CITY OF WEST RICHLAND COUNCIL MEETING Monday, November 6, 2006 1. Call to Order – Mayor Jackson called the meeting to order at 7:03 p.m. 2. Roll Call –Mayor Dale Jackson and Mayor Pro Tem Nancy Aldrich were present. Council Members Matthew Bleich Gail Brown, Rich Buel, Ken Dobbin, Merle Johnson and Julie Jones were also present. Staff members present were Police Chief Layne Erdman, Finance Director Howard Roberts, City Administrator Mark Panther, Public Works Director Roscoe Slade, Community Development Director Pete Squires, City Planner Todd Stowell, City Attorney Terry Tanner and City Clerk Julie Richardson. 3. Pledge of Allegiance – Councilmember Jones led the Council, Staff, and audience in the recitation of the Pledge of Allegiance. 4. Approval of Agenda – Councilmember Johnson requested that Consent Agenda item 9f be moved to Ordinances, Resolutions, Motions and Public Hearings item 10n. Upon motion by Councilmember Bleich, seconded by Councilmember Jones, Council unanimously approved the agenda as revised. 5. Executive Session – Mayor Jackson announced a 30 minute executive session to evaluate bids/ consider the minimum price for the sale of property and discuss potential litigation. Council adjourned to executive session at 7:05 p.m. The executive session was extended for five minutes at 7:35 p.m. The meeting reconvened at 7:38 p.m. 6. Announcements, Reports & Comments – a. Council provided brief reports on recent events and meetings they attended. Councilmember Johnson thanked the Red Mountain Lions Club for volunteering their time to clean up Van Giesen Street in preparation for the Veteran’s Day Parade. Councilmember Buel reported his attendance at the Tri-Cities Visitor & Convention Bureau annual meeting. Councilmember Dobbin reported on the Park Board Meeting on Monday, October 30. Discussion items included the Six Year Capital Improvement Plan, distribution of impact fees through parks, a potential park use fee policy and the West Richland Police Department was complimented on their rapid response on park issues. Councilmember Dobbin commented on the possibility of the Harvest Festival and D.A.R.E. being removed from the City budget and his desire for those items to remain in the budget. He said Chief Erdman is working on D.A.R.E. and the Harvest Festival will be discussed at the Council Meeting on November 20, 2006. 1 Councilmember Dobbin expressed concern of the Benton County Commissioner’s approval of Richland’s Urban Growth Area (UGA) expansion over Badger Mountain. He said there was significant public input opposing the expansion but Commissioners ignored the citizen’s comments. Mayor Jackson said the City provided input to County Commissioners expressing opposition of Richland’s UGA extending west of Dallas Road and will continue to monitor the situation. Councilmember Jones reported that Benton Franklin Council of Governments continues to work on their budget and the City of West Richland’s assessment will be approximately $5,500. Councilmember Jones provided an update on the Law and Justice Council. The Law and Justice Council has been discussing the County’s Systems Mapping and Action Planning Project which is a committee that sets priorities on dealing with mentally ill offenders. The Law and Justice Council agrees with some priorities, but disagrees with others. Councilmember Brown reported on the Tri-Cities Visitor and Convention Bureau Annual Meeting and thanked Mayor Jackson and Councilmember Buel for attending. 7. Citizen’s Public Comment – Mayor Jackson opened the meeting to citizen comments at 7:48 p.m. Khris Olsen, 5404 Collins Road, referred to an article he read in the Tri-City Herald stating that yard signs on right-of-way properties are illegal. He asked if signs on private property are outlawed in West Richland. City Attorney Tanner responded that it depends on what type of sign is on the property and said the City has a sign ordinance. He suggested that Mr. Olsen read the sign ordinance. Mayor Jackson suggested that Mr. Olsen contact City Administrator Panther if he has a specific question about a particular sign. Mr. Olsen said the signs in question are the “Save the Elks Park Land” signs located on right-of-way properties and private properties. He asked if he will be forced to remove the signs from his property. Mayor Jackson responded that his view is that it is appropriate to allow the signs in question to remain in place for some period of time, but he has not decided whether the signs will be allowed to remain in place indefinitely. Mayor Jackson said he chooses to view the signs as expressions of free speech and protected. He said there is other analysis that says the signs are improper and he hopes the situation will be