project in its entirety. This item was discussed at the January 10, 2022, Council Workshop Meeting. Staff recommends award of the bid to Ellison Earthworks, LLC of Richland, WA in the amount of $538,441.31, including Washington State Sales Tax. Page 21 of 263 Resolution – Bid Award for Burns Rd Pathway Project - 1 RESOLUTION NO. _________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, AWARDING THE BURNS ROAD PATHWAY PROJECT - PHASES 1, 2, 3 AND N. ROAD 93/POWERLINE TO ELLISON EARTHWORKS, LLC. OF RICHLAND, WASHINGTON. WHEREAS, the City of Pasco has an identified capital improvement public works project described as the Burns Road Pathway Phases 1, 2, 3, & N. Road 93/Powerline Pathway project; and WHEREAS, this project consists of asphalt pathway segments along the south side of Burns Road between Road 100 and Road 68, and within the PUD easement along the Road 93 alignment, for bicycle and pedestrian use to the two newly constructed schools for residents in nearby neighborhoods; and WHEREAS, the City solicited sealed public bids for this project, identified as the Burns Road Pathway Phases 1, 2, 3, & N. Rd. 93/Powerline Pathway project; and WHEREAS, the project included a Base Bid schedule, for Phases 1 and 2, along with two Additive Bid schedules, for Phase 3 and for N. Road 93/Powerline work; and WHEREAS, the project specifications identified the basis of award for this contract to be the low bidder of the Base Bid only with the City’s option to award one, both, or none of the Additive Bids; and WHEREAS, on December 20, 2021 at 2:00 p.m., Seven (7) bids were received and opened by the City; and WHEREAS, the lowest responsive bidder was Ellison Earthworks, LLC. with a Base Bid of $321,933.93, which is below the Engineer’s Estimate of $467,197.20; and WHEREAS, the bid documentation was reviewed and the bidder was determined to be responsible and responsive. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City hereby awards the Base Bid and both Additive Bid items of the Burns Road Pathway Project to Ellison Earthworks, LLC. of Richland, Washington in the amount of $538,441.31, including Washington State Sales Tax; and Page 22 of 263 Resolution – Bid Award for Burns Rd Pathway Project - 2 Be It Further Resolved, that this Resolution shall take effect and be in full force immediately upon passage by the City Council. PASSED by the City Council of the City of Pasco, Washington this ___ day of January, 2022. Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 23 of 263 Ordinance – 2021-2022 Operating Budget Amendment Burns Road Pathway Phases 1-3 N. Road 93/Powerline Pathway - 1 ORDINANCE NO. ____ AN ORDINANCE AMENDING THE 2021-2022 BIENNIAL BUDGET (ORDINANCE NO. 4560) OF THE CITY OF PASCO, WASHINGTON, BY PROVIDING SUPPLEMENT THERETO; TO PROVIDE ADDITIONAL APPROPRIATION IN THE CITY’S GENERAL CONSTRUCTION FUND FOR THE CONSTRUCTION OF THE BURNS PATHWAY PHASES 1 TO 3 and N. ROAD 93/POWERLINE PATHWAY. WHEREAS, on December 7, 2020, the Pasco City Council approved Ordinance No. 4503, adopting the 2021-2022 Biennial Budget; and WHEREAS, on November 22, 2021, the Pasco City Council approved Ordinance No. 4560, adopting the 2021-2022 Biennial Budget Amendment; and WHEREAS, the 2021-2022 Amended Biennial Budget included the Burns Road Pathway Phases 1 to 3 projects and N. Road 93/Powerline Pathway project; and WHEREAS, the lowest responsible, responsive bid for the project exceed the currently allocated budget by $50,000; and WHEREAS, the Pasco Public Works Department have determined that it is in the best interest of the City to award the bid. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. Pursuant to RCW 35A.34.200(3), the 2021-2022 Biennial Budget be and the same is hereby amended to provide for the following adjustments to revenues, transfers in, expenditures, and transfers out by providing authority for any necessary transfer of money within or between funds indicated, and their subsequent impact to end fund balance: Fund EXPENDITURE REVENUE GENERAL CONSTRUCTION FUND 50,000 50,000 CAPITAL IMPROVEMENT FUND (REET) 50,000 Total 100,000 50,000 Section 2. That the additions in appropriations and expenditures are hereby declared to exist in the above funds for the said uses and purposes as shown above and the proper City officials are hereby authorized and directed to issue warrants and transfer funds in accordance with the provision of the Ordinance. Section 3. Except as amended herein, Ordinance No. ______ as previously adopted heretofore shall remain unchanged. Page 24 of 263 Ordinance – 2021-2022 Operating Budget Amendment Burns Road Pathway Phases 1-3 N. Road 93/Powerline Pathway - 2 Section 4. This Ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and 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 ___ day of January, 2022. Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Published: ___________________________ Page 25 of 263 Bid Tabulations - Burns Rd Pathway - Phases 1, 2 & 3 (&) North Rd 93/Powerline Pathway Contract #20012; 21225; 21226; & 21306 Bid Date: 12/20/2021 Contractor:Contractor:Contractor:Contractor: BASE BID (Burns Pathway Phases 1 & 2)Engineer's Estimate Item No.Description Quant Unit Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount 1 Mobilization 1 LS $ 32,000.00 $ 32,000.00 $ 21,285.52 21,285.52$ 40,000.00$ 40,000.00$ 38,000.00$ 38,000.00$ 35,167.97$ 35,167.97$ 2 Minor Chages 1 FA $ 20,000.00 $ 20,000.00 $ 20,000.00 20,000.00$ 20,000.00$ 20,000.00$ 20,000.00$ 20,000.00$ 20,000.00$ 20,000.00$ 3 Project Temporary Traffic Control (Min. Bid $1000.00) 1 LS $ 25,000.00 $ 25,000.00 $ 10,814.90 10,814.90$ 5,000.00$ 5,000.00$ 12,000.00$ 12,000.00$ 8,085.42$ 8,085.42$ 4 SPCC Plan (Min. Bid $1000.00) 1 LS $ 2,000.00 $ 2,000.00 $ 1,528.24 1,528.24$ 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 1,120.38$ 1,120.38$ 5 Clearing, Grubbing, Site Cleanup 1 LS $ 20,000.00 $ 20,000.00 $ 15,588.01 15,588.01$ 35,000.00$ 35,000.00$ 2,500.00$ 2,500.00$ 8,510.88$ 8,510.88$ 6 Inlet Protection 10 EA $ 100.00 $ 1,000.00 $ 74.08 740.80$ 150.00$ 1,500.00$ 70.00$ 700.00$ 94.30$ 943.00$ 7 Path Grading 1 LS $ 35,000.00 $ 35,000.00 $ 32,056.68 32,056.68$ 45,000.00$ 45,000.00$ 40,000.00$ 40,000.00$ 68,679.58$ 68,679.58$ 8 Import Fill Material 450 CY $ 10.00 $ 4,500.00 $ 8.12 3,654.00$ 12.00$ 5,400.00$ 5.00$ 2,250.00$ 52.40$ 23,580.00$ 9 Crushed Surfacing Top Course 1350 TON $ 45.00 $ 60,750.00 $ 27.46 37,071.00$ 30.00$ 40,500.00$ 55.00$ 74,250.00$ 44.15$ 59,602.50$ 10 Crushed Surface Base Course for Shoulders 415 TON $ 40.00 $ 16,600.00 $ 28.18 11,694.70$ 20.00$ 8,300.00$ 60.00$ 24,900.00$ 59.17$ 24,555.55$ 11 HMA 3/8" PG 64S-28 760 TON $ 100.00 $ 76,000.00 $ 105.74 80,362.40$ 111.00$ 84,360.00$ 120.00$ 91,200.00$ 120.37$ 91,481.20$ 12 Ped. Ramp Type Perp. A & Detectable Warning Surfaces 3 EA $ 13,000.00 $ 39,000.00 $ 3,822.07 11,466.21$ 1,800.00$ 5,400.00$ 5,000.00$ 15,000.00$ 2,962.37$ 8,887.11$ 13 3" to 6" Round River Rock 40 TON $ 50.00 $ 2,000.00 $ 38.36 1,534.40$ 25.00$ 1,000.00$ 100.00$ 4,000.00$ 72.50$ 2,900.00$ 14 Supply Non-Slip Vault Doors & Conc Lid 6 EA $ 6,000.00 $ 36,000.00 $ 2,477.26 14,863.56$ 2,400.00$ 14,400.00$ 5,000.00$ 30,000.00$ 2,666.28$ 15,997.68$ 19 Coordinate with Utility Providers for Installation of New Vault Door/Lid 6 EA $ 500.00 $ 3,000.00 $ 32.12 192.72$ 1,000.00$ 6,000.00$ 450.00$ 2,700.00$ 85.58$ 513.48$ 20 Supply 1' Fiber Utility Pedestel Extension 1 EA $ 500.00 $ 500.00 $ 668.67 668.67$ 2,500.00$ 2,500.00$ 650.00$ 650.00$ 1,116.18$ 1,116.18$ 21 Coordinate w/ Utility Provider for Installation of Fiber Utility Pedestel Ext 1 EA $ 650.00 $ 650.00 $ 112.96 112.96$ 2,500.00$ 2,500.00$ 200.00$ 200.00$ 96.28$ 96.28$ 22 4" SCH 40 PVC Sleeve for Future Utilities 170 LF $ 40.00 $ 6,800.00 $ 16.60 2,822.00$ 10.00$ 1,700.00$ 15.00$ 2,550.00$ 46.06$ 7,830.20$ 23 Irrigation Valve Box - Replace Top Section, Adjust Height 3 EA $ 400.00 $ 1,200.00 $ 228.35 685.05$ 1,000.00$ 3,000.00$ 350.00$ 1,050.00$ 334.40$ 1,003.20$ 24 Sign & Foundation 8 EA $ 1,000.00 $ 8,000.00 $ 489.49 3,915.92$ 800.00$ 6,400.00$ 550.00$ 4,400.00$ 525.18$ 4,201.44$ 25 Relocate Existing Crosswalk Sign & Beacon, New Foundation 1 EA $ 5,000.00 $ 5,000.00 $ 6,089.39 6,089.39$ 6,000.00$ 6,000.00$ 1,300.00$ 1,300.00$ 3,512.69$ 3,512.69$ 26 Relocate Existing School Zone Sign & Beacon, New Foundation 1 EA $ 5,000.00 $ 5,000.00 $ 6,089.39 6,089.39$ 6,000.00$ 6,000.00$ 1,300.00$ 1,300.00$ 3,512.69$ 3,512.69$ 27 Plastic Traffic Arrow 48 EA $ 150.00 $ 7,200.00 $ 131.03 6,289.44$ 140.00$ 6,720.00$ 135.00$ 6,480.00$ 140.05$ 6,722.40$ 28 Pavement Markings 1 LS $ 23,000.00 $ 23,000.00 $ 6,914.12 6,914.12$ 12,000.00$ 12,000.00$ 7,500.00$ 7,500.00$ 7,615.09$ 7,615.09$ Subtotal:430,200.00$ 296,440.08$ 359,680.00$ 383,930.00$ 405,634.92$ WSST - Base Bid:36,997.20$ 25,493.85$ 30,932.48$ 33,017.98$ 34,884.60$ TOTAL:467,197.20$ 321,933.93$ 390,612.48$ 416,947.98$ 440,519.52$ Ellison Earthworks, LLC Big D's Construction Tapani, Inc Total Site Services, LLC Page 26 of 263 Contractor:Contractor:Contractor:Contractor: ADDITIVE BID SCHEDULE A: Burns Pathway Phase 3 Engineer's Estimate Item No.Description Quant Unit Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount A1 Mobilization 1 LS $ 15,000.00 $ 15,000.00 $ 10,459.23 10,459.23$ 25,000.00$ 25,000.00$ 25,000.00$ 25,000.00$ 7,625.04$ 7,625.04$ A2 Minor Chages 1 FA $ 10,000.00 $ 10,000.00 $ 10,000.00 10,000.00$ 10,000.00$ 10,000.00$ 10,000.00$ 10,000.00$ 10,000.00$ 10,000.00$ A3 Project Temporary Traffic Control (Min. Bid $1000.00) 1 LS $ 12,000.00 $ 12,000.00 $ 10,701.95 10,701.95$ 3,000.00$ 3,000.00$ 7,600.00$ 7,600.00$ 4,286.88$ 4,286.88$ A4 SPCC Plan (Min. Bid $1000.00) 1 LS $ 1,000.00 $ 1,000.00 $ 1,129.57 1,129.57$ 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 1,154.71$ 1,154.71$ A5 Clearing, Grubbing, Site Cleanup 1 LS $ 10,000.00 $ 10,000.00 $ 11,431.21 11,431.21$ 27,500.00$ 27,500.00$ 300.00$ 300.00$ 5,949.52$ 5,949.52$ A6 Inlet Protection 6 EA $ 100.00 $ 600.00 $ 49.26 295.56$ 150.00$ 900.00$ 70.00$ 420.00$ 97.19$ 583.14$ A7 Path Grading 1 LS $ 20,000.00 $ 20,000.00 $ 20,449.36 20,449.36$ 22,500.00$ 22,500.00$ 30,000.00$ 30,000.00$ 41,449.00$ 41,449.00$ A8 Import Fill Material 200 CY $ 10.00 $ 2,000.00 $ 13.53 2,706.00$ 20.00$ 4,000.00$ 5.00$ 1,000.00$ 53.89$ 10,778.00$ A9 Crushed Surfacing Top Course 610 TON $ 45.00 $ 27,450.00 $ 31.97 19,501.70$ 35.00$ 21,350.00$ 55.00$ 33,550.00$ 45.90$ 27,999.00$ A10 Crushed Surface Base Course for Shoulders 225 TON $ 40.00 $ 9,000.00 $ 53.88 12,123.00$ 25.00$ 5,625.00$ 65.00$ 14,625.00$ 61.85$ 13,916.25$ A11 HMA 3/8" PG 64S-28 350 TON $ 100.00 $ 35,000.00 $ 105.20 36,820.00$ 120.00$ 42,000.00$ 120.00$ 42,000.00$ 124.08$ 43,428.00$ A12 Sign & Foundation 4 EA $ 1,000.00 $ 4,000.00 $ 517.73 2,070.92$ 800.00$ 3,200.00$ 550.00$ 2,200.00$ 541.27$ 2,165.08$ A13 Plastic Traffic Arrow 24 EA $ 150.00 $ 3,600.00 $ 141.83 3,403.92$ 150.00$ 3,600.00$ 135.00$ 3,240.00$ 144.34$ 3,464.16$ A14 Pavement Markings 1 LS $ 13,000.00 $ 13,000.00 $ 3,808.74 3,808.74$ 500.00$ 500.00$ 3,750.00$ 3,750.00$ 3,939.26$ 3,939.26$ Subtotal:162,650.00$ 144,901.16$ 170,175.00$ 174,685.00$ 176,738.04$ WSST - Additive Bid A:13,987.90$ 12,461.50$ 14,635.05$ 15,022.91$ 15,199.47$ TOTAL:176,637.90$ 157,362.66$ 184,810.05$ 189,707.91$ 191,937.51$ Contractor:Contractor:Contractor:Contractor: ADDITIVE BID SCHEDULE B: North Rd 93/Powerline Pathway Engineer's Estimate Item No.Description Quant Unit Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount B1 Mobilization 1 LS $10,000.00 $ 10,000.00 $ 8,356.93 8,356.93$ 20,000.00$ 20,000.00$ 4,850.00$ 4,850.00$ 5,269.70$ 5,269.70$ B2 Minor Chages 1 FA $5,000.00 $ 5,000.00 $ 5,000.00 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ B3 Project Temporary Traffic Control (Min. Bid $1000.00) 1 LS $1,000.00 $ 1,000.00 $ 5,576.89 5,576.89$ 2,500.00$ 2,500.00$ 1,500.00$ 1,500.00$ 2,153.15$ 2,153.15$ B4 SPCC Plan (Min. Bid $1000.00) 1 LS $1,000.00 $ 1,000.00 $ 1,129.57 1,129.57$ 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 1,224.54$ 1,224.54$ B5 Clearing, Grubbing, Site Cleanup 1 LS $4,000.00 $ 4,000.00 $ 8,313.60 8,313.60$ 20,000.00$ 20,000.00$ 500.00$ 500.00$ 4,206.20$ 4,206.20$ B7 Path Grading 1 LS $10,000.00 $ 10,000.00 $ 7,186.93 7,186.93$ 15,000.00$ 15,000.00$ 3,600.00$ 3,600.00$ 11,016.85$ 11,016.85$ B8 Import Fill Material 100 CY $10.00 $ 1,000.00 $ 14.33 1,433.00$ 20.00$ 2,000.00$ 5.00$ 500.00$ 58.30$ 5,830.00$ B9 Crushed Surfacing Top Course 115 TON $45.00 $ 5,175.00 $ 57.73 6,638.95$ 40.00$ 4,600.00$ 55.00$ 6,325.00$ 51.60$ 5,934.00$ B10 Crushed Surface Base Course for Shoulders 25 TON $40.00 $ 1,000.00 $ 173.04 4,326.00$ 60.00$ 1,500.00$ 65.00$ 1,625.00$ 106.70$ 2,667.50$ B11 HMA 3/8" PG 64S-28 60 TON $100.00 $ 6,000.00 $ 108.32 6,499.20$ 125.00$ 7,500.00$ 130.00$ 7,800.00$ 131.61$ 7,896.60$ Subtotal:44,175.00$ 54,461.07$ 79,100.00$ 32,700.00$ 51,198.54$ WSST - Additive Bid B:3,799.05$ 4,683.65$ 6,802.60$ 2,812.20$ 4,403.07$ TOTAL:47,974.05$ 59,144.72$ 85,902.60$ 35,512.20$ 55,601.61$ Total Base Bid:467,197.20$ 321,933.93$ 390,612.48$ 416,947.98$ 440,519.52$ Total Additive Bid A:176,637.90$ 157,362.66$ 184,810.05$ 189,707.91$ 191,937.51$ Total Additive Bid B:47,974.05$ 59,144.72$ 85,902.60$ 35,512.20$ 55,601.61$ Subtotal:691,809.15$ 538,441.31$ 661,325.13$ 642,168.09$ 688,058.65$ Ellison Earthworks, LLC Ellison Earthworks, LLC Big D's Construction Tapani, Inc Total Site Services, LLC Big D's Construction Tapani, Inc Total Site Services, LLC Page 27 of 263 Contractor:Contractor:Contractor: BASE BID (Burns Pathway Phases 1 & 2)Engineer's Estimate Item No. Description Quant Unit Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount 1 Mobilization 1 LS $ 32,000.00 $ 32,000.00 26,071.00$ 26,071.00$ 25,000.00$ 25,000.00$ 31,425.00$ 31,425.00$ 2 Minor Chages 1 FA $ 20,000.00 $ 20,000.00 20,000.00$ 20,000.00$ 20,000.00$ 20,000.00$ 20,000.00$ 20,000.00$ 3 Project Temporary Traffic Control (Min. Bid $1000.00) 1 LS $ 25,000.00 $ 25,000.00 47,538.00$ 47,538.00$ 15,500.00$ 15,500.00$ 22,400.00$ 22,400.00$ 4 SPCC Plan (Min. Bid $1000.00) 1 LS $ 2,000.00 $ 2,000.00 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 5 Clearing, Grubbing, Site Cleanup 1 LS $ 20,000.00 $ 20,000.00 17,559.00$ 17,559.00$ 13,000.00$ 13,000.00$ 6,040.00$ 6,040.00$ 6 Inlet Protection 10 EA $ 100.00 $ 1,000.00 107.30$ 1,073.00$ 64.00$ 640.00$ 110.00$ 1,100.00$ 7 Path Grading 1 LS $ 35,000.00 $ 35,000.00 48,578.00$ 48,578.00$ 133,000.00$ 133,000.00$ 96,000.00$ 96,000.00$ 8 Import Fill Material 450 CY $ 10.00 $ 4,500.00 36.70$ 16,515.00$ 29.00$ 13,050.00$ 40.67$ 18,301.50$ 9 Crushed Surfacing Top Course 1350 TON $ 45.00 $ 60,750.00 37.50$ 50,625.00$ 22.00$ 29,700.00$ 62.01$ 83,713.50$ 10 Crushed Surface Base Course for Shoulders 415 TON $ 40.00 $ 16,600.00 34.00$ 14,110.00$ 22.00$ 9,130.00$ 78.19$ 32,448.85$ 11 HMA 3/8" PG 64S-28 760 TON $ 100.00 $ 76,000.00 122.40$ 93,024.00$ 124.00$ 94,240.00$ 102.00$ 77,520.00$ 12 Ped. Ramp Type Perp. A & Detectable Warning Surfaces 3 EA $ 13,000.00 $ 39,000.00 7,201.00$ 21,603.00$ 4,600.00$ 13,800.00$ 4,100.00$ 12,300.00$ 13 3" to 6" Round River Rock 40 TON $ 50.00 $ 2,000.00 48.00$ 1,920.00$ 63.00$ 2,520.00$ 115.50$ 4,620.00$ 14 Supply Non-Slip Vault Doors & Conc Lid 6 EA $ 6,000.00 $ 36,000.00 2,848.00$ 17,088.00$ 2,875.00$ 17,250.00$ 5,500.00$ 33,000.00$ 19 Coordinate with Utility Providers for Installation of New Vault Door/Lid 6 EA $ 500.00 $ 3,000.00 197.00$ 1,182.00$ 71.00$ 426.00$ 600.00$ 3,600.00$ 20 Supply 1' Fiber Utility Pedestel Extension 1 EA $ 500.00 $ 500.00 494.00$ 494.00$ 500.00$ 500.00$ 1,700.00$ 1,700.00$ 21 Coordinate w/ Utility Provider for Installation of Fiber Utility Pedestel Ext 1 EA $ 650.00 $ 650.00 648.00$ 648.00$ 71.00$ 71.00$ 800.00$ 800.00$ 22 4" SCH 40 PVC Sleeve for Future Utilities 170 LF $ 40.00 $ 6,800.00 23.50$ 3,995.00$ 26.00$ 4,420.00$ 23.82$ 4,049.40$ 23 Irrigation Valve Box - Replace Top Section, Adjust Height 3 EA $ 400.00 $ 1,200.00 366.00$ 1,098.00$ 220.00$ 660.00$ 550.00$ 1,650.00$ 24 Sign & Foundation 8 EA $ 1,000.00 $ 8,000.00 494.00$ 3,952.00$ 529.00$ 4,232.00$ 450.00$ 3,600.00$ 25 Relocate Existing Crosswalk Sign & Beacon, New Foundation 1 EA $ 5,000.00 $ 5,000.00 4,595.00$ 4,595.00$ 4,250.00$ 4,250.00$ 3,600.00$ 3,600.00$ 26 Relocate Existing School Zone Sign & Beacon, New Foundation 1 EA $ 5,000.00 $ 5,000.00 4,595.00$ 4,595.00$ 4,250.00$ 4,250.00$ 3,600.00$ 3,600.00$ 27 Plastic Traffic Arrow 48 EA $ 150.00 $ 7,200.00 131.50$ 6,312.00$ 138.00$ 6,624.00$ 120.00$ 5,760.00$ 28 Pavement Markings 1 LS $ 23,000.00 $ 23,000.00 7,597.00$ 7,597.00$ 7,500.00$ 7,500.00$ 8,025.00$ 8,025.00$ Subtotal:430,200.00$ 411,172.00$ 420,763.00$ 476,253.25$ WSST - Base Bid:36,997.20$ 35,360.79$ 36,185.62$ 40,957.78$ TOTAL:467,197.20$ 446,532.79$ 456,948.62$ 517,211.03$ C&E Trenching, LLC Double J Excavating Premier Excavation Page 28 of 263 Contractor:Contractor:Contractor: ADDITIVE BID SCHEDULE A: Burns Pathway Phase 3 Engineer's Estimate Item No. Description Quant Unit Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount A1 Mobilization 1 LS $ 15,000.00 $ 15,000.00 8,258.00$ 8,258.00$ 11,200.00$ 11,200.00$ 11,900.00$ 11,900.00$ A2 Minor Chages 1 FA $ 10,000.00 $ 10,000.00 10,000.00$ 10,000.00$ 10,000.00$ 10,000.00$ 10,000.00$ 10,000.00$ A3 Project Temporary Traffic Control (Min. Bid $1000.00) 1 LS $ 12,000.00 $ 12,000.00 18,978.00$ 18,978.00$ 17,000.00$ 17,000.00$ 4,000.00$ 4,000.00$ A4 SPCC Plan (Min. Bid $1000.00) 1 LS $ 1,000.00 $ 1,000.00 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ A5 Clearing, Grubbing, Site Cleanup 1 LS $ 10,000.00 $ 10,000.00 8,461.00$ 8,461.00$ 7,400.00$ 7,400.00$ 5,400.00$ 5,400.00$ A6 Inlet Protection 6 EA $ 100.00 $ 600.00 95.50$ 573.00$ 65.00$ 390.00$ 100.00$ 600.00$ A7 Path Grading 1 LS $ 20,000.00 $ 20,000.00 30,402.00$ 30,402.00$ 76,000.00$ 76,000.00$ 57,600.00$ 57,600.00$ A8 Import Fill Material 200 CY $ 10.00 $ 2,000.00 26.84$ 5,368.00$ 29.00$ 5,800.00$ 53.50$ 10,700.00$ A9 Crushed Surfacing Top Course 610 TON $ 45.00 $ 27,450.00 39.40$ 24,034.00$ 22.00$ 13,420.00$ 50.07$ 30,542.70$ A10 Crushed Surface Base Course for Shoulders 225 TON $ 40.00 $ 9,000.00 33.60$ 7,560.00$ 22.00$ 4,950.00$ 62.01$ 13,952.25$ A11 HMA 3/8" PG 64S-28 350 TON $ 100.00 $ 35,000.00 128.50$ 44,975.00$ 127.00$ 44,450.00$ 102.00$ 35,700.00$ A12 Sign & Foundation 4 EA $ 1,000.00 $ 4,000.00 494.00$ 1,976.00$ 530.00$ 2,120.00$ 450.00$ 1,800.00$ A13 Plastic Traffic Arrow 24 EA $ 150.00 $ 3,600.00 131.50$ 3,156.00$ 138.00$ 3,312.00$ 120.00$ 2,880.00$ A14 Pavement Markings 1 LS $ 13,000.00 $ 13,000.00 4,032.00$ 4,032.00$ 3,750.00$ 3,750.00$ 3,275.00$ 3,275.00$ Subtotal:162,650.00$ 168,773.00$ 200,792.00$ 189,349.95$ WSST - Additive Bid A:13,987.90$ 14,514.48$ 17,268.11$ 16,284.10$ TOTAL:176,637.90$ 183,287.48$ 218,060.11$ 205,634.05$ Contractor:Contractor:Contractor: ADDITIVE BID SCHEDULE B: North Rd 93/Powerline Pathway Engineer's Estimate Item No. Description Quant Unit Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount Unit Price Total Amount B1 Mobilization 1 LS $10,000.00 $ 10,000.00 1,450.00$ 1,450.00$ 4,000.00$ 4,000.00$ 10,500.00$ 10,500.00$ B2 Minor Chages 1 FA $5,000.00 $ 5,000.00 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ 5,000.00$ B3 Project Temporary Traffic Control (Min. Bid $1000.00) 1 LS $1,000.00 $ 1,000.00 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 4,800.00$ 4,800.00$ B4 SPCC Plan (Min. Bid $1000.00) 1 LS $1,000.00 $ 1,000.00 1,000.00$ 1,000.00$ 1,000.00$ 1,000.00$ 500.00$ 500.00$ B5 Clearing, Grubbing, Site Cleanup 1 LS $4,000.00 $ 4,000.00 1,659.00$ 1,659.00$ 4,500.00$ 4,500.00$ 2,120.00$ 2,120.00$ B7 Path Grading 1 LS $10,000.00 $ 10,000.00 6,340.00$ 6,340.00$ 15,600.00$ 15,600.00$ 51,200.00$ 51,200.00$ B8 Import Fill Material 100 CY $10.00 $ 1,000.00 26.86$ 2,686.00$ 29.00$ 2,900.00$ 51.40$ 5,140.00$ B9 Crushed Surfacing Top Course 115 TON $45.00 $ 5,175.00 36.80$ 4,232.00$ 22.00$ 2,530.00$ 150.07$ 17,258.05$ B10 Crushed Surface Base Course for Shoulders 25 TON $40.00 $ 1,000.00 42.80$ 1,070.00$ 22.00$ 550.00$ 426.10$ 10,652.50$ B11 HMA 3/8" PG 64S-28 60 TON $100.00 $ 6,000.00 165.40$ 9,924.00$ 167.00$ 10,020.00$ 102.00$ 6,120.00$ Subtotal:44,175.00$ 34,361.00$ 47,100.00$ 113,290.55$ WSST - Additive Bid B:3,799.05$ 2,955.05$ 4,050.60$ 9,742.99$ TOTAL:47,974.05$ 37,316.05$ 51,150.60$ 123,033.54$ Competitive bids were opened on December 20th, 2021. All bids have been reviewed by this office, and all unbalanced bids checked. Apparent low bider determined by the base bid. Apparent low bidder is: Total Base Bid:467,197.20$ 446,532.79$ 456,948.62$ 517,211.03$ Ellison Earthworks, LLC Total Additive Bid A:176,637.90$ 183,287.48$ 218,060.11$ 205,634.05$ Total Additive Bid B:47,974.05$ 37,316.05$ 51,150.60$ 123,033.54$ Subtotal:691,809.15$ 667,136.32$ 726,159.33$ 845,878.61$ ____________________________ ___12/21/2021____ Project Manager Date C&E Trenching, LLC Double J Excavating Premier Excavation C&E Trenching, LLC Double J Excavating Premier Excavation Page 29 of 263 Reynolds Middle School Columbia River Elementary Burns Pathway PH1 (Included in Base Bid) Burns Pathway PH2 (Included in Base Bid) Recently Installed Ped. Crossing N. Rd. 93/ Powerline Pathway (Additive Bid Schedule B)Broadmoor/Rd.100Rd. 90Rd. 84Rd. 68Burns Pathway PH3 (Additive Bid Schedule A) FIGURE #1 CITY OF PASCO BURNS PATHWAY PHASING DECEMBER 2021 Rd. 68Page 30 of 263 AGENDA REPORT FOR: City Council January 11, 2022 TO: Dave Zabell, City Manager City Council Workshop Meeting: 1/18/22 FROM: Zach Ratkai, Director Administrative & Community Services SUBJECT: Resolution - Amendment No. 2 to Purchase and Sale Agreement - Columbia Basin College Student Housing I. REFERENCE(S): Proposed Resolution Proposed Amendment II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. _______ authorizing Amendment No. 2 to the Purchase and Sale Agreement between the City of Pasco and CBC Student Housing, LLC, and further, to authorize the City Manager to execute said amendment. III. FISCAL IMPACT: This Resolution has no fiscal impact beyond what is described in the original PSA. IV. HISTORY AND FACTS BRIEF: The City Council previously approved and authorized through a Purchase and Sale Agreement (PSA) with CBC Student Housing LLC, a private corp oration, the sale of a portion of the property for Phase I of the CBC Student Housing project. The PSA, at that time, provided for the sale of a portion, and options for the remainder of approximately one-half of a City 10-acre parcel located in the SE quadrant of 20th Ave and Burden Blvd, reserving two future phases (Sub - Parcels B and C) for construction when demand warranted their need. This agreement was intended to provide student housing to serve CBC, while retaining the property and improvements on t he tax rolls to help fund general government services utilized by the housing units and residents; police, fire, emergency medical services, public streets, parks, etc. CBC Student Housing LLC subsequently sold the project and underlying property to CBC, a public entity, which removed the property from the tax rolls. Page 31 of 263 Section 5 of the original agreement outlines the phasing of the project, outlining options for future purchase and development of subsequent phases. The PSA provides that the option for Sub-Parcel B was to be exercised by January 1, 2020. On December 9, 2019, Council approved Amendment No. 1, extending the option for sub-parcel B to January 1, 2022. In addition to extending the deadline Subfor -withia negotiated provision staff B, Parcel has the n reversionary clause (Section 14c) requiring the developer to obtain City approval for any sale within the 48-month reversionary period. This is to ensure that the property is developed based upon its original intended use and remains on the tax rolls. The original PSA outlines the option for the sale of the property in three phases, with the initial purchase price of $4.00 square-foot and with a CPI inflation factor on the price beginning after July 1, 2018. Attachments to the PSA provide for covenants on the property, assuring continued use for student housing and providing well required the as as for some of use joint infrastructure, improvements anticipated for the project. As envisioned, the development of all three phases could result in up to approximately 378 units of student-type housing. V. DISCUSSION: The applicant has requested additional time to determine the course of Sub - Parcel B due to pandemic-related delays in decision making. The subject amendment proposes to amend Section 5 of the agreement extending the deadline for the option to purchase and develop Sub-Parcel B from January 1, 2020 to April 30, 2022, matching the deadline of the option for Sub - Parcel C. Staff recommends City Council approve the Resolution authorizing the City Manager to execute Amendment No. 2 to the Purchase and Sale agreement with CBC Student Housing LLC. Page 32 of 263 Resolution – CBC Student Housing RESOLUTION NO. _____ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, AUTHORIZING AMENDMENT NO. 2 TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CITY OF PASCO AND CBC STUDENT HOUSING, LLC WHEREAS, on June 20, 2016, the Pasco City Council approved and authorized execution of a Purchase and Sale Agreement (hereinafter “Original Agreement”) by and between the City of Pasco (hereinafter “City”) and CBC Student Housing, LLC (hereinafter “Developer”); and WHEREAS, the Original Agreement outlined the terms and deadlines for development of subsequent sub-parcel B and C within Section 5; and WHEREAS, December 9, 2019, the Pasco City Council approved an amendment to the Original Agreement at the request of the Developer to exercise the option to purchase and commence sub-parcel B from January 1, 2020 to January 1, 2022; and WHEREAS, the Developer has requested a second extension of the option to purchase and commence sub-parcel B from January 1, 2022 to April 30, 2022 due to pandemic delays in capital development planning; and WHEREAS, the Developer agrees to solicit City approval for any potential ownership changes during the defined 48-month reversionary clause period; and WHEREAS, to formalize this request, the Developer requests to formally amend the Original Agreement through a Resolution of the Pasco City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Manager of the City of Pasco is hereby authorized, empowered, and directed to execute Amendment No. 2 to the Purchase and Sale agreement by and between the City and Developer, a copy of which is attached hereto as Exhibit A. Be It Further Resolved, that this Resolution will take effect immediately. PASSED by the City Council of the City of Pasco, Washington this___ day of _________, 2022. ____________________________ Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 33 of 263 Amendment No. 2 CBC Purchase and Sale Agreement - 1 AMENDMENT NO. 2 PURCHASE AND SALE AGREEMENT THIS AMENDMENT NO. 2 dated this ______ day of ________________, 2022, by and between the City of Pasco, a Washington Municipal Corporation, hereinafter referred to as the “City”, and CBC Student Housing, LLC, a Washington Limited Liability Company, hereinafter referred to as “Purchaser.” WHEREAS, the parties have entered into the Purchase and Sale Agreement, wherein Purchaser bought land from the City to develop student housing units, and the Agreement included options to purchase additional sub-parcels of land for that purpose; and WHEREAS, the parties modified the terms of the Purchase and Sale Agreement originally executed between the parties on June 29, 2016 with Amendment No. 1 dated December 9, 2019; and WHEREAS, the parties now desire to modify the terms modified through Amendment No. 1 of the Purchase and Sale Agreement dated December 9, 2019. NOW, THEREFORE, IN CONSIDERATION of the mutual covenants contained herein, it is agreed as follows: Section 1. Section 5(b), entitled “Phased Option” shall be and hereby is amended and shall read as follows: 5(b) Following closing on sub-parcel A, the Purchaser shall have an option to purchase sub-parcel B on or before January 1, April 30, 2022. Section 2. This amendment shall apply retroactively and the remaining terms and conditions of the Agreement shall remain unaltered and in effect; provided, that nothing in this Amendment shall be construed to obligate either party to enter into an agreement to purchase sub- parcel C or disturb the Purchaser’s option to purchase sub-parcel C pursuant to Section 5(d). IN WITNESS WHEREOF, the parties have hereunto set their hands as of the date first above written. CITY OF PASCO CBC STUDENT HOUSING, LLC By. ______________________________ By: ______________________________ Dave Zabell, City Manager David Lippes, Manager APPROVED AS TO FORM: APPROVED AS TO FORM: By. ______________________________ By: ______________________________ Kerr Ferguson Law, PLLC City Attorney Page 34 of 263 Amendment No. 2 CBC Purchase and Sale Agreement - 2 STATE OF WASHINGTON ) :ss County of Franklin ) On this day personally appeared before me DAVE ZABELL, City Manager for the City of Pasco, Washington, described in and who executed the within and foregoing instrument, and acknowledged that he signed the same as his free and voluntary act and deed for the uses and purposes therein mentioned. GIVEN under my hand and official seal this _____ day of ___________________, 2022. _________________________________________ Notary Public in and for the State of Washington Residing at ________________________________ My Commission Expires _____________________ STATE OF WASHINGTON ) :ss County of Franklin ) On this day personally appeared before David Lippes, Manager of CBC Student Housing, LLC, described in and who executed the within and foregoing instrument, and acknowledged that he signed the same as his free and voluntary act and deed for the uses and purposes therein mentioned. GIVEN under my hand and official seal this _____ day of ___________________, 2022. _________________________________________ Notary Public in and for the State of Washington Residing at ________________________________ My Commission Expires _____________________ Page 35 of 263 AGENDA REPORT FOR: City Council January 11, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Dave Zabell, City Manager Executive SUBJECT: Resolution - City Council Representation on Community Boards and Committees for 2022-2023 I. REFERENCE(S): Resolution Board and Committee Assignments List for City Council Appointments II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: confirming I move to approve Resolution No. ____, Mayoral assignments of Councilmembers to various community boards and committees for the years 2022-2023. III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: City Council representation is required and/or desired on a number of municipal and regional boards and committees. The practice of the City Council has been to make Council appointments to the various boards and committees on a biennial basis; thus, appointments generally are for a two-year term, but not limited to one term. Changes to these appointments, if necessary, can be made at any time by action of the Mayor with confirmation of the City Council. V. DISCUSSION: At the January 10 Workshop, Council briefly discussed Council Board and Committee was she that noted assignments the with finalizing Mayor assignments for 2022-2023. Page 36 of 263 Staff recommends Council confirm the Mayor's assignments for the Pasco City Council as represented in the attached 2022-2023 Council Assignments List and approve it by resolution. Page 37 of 263 Resolution – 2022-2023 Council Assignments - 1 RESOLUTION NO. ____ A RESOLUTION CONFIRMING MAYORAL ASSIGNMENTS OF COUNCILMEMBERS TO VARIOUS BOARDS AND COMMITTEES FOR THE YEARS 2022-2023. WHEREAS, various boards and committees, serving both local and regional purposes, require representation by the Pasco City Council; and WHEREAS, Mayor Barajas, after consultation with Councilmembers, has declared appointments to the respective boards and committees reflected in the list attached as Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the Pasco City Council hereby confirms the appointments to the respective boards and committees in the list attached as Exhibit A, until otherwise modified by action of the Mayor and City Council. PASSED by the City Council of the City of Pasco, Washington this ____ day of January, 2022. Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 38 of 263 CITY COUNCIL BOARD AND COMMITTEE ASSIGNMENTS - CALENDAR YEARS 2022-2023 Mayoral Appointments to Board and Committee Membership BOARD/COMMITTEE DAY TIME LOCATION REP ALT Emergency Medical Services 1st Monday, Even-Months 1:30 pm Fire Training Center 1811 S. Ely Pete Serrano Nikki Torres Parks & Recreation Advisory Council * 1st Thursday 5:30 pm Parks & Rec. Classroom David Milne Pete Serrano Old Fire Pension Board 2nd Monday, Quarterly 6:00 pm Conference Room #1 Blanche Barajas Craig Maloney Ben-Franklin Transit Board 2nd Thursday 7:00 pm Ben-Franklin Transit Joseph Campos Craig Maloney Reserve Officers Board 3rd Monday, as needed 5:30 pm Conference Room #1 Blanche Barajas Craig Maloney LEOFF Disability Board 3rd Monday 6:00 pm Conference Room #1 Blanche Barajas Craig Maloney Good Roads & Transportation Association * 3rd Wednesday, Bi-Monthly 5:30 pm Clover Island Inn Joseph Campos Pete Serrano Greater Col. Accountable Community of Health 3rd Thursday 12:00pm CBC Zahra Roach Nikki Torres Tri-Cities National Park Committee 3rd Thursday 4:00 pm 7130 W. Grandridge Blanche Barajas Craig Maloney Benton Franklin Community Action Connections 4th Thursday 5:30 pm 720 W. Court Street Zahra Roach Pete Serrano Franklin County Emergency Management Council 3rd Thursday, Quarterly 3:30 pm EMS Office Blanche Barajas David Milne Benton Franklin Council of Governments 3rd Friday 11:30 am Ben-Franklin Transit Nikki Torres Joseph Campos Hanford Area Economic Investment Fund 4th Monday 4:00 pm Ben-Franklin Transit Pete Serrano HAPO Center Advisory Board (Formally TRAC) 4th Tuesday, Quarterly 5:00 pm HAPO Center Joseph Campos Craig Maloney Visit Tri-Cities Board 4th Wednesday 7:30 am 7130 W. Grandridge Zahra Roach David Milne TRIDEC Board of Directors 4th Thursday 4:00 pm 7130 W. Grandridge Nikki Torres David Milne Hanford Communities Governing Board (and ECA) 4th Thursday, Quarterly 7:30 am Richland Council Chambers Zahra Roach Pete Serrano Downtown Pasco Development Authority 3rd Thursday 4:00 pm DPDA Nikki Torres Craig Maloney Pasco Public Facilities District 3rd Tuesday 4:00 pm Conference Room #1 Craig Maloney Nikki Torres Tri-Cities Regional PFD Board As called Varies Joseph Campos Nikki Torres Craig Maloney Franklin County Solid Waste Advisory Committee As called FC Public Works Pete Serrano Franklin County Law & Justice Council As called FC Courthouse Pete Serrano Local Housing Trust Fund Oversight Committee As called David Milne PSD Skilled & Technical Advisory Committee 2nd Thursday 4:30pm Virtual David Milne *Voluntary (does not require elected official as representative) Revision Approved: ________ Resolution No. ______ Page 39 of 263 AGENDA REPORT FOR: City Council January 11, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Dave Zabell, City Manager Executive SUBJECT: Proclaiming February 2022 as "Black History Month" I. REFERENCE(S): Proclamation City Council Proclamation Requests II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Mayor Barajas will read the proclamation proclaiming February 2022 as, "Black History Month" in Pasco, Washington. III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: Proclamations issued by the Mayor of the City of Pasco provide an opportunity for the City to recognize exceptional events. The goal of a proclamation is to recognize and celebrate the extraordinary achie vements of Pasco citizens and non-profit organizations, honor occasions of importance and significance, and increase public awareness of issues to improve the well-being of the people of this City. Information on how to request proclamations is available on the City's website (also attached) to provide equitable opportunity for community members and organizations to have their events and achievements recognized and celebrated. V. DISCUSSION: Page 40 of 263 ?” “Black History Month ” February 2022 /aaa/¢//aw//M2 WHEREAS,in 1926 the Association for the Study of African American Life and History sponsored a national history week to celebrate and promote achievements by Black Americans and other peoples of African descent which inspired schools and communities nationwide to organize local celebrations,establish history clubs and host performances and lectures;and WHEREAS,in the decades that followed,many college campuses began recognizing Black History Month;and WHEREAS,in 197 6,President Gerald Ford of?cially recognized Black History Month and called upon the public to “seize the opportunity to honor the too-often neglected accomplishments of Black Americans in every area of endeavor throughout our history”;and WHEREAS,since 1976,during the month of February our Nation takes pause to re?ect on the injustices and struggles fought and overcome by African Americans throughout our Nation’s history, and to pay tribute to the battles they have fought in the name of equality;and WHEREAS,our community,and lives,are shaped by the tremendous contributions of African Americans who have used art as a vehicle for communicating beliefs,aspirations,observations, joys,despair,resistance,and inequality;and WHEREAS,the 2022 theme,Black Health and Wellness,acknowledges the legacy of not only Black scholars and medical practitioners in Western medicine,but also other ways of knowing e.g., birth workers,doulas,midwives,naturopaths,and herbalists,considering activities,rituals,and initiatives that Black communities have done to be well;and WHEREAS,the City of Pasco has its own experience with some of the first African Americans settling in Pasco to work in the rail industry and followed by greater numbers to contribute to the Manhattan Project in the 1940’s and in the process have deeply enriched Pasco’s history with culture,skill,and service;and NOW,THEREFORE,Blanche Barajas,Mayor of the City of Pasco,Washington,on behalf of the entire City Council,do hereby proclaim February 2022 as “Black History Month”. IN WITNESS WHEREOF,I have hereunto set my hand and caused the Of?cial Seal of the City of Pasco,State of Washington,to be affixed this 10”‘day of January 2022. Blanche Barajas,Mayor City of Pasco Page 41 of 263 City Council Proclamation Request https://www.pasco-wa.gov/FormCenter/ACS-Form-3-3/City-Council-Proclamation-Request-57-57 Proclamations issued by the Mayor of the City of Pasco ideally provide an opportunity for the City to recognize exceptional events. The goal of a proclamation is to recognize and celebrate the extraordinary achievements of Pasco citizens and non-profit organizations, honor occasions of importance and significance, and increase public awareness of issues to improve the well-being of the people of this city. Proclamation Policy 1. We ask that requests be submitted 30 days prior to the date needed. 2. All requests should clearly include contact information and affiliation of the person submitting the request & the person(s) accepting the proclamation. 3. Requests should include draft language and background information about an exceptional event and sponsoring organization that could be used to prepare the proclamation. 4. Each renewal request will be reviewed on a case-by-case basis. 5. We are unable to accommodate proclamations for out -of-community events or for-profit causes. 6. We ask that National or International groups requesting proclamations have an in -city sponsor. Submission of a proclamation request does not guarantee issuance. Due to the volume of submissions received, we cannot grant every request. However, we want to recognize and honor your organization’s outstanding contributions, commitment, and excellence to our community. Greetings/Other Recognition Greetings from the Mayor or other forms of recognition can be issued when a proclamation request doesn’t meet guidelines. Greetings and/or other recognition shall be used to honor special events or individuals within the City of Pasco. These may include conventions, community celebrations, award ceremonies, college graduations, etc. The Mayor also strongly encourages personal achievement and wishes to showcase significant milestones in the lives of Pasco residents. We ask that any recognition be submitted 30 days prior to the due date for issue to Pasco residents. Page 42 of 263 AGENDA REPORT FOR: City Council January 10, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Bob Gear, Fire Chief Fire Department SUBJECT: Proclaiming Community Risk Reduction Week I. REFERENCE(S): Proclamation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: None III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: Monday, January 17, 2022 is Martin Luther King, Jr. Day and is nationally recognized as a National Day of Service, an opportunity for communities to reduce the risk in their community through a series of educational and other programs. The City of Pasco's proclamation will designate the week of January 17, 2022- January 22, 2022 as "Community Risk Reduction Week," a grassroots initiative of fire service professionals across the nation designed to raise awareness of the importance of Community Risk Reduction in the fire service community and an opportunity to make communities safer. V. DISCUSSION: None Page 43 of 263 @/ “Community Risk Reduction Week” January 17 —22,2022 "Community Risk Reduction Week /aa’/¢¢//2%//¢/2 Blanche ,ayor City of Pasco WHEREAS,Pasco Fire Department responded to 30 structure ?res in 2021;and WHEREAS,the Fire Department responds to a growing number of medical calls for service, surpassing 80%of total call volume;and WHEREAS,Community Risk Reduction is a data-informed process to identify and prioritize local risks,followed by integrated and strategic investment of resources to reduce their occurrence and impact;and WHEREAS,the value of community support from local,state,and national partners to address community risks is recognized to meet the demands on the ?re service;and WHEREAS,the goal of Community Risk Reduction is to reduce the occurrence and impact of emergency events for both community members and emergency responders through deliberate action in the areas of the ?ve E's of Education,Engineering,Enforcement,Emergency response, and Economic incentive;and WHEREAS,most ?re-related and many medical calls for service are preventable,with the ?ve E's performed as part of an integrated Community Risk Reduction program;and WHEREAS,Monday,January 17,2022 is Martin Luther King,Jr.Day and is nationally recognized as a National Day of Service and an opportunity for communities to reduce the risk in their community through a series of educational and other programs. NOW,THEREFORE,I,Blanche Barajas,Mayor of the City of Pasco,Washington,on behalf of the entire City Council,do hereby proclaim January 17 to 22,as IN WITNESS WHEREOF,I have hereunto set my hand and caused the Of?cial Seal of the City of Pasco,State of Washington,to be af?xed this 10”‘day of January 2022. Page 44 of 263 AGENDA REPORT FOR: City Council December 21, 2021 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Rick White, Director Community & Economic Development SUBJECT: Public Hearing and Ordinance - Thanksgiving Partnership Annexation Proceedings (ANX 2021-002) I. REFERENCE(S): Proposed Annexation Ordinance Overview Map Notice of Intent to Commence Annexation Assessor's Certificate of Sufficiency II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: CONDUCT A PUBLIC HEARING MOTION: I move to adopt Ordinance No. ______, relating to annexation and annexing certain real property to the City of Pasco, and further, authorize publication by summary only. III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: On November 15, 2021, the City Council passed Resolution No. 4120 accepting a "Notice and Intent" to commence annexation proceedings for the Thanksgiving Limited Partnership annexation area. Following the passage of the Resolution, a final petition was submitted to the City. The petition has been reviewed by the Franklin County Assessor's Office and was determined to be sufficient to constitute a legally acceptable petition under the petition method of annexation. The Annexation Petition contains the signatures of owners representing 100 percent of the assessed value within the proposed annexation area, as described and depicted in the proposed ordinance. Page 45 of 263 The next step in the annexation process requires the City Council to conduct a public hearing on the proposed annexation and decide whether to annex the affected property. V. DISCUSSION: The proposed annexation will cause the area in question to be annexed to the City subject to the following conditions: 1. The Pasco Comprehensive Plan will be applicable to the area. 2. The annexation area will assume proportionate and existing bonded indebtedness. 3. The annexation area will be assigned to City Council District No. 3. The Hearing Examiner conducted a zoning determination hearing for the proposed annexation area on November 10, 2021 and recommended the area be zoned I-1, (Light Industrial). That recommendation will come to Council as a quasi-judicial item (on this agenda) following a decision on this proposed annexation. As the annexation and zoning determination process will likely result in additional industrial development and job creation within the existing Pasco Urban Growth Area that will be served by municipal utilities, staff recommends Council's approval of the annexation. Page 46 of 263 Ordinance – Thanksgiving Limited Partnership Annexation (ANX 2021-002) - 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 RELATING TO ANNEXATION AND ANNEXING CERTAIN REAL PROPERTY TO THE CITY OF PASCO. WHEREAS, the City Council of the City of Pasco received a petition application completed by owners of no less than ten (10) percent of certain property, meeting the requirements of RCW 35A.14.120 on September 29, 2021; and WHEREAS, a public meeting on the proposed annexation application was held on November 15, 2021, wherein City Council passed Resolution No. 4120, accepting the intent to annex and determining the property to be annexed as set forth in Section 1 below (Property), requiring the assumption of all proportionate and existing bonded indebtedness, and not requiring a simultaneous zoning designation; and WHEREAS, the City received a petition signed by not less than sixty (60) percent owners of the Property; and WHEREAS, the petition meets the requirements of RCW 35A.01.040 and has been certified to be sufficient by the Franklin County Assessor on November 24, 2021; and WHEREAS, notice of the public hearing on the proposed annexation has been published and posted as required by law; and WHEREAS, a public hearing on the annexation was held on January 18, 2022; and WHEREAS, the proposal is consistent with the Franklin County Comprehensive Plan, and annexation of the property is found to be in the public interest. Page 47 of 263 Ordinance – Thanksgiving Limited Partnership Annexation (ANX 2021-002) - 2 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. That the following described area, situated in Franklin County, Washington to- wit: The South ½ of the Northeast ¼ of Section 8, Township 9 North, Range 30 East, W.M., together with rights-of-way, and access and utility easements as recorded in the Records of Franklin County, State of Washington; comprising approximately 82.95 Acres. Together with and subject to Easements, Reservations, Covenants, and Restrictions, of record and in View, as depicted in the map attached hereto and labeled Exhibit A, is hereby annexed to the City of Pasco, Washington and is hereby declared to be within th e corporate limits of the City of Pasco. Section 2. That the Comprehensive Plan of the City of Pasco be and the same is hereby adopted for the above-described tract of land. Section 3. That said tract of land shall assume all proportionate and existing bonded indebtedness of the City of Pasco. Section 4. That said tract of land shall be in Voting District No. 3. Section 5. That a certified copy of this Ordinance be and the same shall be filed with the Franklin County Commissioners. Section 6. If any portion of this Ordinance is declared invalid or unconstitutional by any court of competent jurisdiction, such holding shall not affect the validity of the remaining portion(s) of the Ordinance. Section 7. This Ordinance shall take full force and effect five (5) days after approval, passage and publication as required by law. Page 48 of 263 Ordinance – Thanksgiving Limited Partnership Annexation (ANX 2021-002) - 3 PASSED by the City Council of the City of Pasco, Washington, this 18th day of January, 2022. Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Published: ____________________ Page 49 of 263 4TH US 395US 395I N D U S T R I A L C APIT O L K A RTCHNER R AI L ROADFOSTER WELLS KARTCHN ER T OUS395KARTCHN E R TOUS 395CITY LIMITSCITY LIMITSBenton County WA, Pasco GIS, Maxar 0 1,000 2,000 3,000 4,000500 Feet 0 1,000 2,000 3,000 4,000500 Feet Overview Map Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Page 50 of 263 4TH US 395US 395I N D U S T R I A L C APIT O L K A RTCHNER R AI L ROADFOSTER WELLS KARTCHN ER T OUS395KARTCHN E R TOUS 395CITY LIMITSCITY LIMITS0 1,000 2,000 3,000 4,000500 Feet "Exhibit A" Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Annexation AreaPage 51 of 263 PETITION FOR ANNEXATION TO THE CITY OF PASCO TO: The City Council of the City of Pasco 525 North Third A venue Pasco, Washington 99301 The undersigned, being the owners of not less than sixty percent (60%), in value, according to the assessed valuation for general taxation, of the real property described in Exhibit "A" attached hereto, lying contiguous to the City of Pasco, Washington, do hereby petition that such territory be annexed to and made a part of the City of Pasco under the provisions of RCW 3 5 .14.120, et seq., and any amendments thereto, of the State of Washington. The territory proposed to be annexed is within Franklin County, Washington, and is described in Exhibit "A," attached hereto. WHEREFORE, the undersigned respectively petition the Honorable City Council and ask: (a)That appropriate action be taken to entertain this petition, fixing a date for a public hearing, causing notice to be published and posted, specifying the time and place of such hearing, and inviting all persons interested to appear and voice approval or disapproval of such annexation; and, (b)That following such hearing the City Council determine by Ordinance that such annexation shall be effective; and that property so annexed shall become a part of the City of Pasco, Washington, subject to its laws and ordinances then and thereafter enforced. The Petitioners subscribing hereto agree that all property within the territory hereby sought to be annexed shall be required to assume any existing indebtedness. and will not require simultaneous adoption of zoning regulations in accordance with the City Council's acceptance of the Notice of Intention to Commence Annexation as indicated in Resolution No. 4120 as recorded in the November 15. 2021 Council minutes of the City of Pasco, Washington. This Petition is accompanied by and has attached hereto as Exhibit "B" a diagram which outlines the boundaries of the property sought to be annexed. WARNING: Every person who signs this petition with any other than his/her name, or who knowingly signs more than one of these petitions, or signs a petition seeking an election when he/she is not a legal voter, or signs a petition when he/she is otherwise not qualified to sign, or who makes herein any false statement, shall be guilty of a misdemeanor. 1 Page 52 of 263 2 Page 53 of 263 EXHIBIT "A" Legal Description ANX 2021-002 -Thanksgiving Partnership The South½ of the Northeast¼ of Section 8, Township 9 North, Range 30 East, W.M.together with rights­ of-way, and access and utility easements as recorded in the Records of Franklin County, State of Washington; comprising approximately 82.95 Acres. Page 54 of 263 500! ,000 2,000 3,000 I Page 55 of 263 Affidavit of Signature for Annexation Notice of Intent and Petition Under the penalty of perjury, I declare under oath, that I am authorized to sign deeds and encumbrances on behalf of Thanksgiving Limited Partnership, and I am further authorized to sign other documents including Notices of Intent and Petitions. THANKSGIVING LIMITED PARTNERSHP: ---� >L'-1.>, \ � � � Signature -=t' By: Robert M. Tippett General Partner State of Washington ) ): ss. ) Date r certify that r know or have satisfactory evidence that Rnbill, � 1i�ll-is the person who appeared before me, �d said person acknowledged that h 1-shb signed this instrument, on oath stated that (e,t.s-he-J was authorized to execute the instrument and acknowledged it as the ufMilM \ax:::\:WK of \ ' ;r, , 1,m;tJ . to be the free and voluntary act of such party for the uses and purpos e tioned in the instrument. Given under my hand and official seal this � day of Nw ln'\QL,V , am 1 �MtJ) Residing at: My Commission Expires: .:3 /dS /2f»l Page 56 of 263 Cou TY SSESSO 188 PIPERMITCHELL—CHIEFDEPUTY NIKKIMORGAN—CHIEFAPPRAIS VALUE SIGNATURE S$742,500.00 $742,500 VALIDATION OF ANNEXATION PETITION I,John A Rosenau,Franklin County Assessor,do hereby certify that the petition for annexation provided by the City of Pasco known as the Thanksgiving Limited Partnership Annexation located and described in Exhibit “A&B,County Parcel 113130415 is suf?cient as far as the percentage of valuation required for the armexation. The speci?c validation is as follows: PERCENTAGE 100% Franklin County Assessor I016 N 4th Pasco,WA 9930! Phone:509-545-3506 Fax:509-546-5840 Email:jrosenau@co.frankIin.wa.u3 ATTEST: John A Rosenau FRANKLIN COUNTY ASSESSOR November 24,2021 JOHN A.ROSENAU '-ASSESS Page 57 of 263 PETITION FOR ANNEXATION TO THE CITY OF PASCO TO:The City Council of the City of Pasco 525 North Third Avenue Pasco,Washington 99301 The undersigned,being the owners of not less than sixty percent (60%),in value, according to the assessed valuation for general taxation,of the real property described in Exhibit “A”attached hereto,lying contiguous to the City of Pasco,Washington,do hereby petition that such territory be annexed to and made a part of the City of Pasco under the provisions of RCW 35.14.l20,et seq.,and any amendments thereto,of the State of Washington. The territory proposed to be annexed is within Franklin County,Washington,and is described in Exhibit “A,”attached hereto. WHEREFORE,the undersigned respectively petition the Honorable City Council and ask: (a)That appropriate action be taken to entertain this petition,?xing a date for a public hearing,causing notice to be published and posted,specifying the time and place of such hearing,and inviting all persons interested to appear and voice approval or disapproval of such annexation;and, (b)That following such hearing the City Council detennine by Ordinance that such annexation shall be effective;and that property so annexed shall become a part of the City of Pasco,Washington,subject to its laws and ordinances then and thereafter enforced. The Petitioners subscribing hereto agree that all property within the territory hereby sought to be annexed shall be required to assume any existing indebtedness,and will not require simultaneous adoption of zoning regulations in accordance with the City Council’s acceptance of the Notice of Intention to Commence Annexation as indicated in Resolution No.4120 as recorded in the November 15.2021 Council minutes of the City of Pasco, Washington. This Petition is accompanied by and has attached hereto as Exhibit “B”a diagram which outlines the boundaries of the property sought to be annexed. WARNING:Every person who signs this petition with any other than his/her name,or who knowingly signs more than one of these petitions,or signs a petition seeking an election when he/she is not a legal voter,or signs a petition when he/she is otherwise not quali?ed to sign,or who makes herein any false statement,shall be guilty of a misdemeanor. Page 58 of 263 e~»S§.;$~5v'x u~.