Loading...
HomeMy WebLinkAbout2022.02.22 Council Meeting Packet AGENDA City Council Regular Meeting 7:00 PM - Tuesday, February 22, 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 (631) 992-3211 and use access code 613-585-088. 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. Page 1 of 106 5 - 18 (a) Approval of Meeting Minutes To approve the minutes of the Pasco City Council Regular Meeting and Regular Workshop held on February 7, 2022 and February 14, 2022. 19 - 21 (b) Bills and Communications To approve claims in the total amount of $4,626,316.76 ($2,765,673.34 in Check Nos. 246637-246899; $998,167.88 in Electronic Transfer Nos. 834721, 834749, 834752-834755, 834759-834761; $3,946.39 in Check Nos. 53839-53842; $858,529.15 in Electronic Transfer Nos. 30171520-30172046). 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 $277,023.17 and, of that amount, authorize $0.00 to be turned over for collection. 22 - 33 (c) Resolution - Orthophoto Mapping Intergovernmental Agreement To approve Resolution No. 4151, authorizing the City Manager to execute an InterGovernmental Agreement with Benton County for Aerial Photography and Orthophoto Mapping of Areas within the City of Pasco. (RC) MOTION: I move to approve the Consent Agenda as read. 5. PROCLAMATIONS AND ACKNOWLEDGEMENTS 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 i mmediate 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 34 - 58 (b) Endorsement of Nomination - Naval Air Station (NAS) Pasco Tower National Society Daughters of the American Revolution (NSDAR) (HIST 2022-001) Page 2 of 106 Dan Stafford, Historic Preservation Commission Chair, will be presenting brief update on the Commission's activ ities and is seeking Council concurrence to support the endorsement of Malin Bergstrom for the American Revolution Historic Preservation Award. 59 - 64 (c) General Fund Monthly Report - December 2021 8. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO 9. ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS 65 - 68 (a) *Ordinance - Amending the PMC to Establish A Fiduciary Fund For The Receipt And Transmittal Of Funds To The Administrative Office Of The Courts MOTION: I move to adopt Ordinance No. 4580, establishing a fiduciary fund for the receipt and transmittal of the funds to the Administrative Office of Courts, create a new Chapter 3.237 "Administrative Office of the Courts Fund" of the PMC, and further, authorize publication by summary only. 69 - 100 (b) *Resolutions - Project Acceptances - 1) PWRF Irrigation Pump Station, 2) Columbia East Forcemain, 3) Grimmway Connection to Columbia East, 4) PWRF Pipe Modifications MOTION: I move to approve Resolution No. 4152, accepting work performed by Apollo, Inc. under contract for the Irrigation Pump Station project. MOTION: I move to approve Resolution No.4153, accepting work performed by DW Excavating, Inc. under contract for the Columbia East Force Main project. MOTION: I move to approve Resolution No.4154, accepting work performed by C&E Trenching, LLC. under contract for the Grimmway Connection to Columbia East project. MOTION: I move to approve Resolution No.4155, accepting work performed by DW Excavating, Inc. under contract for the Process Water Reuse Facility (PWRF) Pipe Modifications project. 10. UNFINISHED BUSINESS 11. NEW BUSINESS 12. MISCELLANEOUS DISCUSSION Page 3 of 106 13. EXECUTIVE SESSION 14. ADJOURNMENT 15. ADDITIONAL NOTES (a) (RC) Roll Call Vote Required * Item not previously discussed Q Quasi-Judicial Matter MF# “Master File #....” 101 - 106 (b) Adopted 2020-2021 Council Goals (Reference Only) (c) REMINDERS • Tuesday, FEBRUARY 22, 6:00 PM: LEOFF Disability Board – City Hall Conference Room 1, Pasco City Hall (MAYOR BLANCH BARAJAS, Rep.; MAYOR PRO TEM CRAIG MALONEY, Alt.) • Wednesday, FEBRUARY 23, 7:30 AM: Visit Tri-Cities Board Meeting – 7130 W. Grandridge Blvd., Kennewick (COUNCILMEMBER ZAHRA ROACH, Rep.; COUNCILMEMBER DAVID MILNE, Alt.) • Thursday, FEBRUARY 24, 5:30 PM: Benton Franklin Community Action Connections Board Meeting – 720 Court Street, Pasco (COUNCILMEMBER ZAHRA ROACH, Rep.; COUNCILMEMBER PETE SERRANO, Alt.) This meeting is broadcast live on PSC-TV Channel 191 on Charter/Spectrum Cable in Pasco and Richland and streamed at www.pasco-wa.gov/psctvlive. Audio equipment available for the hearing impaired; contact the Clerk for assistance. Servicio de intérprete puede estar disponible con aviso. Por favor avisa la Secretaria Municipal dos días antes para garantizar la disponibilidad. (Spanish language interpreter service may be provided upon request. Please provide two business day's notice to the City Clerk to ensure availability.) Page 4 of 106 AGENDA REPORT FOR: City Council February 16, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 2/22/22 FROM: Debra Barham, City Clerk Administrative & Community Services SUBJECT: Approval of Meeting Minutes I. REFERENCE(S): 02.07.2022 & 02.14.2022 Draft Council Minutes II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve the minutes of the Pasco City Council Regular Meeting and Regular Workshop held on February 7, 2022 and February 14, 2022. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 5 of 106 MINUTES City Council Regular Meeting 7:00 PM - Monday, February 7, 2022 City Council Chambers & GoToWebinar CALL TO ORDER The meeting was called to order at 7:00 PM by Blanche Barajas, Mayor. ROLL CALL Councilmembers present: Blanche Barajas, Craig Maloney, Joseph Campos, Pete Serrano, Nikki Torres, David Milne, and Zahra Roach Councilmembers absent: None Staff present: Dave Zabell, City Manager; Adam Lincoln, Deputy City Manager; Colleen Chapin, Human Resources Director; Eric Ferguson, City Attorney; Jeff Briggs, Assistant City Attorney; Bob Gear, Fire Chief; Zach Ratkai, Administrative & Community Services Director; Ken Roske, Police Chief; Richa Sigdel, Finance Director; Rick White, Community & Economic Development Director; Steve Worley, Public Works Director; and Debby Barham, City Clerk. The meeting was opened with the Pledge of Allegiance. CONSENT AGENDA Approval of Meeting Minutes To approve the minutes of the Pasco City Council meetings and workshops held on January 10, January 18 and January 24, 2022. Bills and Communications To approve claims in the total amount of $8,861,762.90 ($5,245,436.21 in Check Nos. 246234-246636; $1,813,527.94 in Electronic Transfer Nos. 834231-834263, 834266-834285, 834295-834319, 834321-834384, 834387-834411, 834413- 834497, 834524-834530, 834540-834542, 834544-834551; $25,193.01 in Check Nos. 53821-53838; $1,777,507.70 in Electronic Transfer Nos. 30170483 - 30171519; $98.04 in Electronic Transfer Nos. 863 -865). Page 1 of 9Page 6 of 106 Resolution - Interlocal Agreement for Columbia River Bacteria Management Plan To approve Resolution No. 4146, authorizing the City Manager to execute the Interlocal Agreement with the Cities of Kennewick, Richland, and West Richland for the development of a Regional AlgaI Bloom Management and Response Plan. Resolution - Bid Award for West Pasco Water Treatment Plant Improvements (Phase 1) To approve Resolution No. 4147, awarding Bid No. 16008 for the West Pasco Water Treatment Plant Improvements Phase 1 project to Apollo, Inc. of Pasco, Washington, and further, authorize the City Manager to execute the Contract documents and allowing all necessary budget adjustments. MOTION: Mayor Pro Tem Maloney moved, seconded by Councilmember Campos to approve the Consent Agenda as read. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Campos, Councilmember Serrano, Councilmember Torres, Councilmember Milne, and Councilmember Roach REPORTS FROM COMMITTEES AND/OR OFFICERS Verbal Reports from Councilmembers Ms. Torres commented on the Downtown Pasco Development Authority (DPDA) Board Meeting she recently attended. HEARINGS AND COUNCIL ACTION ON ORDINANCES AND RESOLUTIONS RELATING THERETO Public Hearing & Ordinance for SG Land Management LLC/Harris Road Annexation (ANX 2020-001) Mr. White provided a brief report on the proposed annexation. Mr. Ferguson stated that the public hearing is only related to the proposed annexation and not the proposed zoning determination that will be the topic of discussion under then next item on the agenda; that proposed zoning determination is considered a quasi-judicial matter. He announced that those who wish to speak must only make comments regarding the proposed annexation. He further explained that the proposed zoning determination is a closed record and new testimony is prohibited. Page 2 of 9Page 7 of 106 Mayor Barajas declared the Public Hearing open to consider the proposed SG Land Management LLC/Harris Road Annexation at 7:13 PM. Mr. Steven Bauman, Franklin County resident, commented on the length of time this annexation took to process and asked for a detailed report on t hat timeline. Mr. Michael Martin, Pasco resident, asked from his perspective why property is zoned before the property is annexed. He expressed opposition to the annexation as he didn't have an opportunity to voice his opinions on the zoning of the property. Mr. Ferguson explained the annexation and zoning determination process to Mr. Martin as prescribed by Washington State law. The following speakers also expressed opposition to the annexation as they did not have an opportunity to provide testimony regarding the zoning of the property. Mr. Christopher Derrick, Pasco resident Ms. Candie Foss, Pasco resident Mr. Ramon Chavarria, Pasco resident Mr. Norman Derrick, Pasco resident Mr. Justin Henning, Pasco resident Following three calls for comments, and there being none, Mayor Barajas declared the Public Hearing closed at 7:29 PM. Mr. Milne asked about the development of the property if it was not annexed into the City. Mr. White explained the provision for utilities is key to the property's development and the requirements for obtaining City water