resolved thereby eliminating the reason for the signs. James Peterson, Richland School Board Member, distributed the “Focus on Schools” newspaper and provided an update on the Richland School District. Mr. Peterson invited West Richland City Council to dinner and a joint meeting with the Richland School Board; the date has not been set. John Smart, 400 South 54th, said if the City has an ordinance that construes signs on private rightsof-way as illegal, he requests consideration of revision of the ordinance. Kelly Zwicker, 3690 Royal Crest Loop, referred to problems he is having with a Kelly’s Excavating Sign. 2 Mayor Jackson interrupted Mr. Zwicker to advise him that he is talking about a topic that is currently the subject of an enforcement action. Mayor Jackson asked City Attorney Tanner to elaborate. City Attorney Tanner stated that Mr. Zwicker’s attorney advised the City that he represents Mr. Zwicker in the enforcement action in Benton County District Court and any communication the City has with Mr. Zwicker should be done through the attorney. City Attorney Tanner advised Mr. Zwicker that anything he says at this meeting is being recorded and anything he says can be used against him in the criminal enforcement action. He further stated that the Council and/or City Staff will not engage in any discussion with Mr. Zwicker concerning the issue. Mr. Zwicker said he has not made any attempt to sue the City of West Richland and he had his attorney send the City a letter stating that he would represent Mr. Zwicker. He further stated that he informed City Administrator Panther that he doesn’t want to have a lawsuit. He read from a letter of understanding stating that, “Kelly’s Excavating sign on east end of lot will be removed from the site.” He said the letter states the sign is to come down, but there is no date. He said the letter also states that the shed was to be removed on phase 2. He said a letter he obtained from Harm’s Engineering states they are neutral on this issue. He said he received a ticket from the City of West Richland and he wants to let the City know what is going on. Citizen Public Comments ended at 8:00 p.m. 8. Presentations – Troy Bergland, West Richland Chamber of Commerce, presented information on the Veteran’s Day Parade being held on Saturday, November 11. 9. Consent Agenda – Upon motion by Councilmember Jones, seconded by Councilmember Brown, Council unanimously approved the consent agenda as revised in item 4 (item 9f moved to item 10n) a. Motion to Approve Payment of Bills 196,638.61 001 General Fund 101 Streets 103 General Cumulative Reserve 1,458.00 104 Park Impact 8,460.99 105 Criminal Justice -86.27 121 Library Services 1,523.90 302 REET II – Street Overlay 318 Capital Improvement – Water System Improvements 355 Transportation Improvement Program 358 Capital Improvement – NWTP Exp Construction 365 Capital Improvement – Keene Rd Ph 2,3 370 Capital Improvement – Paradise Way Ext. 385 Norma LID Construction 79,357.85 401 Water Sewer Irrigation 146,192.85 22,116.22 29.63 3 14,017.08 -390.00 9,643.03 99.57 1,192.77 196,638.61 001 General Fund 441 Water System Development 625.00 442 Sewer System Development 7,200.00 451 Water Line Development 621 Treasurer’s Trust 51,505.31 75.00 Total $539,659.54 b. Motion to Approve Minutes of Council Meeting of October 16, 2006 and Workshop of October 23, 2006 c. Motion to Approve Appointment to Civil Service Commission d. Motion to Accept Ruppert Road Repair Project as Complete e. Motion to Accept Keene Road Phase 3 Project as Complete f. This item was moved to item 10n g. Motion to Consider Bid Rejection for West Lattin Loop Repair Project 10. Ordinances, Resolutions, Motions & Public Hearings - a. Motion to Consider Accepting Bid for West Richland Golf Course – Mayor Jackson stated that two years ago, City Council elected that it was no longer feasible for the City to continue attempts to operate a municipal golf course and made a decision to sell the property. Mayor Jackson said that following a lengthy process, Council authorized the City to obtain the services of a realty company to market the property nationwide. He advised that sealed bids were opened on November 1, 2006 and the City received two viable bids; one bid was submitted by Nick Manolopoulos of We-Man Vets Golf in the amount of $1,280,000.00 with a deposit of $$75,000.00 and the second bid was received from Michelle Marcum, current operator of the West Richland Golf Course, in the amount of $1,751,000.00 with a deposit of $350,200.00. He thanked both bidders for their time and effort in compiling and submitting the bid packages. Mayor Jackson stated that following analysis of submitted bids and finding that both parties appear to be financially