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HomeMy WebLinkAbout01-14-2013 Municipal Services Agenda Packet Municipal Services Committee January 14, 2013 - 3:30 AM Council Conference Room AGENDA I.CALL TO ORDER A.Roll Call B.Announcements C.Agenda Modifications II.CONSENT AGENDA A. December 10, 2012 Meeting Minutes* III.DISCUSSION ITEMS A. Median Design and Maintenance Standards* (Faber) B. Ordinance No. 6448* (Heid) An Ordinance of the City Council of the City of Auburn, Washington, creating a new Chapter 2.87 of the Auburn City Code relating to the acceptance of gifts and donations to the City C. Police Department Records Division (James) D. Project Matrix* IV.ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. *Denotes attachments included in the agenda packet. Page 1 of 32 AGENDA BILL APPROVAL FORM Agenda Subject: December 10, 2012 Meeting Minutes Date: January 8, 2013 Department: Police Attachments: December 10, 2012 Meeting Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff: Meeting Date:January 14, 2013 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Page 2 of 32 Municipal Services Committee December 10, 2012 - 3:30 PM Council Conference Room MINUTES I. CALL TO ORDER Chair Peloza called the meeting to order at 3:30 p.m. in the Council Conference Room of City Hall, 25 West Main Street, Auburn, WA. A. Roll Call Members present: Chair Peloza, Vice Chair Wayne Osborne, Member Wales. Staff present: Mayor Pete Lewis, Chief of Police Bob Lee, Finance Director Shelley Coleman, Public Works Director Dennis Dowdy, Project Engineer Leah Dunsdon, Solid Waste and Recycling Supervisor Joan Nelson, and Police Secretary/Scribe Terry Mendoza. Others present: Citizen Scot Pondelick and Auburn Reporter representative Robert Whale. B. Announcements C. Agenda Modifications II. CONSENT AGENDA A. November 26, 2012 Meeting Minutes Vice Chair Osborne moved to accept the Minutes as presented. Member Wales seconded. Chair Peloza concurred. MOTION PASSED: 3-0 B. Public Works Project No. CP1210 (Dunsdon) Project Engineer Leah Dunsdon presented the Final Pay Estimate No. 4 to Small Works Contract No. 12-11 to the committee for approval. The Final Pay amount is $1,559.40 and construction of Project No. CP1210, Auburn Valley Humane Society Site Work Improvements is completed and under budget. Vice Chair Osborne moved to forward to full Council for approval. Member Wales seconded. Chair Peloza concurred. MOTION PASSED: 3-0 Page 1 of 3 CA.A Page 3 of 32 C. Vadis Service Agreement #AG-S-062 (Coleman) AG-S-062 is a bi-annual Service Agreement between the City of Auburn and Vadis for a litter control program. The contract is effective January 1, 2013 through December 31, 2014. This new contract represents a two percent (2%) increase for 2013 and two and one half percent (2-1/2%) for 2014. Member Wales reported that they have eliminated the car washing portion. Member Wales moved to forward this to full Council for consideration. Vice Chair Osborne seconded. Chair Peloza concurred. MOTION PASSED: 3-0 III. RESOLUTIONS A. Resolution No. 4886 (Faber) Parks, Arts and Recreation Director Daryl Faber presented information to the committee regarding the Mountain View Cemetery Endowed Care Fund. In reviewing Cemetery operations and in comparison to local cemeteries, staff is recommending that ACC 3.04.090 be modified by Resolution No. 4886 to reflect that the Endowed Care Fee be added to the sale of each grave, niche and crypt as set forth in the City of Auburn Fee Schedule. The recommended change will increase the cost of graves, niches and crypts ten percent (10%) and will relate to an approximate revenue increase of $30,000 annually. Committee discussion followed. Vice Chair Osborne moved to forward to full Council for consideration pending review by the City Attorney for correct Ordinance or Resolution process. Member Wales seconded. Chair Peloza concurred. MOTION PASSED: 3-0 B. Resolution No. 4888 (Lee) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute the Memorandum of Agreement between the City