and sewer services. Mayor Pro Tem Maloney expressed his concerns that the notices be sent to all that are affected by annexations and not just meet the state law no tice requirements. He requested this topic be discussed further in a future workshop. Then he explained why he is in favor of the annexation. Mr. Serrano agreed that notification to affected residents by annexations should be expanded and suggested that this be a topic of discussion at the upcoming Council Retreat. Ms. Torres suggested that a larger sign be posted on properties when going through an annexation process. Mr. Milne expressed frustration on what and when he can speak with the residents and when he cannot due to the constraints of quasi-judicial items. Mr. Ferguson stated that training may be helpful for Council regarding where the legislative line stops and the quasi-judicial line starts. Page 3 of 9Page 8 of 106 MOTION: Mayor Pro Tem Maloney moved, seconded by Councilmember Serrano to adopt Ordinance No. 4576, relating to annexation and annexing certain real property to the City of Pasco, and further, authorize publication by summary only. RESULT: Motion carried 5-2 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Campos, Councilmember Serrano, and Councilmember Roach NAYS: Councilmember Torres and Councilmember Milne ORDINANCES AND RESOLUTIONS NOT RELATING TO HEARINGS Q Ordinance - SG Land Management LLC/Harris Road Zoning Determination (ZD 2020-002) Mr. White explained the proposed zoning designation determined by the City's Hearing Examiner. Mayor Barajas announced that the zoning determination for the annexed property from SG Land Management LLC, was a quasi-judicial action and asked Mr. Ferguson to explain the procedure for quasi-judicial items. 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. Ms. Torres explained she had a conversation with a resident located near the property pending the zoning determination and she would be recusing herself from the vote. Mr. Milne explained the individuals he discussed this topic with but still felt he could vote impartially. Ms. Barajas explained she had conversations with residents that reside near the property pending the zoning determination but still felt she could vote impartially. Next, Mr. Ferguson asked if any members of the public were seeking to disqualify a member of Council from participating in the proceedings. No one came forward. Mayor Pro Tem Maloney asked about the closed record process and Mr. Ferguson reiterated the quasi-judicial process. Council and staff discussion ensued regarding the proposed zoning determination and how this particular zoning was determined. It went through the Hearing Examiner who confirmed that the proposed zoning met the City's Comprehensive Page 4 of 9Page 9 of 106 Plan and utilities plans, that guide the water and sewer services, as well as meeting the requirements of the old Urban Growth Boundary previously approved by Council. MOTION: Mayor Pro Tem Maloney moved, seconded by Councilmember Roach to adopt Ordinance No. 4577, assigning R-3 zoning to the SG Land Management LLC/Harris Road annexation area as recommended by the Hearing Examiner, and further, authorize publication by summary only. RESULT: Motion carried by Roll Call vote 4-2 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Campos, and Councilmember Roach NAYS: Councilmember Serrano and Councilmember Milne ABSTAIN: Councilmember Torres Q Ordinance - The Dunes RT to R-3 Rezone (Z 2021-015) Mr. White provided a brief report on the City's Hearing Examiner's rezoning determination. Mayor Barajas announced that the proposed rezone from RT to R -3 for the The Dunes property was a quasi-judicial action and asked Mr. Ferguson to explain the procedure for quasi-judicial items. 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. Serrano asked some clarifying questions, which Mr. White was able to answer. MOTION: Mayor Pro Tem Maloney moved, seconded by Councilmember Campos to adopt Ordinance No. 4578, rezoning a parcel located along the south side of Burns Road, approximately three-quarters of a mile west of Broadmoor Boulevard from RT to R-3, and further, authorize publication by summary only. RESULT: Motion carried by Roll Call vote 5-2 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Campos, Councilmember Torres, and Councilmember Roach NAYS: Councilmember Serrano and Councilmember Milne Resolution - Supplemental Agreement No. 1 - Court Street & Road 68 Intersection Improvements Project Page 5 of 9Page 10 of 106 Capital Improvement Program Manager Maria Serra briefly described the purpose of the proposed supplemental agreement for the Court Street and Road 68 Intersection Improvements project. She noted a correction in the staff report. MOTION: Mayor Pro Tem Maloney moved, seconded by Councilmember Campos to approve Resolution No. 4148, authorizing execution of Supplemental Agreement No. 1 to Professional Services Agreement by the City Manager with PBS Engineering & Environmental, Inc. for the Court Street & Road 68 Intersection Improvements Project. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Campos, Councilmember Serrano, Councilmember Torres, Councilmember Milne, and Councilmember Roach Resolution - Bid Award - North Industrial Way Stormwater Retrofit & Overlay Capital Improvement Program Manager Maria Serra provided a brief report on the bid award process for the North Industrial Way Stormwater Retrofit & Overlay project. MOTION: Mayor Pro Tem Maloney moved, seconded by Councilmember Milne to approve Resolution No. 4149, awarding Bid No. 20101 for the North Industrial Way Stormwater Retrofit & Overlay project to Double J Excavating, Inc. of Pasco, WA in the amount of $503,000.00 and further authorize the City Manager to execute the contract documents and allo wing all necessary budget adjustments. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Campos, Councilmember Serrano, Councilmember Torres, Councilmember Milne, and Councilmember Roach UNFINISHED BUSINESS Banning Local Income Tax Mr. Zabell introduced a draft resolution and draft ordinance related to Council's stance on local income tax. Mr. Serrano expressed appreciation to staff for preparing the draft ordinance and supports the amendment within the Pasco Municipal Code. Council discussed the resolution and ordinance, and they explained which action they would support. Page 6 of 9Page 11 of 106 MOTION: Councilmember Serrano moved, seconded by Councilmember Milne to approve Resolution No. 4150, expressing Council's oppositions to a local income tax on the residents and businesses of the City of Pasco. RESULT: Motion carried 4-3 AYES: Councilmember Campos, Councilmember Serrano, Councilmember Torres, and Councilmember Milne NAYS: Mayor Barajas, Mayor Pro Tem Maloney, and Councilmember Roach NEW BUSINESS Q Velicanin RS-20 to either RS-12 or RS-1 Rezone (Z 2021-016) Mr. White provided a brief summary of the City's Hearing Examiner's findings and recommendation to deny the Velicanin's property rezone request. Mr. Ferguson stated this was a Quasi-Judicial matter and 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. MOTION: Mayor Pro Tem Maloney moved, seconded by Councilmember Campos to concur with Hearing Examiner findings and recommendation and deny a request to rezone a parcel located at 8812 West Court Street in Pasco, WA from RS-20 to either RS-12 or RS-1. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Campos, Councilmember Serrano, Councilmember Torres, Councilmember Milne, and Councilmember Roach Q Duarte RS-12 to R-1 Rezone (Z 2021-017) Mr. White provided a brief summary of the City's Hearing Examiner's findings and recommendation to deny the Duarte's property rezone request. He noted that an appeal to the denial was received and this item will come back to Council in March 2022. 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, Page 7 of 9Page 12 of 106 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. MOTION: Mayor Pro Tem Maloney moved, seconded by Councilmember Serrano to set March 7, 2022 as the date for a closed record appeal hearing for the Hearing Examiner recommendation of denial of a rezone request on the northeast corner of North 28th Avenue and West Ella Street. RESULT: Motion carried unanimously 7-0 AYES: Mayor Barajas, Mayor Pro Tem Maloney, Councilmember Campos, Councilmember Serrano, Councilmember Torres, Councilmember Milne, and Councilmember Roach MISCELLANEOUS DISCUSSION Mr. Zabell reported on the recent face mask distribution event held at City Hall and announced the next distribution event is scheduled for February 12, 2022 and will be located at Columbia Basin College. He commented on the upcoming Council Retreat scheduled for the end of March 2022 and announced three open house events (two in - person and one virtual) are scheduled for February 24, March 3 and March 10, 2022. Lastly, he asked Police Chief Roske provide an update on the tragedy shooting that occurred in Richland, WA earlier in the day at the Fred Meyers store. Chief Roske provide a brief report on the incident and noted that this type of event is very taxing on the police resources throughout the region. He expressed appreciation to the Pasco Police and Fire staff were on-site helping Richland Police Department manage the aftermath of the fatal shooting and search for the person responsible. Mayor Pro Tem Maloney asked for a discussion or forum regarding affordable housing prior to the Council Retreat. Mr. Zabell stated he would meet with staff to determine if there was enough time before the retreat to gather the resources together and it would likely be a virtual forum. EXECUTIVE SESSION Mayor Barajas called for a 5 minute recess at 8:35 PM. Council adjourned into Executive Session at 8:40 PM for 20 minutes to discuss with legal counsel about current or potential litigation per RCW 42.30.110(1)(i) with