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Umatilla council approves grant, appointments, property purchase, broadband PPP and construction GMP

Umatilla City Council · August 6, 2024
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Summary

Council approved consent items, a $25,000 local-business grant to Nobles RV Park, confirmed a planning-commission appointment, and passed resolutions authorizing a property purchase, a Core Fiber PPP for broadband, a marina grant agreement, a GMP with Cascade Civil (~$1.3M portion) and delegation of legal engagement authority.

Umatilla’s City Council approved a slate of routine and policy items at its Aug. 6 meeting, passing motions on consent items and several resolutions that will move projects and contracts into implementation.

The council approved the consent agenda (minutes and invoices) and then approved a $25,000 local-business grant for Kelly Nobles of Nobles RV Park; staff said the applicant is limited to $25,000 because this is his second grant within a four-year period and that the award will be a retroactive reimbursement for work already begun.

The council confirmed the mayor’s appointment of David Garcia Correa to Planning Commission Position No. 3.

On resolutions, the council approved:

- Resolution 02-2025, authorizing the city manager to retroactively execute a purchase agreement and statutory warranty deed for two parcels (staff reported they obtained the agreement at the council-directed price).

- Resolution 03-2025, authorizing the city manager to finalize and sign a PPP agreement with Core Fiber to design and (if grant funding is awarded) construct a fiber-to-the-home network; staff noted a potential ~2% franchise-fee reduction for the first five years to recognize the private investment.

- Resolution 04-2025, to execute a maintenance assistance grant agreement for operations of the Umatilla Marina that extends coverage through June 2025.

- Resolution 05-2025, to execute a CMGC contract and guaranteed maximum price with Cascade Civil for the Unitil false entry monument project; staff reported Cascade Civil’s portion of the project cost around $1,300,000 and said additional costs remain for other contractor/joint venture portions.

- Resolution 06-2025, clarifying procurement and delegating authority to the city manager to sign engagement letters for outside legal services and personal service agreements for limited legal advice.

Vote and procedure notes: each item was moved, seconded and approved by voice vote as recorded in the meeting transcript. The transcript records the motions passing but does not provide a roll-call tally for each vote; the motion outcomes below reflect the outcomes recorded in the meeting minutes/transcript.

Next steps: staff will proceed to finalize agreements and contracts authorized by the resolutions and implement the grant and procurement actions approved by the council.