qualified to carry through and close their proposed transaction, he recommends making a motion authorizing the completion of a sales contract under the terms submitted by Ms. Marcum. Mayor Pro Tem Aldrich moved and Councilmember Jones seconded the motion to accept Michelle Marcum’s bid in the amount of $1,751,000.00 for the purchase of the West Richland Golf Course. John Smart, 400 South 54th, asked if the Elk’s Field is still part of the golf course sale. He also asked if it was a mistake to include the Elk’s Field or if there was a reason that prompted the City to sell a piece of property that was previously donated to the City for use by children as a baseball park. Mayor Jackson stated the decision was made two years by the City Council. He said that since the City is taking park land out of service, although it was park land that wasn’t necessarily being used for the original person for which it was dedicated, it would be appropriate for City Council to consider using 4 some of the proceeds from the sale of the golf course to purchase and redevelop other property in the area and build a new park. He said if the public wants the City to develop park land with some of the proceeds from the sale of the golf course, the City Council should be informed of their desire. The motion to accept Michelle Marcum’s bid in the amount of $1,751,000.00 for the purchase of the West Richland Golf Course, carried by a vote of 6-1 as follows: Yes: Mayor Pro Tem Aldrich, Council Members Bleich, Brown, Buel, Johnson, Jones No: Councilmember Dobbin b. ORD – 1st Reading – Amending Title 1, “General Provisions,” of the West Richland Municipal Code - City Administrator Panther presented an ordinance for 1st reading and discussion, updating and amending Title 1 of the West Richland Municipal Code. City Administrator Panther stated that Title 1 was adopted in the 1970’s and needed updating. The ordinance amends Section 1.16.010, “General Penalties,” adds Section 1.10.010, “Designation of Official Newspaper,” adds section 1.30, “Public Records Disclosure,” and adds section 1.24, “Code Enforcement Officer.” Amendments to sections 1.20 regarding low-income senior citizens, and 1.12 relating to official posting places were amended earlier this year. Richard Bloom, 5900 Everett Street, stated that 1.16.010, “Violations,” is amended to show there is only a single violation in the City, as far as criminals, a gross misdemeanor. He said this proposed changes eliminate some flexibility that is currently in WRMC 9.04.030, which defines both gross misdemeanor and misdemeanor. He said there are no civil offenses in the ordinances so the City has established a civil penalty for nonexistent offences. He further stated there are many incidences of “shall” used in the ordinances which are construed as mandatory. He suggested softening the language. Mr. Bloom said the ordinance specifies a maximum speeding ticket amount of $250. Mayor Jackson stated the City is not enforcing the West Richland Municipal Code, but State law with traffic enforcement. City Administrator Panther said that all ordinances will be updated beginning with these amendments to Title 1. Title 1 was set up so when amendments are made to subsequent Titles, including the addition of civil enforcements and penalties, Title 1 won’t need to be amended again. The ordinance will be presented for approval on the consent agenda of the November 20, 2006 Council meeting. c. 2nd Public Hearing – ORD – West Lattin Road Rezone – City Planner Stowell presented a recommendation to adopt an ordinance approving rezone of approximately 56 acres located between Keene Road and West Lattin Road to RL-40 and RM 12.5 upon annexation of the property. Mr. Stowell stated that state law requires the City Council to hold two public hearings, at least 30 days apart, on proposals that pre-zone land in anticipation of annexation. The first public hearing was held during the Council meeting on September 18, 2006. The Planning Commission has reviewed the proposed rezone and submitted a recommendation for approval and the rezone complies with all nine specified required criteria. Mayor Jackson opened the public hearing at 8:23 p.m. 5 Gary Worrell, 3902 South Highlands Blvd., supports the rezone because the property will be in the City. He asked Council to protect the natural beauty and uniqueness of the City and its property. There were no additional public comments and Mayor Jackson closed the hearing at 8:29 p.m. Community Development Director Squires, responding to several inquires, advised that the present use of property can be continued until such use is discontinued. Therefore, even if the property transfers ownership, the use can continue as long as it stays the