the City Manager, Deputy City Manager, and the City Attorney. At 9:00 PM Mayor Barajas announced that the Executive Session would continue for another five minutes. Mayor Barajas called the meeting back to order at 9:05 PM. Page 8 of 9Page 13 of 106 ADJOURNMENT There being no further business, the meeting was adjourned at 9:05 PM. PASSED and APPROVED this ____ day of ________________, 20__. APPROVED: ATTEST: Blanche Barajas, Mayor Debra Barham, City Clerk Page 9 of 9Page 14 of 106 MINUTES City Council Workshop Meeting 7:00 PM - Monday, February 14, 2022 City Council Chambers & GoToWebinar CALL TO ORDER The meeting was called to order at 7:00 PM by Blanche Barajas, Mayor. ROLL CALL Councilmembers present: Blanche Barajas, Craig Maloney, Joseph Campos, Pete Serrano, David Milne, and Zahra Roach Councilmembers absent: Nikki Torres Staff present: Dave Zabell, City Manager; Adam Lincoln, Deputy City Manager; Colleen Chapin, Human Resources Director; Eric Ferguson, City Attorney; Bob Gear, Fire Chief; Zach Ratkai, Administrative & Community Services Director; Ken Roske, Police Chief; Richa Sigdel, Finance Director; Rick White, Community & Economic Development Director; Steve Worley, Public Works Director; and Debby Barham, City Clerk. The meeting was opened with the Pledge of Allegiance. VERBAL REPORTS FROM COUNCILMEMBERS Mr. Milne commented on the Pasco Chamber of Commerce meeting held earlier in the day. ITEMS FOR DISCUSSION Downtown Pasco Master Plan Update Mr. White introduced Jeff Arango and Lesley Bain from Framework Consulting, who provided a status of the Downtown Pasco Master Plan including the items that have been completed to date, as well as the next steps in the process. Council provided comments and suggestions during the presentation. Page 1 of 4Page 15 of 106 Downtown Pasco Development Authority (DPDA) 2021 Annual Report Mr. White introduced Gabriel Portugal, DPDA Board Chair and Oscar Martinez, DPDA Interim Executive Director who presented the DPDA 2021 Annual Report, which also included the DPDA mission and vision, 2021 activities focused on the Pasco Specialty Kitchen, the Farmers Market, and modified Cinco de Mayo annual event. They provided a brief report on the financial status of the DPDA and ended their report with their plans for 2022. The DPDA's intent is to strengthen the DPDA as an organization, as well as financially while meeting the tasks detailed in funding agreement with the City. Council, Mr. Martinez and Mr. Portugal discussed the following items: • The DPDA and the Latino Business Association (LBA) relationship and how the two organizations can work together for the good of the downtown area • ARPA funding • Need to hold events throughout the year - even during the winter months • Explanation of the challenges the DPDA faced during the past year • Community Development Block Grant (CDBG) funding issue • The additional expenses associated with the 2021 Farmers Market • A suggestion to break the DPDA into a separate foundation and Public Development Authority (PDA) • Status in filling the vacant Executive Director position • 2022 funding request, 2022 funding agreement in negotiations and an extension of the 2021 funding agreement during the interim Council concluded the discussion stating that the DPDA needs to be more accountable, and Council will deliberate on the 2022 Funding Agreement when it is finalized. RECESS Mayor Barajas declared a five-minute recess at 9:12 PM. Transportation System Master Plan (TSMP) Update Mr. White introduced Planning Manager Jacob Gonzalez, City Engineer Dan Ford, the key staff involved with the Transportation System Master Plan (TSMP). Next, he introduced Carl Springer from DKS Associates, who provided an update on the implementation of the TSMP. Council, Mr. Springer and staff further discussed the TSMP. Memo: Single Room Occupancy (SRO) Housing Mr. White provided a brief report on the three Single Room Occupancy (SRO) housing applications received to date within the City of Pasco. Page 2 of 4Page 16 of 106 Mayor Pro Tem Maloney expressed concern about the conversion economy hotel/motel stock into SRO housing and recommended placing a temporary pause on issuing permits for SROs. Mr. White explained the properties that applied for the SROs, which are currently in the permitting process, are replacing chronic nuisance hotels/motels, there is no record to refer to as SROs are new within the Tri-Cities area and he was perplexed about the market economics of the building SROs. Council and staff discussion ensued regarding the SROs. Mr. Zabell and Mr. Ferguson explained there are specific laws related to land -use matters and placing a pause on permitting would need to follow a prescribed set of regulations; otherwise, it will open the City to potential lawsuits. Mr. Serrano reiterated the discussion and confirmed that the current SRO applications cannot be paused without causing potential litigation against the City; therefore the possible course of action for Council would be to place a prospective mortarium on future SRO applications. Mr. Zabell stated, based on the discussion of the SROs, that Council has two options at this time; 1) to direct staff to prepare an Ordinance and a process to bring back to Council for action or 2) to direct staff will gather more information and prepare an analysis on a potential process for SROs and finish the discussion at the next Council Workshop. Council concurred and directed staff to prepa re an analysis and draft a process, and bring it back to Council at their February 28, 2022 Workshop. Parks Off-Season Work & Activities Mayor Barajas stated that due to the late hour, this report was postponed until the next Council Workshop. Resolution - Orthophoto Mapping Intergovernmental Agreement Mr. Zabell provided a brief overview of the proposed intergovernmental agreement for orthophoto mapping. EXECUTIVE SESSION Council adjourned into Executive Session at 10:06 PM for 15 minutes to discuss with legal counsel about current or potential litigation per RCW 42.30.110(1)(i) with the City Manager, Deputy City Manager and the City Attorney. Mayor Barajas called the meeting back to order at 10:21 PM. Page 3 of 4Page 17 of 106 ADJOURNMENT There being no further business, the meeting was adjourned at 10:21 PM. PASSED and APPROVED this __ day of ________________, 20__. APPROVED: ATTEST: Blanche Barajas, Mayor Debra Barham, City Clerk Page 4 of 4Page 18 of 106 AGENDA REPORT FOR: City Council February 17, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 2/22/22 FROM: Richa Sigdel, Finance Director Finance SUBJECT: Bills and Communications I. REFERENCE(S): Accounts Payable 02.22.22 Bad Debt Write-off/Collection for January 2022 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: To approve claims in the total amount of $4,626,316.76 ($2,765,673.34 in Check Nos. 246637-246899; $998,167.88 in Electronic Transfer Nos. 834721, 834749, 834752-834755, 834759-53839Nos. Check $3,946.39 834761; in -53842; $858,529.15 in Electronic Transfer Nos. 30171520-30172046). 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 $277,023.17 and, of that amount, authorize $0.00 to be turned over for collection. III. FISCAL IMPACT: IV. HISTORY AND FACTS BRIEF: V. DISCUSSION: Page 19 of 106 REPORTING PERIOD: February 22, 2022 Claims Bank Payroll Bank Gen'l Bank Electronic Bank Combined Check Numbers 246637-246899 53839-53842 Total Check Amount $2,765,673.34 $3,946.39 Total Checks 2,769,619.73$ Electronic Transfer Numbers 834721 30171520-30172046 834749 834752-834755 834759-834761 Total EFT Amount $998,167.88 $858,529.15 $0.00 Total EFTs 1,856,697.03$ Grand Total 4,626,316.76$ Councilmember 1,136,289.34 68,241.43 10.80 5,203.30 22,427.93 0.00 13,250.73 2,709.00 46.94 2,231.01 5,804.14 0.00 7,707.61 31,610.70 0.00 5,796.80 13,541.67 0.00 58,183.53 323.31 HOTEL/MOTEL EXCISE TAX 12,872.99 0.00 246,752.44 1,159,613.43 18,920.50 365,178.71 1,449,600.45 GRAND TOTAL ALL FUNDS:4,626,316.76$ The City Council February 3 - February 16, 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 22nd day of February, 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 SCHOOL IMPACT FEES C.D. BLOCK GRANT MARTIN LUTHER KING COMMUNITY CENTER AMBULANCE SERVICE ARPA CEMETERY ATHLETIC PROGRAMS GOLF COURSE SENIOR CENTER OPERATING MULTI-MODAL FACILITY EQUIPMENT RENTAL - OPERATING GOVERNMENTAL RIVERSHORE TRAIL & MARINA MAIN SPECIAL ASSESSMENT LODGING LITTER ABATEMENT REVOLVING ABATEMENT TRAC DEVELOPMENT & OPERATING PARKS ECONOMIC DEVELOPMENT STADIUM/CONVENTION CENTER LID GENERAL CAP PROJECT CONSTRUCTION UTILITY, WATER/SEWER PAYROLL CLEARING MEDICAL/DENTAL INSURANCE Page 20 of 106 BAD DEBT WRITE-OFF/COLLECTION January 1 – January 31, 2022 1. UTILITY BILLING - These are all inactive accounts, 60 days or older. Direct write-offs under $20 with no current forwarding address or are accounts in "occupant" status. Accounts submitted for collection exceed $20.00. 2. AMBULANCE - These are all delinquent accounts over 90 days past due or statements are returned with no forwarding address. Those submitted for collection exceed $10.00. Direct write off including DSHS and Medicare customers; the law requires that the City accept assignment in these cases. 3. COURT ACCOUNTS RECEIVABLE - These are all delinquent non-criminal and criminal fines, and parking violations over 30 days past due. 4. CODE ENFORCEMENT – LIENS - These are Code Enforcement violation penalties which are either un-collectable or have been assigned for collections because the property owner has not complied or paid the fine. There are still liens in place on these amounts which will continue to be in effect until the property is brought into compliance and the debt associated with these liens are paid. 5. CEMETERY - These are delinquent accounts over 120 days past due or statements are returned with no forwarding address. Those submitted for collection exceed $10.00. 