(——-cu‘s Paar tuna V\ .was I PRAYER OF PETITION:(1)Annexation of area described and depicted in Exhibits "A" and "B",(2)assuming any proportional indebtedness of the City of Pasco,and without (3) simultaneous adoption of the City of Pasco Zoning Regulations. DATE OWNER’S SIGNATURE PRINT NAME/ADDRESS SIGNED ll. 10 2. Page 59 of 263 EXHIBIT"A" Legal Description ANX2021-O02 -Thanksgiving Partnership The South ‘/2of the Northeast ‘Aof Section 8,Township 9 North,Range 30 East,W.M.,together with rights- of-way,and access and utility easements as recorded in the Records of Franklin County,State of Washington;comprising approximately82.95 Acres. Page 60 of 263 Item:Thanksgiving Partnership Annexation "Exhibit B"Applicant:Thanksgiving Partnership LLC #:2021-002/ZD 2021-002 mas:Eu ELL5 509.000 2,000 Feet An‘néx‘a‘ 1:i6‘nArea m._.:>=.._EU Page 61 of 263 .&m.,»e Affidavit of Signature for Annexation Notice of Intent and Petition Under the penalty of perjury,I declare under oath,that I am authorized to sign deeds ‘ andencumbrancesonbehalfofThanksgivingLimitedPartnership,and I am further authorized to sign other documents including Notices of Intent and Petitions. THANKSGIVING LIMITED PARTNERSHP: N‘Q(unv_>g¢(?l [A 10gag J\“fY‘!fW.."§/l‘s'\:'}‘['\(AJ1\.>1fh\l By:Robert M.Tippett General Partner State of Washington ) ):ss. County of ) I certify that I know or have satisfactory evidence that is the person who appeared before me,asgdsaid person acknowledged that h /she signed this instrument,on oath stated that (‘l'lxJ8‘l'l'C7was authorized to execute the “ instrument and acknowledged it as the_ T T ____Of—‘.V’._‘;‘!_‘{v'@-.:.‘(#1 to be the free and voluntary act of such party for the uses and purposestioned in the instrument. Given under my hand and official seal this day of (3 NOT R PUBLIC in and for the State of Washington Residing at: My Commission Expires: ‘mslfa i;\Lx \ Hwl?in Date 3 }Sigffature Page 62 of 263 AGENDA REPORT FOR: City Council January 13, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Rick White, Director Community & Economic Development SUBJECT: Public Meeting & Resolution - Accepting a Notice of Intent for Lamb 5 LLC Annexation (ANX 2021-007) I. REFERENCE(S): Proposed Resolution Overview Map Vicinity Map Notice of Intent to Commence Annexation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: CONDUCT A PUBLIC MEETING MOTION: I move to approve Resolution No. ______, accepting a notice of intent to commence annexation proceedings for the the Lamb 5 LLC annexation, providing a determination on the boundary to be annexed, and whether simultaneous zoning and the assumption of bonded indebtedness will be required. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: The owners of property located at the northwest corner of West Court Street and Road 68 (Franklin County Assessor’s Parcels No. 118501041 and No. 118501050), have submitted a Notice of Intent to Commence Annexation. The Notice of Intent has been reviewed by staff and has been determined to contain sufficient signatures to initiate the annexation process. Notices of Intent are required to contain the signatures of property owners representing at least 10 percent of the assessed value of an area proposed for annexation. In this Page 63 of 263 case, the Notice of Intent contains the signatures of owners representing 100 percent of the assessed value within the proposed anne xation area. On October 25, 2021, Council held a workshop to discuss the Lamb 5 LLC annexation and that that there may be additional property adjacent to this property which may be included in this annexation. The additional and expanded annexation area proposed is described by parcel number in Exhibit "A" and depicted in Exhibit "B" of the resolution. On January 3, 2022, Council approved Resolution No. 4134 setting January 18, 2022, as the date to hold the public meeting to consider the Notice of Intent and three items listed below. V. DISCUSSION: The petition method of annexation is a two-step process requiring the submittal of a Notice of Intent to Commence Annexation Proceedings, followed at a later date by an actual Annexation Petition. Upon receipt of a Notice of Intent to Commence Annexation the Council is required by law to set a date to hold a public meeting to consider: 1. Whether the City will accept, reject, or geographically modify the proposed annexation; 2. Whether it will require the simultaneous adoption of a proposed zoning regulation; and 3. Whether it will require the assumption of all or any portion of existing city indebtedness by the area to be annexed. Following Council review of the proposed annexation and passage of a resolution, generally accepting the boundary, staff will presen t the proposed annexation zoning to the Hearing Examiner for a recommendation on the zoning and prepare the annexation petition. Upon return of the petition it will be forwarded to the County Assessor for certification. Following the certification, a date will be set for a public hearing for Council to formally consider the annexation. Staff has sent owners of property within the annexation area a representative comparison of taxes and fees for Franklin County and City of Pasco residents, as well as a map of the proposed annexation area. Page 64 of 263 Resolution – Proposed Lamb 5 LLC Annexation - 1 RESOLUTION NO. ________ A RESOLUTION OF THE CITY OF PASCO, ACCEPTING A NOTICE OF INTENT TO COMMENCE ANNEXATION PROCEEDINGS FOR THE LAMB 5 LLC ANNEXATION, PROVIDING A DETERMINATION ON THE BOUNDARY TO BE ANNEXED, AND WHETHER SIMULTANEOUS ZONING AND THE ASSUMPTION OF BONDED INDEBTEDNESS WILL BE REQUIRED. WHEREAS, the owners of Lots 1 and 2, Short Plat No. 78-1, according to the Survey thereof recorded under Auditor’s File No. 378986, records of Franklin County Washington, located at the northwest corner of West Court Street and Road 68 (Franklin County Assessor’s Parcels #118501041 and # 118501050), of Section 21, Township 9 North, Range 29 East, Willamette Meridian, have filed a Notice of Intent to Commence Annexation Proceedings to the City of Pasco; and WHEREAS, the City Council of the City of Pasco has reviewed the Notice of Intent and has determined it is in the best interests of the City to geographically modify the proposal as depicted in Exhibit B, attached hereto; and WHEREAS, the City has determined that the modified annexation site is within the Pasco Urban Growth Area, annexation of the modified site would be a natural extension of the City and said annexation would the in best interest of the Pasco community. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, DOES RESOLVE AS FOLLOWS: That the City will accept the modified territory to be annexed as described in Exhibit A and depicted in Exhibit B attached hereto. Be It Further Resolved, that the territory to be annexed will not require simultaneous adoption of zoning regulations. Zoning will be determined through a public hearing process with input from affected property owners. Be It Further Resolved, that the annexation area will be required to assume all of the proportionate share of existing City bonded indebtedness. Page 65 of 263 Resolution – Proposed Lamb 5 LLC Annexation - 1 PASSED by the City Council of the City of Pasco, Washington this 18th day of January, 2022. Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 66 of 263 Page 1 of 2 Exhibit “A” - ANX 2021-007 Lamb 5 LLC EXHIBIT “A” Lamb 5 LLC Proposed Annexation Properties PARCEL NUMBER TAXPAYER NAME 118602021 SHYAN MOSLEY DIN 118602030 ISAIAS CASTANEDA 118602049 MOORE'S REAL ESTATE INVESTMENTS LLC 118602067 THOMAS C SOLBRACK (ETAL) 118601006 BRANDON M & CARLA M BAKER 118601007 SHERMAN E & FALLON G HOLLOWAY 118601008 RONALD E & BRADY L MITCHELL (III) 118601009 ROGELIO & CHRISTINE GARCIA 118601010 ROBERT M & CARRIE A HENDRICKSON (JR) 118601011 DAMMON E & NICOLE A GILES 118601012 STANLEY V & NATALIE K EUBANKS 118601013 JULIE HARRISON 118601022 BRENDA K LEIGHTY 118601031 MARGARITO RAMIREZ-MANRIQUEZ (ETUX) 118601051 JOHN M BOSSERT (ETUX) 118601052 DANIEL G LONGMIRE (ETUX) 118601053 JACOB J & ALISHA E ANDRING 118602013 MICHAEL & TRACY WOODS 118602014 MICHAEL & TRACY WOODS 118601054 SHARLA L & PAUL C (JR) GRAVELLE 118601055 CHRISTOPHER MEREDITH (ETUX) 118601056 ISAAC R & JENI LARA 118601057 DAVID & JENNIFER PERKINS 118601058 CRAIG D & BRANDY MCCONATHY 118601059 HECTOR D & BRENDA E CRUZ 118601060 MATT SISEMORE 118601061 JESSICA GARCIA (ETAL) 118601062 BARBARA J SALL 118601063 SCOTT A & MINDY K FRANKENFIELD 118601064 RANDY & ERNA ANETTE HAYDEN 118601065 IVAN & LILIANA R PALOMINO 118601066 HEATHER I KIRK 118602058 KENNETH & FLORIS HERRES 118501014 CHRISTOPHER J & KAYLEE R SMITH 118501050 LAMB 5 LLC 118502031 MICHELLE (ET VIR) ARTHUR 118502059 FERNANDO G HERNANDEZ 118472093 DANIEL T & JEANNINE L FINNELLY 118472094 TYLER & DANIELLE ANDRE 118472095 ALBERT & ANDREA M VARGAS Page 67 of 263 Page 2 of 2 Exhibit “A” - ANX 2021-007 Lamb 5 LLC PARCEL NUMBER TAXPAYER NAME 118472096 SCOTT R & RACHEL A CORRIGAN 118472097 DUSTIN S & LAURA V HERNANDEZ 118501016 DALE T GUTMANN 118501017 MIZAEL ACEVEDO GONZALEZ (ETUX) 118501018 ELI ISAIAH & JASMINE SUAREZ 118501019 BENJAMIN & JESSICA MOYERS 118501020 MARCOS & ABBEY GARZA 118501021 MICHAEL C & LORI K ARONSON 118501022 BENITO M & LISA FLORES (JR) 118501023 ZECHARIAH & KAYLA FITZGERALD 118501024 JOHN & ADINA PEREZ 118501025 MILLENNIAL HOMES, LLC 118501026 P & R CONSTRUCTION LLC 118501027 LARRY & LORI HEYEN 118501028 LAWRENCE & VANESSA ANDROS 118471020 P&R CONSTRUCTION LLC 118472083 TYLER & DANIELLE ANDRE 118501041 LAMB 5 LLC 118502022 BILLIE J ROSS 118502040 BILLIE J ROSS 118502068 GARY & JULIA GATEWOOD Page 68 of 263 CITY LIMITS CITY LIMITS LAMB CT W WERNETT RD W COURT ST PEARL ST ROAD 680 430 850 1,300 1,700210 Feet Exhibit "B" Item: Lamb 5 LLC Annexation Applicants: Lamb 5 LLC c/o Ann Rouse File #: ANX 2021-007 / ZD 2021-007 Legend ANX 2021-007 Lamb 5 LLC City Proposed Annexation Area Page 69 of 263 COLUMBIA RIVER COLUMBIA RIVERCITY LIMITSW WERNETT RD ROAD 68ROAD 60LAMB CT ROAD 68W COURT ST PEARL ST 0 710 1,400 2,100 2,800360 Feet 0 710 1,400 2,100 2,800360 Feet Overview Map Item: Lamb 5 LLC Annexation Applicants: Lamb 5 LLC c/o Ann Rouse File #: ANX 2021-007 / ZD 2021-007 Page 70 of 263 CITY LIMITS CITY LIMITS IRIS CT PEARL CTROSE CT I V Y LN I V Y LNDAHLIA CTHEATHERLNJASMINELNROAD 72TULIP CTDAISYCTROAD 67AMY LP ROAD 6766TH PLROAD70ROAD 64ROAD 68BROTHERS DR IVYLNW PEARL ST QUEEN BEE CT ZINNIACTMARI GOLD LOOPLAMB CT MERCEDES CT W MARIE STHILBERTLNW MARIE ST PEARL STW PEARL ST W COURT ST SADDLEBRED L P 0 350 700 1,100 1,400180 Feet 0 350 700 1,100 1,400180 Feet Vicinity Map Item: Lamb 5 LLC Annexation Applicants: Lamb 5 LLC c/o Ann Rouse File #: ANX 2021-007 / ZD 2021-007 Page 71 of 263 NOTICE OF INTENTION TO COMMENCE ANNEXATION PROCEDURES TO: The City Council of Pasco 525 North 3rd Avenue Pasco, Washington 99301 Council Members: The undersigned, who are the owners of not less than ten percent in value, according to the assessed valuation for general taxation of the property for which annexation is sought, herby advise the City Council of the City of Pasco that it is the desire of the undersigned owners of the following area to commence annexation proceedings. The property herein referred to is described on Exhibit "A" attached hereto and is depicted on Exhibit "B" further attached hereto. It is requested that the City Council of the City of Pasco set a date not later than sixty days aft�r the filing of this request for a meeting with the undersigned to determine: 1)Whether the City Council will accept the proposed annexation; and , 2)Whether the City Council will require the assumption of existing City indebtedness by the area to be annexed; and, 3)Whether the City will allow simultaneous zoning. This page is one of a group of pages containing identical text material and is intended by the signers of the Notice of Intention to be presented and considered as one Notice of Intention and may be filed with other pages containing additional signatures which cumulatively may be considered as a single Notice of Intention. Page 72 of 263 EXHIBIT "A" Legal Description -Lamb Estates -Lots 1 and 2, Short Plat 78-1 For APN/Parcel ID(s): 118-501-041 Lot 2, Short Plat No. 78-1, according to the Survey thereof recorded under Auditor's File No. 378986, records of Franklin County Washington. EXCEPT that portion conveyed to Franklin County under Auditor's File No. 428389. For APN/Parcel ID(s): 118-501-050 Lot 1, Short Plat No. 78-1, according to the Survey thereof recorded under Auditor's File No. 378986, records of Franklin County Washington. Page 1 of 1 Page 73 of 263 CITY LIMITS CITY LIMITSROAD 68W COURT ST LAMB CT HILBERTLN"Exhibit B" Annexation Area Item: Lamb 5 LLC Annexation Applicants: Lamb 5 LLC c/o Ann Rouse File #: ANX 2021-007 / ZD 2021-007 Page 74 of 263 \, ,,. ,\, \ I>, � \j li\j': �'q \� \,'q � ½ � �:<: \ � ��� �'\i \ -� Ii oJ 1l '\��0 ": ���"'\i d f'--ll � � \ �0 \ � . �'•:,..• •\i \ '" � • �u ·H"v���� �-f�.:i"l "'.l�:i,� ,. � � � �-.-,�-'/� u � '� �\\;_�t, \ ',i � �{ •-i, t t ! � 11 ·,"�. �"l �' \ •"\\ " �{�� qi•�\i,� " �\ 1fth �'"'� }"e ��� l,�. ' \'\:i\,.,�� � � '� � ' " tJ " ' ., �1t� •1 u��0-�� '<:" � \ •. -.:; • l \, �i,��i1N::I� '·• \ -"� '"\io �'b �()"�l,,-. ·� � \ � .. � �\, 0. h��<;: \j � ". � ".. Q t \ � � ---t; � \ ��-� � . " � '� -i ��'11-..':6 • ��� ½ ' \\!��·�,,\ � \,\p • '<: \. t .N •:-:'o'b �' -./! � -� ....q�"••"\ . ' '�L f� ... � • -� • > �'I:;{\ � h � � "1 Iii V) � '-t .,,_1, \t. \ � t I �J�� {�d-t��-11'. "\,. '1l \ � { . � '1-ll\ e � t'.' -.i h • h •,1 � , � i •1 . � � � ,� ��� '���"': �'i ,-.��� � ,\,'ii·�'!, ·,� �1. ���I, ....... • ,'(11 .,"'< I!: ij � �{ � 'b i\, i r� � {,b.-t� t-1�. " J ,•:••· �� H·� � � � �����. � '�" •''� ) ���?\�� •:<:� �� . �t'il � :i;. \ \ t ·' o-' • � {�:r� � �-a,,, -� \ 'b • � � � ·, -� �"'-t��-,"1�'\. \ "-,; ?- �,,,. \�(,:'\,� "r '-i �" �\ • '<: � � t '" \ . �· i\�� --�f�"� � � ;,,,� l •i • � ���-�� j �:J�il Jl \I IJ ''ll a � � ,: ' � :, \, •• ,�1• I " " ij 1=l � {,._n-.;{ � � � �) ��� �\ � \ "\.oo � 'I,-�.\;., �. . ,.,.� .. � • \ \'<j � -� -� � 'Ii��'�� ;�-. \ ,.i � i.\ • .,,,,_ij t.i IQ l ' ½ -�-� q-����F•h'b � '"l.>: • � 0 .--llh1·� \ 1� \ "' • ½ \ .. " � "\ "-' ,\l� �N� \t'�-� "� • ·� ��� ,€•�\: ..·"' �'o1, �1 {,;, � ·i �"'�h � q '�.' �� 'i,� �•I\, � 1� � � :-ii lj� ,,� � ��'q��� -:\� te �� ,, \4 �-� "�' \ \ . ·'<\n �bl ;,:�� '� \-� I:';, • �"l � \ ' �� "l� el : � � -..': �� �-• •:� �J �{ �,,,<.:� ', \ ·, � ),H�1j : �i !J l,'] \ ·1 ·'It •' ' • f'; 1 �-�� � � (��it 0 i �� 0 � �� � � \ il:', • � � 'o ii: i)l 'U ' . . � � lr) ... , � .. )� � 'a �� 'll )>\ }. �· M '� �.f �l. 11�1 n ltl� � .. t �i, ,_{ �� �. � . � ' �./l � .} � �� : � '\i � ·1{ �· t! � \J ·" �\�· �" '�. ')· .. J OfNI_;, � ��\ .. � \ Le-,.. 0- !n <1 "-;" --. ' \ �" "�--� Page 75 of 263 AFF IDAVIT OF SIGNATURE FOR ANNEXATION NOTICE OF INTENT AND PETITION Under the penalty of perjury, I declare under oath, that I am authorized to sign deeds and encumbrances on behalf of j AMI\ S LU:... I and I am further authorized to sign other documents including Notices of Intent and Petitions. State of Washington ): ss. ) certify that I know of have satisfactory evidence that )AM�� ' l�\) before me, and said person acknowledged that (he/she) signed this instrument, on path stated that (he/she) weas authorized to execute the instrument and acknowledge it as the l\\��l:!'VL of LAMS S \..LC., to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Given m hand and official seal this 21 'M- @ day of fl,_S�l:.��-'-·-----' 2021 ROB I ELLSWORTH :=-?: Notary Public --�--\---\-----___:s�;::.z:'=:::. _______ _State of Washington · d f h f h" Commission# 167537 NOTARY PUBLIC m an or t e State o Was mgton My comm. Expires Sep 6, 2025 Residing at: ---�....,___•���1---'-�-------My Commission Expires :_�q�_1.:,_._1;_5 ____ _ Page 76 of 263 1.Please print your name in addition to signing. =f �� � �:�bRE Efi= s �8:: DATE o = J llllfrDf l l)� £e,o JJ+✓ 99 fc2,I q.11:i\ i{'f!iv:y.n �-La_mb £�� ;PY:v ti,o�!f .m,4 La_lZ-e �Sc't.:1 U.l;t 93CJ/ 5/&_cAJ C /4-nlf ,:&;/o(),11 f:�<l-o<J-cJ-/ W '.Y 'fi,J '7,?sl't7 LA./4 q '731j �_____.L...J��--------"--"-�.L----"-------==�""-------='----=----'.,.<---=-�__,, c) / jjo Vl -/-)' /4,vv,, /2 ,2111'. � q /2 ,/ d 75 .Ltt � u me,,\4-± )) 'C i �V' 1 A-YL,k w /If �9c � a z_ Page 77 of 263 AGENDA REPORT FOR: City Council December 21, 2021 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Rick White, Director Community & Economic Development SUBJECT: Q Ordinance - Thanksgiving Limited Partnership Zoning Determination (ZD 2021-002) I. REFERENCE(S): Proposed Zoning Ordinance Overview Map Hearing Examiner Report Hearing Examiner Recommendation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to adopt Ordinance No. _____, assigni ng I-1 zoning to the Thanksgiving Limited Partnership annexation area as recommended by the Hearing Examiner, and further, authorize publication by summary only. III. FISCAL IMPACT: None. IV. HISTORY AND FACTS BRIEF: On November 15, 2021, the City Council passed Resolution No. 4120 accepting a “Notice and Intent” to commence annexation proceedings for the Thanksgiving Limited Partnership Annexation Area. On November 10, 2021 the Hearing Examiner held a hearing to con sider I-1 (Light Industrial) zoning for the Thanksgiving Limited Partnership Annexation Area, in conjunction with the proposed annexation. Following the conduct of a hearing the Hearing Examiner recommended the City Council approve I-1 zoning for the annexation area petition. Page 78 of 263 V. DISCUSSION: The proposed Ordinance will establish I-1 (Light Industrial) zoning for the annexation area, providing increased opportunities for industrial development and added employment opportunities for Pasco residents. I-1 zoning for the annexation area is in conformance with the Comprehensive Plan land use designation for the property. The annexation itself is considered by Council through a separate Ordinance. Page 79 of 263 Ordinance – Thanksgiving Partnership Zoning Determination (ZD 2021-002) - 1 ORDINANCE NO. _________ AN ORDINANCE OF THE CITY COUNCIL, OF THE CITY OF PASCO, WASHINGTON, ASSIGNING I-1 ZONING TO THE THANKSGIVING LIMITED PARTNERSHIP ANNEXATION AREA, AS RECOMMENDED BY THE HEARING EXAMINER. WHEREAS, on November 10, 2021, pursuant to PMC 25.220.020, the Hearing Examiner of the City of Pasco conducted a public hearing to develop a recommendation for the assignment of zoning to certain property, as set forth in Section 1 below (Property), in the event the property was incorporated within the City; and WHEREAS, the Hearing Examiner also recommended approval of the proposed zoning designation after concluding, pursuant to PMC 25.210.060, that the proposal: (a) is consistent with the Comprehensive Plan; (b) is not materially detrimental to the immediate vicinity; (c) has merit and value for the community as a whole; (d) does not require conditions or mitigation measures; and (e) does not require a concomitant agreement; and Council hereby adopts the Hearing Examiner’s findings, conclusions and recommendation as indicated in Exhibit A attached hereto; and WHEREAS, on January 18, 2022, Ordinance No. ____ effectively annexed the Property to the City of Pasco. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. That the following described area, situated in Franklin County, Washington to- wit: The South ½ of the Northeast ¼ of Section 8, Township 9 North, Range 30 East, W.M., together with rights-of-way, and access and utility easements as recorded in the Records of Franklin County, State of Washington (Parcel 113130415); comprising approximately 82.95 Acres. Situated in Franklin County, Washington. Together with and subject to Easements, Reservations, Covenants, and Restrictions, of record and in View, as depicted in the map attached hereto and labeled Exhibit B be and the same is hereby assigned I-1 Light Industrial zoning. Section 2. That any and all zoning maps be and the same are hereby amended to conform to the aforesaid assignment of zoning. Section 3. This Ordinance shall take full force and effect five (5) days after approval, passage and publication as required by law. Page 80 of 263 Ordinance – Thanksgiving Partnership Zoning Determination (ZD 2021-002) - 2 PASSED by the City Council of the City of Pasco, Washington, this ____ day of _________, 2022. Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Published: ________________________ Page 81 of 263 4TH US 395US 395I N D U S T R I A L C APIT O L K A RTCHNER R AI L ROADFOSTER WELLS KARTCHN ER T OUS395KARTCHN E R TOUS 395CITY LIMITSCITY LIMITSBenton County WA, Pasco GIS, Maxar 0 1,000 2,000 3,000 4,000500 Feet 0 1,000 2,000 3,000 4,000500 Feet Overview Map Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Page 82 of 263 E FOSTER WELLS RD N4T H A V E US 395 SUS 395 NI N D U S T R I ALWAYNC A PIT OL A V EE KARTCHNER STNRAI L R O A DAV E W FOSTERW EL L S RD US 395 NCAPITOL AVEKARTCHNERTOUS395 RAMPNCITY LIMITSCITY LIMITS0 1,000 2,000 3,000 4,000500 Feet "Exhibit A" Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Page 83 of 263 REPORT TO HEARING EXAMINER  City Hall – 525 North Third Avenue – Council Chambers  WEDNESDAY 10 November 2021  6:00 PM      1 MASTER FILE #: ZD 2021‐002    APPLICANT: Robert Tippett c/o Thanksgiving Partnership LLC   PO Box 3027   Pasco WA 99302‐3027           REQUEST:     Zoning Determination: Development of a zoning  recommendation for the Thanksgiving Partnership LLC  Annexation located east of North Capitol Avenue  approximately 1,400 feet south of Foster Wells Road.    BACKGROUND  1. PROPERTY DESCRIPTION:   Legal:    The South ½ of the Northeast ¼ of Section 8, Township 9 North, Range 30 East, W.M.,  together with rights‐of‐way, and access and utility easements as recorded in the Records  of Franklin County, State of Washington; comprising approximately 82.95 Acres.  (Franklin County Assessor’s Parcel No. 113130415).   General Location:  East of North Capitol Avenue approximately 1,400 feet south of Foster  Wells Road.  Property Size:  82.95 Acres  2. ACCESS: The site is accessed from North Capitol Avenue  3. UTILITIES: Water and sewer are available in North Capitol Avenue.  4. LAND USE AND ZONING:  The site is zoned AP‐20 (Ag Production 20 Acres) and is being  farmed with an irrigation pivot.  Surrounding properties are zoned and developed as follows:  NORTH: RR‐5 (County)  Farming; SFDUs  EAST:  AP‐20 (County) Farming; SFDUs  SOUTH: I‐1     Agriculture   WEST:   I‐1    Industrial; Food Processing     5. COMPREHENSIVE PLAN: The Comprehensive Plan designates the site for Industrial.     Page 84 of 263 2 ANALYSIS  On October 18, 2021, the City Council approved a resolution accepting a notice of intent to annex  82.95 acres generally located east of North Capitol Avenue approximately 1,400 feet south of  Foster Wells Road.  Following acceptance of the Notice of Intent and prior to Council action on an annexation  petition, the Hearing Examiner is to hold a zoning determination hearing. The purpose of said  hearing is for the Hearing Examiner to recommend appropriate zoning districts for the proposed  annexation area in the event it may become part of the City.    In determining the most appropriate zoning for the annexation area, the Hearing Examiner needs  to consider the existing land uses, nearby development, zoning, policies of the Comprehensive  Plan and the Land Use Designations of the Land Use Map. The Hearing Examiner also needs to be  guided by the criteria in PMC 25.210.060 (as discussed below) in developing a zoning  recommendation.  The purpose of the annexation is to assist with the expansion of industrial businesses within the  area.    To maintain consistency with current zoning, land uses, utility planning and the Comprehensive  Plan industrial zoning should be applied to the proposed annexation area.  The use of the I‐1 Light  Industrial zone for the area will allow for future expansion of industrial enterprises.    The initial review criteria for considering a rezone application are explained in PMC 25.210.030.   The criteria are listed below as follows:  (1) The date the existing zone became effective;  The current zoning was initiated by the County (No known date).  (2) The changed conditions which are alleged to warrant other or additional zoning;  • The property is located within the Pasco Urban Growth Boundary.  • The property in question is being annexed to the City of Pasco.  • Upon annexation the property will need to be zoned.  • Considerable utility planning and construction has taken place to support existing and  future industrial development within the proposed annexation area.  (3) Facts to justify the change on the basis of advancing the public health, safety and general  welfare;  The property is being annexed to the City and will need to be zoned. The justification for the  rezone is the fact that if a zoning designation is not determined the property could become  annexed without zoning. For the advancement of the general welfare of the community the  property needs to be zoned.  (4) The effect it will have on the value and character of the adjacent property and the  Comprehensive Plan;  Page 85 of 263 3 Applicant has requested I‐1 zoning for the area; rezoning the property to I‐1 will result in a more  intense zoning than the current County AP‐20 (Ag Production 20 Acres), but would allow  industrial development in the neighborhood, in alignment with the Comprehensive Plan Land  Use designation for the area.  The nature and value of adjoining properties may be impacted by  applying industrial zoning in the area.  (5) The effect on the property owner or owners if the request is not granted;  Without the annexation area being assigned a specific zoning district, the area will essentially be  un‐zoned upon annexation. The area needs to be zoned to provide certainty and benefit to the  property owners and the adjoining property owners.  (6) The Comprehensive Plan land use designation for the property;   The Comprehensive Plan Land Use Designation for the property is Industrial.  (7) Such other information as the Hearing Examiner requires.  The site contains approximately 82.95 acres and is located east of North Capitol Avenue  approximately 1,400 feet south of Foster Wells Road. Surrounding contiguous properties to the  south and west were annexed in 1963 (Ordinance 1078) and 2021 (Ordinance 4546), respectively.   The parcel is all located within the Urban Growth Area (UGA); the parcel in the proposed  annexation area is designated by the Comprehensive Plan map for industrial development.   The Description and Allocation Table of the Comprehensive Plan specifies that Industrial areas  allow for Manufacturing, food processing, storage and wholesale distribution of equipment and  products, hazardous material storage and transportation related facilities, and are appropriate  for I‐1, I‐2 and I‐3 zoning. Criteria for annexation in these areas may include the following:  • Port of Pasco properties  • Land convenient to rail yards  • Land convenient to industrial waste water treatment facility  • Land convenient to the regional transportation system  • Availability of necessary utilities to serve the use  • Relatively level land suitable for heavy building sites  The proposed annexation area is within the City’s service area as identified in the Comprehensive  Water and Sewer Plans.   Land annexed within the area typically adopts the current County zoning designation for that  parcel, which is AP‐20 (Ag Production 20 Acres). However the Comprehensive Plan Land Use map  designates the area for industrial uses, due to adjacent industrial uses.    INITIAL 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  Page 86 of 263 4 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 posted in the Tri‐City Herald and sent to property  owners within 300 feet of the property on 18 October 2021.  2. The City Council approved a resolution accepting a notice of intent to annex on  October 18, 2021.  