same. Mr. Squires said the minimum lot size is 12.5, but larger lot sizes are not prohibited. He said the request for 12.5 in the middle of the parcel was prompted by property owners. d. ORD – West Lattin Road Rezone – City Planner Stowell presented a recommendation to adopt ordinance 43-06 as delineated in item 10c. ORDINANCE 43-06 - AN ORDINANCE OF THE CITY OF WEST RICHLAND, WASHINGTON, REZONING APPROXIMATELY 56 ACRES IN THE AREA OF KEENE ROAD AND WEST LATTIN ROAD Mayor Pro Tem Aldrich moved to adopt Ordinance 43-06, seconded by Council Member Brown. The motion carried by a vote of 4-3 as follows: Yes: Mayor Pro Tem Aldrich, Council Members Bleich, Brown, Jones No: Council Members Buel, Dobbin, Johnson e. ORD – Establishing a Utility Tax-Cable Television and Amending Title 3, “Revenue and Finance,” of the West Richland Municipal Code – Finance Director Roberts presented a recommendation to adopt an ordinance establishing a utility tax for cable television service. Mr. Roberts stated that the proposed utility tax is part of achieving a balanced general fund budget for 2007 as well as providing a new ongoing source of revenue to support future year operations. Finance Director Roberts, responded to inquiries as follows: Some surrounding Cities levy a cable television tax and some have a combination of franchise fees and utility taxes. He said the City of West Richland currently has a 2% franchise fee and the proposed ordinance sets a 2% utility tax. Mr. Roberts said federal law prohibits taxing satellite dish television so this ordinance would only affect cable television. All City utilities are currently being taxed except cable television. Councilmember Buel moved to reject adoption of an ordinance establishing a utility tax for cable television, seconded by Mayor Pro Tem Aldrich. The motion carried unanimously. f. Public Hearing – ORD – Access Easement Vacation on Lot 200, Section 6 of Willamette Heights – City Planner Stowell presented a recommendation to vacate the 33-foot wide access easements on the west, north and east sides of Lot 200 and reduce the 33-foot wide access easement on the south side of Lot 200 to 25 feet. Mr. Stowell stated the easement vacation 6 complies with the City’s transportation plan and the proposal has been circulated to adjoining property owners with no responses received. Mayor Jackson opened the public hearing at 8:40 p.m. There were no public comments and Mayor Jackson closed the hearing at 8:41 p.m. g. ORD – Access Easement Vacation on Lot 200, Section 6 of Willamette Heights – City Planner Stowell presented a recommendation to adopt ordinance 44-06 as delineated in item 10f. ORDINANCE 44-06 - AN ORDINANCE OF THE CITY OF WEST RICHLAND, WASHINGTON VACATING ACCESS EASEMENTS ON LOT 200 OF SECTION 6, TOWNSHIP 9 NORTH, RANGE 28 EAST, W.M. Upon Motion by Mayor Pro Tem Aldrich, seconded by Councilmember Buel, Council adopted ordinance 44-06 by majority vote with one opposition from Councilmember Dobbin. h. Public Hearing – ORD – Utility Easement Vacation on Lot 200, Section 6 of Willamette Heights – City Planner Stowell presented a recommendation to adopt an ordinance vacating utility easements on the west, north and east sides of Lot 200 to 10 feet wide. City Planner Stowell said that since one utility approval has not been received at this time, he proposes holding the public hearing at this meeting and adding the ordinance adoption to the consent agenda of the meeting on November 20, 2006. Mayor Jackson opened and closed the public hearing at 8:43 p.m. as there were no citizens wishing to comment. i. ORD – Utility Easement Vacation on Lot 200, Section 6 of Willamette Heights – City Planner Stowell recommended and Council agreed to postpone adoption of the ordinance until the next Council meeting on November 20, 2006. j. Public Hearing – ORD - Access Easement Vacation on Lot 4, Short Plat 1243 – City Planner Stowell presented a recommendation to vacate the east 10 feet of the 60-foot wide access easement on Lot 4 of Short Plat 1243. The easement vacation request is related to construction of a commercial/wholesale building on the property and it allows sufficient room for parking and other required improvements related to the development of the property. Public Works is agreeable to the request and indicated the remaining 50-foot wide access easement will be sufficient to construct a city-standard roadway at this location in the future. No responses were received from neighboring property owners. Verizon was initially concerned about the vacation, but once they were reassured that the utility easement was not affected, they withdrew their objection. No other utility companies have indicated any objection. Mayor Jackson opened and closed