6. GENERAL - These are delinquent accounts over 120 days past due or statements are returned with no forwarding address. Those submitted for collection exceed $10.00. 7. MISCELLANEOUS - These are delinquent accounts over 120 days past due or statements are returned with no forwarding address. Those submitted for collection exceed $10.00. Direct Write-off Referred to Collection Total Write-off Utility Billing $ 0.00 .00 0.00 Ambulance $ 277,023.17 .00 277,023.17 Court A/R $ .00 .00 .00 Code Enforcement $ .00 .00 .00 Cemetery $ .00 .00 .00 General $ .00 .00 .00 Miscellaneous $ .00 .00 .00 TOTAL: $ 277,023.17 .00 277,023.17 Page 21 of 106 AGENDA REPORT FOR: City Council February 16, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 2/22/22 FROM: Zach Ratkai, Director Administrative & Community Services SUBJECT: Resolution - Orthophoto Mapping Intergovernmental Agreement I. REFERENCE(S): Proposed Resolution Proposed Intergovernmental Agreement II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No. _________, authorizing the City Manager to execute an InterGovernmental Agreement with Benton County for Aerial Photography and Orthophoto Mapping of Areas within the City of Pasco. III. FISCAL IMPACT: $18,412.00, plus B&O Tax - General Fund IV. HISTORY AND FACTS BRIEF: The Aerial Orthophoto project is a regional project wherein a number of public agencies in the Tri Cities area partner for a single project to update aerial photos and mapping. The City of Pasco has previously partnered with Franklin County, who then partnered with Benton County, for aerial flyovers required for updating our ability to provide current aerial photo maps. The flyovers are generally done every two (2) years and this year most of the Tri City agencies are contracting directly with Benton County, which results in a volume discount for all agencies involved. V. DISCUSSION: To provide the most accurate mapping, data, and analysis of urban development, infrastructure planning, public safety, and other public purposes, Page 22 of 106 it is recommended to continually update the aerial photos available to the City of Pasco. This item was discussed at the February 14th Workshop Meeting. Page 23 of 106 Resolution – ILA Aerial Photography RESOLUTION NO. A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH BENTON COUNTY FOR AERIAL PHOTOGRAPHY AND ORTHOPHOTO MAPPING OF AREAS WITHIN THE CITY OF PASCO. WHEREAS, the City of Pasco, Washington, and Benton County, Washington each have the need for aerial photography and orthophoto mapping; and WHEREAS, the City of Pasco, Washington, and Benton County, Washington desire to enter into an Intergovernmental Agreement for efficiency and cost effectiveness; and WHEREAS, the City Council of the City of Pasco, Washington, has after due consideration, determined that it is in the best interest of the City of Pasco to enter into an Intergovernmental Agreement with Benton County, Washington; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Pasco approves the terms and conditions of the Intergovernmental Agreement between the City of Pasco and Benton County, Washington, as attached hereto and incorporated herein as Exhibit A. Section 2. The City Manager of the City of Pasco, Washington, is hereby authorized, empowered, and directed to execute said Agreement on behalf of the City of Pasco. PASSED by the City Council of the City of Pasco, Washington and approved as provided by law this day of , 2022. Blanch Barajas, Mayor ATTEST: APPROVED AS TO FORM: Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Page 24 of 106 INTERGOVERNMENTAL COOPERATION AGREEMENT THIS AGREEMENT is between Benton County (“COUNTY”), a political subdivision of the State of Washington, and the City of PASCO, a municipal corporation. WITNESSETH: WHEREAS, the Interlocal Cooperation Act, as amended, and codified in Chapter 39.34 of the Revised Code of Washington provides for interlocal cooperation between governmental agencies; and WHEREAS, the purpose of this Agreement is to cooperatively undertake and complete an aerial photography and orthophoto mapping project of portions of BENTON and FRANKLIN COUNTIES, including the areas lying within the CITY OF PASCO; and WHEREAS, this project will benefit both, because the COUNTY has a need to update its urban ortho-imagery of the County in 2022, and the CITY OF PASCO has a need to update its ortho- imagery of those areas lying within the limits of the PASCO Urban Growth Boundary; and WHEREAS, both parties have the capability to independently acquire and/or produce 2022 ortho- imagery, but if each acted independently, the results would involve significant redundancies and increased costs; and WHEREAS, a major goal of this Agreement is to reduce and/or eliminate duplication and save governmental costs; and WHEREAS, the CITY OF PASCO has requested that the COUNTY provide and deliver to them the ortho-imagery of the PASCO Urban Growth Boundary, with 4-inch or better pixel resolution; and WHEREAS, the COUNTY has entered into a personal services contract with GEOPHEX, LTD., for the purpose of undertaking and completing an aerial photography and urban orthophoto mapping project of portions of Benton and Franklin Counties; and WHEREAS, the COUNTY has included, as part of the contract it has entered into with GEOPHEX, LTD., all provisions necessary to deliver ortho-imagery of the areas lying within several local urban growth areas to the CITY OF PASCO at the requested 4-inch or better pixel resolution and the delivery of the Benton County 1 foot or better pixel resolution; and WHEREAS, the CITY OF PASCO has agreed to pay the COUNTY the amount of the cost of the delivery of ortho-imagery of the area within the PASCO Urban Growth Boundary, with 4-inch or better pixel resolution; and NOW, THEREFORE, the parties agree as follows: 1. The COUNTY shall provide all data and resources necessary for GEOPHEX, LTD., to complete the work as outlined in the personal services contract it entered into with DocuSign Envelope ID: 31BE854D-C62D-4A1A-A0B0-02C1C85D83A2 Page 25 of 106 GEOPHEX, LTD., for the purpose of undertaking and completing an aerial photography and urban orthophoto mapping project of portions of Benton and Franklin Counties. 2. The COUNTY shall provide all preliminary data received from GEOPHEX, LTD., for the PASCO Project Area, as described in the attached Exhibit B, to the CITY OF PASCO for their review and comment. 3. The COUNTY shall relay the CITY OF PASCO’s concerns regarding accuracies and visual issues such as seams or structures with edge or displacement effects to GEOPHEX, LTD. and assure that such concerns are addressed in the final product produced by the COUNTY’S contract with GEOPHEX, LTD. 4. The COUNTY shall deliver to the CITY OF PASCO a copy of all project deliverables across the entire extent of the Project Area as described in Exhibit A (Attached), including both project documentation and project data, as described in the personal services contract to be entered with GEOPHEX, LTD. 5. The CITY OF PASCO shall reimburse the COUNTY for the cost of the delivery of ortho- imagery with 4-inch or better pixel resolution across the PASCO Project Area as described in Exhibit B (Attached). The amount to be reimbursed by the CITY OF PASCO to the COUNTY shall be Eighteen Thousand Four Hundred and Twelve dollars and Zero cents ($18,412.00), plus B&O tax. 6. The COUNTY shall submit an invoice to the CITY OF PASCO for reimbursement to the COUNTY upon the successful delivery of the project documentation and project data, which shall be payable within thirty (30) days. 7. This Agreement does not involve the creation of a separate legal or administrative entity. Except as otherwise provided herein, there will be no real or personal property acquired, held, or disposed of relating to this Agreement, unless agreed upon in writing by the Parties. In the event that joint property is acquired, then it shall be distributed, when the Agreement is terminated, to the Parties in proportion to that Party’s contribution to purchase such property, except as may otherwise be provided herein. 8. The duration of this Agreement will be from the date last signed until December 31, 2022. 9. The administrator of this Agreement will be the Benton County Information Technology Manager. 10. Any party hereto may terminate this Agreement upon thirty (30) days’ notice in writing either personally delivered or mailed postage-prepaid by certified mail, return receipt requested, to the party’s last known address for the purposes of giving notice under this paragraph. If this Agreement is so terminated, the parties shall be liable only for performance rendered or costs incurred in accordance with the terms of this Agreement prior to the effective date of termination. 