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HomeMy WebLinkAbout11-12-2013 MUNICIPAL SERVICES COMMITTEE AGENDA PACKET Municipal Services Committee November 12, 2013 - 3:30 PM City Hall Conference Room 3 AGENDA I.CALL TO ORDER A.Roll Call B.Announcements C.Agenda Modifications II.CONSENT AGENDA A. October 28, 2013 Minutes* III.ACTION A. Airport Management Contract* (Coleman) IV.DISCUSSION ITEMS A. Ordinance No. 6475* (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, Establishing the Levy for Regular Property Taxes by the City of Auburn for Collection in 2014 for General City Operational Purposes in the amount of $15,792,046.00. B. Ordinance No. 6481* (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 6432, the 2013-2014 Biennial Budget Ordinance, as amended by Ordinance No. 6456, Ordinance No. 6462, Ordinance No. 6472, and Ordinance No. 6473, authorizing amendment to the City of Auburn 2013-2014 Budget as set forth in Schedule "A" and Schedule "B". C. Ordinance 6465* (Faber) Within the approved Policies and Procedures Manual, numerous items reflect regulations that affect the "rights and obligations" of the public. It is recommended that these portions be moved into the Auburn City Code. By codifying the "rights and obligations" of the public, both police enforcement and park signage will be improved and provide for a consistent message to the public. D. Medicare Advantage for LEOFF 1 Retirees (Heineman) E. Project Matrix* V.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 59 AGENDA BILL APPROVAL FORM Agenda Subject: October 28, 2013 Minutes Date: November 4, 2013 Department: Police Attachments: October 28, 2013 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff: Meeting Date:November 12, 2013 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Page 2 of 59 Municipal Services Committee October 28, 2013 - 3:30 PM City Hall Conference Room 3 MINUTES I. CALL TO ORDER Chair Peloza called the meeting to order at 3:30 p.m. in Conference Room 3 of City Hall, 25 West Main Street, Auburn, WA. A. Roll Call Members present: Chair Bill Peloza, Vice Chair Wayne Osborne and Member John Partridge. Staff present: Mayor Pete Lewis, Assistant Chief of Police Bill Pierson, Finance Director Shelley Coleman, City Attorney Dan Heid, Public Works Director Dennis Dowdy, Innovation and Technology Director Ron Tiedeman, Parks, Arts & Recreation Director Daryl Faber, Auburn Municipal Airport Manager Jamelle Garcia and Police Secretary/Scribe Terry Mendoza. Others present: Auburn Reporter representative Robert Whale. B. Announcements C. Agenda Modifications II. CONSENT AGENDA A. October 14, 2013 Minutes Vice Chair Osborne moved to accept the Minutes as presented. Member Partridge seconded. Chair Peloza concurred. MOTION PASSED: 3-0 III. DISCUSSION ITEMS A. Red Light Photo Enforcement (Lee) Assistant Chief of Police Chief, Bill Pierson, reviewed the 3rd quarter PhotoSafe Report for 2013. The primary goal of the program, which was launched in June of 2006, is to improve traffic safety through the reduction of red light violations and associated collisions, and to reduce speeding through designated school zones. The total for red light violations shows a minimal increase in 2013 versus the same quarter in 2012. The total for red light violations versus infractions Page 1 of 4 CA.A Page 3 of 59 issued (incident resulting in a ticket being issued) remained steady from this same period in 2012. For school zone speed enforcement, the numbers continue to decrease overall. The report also provides information related to collision data at (3) intersections: M Street SE & Auburn Way S; 4th Street SE & Auburn Way S; and 8th Street NE & Harvey Road NE. Councilmember Partridge expressed his concern for the 4th St SE/AWS intersection and it was noted that this is an item being addressed on the Public Works Project Matrix. The financial performance of the Redflex Program was also reviewed. Committee discussion followed. B. Cemetery Financial Review (Coleman) Finance Director, Shelley Coleman, reported on the financial status for the Cemetery. The Cemetery ended the period with operating income of $60,489.00 compared to an operating loss of $125,093.00 for the previous year. This reflects an increase in operating revenue and a decrease in salaries/benefits expenditures. This is attributed to code changes made at the beginning of 2013 and a reduction in staff, as well. The number of interments decreased slightly from the same quarter in 2012. Committee discussion followed. C. Auburn Golf Course Financial Review (Coleman) Shelley Coleman, Finance Director provided a financial review of the Auburn Golf Course (GC). The GC ended the 3rd quarter of 2013 with an operating loss of $76,152.00 compared to an operating loss of $112,443.00 for the same period in 2012. This reflects an improvement in the year-to-date rounds played at the GC. Councilmember Partridge inquired about whether or not the 'Restaurant' revenue amount is included in the banquet room. Director Coleman advised that the revenue is included in the restaurant total. Additionally, Chair Peloza shared that the new technology components are now installed and operational in the