of Auburn and King County for pre- design services of a Regional Training Facility. Police Chief Bob Lee advised that this represents funding for the preliminary stages of facility design. Committee discussion followed. Vice Chair Osborne moved to forward to full Council for consideration. Member Wales seconded. Chair Peloza concurred. MOTION PASSED: 3-0 Page 2 of 3 CA.A Page 4 of 32 C. Resolution No. 4889 (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a services contract with the Seattle- King County Department of Public Health for reimbursement of funds related to 2013 Local Hazardous Waste Management Program Activities. Solid Waste and Recycling Supervisor Joan Nelson advised that this is the annual grant for outreach on hazardous waste. In 2013, the City will be promoting the Neighborhood Natural Yard Care Program to one neighborhood and provide hazardous waste education to residents and businesses. Committee discussion followed. Member Wales moved to forward to full Council for consideration. Vice Chair Osborne seconded. Chair Peloza concurred. MOTION PASSED: 3-0 IV. DISCUSSION ITEMS A. Project Matrix The following items of interest have been added to the Project Matrix: Item 5I: Review Cemetery Endowment Care Fund. Review at first meeting in September 2013. Item 6I: Review all non-Utility Enterprise Fees/Funds. Review at first meeting in September 2013. V. ADJOURNMENT The meeting was adjourned at 3:52 p.m. The next meeting of the Municipal Services Committee is Monday, January 14, 2013 at 3:30 p.m. in the Council Conference Room, City Hall, 25 W. Main Street, Auburn, WA. Signed this _________ day of January, 2013. ________________________ ________________________________ Bill Peloza, Chair Terry Mendoza, Police Secretary/Scribe Page 3 of 3 CA.A Page 5 of 32 AGENDA BILL APPROVAL FORM Agenda Subject: Median Design and Maintenance Standards Date: January 9, 2013 Department: Parks, Arts & Recreation Attachments: Median Standards DRAFT Budget Impact: $0 Administrative Recommendation: For discussion only. Background Summary: Reviewed by Council Committees: Councilmember:Peloza Staff:Faber Meeting Date:January 14, 2013 Item Number:DI.A AUBURN * MORE THAN YOU IMAGINEDDI.A Page 6 of 32 City of Auburn Median Design & Maintenance Guidelines January 2013 Parks, Arts, and Recreation Department 910 9th St SE, Auburn, WA 98002 (253) 931-3043 DRAFT DI.A Page 7 of 32 Table of Contents 1. What is a Median? 1 2. Glossary of Terms 3 3. Purpose of Design and Maintenance Guidelines 4 4. Design Guidelines 5 5. Maintenance Guidelines 11 DI.A Page 8 of 32 1 1. What is a Median? In its most basic form and function the median is a raised surface landscaped with softscape or hardscape and located in the roadway between two opposing directions of travel. While medians appear to be rather unremarkable street features, they are an important asset for aesthetic, environmental, and mobility purposes. Specifically, medians: Beautify the street with attractive landscaping; Establish a sense of and/or serve as a gateway to a community; DI.A Page 9 of 32 2 Absorb stormwater and decrease the burden on existing storm drainage; Improve air quality; Provide a mid-block refuge for pedestrians crossing streets; and Calm traffic speeds by creating a narrower-feeling street. DI.A Page 10 of 32 3 2. Glossary of Terms Bioswale: Landscape features that filter and/or impound stormwater Concrete maintenance strip: An area around the perimeter of the landscaped portion of a median providing safe access to the median for maintenance workers Hardscape: Landscape features that are non-vegetative in nature, such as pavers, stones, and monument signs Landscape: May consist of hardscapes, softscapes, or any combination thereof Median: A raised surface landscaped with softscape or hardscape and located in the roadway between two opposing directions of travel Mid-block crossing: A pedestrian crossing not located at roadway intersections Native species: Plant species native to the Puget Sound lowland region of the Pacific Northwest or