11. Upon execution of this Agreement, each party will provide the other with a certified copy of the resolution, ordinance, or other authority given to execute this Agreement pursuant to RCW 39.34.030(2), and those documents will be attached hereto and incorporated herein as Exhibit “C” (COUNTY) and Exhibit “D” (CITY OF PASCO). DocuSign Envelope ID: 31BE854D-C62D-4A1A-A0B0-02C1C85D83A2 Page 26 of 106 12. A copy of this Agreement will be filed with the Benton County Auditor’s Office or posted on the COUNTY’s or CITY OF PASCO’s website as provided in RCW 39.34.040. BOARD OF COUNTY COMMISSIONERS CITY OF PASCO BENTON COUNTY, WASHINGTON PASCO, WASHINGTON Chairman City Representative Chair Pro-Tem Title Date: Member Date: ATTEST: Clerk to the Board APPROVED AS TO FORM: Deputy Prosecuting Attorney DocuSign Envelope ID: 31BE854D-C62D-4A1A-A0B0-02C1C85D83A2 Page 27 of 106 DocuSign Envelope ID: 0F9C4EC2-51F4-4594-BFA6-06568502AB85 Page 28 of 106 PascoLegendCity LimitsUGAProject Area012340.5MilesEXHIBIT BCITY OF PASCOPROJECT AREAPage 29 of 106 Submitted to: Benton County GIS Department 620 Market Street Prosser WA 99350 Anthony Von Moos, GIS Supervisor Benton County Information Technology Email: Anthony.VonMoos@co.benton.wa.us Submitted by: Geophex, Ltd. 605 Mercury Street Raleigh, North Carolina 27603 Andrew Dawson President Email: adawson@geophexsurveys.com Ph: (919) 578-8857 (ext. 101) Fax: (919) 578-8849 Benton County WA 2022 Orthophoto Update – Revised Quote Page 30 of 106 Geophex Ltd. Company Confidential November 18, 2021 Quote# 20210004 Subject: 2022 Orthophoto Update – Revised Quote To Anthony Von Moos, Geophex Surveys would like to offer Benton County our professional orthophoto and photogrammetry services for the County’s 2022 Orthophoto Update project. These services will include 4-inch orthophotography for the urban areas of the City of Pasco, Prosser, Richland, West Richland and Kennewick, and 1-foot resolution orthophotography for the entire Benton County area. Project Areas The Benton Country project areas are defined by the following diagram. Benton Project Areas Kennewick (4-inch) 42.61 mi² Pasco (4-inch) 72.71 mi² Prosser (4-inch) 11.91 mi² Richland (4-inch) 73.60 mi² West Richland (4-inch) 16.35 mi² Total Urban Area: 217.18 mi² Rural Area (1-foot) 1,333 mi² Acquisition The Benton County imagery will be captured by a Vexcel UltraCam Eagle M3 large format digital aerial camera. The 4-inch photography will be flown with industry standard 60% forward and 30% side overlap and the 1-foot photography will be flown with 80% forward and 30% side overlap. The 1-foot resolution imagery is to be flown with higher forward overlap as autocorrelation methodology will be utilized to generate the DEM for the orthophotography. The aerial photography will be flown in early spring (late February to mid-March) weather permitting during leaf-off conditions with the 4-inch resolution urban areas being flown as a priority. Ground Control The 2022 orthophoto update project will use existing ground control from previous projects wherever possible, with airborne GPS and IMU data being utilized as a secondary control source for the aerial photography. Any additional ground control required to meet the project accuracies will be provided by Benton County in consultation with Geophex Surveys. Page 31 of 106 Geophex Ltd. Company Confidential DEM Geophex Surveys will utilize and update the existing DEM for the 4-inch project areas, using the same methodology and processes that we have done for the 2014, 2016, 2018 and 2020 Benton County projects. The 1-foot resolution imagery will be rectified using an autocorrelated DEM generated from the high forward overlap aerial photography. The autocorrelation methodology will provide a DEM that will be generated faster and at a cost savings as compared to a traditionally collected DEM, while still providing high accuracy data that will meet the project specifications for the 1-foot rectifications. Please note that the auto-correlated 1-foot DEM is an internally generated software product used for the orthorectifications, and is unavailable for delivery and unusable for other applications. Processing All aerial photography will undergo full aerial triangulation processing and will be rectified with current DEMs to generate high accuracy orthophotography. All imagery will be also be radiometrically balanced and seamlessly mosaiced to provide orthophotography that is even in tone and consistency. Prior to delivery, all data will undergo a thorough quality control procedure. Accuracy The 2020 Benton County orthophoto update project will meet the required project accuracies of ±1ft RMSE for the 4-inch resolution and ±3ft RMSE for the 1-foot resolution. Deliverables All project areas shall include: • 4-band color (R,G,B,NiR) orthophoto imagery in 4-inch and 1-ft resolution as required • Digital orthophoto tiles delivered in uncompressed, rectified GeoTIFF format • Compressed tiles in ECW, JPG2000 and MrSID formats • Updated DEM for the 4-inch orthophotography • An ESRI shapefile containing all seamlines used for the orthophoto tiles • Final digital data (orthophotography, 4-inch DEM ) shall be delivered on a USB 3 with USB 2 compatible external hard drive Schedule • The aerial photography will be flown in early spring (late February to mid-March) weather permitting during leaf-off conditions with the 4-inch resolution urban areas being flown as a priority. • Final deliverables will be completed approximately 16 weeks following confirmation of successful acquisition of the aerial imagery. Ownership • Benton County and its partner cities will retain 100% ownership of the delivered data with no restriction on use. Project Experience Geophex Surveys has extensive experience successfully providing orthophoto data to Benton County, with our 2014, 2016, 2018 and 2020 projects meeting all project and accuracy specifications. Providing geospatial data over multiple years allows for familiarity with specific project requirements resulting in a more efficient workflow, and accumulation of valuable data including ground control. Geophex Surveys would look forward to working with Benton County again for their 2022 orthophoto update program. Page 32 of 106 Geophex Ltd. Company Confidential Pricing 4-Inch Urban Orthophoto Area (mi²) % area Total cost Pasco 72.71 33.5 $ 18,412.00 Kennewick 42.61 19.6 $ 10,790.00 Richland 73.60 33.9 $ 18,638.00 W Richland 16.35 7.5 $ 4,140.00 Prosser 11.91 5.5 $ 3,016.00 Total Benton Franklin Cities 217.18 100% $ 54,996.00 12-Inch County Orthophoto Area (mi²) % area Total cost County Orthophoto 1333.00 100% $ 57,483.00 Total cost $ 112,479.00 • Applicable taxes not included. • Invoicing will be monthly based on work complete • This price is valid for 90 days Sincerely, Andrew Dawson Email: adawson@geophexsurveys.com Ph: (919) 578-8857 (ext. 101) Fax: (919) 578-8849 Page 33 of 106 AGENDA REPORT FOR: City Council February 16, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 2/22/22 FROM: Rick White, Director Community & Economic Development SUBJECT: Endorsement of Nomination - Naval Air Station (NAS) Pasco Tower National Society Daughters of the American Revolution (NSDAR) (HIST 2022-001) I. REFERENCE(S): City Council Letter of Recommendation Historic Preservation Commission Letter of Recommendation to City Council Naval Air Station (NAS) Pasco Photo Presentation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: Dan Stafford, Historic Preservation Commission Chair, will be presenting brief update on the Commission's activities and is seeking Council concurrence to support the endorsement of Malin Bergstrom for the American Revolution Historic Preservation Award. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: Around January 3, 2022 Cheri Eisen, Vice Regent of Columbia River Chapter, National Society Daughters of the American Revolution (NSDAR) requested letters of recommendation for Malin Bergstrom regarding her efforts in restoring and repurposing the Historic World-War-II-era NAS Pasco Air Control Tower and Museum. On January 4, 2022 the City of Pasco's Historic Preservation Commission unanimously approved a letter addressed to Mayor Barajas recommending that the City endorse the nomination of Malin Bergstrom for the American Revolution Historic Preservation award. Page 34 of 106 The Pacific Northwest Aviation Museum, located at the Tri-Cities Airport in Pasco is a 501c3 non- profit organization dedicated to restoring and repurposing the NAS Pasco Air Control Tower into a museum to house World War II era aircraft, store historical data, display relics and memorabilia, and educate the public concerning the US Navy at the Pasco Airport during the War. The NAS Pasco tower is an important part of Washington State and local history; during WW II it was selected as a critical part of Navy training and plane delivery to the war effort. Initially, the Base was used to train Naval Aviation Cadets in flying the Stearman N2S "yellow peril” trainer. From January 1944 through the end of the War, the base was utilized to train fleet aviators and units to augment the US Navy fleet worldwide. Restoration of a WWII vintage military facility to current code was a logistical challenge, and was made possible by Ms. Bergstrom and a dedic ated group of volunteers. In addition to those restoration efforts Ms. Berstom has engaged in an ongoing social media outreach to the general community, visitors and the General Aviation community of pilots and aviation enthusiasts. The tower reopened as a museum formally in 2018 and represents a vital re - connection to history and particular affirmation of the 75 -year-old part of that continuing legacy. Ms. Bergstrom has also served, and continues to serve faithfully as a Commissioner on the Pasco Historic Preservation Commission since July of 2017. V. DISCUSSION: Historic Preservation Commission Chair Dan Stafford will will present the following: 1. A brief update on Historic Preservation Commission activity 2. A recommendation from the HPC that the City of Pasco support the nomination of Malin Bergstrom for a National Society Daughters of the American Revolution Historic Preservation award Page 35 of 106 MAYOR • (509) 545-3404 • FAX (509) 545-3403 P.O. Box 293 • 525 North 3rd Ave. • Pasco, WA 99301 www.pasco-wa.gov February 22, 2022 Cheri Eisen, Vice Regent The National Society of Daughters of the American Revolution Columbia River Chapter RE: National Society Award Endorsement of Ms. Malin Bergstrom for NAS Pasco Air Traffic Control Tower and Museum Historic Preservation Efforts Whereas, The Columbia River Chapter, National Society of Daughters of the American Revolution has requested the City of Pasco endorse Ms. Malin Bergstrom for a National Society award for her historic preservation efforts of the Naval Air Station (NAS) Pasco Air Traffic Control Tower and Museum; and, Whereas, the