banquet room which will be great for future events. Parks, Arts & Recreation Director, Daryl Faber, advised that the restaurant owner will begin to market the use/availability of the new equipment for events held in the banquet room moving forward. Committee discussion followed. D. AVHS Board Review / Animal Control Licensing (Coleman) Finance Director, Shelley Coleman, provided a monthly report on the Auburn Valley Humane Society (AVHS) Board meeting and on the Animal Control Licensing Program. September statistics along with information on two events held in October were reviewed at the most recent AVHS Board meeting. In September, the AVHS had 170 volunteers who spent 1,724 hours assisting at the shelter. Year to date there have been 16,959 volunteer hours for an average of 1,884 hours per month. Shelter revenue through September totaled Page 2 of 4 CA.A Page 4 of 59 $449,777.00 and represents 77% of the annual budget of $585,445.00. Shelter expenses of $329,343.00 are at 50% of the $647,239.00 annual expenditure budget. These figures include revenues and expenses of $97,687.00 and $58,155.00, respectively. It is also reported that the Board is actively recruiting additional Board members. The number of pet licenses sold at AVHS totaled 70 in September and 603 year to date. There were 26 feline and canine neuters and 22 spays in the month of September. There were also 3 other surgeries on injured or sick animals. Total incoming animals for September was 1,103; total outgoing animals for the month was 949. Committee discussion followed and Chair Peloza requested additional information on which veterinarians are participating in the selling of pet licenses in their clinics. Director Coleman will include this information in her November report. E. Airport Management Contract (Coleman) Finance Director, Shelley Coleman, briefed the committee on the Airport Management Contract. The contract was previously reviewed at the last Municipal Services Committee meeting. AMG was asked to remove the grant and project management from their proposal. Work outside the scope of the contract such as crack sealing, catch basin repair, building maintenance, tenant improvements, etc., will be done by a task order where the work will be submitted to the City for review and approval. The term is for 2 years beginning January 1, 2014 and ending December 31, 2015. The management company will also perform the fueling services and split the revenue evenly with the City (50% / 50%) after all fuel costs have been paid. Committee discussion followed and the contract was reviewed in detail. The Committee recommended the contract be corrected for grammatical and formatting errors that were identified prior to moving it forward to full City Council. F. Ordinance No. 6474 (Coleman) Shelley Coleman, Finance Director, reviewed Ordinance No. 6474 (Budget Amendment #6) with the Committee. This represents the sixth budget amendment for the 2013-2014 biennium and the first budget amendment for 2014. This amendment includes requested project expenses that were previously approved in 2013 but will require carry forward to 2014 to enable project completion and requested transportation project expenses as previously approved by Council. Other requests for funding in this budget amendment include: (1) Revenue adjustments; (2) New staffing in the Legal, Innovation and Technology, and Public Works M&O departments; (3) Downtown property sales; (4) Fully fund fire pension liabilities; (5) KidStock community festival and Arts/Events six year action plan; and (6) Innovation and Technology Stand-by pay. Committee discussion followed. Page 3 of 4 CA.A Page 5 of 59 G. SCORE Jail Stats (Coleman) Finance Director, Shelley Coleman, presented the SCORE Jail statistics through September 2013. The Average Daily Population (ADP) for the City of Auburn in September is 78. SCORE is now tracking ADP for the 2015 budget year, which is based upon the April 1, 2013 through March 31, 2014 ADP. The City's ADP is approximately 71 for the period of April 2013 through September 2013; down from the 2014 budget count of 84. The City's contribution to SCORE for the 2014 budget year is $5,504,537.00 and is based upon a 27.36% share of the operating costs - a $1,173432.00 reduction in costs from the previous year where Auburn's contribution rate was 33.98%. The main reason for the reduction is due to the decrease in ADP. Additionally, the judicial process on sentencing has had a major impact on costs. Committee discussion followed. H. Project Matrix The following updates were made to the Project Matrix: Item 10P: Review date changed to 1/27/14. Item 21P: Review date changed to 11/25/13. Item 27P: Combined with Item 21P. Item 27P has been removed. Item 29P: Review date changed to 1/27/14. Item 31P: Review date changed to 1/27/14. Item 6I: Review date changed to 1/27/14. IV. ADJOURNMENT The meeting was adjourned at 4:30 p.m. The next regular meeting of the Municipal Services Committee is scheduled for Tuesday, November 12, 2013 at 3:30 p.m. in Conference Room 3 of City Hall, 25 West Main Street, Auburn, WA. Signed this ___________ day of November, 2013. ____________________ ________________________________ Bill Peloza, Chair Terry Mendoza, Police Secretary/Scribe Page 4 of 4 CA.A Page 6 of 59 AGENDA BILL APPROVAL FORM Agenda Subject: Airport Management Contract Date: November 5, 2013 Department: Finance Attachments: Airport Management Contract Budget Impact: $0 Administrative Recommendation: City Council to approve Aviation Management Group contract. Background Summary: Attached is the proposed contract for Airport management services with Aviation Management Group, LLC (AMG). The term is for 2 years beginning January 1, 2014 and ending December 31, 2015. The annual contract is $358,000 per year. The management company will also perform the fueling services and split the revenue evenly, 50%/50%, with the City after all fuel costs have been paid. The City estimates approximately $12,000 from the fuel revenue. AMG was asked to remove the grant and project management from their proposal. Work outside the scope of the contract such as crack sealing, catch basin repair, building maintenance, tenant improvements, etc., will be done by a task order where the work will be submitted to the City for review and approval. Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Coleman Meeting Date:November 12, 2013 Item Number:ACT.A AUBURN * MORE THAN YOU IMAGINEDACT.A Page 7 of 59 Page 1 of 10  AGREEMENT FOR THE DAY-TO-DAY OPERATION AND MANAGEMENT OF THE AUBURN MUNICIPAL AIRPORT BETWEEN THE CITY OF AUBURN, WASHINGTON AND AVIATION MANAGEMENT GROUP, LLC.   THIS AGREEMENT made and entered into on this _____day of ______________________________, 20_, by and between the City of Auburn, a municipal corporation of the State of Washington, hereinafter referred to as "City" and Aviation Management Group, LLC, hereinafter referred to as the "Contractor."   WITNESSETH:   WHEREAS, the City is engaged in the operation of the Auburn Municipal Airport   (Airport); and,     WHEREAS, City is desirous of hiring the Contractor to undertake certain physical and certain financial responsibilities of the operation, management and maintenance on a day to day basis of the Airport; and,   WHEREAS, the City has satisfied itself that the Contractor has the requisite knowledge, experience and ability to perform the tasks set forth in this Agreement, and that this Agreement contains adequate safeguards to protect the interests of all concerned who use or are affected by the Airport.     NOW, THEREFORE, in consideration of the mutual covenants, and benefits contained herein, and subject to the following terms, conditions, covenants and provisions, THE PARTIES HERETO DO MUTUALLY AGREE as follows:     1. Scope of Services. The Contractor agrees to perform in a good and professional manner the tasks described on Exhibit "A" attached hereto and incorporated herein by this reference. (The tasks described on Exhibit "A" shall be individually referred to as a "task," and collectively referred to as the “services.") The Contractor shall perform the services as an independent contractor and shall not be deemed, by virtue of this Agreement and the performance thereof, to have entered into any partnership, joint venture, employment or other relationship with the City. ACT.A Page 8 of 59 Page 2 of 10  2. Additional Services. From time to time hereafter, the parties hereto may agree to the performance by the Contractor of additional services with respect to related work or projects (such an agreement for additional services shall be referred to as a "Task Order"). Any such Task Orders shall be set forth in writing and shall be executed by the respective parties prior to the Contractor's performance of the services there under, except as may be provided to the contrary in Section 3 of this Agreement. Upon proper completion and execution of a Task Order, such Task Order shall be incorporated into this Agreement and shall have the same force and effect as if the terms of such Task Order were a part of this Agreement as originally executed. The performance of services pursuant to a Task Order shall be subject to the terms and conditions of this Agreement except where the Task Order provides to the contrary, in which case the terms and conditions of any such Task Order shall control. In all other respects, any Task Order shall supplement and be construed in accordance with the terms and conditions of this Agreement.   3. Performance of Additional Services Prior to Execution of Task Order. The parties hereby agree that situations may arise in which services other than those described on Exhibit "A" are desired by the City and the time period for the completion of such services makes the execution of a Task Order impractical prior to the commencement of the Contractor's performance of the requested services. The Contractor hereby agrees that it shall perform such services upon the written or electronic request of an authorized representative of the City pending execution of Task Order, at a rate of compensation to be agreed to in connection therewith. The invoice procedure for any such additional services shall be as described in Section 9 of this Agreement.   4. Contractor's Representations. The Contractor hereby represents and warrants that it has all necessary licenses and certifications to perform the services provided for herein, and is qualified to perform such services.   