the public hearing at 8:46 p.m. as there no public comments. k. ORD - Access Easement Vacation on Lot 4, Short Plat 1243 – City Planner Stowell presented a recommendation to adopt ordinance 45-06 as delineated in item 10j. ORDINANCE 45-06 - AN ORDINANCE OF THE CITY OF WEST RICHLAND, WASHINGTON VACATING AN ACCESS EASEMENT ON LOT 4 OF SHORT PLAT 1243 Upon motion by Councilmember Bleich, seconded by Councilmember Brown, Council unanimously 7 adopted ordinance 45-06. l. Public Hearing – ORD – Fixing Amount of Ad Valorem/Property Tax for 2007 – Finance Director Roberts presented a recommendation to adopt an ordinance fixing the amount of Ad Valorem/Property tax for 2007. Mr. Roberts noted that the ordinance assumes a 1% increase from the 2006 levy revenue, plus new construction. The 1% increase raises an additional $9,423 in revenue for the General Fund in 2007. The proposed levy amount is $1,014,100 with the estimated rate of taxation increasing by $.01 from 2006 to $1.77 per thousand dollars of assessed valuation. Councilmember Dobbin pointed out that Benton County receives $1.42 per $1,000 compared to the City of West Richland’s receipt of $1.76 per $1,000. City Administrator Panther stated the City also pays Benton County for jail costs, district court, emergency management, etc., and these bills are funded out of the general fund. Mayor Jackson opened the public hearing at 8:56 p.m. There were no public comments and Mayor Jackson closed the hearing at 8:57 p.m. m. ORD – Fixing Amount of Ad Valorem/Property Tax for 2007 – Finance Director Roberts presented a recommendation to adopt ordinance 46-06 as delineated in item 10l. ORDINANCE 46-06 - AN ORDINANCE OF THE CITY OF WEST RICHLAND, WASHINGTON, FIXING THE AMOUNT OF AD VALOREM TAX TO BE ASSESSED DURING THE FISCAL YEAR ENDING DECEMBER 31, 2007 Upon motion by Councilmember Bleich, seconded by Councilmember Brown, Council adopted ordinance 46-06 by majority vote with one opposition from Councilmember Johnson. n. RES - Approving 2007-2012 Capital Improvement Plan for Parks (previously consent agenda item 9f) – Councilmember Johnson asked for this item to be moved from the consent agenda item because he had questions. He asked why Tree Planting under 2012/Parks specifies the funding source as City Budget and others specify as General Fund. He asked if there is a difference. Public Works Director Slade responded that Tree Planting should specify General Fund and it will be corrected. Councilmember Johnson commented that Edgewater Park is not shown in the years 2007 or 2008 and he feels it should be considered due to the sale of park land that was approved tonight. He asked if the Capital Improvement Plan for Parks document is fluid and was advised it is fluid, but any future changes would be approved by Council. Upon motion by Councilmember Johnson, seconded by Councilmember Dobbin, Council unanimously adopted resolution 48-06, with the correction of funding source for Tree Planting under 2012/Parks being changed to General Fund. 11. Unfinished Business – There was no unfinished business. 12. New Business – a. Staff Reports – Department Directors reported briefly on recent activities. 8 Community Development Director Squires announced that Rick Wright was hired as the new City building inspector. Finance Director Roberts distributed information compiled by Assistant Finance Director Joe Potts on utility discounts for disabled citizens. He said more information will be compiled and will be brought to Council for discussion at a future meeting. He also commented on the 2006 3rd Quarter Revenue and Expenditure Status documentation that was included in Council packets and said a budget amendment will be brought to Council at the next meeting. Mr. Roberts advised Council that a future budget workshop will be needed to discuss the budget amendment and proposed 2007 budget. Council concurred that the additional budget discussion will occur during regular Council meetings even if the discussion extends the time of the meeting. City Administrator Panther announced a TRIDEC luncheon on November 14 with Dino Rossi as the featured speaker. City Administrator Panther commented on the cable television tax ordinance that was rejected at this meeting. He said the proposed tax was presented in documentation distributed during the last budget workshop and staff did not receive any feedback from Council at that time. To increase efficiency, he requested that Council provide input and direction during budget workshops so staff doesn’t spend time analyzing and working on recommendations and related documentation that Council will not support. 13. Adjournment – The meeting adjourned at 9:07 p.m. Dale E. Jackson, Mayor Julie Richardson, City Clerk 9