nomination endorsement request was forwarded to the City’s Historic Preservation Commission for review and recommendation; and Whereas, in 2012 Ms. Bergstrom founded the Save the Old NAS Pasco Control Tower non-profit organization with the intent of restoring this historic building, preserving local WWII Navy history, and honoring the Greatest Generation; and, Whereas, over the last 9 or so years Ms. Bergstrom has raised awareness, secured funding and donations, organized work teams, and personally shouldered the lion’s share of the work of bringing the NAS Pasco control tower back to life as a marvelous historic showpiece and museum; and, Whereas, Ms. Bergstrom has served faithfully on the City’s Historic Preservation Commission for several years now and is highly regarded by her fellow Commissioners, and, Whereas, Ms. Bergstrom began the NAS Pasco tower renovation during her tenure on the Commission and has periodically reported her progress to the Commission; and, Whereas, the City of Pasco Historic Preservation Commission recommended City Council’s endorsement of the Columbia River Chapter, National Society of Daughters of the American Revolution’s nomination of Malin Bergstrom for a National Society Daughters of the American Revolution award for her formidable historic preservation achievements; and Now therefore, Blanche Barajas, Mayor of the City of Pasco, Washington, on behalf of the entire City Council do hereby endorse Ms. Malin Bergstrom for a National Society of Daughters of the American Revolution award for her admirable historic preservation efforts of the Naval Air Station Pasco Air Traffic Control Tower and Museum. In witness hereof, I have set my hand and caused the Official Seal of the city of Pasco, State of Washington to be fixed this 22nd day of February 2022. __________________________________ Blanche Barajas, Mayor City of Pasco Page 36 of 106 City of Pasco Historic Preservation Commission PO Box 293 - 525 N 3rd Avenue Pasco WA 99301 – PH: 509.545.3441 - planning@pasco-wa.gov 4 January 2022 Mayor Blanche Barajas City of Pasco 525 N 3rd Avenue Pasco WA 99301 RE: Malin Bergstrom National Society Historic Preservation Recognition Award Dear Mayor Barajas, The Columbia River Chapter, National Society of Daughters of the American Revolution has approached the City of Pasco for a National Society award endorsement of Ms. Malin Bergstrom for her admirable historic preservation efforts of the historic NAS Pasco Air Traffic Control Tower and Museum. The nomination endorsement request was forwarded to the City’s Historic Preservation Commission for review and recommendation. Malin has served faithfully on the City’s Historic Preservation Commission for several years now and is highly regarded by her fellow Commissioners. She began the NAS Pasco tower renovation during her tenure on the Commission and has periodically reported her progress to the Commission. In 2012 Ms. Bergstrom founded the Save the Old NAS Pasco Control Tower non-profit organization with the intent of restoring this historic building, preserving local WWII Navy history, and honoring the Greatest Generation. Over the last 9 or so years she has raised awareness, secured funding and donations, organized work teams, and personally shouldered the lion’s share of the work of bringing the NAS Pasco control tower back to life as a marvelous historic showpiece and museum. The City of Pasco Historic Preservation Commission eagerly recommends City Council’s endorsement of the Columbia River Chapter, National Society of Daughters of the American Revolution’s nomination of Malin Bergstrom for a National Society Daughters of the American Revolution award for her formidable historic preservation achievements. Best regards, City of Pasco Historic Preservation Commission Page 37 of 106 NAS Pasco Control Tower 1942 Page 38 of 106 Control Tower and Hangar #2 Page 39 of 106 Flight Line -NAS Pasco Page 40 of 106 Naval cadets in training Page 41 of 106 Boeing Stearmans at NAS Pasco Page 42 of 106 NAS Pasco & other training airfields Page 43 of 106 Page 44 of 106 Page 45 of 106 Page 46 of 106 NAS Pasco Main Gate Page 47 of 106 NAS Pasco Recreation Building Page 48 of 106 Page 49 of 106 Page 50 of 106 Page 51 of 106 Page 52 of 106 WAVES Barracks Page 53 of 106 Page 54 of 106 Page 55 of 106 Page 56 of 106 Page 57 of 106 Page 58 of 106 AGENDA REPORT FOR: City Council February 18, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 2/22/22 FROM: Richa Sigdel, Finance Director Finance SUBJECT: General Fund Monthly Report - December 2021 I. REFERENCE(S): General Fund Report II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: N/A III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: Attached is the monthly General Fund financial update through December 2021, the City's major fund. The administration provides quarterly reports to Council for other non-major funds. V. DISCUSSION: During the fiscal year 2021, revenue and expenses for the General Fund are fairly balanced. This trend is not expected to continue if the City is able to fill all vacant positions, purchase planned services and supplies, and capital projects stay within schedule. In 2022, the City's budget anticipates the planned expenditure of $13 million of the General Fund reserve to carry out General Fund activities; all of this deficit is attributable to significant land purchases. As the Finance Department continues to work on closing the 2021 fiscal year, some additional transactions will revise the report presented - the largest transaction being a $12 million transfer to the Economic Development Fund for the purchase of farm land as they become available. The reports to Council are cumulative in nature and any changes made will be included in next month's report. Page 59 of 106 Staff has also removed $8.7 million in allocation received for ARPA funds from the General Fund and has created an independent fund to account for the activities to follow best accounting practices. Attached to the financial report is a list of contracts over $100,000 and under $300,000 executed administratively during the months of December. Donations to the City, which were received during this reporting period, are also included in the report. Page 60 of 106 Fund NameFund DescriptionReport MonthDecember, 2021Elapsed Time50%2017-2018 Actual2019-2020 Actual2021-2022 Adjusted Budget2021-2022 Actual2021-2022 ProjectedVariance% of Biennial BudgetCommentsRevenuesTaxesProperty 16,316,052 21,767,256 23,554,637 11,496,330 23,554,637 0 49% No variance anticipated at this time.Sales 30,519,671 35,200,331 38,315,746 20,275,556 38,315,746 0 53% No variance anticipated at this time.Utility 18,995,895 22,036,029 23,947,157 10,846,544 23,947,157 0 45% No variance anticipated at this time.Other 2,551,885 1,745,982 2,342,780 1,146,185 2,342,780 0 49% No variance anticipated at this time.Licenses & Permits 4,817,955 5,353,309 5,806,781 3,649,967 5,806,781 0 63% No variance anticipated at this time.Intergovernmental 4,424,573 7,128,607 16,498,204 6,174,281 16,498,204 0 37% No variance anticipated at this time, if City received unbudgeted grants, actual is expected to exceed budgeted.Charges Goods & Services 14,318,019 14,759,968 17,898,565 8,767,442 17,898,565 0 49% No variance anticipated at this time.Fines & Forfeits 1,731,795 1,980,386 2,066,354 1,007,343 2,066,354 0 49% No variance anticipated at this time.Miscellaneous 2,388,542 2,153,354 4,591,272 951,264 4,591,272 0 21% No variance expected, anticipating land sale in 2022.Debt & Transfer In 870,298 23,837,412 1,856,290 1,569,971 1,856,290 0 85%Could be greater than budgeted. All General Fund activities related to ARPA would be transferred in from newly created ARPA fund.Total Revenues96,934,685135,962,634136,877,78665,884,883136,877,786048%ExpendituresCity Council 236,451 237,480 301,834 96,633 301,834 0 32% Expected to be less than budgeted if travel and training activities are still impacted due to COVID-19 in 2022.Municipal Court 2,962,894 3,247,659 3,912,206 1,550,430 3,912,206 0 40% Expected to be less than budgeted due to vacancies in the department.City Manager 3,344,685 2,807,029 3,865,335 926,237 3,865,335 0 24% Non labor budget that is not linear in nature.Human Resources 0 0 1,887,103 602,579 1,887,103 0 32% No variance anticipated at this time. Could be less than budgeted if services budgets are not fully expended in 2022.Police 33,063,355 34,581,074 38,482,374 15,481,914 38,482,374 0 40% Expected to be less than budgeted if vacant positions are not filled by early 2022.Fire 15,535,448 16,245,559 18,123,537 8,679,950 18,123,537 0 48% Expenses related to vaccination site.Administrative & Community Services 14,873,303 15,402,365 20,452,673 7,664,839 20,452,673 0 37% Expected to be less than budgeted if IS and Facilities procurements are not completed during 2022.Community & Economic Development 3,664,455 4,719,199 7,472,175 3,600,878 7,472,175 0 48% No variance anticipated at this time.Finance 4,466,769 5,186,975 5,784,673 2,353,132 5,784,673 0 41% No variance anticipated at this time. Could be less than budgeted if vacant positions are not filled by early 2022.Engineering 3,282,535 3,485,296 3,457,491 1,160,069 3,457,491 0 34% Expected to be less than budgeted due to vacancies in the department.Library 2,821,444 2,871,017 3,281,856 1,570,174 3,281,856 0 48% No variance anticipated at this time.Non-Departmental 4,820,646 5,150,982 6,493,847 4,582,837 6,493,847 0 71% CBC West COVID-19 Testing Site activity, expenses reimbursed by BF Health District.Debt & Transfer Out 5,507,074 22,395,176 36,546,928 8,905,633 36,546,928 0 24% No variance expected if capital projects are on schedule.Total Expenditures94,579,059116,329,811150,062,03257,175,305150,062,032038%Status - LaborStatus - Non LaborAnticipated Future IssueGeneral FundLargest fund within the City portfolio. Taxes