5. Schedule. Upon receipt of authorization to proceed, the Contractor will perform its services in a diligent and timely manner, provided that the Contractor shall not be liable for delays caused by circumstances out of the Contractor's control. The City shall give prompt written notice to the Contractor whenever the City becomes aware of any circumstance that may affect the timing of the performance of the services. Upon receipt of such notice, the Contractor shall respond to the notice by appropriate action and report the response to the City within ten (10) days.   6. City’s Responsibilities. The City shall do the following in a timely manner so as not to delay the services of the Contractor: a. Designate in writing a person to act as the City’s representative with respect to the services. The City's designee shall have complete authority to transmit instructions, receive information, interpret and define the City's policies and decisions with respect to the services. ACT.A Page 9 of 59 Page 3 of 10  b. Furnish the Contractor with all information, criteria, objectives, schedules and standards for the project and the services provided for herein. c. Arrange for access to the property or facilities as required for the Contractor to perform the services provided for herein. d. Examine and evaluate all studies, reports, memoranda, plans, sketches, and other documents prepared by the Contractor and render decisions regarding such documents in a timely manner to prevent delay of the services. e. Provide certain equipment and facilities in connection herewith, as follows: (1) Allow access to Airport facilities, and allow use of 1,350 square feet of the 506 Building as the Airport Office. f. Provide Major Capital Improvements, Major Repairs and Equipment Replacement Expenses: Expenses for (i) major capital improvements, (ii) major repairs and (iii) replacement of Airport facilities or equipment that do not result from negligence on the part of the Contractor, shall be the responsibility of the City. For these purposes, major repairs are defined as repairs that increase the value or increase the life of the facilities or equipment. Major capital improvements, major repairs and/or equipment expenses shall include, but not be limited to, the following: (1) Airport water supply and pumping system; (2) Storm drainage system and piping; (3) Major repairs to paved or improved areas to include the runway, aprons, ramps, and taxiways. (4) Major crack sealing of all City-owned and controlled surfaces; (5) Major repairs or replacement or building roofs on City-owned buildings, except as otherwise provided under a lease or rental agreement. 7. Acceptable Standards. The Contractor shall be responsible to provide, in connection with the services contemplated in this Agreement, work product and services of a quality and professional standard acceptable to the City. 8. Cooperation. a. The Contractor and the City shall at all times act in good faith and cooperate fully with each other, their respective agents, employees, contractors, subcontractors, and concessionaires; any other parties leasing or using space or providing services at the Airport, and the patrons of the Airport and the future development thereof, including, but not limited to, the application for and obtaining of any government approvals in connection therewith; the administration and enforcement of the existing agreements; and the general performance by the Contractor of its rights, duties and obligations under this Agreement. b. The Contractor shall assist the City in securing any approvals from the Federal Aviation Administration (FAA) required for the Contractor to operate and maintain the Airport under the City's FAA Operating Certificate. The City and the Contractor jointly shall cooperate to maintain the FAA Operating Certificate throughout the term and any extended term of this Agreement. ACT.A Page 10 of 59 Page 4 of 10  c. If this Agreement is terminated for any reason, or if it is to expire on its own terms, the Parties shall make every effort to assure to the fullest extent possible under the circumstances (a) an orderly transition to another provider of the services required under this Agreement, (b) an orderly demobilization of the Contractor's own operations in connection with such services, (c) uninterrupted provision of such services during any transition period, and (d) compliance with the reasonable requests and requirements of the City in connection with such termination or expiration. d. The Contractor shall interface with any private security services at the Airport, and shall jointly or separately perform daily inspections of the Airport premises, insuring that gates are timely opened and closed, and shall further communicate to the City any concerns voiced by tenants or other users of the Airport, and where police, fire or other code or emergency response agency is called in, to cooperate with such responses and/or investigations. e. The Contractor shall also obtain and maintain in good standing training to deal with emergencies, as directed by the