noninvasive species that have adapted to the climatic conditions of the region Performance assurance device: A bond or similar financial agreement held by the City until the median landscaping has been satisfactorily installed and maintained for one year after acceptance of the project Shy distance: The setback between the median curb and lane line of the roadway Softscape: Landscape features that are vegetative in nature, such as trees, shrubs, and groundcover DI.A Page 11 of 32 4 3. Purpose of Design and Maintenance Guidelines Medians are located throughout the City, whether constructed as part of the City’s capital projects or as required street improvements for development. The City’s Parks, Arts, and Recreation Department is currently responsible for maintenance of 14 medians. Median standards are addressed in Section 10.15.1 of the City of Auburn Engineering Design Standards. The goal for the design and maintenance guidelines contained herein is not to replace those standards, but to serve as an easy-to-reference, supplementary guide that illustrates median design options and maintenance practices in light of the City’s existing standards. The design and maintenance guidelines in the following chapters combine the City of Auburn Engineering Design Standards with experiences from the City and other municipalities. Each guideline is a component of design and/or maintenance that needs to be addressed by the City or private developer when improving current medians or constructing new medians within the City. DI.A Page 12 of 32 5 4. Design Guidelines Dimensions Feature Guideline Width1 (for hardscapes) 4’ min. Width1 (for softscapes) 8’ min. Width1 (for bioswales) See City of Auburn Surface Water Management Manual (SWMM) Volume V, Chapter 7 and consult with Public Works Department at (253) 931-3010 Concrete maintenance strip width2 1’ Paved maintenance staging area3 50’ with mountable curbs Curb4 height Consistent with curbs in vicinity, typically 6” Shy distance 1’ min. Median ends Flared to allow for transitioning traffic 1Median width is measured from edge of curb to edge of curb. 2Required only for softscaped medians located in roadways with a speed limit of 35mph or above. 3Required only for softscaped medians located in roadways with a speed limit of 35mph or above and running the length of an entire block. 4For bioswale curb design, see City of Auburn Surface Water Management Manual (SWMM) Volume V, Chapter 7 and consult with Public Works Department at (253) 931-3010. 50’ maintenance staging area Figure 4.1 – Block Long Median in 35mph or Above Roadway (Typical Features) Curb Concrete maintenance strip Flared end Shy distance Figure 4.2 – Non-Block Long Median in Below 35mph Roadway (Typical Features) Shy distance Curb Flared end DI.A Page 13 of 32 6 Landscaping Hardscaping Applicability Lower cost (than softscaping) solution needed Success of vegetation impeded by location and/or lack of irrigation systems Roadway width is insufficient for 8’ median Vegetation creates traffic and/or sight distance hazard Vegetation conflicts with utilities Location is especially suited for community identity features (ex. monument signs/stones and public art) Figure 4.3(a-b) – Median Hardscape Examples (Top) Public art and a monument sign work together to establish community identity for this City of Lacey median. (Bottom) Stamped concrete leaves decorate an otherwise unmemorable traffic circle in the City of Seattle. DI.A Page 14 of 32 7 Figure 4.3(c) – Median Hardscape Examples River rock bookend softscaping in this median from the City of Pleasant Hill. DI.A Page 15 of 32 8 Softscaping Applicability Higher budget (than hardscaping) solution is available Location is without vegetation in its surroundings Stormwater runoff reduction is highly desired Irrigation system is able to be installed to aid vegetation success Sufficient sunlight and moist soil is available Roadway width is sufficient for 8’ median Vegetation (canopy shape of trees, size/type of leaves, and root shape) creates no traffic and/or