are major revenue sources and Public Safety salaries and benefits are major expenses within this fund.Expected to be on track.Expected to be on track. Please be aware that all ARPA funds were moved to its own fund as per best accounting practices.None.Page 61 of 106 -$20,000$0$20,000$40,000$60,000$80,000$100,000$120,000Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021Dec 2021Jan 2022Feb 2022Mar 2022Apr 2022May 2022Jun 2022Jul 2022Aug 2022Sep 2022Oct 2022Nov 2022Dec 2022Thousands2021-2022 Cumulative General Fund Revenue & Expenditures2021-2022 Cumulative Revenue2021-2022 Cumulative Expense7-Yr Avg Revenue7-Yr Avg ExpenseSeries5$8.7M in ARPA FundingRemoved ARPA Funding from General FundPage 62 of 106 Recipient Contract TypeDescriptionContract AmountAmendmentContract Total Herrera, Inc. PSA Comprehensive Stormwater Management Plan 124,811 124,811 - - - - City of Pasco DonationsDonated ByDonation TypeDescriptionValueBleyhls Coop Gift Cards Grow Big or Grow Home 50 Bank of America - TUW Prinz Annual Distribution Cash Donation After-school Program1,546 Gesa Credit Union Cash Sponsorship Halloweekend Cinema900 Gesa Credit Union Cash Sponsorship Trunk Or Treat950 Second Harvest Healthy Snacks After-school Program400 Runners Soul Cash Sponsorship Lampson Cable Bridge Run 250 Tri-CU Cash Sponsorship Lampson Cable Bridge Run 1,500 Second Harvest Healthy Snacks After-school Program400 Runners Soul Cash Sponsorship Lampson Cable Bridge Run 250 City of Pasco Monthly Tracking Report of Contracts/Purchases Over 100k and Under 300kPage 63 of 106 ARPA LIST$21,670,000 $6,099,135ID# Name Assigned to Agency Amount ActualCouncil or CM Suggested By1 Business Assistance Richa SigdelChamber of Commerce$2,970,000 $1,952,105Council ApprovedCouncil2 Utility Assistance Richa SigdelFranklin PUD/City of Pasco$1,050,000 $1,044,549Council ApprovedCouncil3 Utility Assistance Richa Sigdel BDI $110,000 $30,881Council ApprovedCouncil4 Community Resource Specialist Angela Pashon City of Pasco $450,000 CM Approved Council5 Mobile Outreach Professional Ken RoskeLourdes/City of Pasco$250,000 Pending Council6 Martin Luther King Construction Zach Ratkai City of Pasco $2,000,000 Pending Council7 Behavioural Health Care CM OfficeTwo Rivers Behaviroural Health Center$1,000,000 Pending Council8 Life Safety Troy Hendren & Rick White City of Pasco $750,000 $21,600 Pending Council9 Community Health Program Bob Gear City of Pasco $2,000,000 Pending Council10 Boys & Girls Club Building Zach Ratkai Boys & Girls Club $1,540,000 Pending Council11 Project: Zone 3 Transmission Project Steve Worley City of Pasco $3,000,000 $3,000,000Council ApprovedStaff12Project: West Pasco Water Treatment Plant Expansion - Phase 1Steve Worley City of Pasco $6,000,000 $6,00,000Council ApprovedStaff13 Community Vaccination Clinics Angela PashonTri-Cities Hispanic Chamber of Commerce$50,000 $50,000Council ApprovedStaff14 City Employee Testing Program Angela Pashon City of Pasco $500,000 Staff Page 64 of 106 AGENDA REPORT FOR: City Council February 14, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 2/22/22 FROM: Richa Sigdel, Finance Director Finance SUBJECT: *Ordinance - Amending the PMC to Establish A Fiduciary Fund For The Receipt And Transmittal Of Funds To The Administrative Office Of The Courts I. REFERENCE(S): Ordinance II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to adopt Ordinance No. ____, establishing a fiduciary fund for the receipt and transmittal of the funds to the Administrative Office of Courts, create a new Chapter 3.237 "Administrative Office of the Courts Fund" of the PMC, and further, authorize publication by summary only. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: The City's Finance Department follows the Washington States Revised Code of Washington (RCW), Governmental Accounting Standard Boards (GASB) standards, and guidelines set by Washington State Auditors Office. GASB 84 established new standards of accounting and financial reporting for fiduciary activities. Fiduciary activities are when a government is taking care of funds that belong to individuals or organizations outside of the government itself. V. DISCUSSION: The City's Municipal Court collects funds for Administrative Office of the Courts (AOC) and transmits the funds to the AOC on a monthly basis. In the past, the funds were received and transmitted within the same reporting period. However, for 2021, receipt and transmittal for the month of December happened between Page 65 of 106 two reporting periods (Fiscal year 2021 and 2022), requiring the creation of a new fiduciary fund. Staff recommends adoption of the ordinance as presented. Page 66 of 106 Ordinance – Creating PMC Chapter 3.237 - 1 ORDINANCE NO. ______ AN ORDINANCE OF THE CITY OF PASCO, WASHINGTON, TO ESTABLISH A FIDUCIARY FUND FOR THE RECEIPT AND TRANSMITTAL OF FUNDS TO THE ADMINISTRATIVE OFFICE OF THE COURTS; TO BE KNOWN AS THE “ADMINISTRATIVE OFFICE OF THE COURTS FUND” AND CREATE A NEW CHAPTER, 3.237, “ADMINISTRATIVE OFFICE OF THE COURTS FUND” IN THE PASCO MUNICIPAL CODE. WHEREAS, the “Administrative Office of the Courts Fund” shall consist of monies collected by the Pasco Municipal Court on behalf of the Administrative Office of the Courts (AOC) and remit the funds to AOC on a monthly basis; and WHEREAS, the City is required to establish a fiduciary fund, “Administrative Office of the Courts Fund”, for the purpose of complying with Governmental Accounting Standards Board Statement No. 84; and WHEREAS, the fund will act as a holding fund to collect AOC mandated fees and remit those fees in full to AOC on a monthly basis. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The City Council does hereby incorporate the above “Whereas” recitals as findings in support of this ordinance and designates the Finance Director to collect and remit the AOC mandated fees. Section 2. That a new Chapter 3.237 entitled “Administrative Office of the Courts Fund” of the Pasco Municipal Code, which establishes the fund for the purpose of collecting AOC mandated fees and remitting those fees to the Administrative Office of the Courts, shall be and hereby is created and shall read as follows: Chapter 3.237 ADMINISTRATIVE OFFICE OF THE COURTS FUND Sections: 3.237.010 Created. 3.237.020 Purpose. 3.237.010 Created. There is created a new fund to establish a fiduciary fund, “Administrative Office the Courts Fund”, for the purpose of complying with Governmental Accounting Standards Board Statement No. 84. Page 67 of 106 Ordinance – Creating PMC Chapter 3.237 - 2 3.237.020 Purpose. The purpose of the fund will act as a holding fund to collect AOC mandated fees and remit those fees in full to AOC on a monthly basis. Section 3. That a new Fund 625, within the City of Pasco’s financial system, to be known as the Administrative Office of the Courts Fund shall be and hereby is created to process the AOC mandated fees. Section 4. The creation of the new Fund 625 shall be retroactively effective as of December 31, 2021, in order to meet Governmental Accounting reporting requirements. Section 5. This Ordinance shall take full force and effect five (5) days after approval, passage and publication as required by law. PASSED by the City Council of the City of Pasco, Washington, this ____ day of February, 2022. Blanche Barajas Mayor ATTEST: APPROVED AS TO FORM: _____________________________ ___________________________ Debra Barham, CMC Kerr Ferguson Law, PLLC City Clerk City Attorney Published: ____________________ Page 68 of 106 AGENDA REPORT FOR: City Council January 24, 2022 TO: Dave Zabell, City Manager City Council Regular Meeting: 2/22/22 FROM: Steve Worley, Director Public Works SUBJECT: *Resolutions - Project Acceptances - 1) PWRF Irrigation Pump Station, 2) Columbia East Forcemain, 3) Grimmway Connection to Columbia East, 4) PWRF Pipe Modifications I. REFERENCE(S): Resolutions Project Acceptances Presentation II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: MOTION: I move to approve Resolution No._____, accepting work performed by Apollo, Inc. under contract for the Irrigation Pump Station project. MOTION: I move to approve Resolution No._____, accepting work performed by DW Excavating, Inc. under contract for the Columbia East Force Main project. MOTION: I move to approve Resolution No._____, accepting work performed by C&E Trenching, LLC. under contract for the Grimmway Connection to Columbia East project. MOTION: I move to approve Resolution No._____, accepting work performed by DW Excavating, Inc. under contract for the Process Water Reuse Facility (PWRF) Pipe Modifications project. III. FISCAL IMPACT: See below. Page 69 of 106 IV. HISTORY AND FACTS BRIEF: • PWRF Irrigation Pump Station The project bid was awarded to Apollo, Inc. out of Pasco, WA on October 21, 2019, in the amount of $8,048,615.76 by Council action. The project is complete and constructed per specifications. Final construction costs were $8,647,015.18, which includes change orders in the amount of $598,399.42. • Columbia East Forcemain The project bid was awarded to DW Excavating, Inc. out of Davenport, WA on March 1, 2021, in the amount of $5,985,057.86 by Council action. The specificonstructed per complete is project and Final cations. construction costs were $6,340,155.44, which includes change orders in the amount of $361,110.95. • Grimmway Connection to Columbia East (Companion project to Columbia East Forcemain) The project bid was awarded to C&E Trenching, LLC. out of Pasco, WA on April 19, 2021, in the amount of $266,179.30 by Council action. The project is complete and constructed per specifications. Final construction costs were $260,675.30, with no change orders needed in this project. • PWRF Pipe Modifications (Companion project to Columbia East Forcemain) The project was awarded to DW Excavating, Inc. out of Davenport, WA on October 21, 2021, in