City. The Contractor shall also be familiar with the City Disaster/Emergency Plans applicable to the Airport and its on-site fuel system, and shall act in accordance therewith. f. The Contractor shall also notify, when and where appropriate, the FAA, and any other State, regional or federal agencies when accidents, actions or occurrences take place at the Airport. In any event, the Contractor shall notify the City, and with respect to a question of whether another outside agency should also be notified, and in the event that the Contractor is unsure as to whether such outside agency, or which outside agency should be notified, the question shall be presented to the City and the City shall determine whether such notice shall be provided and to whom such notice would be provided.   9. Compensation. a. As compensation for the Contractor’s performance of the services provided for herein, other than the fueling services described in section F of Exhibit A, the City shall pay the Contractor the fees and costs specified as follows: Twenty-Nine Thousand Seven Hundred Eighty Dollars and no/lOOths ($29,780.00) per month with that amount increased annually by the cost of living as determined by the applicable Consumer Price Index. The applicable Consumer Price Index is the Consumer Price Index for All Urban Consumers 1982 1984 100 for Seattle- Tacoma as published by the United States Government for the month of August. b. Compensation to the Contractor for performing the fueling services shall be as described in Section F of Exhibit A. c. The Contractor shall submit to the City an invoice or statement of time spent on tasks included in the additional services provided herein, and the City shall process the invoice or statement in the next billing/claim cycle following receipt of the invoice or statement, and shall remit payment to the Contractor thereafter in the normal course, subject to any conditions or provisions in this Agreement or addendum. ACT.A Page 11 of 59 Page 5 of 10  10. Term of Agreement. The Term of this Agreement shall be for an initial two (2) year period commencing on the first day of January, 2014, and terminating on the 31st day of December, 2015, unless otherwise agreed to in writing by the parties.     11. Reports. The Contractor shall submit to the City (to the Mayor or the Mayor's designee and a copy to the City of Auburn Airport Advisory Board) not less than monthly, during the term of this Agreement and any extension hereof, periodic activity reports, summarizing hangar and tie-down space rental receipt amounts, occupancy percentages, fuel sales amounts, Airport Advisory Board agenda minutes and any other information requested by the City. Minutes will be distributed promptly. The Contractor shall also attend the meetings of the Airport Advisory Board and shall further attend such other meetings as are requested by the City, as directed by the Mayor or the Mayor's designee, to answer questions and/or receive direction from the City. The Airport Advisory Board shall serve as a resource for discussing issues and concerns involving the implementation of this Agreement.   12. Records Inspection and Audit. All compensation payments shall be subject to the adjustments for any amounts found upon audit or otherwise to have been improperly invoiced, and all records and books of accounts pertaining to any work performed under this Agreement shall be subject to inspection and audit by the City for a period of up to three (3) years from the final payment for work performed under this Agreement.   13. Continuation of Performance. In the event that any dispute or conflict arises between the parties while this Contract is in effect, the Contractor agrees that, notwithstanding such dispute or conflict, the Contractor shall continue to make a good faith effort to cooperate and continue work toward successful completion of assigned duties and responsibilities.   14. Administration of Agreement. This Agreement shall be administered by Jamelle R. Garcia, on behalf of the Contractor, and by the Mayor or designee of the City, on behalf of the City. Any written notices required by the terms of this Agreement shall be served on or mailed to the following addresses:   City of Auburn Auburn City Hall 25 West Main Auburn, WA 98001-4998 (253) 931-3000 FAX (253) 931-3053 Contractor Jamelle R. Garcia Aviation Management Group, LLC 36618 - 55th A ve S. Auburn, WA 98001 (253) 939-4273 ACT.A Page 12 of 59 Page 6 of 10  15. Notices. All notices or communications permitted or required to be given under this Agreement shall be in writing and shall be deemed to have been duly given if delivered in person or deposited in the United States mail, postage prepaid, for mailing by certified mail, return receipt requested, and addressed, if to a party of this Agreement, to the address for the party set forth above, or if to a person not a party to this Agreement, to the address designated by a party to this Agreement in the foregoing manner.   Any party may change his, her or its address by giving notice in writing, stating his, her or its new address, to any other party, all pursuant to the procedure set forth in this section of the Agreement.   