sight distance hazard, does not conflict with utilities, and does not damage street facilities as it matures Plant types Combination of tree, shrubs, and groundcover. Trees are required for principal arterials, minor arterials, non-residential collectors, and local non-residential streets. Plant species Generally: 50% min. native to the Puget Sound lowland region of the Pacific Northwest or noninvasive species that have adapted to the climatic conditions of the region. See City of Auburn Engineering Design Standards 10.08.06 for plant species selection considerations. Trees: Needled evergreens are prohibited unless median is significantly wider than mature spread of the tree. See City of Auburn Engineering Design Standards Table 10-5 for recommended tree species. Shrubs: City or developer’s discretion. Groundcover: Consult with Parks Department at (253) 931- 3027 for approval of specific groundcover species. Grass: Sodded lawn and seed lawn are prohibited for any portion of the softscape design. Plant sizes Trees: Min. 2” caliper, 2’ above root ball. Max. height at maturity depends on median width (25’ if in proximity to utility wires); see City of Auburn Engineering Design Standards 10.08.5. Min. 7’ at time of planting. Min. 14’ of clearance above roadways must be maintained at maturity. Shrubs: Min. 1 gallon at planting. Max. 3’ tall at maturity. Groundcover: Min. 4” pots. Max. 3’ tall at maturity. Plant spacing Trees: Depends on spread. Distance from center of tree to a streetlight must be min. 20’ and ≥ ½ mature spread width. Shrubs: City or developer’s discretion, as appropriate for species. Groundcover: City or developer’s discretion, as appropriate for species. DI.A Page 16 of 32 9 Figure 4.4(a-c) – Median Softscape Examples (Top) Shy distance maintained and concrete strips allow for safe maintenance access to the vegetation in this City of Olympia median. (Middle) Trees in this New York City median are the only noticeable green features in the median’s immediate surroundings. (Bottom) A lush mixture of trees, shrubs, and groundcover nevertheless provide the necessary clearance for the roadway. DI.A Page 17 of 32 10 Other Features Feature Applicability Bioswale Encouraged, if feasible, due to stormwater filtering and/or storage capabilities. See City of Auburn Surface Water Management Manual (SWMM) Volume V, Chapter 7 and consult with Public Works Department at (253) 931-3010. Pedestrian crossing Encouraged, if feasible, due to increased pedestrian mobility by allowing mid-block crossings on highly trafficked streets. See City of Auburn Engineering Design Standards Section 10.02.9.5(6), 10.15.5, 10.15.5.1, and consult with Public Works Department at (253) 931-3010. Irrigation Required for high-visibility medians. Consult with Parks Department at (253) 931-3027 for applicability and Public Works Department at (253) 931-3010 for design. Illumination (Street Lighting) Required (dual arm posts) for medians ≥ 8’ wide. See City of Auburn Engineering Design Standards Section 10.10 for min. light level requirements. Root direction device Required for all medians with trees, to deflect roots downward into the soil, away from adjacent roadway. Consult with Public Works Department at (253) 931-3010 for exceptions. DI.A Page 18 of 32 11 5. Maintenance Standards The City’s Parks, Arts, and Recreation Department is responsible for maintaining 14 medians in the ROW. The following components are required as part of the maintenance plan for any new median constructed within the City: Maintenance Standards Applicability – Hardscapes Litter control (per month) Applicability – Softscapes Litter control (per month) Weed control (per month) Pre-emergent weed control schedule Pruning schedule Leaf removal schedule Irrigation schedule and method Adding bark (when new plants installed) Maintenance Responsibility and Assurance Device Maintenance of the median shall be the sole responsibility of the contractor for one year after acceptance of the project, and a performance assurance device is required. DI.A