the amount of $66,376.80 by Council action. The project is complete and constructed per specifications. Final construction costs were $68,148.40, which includes change orders in the amount of $1,771.60. Formal acceptance of public works projects are required by State law and start the 45-day period within which an outside vendor, supplier or laborer would have an opportunity to file a claim against this project pursuant to RCW 60.28.011 (2). Upon completion of the 45 day lien filing period, retainage being held by the City may be released upon receipts of the following: • An affidavit of no liens • A release from the Department of Revenue that all taxes have been paid • A release from any claims from the Department of Labor and Industries, pursuant to RCW 60.28.051 V. DISCUSSION: Staff recommends the City Council's acceptance of the projects as constructed by the above listed contractors. Page 70 of 106 Resolution – Irrigation Pump Station Project Closeout - 1 RESOLUTION NO. ________ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, ACCEPTING WORK PERFORMED BY APOLLO, INC., UNDER CONTRACT FOR PROJECT NO. 1800070, IRRIGATION PUMP STATION PROJECT. WHEREAS, the work performed by Apollo, Inc., under contract for the Irrigation Pump Station project, has been examined by City of Pasco staff and has been found to be in apparent compliance with the applicable project specifications and drawings; and WHEREAS, it is the City Staff’s recommendation that the City of Pasco formally accept the contractor's work and the project as complete. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Council concurs with the Staff’s recommendation and thereby accepts the work performed by Apollo, Inc., under contract for the Irrigation Pump Station project, as being completed in apparent compliance with the project specifications and drawings; and Be It Further Resolved, that the City Clerk is hereby directed to notify the Washington State Department of Revenue of this acceptance; and Be It Further Resolved, that the final payment of retainage being withheld pursuant to applicable laws, regulations and administrative determination shall be released upon satisfaction of same and verification thereof by the Public Works Director and Finance Director. 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 Attorneys Page 71 of 106 Resolution – Irrigation Pump Station Project Closeout - 1 RESOLUTION NO. ________ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, ACCEPTING WORK PERFORMED BY DW EXCAVATING, INC., UNDER CONTRACT FOR PROJECT NO. 17003, COLUMBIA EAST FORCE MAIN PROJECT. WHEREAS, the work performed by DW Excavating, Inc., under contract for the Columbia East Force Main project, has been examined by City of Pasco staff and has been found to be in apparent compliance with the applicable project specifications and drawings; and WHEREAS, it is the City Staff’s recommendation that the City of Pasco formally accept the contractor's work and the project as complete. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Council concurs with the Staff’s recommendation and thereby accepts the work performed by DW Excavating, Inc., under contract for the Columbia East Force Main project, as being completed in apparent compliance with the project specifications and drawings; and Be It Further Resolved, that the City Clerk is hereby directed to notify the Washington State Department of Revenue of this acceptance; and Be It Further Resolved, that the final payment of retainage being withheld pursuant to applicable laws, regulations and administrative determination shall be released upon satisfaction of same and verification thereof by the Public Works Director and Finance Director. 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 Attorneys Page 72 of 106 Resolution – Irrigation Pump Station Project Closeout - 1 RESOLUTION NO. ________ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, ACCEPTING WORK PERFORMED BY C&E TRENCHING, LLC., UNDER CONTRACT FOR PROJECT NO. 20103, GRIMMWAY CONNECTION TO COLUMBIA EAST PROJECT. WHEREAS, the work performed by C&E Trenching, LLC., under contract for the Grimmway Connection to Columbia East project, has been examined by City of Pasco staff and has been found to be in apparent compliance with the applicable project specifications and drawings; and WHEREAS, it is the City Staff’s recommendation that the City of Pasco formally accept the contractor's work and the project as complete. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Council concurs with the Staff’s recommendation and thereby accepts the work performed by C&E Trenching, LLC., under contract for the Grimmway Connection to Columbia East project, as being completed in apparent compliance with the project specifications and drawings; and Be It Further Resolved, that the City Clerk is hereby directed to notify the Washington State Department of Revenue of this acceptance; and Be It Further Resolved, that the final payment of retainage being withheld pursuant to applicable laws, regulations and administrative determination shall be released upon satisfaction of same and verification thereof by the Public Works Director and Finance Director. 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 Attorneys Page 73 of 106 Resolution – Irrigation Pump Station Project Closeout - 1 RESOLUTION NO. ________ A RESOLUTION OF THE CITY OF PASCO, WASHINGTON, ACCEPTING WORK PERFORMED BY DW EXCAVATING, INC., UNDER CONTRACT FOR PROJECT NO. 21274, PWRF PIPING MODIFICATIONS PROJECT. WHEREAS, the work performed by DW Excavating, Inc., under contract for the PWRF Piping Modifications project, has been examined by City of Pasco staff and has been found to be in apparent compliance with the applicable project specifications and drawings; and WHEREAS, it is the City Staff’s recommendation that the City of Pasco formally accept the contractor's work and the project as complete. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON: That the City Council concurs with the Staff’s recommendation and thereby accepts the work performed by DW Excavating, Inc., under contract for the PWRF Piping Modifications project, as being completed in apparent compliance with the project specifications and drawings; and Be It Further Resolved, that the City Clerk is hereby directed to notify the Washington State Department of Revenue of this acceptance; and Be It Further Resolved, that the final payment of retainage being withheld pursuant to applicable laws, regulations and administrative determination shall be released upon satisfaction of same and verification thereof by the Public Works Director and Finance Director. 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 Attorneys Page 74 of 106 Pasco City Council Regular Meeting February 22, 2022Page 75 of 106 PWRF Irrigation Pump Station - Before Page 76 of 106 PWRF Irrigation Pump Station -In-ProgressPage 77 of 106 PWRF Irrigation Pump Station -In-ProgressPage 78 of 106 PWRF Irrigation Pump Station -In-ProgressPage 79 of 106 PWRF Irrigation Pump Station -In-ProgressgPage 80 of 106 PWRF Irrigation Pump Station -In-ProgressPage 81 of 106 PWRF Irrigation Pump Station- CompletedNew IPSPage 82 of 106 PWRF Irrigation Pump Station- Completed Page 83 of 106 PWRF Irrigation Pump StationChange Order DetailsChange Order #1: $171,135.42•High performance protective coating of the wetwellChange Order #2: $176,952.58•Additional grading of the 115MGP Change Order #3: $236,966.74•Changes in boring and piping material to accommodate the decreased diameter of the 30” steel casing and carrier pipeChange Order #4: $63,177.27•Replacement ballast tubes in the 115 MG reservoirChange Order #5: ($104,493.43)•A value engineering concept during construction was implemented preserving the design intent, allowing maintenance operations. This resulted in a credit to the contract amountChange Order #6: $54,660.85•Electrical revisions required by Franklin PUD, and modifications to electrical system associated with the pumpsAwarded CN Contract: $8,048,615.76Total Cost of Change Orders: $598,399.42Total CN Contract: $8,647,015.18Page 84 of 106 Columbia East ForcemainBefore Page 85 of 106 Columbia East ForcemainIn ProgressPage 86 of 106 Columbia East ForcemainIn ProgressPage 87 of 106 Columbia East ForcemainIn ProgressPage 88 of 106 Columbia East Forcemain- Completed Page 89 of 106 Columbia East ForcemainChange Order DetailsChange Order #1: $36,396.95•Additional work due to unlocated utility linesChange Order #2: $324,714.00•Increased pipe price due to EDA approval delayAwarded CN Contract: $5,985,057.86Total Change Order Cost: $361,110.95Total CN Contract: $6,340,155.44Page 90 of 106 Grimmway Connection to Columbia East - Before Page 91 of 106 Grimmway Connection to Columbia East - Before Page 92 of 106 Grimmway Connection to Columbia East - After Page 93 of 106 Awarded CN Contract: $266,179.30Total Change Order Cost: $0Total CN Contract: $260,675.30Grimmway Connection to Columbia East - Change Order Details Page 94 of 106 PWRF Pipe Modifications - Before Page 95 of 106 PWRF Pipe Modifications In ProgressPage 96 of 106 PWRF Pipe Modifications In ProgressPage 97 of 106 PWRF Pipe Modifications Complete Page 98 of 106 PWRF Pipe ModificationsChange Order DetailsChange Order #1: $1,771.60•Modifications to the specifications and revisions to excavationAwarded CN Contract: $66,376.80Total Change Order Cost: $1,771.60Total CN Contract: $68,148.40Page 99 of 106 Questions?Page 100 of 106 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 101 of 106 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 102 of 106 • 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 103 of 106 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 104 of 106 • 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 105 of 106 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 106 of 106