16. Insurance. The Contractor shall be responsible for maintaining, during the term of this Agreement and at its sole cost and expense, the types of insurance coverage and in the amounts described below. The Contractor shall furnish evidence, satisfactory to the City, of all such policies. During the term hereof, the Contractor shall take out and maintain in full force and effect the following policies: a. Airport liability insurance which includes coverage for premises liability, products/completed operations, independent contractors, stop gap liability, personal and advertising injury, hangar-keepers liability, pollution liability, liability assumed under contract and a breach of warranty clause. Contractor shall maintain airport liability insurance with limits no less than $10,000,000.00 per occurrence, $10,000,000.00 general aggregate and $10,000,000.00 products- completed operations aggregate limit. The City shall be named as an additional insured on the airport liability insurance policy. b. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington.       17. Indemnification. The Contractor shall indemnify and hold harmless the City and its officers, agents, employees and volunteers from any and all claims, injuries, damages, losses, or suits including attorney fees, by reason of or arising out of the negligence of the Contractor, its officers, agents or employees in connection with the performance of this Agreement.   The City shall indemnify and hold harmless the Contractor and its officers, agents and employees from any and all claims, injuries, damages, losses, or suits including attorney fees, by reason of or arising out of the negligence of the City, its officers, agents, employees or volunteers in connection with the performance of this Agreement.   In the case of negligence of both the City (or its officers, agents, employees or volunteers) and the Contractor (or its officers, agents or employees), any damages allowed shall be levied in proportion to the percentage of negligence attributable to each party, and each party shall have the right to seek contribution from the other party in proportion to the percentage of negligence attributable to the other party. ACT.A Page 13 of 59 Page 7 of 10    It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's and the City's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement.     18. Assignment. Neither party to this Agreement shall assign any right or obligation hereunder in whole or in part, without the prior written consent of the other party hereto, which consent shall not be unreasonably withheld. No assignment or transfer of any interest under this Agreement shall be deemed to release the assignor from any liability or obligation under this Agreement, or to cause any such liability or obligation to be reduced to a secondary liability or obligation.   19. Services in Potential Competition with Contractor. The Contractor shall provide services to clients, customers and tenants of the Airport with fairness and without regard to whether a client, customer or tenant is engaged in a business that competes or potentially competes with a business of the Contractor, or with a business in which any principal, partner or participant of the Contractor is also a principal, partner or participant. Towards that end, the Contractor shall notify ALL clients, customers and tenants and prospective clients, customers and tenants of the Airport of this requirement, and shall also notify them that if they feel that the Contractor has not treated them in a fair manner, they may seek relief from the Mayor or the Mayor's designee of the City in terms of the services, use of premises or other activity related to the Airport. Decisions by the Mayor or designee in such cases shall be binding on the parties, provided that any party aggrieved by such decision may appeal the decision to the City of Auburn Hearing Examiner, according to the procedures of the City of Auburn therefor.   20. Amendment, Modification or Waiver. No amendment, modification or waiver of any condition, provision or term of this Agreement shall be valid or of any effect unless made in writing, signed by the party or parties to be bound, or such party's or parties' duly authorized representative(s) and specifying with particularity the nature and extent of such amendment, modification or waiver. Any waiver by any party of any default of the other party shall not effect or impair any right arising from any subsequent default.   21. Remedies not Limited. Nothing herein shall limit the remedies or rights of the parties hereto under and pursuant to this Agreement.   