Page 19 of 32 Parks, Arts, and Recreation Department Maintenance and Investment Schedule for Right-of-Way Medians DI.A Page 20 of 32 STREET BEAUTIFICATION AREAS Location Litter Control (per month) Weed Control (per month) Pre-Emergent Weed Control Irrigation Notes* Suggested Improvements Cost of Impr. (Materials Only) CENTER MEDIANS ‘C’ St SW & SR18 4 1 March/October Yes a,m Ivy has filled in almost 95% of area $0 Lake Tapps Parkway 4 1 March/October No b,k Fill in bare areas with more plants $7,500 S 277th St 4 1 March/October Yes a,b Fill in bare areas with more plants $1,000 Auburn Way S & 1st St SE 4 1 March/October No a,e Fill in bare areas with more plants $75 Auburn Way S (between 2nd & 3rd St SE) 4 1 March/October No a,e Fill in bare areas with more plants $75 Auburn Way S (railroad trestle) 4 1 March/October Yes a,e,g Completed relandscaping in 2012 $3,500-$45,000 Auburn Way S (between 7th & 8th St SE) 4 1 March/October Yes N/A, plants have filled in 90% of area $0 ‘R’ St SE (in front of Game Farm Park) 2 1 March/October Yes a N/A, ivy has filled in near 95% of area $0 ‘A’ St NE (between 8th & 15th St NE, by Lowe’s) 2 1 March/October Yes a Kinnikinnick has filled in 95% of area $0 15th St NE 2 1 March/October No e,f Fill in bare areas with more plants $250 15th St NW 2 1 March/October No e,f Fill in bare areas with more plants $1,750 Kennedy Loop 1 1 March/October No b Fill in bare areas with more plants $500 Nathan Loop 1 1 March/October No b Fill in bare areas with more plants $500 SE 316th Pl & 115th Ave SE (traffic circle) 1 1 March/October No Fill in bare areas with more plants $250 SE 316th Pl & 114th Ave SE (traffic circle) 1 1 March/October No Fill in bare areas with more plants $125 SE 304th St & 124th Ave SE (traffic circle) 2 1 March/October No Fill in bare areas with more plants $400 3rd St SE (traffic circle x2) 1 1 March/October No Have been replaced with speed humps $0 * Add bark to all bare spots after new plants installed for all a: Prune ground cover off of curb or sidewalk annually in July/Aug b: Prune shrubs off of sidewalk or curb every other year in July/Aug c: Prune ivy back to edge of concrete pots, prune suckers at same time in Aug d: Prune trees in Dec/Jan e: Cut daffodil bulbs to ground f: Leaf removal in fall time g: Only need to prune shrubs in front of State sign in July/Aug h: Prune Arborvitae too even with top of sign every July/Aug i: Cut ivy off fence in June & Aug j: Prune shrubs by driveway in July/Aug for visibility k: Where shrubs were removed keep sprayed and any remaining shrubs need to be pruned to ground l: We can continue mowing turf with our bigger riding mower m: Grass to mow and weed eat DI.A Page 21 of 32 Existing Conditions of High Visibility Medians DI.A Page 22 of 32 Location: SR18 & ‘C’ St SW Suggested Improvements: N/A, ivy has filled in near 95% of area Location: Lake Tapps Parkway Suggested Improvements: Fill in bare areas with more plants DI.A Page 23 of 32 Location: S 277th St Suggested Improvements: Fill in bare areas with more plants Location: Auburn Way S (railroad trestle) Suggested Improvements: Relandscape DI.A Page 24 of 32 Location: Auburn Way S (between 7th & 8th St SE) Suggested Improvements: N/A, plants have filled in 90% of area Location: 15th St NE & NW Suggested Improvements: Fill in bare areas with more plants DI.A Page 25 of 32 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6448 Date: December 20, 2012 Department: City Attorney Attachments: Ordinance No. 6448 Budget Impact: $0 Administrative Recommendation: City Council adopt Ordinance No. 6448. Background Summary: If the question were asked whether it was necessary for gifts, even of a relatively small dollar amount, to go through the statutory process - council acceptance/ordinance, without some type of blanket ordinance, the answer would seem to be "yes." However, with a blanket authorization (such as the draft ordinance), department heads can manage acceptance of gifts to the City without taking each donation to Council, though that could still