3. The site comprises 82.95 acres   4. The site is generally located east of North Capitol Avenue approximately 1,400 feet  south of Foster Wells Road.  5. The Hearing Examiner must consider   a. the existing land uses,   b. nearby development,   c. zoning, policies of the Comprehensive Plan   d. Land Use Designations of the Land Use Map.   6. The current zoning was initiated by the County (No known date).  7. The property is located within the Pasco Urban Growth Boundary.  8. The property is being annexed to the City of Pasco.  9. Upon annexation the property will need to be zoned.  10. Considerable utility planning and construction has taken place to support existing and  future industrial development within the proposed annexation area.  11. Applicant has requested I‐1 zoning for the area  12. Rezoning the property to I‐1 will result in a more intense zoning than the current  County AP‐20 (Ag Production 20 Acres),   13. Rezoning the property to I‐1 would allow industrial development in the neighborhood,  14. Rezoning the property to I‐1 would be in alignment with the Comprehensive Plan Land  Use designation for the area.    15. The nature and value of adjoining properties may be impacted by applying industrial  zoning in the area.  16. Without the annexation area being assigned a specific zoning district, the area will be  un‐zoned upon annexation.   17. The Comprehensive Plan Land Use Designation for the property is Industrial.  18. The site contains approximately 82.95 acres  19. Property to the south was annexed in 1963 (Ordinance 1078)   20. Property to the west was annexed in 2021 (Ordinance 4546).   21. The Description and Allocation Table of the Comprehensive Plan specifies that  Industrial areas allow for Manufacturing, food processing, storage and wholesale  distribution of equipment and products, hazardous material storage and  transportation related facilities  Page 87 of 263 5 22. 21. The Description and Allocation Table of the Comprehensive Plan specifies that  Industrial areas are appropriate for I‐1, I‐2 and I‐3 zoning.   23. Criteria for annexation in these areas may include the following:  a. Port of Pasco properties  b. Land convenient to rail yards  c. Land convenient to industrial waste water treatment facility  d. Land convenient to the regional transportation system  e. Availability of necessary utilities to serve the use  f. Relatively level land suitable for heavy building sites  24. The proposed annexation area is within the City’s service area as identified in the  Comprehensive Water and Sewer Plans.   25. Land annexed within the area typically adopts the current County zoning designation  for that parcel, which is AP‐20 (Ag Production 20 Acres); however the Comprehensive  Plan Land Use map designates the area for industrial uses, due to adjacent industrial  uses.    TENTATIVE CONCLUSIONS BASED ON INITIAL STAFF FINDINGS OF FACT  Before recommending approval or denial of a rezone the Hearing Examiner must develop its  conclusions from the findings of fact based upon the criteria listed in PMC 25.210.060 and  determine whether or not:  1. The proposal is in accord with the goals and policies of the Comprehensive Plan.  Industrial and agricultural related activities have been encouraged to locate in the  northeast and eastern sections of the UGA. These areas already contain or are adjacent  necessary infrastructure to support industrial land uses. The City and the Port of Pasco  have spent many years developing utilities and streets to serve these industrial lands. King  City, including the Pasco Processing Center has been designated in City of Pasco  comprehensive plans as industrial areas for three decades and the continued designation  as such will preserve the areas for industrial needs for future generations.  2. The effect of the proposal on the immediate vicinity will not be materially detrimental.  Zoning the proposed annexation area I‐1 will cause the site to be consistent with the  Comprehensive Plan.   3. There is merit and value in the proposal for the community as a whole.  There is merit and value in following the guidance of the Comprehensive Plan when  assigning zoning to properties within the community.  The Plan has indicated this property  Page 88 of 263 6 should be zoned Industrial. Assigning Industrial zoning could lead to additional  employment opportunities for Pasco residents.  4. Conditions should be imposed in order to mitigate any significant adverse impacts from  the proposal.  The proposal is consistent with the Comprehensive Plan and no mitigation measures are  needed. Applicant shall be required to install improvements and infrastructure per City of  Pasco requirements.  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 is not needed.    RECOMMENDATION  Staff recommends the City Council zone the Thanksgiving Partnership LLC Annexation Area to I‐ 1 as depicted on the proposed zoning map (“Exhibit A”) attached to the 10 November 2021  Hearing Examiner report.  Page 89 of 263 4TH US 395US 395I N D U S T R I A L C APIT O L K A RTCHNER R AI L ROADFOSTER WELLS KARTCHN ER T OUS395KARTCHN E R TOUS 395CITY LIMITSCITY LIMITS0 1,000 2,000 3,000 4,000500 Feet "Exhibit A" Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Page 90 of 263 4TH US 395US 395I N D U S T R I A L C APIT O L K A RTCHNER R AI L ROADFOSTER WELLS KARTCHN ER T OUS395KARTCHN E R TOUS 395CITY LIMITSCITY LIMITSBenton County WA, Pasco GIS, Maxar 0 1,000 2,000 3,000 4,000500 Feet 0 1,000 2,000 3,000 4,000500 Feet Overview Map Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Page 91 of 263 E FOSTER WELLS RD N CAPITOL AVECAPITOL AVEUS 395 SUS 395 NCITY LIMITS CITY LIMITS 0 570 1,100 1,700 2,300290 Feet 0 570 1,100 1,700 2,300290 Feet Vicinity Map Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Page 92 of 263 SFDUsSFDU other SFDU otherSFDU other Food Processing Industrial Misc Industrial Misc Commercial Agriculture Agriculture Food Processing Agriculture Agriculture Agriculture Agriculture Vacant Vacant Vacant Vacant Vacant Vacant Vacant E FOSTER WELLS RD N CAPITOL AVECAPITOL AVEUS 395 SUS 395 NCITY LIMITS CITY LIMITS 0 570 1,100 1,700 2,300290 Feet Land Use Map Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Page 93 of 263 I-1 I-2 I-1 I-1 RR-5 (County) I-2 (County) AP-20 (County) E FOSTER WELLS RD N CAPITOL AVECAPITOL AVEUS 395 SUS 395 NCITY LIMITS CITY LIMITS 0 570 1,100 1,700 2,300290 Feet Zoning Map Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Page 94 of 263 Industrial Industrial Industrial Industrial Confederated Tribes - Colville E FOSTER WELLS RD N CAPITOL AVECAPITOL AVEUS 395 SUS 395 NCITY LIMITS CITY LIMITS 0 570 1,100 1,700 2,300290 Feet Comp Plan Map Item: Thanksgiving Partnership Annexation Applicant: Thanksgiving Partnership LLC File #: ANX 2021-002/ZD 2021-002 Page 95 of 263 Looking North Page 96 of 263 Looking Northeast Page 97 of 263 Looking East Page 98 of 263 Looking Southeast Page 99 of 263 Looking South Page 100 of 263 Looking Southwest Page 101 of 263 Looking West Page 102 of 263 Looking Northwest Page 103 of 263 Affidavit of Mailing In regard to Notice of ZD 2021-002 I, Maria Fernandez, hereby confirm that notification was sent by mail on October 19, 2021, to the owners of the parcels within 300 feet of the proposed site . The attached Notification List and Notice of Public Hearing are to be used as a reference as to what was sent and to whom received the notification . Given under my hand and official signature this 19 day, October of 2021. Representative's Signature Page 104 of 263 Community Development Department PO Box 293 , 525 N 3rd Ave , Pasco , WA 99301 P: 509.545 .3441 / F: 509 .545.3499 NOTICE OF PUBLIC HEARING Si necesita ayuda para entender este aviso o necesita mas informaci6n, por favor Ila me al Departamento de Desarrollo Comunitario y Econ6mico de la Ciudad de Pasco a 509-545 -3441. PLEASE TAKE NOTICE that the Pasco Hearing Examiner will hold a public hearing to consider the establishment of zoning (Master File# ZD 2021-002) for the unincorporated property identified below in the event such property is annexed to the City of Pasco . 1-1 (Light Industrial) zoning is being considered. General Location: East of North Capitol Avenue approximately 1,400 feet south of Foster Wells Road . LEGAL DESCRIPTION: Real property in the County of Franklin, State of Washington, described as follows : The South ½ of the Northeast ¼ of Section 8, Township 9 North, Range 30 East, W.M., together with right-of-way, and access and utility easements as recorded in the Records of Franklin County, State of Washington : comprising approximately 82 .95 Acres . (Franklin County Assessor's Parcel No . 113130415). THEREFORE, LET ALL CONCERNED TAKE NOTICE that a Public Hearing will be held by the Hearing Examiner of the City of Pasco , Washington , in the City Council Chambers, Pasco City Hall, 525 N 3rd Ave at the hour of 6:00 p .m ., Wednesday, 10 November 2021, so that all concerned may appear and present any objections or support for the establishment of zoning classifications for the proposed annexation area . If you have questions on the proposal, contact the Planning Division at (509) 545 -3441 or via e-mail to : planning@pasco-wa .gov . If you wish to participate virtually in the hearing, please register at least 2 hours prior to the meeting at the following registration link: www.pasco-wa.gov/publiccomment After registering, you will receive a confirmation email containing information about joining the webinar. Public Comment Period: Written comments submitted to the Community Development Department by 5 :00 p.m. on 10 November 2021 will be included in the Hearing Examiner's meeting packet . You may also submit comments at the Hearing Examiner meeting advertised above . The City of Pasco welcomes full participation in public meetings by all citizens . No qualified individual with a disability shall be excluded or denied the benefit of participating in such meetings . If you wish to use auxiliary aids or require assistance to comment at this public meeting , please contact the Community Development Department at (509 ) 545-3441 or TDD (509 ) 585-4425 at least ten days prior to the date of the meeting to make arrangements for special needs . Prepared 10/18/21 by : Jeffrey B. Adams, Associate Planner, PO Box 293 Pasco , WA 99301 (509) 545 -3441. Page 105 of 263 Item: Thanksgiving Partnership Annexation "Exhibit A" Applicant: Thanksgiving Partnership LLC File#: ANX 2021-002/ZD 2021-002 ~ .... ~ r---~-i'.:1 ~ 0 500 ,000 2,000 I•• Feet f!2 f .... _, ~ a W+E s Page 106 of 263 NAM E ADDR ES S CITY STATE ZIP CODE THA NKSGIVING LTD PR TN RSHP PO BOX 3027 PASCO WA 99302 CO X FAM ILY LAND LLC 15539 61ST AV E NE KEN MOR E WA 98028 PORT OF PAS CO PO BOX 769 PASCO WA 99301 RESER'S FIN E FOO DS , INC 15570 SW JENKINS RD BEAVERTON OR 97006 CONFED ER AT ED TRIBES OF TH E COLVIL LE RESERVATIO N PO BOX 150 N ESPELEM WA 99155 Jeff Ad am s 7903 W 20th Av e KE NN EWICK WA 99338 Page 107 of 263 CITY OF PASCO HEARING EXAMINER IN THE MATTER OF ZD2021-002 ) ) ) ) ) RECOMMENDED FINDINGS OF FACT,RECOMMENDED CONCLUSIONS OF LAW, Thanksgiving Limited Partnership , LP AND RECOMMENDATION THIS MA TfER having come on for hearing in front of the City of Pasco Hearing Examiner on November 10, 2021, the Hearing Examiner having taken evidence hereby submits the following Recommended Findings of Fact, Recommended Conclusions of Law, and Recommendation as follows: I.RECOMMENDED FINDINGS OF FACT 1.PROPERTY/APPLICATION DESCRIPTION: 2. 3. 4. 5. 1.1 Legal: The South½ of the Northeast¼ of Section 8, Township 9 North, Range 30 East, W .M., together with rights-of-way, and access and utility easements as recorded in the Records of Franklin County, State of Washington; comprising approximately 82.95 Acres. (Franklin County Assessor's Parcel No. l 13130415). 1.2 General Location: East of North Capitol Avenue approximately 1,400 feet south of Foster Wells Road. 1.3 Property Size: 82.95 Acres. l .4 Applicant: Robert Tippett c/o Thanksgiving Limited Partnership L.P., PO Box 3027, Pasco, WA 99302-3027. 1.5 Zoning Determination: Development of a zoning recommendation for the Thanksgiving Limited Partnership, L.P. Annexation located east of North Capitol Avenue approximately 1,400 feet south of Foster Wells Road. ACCESS: The site is accessed from North Capitol Avenue. UTILITIES: Water and sewer are available in North Capitol Avenue. LAND USE AND ZONING: The site is zoned AP-20 (Ag Production 20 Acres) and is being farmed with an irrigation pivot. Surrounding properties are zoned and developed as follows: North: RR-5 (County) East: AP-20 (County) South: 1-1 West: 1-1 Farming; SFDUs Farming; SFDUs Agriculture Industrial; Food Processing COMPREHENSIVE PLAN: The Comprehensive Plan designates the site for Industrial. ZD 2021 002 Thanksgiving Limited Partnership LP Page 1 of 6 Page 108 of 263 6.On October 18, 2021, the City Council approved a resolution accepting a notice of intent to annex 82.95 acres generally located east of North Capitol Avenue approximately 1,400 feet south of Foster Wells Road. 7.Following acceptance of the Notice of Intent and prior to Council action on an annexation petition, the Hearing Examiner is to hold a zoning determination hearing. The purpose of said hearing is for the Hearing Examiner to recommend appropriate zoning districts for the proposed annexation area in the event it may become part of the City. 8.In determining the most appropriate zoning for the annexation area, the Hearing Examiner needs to consider the existing land uses, nearby development, zoning, policies of the Comprehensive Plan and the Land Use Designations of the Land Use Map. The Hearing Examiner also needs to be guided by the criteria in PMC 25.210.060 (as discussed below) in developing a zoning recommendation. 9.The purpose of the annexation is to assist with the expansion of industrial businesses within the area. 10.To maintain consistency with current zoning, land uses, utility planning and the Comprehensive Plan industrial zoning should be applied to the proposed annexation area. The use of the I-1 Light Industrial zone for the area will allow for future expansion of industrial enterprises. 11.The initial review criteria for considering a rezone application are explained in PMC 25.210.030. The criteria are listed below as follows: 11.1 The date the existing zone became effective: The current zoning was initiated by the County (No known date). 11.2 The changed conditions which are alleged to warrant other or additional zoning: 11.2.1 The property is located within the Pasco Urban Growth Boundary. 11.2.2 The property in question is being annexed to the City of Pasco. 11.2.3 Upon annexation the property will need to be zoned. 11.2.4 Considerable utility planning and construction has taken place to support existing and future industrial development within the proposed annexation area. 11.3 Facts to justify the change on the basis of advancing the public health, safety and general welfare: 11.3 .1 The property is being annexed to the City and will need to be zoned. The justification for the rezone is the fact that if a zoning designation is not determined the property could become annexed without zoning. For the advancement of the general welfare of the community the property needs to be zoned. 11.4 The effect it will have on the value and character of the adjacent property and the Comprehensive Plan: 11.4.1 Applicant has requested I-1 zoning for the area; rezoning the property to 1-1 will result in a more intense zoning than the current County AP-20 (Ag Production 20 Acres), but would allow industrial development in the neighborhood, in alignment with the Comprehensive Plan Land Use designation for the area. The nature and value of adjoining properties may be impacted by applying industrial zoning in the area. ZD 2021 002 Thanksgiving Limited Partnership LP Page 2 of 6 Page 109 of 263 11.5 The effect on the property owner or owners if the request is not granted: 11.5. l Without the annexation area being assigned a specific zoning district, the area will essentially be un-zoned upon annexation. The area needs to be zoned to provide certainty and benefit to the property owners and the adjoining property owners. 11.6 The Comprehensive Plan land use designation for the property: 11.6.1 The Comprehensive Plan Land Use Designation for the property is Industrial. 12.The site contains approximately 82.95 acres and is located east of North Capitol Avenue approximately 1,400 feet south of Foster Wells Road. Surrounding contiguous properties to the south and west were annexed in 1963 (Ordinance 1078) and 2021 (Ordinance 4546), respectively. 13.The parcel is all located within the Urban Growth Area (UGA). The parcel in the proposed annexation area is desi gnated by the Comprehensive Plan map for industrial development. 14.The Description and Allocation Table of the Comprehensive Plan specifies that Industrial areas allow for Manufacturing, food processing, storage and wholesale distribution of equipment and products, hazardous material storage and transportation related facilities, and are approp riate for I-1, I-2 and I-3 zoning. Criteria for annexation in these areas may include the following: 14.1 Port of Pasco properties; 14.2 Land convenient to rail yards; 14.3 Land convenient to industrial waste water treatment facility; 14.4 Land convenient to the regional transportation system; 14.5 Availability of necessary utilities to serve the use; 14.6 Relatively level land suitable for heavy building sites. 15.The proposed annexation area is within the City's service area as identified in the Comprehensive Water and Sewer Plans. 16.Land annexed within the area typically adopts the current County zoning designation for that parcel, which is AP-20 (Ag Production 20 Acres). However the Comprehensive Plan Land Use map designates the area for industrial uses, due to adjacent industrial uses. 1 7. Public notice of this hearing was posted in the Tri-City Herald and sent to property owners within 300 feet of the property on October 18, 2021. l 8.The City Council approved a resolution accepting a notice of intent to annex on October 18, 2021. 19.The site comprises 82.95 acres. 20.The site is generally located east of North Capitol Avenue approximately 1,400 feet south of Foster Wells Road. 21.The Hearing Examiner must, and did, consider 21.1 The existing land uses; 21.2 Nearby development; ZD 2021 002 Thanksgiving Limited Partnership LP Page 3 of 6 Page 110 of 263 21.3 Zoning and policies of the Comprehensive Plan; 21.4 Land Use Designations of the Land Use Map. 22.The current zoning was initiated by the County (No known date). 23.The property is located within the Pasco Urban Growth Boundary. 24.The property is being annexed to the City of Pasco. 25.Upon annexation the property will need to be zoned. 26.Considerable utility planning and construction has taken place to support existing and future industrial development within the proposed annexation area. 27.Applicant has requested I-1 zoning for the area. 28.Rezoning the property to I-1 will result in a more intense zoning than the current County AP- 20 (Ag Production 20 Acres). 29.Rezoning the property to I-1 would allow industrial development in the neighborhood. 30.Rezoning the property to I-1 would be in alignment with the Comprehensive Plan Land Use designation for the area. 3 l. The nature and value of adjoining properties may be impacted by applying industrial zoning in the area. 32.Without the annexation area being assigned a specific zoning district, the area will be un- zoned upon annexation. 33.The Comprehensive Plan Land Use Designation for the property is Industrial. 34.The site contains approximately 82.95 acres. 35.Property to the south was annexed in 1963 (Ordinance 1078). 36.Property to the west was annexed in 2021 (Ordinance 4546). 37.The Description and Allocation Table of the Comprehensive Plan specifies that Industrial areas allow for Manufacturing, food processing, storage and wholesale distribution of equipment and products, hazardous material storage and transportation related facilities 38.The Description and Allocation Table of the Comprehensive Plan specifies that Industrial areas are appropriate for 1-1 , I-2 and I-3 zoning. 39.Criteria for annexation in these areas may include the following: 39.l Port of Pasco properties; 39.2 Land convenient to rail yards; 39.3 Land convenient to industrial waste water treatment facility; 39.4 Land convenient to the regional transportation system; ZD 2021 002 Thanksgiving Limited Partnership LP Page 4 of 6 Page 111 of 263 39 .5 Availability of necessary utilities to serve the use; 39.6 Relatively level land suitable for heavy building sites. 40.The proposed annexation area is within the City's service area as identified in the Comprehensive Water and Sewer Plans. 41.Land annexed within the area typically adopts the current County zoning designation for that parcel, which is AP-20 (Ag Production 20 Acres). However, the Comprehensive Plan Land Use map designates the area for industrial uses, due to adjacent industrial uses. 42.An open record public hearing after due legal notice was held November 10, 2021 via videoconference. 43.Appearing and testifying on behalf of the applicant was Charles Laird. Mr. Laird testified that he was an agent authorized to speak on behalf of the property owner and Applicant. Mr. Laird indicated that the Applicant agreed with all representations in the staff report. Mr. Laird also testified that the legal name of the property owner Thanksgiving Limited Partnership, L.P. 44.No member of the public appeared at the hearing. 45.The staff report, application materials, agency comments and the entire file of record were admitted into the record. 46.Any Conclusion of Law that is more correctly a Finding of Fact is hereby incorporated as such by this reference. II.RECOMMENDED CONCLUSIONS OF LAW 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.1.2 Industrial and agricultural related activities have been encouraged to locate in the northeast and eastern sections of the UGA. These areas already contain or are · adjacent necessary infrastructure to support industrial land uses. The City and the Port of Pasco have spent many years developing utilities and streets to serve these industrial lands. King City, including the Pasco Processing Center has been designated in City of Pasco comprehensive plans as industrial areas for three decades and the continued designation as such will preserve the areas for industrial needs for future generations. 2.The effect of the proposal on the immediate vicinity will not be materially detrimental. 2.1 Zoning the proposed annexation area I-1 will cause the site to be consistent with the Comprehensive Plan. 3.There is merit and value in the proposal for the community as a whole. 3.1 There is merit and value in following the guidance of the Comprehensive Plan when assigning zoning to properties within the community. The Plan has indicated this ZD 2021 002 Thanksgiving Limited Partnership LP Page 5 of 6 Page 112 of 263 property should be zoned Industrial. Assigning Industrial zoning could lead to additional employment opportunities for Pasco residents. 4.Conditions should be imposed in order to mitigate any significant adverse impacts from the proposal. 4.1 The proposal is consistent with the Comprehensive Plan and no mitigation measures are needed. Applicant shall be required to install improvements and infrastructure per City of Pasco requirements. 5.A Concomitant Agreement should be entered into between the City and the petitioner, and ifso, the terms and conditions of such an agreement. 5.1 A concomitant agreement is not needed. 6.Any Finding of Fact that is more correctly a Conclusion of Law is hereby incorporated as such by this reference. ill. RECOMMENDATION Based on the above Recommended Findings of Fact and Conclusions of Law, the Hearing Examiner RECOMMENDS to the Pasco City Council to zone the Thanksgiving Limited Partnership, L.P. Annexation Area to I-1 as depicted on the proposed zoning map. Dated this 15th day of November, 2021. ZD 2021 002 Thanksgiving Limited Partnership LP Page 6 of 6 Page 113 of 263 AGENDA REPORT FOR: City Council January 12, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Zach Ratkai, Director Administrative & Community Services SUBJECT: Resolution - Surplus of City Property - 4802 Kalahari Drive I. REFERENCE(S): Proposed Resolution II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. _______, approving the surplus of certain real property at 4802 Kalahari Drive, and further, authorize the City Manager to sell the property through realtor listing for a minimum price determined through market analysis. III. FISCAL IMPACT: Through a Market Study by the City of Pasco realtor, the determined property value and minimum price is $105,000.00. Official fiscal impact upon approval of Purchase and Sale Agreement for the Property. IV. HISTORY AND FACTS BRIEF: For the last number of years, the City of Pasco has systematically identified and designated certain City-owned parcels as surplus to City needs and put them up for sale. Parcels in this surplus pool have ranged from civic use sites to remaindered parcels after roadways have realigned. Recently, Pasco staff has built an inventory of City-owned parcels to: • Determine which parcels remain in surplus status • Identify baseline data on total City-owned acreage • Build a future strategy on the utilization of public buildings and p roperty • Identify future maintenance strategy and resource allocation Page 114 of 263 This action through resolution is to deem the aforementioned property at 4802 Kalahari Drive, also known as Parcel No. 117220525, surplus. V. DISCUSSION: Section 2.120.010 of the Pasco Municipal Code (PMC) authorizes City Council to declare property surplus to City need and offer said property to be sold. Council shall, according to Section 2.120.020, by resolution, authorize sale by either fixing a minimum price, or authorize sale through determination of minimum price through appraisal or market analysis. The process for ultimate sale of the property would occur through realtor listing in conformance with Section 2.120.030 of the PMC. Page 115 of 263 Resolution – Surplus Road 40 E. Property - 1 RESOLUTION NO. ____________ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, APPROVING THE SURPLUS OF CERTAIN REAL PROPERTY AT 4081 KALAHARI DRIVE WHEREAS, in accordance with Pasco Municipal Code (PMC) 2.120.010, prior to a sale of real property the City Council shall declare the same to be surplus and the sale to be in the best interest of the City; WHEREAS, the City Council hereby declares that it is in the best interest to surplus Parcel No. 117-220-252, as it is no longer needed for municipal purposes, and determines the method of sale shall be by and through a listing agent selected through the RFQ process; and WHEREAS, pursuant to PMC 2.120.030 the City Council may determine to effect the sale by way of, among other methods, a listing agent, after request for qualifications (RFQ) for a qualified licensed realtor, but in any event shall declare the method of sale of the surplus property; and WHEREAS, the Pasco City Council authorized the listing for sale of 4802 Kalahari Drive, more formally known as Parcel No. 117-220-525, subject to final approval of the City Council and in accordance with the recommendations of the City’s Real Estate Broker; and WHEREAS, the City Council listed the subject property with a qualified realtor under the terms of the negotiated listing agreement (on file with City) which among other things includes the terms of the listing, the minimum price of the subject property, realtor services to be performed and expresses that the Council’s approval is a condition precedent to the sale being completed; and WHEREAS, an offer has been received by the city in the sum of $105,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Manager is authorized to market this property through realtor listing for a minimum price to be determined through market analysis. Page 116 of 263 Resolution – Surplus Road 40 E. Property - 2 PASSED by the City Council of the City of Pasco this _____ day of _____________, 2022. _____________________________ Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 117 of 