certainly be done, and the City may want to do that in certain situations, even if just to make its acceptance more public and formal. By way of background, while members of the Legal department were working with Parks Department staff to update its Rules and the Parks Code, certain provisions were drawn into attention. Provisions in the Rules and the Parks Code have procedures that address accepting donations and sponsorships but that do not automatically comply with state statute - acceptance by ordinance. In other words, there is a procedure that addresses how gifts are to be processed, but that does not necessarily include accepting a gift by ordinance. The proposed ordinance was drafted to meet the ordinance requirement of RCW 35.21.100 (below). Certainly, if we are aware that a special gift is coming in, the City could still choose to prepare an ordinance to accept the gift. But the ordinance - new code provision - would take care of things when that was not done. RCW 35.21.100 Donations -- Authority to accept and use. Every city and town by ordinance may accept any money or property donated, devised, or bequeathed to it and carry out the terms of the donation, devise, or bequest, if within the powers granted by law. If no terms or conditions are attached to the donation, devise, or bequest, the city or town may expend or use it for any municipal purpose. [1965 c 7 35.21.100. Prior: 1941 c 80 1; Rem. Supp. 1941 9213-8.] Reviewed by Council Committees: AUBURN * MORE THAN YOU IMAGINEDDI.B Page 26 of 32 Finance, Municipal Services Councilmember:Staff:Heid Meeting Date:January 14, 2013 Item Number:DI.B AUBURN * MORE THAN YOU IMAGINEDDI.B Page 27 of 32 Ordinance No. 6448 December 17, 2012 Page 1 of 3 ORDINANCE NO. 6 4 4 8 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, CREATING A NEW CHAPTER 2.87 OF THE AUBURN CITY CODE RELATING TO THE ACCEPTANCE OF GIFTS AND DONATIONS TO THE CITY WHEREAS, RCW 35.21.100 provides that the City may, by ordinance, accept gifts and donations; and WHEREAS, the City has historically accepted gifts and donations on a case-by-case basis; and WHEREAS, the City Council believes that the administrative acceptance of certain gifts and donations is in the City’s best interests, and in order to accommodate the receipt of gifts more generally, it would be beneficial to provide for such through the adoption of an ordinance creating a specific new Chapter to the City Code therefor. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: Section 1. Creation of New Chapter to City Code. That a new Chapter 2.87 “Gifts and Donations” of the Auburn City Code be and the same hereby is created to read as follows: Chapter 2.87 Gifts and Donations Sections: 2.87.010 Acceptance of Gifts and Donations Authorized. 2.87.020 Restrictions on Gifts and Donations. 2.87.030 Gifts and Donations of Real Property. 2.87.040 Accounting for Gifts and Donations. DI.B Page 28 of 32 Ordinance No. 6448 December 17, 2012 Page 2 of 3 2.87.010 Acceptance of Gifts and Donations Authorized. The Mayor is authorized to accept gifts and donations of money or personal property donated, devised, or bequeathed to the City and to direct expenditures of those donations. Additionally, Department Directors are authorized to accept gifts and donations to their specific Departments. The City Clerk shall thereafter provide notice to the Finance Department and/or the Property Manager, as appropriate. 2.87.020 Restrictions on Gifts and Donations. If a proposed gift or donation contains a restriction on the use of the gift or donation, the City Attorney’s Office shall verify in writing that the City is able, within its legal authority, to comply with the restriction. 2.87.030 Gifts and Donations of Real Property. Gifts and donations of Real Property shall be accepted by action of the City Council. 