263 AGENDA REPORT FOR: City Council January 10, 2022 TO: Dave Zabell, City Manager City Council Workshop Meeting: 1/18/22 FROM: Zach Ratkai, Director Administrative & Community Services SUBJECT: Resolution - Purchase and Sale Agreement - 4802 Kalahari Dr I. REFERENCE(S): Proposed Resolution Purchase and Sale Agreement II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. _______, approving the Purchase and Sale Agreement between the City of Pasco and A.J. Wade, for the property located at 4802 Kalahari Drive and further, to authorize the City Manager to execute the agreement. III. FISCAL IMPACT: Revenue: $105,000 IV. HISTORY AND FACTS BRIEF: The City of Pasco is in ownership of a single-family residential lot located at 4802 Kalahari Drive. The City was approached by a buyer for purchase. After research of the title and City records, there was determined to be no requirement for public ownership and the site does not represent a strategic or integral need for the City; therefore, was be declared surplus to City need. This property was discussed with City Council during an Executive Session taking place on January 3, 2022. A decision to move forward with disposal and sale of the property must be made in public session. Council may reject the subject offer, seek other offers, or accept the offer. V. DISCUSSION: Page 118 of 263 Based on the market value of the offer and the lack of other interest in the pa rcel, staff recommends approval of the resolution and purchase and sale agreement as presented herein. Page 119 of 263 Resolution – Surplus 4802 Kalahari Drive Property - 1 RESOLUTION NO. _______ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, DECLARING 4802 KALAHARI DRIVE SURPLUS, SETTING THE MINIMUM PRICE AND THE METHOD OF SALE FOR 4802 KALAHARI DRIVE WHEREAS, in accordance with Pasco Municipal Code (PMC) Chapter 2.120, prior to a sale of real property the City Council shall declare the same to be surplus and the sale to be in the best interest of the City, set the minimum price for the sale of the property, and determine the method of sale; and WHEREAS, pursuant to PMC 2.120.030 the City Council may resolve to effect the sale by way of, among other methods, a listing agent, after request for qualifications (RFQ) for a qualified licensed realtor, but in any event shall declare the method of sale of the surplus property; and WHEREAS, in accordance with PMC 2.120.020 the Council shall set the minimum price for the sale or authorize a determination of the minimum price by way of appraisal or market analysis; and WHEREAS, the City Council hereby declares that it is in the best interest to surplus Parcel No. 117-220-252, as it is no longer needed for municipal purposes, the method of sale shall be by and through a listing agent selected through the RFQ process, and authorizes a determination of the minimum price by market analysis; and WHEREAS, the Pasco City Council finds it in the City’s best interest to authorize the listing for sale of 4802 Kalahari Drive, more formally known as Parcel No. 117-220-525, subject to final approval of the City Council and in accordance with the recommendations of the City’s Real Estate Broker; and WHEREAS, the City Council listed the subject property with a qualified realtor under the terms of the negotiated listing agreement (on file with City) which among other things includes the terms of the listing, the minimum price of the subject property, realtor services to be performed and expresses that the Council’s approval is a condition precedent to the sale being completed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Manager is authorized to market this property through a realtor listing for a minimum price to be determined through market analysis; and to take all necessary steps required to accomplish this transaction. Page 120 of 263 Resolution – Surplus 4802 Kalahari Drive Property - 2 PASSED by the City Council of the City of Pasco this _____ day of _____________, 2022. _____________________________ Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 121 of 263 Page 122 of 263 Page 123 of 263 Page 124 of 263 Page 125 of 263 Page 126 of 263 Page 127 of 263 Page 128 of 263 Page 129 of 263 Page 130 of 263 Page 131 of 263 Page 132 of 263 Page 133 of 263 Page 134 of 263 Page 135 of 263 Page 136 of 263 Page 137 of 263 AGENDA REPORT FOR: City Council January 11, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 1/18/22 FROM: Zach Ratkai, Director Administrative & Community Services SUBJECT: *Resolution - Amendment No.1 to Professional Services Agreement with CKJT for Design of New Animal Control Facility I. REFERENCE(S): Map of Improvements Proposed Resolution Proposed Amendment Scope of Work Exhibit II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. ____, authorizing the City Manager to sign and execute Amendment No. 1 to the Professional Services Agreement with CKJT Architects, PLLC for architectural services related to the new Animal Shelter Facility in the amount of $101,660.50. III. FISCAL IMPACT: Total Project Budget $6,000,000.00 Pasco Share (LTGO Bond) $2,000,000.00 Total Design $457,785.00 The original contract ($457,785) is funded by the Cities of Pasco, Kennewick, and Richland. Pasco's portion (1/3) is funded by means of a Limited Term General Obligation Bond (LTGO), with funding currently allocated within the adopted budget. The proposed amendment is for the amount of $101,660.50. This resolution authorizes the execution of the amendment for a new total of $559,445.50 (original contract plus amendment No.1) for architectural design and engineering services for the project. The City's original 1/3 share amounts to approximately $152,595.00. Page 138 of 263 The proposed amendment, while essential to development of the Animal Shelter, also represents essential public improvements to this area of Pasco. Recognizing this, the City of Pasco will fund the proposed amendment through the following means: Description Amount Source Project One Core Project Expansion $ 9,437.50 Project Funding Project Two Waterline Extension and Replacement $ 20,480.00 Water Rates Project Three Roadway Improvements & Trail relocation $ 66,143.00 REET Const. Support Limited support to staff during bidding $ 5,600.00 Project Funding Total Amendment $101,660.50 IV. HISTORY AND FACTS BRIEF: Through an interlocal agreement (ILA) updated in late 2016, the Cities of Kennewick, Pasco and Richland form the Tri-Cities Animal Control Authority (ACA), which operates the Tri-Cities animal shelter and provides animal control enforcement to the three Cities. The current ILA provides for the three cities to partner on the development of a new animal shelter facility. After considerable community outreach/input and facility planning efforts, agency staff, interested parties, partners, industry experts collaborated to develop a shelter alternative to fit within budget parameters, culminating in the Fall of 2020 into a revised shelter concept on the current site which has since been agreed to by the partner agencies. In April of 2021, CKJT Architects was selected and awarded a Professional Services Contract to design the shelter. Being the primary contractor for the project, CKJT is in charge of retaining subconsultants vital to the project's design. V. DISCUSSION: Throughout the project, additional work was identified to be completed offsite related to utilities and roadways. Such work is both related to the project itself Page 139 of 263 and also identified as a capital improvement for the City to replace currently inadequate infrastructure serving the shelter property, and surrounding properties. As such, it was determined by staff that retaining the on -site design subconsultant for the overall shelter project was the best means by which both the on site and off site engineering designs could be designed and coordi nated for construction. The additional scope of work is described below: Project One: This covers the investigation and analysis of the second site proposed after the original site was deem not feasible for construction. Shared with partners. Project Two: Design and support the construction of the waterline extension on South City updating support to 18th Washington and Avenue Street infrastructure and hydrant/water supply coverage to the area in and around the core project Animal Control facility. Project 3: Design and support the construction of City Infrastructure including roadway improvements to South 18th Street from the intersection of "A" Street to the intersection of West Washington Street and improvements to West Washington Street from South 18th Street to South 17th Avenue. Additionally, overall construction and bidding support will be provided to assist staff during the project. Staff requests approval of the amendment to the contract in order to commence design on the aforementioned public improvement/utility projects. Page 140 of 263 Resolution – Amendment to PSA with CKJT Architects, PLLC Animal Control Shelter Design - 1 RESOLUTION NO. 4048 A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, AUTHORIZING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH CKJT ARCHITECTS, PLLC, FOR ARCHITECTURAL SERVICES FOR THE NEW TRI-CITIES ANIMAL CONTROL FACILITY. WHEREAS, on April 5, 2021, the Pasco City Council approved a Professional Services Agreement with CKJT Architects, PLLC for design services related to the new animal control shelter on behalf of the cities of Pasco, Kennewick and Richland; and WHEREAS, this Agreement with CKJT Architects now requires amendment to allow additional architectural design services, add professional engineering services as described in Exhibit E, and add additional time for performance; and WHEREAS, the Administrative & Community Services Director finds the additional compensation in consideration of the nature and complexity of the additional work to be completed represents a fair and reasonable price. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Manager is authorized to execute the Amendment to the Professional Services Agreement between the City of Pasco and the CKJT Architects, PLLC, a copy of which is attached hereto and incorporated herein by reference as Exhibit A; and Be it Further Resolved that this Resolution shall take effect immediately. PASSED by the City Council of the City of Pasco, Washington this ___ day of January, 2022. Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 141 of 263 Amendment No. 1 to Professional Services Agreement Page 1 CKJT Architects, PLLC. Design Services for the new Tri-City Animal Control Facility AMENDMENT NO. 1 to PROFESSIONAL SERVICES AGREEMENT Design Services for the new Tri-City Animal Control Facility Project No. 18004 WHEREAS, the City and CKJT Architects, PLLC, entered into a Professional Services Agreement on April 26, 2021 to provide architectural design services with respect to the Animal Shelter project. NOW, THEREFORE, this Agreement is amended to allow CKJT Architects, PLLC, to provide additional architectural design services, add professional engineering services as described on Exhibit E, as well as add additional time of performance. Section 1. Section 1, entitled “Scope of Services” shall be and hereby is amended and shall read as follows: 1. Scope of Services. The Consultant shall perform such services and accomplish such tasks, including the furnishing of all labor, materials, facilities and equipment necessary for full performance thereof, as identified and designated as Consultant’s Responsibilities throughout this Agreement, and as more particularly described in Scope of Work detailed in [Exhibit A Exhibit E, Revision 2], attached hereto and incorporated herein (the “Project”). Section 2. Section 2, entitled “Term” shall be and hereby is amended and shall read as follows: 2. Term. This project shall begin on the execution date listed above and promptly be completed by October 1, 2022 December 31, 2023. Section 3. Section 3. entitled “Compensation and Payment” shall be and hereby is amended and shall read as follows: 3.4 The City shall pay the Consultant for all work performed and expenses incurred under this Agreement, as follows: ☐ Hourly (Single Rate): $ per hour actual expenses incurred as provided under this Agreement, but not to exceed a total of $ without prior written authorization by the City; or ☐ Hourly (Multiple Rate): Such rates as identified on [Exhibit A], plus actual expenses incurred as provided under this Agreement, but not to exceed a total of $ without the prior written authorization by the City; or ☒ Fixed sum: A total of $ 457,785 $559,445.50 (as detailed in attached Exhibit A) Page 142 of 263 Amendment No. 1 to Professional Services Agreement Page 2 CKJT Architects, PLLC. Design Services for the new Tri-City Animal Control Facility Section 4. The remaining terms and conditions of the Agreement shall remain unaltered. DATED THIS _______ DAY OF _______ _, 2022. CITY OF PASCO. WASHINGTON CONSULTANT CKJT Architects, PLLC _________________________________ _________________________________ Dave Zabell, City Manager Terrance D. Casey, Principal Page 143 of 263 Exhibit E Revision #2  November 2, 2021 1 City of Pasco, Washin gto n Scope of Work: Tri-Cities Animal Control Facility Amendment #1 South 18th Street and West Washington Street Improvements Project Description and Background The design team, including CKJT Architects PLLC, PBS Engineering and Environmental Inc., and L&S Engineering, were selected by the City of Pasco (City) to perform design services for the Tri- Cities Animal Control Facility (Project). Subject to an additional request by the City of Pasco, the design team has been requested to scope an amendment to the initial contract to support the following as individually scoped, scheduled, and financed projects: Project 1: Core project (design of Tri-Cities Animal Control Facility) Secondary Site Services Project 2: Design waterline extension on South 18th Street and Washington Street Project 3: Roadway Design and Utilities for South 18th Street, Washington Street, and relocation of Activity Trail General Assumptions See PBS Scope of work starting on page 5. 1. Core project (design of Tri-Cities Animal Control Facility) Secondary Site Services Fee: $9437.50 Total Expected Professional Service Hours: 75.5 hours Scope of Work Investigation and analysis of a second site location proposed project by the City after the course of design uncovered conditions that made the first project site unsuitable for the project. CKJT providing Architectural support of the second site’s proposed viability for the project through site analysis and investigations, including but not limited to SEPA Support, Survey Support and analysis, Geotech Support and analysis, Preliminary Cut and Fill calculations with associated preliminary cost estimates, Coordination with AHJ’s and project stakeholders. Assumptions The above scope of work is based upon the following assumptions: Does not include any Army Corps of Engineers project restrictions and requirements scope. Does not include additional permitting beyond the typical construction permit process requirements. See PBS Scope of work starting on page 5. Deliverables 30% Plan with notes for Army Corp of Engineers Coordination for City Project schedule revisions to accommodate the new site Page 144 of 263  Exhibit E   Revision #2  November 2, 2021 2 2. Design waterline extension on South 18th Street and Washington Street Fee: $20,480.00 Total Expected Professional Service Hours: 146 hours Scope of Work Design and support the construction of the waterline extension on South 18th Street and Washington Street to support updating City infrastructure and hydrant/water supply coverage to the area in and around the Core project Animal Control facility. Provide design documentation and construction administration support as required to complete the work and. Manage and coordinate the design team and project design schedule to support the completion of the project on time and within budget. Provide project construction cost estimates per deliverables below. Coordinate and participate in meetings as scheduled and as required to successfully complete the project. See PBS scope of work for additional information included in this scope. Assumptions The above scope of work is based upon the following assumptions:  See PBS Scope of work starting on page 5. Deliverables  Monthly invoices, Project Status Reports  Project documentation, upon request  Meeting agendas and meeting summaries  Design submittal comment review  Summary notes via email as needed based on coordination efforts  QA/QC program  30% plans (PDF of [22-inch by 34-inch] the plan set)  30% construction cost estimate  90% plans (PDF of [22-inch x 34-inch] the plan set)  90% construction cost estimate  City of Pasco permit submittal drawings in full-size drawing format, signed by engineer of record  100% PS&E plans and cost estimates  Prepare Civil Bid Package / WSDOT Division 1 Specifications. Page 145 of 263  Exhibit E   Revision #2  November 2, 2021 3 3. Roadway Design / Utilities for South 18th Street, Washington Street, and relocation of Activity Trail Fee: $ 66,143.00 Total Expected Professional Service Hours: 484 hours Scope of Work Design and support the construction of City Infrastructure updates, including roadway improvements to South 18th Street from the intersection of A Street to the intersection of West Washington Street and improvements to West Washington Street from South 18th Street to South 17th Avenue. Provide design documentation and construction administration support as required to complete the work. Manage and coordinate the design team and project design schedule to support completion of the project on time and within budget. Provide project construction cost estimates per deliverables below. Coordinate and participate in meetings as scheduled and as required to successfully complete the project. This work generally includes:  Utility reconnaissance of the project corridor to determine visual evidence of underground and above-ground utility facilities and confirm utility-provided facility maps and project base map completeness.  Design of basic horizontal geometric design elements, including grading, erosion controls, edges of travel way, sidewalks, crosswalks, ADA intersection/access design features, key operational and safety features including design speed objectives, speed consistency principles, design vehicle accommodations, bicycle/pedestrian treatments, lighting as required, and incorporation of the waterline design.  Evaluation of stormwater management / collection.  Evaluation and design of activity trail relocation. See PBS Scope of work for additional information included in this scope. Assumptions The above scope of work is based upon the following assumptions:  See PBS Scope of work starting on page 5. Deliverables  Monthly invoices, Project Status Reports  Project documentation, upon request  Meeting agendas and meeting summaries  Design submittal comment review  Project schedule  Summary notes via email as needed based on coordination efforts  QA/QC program Page 146 of 263  Exhibit E   Revision #2  November 2, 2021 4  Conceptual design layout of roadways and activity trail.  Revision to conceptual design layout based on City input.  30% plans (PDF of [22-inch by 34-inch])  30% construction cost estimate  30% Plan with notes for Army Corps of Engineers Coordination for City  90% plans (PDF of [22-inch by 34-inch])  90% construction cost estimate  90% project specifications for projects 2 & 3.  Stormwater report and design models for the system  Preparation of NOI and Submittal for General Construction Stormwater Permit for offsite and roadway work and core project.  100% plans (PDF of [22-inch by 34-inch])  Final construction cost estimate  City of Pasco permit submittal drawings in full-size drawing format, signed by engineer of record  Construction Specification, Division 1 WSDOT documents and bid forms.  Final Stormwater report and modeling for the system Additional Professional Services Construction Support – Limited (Reserve) PBS will look to provide limited construction support to City of Pasco staff in order to review bid and project RFI’s as well as review and project submittals that put forward by the contractor. PBS would be available for limited site review of any coordination issues that may arise in the field on a case by case basis. PBS would look to limit this effort to 40 manhours in order to accomplish this limited support. Fee: $ 5600.00 Total Expected Manhours: 40 Potholing Plan and Execution (Reserve) PBS will execute a potholing plan to verify the existing waterline data needed to support project 2 (Design waterline extension on South 18th Street and Washington Street) design and construction. This work includes the services of an earthwork / paving contractor to support the Mobilization, Equipment, Traffic Control in the intersection, Asphalt patch, and compaction. Time and Materials Reserve fund is being held by the City of Pasco to cover costs associated with planning and performing potholing. Page 147 of 263 Exhibit E 5 October 2021 66332.000 City of Pasco, Washington Scope of Work: Tri-Cities Animal Control Facility Amendment #1 South 18th Avenue and West Washington Street Improvements Project Description and Background The CKJT and PBS Engineering and Environmental Inc. design team were selected by the City of Pasco (City) to perform design services for the Tri-Cities Animal Control Facility (Project). Subject to an additional request by the City of Pasco the design team has been requested to scope an amendment to the initial contract to support the engineering for roadway improvements to South 18th Street from the intersection of A Street to the intersection of West Washington Street and improvements to West Washington Street from South 18th Avenue to South 17th Avenue. In addition to these roadway improvements new waterlines would be extended under the above described corridors in order support hydrant and water supply coverage to the area in and around the Animal Control facility. The design team has been requested to break out the scope of services into 3 separate schedules for accounting purposes. These schedules are to include the following services: Schedule 1: Core project; design of Tri-Cities Animal Control Facility (Original Contract) Schedule 2: Design waterline extension on South 18th Street and Washington Street (Amendment #1) Schedule 3: Roadway Design for South 18th Street, Washington Street, and relocation of Activity Trail (Amendment #1) The Project is funded with local money and is not seeking federal funding sources. The services outlined in the proposal only seek to provide design and permitting services and are not seeking support for construction administration or engineering support during construction. I. Project Assumptions ·Full topographic survey of the site and corridors has been completed by the City and provided to the design team including verification of right of way and property line limits. ·Design team would coordinate potholing of waterline connection in A Street to confirm locations and sizes. Time and materials reserve fund is being held by Pasco to cover design team in the event that the design team will have to hire a contractor to perform potholing. ·Geotechnical reports and information for the site will be provided by the City of Pasco. ·City staff will provide historical as-built information for City roadway and utility features. ·Meetings are assumed virtual within this scope of work until further notice regarding COVID-19 protocols. ·Design team will work with local utility companies to determine requirements for power and gas and any utility relocations that will take place. All private utility design will be handled by the respective utility companies and shown on the engineering plans for coordination purposes. Page 148 of 263 Tri-City Animal Control Facility Amendment #1 City of Pasco 6 October 2021 66332.000 ·Stormwater captured within right of way in 18th Street and Washington will be routed to existing storm line in 18th with no additional permitting from Ecology required. ·Specifications for work within the right of way will be covered under City of Pasco and WSDOT Specifications. The Core project and Schedule 2&3 will be bid separately. PBS will handle preparation of the schedule 2&3 bid package under Amendment #1 services and will utilize WSDOT bidding procedures and Division 1 specifications. PBS will coordinate with City of Pasco contract specialists in the bidding and advertisement process. City of Pasco will be handling the project advertisement. II. Scope of Work - Schedule 2 Task 1: Project Management and Administration (PBS) PBS shall oversee project tasks and coordinate with City representatives and design team to manage the scope, schedule, and budget for the design engineering phase. Contract Administration, Invoicing, and Progress Reports ·Prepare and submit monthly invoices. Each invoice will include date period covered by invoice, number of hours worked during the billing period with billing rates shown; and expenses; total cost for labor, fee, and expenses for the billing period; subconsultants fees for the billing period; and a total amount summarizing labor, expenses, and subconsultant fees. ·Maintain required contract documentation. Provide copies of project files and records to the City for audits and public information requests. Final documents shall be provided in electronic format as requested. Meetings This item includes the coordination and meetings necessary to successfully complete the project. Assumed for efforts up to completion of engineering drawings will be scoped as virtual due to unknowns associated with COVID-19 restrictions. ·Preparation for and attendance at project kick-off meeting with City Staff. ·Up to 6 biweekly 30-minute virtual meetings with City staff. ·Up to 3 monthly project team 30-minute virtual coordination meetings. Management, Coordination, and Direction ·The Consultant shall provide management, coordination, and direction to the Project team to complete the project on time and within budget. The City fosters a partnership approach of all stakeholders in the Project. The Consultant shall integrate this strategy into the overall management approach. ·The Consultant shall establish a quality management program and designate responsibility for review of technical work and other deliverable products. ·The Consultant shall coordinate Consultant tasks and activities with the City. Assumptions The above scope of work is based upon the following assumptions: ·Project meetings will be held virtually util later notice or for future scoped work Page 149 of 263 Tri-City Animal Control Facility Amendment #1 City of Pasco 7 October 2021 66332.000 · 30% Design will begin after a conceptual layout has been approved for the roadway corridors and integrated into the core project layout. Deliverables · Monthly invoices, Project Status Reports · Project documentation, upon request · Meeting agendas and meeting summaries · Design submittal comment review · Project schedule · Summary notes via email as needed based on coordination efforts · QA/QC program Task 2: Design Engineering (PBS) The consultant will advance the design to Final PS&E during the phase of the project. The Consultant team will be responsible to provide design engineering services for the deliverables outlined below for the following submittals: 30% Design The consultant will develop preliminary documents to the 30% design stage. These documents will be used to assist the permit process. Review documents will consist of drawings, and a preliminary opinion of probable construction cost. At this design level, the overall design layout, footprint, and geometrics of the project are established. The 30% plans shall include: · Cover sheet · Civil legend sheet · Plan over profile sheets showing the following: o waterline horizontal placement within the roadway coordinated with Schedule 3 o fitting and utility conflicts identified o coordination with design team on potholing of waterline location in A Street Deliverables · 30% plans and cost estimates (PDF of [22-inch by 34-inch] the plan set and cost estimate) · 30% construction cost estimate 90% PS&E Design The consultant will develop preliminary documents to the 90% design stage. These documents will be used to assist the permit process. Review documents will consist of drawings, and a preliminary opinion of probable construction cost. At this design level, the overall design layout, footprint, and geometrics of the project are established, and all decisions required to generate construction details have been made. It is assumed that these plans will be advanced to the City of Pasco for permit review. Design Tasks Include: · Address any comments from 30% design review. · Updated geometrics of waterline and do utility conflict review Page 150 of 263 Tri-City Animal Control Facility Amendment #1 City of Pasco 8 October 2021 66332.000 The 90% plans shall include: · Cover sheet · Civil legend sheet · Typical sections · Plan over profile sheets showing the following: o waterline horizontal placement within the roadway o final coordination with overall roadway plans developed under Schedule 3 o fitting and utility conflicts identified o project cross sections and details Deliverables · 90% plans and cost estimates (PDF of [22-inch x 34-inch] the plan set and cost estimate) · 90% construction cost estimate · City of Pasco permit submittal drawings in full size drawing format, signed by engineer of record Final PS&E Design The consultant will seek to address any City of Pasco comments on the waterline design and then issue final PS&E package. The engineer will prepare any final cost estimate updates based on City comments to the plans. The Final PS&E plans shall include: · Cover sheet · Civil legend sheet · Typical sections · Plan over profile sheets showing the following: o waterline horizontal placement within the roadway o final coordination with overall roadway plans developed under Schedule 3 o fitting and utility conflicts identified o project cross sections and details Deliverables · Final PS&E plans and cost estimates · Prepare Civil Bid Package/WSDOT Division 1 Specs QA/QC Task 3: Utility Coordination (PBS) Utility Coordination Contact utilities within the project limits and obtain existing system mapping. Review mapping for consistency with project base map. Page 151 of 263 Tri-City Animal Control Facility Amendment #1 City of Pasco 9 October 2021 66332.000 Conduct a utility reconnaissance of the project corridor to determine visual evidence of underground and above ground utility facilities and confirm utility provided facility maps and project base map completeness. Identify and discuss with each utility special requirements associated with their facility relocation or modification. Assumptions · City will provide utility plans, GIS, and other supporting documents for City utilities within the project corridor. · PBS will coordinate with the following utility providers as part of this task: o Cascade Natural Gas o Franklin PUD o Century Link o Spectrum · City of Pasco GIS and Public Works for City owned utilities. · Utility design location fees, if any, are not included in Consultant’s costs and will be paid by the City if required. · Utilities will provide as-built system maps of their facilities within the project corridor. · Additional ROW and/or easements that may be required for relocated utilities, is the responsibility of the utilities or the City in the event of prior rights. III. Scope of Work - Schedule 3 Task 4: Project Management and Administration (PBS) PBS shall oversee project tasks and coordinate with City representatives and design team to manage the scope, schedule, and budget for the design engineering phase. Contract Administration, Invoicing, and Progress Reports · Prepare and submit monthly invoices. Each invoice will include date period covered by invoice, number of hours worked during the billing period with billing rates shown; and expenses; total cost for labor, fee, and expenses for the billing period; subconsultants fees for the billing period; and a total amount summarizing labor, expenses, and subconsultant fees. · Maintain required contract documentation. Provide copies of project files and records to the City for audits and public information requests. Final documents shall be provided in electronic format as requested. Meetings This item includes the coordination and meetings necessary to successfully complete the project. Assumed for efforts up to completion of engineering drawings will be scoped as virtual due to unknowns associated with COVID-19 restrictions. · Preparation for and attendance at project kick-off meeting with City Staff. Page 152 of 263 Tri-City Animal Control Facility Amendment #1 City of Pasco 10 October 2021 66332.000 · Up to 6 biweekly 30-minute virtual meetings with City staff. · Up to 3 monthly project team 30-minute virtual coordination meetings. Management, Coordination, and Direction · The Consultant shall provide management, coordination, and direction to the Project team to complete the project on time and within budget. The City fosters a partnership approach of all stakeholders in the Project. The Consultant shall integrate this strategy into the overall management approach. · The Consultant shall establish a quality management program and designate responsibility for review of technical work and other deliverable products. · The Consultant shall coordinate Consultant tasks and activities with the City. Assumptions The above scope of work is based upon the following assumptions: · Project meetings will be held virtually util later notice or for future scoped work · 30% Design will begin after a conceptual layout has been approved for the roadway corridors and integrated into the core project layout. Deliverables · Monthly invoices, Project Status Reports · Project documentation, upon request · Meeting agendas and meeting summaries · Design submittal comment review · Project schedule · Summary notes via email as needed based on coordination efforts · QA/QC program Task 5: Design Engineering (PBS) The consultant will advance the design to final PS&E during this phase of the project. The Consultant team will be responsible to provide design engineering services for the deliverables outlined below for the following submittals: Conceptual Design Layout for 18th Street and Washington Street and Activity Trail Initial CAD roadway geometrics design will be developed based on input from the City on what they desire to achieve within the corridor. · Prepare concept level preliminary designs for 18th Street and Washington Street and how it will be integrated into the adjacent street network in AutoCAD. The designs will include basic horizontal geometric design elements, including edges of travel way, sidewalks, crosswalks. The designs will ensure the geometry incorporates key operational and safety features including design speed objectives, speed consistency principles, design vehicle accommodations, and bicycle/pedestrian treatments. · Evaluate access along the corridors for the adjacent businesses. Page 153 of 263 Tri-City Animal Control Facility Amendment #1 City of Pasco 11 October 2021 66332.000 · Evaluate areas of concern for stormwater management and collection. · Evaluation and conceptual layout of activity trail. Deliverables · Conceptual design layout of roadways and activity trail. · Revision to conceptual design layout based on City input. 30% Design The consultant will develop preliminary documents to the 30% design stage. These documents will be used to assist the permit process. Review documents will consist of drawings, and a preliminary opinion of probable construction cost. At this design level, the overall design layout, footprint, and geometrics of the project are established, and all decisions required to generate construction details have been made. Design tasks include the following: · Incorporate any final comments from conceptual design layout · Coordinate waterline design into project for conflict review · Civil 3D design and grading to determine grading limits and possible retaining walls and slope impacts · Preliminary design of stormwater facilities and sizing The 30% plans shall include: · Cover sheet · Civil legend sheet · Typical sections · Plan over profile sheets showing the following: o Basic roadway geometry o Lane/parking area striping o Bike and pedestrian facilities o Existing and proposed ROW o Preliminary stormwater layout o Preliminary activity trail location Deliverables · 30% plans (PDF of [22-inch by 34-inch]) · 30% construction cost estimate 90% PS&E Design The consultant will develop preliminary documents to the 90% design stage. These documents will be used to assist the permit process. Review documents will consist of drawings, and a preliminary opinion of probable construction cost. At this design level, the overall design layout, footprint, and geometrics of the project are established, and all decisions required to generate construction details have been made. It is assumed that the 90% drawings will be advanced to the City for permit review. Page 154 of 263 Tri-City Animal Control Facility Amendment #1 City of Pasco 12 October 2021 66332.000 Design Tasks Shall include the following: ·Review and respond to 60% Comments ·Update and roadway alignments, profiles, intersection or parking geometry ·Update activity trail alignment, grades, and disturbance limits ·Complete ADA design features at the intersections and access to the core project site ·Finalize stormwater design and develop project specific details ·Finalize profiles for stormwater design features and utility conflict coordination ·Finalize erosion control strategies for work within the corridor ·Finalize any site specific details and typical sections ·Prepare final stormwater basis of design report and modeling for system The 90% plans shall include: ·Cover sheet ·Civil legend sheet ·Typical sections ·Plan over profile sheets showing the following: o Basic roadway geometry o Activity trail geometry and final grades/limits of disturbance o Lane/parking area striping o Bike and pedestrian facilities o Existing and proposed ROW o Preliminary stormwater layout o Parking access points and coordination with adjacent Core facility o Paving and roadway details o Activity trail details and typical sections Deliverables ·90% plans (PDF of [22-inch by 34-inch]) ·Project specifications ·90% construction cost estimate ·City of Pasco permit submittal drawings in full size drawing format, signed by engineer of record ·Stormwater report and design models for the system ·Preparation of NOI and Submittal for General Construction Stormwater Permit for offsite and roadway work and core project. (Contractor will be responsible for preparation of SWPPP and CESL Inspections). Final PS&E Design The consultant will seek to address any City of Pasco comments on the roadway and activity trail design and then issue final PS&E package. The engineer will prepare any final cost estimate updates based on City comments to the plans. Prepare Division 1 WSDOT Specifications package and bid forms for coordination with City of Pasco contract specialist. Design Tasks Shall include the following: ·Review and respond to City of Pasco permit review comments ·Update plans reports and specifications, Preparation of Division 1 WSDOT Specs and bid form. ·Resubmit to the City of Pasco for final approval Page 155 of 263 Tri-City Animal Control Facility Amendment #1 City of Pasco 13 October 2021 66332.000 The Final PS&E plans shall include: ·Cover sheet ·Civil legend sheet ·Typical sections ·Plan over profile sheets showing the following: o Basic roadway geometry o Activity trail geometry, grades, and disturbance limits o Lane/parking area striping o Bike and pedestrian facilities o Existing and proposed ROW o Preliminary stormwater layout o Parking access points and coordination with adjacent Core facility o Paving and roadway details Deliverables ·Final plans (PDF of [22-inch by 34-inch]) ·Final construction cost estimate ·City of Pasco permit submittal drawings in full size drawing format, signed by engineer of record ·Construction Specification, Division 1 WSDOT documents and bid forms ·Final Stormwater report and modeling for the system QA/QC Utility Coordination Contact utilities within the project limits and obtain existing system mapping. Review mapping for consistency with project base map. Conduct a utility reconnaissance of the project corridor to determine visual evidence of underground and above ground utility facilities and confirm utility provided facility maps and project base map completeness. Identify and discuss with each utility special requirements associated with their facility relocation or modification. Assumptions ·City will provide utility plans, GIS, and other supporting documents for City utilities within the project corridor. ·PBS will coordinate with the following utility providers as part of this task: o Cascade Natural Gas o Franklin PUD o Century Link o Spectrum ·City of Pasco GIS and Public Works for City owned utilities. Page 156 of 263 Tri-City Animal Control Facility Amendment #1 City of Pasco 14 October 2021 66332.000 ·Utility design location fees, if any, are not included in Consultant’s costs and will be paid by the City if required. ·Utilities will provide as-built system maps of their facilities within the project corridor. ·Additional ROW and/or easements that may be required for relocated utilities, is the responsibility of the utilities or the City in the event of prior rights. Task 6: Utility Coordination Subtask 6.1: Utility Coordination Contact utilities within the project limits and obtain existing system mapping. Review mapping for consistency with project base map. Conduct a utility reconnaissance of the project corridor to determine visual evidence of underground and above ground utility facilities and confirm utility provided facility maps and project base map completeness. Identify and discuss with each utility special requirements associated with their facility relocation or modification. Assumptions ·City will provide utility plans, GIS, and other supporting documents for City utilities within the project corridor. ·PBS will coordinate with the following utility providers as part of this task: o Cascade Natural Gas o Franklin PUD o Century Link o Spectrum ·City of Pasco GIS and Public Works for City owned utilities. ·Utility design location fees, if any, are not included in Consultant’s costs and will be paid by the City if required. ·Utilities will provide as-built system maps of their facilities within the project corridor. ·Additional ROW and/or easements that may be required for relocated utilities, is the responsibility of the utilities or the City in the event of prior rights. Task 7: Construction Support – Limited (Reserve) Construction Support - Limited PBS will look to provide limited construction support to City of Pasco staff in order to review bid and project RFI’s as well as review and project submittals that put forward by the contractor. PBS would be available for limited site review of any coordination issues that may arise in the field on a case by case basis. PBS would look to limit this effort to 40 manhours in order to accomplish this limited support. Page 157 of 263 Pasco City Council Meeting January 18, 2021Page 158 of 263 Trail Relocation 8” Water Line Roadway Project Shelter Lot Approx Shelter LocationPage 159 of 263 Pasco City Council Meeting January 18, 2021Page 160 of 263 January 2022 Representative Jesse Johnson email: Jesse.Johnson@leg.wa.gov 369 John L. O’Brien Building P.O. Box 40600 Olympia, WA 98504 Representative Roger Goodman email: Roger.Goodman@leg.wa.gov 436B Legislative Building P.O. Box 40600 Olympia, WA 98504 RE: Police Reform Clarifications Dear Rep. Goodman and Rep. Johnson, This letter is written on behalf of the Tri-Cities Region. We thank you in advance for your attention to this very important issue. Maintaining a good quality of life for our community is a top priority, however, we cannot have quality of life without public safety. We have heard from law enforcement, fire and emergency medical services, as well as a number of our citizens about their safety concerns. We appreciate your commitment to consider clarifying amendments to the police reform legislation that passed during the 2021 Legislative Session. Please review the following items for legislative action. First, while HB 1310 required law enforcement to utilize less than lethal alternatives, SB 1054 implemented a restriction on military equipment utilizing a definition (“firearms and ammunition of .50 caliber or greater”) which resulted in a prohibition of certain less lethal rounds. Based upon our discussions with local law enforcement, we recommend an amendment to RCW 10.116.040(3)(a), which defines the terms “firearms and ammunition of .50 caliber or greater” and “machine guns,” as well as replacing the term “military equipment” with “prohibited equipment”. Second, HB 1310 limited the use of physical force to when there is probable cause to make an arrest, to effect an arrest, to prevent escape or to protect against an imminent threat of bodily injury to the officer, others, or the person force is being used against. The legislation did not address whether this standard changed the use of force in other scenarios such as behavioral health interventions under RCW 71.05.153(2)(a)(i),(ii) or RCW 71.05.150, taking a minor into Page 161 of 263 protective custody, or executing or enforcing a court order. We recommend an amendment authorizing the use of force under the above noted circumstances. Further, we recommend an amendment which restores the ability of law enforcement to detain an individual based upon reasonable suspicion that a violent offense or assault has occurred. There have been a number of incidents locally where clarity regarding use of force would have allowed police intervention sooner thus minimizing or eliminating a risk of assault and property damage. Third, SB 1054 prohibits vehicular pursuits, unless probable cause exists for a violent offense or sex offense, or escape, or reasonable suspicion of DUI and the pursuit is necessary for identifying or apprehending the person and the suspect poses an imminent threat to safety, which outweighs the safety risks of the pursuit. We recommend amending RCW 10.116.060 to allow pursuits when there is reasonable suspicion the driver has committed an offense where the public safety risks of failing to apprehend them are greater than the safety risks of the pursuit. The following are details of three separate incidents, while just a snapshot of what is occurring in our region, highlight the need for clarification: On July 31st, 2021 Kennewick Police Officers received several welfare check and disturbance type calls on a 16 year old Kennewick resident. The 16 year old was described as acting strangely by walking into random people’s yards, in the street and in front of vehicles, including buses. Officers were able to identify the individual and make contact with his parents. They advised that he has become mentally unstable over the prior weeks. Crisis Response was contacted and advised the 16 year old could come and speak with them, if he was willing. Calls continued to come into dispatch, as the male traveled over several blocks committing crimes along the way. The crimes included stealing a bicycle from an open garage, assaulting a female at a gas station while she was pumping gas, stealing a large bottle of vodka at a liquor store, breaking a bottle of alcohol on the ground, pushing staff who tried to stop him as he left the store, and damaging vehicles. At this point, an Officer arrived and obtained a visual of the suspect. As this was all going on, other officers were calling and contacting victims to get the details of the above listed incidents, to develop probable cause, and confirm they wanted to pursue charging. Officers now had the probable cause to detain the individual. Officers made contact with the individual and he would not stop with verbal commands. The Patrol Sergeant on scene grabbed the suspects arm from behind to stop him. The male responded by attempting to hit the Patrol Sergeant in the head with the glass bottle of vodka. The Sergeant ducked the blow as he pushed the male, which prevented injury. The suspect tried to run away, and a Taser application was successful in stopping him. He was placed into custody a short time later and was medically cleared at a local hospital prior to being booked into a Juvenile Detention Center for Assault 4/sexual motivation, Malicious Mischief X2, Disorderly Conduct, Theft, Resisting Arrest, Robbery, & Assault 3. Current police reform legislation played a significant role in how this incident was handled. • Prior to HB 1310, Police along with a co-responder Mental Health Professional, would have evaluated the suspect to determined if an involuntary mental health detention (ITA) was appropriate. The suspect had been contacted multiple times in the days leading up to this incident regarding his mental state. • Prior to HB 1310, the suspect would have been physically detained on reasonable suspicion for the first reported crime. Officers would have then obtained probable cause through further investigation. Page 162 of 263 • To comply with HB 1310, officers did not detain the suspect until probable cause was established. This required officers to interview different victims while the suspect continued to commit a series of crimes, which included assault with sexual motivation, robbery, destruction of property and assault of a police officer. • In an effort to fully comply with HB 1310, eight (8) of the twelve (12) on duty Kennewick Police Officers responded to this call for service. Officers worked to establish probable cause and monitor the suspect’s movements while utilizing the de- escalation technique of time and distance. On October 25th, 2021 Richland Police Officers responded for a report of a suspicious vehicle inside the compound of Watts Mini Storage. The owner had been contacted by a female who claimed she had been accidentally locked inside the compound. The owner did not believe her and requested police assistance. When officers arrived, we contacted the suspect in her vehicle inside the compound and found that the license plates on her vehicle had been reported stolen. It was later discovered that the vehicle itself was stolen as well. Officers attempted to speak with the suspect, but she refused to follow commands from officers to exit her vehicle and began driving around the compound. The business owner had the suspect’s phone number, so officers established phone contact with her and spent over an hour attempting to deescalate the situation and convince the suspect to surrender peacefully. Unfortunately, the suspect refused to cooperate. During phone conversations, the suspect told officers that she knew about the new police reform laws and she would have us fired if we attempted to pursue her. We later learned that the suspect had no intention of surrendering to the police because she knew that she had several warrants for her arrest. The suspect continued to drive around the storage compound and eventually stop sticks were used to flatten the suspect vehicle’s tires. The suspect then began driving erratically and rammed the perimeter fence in several places causing well over $10,000 in damage. Due to the suspect’s dangerous behavior, the decision was made to have officers back out of the compound and open the front gate, providing a route for her to exit. The suspect drove out of the compound and then rammed an unoccupied RPD patrol vehicle several times, struck several mailboxes, and then drove out into an open field. The suspect vehicle became stuck, but the driver still refused to surrender. Officers pinned the suspect vehicle with patrol cars, manually breached a passenger window, and then deployed less-lethal Pepper Ball munitions into the vehicle to convince the suspect to surrender, which was successful, and the suspect was taken into custody. The suspect has been charged with two counts of Malicious Mischief 1st degree, Possession of a Stolen Vehicle, Attempting to Elude, and Trespass 1st degree. Current police reform legislation played a significant role in how this incident was handled: • In an effort to fully comply with ESSHB 1310, significant police resources (BCSO and KPD had officers assisting as well) and time were spent attempting to verbally deescalate the situation and use a minimal amount of force even though the suspect displayed no intention of cooperating. Had we swiftly and decisively intervened, the property damage may have been avoided and the situation could have been resolved much faster. • The suspect obviously had knowledge of current police reform legislation and she was emboldened in her criminal behavior by that knowledge. None of the above listed crimes are pursuable under ESHB 1054. • Officers had to move up and manually breach the suspect vehicle’s window to introduce PepperBall munitions. This placed Officers at higher risk of injury due to having to be in Page 163 of 263 close proximity to the suspect and suspect vehicle. Prior to current police reform legislation, a 37mm less lethal impact munition could have been used to break the vehicle window from a safe distance. 37mm less lethal systems are currently considered “Military equipment” under ESHB 1054 and are therefore prohibited. On September 24, 2021, Pasco Officers responded to Long Fellow Elementary School, where a school bus driver had just been stabbed. The bus driver was leaving Long Fellow Elementary School with a bus full of young children. An individual entered the bus and stabbed the bus driver many times in front of the children. When the first officer arrived on the scene, school staff pointed out the suspect. The officer on the scene had reasonable suspicion that the suspect identified by staff may have committed a crime. Before HB1310, an officer in the same circumstance would have physically detained (handcuffed) that individual whether they were cooperative or not, per US Supreme Court Case Law Terry vs. Ohio. In the case described above, the officer was forced to verbally detain the individual and wait for other officers to arrive on the scene and establish probable cause before using physical force to detain the suspect. Had the suspect walked or driven away, officers would not have been able to stop him. The bus driver died of his wounds. Valuable time and life-saving resources were deferred to dealing with the suspect instead of providing emergency medical aid to the bus driver. Current police reform legislation played a significant role in how this incident was handled. • To comply with HB 1310, Officers did not physically restrain the suspect in this case because there was no probable cause to make an arrest. • Resources that would have been dispatched to administer life-saving measures for the bus driver were diverted to maintain overwatch of the suspect until probable cause was established. • Before HB 1310, the suspect would have been immediately handcuffed by the initial officer allowing other responding units to make the scene and provide medical aid to victims. To maintain a good quality of life for our citizens a proper balance must be struck between the goals of public safety and police reform; as leaders we need to care about the laws we implement and the effects those laws have on the people we represent. As outlined in the examples provided, which again are just a snapshot, last session’s police reform legislation has had unintended consequences and has created an imbalanced approach to public safety . This next legislative session is an important opportunity to strike that balance by evaluating the effects of the 2021 police reform legislation and adopting the amendments recommended above. Respectfully, ________________________________ ______________________________ Bill McKay, Mayor Randy Taylor, Mayor City of Kennewick City of Prosser Page 164 of 263 ________________________________ _______________________________ Michael Alvarez, Mayor Brent Gerry, Mayor City of Richland City of West Richland ________________________________ ______________________________ Blanche Barajas, Mayor Shon Small, Chairman City of Pasco Benton County Board of Commissioners ________________________________ Clint Didier, Chairman Franklin County Board of Commissioners CC: Sharon Brown, Washington State Legislature, District 8 sharon.brown@leg.wa.gov Brad Klippert, Washington State Legislature, District 8 brad.klippert@leg.wa.gov Matt Boehnke, Washington State Legislature, District 8 matt.boehnke@leg.wa.gov Mark Schoesler, Washington State Legislature, District 9 mark.schoesler@leg.wa.gov Mary Dye, Washington State Legislature, District 9 mary.dye@leg.wa.gov Joe Schmick, Washington State Legislature, District 9 joe.schmick@leg.wa.gov Perry Dozier, Washington State Legislature, District 16 perry.Dozier@leg.wa.gov Mark Klicker, Washington State Legislature, District 16 mark.klicker@leg.wa.gov Skyler Rude, Washington State Legislature, District 16 skyler.rude@leg.wa.gov Page 165 of 263 Sign on to urge the Legislature to pass new transportation investments in 2022 Dear Legislators: Thank you for your service to the people of Washington State during this challenging time. As we continue to wade through uncertainties due to the pandemic, we must ensure our transportation system is able to equitably support our economy, our workers and fam ilies. Bold transportation infrastructure and system investments will support job creation and continued economic growth; putting and getting folks to work, moving goods more effectively and efficiently, and ensuring useable mobility options for all. It is critical that the Legislature continue to work on reaching a deal on new transportation investments as soon as possible and pass a comprehensive plan this legislative session. Washington has urgent transportation challenges that must be addressed – including a backlog of maintenance and preservation on highways and bridges, completing projects already underway, inadequate transit investment, an aging ferry fleet and key projects. Passage of the federal Infrastructure Investment and Jobs Act (IIJA) prov ides opportunity to leverage federal investment in some of our most urgent transportation needs. But we must act urgently to fund programs and projects so we are competitive against other states. The Legislature has available funds – from the American Rescue Plan Act as well as increased state revenues due to the pandemic – that could be used to support critical transportation investments. Additionally, funds from the Climate Commitment Act can support transportation investments that reduce carbon emission s and air pollution. We ask that legislators work together to pass new transportation investments in 2022 that: Address Critical Needs: There is a significant backlog of deferred maintenance projects in Washington state that threaten the reliability and safety of our transportation system. WSDOT estimates that the cost to preserve the state transportation system in a state of good repair is $8.1 billion over the next 10 years. Increasing funding for maintenance and preservation projects not only improves the system but also benefits local communities throughout the state. Included in this are critical projects that must be addressed. There is an ongoing need for important projects such as replacements for the current I -5 bridge over the Columbia River, th e Highway 2 trestle, completion of improvements to I -405, addressing challenges in the ferry system, underfunded transit service and infrastructure needs, and more. Finish what we’ve started: In 2015, the Legislature adopted Connecting Washington - a $16 Page 166 of 263 billion, 16-year transportation investment plan, multimodal investments and projects in key economic corridors. Many of those projects are already underway or set to begin soon and are experiencing increased costs. We should prioritize keeping projects on track, protecting the jobs they support and demonstrating accountability to the public. Invest in equitable economic opportunity for all: The state estimates a 10 -year, $31 billion dollar gap for public transit and active transportation, which has only b een exacerbated during the pandemic, with disproportionate impacts on low -income communities and communities of color. Ensuring the continuity and completion of our multimodal systems around the state is paramount for our most vulnerable populations and th e post-pandemic workforce. State investments in fixed - route transit service to ensure a baseline level of transit for communities across Washington, bike and pedestrian infrastructure, and capital needs will be necessary to facilitate a strong economic recovery by creating jobs and assisting workers to return to their work sites and point us toward a sustainable, healthy environment. Prioritize environmental stewardship & sustainability: We have a federal legal obligation to address culvert replacement ove r the next ten years. In addressing this - we can create jobs while we save our salmon and environment. Reducing our carbon footprint is critical in fighting the climate crisis, and the transportation sector is the single biggest contributor to GHG emissio ns in Washington. Investing in transportation to deliver more multimodal options, convert our ferry and public fleets to zero emission and incentivizing the reduction of carbon use is a major step to fighting that crisis. Nationally, and in Washington st ate, the ongoing pandemic continues to impact our economy, return to work plans, schooling and our communities. Bold transportation infrastructure and system investments will support job creation and continued economic recovery; putting and getting folks to work, moving goods more effectively and efficiently, and ensuring useable mobility options for all. We urge Legislative leaders from both chambers to come together and work over the coming weeks toward agreement on new transportation investments in 202 2. Quick action will support economic recovery, leverage federal investments, address critical safety and mobility needs and support local jobs. Page 167 of 263 OFM OFFICE OF FINANCIAL MANAGEMENT January 10, 2022 Gov. Inslee’s proposed 2022 Transportation Supplemental BudgetPage 168 of 263 OFM 1/7/2022 2 Agenda Key transportation priorities Revenues ExpendituresPage 169 of 263 Key Priorities OFM 1/7/2022 3Page 170 of 263 Key transportation priorities Climate agenda -Clean Green Transportation Ferry reliability Preservation Keeping our commitments Equity OFM 1/7/2022 4Page 171 of 263 Revenue OFM 1/7/2022 5Page 172 of 263 Transportation Revenue Forecast OFM 1/7/2022 6 6,813.10 7,125.37 7,369.92 7,557.45 7,703.18 7,802.30 5,000 5,500 6,000 6,500 7,000 7,500 8,000 Biennial Transportation Revenue ($ millions)$ in millions ━February 2020 Alternative Forecast ━Nov 2021 Baseline Forecast ━Sept 2021 Baseline Forecast ━March 2021 Baseline Forecast Page 173 of 263 Additional and New Resources $123 million Climate Commitment Act (CCA) funds Supports clean transportation activities $363 million Federal Infrastructure Investment and Jobs Act (IIJA) (assumed to be spent over 3 years) Supports preservation, EV infrastructure & new bikeway program $384 million one-time General Fund-State (GF-S) (assumed to be spent over 3 years in most cases) Supports ferries capital and operating as well as ultra-high-speed ground transportation $500 million American Rescue Plan Act (ARPA) Funds Supports SR 520 and I-405/SR 167 projects OFM 1/7/2022 7Page 174 of 263 Resources: Climate Commitment Act-E2SSB 5126 Proceeds to be invested in projects/programs that reduce transportation sector carbon emissions and advance equity. Carbon Reduction Emissions Account (CERA) created Expenditures may only be made for transportation carbon emission-reducing purposes and may not be used for highway purposes authorized under the 18th amendment unless otherwise specified in E2SSB 5126 FY 2023 —first $127 million to CERA Additional deposits to CERA outlined in bill over time All spending requires legislative appropriations Minimum 35% to vulnerable communities, target of 40% Not less than 10% for tribal –sponsored/-supported projects OFM 1/7/2022 8Page 175 of 263 Resources: Climate Commitment Act-E2SSB 5126 OFM 1/7/2022 9 $ in thousands Carbon Emissions Reduction Account Forecasted Revenue Biennium 2021-23 127,341 2023-25 723,255 2025-27 718,234 2027-29 718,234 2029-30 718,234 2031-33 718,234 2033-35 718,234 2035-37 718,234 Total revenue 5,160,000Page 176 of 263 Resources: Climate Commitment Act-E2SSB 5126 Transportation budget includes the following contingency language for appropriations from the carbon emissions reduction account, created in the CCA: Expenditures are restricted to the availability of revenue deposited in the account; and Enactment of request legislation brought forth by the department of ecology, as required by RCW 70A.65.230. If such legislation is not enacted by April 1, 2023, the amount provided in this subsection shall lapse. At least 50 percent of the funds provided must be used in overburdened communities as defined by RCW 70A.02.010 OFM 1/7/2022 10Page 177 of 263 Expenditures OFM 1/7/2022 11Page 178 of 263 Climate Agenda -Clean Green Transportation OFM 1/7/2022 12 CCA: Climate Commitment Act funds (Carbon Emissions Reduction Account) FED: Federal Jobs Act Funds MMA: Multimodal Account Governor's Supplemental 2022 Budget Source Item $'s in Thousands Alternative Fuels FED Natl Electric Vehicle Program 14,100 MMA State Match Natl Electric Vehicle 2,800 CCA Local ZEV Infrastructure Expansion 5,000 MMA ZEV Outreach and Education 1,000 Expand Existing Transit Bike/Ped Programs CCA Expand Bike/Ped Grant Program 30,000 CCA Expand Safe Routes to School 15,000 CCA Expand Green Transit Grants 30,000 CCA Expand Special Needs Transit Grants 30,000 New Programs CCA Rural Electrification Transit Planning Grants 3,000 CCA Transit Access Program 10,000 FED Connecting Bikeways and Trail Networks 7,200 Total 148,100 Page 179 of 263 Climate Agenda -Clean Green Transportation OFM 1/7/2022 13 * Puget Sound Capital Construction Account supported by one-time GF-S transfer $'s in Thousands Ferry Electrification 2022 2023-25 1st Hybrid Funding 26,200 2nd Hybrid Funding 19,000 189,000 Jumbo Mark II Vessel Conversion 38,500 Terminal Electrification 7,600 42,700 Total 91,300 231,700Page 180 of 263 Ferry reliability Attract new employees Continuous hiring External recruiting firm Staffing Retain employees Enhance employee retention Increase training and development key positions Expand PASS program to WSF Internships Efficiency MOU to shift employees Dispatch system OFM 1/7/2022 14Page 181 of 263 Ferry reliability (Continued) OFM 1/7/2022 15 $'s in thousands Ferry Workforce Investments Supp 2022 23-25* 1 Continuous Hiring (Support Ongoing versus Seasonal Hiring)100 200 2 External Recruiting (Support External Recruiting Assistance)200 200 3 Additional HR Staff (Support Increased HR Recruitment Work)200 200 4 Enhance Employee Retention (Support Guaranteed Pay and Schedules versus On-Call)7,500 15,000 5 Increase Training (Support Advancement Through Ferry System)660 1,300 6 PASS to Maritime (Pre-Apprenticeship Support for Maritime Workers)1,500 1,500 7 MOU Shift Employees (Support Vessel Staff on Active versus Inactive Vessels)100 8 Dispatch System (Modernize Dispatch System to Improve Efficiency)4000 10,000 9 Additional Port Captain and Dispatchers (Additional Vessel and Dispatch Staff)354 10 Maintain Steel and Electronics (Eagle Harbor Workforce Investment)1672 11 Support Ferries Internships 194 12 Ongoing Labor Costs (Funds to Support Minimum Labor Costs)4,667 13 Training (Vessel Familiarization)1,107 14 Total 22,254 28,400 * Items 1-8 and 23-25 biennium spending supported by one-time GF-S transfer.Page 182 of 263 Infrastructure Investment and Jobs Act IIJA signed on Nov. 15, 2022 and became effective immediately $1.2 trillion total nationwide $550 million new funding Estimated $5.443 billion in federal-aid highway funding to Washington state Estimated $1.79 billion in transit formula funding to Washington state Creates new formula, competitive and discretionary grant programs Reauthorizes for FY2022-FY2026 several surface transportation programs including the: Federal-aid highway program Transit programs Highway safety Motor carrier safety Rail programs OFM 1/7/2022 16Page 183 of 263 Infrastructure Investment and Jobs Act OFM 1/7/2022 17 $'s in Thousands New Jobs Act Funding-State Share 2022 2023-25 Total 2022-2025 Existing Programs Bridge Repair Preservation 17,949 53,848 71,797 Asphalt Roadways Preservation 17,949 53,848 71,797 Highway System Preservation 702 2,107 2,809 Collision Prevention 1,627 4,882 6,509 New Jobs Act Programs Bridge Repair Preservation 36,897 110,692 147,589 National Electric Vehicle Charging Program 14,100 14,100 28,200 Carbon Reduction Program –Bikeways and Regional Trails 7,200 0 7,200 PROTECT –(Allocated to Highway System Preservation)7,200 21,765 28,965 Total 103,624 261,242 364,866 Total Additional Preservation 82,324 247,142 329,466 *Assumes continuing existing state local split for existing programs, 65 local/35 state split for Carbon Reduction Program, all state National Vehicle Charging Program and 61 state/39 local split Bridge Repair Preservation and PROTECT Program.Page 184 of 263 Keeping our commitments SR 520 $406 million funding gap $200 million additional ARPA $80 million in bonds sold in 2029-2031 biennium $126 million cash I-405/ SR 167 $450 million funding gap $300 million additional ARPA $70 million in sales tax deferral $80 million cash High-speed ground transportation $54 million Advance project and position state to apply for potential future federal funds Funding to satisfy potential state match for federal funds OFM 1/7/2022 18Page 185 of 263 Equity Funding for all state employees to attend diversity, equity and inclusion training Washington State Patrol $1.4 million o Enact DEI initiatives and address disparities in hiring and recruiting Department of Transportation $1.4 million o Promote access to construction careers for women, people of color and communities that are underrepresented in the construction and transportation trades. HEAL Act (E2SSB 5141) $526 thousand o Fully funds agencies needs to implement bill OFM 1/7/2022 19Page 186 of 263 OFM OFFICE OF FINANCIAL MANAGEMENT FOR MORE INFORMATION: Governor’s Senior Policy Advisor -Transportation Debbie Driver Senior Budget Assistant -Transportation Erik HansenPage 187 of 263 1 Washington’s Climate Commitment Act 2022 Update on Implementation Presentation to the Senate Transportation Committee January 10, 2022Page 188 of 263 Today’s Presentation •Introduction and overview •Update on Ecology’s implementation of the Climate Commitment Act •Funding for vehicle and vessel electrification through the Clean Fuel Standard •Questions 2Page 189 of 263 Washington’s Greenhouse Gas Emissions Limits 3Page 190 of 263 Washington’s Climate Policies 4 •Clean fuel standard •Zero emission vehicles •Clean car standards •Clean Energy Transformation Act •Energy Independence Act •HFC phaseout •Refinery emission standards •Building efficiency standards The Climate Commitment ActPage 191 of 263 A Comprehensive Approach to Emissions Reduction 5Page 192 of 263 The Climate Commitment Act 6Page 193 of 263 Climate Commitment Act -Overview 7 •E2SSB 5126, signed into law May 17, 2021 (Codified in chapter 70a.65 RCW) •Cap and invest program begins -Jan. 1, 2023. •Emitters generating more than 25,000 tons of CO2e/year must purchase or receive emissions allowances. •Invests revenue from allowance auctions in projects/programs to address climate change and environmental justice. •Expands monitoring and reduces air pollution in overburdened communities.Page 194 of 263 Covered Emissions under the CCA 8 What’s covered –75% •Gasoline and on-road diesel •Electricity consumed in WA state •Facilities generating more than 25,000 metric tons a year or more of greenhouse gas emissions •Natural gas distributed to homes and commercial businesses •2027 -waste to energy facilities •2031 -railroads & certain landfills What’s not covered –25% •Agricultural operations •Forestry operations •Small businesses with under 25,000 metric tons/year of greenhouse gas emissions •Aviation fuels •Most marine fuelsPage 195 of 263 Allowance Allocation under the CCA 9 •Covered entities must obtain allowances to cover their emissions. •The total number of allowances decrease over time to meet statutory GHG emissions limits. •Some covered entities will be issued free allowances; other allowances will be auctioned for revenue. EITE Allocations 15% Electricity Allocations 24% Natural Gas Allocations 14% Transportation Fuel Suppliers 44% All Other Facilities 3% Free Allowances Initial Allowance Distribution (first compliance period) Auctioned AllowancesPage 196 of 263 Emissions-Intensive, Trade-Exposed Industries (EITEs) 10 •The Climate Commitment Act creates a special compliance pathway for manufacturers and other businesses that use large amounts of energy and face global competition. •These entities are given emissions allowances at no cost, although the allowances decrease over time. •Ecology is required to propose legislation that would make EITE emissions reductions proportional to their share of statewide emissions. Page 197 of 263 Agency Request Legislation on EITEs The CCA requires Ecology to propose agency request legislation in 2022 on a compliance pathway for emissions-intensive, trade-exposed industries (EITEs) for 2035–2050. Section 26(5) prohibits the expenditure of funds from accounts created under the CCA if the legislature has not enacted legislation by April 1, 2023. Our proposal (HB 1682) will: •Reduce the number of no-cost allowances EITE industries would receive by 6% a year starting in 2035 . •Require that, before they can apply to receive additional emissions allowances, EITEs demonstrate that they have employed the best available technology and that further emissions reductions are not feasible. •Add EITE emissions reduction and decarbonization projects to the list of projects eligible to receive funding from auction proceeds in the Climate Commitment Account. •Align with Gov. Jay Inslee’s proposal to appropriate $50 million to the Department of Commerce to provide EITEs with financial assistance to reduce emissions. 11Page 198 of 263 Carbon Offsets 12 Covered entities can use emissions offsets to meet a portion of their compliance obligation. Through 2026: Offsets can make up 8% of compliance obligation: •5% general offsets •3% projects on Tribal lands 2027-2030: Offsets can make up 6% of compliance obligation: •4% general offsets •2% projects on Tribal lands Offset projects must result in greenhouse gas reductions that are: •Real •Permanent •Quantifiable •Verifiable •EnforceablePage 199 of 263 13 Investing in Washington’s FuturePage 200 of 263 CIA Climate Investment Account Subject to Legislative appropriation: Funding is for projects that support the transition to clean energy, build ecosystem resilience, and support carbon sequestration. Funds in this account may also be used for cap and invest program administrative costs for agencies, up to 5% of auction revenue. $73,272,259 $77,271,977 $67,657,286 $72,732,184 $50,708,058 FY23 (6 months).............. FY24 ....................... FY25...................... FY26 ...................... FY27 (6 Months). . . . . . . . . . . . . TOTAL 1st Compliance Period . . .$341,641,764. After administrative costs to implement the CCA are covered, the State Treasurer will distribute: -75% Climate Commitment Account -25% Natural Climate Solutions Account. ESTIMATED Auction Receipts* 1st Compliance Period: January 1, 2023-December 31,2026 AQHDIA Air Quality & Health Disparities Improvement Account Subject to Legislative appropriation: Funding is for reducing criteria pollutants and health disparities in overburdened communities. Funding intent in statute, section 31(3)- $20M/biennium, beginning FY23. FY23 (6 months) . . . . . . . . . . . .$20,000,000 FY24......................$10,000,000 FY25......................$10,000,000 FY26......................$10,000,000 FY27 (6 Months) . . . . . . . . . . . .$ 5,000,000 TOTAL 1st Compliance Period. .$55,000,000 CERA Carbon Emissions Reduction Account Subject to Legislative appropriation: Funding for carbon emissions reduction in the Transportation sector. Per section 12, the auction proceeds identified below must first be deposited into the CERA each FY. The remaining proceeds are deposited into the CIA and AQHDIA. FY23 (6 months) . . . . . . . . . . . .$127,341,000 FY24...................... $356,697,000 FY25...................... $366,558,000 FY26......................$359,117,000 FY27 (6 Months) . . . . . . . . . . . .$179,558,500 TOTAL 1st Compliance Period. .$1,389,271,500 Revenue is estimated on best assumptions and subject to change New Climate Funding Accounts All funding is subject to legislative appropriationPage 201 of 263 Carbon Emissions Reduction Account $1 .39 billion –Total first compliance period –FY2023-2027* $5.16 billion –Total FY2023-2037 Eligible categories: •Reducing transportation emissions •Investing in alternatives to single-occupancy vehicles •Investing in emissions reduction programs for freight, ferries and ports Transportation Funding Revenue is estimated on best assumptions and subject to change All funding is subject to legislative appropriation * Includes only first half of FY2027Page 202 of 263 Carbon Emissions Reduction Account Fiscal Year* Carbon Emissions Reduction Account Revenue 2022 2023 $127,341,000 2024 $356,697,000 2025 $366,558,000 2026 $359,117,000 2027 $359,117,000 2028 $359,117,000 2029 $359,117,000 2030 $359,117,000 2031 $359,117,000 2032 $359,117,000 2033 $359,117,000 2034 $359,117,000 2035 $359,117,000 2036 $359,117,000 2037 $359,117,000 *Auction revenue estimates for the Carbon Emissions Reduction Account are shown on a fiscal year (FY) basis. Total 2023-2037 $5.16 billion Page 203 of 263 Investing in carbon reduction and climate resilience 17*Spending is by legislative appropriationPage 204 of 263 Environmental Justice Investments All spending is by legislative appropriation.Page 205 of 263 Implementing the CCA 19Page 206 of 263 Rulemaking 20 CR101 Announcement Listening sessions CR102 Proposal (Starts formal comment period) CR103 Adoption GHG Reporting Updating WAC 173-441 July 7,2021 July 22, 2021 Oct.13, 2021 February 2022 CCA Cap & Invest New Chapter WAC 173-446 Aug. 4, 2021 Nov. 8 & Dec.16, 2021 Spring 2022 October 2022 EITEs New Chapter WAC 173-446a Aug. 4, 2021 Sept. 21 Dec. 22, 2021 July 2022 To engage, please visit: www.ecology.wa.gov/cca Shaded boxes indicate completed steps Page 207 of 263 Environmental Justice 21Page 208 of 263 Environmental Justice in the Climate Commitment Act 22 •The Climate Commitment Act aligns with Washington’s Healthy Environment for All (HEAL) Act. •Environmental justice council, established in the HEAL Act, will make recommendations on program design, and projects and priorities for funding. •Adds air quality monitoring and requires air pollution reduction in communities heavily affected by air pollution.Page 209 of 263 Improving Air Quality in Overburdened Communities •Section 3 of the CCA requires: •Identifying communities bearing a disproportionate burden from air pollution; •Conducting monitoring in these areas; and •Developing plans to reduce air pollution to levels matching surrounding communities. •Our air quality scientists are reviewing potential criteria and consulting with the Department of Health, and will be coordinating with the Environmental Justice Council. •Public listening sessions to collect input on criteria and explain program: Jan. 18, 19, 20 23Page 210 of 263 Zero Emission Vehicles and the Clean Fuel Standard 24Page 211 of 263 How does the Clean Fuel Standard work? 25 Lower carbon fuels generate credits Higher carbon fuels generate deficits $Regulated entities buy creditsCreditsPage 212 of 263 26 Zero Emission Vehicle credits in the Clean Fuel Standard Rules must allow credit generation from: H2 Zero emission vehicle fueling infrastructure OFF-PEAK HOURS Smart charging when grid carbon intensity is low Rules must allow credit generation from omnibus transportation appropriations act-funded activities that decarbonize the transportation sector, including but are not limited to: Electrical grid and hydrogen fueling infrastructure investments; Section 6: Ferry operating and capital investments; Electrification of the state ferry fleet Rules may allow credit generation from:Page 213 of 263 27 Zero Emission Vehicle credits in the Clean Fuel Standard Section 9:Electric utility credit revenue requirements 50% for transportation electrification projects within utility service area 30% In Impacted Communities 20% Anywhere 50% State- Designated Project Types 50% for transportation electrification project types from a list developed by ECY & WSDOTPage 214 of 263 Electricity credit generation - California 28Page 215 of 263 Information & Contacts For more information & to engage on our rulemakings, please visit: https://www.ecology.wa.gov/cca Kathy Taylor Air Quality Program Manager Kathy.Taylor@ecy.wa.gov (360) 584-5104 Luke Martland CCA Implementation Manager Luke.Martland@ecy.wa.gov (360) 764-3666 Joel Creswell Clean Fuels, Climate Policy Section Manager Joel.Creswell@ecy.wa.gov (360) 972-5035 Carrie Sessions Senior Legislative Planner Carrie.Sessions@ecy.wa.gov (360) 584-8602Page 216 of 263 Thank You! 30Page 217 of 263 OPENING REMARKS Megaprograms Update JULIE MEREDITH, ASSISTANT SECRETARY, UMA & MEGAPROGRAMS House Transportation Committee January 11, 2022 Roger Millar, Secretary of Transportation Amy Scarton, Deputy Secretary of TransportationPage 218 of 263 OMAR JEPPERSON, SR 520 & AWV PROGRAM ADMINISTRATOR January 11, 2022 SR 520 PROGRAM HOUSE TRANSPORTATION COMMITTEE Roger Millar, Secretary of Transportation Amy Scarton, Deputy Secretary of Transportation 2Page 219 of 263 Introductions and opening remarks 3Page 220 of 263 SR 520 progress keeps moving west 4Page 221 of 263 SR 520 Program mitigation sites •Bear Creek •Cedar River Elliott Bridge Reach •Evans Creek •Grass Creek •Fritz Hedges Waterway Park •South Lake Washington •SR 520 East Approach •Union Bay Natural Area •Arboretum Loop Trail •Arboretum North Entry •Yarrow Creek Fritz Hedges Waterway Park 5Page 222 of 263 SR 520 program “Rest of the West” projects Funding gap: Approximately $600M (60th percentile) to complete the Portage Bay Bridge and Roanoke Lid Project and Montlake Cut Bascule Bridge Project. 