2.87.040 Accounting for Gifts and Donations. A. A record of all moneys and property accepted by the City shall be provided, upon acceptance, to the Mayor, City Clerk, and to the Finance Department and/or the Property Manager, as appropriate. The Finance Department and Property Manager shall maintain records and accounts thereof in accordance with state and City laws and policies. B. Expenditures of monetary gifts shall comply with the provisions of ACC 3.10.020, as appropriate. Section 2. Implementation. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation. Section 3. Severability. The provisions of this ordinance are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the remainder of this ordinance, or the validity of its application to other persons or circumstances. DI.B Page 29 of 32 Ordinance No. 6448 December 17, 2012 Page 3 of 3 Section 4. Effective date. This Ordinance shall take effect and be in force five days from and after its passage, approval and publication as provided by law. INTRODUCED: __________________ PASSED: _______________________ APPROVED: ____________________ CITY OF AUBURN ______________________________ PETER B. LEWIS MAYOR ATTEST: _________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _________________________ Daniel B. Heid, City Attorney Published: _________________ DI.B Page 30 of 32 AGENDA BILL APPROVAL FORM Agenda Subject: Project Matrix Date: January 8, 2013 Department: Police Attachments: Project Matrix Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Peloza Staff: Meeting Date:January 14, 2013 Item Number:DI.D AUBURN * MORE THAN YOU IMAGINEDDI.D Page 31 of 32 MUNICIPAL SERVICES COMMITTEE PROJECT - GOAL MATRIX NO.PROJECT DESCRIPTION LEAD COST REVIEW DATE EST. COMPL. DATE STATUS 10P Red Light Photo Enforcement Bob Lee 1/28/2013 Quarterly Reports: Jan (Prev Oct-Dec); April (Prev Jan-Mar); July (Prev Apr-June); October (Prev July-Sept) 2nd meeting of the month. RedFlex contract set to expire in the Spring; discuss at 1st meeting in February 2013. 20P Animal Control and Rescue Bob Lee 1/14/2013 On-Going Council meeting 6/21 approved 2.5 year ILA for King County Animal Services. On 9/19/11 Council approved Resolution No. 4747 for Professional Services Agreement. (Animal Shelter and Service beginning January 1, 2012 with actual operations beginning January 1, 2013). Animal Control Officer (non- commissioned) starts employment on 12/3/12. 24P Fireworks Update Bob Lee 4/8/2013 On-Going Council met with MIT on 10/17/12 and reviewed the 2012 Fireworks season. 26P Graffiti Program Planning/Police On-Going Hotline Phone No. 931-3048 Ext. 7 27P Animal Control Licensing Program Kevin Snyder 1/28/2013 Quarterly Reports: Jan (Prev Oct-Dec); April (Prev Jan-Mar); July (Prev Apr-June); October (Prev July-Sept) 2nd meeting of the month. 28 P Solid Waste Rate Review Shelley Coleman 6/10/2013 Through MSWMAC input from other cities will help COA determine if it will change to direct billing. New rates will go into effect January 1 (2013 & 2014). Annual rate increases are planned in the next 4-5 years to end the commercial subsidy for residential service. 29P Golf Course Working Capital Review and Future Plans Shelley Coleman 1/28/2013 On-Going Quarterly Reports: Jan (Prev Oct-Dec); April (Prev Jan-Mar); July (Prev Apr-June); October (Prev July-Sept) 2nd meeting of the month. 12/10/12 for golf course operations marketing plan review. 30P Street Median Maintenance Daryl Faber 1/14/2013 Committee will work with PCDC and PW to develop and implement standardized approach to street median maintenance and appearance. 31P Cemetery Update Daryl Faber 1/28/2013 Review Marketing Plan. 32P Towing Bob Lee 2/11/2013 2012 End of Year report. NO.ITEM OF INTEREST 3 I Shopping Cart Update Randy Bailey 1/28/2013 January (Prev July-Dec), July (Prev Jan-June) 4 I Ordinance No. 6398 - Pull Tabs Dan Heid 2/11/2013 Annual review of taxation basis to determine if any changes need to be made -dependent upon status of economy. Ordinance No. 6398 was enacted 2/21/12. 5I Review Cemetery Endowment Care Fund Daryl Faber 9/9/2013 6I Review all non-Utility Enterprise Fees/Funds Daryl Faber 9/9/2013 Last Revision Date: 12/11/12 N:\My Documents\Muni Svcs\2013\1st Qtr\1-14-13 Meeting\Matrix 11-27-12.xlsDI.D Page 32 of 32