6Page 223 of 263 1. Extending program delivery five years added $280 million 2014 estimates showed completion in 2025-27 biennium; 2021 estimates expect completion in 2031-33 biennium 2. Engineering refinements for Portage Bay Bridge and Roanoke Lid Project added $290 million 7Page 224 of 263 Illustration showing the location (darker gray) of a future, reversible transit/HOV ramp at the SR 520/I-5 interchange. Key factors: •Addition of auxiliary lane along I-5 express lanes shoulder to preserve the four, reversible lanes •Addition of a modified, reversible transit/HOV ramp at the I-5/Mercer Street interchange to improve connections 3. Scope updates for I-5 Express Lane Connection Project added $25 million 8Page 225 of 263 Potential delivery scenarios recap 9Page 226 of 263 Recent briefings Date Audience Tues., Nov. 9 Joint Transportation Committee Chairs Wed., Nov. 10 Mega Projects Briefing with Office of Financial Management and Legislative staff Mon., Nov. 15 Senate Transportation Committee Assembly Days Tue., Nov. 16 43rd Legislative District Briefing Wed., Dec. 1 45th, 46th, 48th Legislative Districts Briefing Wed., Dec. 8 Washington State Transportation Commission December Stakeholder Briefings (KC, Eastside Cities, Seattle, UW, PSRC) 10Page 227 of 263 •Keep moving the SR 520 program forward. •Develop clear next steps with the 2 nd bascule bridge. •Learn more about the Federal Infrastructure package and how funds will be appropriated. •Continue to clarify that we need the budget increase authorized in 2022, but the appropriation need doesn’t come until 2027 -29. •Avoid added costs and construction disruption that comes with phasing the project, extending westside construction duration (Scenario B). •As the SR 520 Program works from east to west, avoid solving budget gaps by cutting westside amenities that fulfill the SR 520 Program’s community and environmental commitments. •Approach decision-making and designs sustainably when it comes to highway replacement projects –emphasizing multimodal connections like PBB, which addresses seismically-vulnerable structures while expanding infrastructure for HOV, transit, bike and pedestrian travel. What we’ve heard 11Page 228 of 263 Questions and feedback Thank you Omar Jepperson, PE, DBIA SR 520 and AWV Program Administrator jeppero@wsdot.wa.gov 12Page 229 of 263 JOHN WHITE, PROGRAM ADMINISTRATOR January 11, 2022 Puget Sound Gateway Program HOUSE TRANSPORTATION COMMITTEE Roger Millar, Secretary of Transportation Amy Scarton, Deputy Secretary of Transportation 13Page 230 of 263 Puget Sound Gateway Program SR 167 Completion Project Map SR 509 Completion Project Map Funding gap: Approximately $429M* (60th percentile) to complete the SR 509 and SR 167 Completion projects by 2028. Includes the pre-existing $101M funding gap. SR 167 Stage 1a –complete SR 167 Stage 1b –2021-2026 SR 167 Stage 2 –2024-2028 SR 509 Stage 1a –2019-2022 SR 509 Stage 1b –2021-2025 SR 509 Stage 2 –2024-2028 * Does not include Tacoma to Puyallup Trail scope within Gateway right of way estimated at $12M. * The SR 167 Stage 1b contract apparent best value bid was roughly $40M over the engineers’ estimate. This current funding gap includes the cost increase from the higher bid amount. 1/3/2022 14Page 231 of 263 What changed? Cost Estimation Validation Process (CEVP) year Cost Funding gap or additional CEVP cost 2021 legislative budget based on 2019 CEVP scope and schedule $2,054M $101M existing funding gap (due to escalation costs from I-976 delays, lower INFRA grant, COVID-19 economic slowdown) 2021 CEVP update of 2019 scope and schedule $2,239M + $185M 2021 CEVP of current scope and schedule $2,335M + $96M SR 167 Stage 1b contract cost increase above engineer’s estimate $2,382M + $47M Total funding gap Approx. $429M* * Does not include Tacoma to Puyallup Trail scope within Gateway right of way estimated at $12M. 1/3/2022 15Page 232 of 263 Why did the costs increase? •The cost increase is due to: ▪Changing and uncertain construction market conditions related to ▪Base cost increases due to construction inflation levels in the local Puget Sound area market; ▪Construction materials and trade labor availability and uncertainty; ▪The risk that the current Puget Sound construction inflation and market conditions will continue over the next couple years and affect the Stage 2 contract pricing; •Updated scope related to three verified fish passage barriers and a new risk that there may be a fourth barrier to be addressed in the SR 167 Stage 2 contract •Further scope refinements for the final construction contracts for both projects 1/3/2022 16Page 233 of 263 How are we managing the cost increase? Mitigate risks: •Conduct independent construction cost estimates (ICCE’s) for the Stage 2 contracts based on well-defined scopes •Avoid, manage, and mitigate risks identified in the 2021 CEVP •Continued practical design focus on the Stage 2 base design efforts Pursue additional funding: •RCW 47.10.896 authorized toll funding for Gateway up to $340 million, the current Gateway budget includes $180 million in toll funding. WSDOT will update the traffic and revenue work in 2022 to identify how much of the funding gap could be covered by the remaining authorized toll funds. •Pursue grants to fund Tacoma to Puyallup Trail scope within Gateway right of way estimated at $12 million as part of SR 167 Stage 2 contract scope. •Need direction by the end of 2023 legislative session to stay on current schedule with both Stage 2 contracts and maintain INFRA funding commitments. •Address budget in 2023 session.171/3/2022 17Page 234 of 263 Gateway Program design-build contracts D-B CONTRACTS STAGE 1a STAGE 1b STAGE 2 SR 509 underway underway 2023 RFQ SR 167 complete underway 2023 RFQ 18 Contractor pouring SR 99 bridge Pier 2 cap beam New Wapato Way bridge is open across I-5 in Fife 18Page 235 of 263 Next steps •Next Steering and Executive Committee meetings late spring •Continue construction delivery on the three active contracts •Continue to advance preliminary design and permitting in preparation for the procurement of the Stage 2 construction contracts •Identify strategies to address the funding gap for our Stage 2 projects •Continue coordination with the WSTC regarding toll policy and funding 1/3/2022 19Page 236 of 263 More information: v John White, PE Puget Sound Gateway Program Administrator (206) 805-2966 WhiteJH@wsdot.wa.gov 1/3/2022 20 20Page 237 of 263 I-405/SR 167 CORRIDOR PROGRAM HOUSE TRANSPORTATION COMMITTEE ROB WOECK, I-405/SR 167 DEPUTY PROGRAM ADMINISTRATOR January 11, 2022 Roger Millar, Secretary of Transportation Amy Scarton, Deputy Secretary of Transportation 21Page 238 of 263 Program update 22Page 239 of 263 Projects funded through bonded toll revenues 2019 (ESSB 5825) 1)I-405, SR 522 to SR 527 Express Toll Lanes Improvement Project (design and construction) - $600M 2)I-405 Renton to Bellevue Widening and Express Toll Lanes Project (completion) -$215M 3)SR 167 Master Plan Update -$3M 4)SR 167 Express Toll Lanes Extension to SR 410 and SR 512 (construction) -$100M 5)I-405/North 8th Street Direct Access Ramp Project in Renton (design) -$20M 2021 (SSB 5165) 1)I-405, SR 522 to SR 527 Express Toll Lanes Improvement Project (design/construction) -$600M 2)I-405 Renton to Bellevue Widening and Express Toll Lanes Project (completion) -$215M 3)SR 167 Master Plan Update -$3M 4)SR 167 Express Toll Lanes Extension to SR 410 and SR 512 (construction) -$100M 5)I-405/North 8th Street Direct Access Ramp Project $20M (design) + $230 (design/construction) 6)NE 85th Street Inline Station -$10M (toll infrastructure) 23 Total: $938M-$1.16B Total: $1.178B It is the intent of the legislature to provide construction funding for this project at a later datePage 240 of 263 Summary of 2021 Legislative Provisos SSB 5165 Sec. 306 (SR 522-SR 527)Sec. 209 (Corridor Bond Proceeds) 24 ▪Submit a plan detailing how bond proceeds can cover the proposed construction plan from the 2021-23 transportation budget. ▪Report to the Legislature by Jan. 1, 2022. ▪May advance and construct (I-405/SR 522 to I-5 capacity improvements project) earlier than is scheduled if funding is identified and submitted by Sept. 1, 2021. ▪Shall pursue alternatives to toll revenue funding. ▪Shall explore phasing and modifying the project. ▪Report to the Legislature by Sept. 15, 2021. Outcome:Phasing or modifying the Project does not deliver systemwide benefits to meet the I-405 BRT schedule. Outcome:Final Financial Plan delivered December 14, 2021 summarizes work done on both Provisos.Page 241 of 263 Collaboration on Proviso Response 25Page 242 of 263 Modified Delivery (+/-$175M to +/-$450M) •Advance projects early to align with Sound Transit I-405 BRT and Renton to Bellevue ETLs. •I-405/SR 522 to SR 527 Express Toll Lane Improvement Project (2026) •SR 167 Toll Upgrade and Auxiliary Lane (2024) •Options for remaining projects •Delayed –lower end of range +/-$175M or •Remaining Projects stay on Current Law Delivery +/-$450M (financial plan, pg. 31) To meet the early delivery schedule, WSDOT needs a commitment from the Legislature in January 2022, and legislative action in the 2022 session aligned with the Governor’s proposed budget. 26Page 243 of 263 Current Law (+/-$450M) •I-405/SR 522 to SR 527 Express Toll Lane Improvement Project (2027) •SR 167 Toll Upgrade and Auxiliary Lane (2029) •All remaining projects are delivered on the current law 2021 -23 transportation budget schedule Legislative action in 2022 session is required to meet Current Law schedule. 27Page 244 of 263 Key assumptions and cost gap influencers Program Budget The identified gap range did not take the following into account (financial plan, page 26): Reduce the gap: •American Recovery Plan Act (ARPA) funding appropriated by the Legislature would reduce the gap by $32.9M. Increase the gap: •The shortfall on the SR 522 to SR 527 project requested through the last two budget cycles would increase the gap by $35M. •Escalation would increase the Current Law funding gap by approximately $30M. Toll Policy (WSTC) The financial analysis assumed parameters similar to I-405 Bellevue to Lynnwood ETL system (financial plan, page 22). •Carpool designation •Hours of operation •Minimum/Maximum Toll Financing Terms (OST) OST is applying more conservative financing assumptions to better reflect the risks given the observed sensitivity of ETL revenue to changing traffic patterns and users’ value of time and reliability in the corridor (financial plan, page 17). 28Page 245 of 263 What we heard 29 Executive Advisory Group recommendation: (Financial Plan page 38) •Move forward on the delivery of early projects to align with Sound Transit’s I-405 BRT delivery schedule and the opening of the I-405 Renton to Bellevue ETLs to allow for a consistent user experience. Deliver the remaining projects in the current law 2021 -23 transportation budget timeframe. •Continue to work with the Governor, Legislature and OST on potential combinations of funding scenarios to help fill the shortfall. Page 246 of 263 Summary and next steps •The recently released Governor’s Budget indicates the necessary funding to deliver on the adjusted modified schedule without impacting delivery of the remaining projects including: –Delivery of SR 522 to SR 527 Project to align with Sound Transit BRT –Delivery of SR 167 Toll Upgrade Project to align with Renton to Bellevue, providing a consistent 50-mile ETL system •Without Legislative action in 2022, key projects will move out in time, delaying system benefits and needed infrastructure for I-405 BRT and gap will change. 30Page 247 of 263 Thank You Rob Woeck I-405/SR 167 Deputy Program Administrator woeckro@wsdot.wa.gov 31Page 248 of 263 Mike Gribner, Regional Administrator –Eastern Region January 11, 2022 US395 North Spokane Corridor House Transportation Committee Roger Millar, Secretary of Transportation Amy Scarton, Deputy Secretary of Transportation 32Page 249 of 263 Current status Finished so far: •5.5 miles freeway open to traffic •$500 million in construction •$325 million in purchased right of way •3 interchanges •30 bridges •1 railroad tunnel •2 railroad bridges •Pedestrian/bike path (Shared use path) •$45 million in Federal TIGER Grants (2 Projects) •BNSF 2nd rail realignment Current construction •Spokane River to Columbia •Spokane River to Columbia –(Shared use) •Sprague to Spokane River –Phase 1 What remains •Remaining Connecting Washington efforts 33Page 250 of 263 Connecting Washington Segments •Columbia to Freya –Completed 2020 •2nd BNSF Rail Realignment –Completed 2021 •Spokane River to Columbia –under const.2021-2023 •Children Of the Sun Trail –under const.2021-2022 •Spokane River Crossing –2022-2024 •Sprague Ave to Spokane River –Phase 1 under const. 2021-2022 •Sprague Ave to Spokane River –Phase 2 2023-2029 •Sprague Ave to Spokane River –Phase 3 2023-2029 •I-90 to Sprague Ave –2023-2029 34Page 251 of 263 Challenges •Contaminated Material •ROW Escalation •Utility Escalation •Potential Scope Adjustments •Competing Interests 35Page 252 of 263 Black Tank Site -BNSF 36Page 253 of 263 Underground Risk 371/11/22Page 254 of 263 Managing RW Escalation •Project Estimate Funding(PEF) Working well to manage overall RW costs •Appraisals are adjusting to current market •No Budget Adjustment currently •Unsure when market will level off Example mitigation: •Spokane Community College ➢CWA RW budget $124M EAC $124M ➢Currently procuring developed commercial properties. Most are going through the condemnation process (Risk Item) ➢Allowing parking easement reduced ask of $56M to settlement of $26M 38Page 255 of 263 NSC Overall Budget •NSC is on track to be completed within approved CWA BIN budget •We continue implementing Practical Solutions strategies to “Right Size” the NSC and its connection to I-90. •EIS commitments and Placemaking •Some requests are beyond the scope of the NSC (equity conversation surfacing) ➢CWA Budget $878.9M ➢Reducing footprint of I-90 Connection IJR version over BIN by $45M Simple Trumpet versions under BIN by $15-50M ➢Costs are included in individual segments. Placemaking total $18M ➢Added connections $10-30M, Land bridge $40M 39Page 256 of 263 Thank You 40Page 257 of 263 QUALITY OF LIFE Promote a high-quality of life through quality programs, services and appropriate investment and re- investment in community infrastructure by: • Using Community Development Block Grant (CDBG) and other public and private capital to revitalize older neighborhoods and safe routes to essential services. • Continuing efforts toward designing, siting, programming needs, and site selection for a community center and pursuing acquisition of land for future community park. • Developing Phase I of the A Street Sporting Complex and continue efforts to provide additional soccer and sports fields. • Coordinating with the Pasco Public Facilities District to develop a public education campaign, financial analysis and prepare a ballot measure concerning the development of a regional aquatic facility for consideration by the people. • Completing construction of a new animal control facility. • Ongoing efforts to improve efficiency and effectiveness of public resources in the delivery of municipal services, programs, and long-term maintenance and viability of public facilities. • Collaborating with the Inclusion, Diversity and Equity Commission and community leaders to enhance engagement efforts and organizational cultural competency. • Updating design standards for the development of new neighborhoods and re-development to promote greater neighborhood cohesion through design elements, e.g.: walkability, aesthetics, sustainability, and community gathering spaces. • Updating Parks and Facilities Comprehensive Plan to include: public facilities inventory, needs assessment, level of service, and centers evaluation. • Teaming with local and regional partners to develop a Housing Action Plan with a focus on strategies that emphasize affordable housing. FINANCIAL SUSTAINABILITY Enhance the long-term financial viability, value, and service levels of services and programs, including: • Regular evaluation of services and programs to confirm importance to community, adequacy, and cost-benefit. • Continuation of cost of service and recovery targets in evaluating City services. • Ongoing evaluation of costs, processes and performance associated with delivery of City services including customer feedback and satisfaction, staffing, facilities, and partnership opportunities. • Instilling and promoting an organizational culture of customer service across all business lines. • Updating policies relating to urbanization of the unincorporated islands to assure consistency with long-range planning, community safety, and fiscal sustainability. City Council Goals 2020-2021 Page 258 of 263 COMMUNITY SAFETY Preserve past improvements and promote future gains by: • Developing a Comprehensive Police Strategic Master Plan through a transparent process to evaluate future service levels of the department to assure sustainability, public safety, and crime control over the next 5-10 years. • Collaborating with regional and community partners to evaluate and implement strategies to reduce the incidence of homelessness. • Leveraging and expanding partnerships to maintain and enhance behavioral health services to community members in crisis being assisted by police and fire. • Continuing efforts to improve police and community relations. • Working to achieve and maintain target fire response times through operational improvements and long-range strategic planning of facilities and staffing. • Focusing on the long-term goal of sustaining a Washington State Rating Bureau Class 3 community rating. • Leveraging infrastructure database of sidewalks, streetlights and pavement conditions along with evaluating policies and methods to address needs and inequities. COMMUNITY TRANSPORTATION NETWORK Promote a highly-functional multi-modal transportation network through: • Commencement and completion of construction of the Lewis Street Overpass project. • Continued emphasis on improvements in Road 68/I-182/Burden Blvd. corridor to improve operation and safety. • Data-driven pro-active neighborhood traffic calming efforts. • Continued collaboration with Ben Franklin Transit to enhance mobility and access. • Completion of a Transportation System Master Plan and utilization of its recommendations to develop policies, regulations, programs, and projects that provide for greater connectivity, strategic investment, mobility, multi-modal systems, accessibility, efficiency and safety. ECONOMIC VITALITY Promote and encourage economic vitality by supporting: • Downtown revitalization efforts of Downtown Pasco Development Authority (DPDA), post-COVID restart, and City initiatives such as Downtown Master Plan process and sign code modifications. • The construction of Peanuts Park and Farmers Market and continued efforts to pursue streetscape and gateway upgrades. • The completion of the Comprehensive Land Use Plan Update and Broadmoor Master Plan efforts, adoption of Urban Growth Area expansion alternative, implementation of adopted long-range planning efforts with appropriate analysis and adoption of planning actions including: zoning code changes, phased sign code update, and development regulations and standards. • Increased efforts to promote the community as a desirable place for commercial and industrial development by promoting small business outreach and assistance, predictability in project review, and excellent customer service. • Partnerships and encouragement of Department of Natural Resources (DNR) to facilitate development of the remaining state-owned properties at Road 68/I-182. Page 259 of 263 • Continued coordination with the Port of Pasco to complete and implement a waterfront-zoning plan and provide for public infrastructure. • Active partnerships in the planning and development of strategies to promote tourism and deployment of assets to spur economic activity. • In concert with community partners, development of a comprehensive economic development plan. COMMUNITY IDENTITY Identify opportunities to enhance community identity, cohesion and image through: • Continued efforts of community surveying through traditional methods and the application of new technologies. • Providing opportunities for community engagement through boards, commissions, volunteer opportunities, social media, forums, and other outlets. • Enhanced inter-agency and constituent coordination developed during the pandemic. • Continued efforts of the community identity/image enhancement campaign to include promotion of community and organizational successes. • Enhanced participation and support of cultural events occurring within the community. • Support of the Arts and Culture Commission in promoting unity and the celebration of diversity through art and culture programs. For more information, visit www.pasco-wa.gov/councilgoals Page 260 of 263 CALIDAD DE VIDA Promover una vida de buena calidad a través de programas de calidad, servicios e inversiones y reinversiones adecuadas en la infraestructura de la comunidad al: • Utilizar una Community Development Block Grant (CDBG) (Concesión de Ayuda Federal para el Desarrollo Comunitario) y otro capital público y privado para renovar las vecindades antiguas y las rutas seguras a los servicios esenciales. • Continuar los esfuerzos hacia el diseño, las obras de construcción, las necesidades programáticas, y la elección de dichas obras de construcción, para un centro comunitario y comprar el terreno para un futuro parque comunitario. • Desarrollar la 1era Fase del Sporting Complex (Complejo Deportivo) de la Calle A y continuar los esfuerzos de proporcionar más campos de fútbol y de otros deportes. • Coordinar con el Pasco Public Facilities District (Distrito de las Instalaciones Públicas de Pasco) para desarrollar una campaña de educación pública, un análisis financiero, y preparar una propuesta sobre el desarrollo de una instalación acuática regional para que sea considerada por el público. • Terminar la construcción de una nueva instalación para el control de animales. • Continuar los esfuerzos para mejorar la eficiencia y la eficacia de los recursos públicos en la entrega de servicios municipales, programas, y el mantenimiento y la viabilidad a largo plazo de instalaciones públicas. • Colaborar con la Inclusion, Diversity and Equity Commission (Comisión de Inclusión, Diversidad, y Equidad) y con los líderes comunitarios para mejorar los esfuerzos de participación y la capacidad cultural organizacional. • Actualizar los estándares de diseño para el desarrollo de nuevas vecindades y el redesarrollo para promover más cohesión de las vecindades a través de elementos de diseño, p. ej.: viabilidad peatonal, evaluación de las necesidades, sustentabilidad, y lugares donde se puedan reunir los miembros de la comunidad. • Actualizar el Parks and Facilities Comprehensive Plan (Plan Comprehensivo de los Parques y las Instalaciones) para que incluya: un inventario de instalaciones públicas, una evaluación de las necesidades, el nivel de servicio, y la evaluación del centro. • Trabajar en equipo con colaboradores regionales para desarrollar un Housing Action Plan (Plan de Acción para Viviendas) con un enfoque en las estrategias que enfatizan viviendas económicas. SUSTENTABILIDAD FINANCIERA Mejorar la sustentabilidad financiera a largo plazo, el valor, y los niveles de servicios y programas, incluyendo: • La evaluación regular de los servicios y de los programas para confirmar la importancia de la comunidad, la capitalización adecuada, y el costo-beneficio. Metas del Concilio de la Ciudad del 2020-2021 Page 261 of 263 • La continuación del costo por el servicio y de las metas de recuperación al evaluar los servicios de la Ciudad. • La evaluación continua de los costos, los procesos y el desempeño relacionado con la entrega de los servicios de la Ciudad incluyendo la retroalimentación y la satisfacción del cliente, el personal, las instalaciones, y las oportunidades colaborativas. • Inculcar y promover una cultura organizacional de servicio al cliente a lo largo de todas las líneas de negocio. • Actualizar las políticas relacionadas con la urbanización de las islas no incorporadas para asegurar consistencia con la planificación a largo plazo, la seguridad comunitaria, y la sustentabilidad fiscal. SEGURIDAD COMUNITARIA Preservar las mejorías anteriores y promover las ganancias futuras al: • Desarrollar un Comprehensive Police Strategic Master Plan (Plan Maestro Estratégico Comprehensivo Policial) a través de un proceso transparente para evaluar los niveles futuros de servicio del departamento para asegurar sustentabilidad, seguridad pública, y control de crímenes durante los siguientes 5-10 años. • Trabajar con colaboradores regionales y comunitarios para evaluar e implementar estrategias para reducir los casos de personas sin techo. • Hacer uso y ampliar las colaboraciones para mantener y mejorar los servicios de salud conductual a los miembros de la comunidad que se encuentran en medio de una crisis, ayudados por la policía y por los bomberos. • Continuar los esfuerzos para mejorar la relación con la policía y con la comunidad. • Trabajar para lograr y mantener el tiempo de reacción de los bomberos a través de mejorías operacionales y la planificación estratégica de instalaciones y personal a largo plazo. • Enfocarse en la meta a largo plazo de mantener una clasificación de la comunidad Clase 3 del Washington State Rating Bureau (Departamento de Clasificación del Estado de Washington). • Utilizar la base de datos de la infraestructura de las banquetas, los faroles, y las condiciones del pavimento, como también evaluar las políticas y los métodos para tratar las necesidades y las injusticias. RED DE TRANSPORTE COMUNITARIO Promover una red de transporte extremadamente funcional y multimodal a través de: • El comienzo y el término de la construcción del proyecto Lewis Street Overpass. • El énfasis continuo en las mejorías de la ruta Road 68/I-182/Burden Blvd. para mejorar la operación y la seguridad. • Los esfuerzos proactivos basados en datos para calmar el tráfico en las vecindades. • La colaboración continua con Ben Franklin Transit para mejorar la movilidad y el acceso. • El término del Transportation System Master Plan (Plan Maestro del Sistema de Transporte) y la utilización de sus recomendaciones para desarrollar políticas, reglas, programas, y proyectos que proporcionan más conectividad, inversiones estratégicas, movilidad, sistemas multimodales, accesibilidad, eficiencia, y seguridad. Page 262 of 263 VITALIDAD ECONOMICA Promover y motivar la vitalidad económica al apoyar: • Los esfuerzos de renovación de la Downtown Pasco Development Authority (DPDA) (Autoridad de Desarrollo del Centro de Pasco), el reinicio después de COVID, y las iniciativas de la Ciudad como el proceso del Downtown Master Plan (Plan Maestro del Centro) y las modificaciones de los códigos de anuncios. • La construcción del Peanuts Park and Farmers Market (Parque Peanuts y el Mercado) y los esfuerzos continuos para discutir paisajes urbanos y actualizaciones de entradas. • El término de los esfuerzos de la Comprehensive Land Use Plan Update (Actualización Comprehensiva del Uso de Terrenos) y los esfuerzos del Broadmoor Master Plan (Plan Maestro de Broadmoor), la adopción de la alternativa de la expansión de Urban Growth Area (Área del Crecimiento Urbano), la implementación de los esfuerzos de planificación a largo plazo con los análisis adecuados y la adopción de acciones de planificación incluyendo: los cambios a los códigos de zonas, la actualización de los códigos de los anuncios de las fases, y el desarrollo de las reglas y los estándares. • Más esfuerzos para promover a la comunidad como un lugar atractivo para el desarrollo comercial e industrial al fomentar el alcance y la ayuda a los negocios pequeños, la predictibilidad en la revisión de proyectos, y un excelente servicio al cliente. • Las colaboraciones y la motivación del Department of Natural Resources (DNR) (Departamento de Recursos Naturales) para facilitar el desarrollo de las propiedades restantes del estado en Road 68/I- 182. • La coordinación continua con el Port of Pasco (Puerto de Pasco) para terminar e implementar un plan de zonas costeras y proporcionar una infraestructura pública. • Las colaboraciones activas en la planificación y el desarrollo de estrategias para promover el turismo y la utilización de recursos para estimular actividad económica. • Junto con los colaboradores de la comunidad, crear un plan comprehensivo de desarrollo económico. IDENTIDAD COMUNITARIA Identificar oportunidades para mejorar la identidad comunitaria, la cohesión, y la imagen a través de: • Los esfuerzos continuos para evaluar a la comunidad a través de los métodos tradicionales y la aplicación de nuevas tecnologías. • Proporcionar oportunidades para la involucración comunitaria a través de mesas directivas, comisiones, oportunidades para voluntarios, medios sociales, foros, y otros medios. • Una mejor coordinación entre las agencias y los constituyentes desarrollada durante la pandémica. • Los esfuerzos continuos de campañas para la mejoría de la identidad/imagen comunitaria que promuevan a la comunidad y a los éxitos organizacionales. • Una mejor participación y apoyo de los eventos culturales llevados a cabo dentro de la comunidad. • El apoyo de la Arts and Culture Commission (Comisión de Artes y Cultura) al promover la unidad y celebrar la diversidad a través de programas de arte y cultura. Para más información, visite www.pasco-wa.gov/councilgoals Page 263 of 263