22. Termination. a. Either party may terminate this Agreement upon written notice to the other party if the other party fails substantially to perform in accordance with the terms of this Agreement through no fault of the party terminating the Agreement. It is ACT.A Page 14 of 59 Page 8 of 10  provided, however, that the terminating party shall give the other party notice of the specific area(s) of performance that has/have not been performed and shall further give seven (7) business days for such performance to be fully performed in accordance with the terms of this Agreement prior to termination. If such failure to perform is corrected within said seven (7) business day's period, then the Agreement shall not be subject to termination under this sub-paragraph. b. The City may also terminate this Agreement upon not less than one hundred twenty (120) days written notice to the Contractor if the services provided for herein are no longer needed from the Contractor. c. If this Agreement is terminated through no fault of the Contractor, the Contractor shall be compensated for services performed prior to termination in accordance with the rate of compensation provided herein.   23. Parties in Interest. This Agreement shall be binding upon, and the benefits and obligations provided for herein shall inure to and bind, the parties hereto and their respective successors and assigns, provided that this section shall not be deemed to permit any transfer or assignment otherwise prohibited by this Agreement. This Agreement is for the exclusive benefit of the parties hereto and it does not create a contractual relationship with or exist for the benefit of any third party, including contractors, sub-contractors and their sureties.   24. Costs to Prevailing Party. In the event of such litigation or other legal action, to enforce any rights, responsibilities or obligations under this Agreement, the prevailing party shall be entitled to receive its reasonable costs and attorney's fees.   25. Applicable Law. This Agreement and the rights of the parties hereunder shall be governed by the interpreted in accordance with the laws of the State of Washington and venue for any action hereunder shall be in King County, Washington; provided, however, that it is agreed and understood that any applicable statute of limitation shall commence no later than the substantial completion by the Contractor of the services.   26. Captions, Headings and Titles. All captions, headings or titles in the paragraphs or sections of this Agreement are inserted for convenience of reference only and shall not constitute a part of this Agreement or act as a limitation of the scope of the particular paragraph or sections to which they apply. As used herein, where appropriate, the singular shall include the plural and vice versa and masculine, feminine and neuter expressions shall be interchangeable. Interpretation or construction of this Agreement shall not be affected by any determination as to who is the drafter of this Agreement, this Agreement having been drafted by mutual agreement of the parties.   27. Severable Provisions. Each provision of this Agreement is intended to be severable. If any provision hereof is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of this Agreement. ACT.A Page 15 of 59   28. Entire Agreement. This Agreement contains the entire understanding of the parties hereto in respect to the transactions contemplated hereby and supersedes all prior agreements and understandings between the parties with respect to such subject matter.   29. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be one and the same Agreement and shall become effective when one or more counterparts have been signed by each of the parties and delivered to the other party.       IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed effective the day and year first set forth above.   CITY OF AUBURN AVIATION MANAGEMENT GROUP, LLC           Page 9 of 10  Peter B. Lewis, Mayor   Attest:       Danielle E. Daskam City Clerk   Approved as to form:         Daniel B. Heid, City Attorney       STATE OF WASHINGTON ) ) ss. COUNTY OF KING ) Jamelle Garcia, Managing Member   ON THIS day of , 20 , before me, personally appeared ___________________________________________________ t o me known to be the ________________________________ of the Contractor, Aviation Management Group, LLC, the party that executed the within and foregoing instrument, and acknowledged said instrument to be his/her/their free and voluntary act and deed of said corporation/company, for the uses and purposes therein mentioned, and on oath stated that they were authorized to execute said instrument. ACT.A Page 16 of 59 GIVEN under my hand and official seal this day of , 20_,         NOTARY PUBLIC in and for the State of Washington, residing at _ Page 10 of 10  My Commission Expires: _   STATE OF WASHINGTON ) ) ss. COUNTY OF KING )   ON THIS _____day of ______________________________, 20___, before me, personally appeared Peter B. Lewis and Danielle E. Daskam, to me known to be the Mayor and City Clerk of the City of Auburn, Washington, the municipal corporation that executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said municipal corporation, for the uses and purposes therein mentioned, and on oath stated that they were authorized to execute said instrument.   GIVEN under my hand and official seal this day of , 20_.         NOTARY PUBLIC in and for the State of Washington, residing at _ My Commission Expires: _ ACT.A Page 17 of 59 Page 1 of 9  EXHIBIT “A" SCOPE OF SERVICES       A. CONTRACTOR shall prepare, negotiate, administer, and enforce on behalf of, and in the name of, CITY all of the lease agreements, contracts, documents, and instruments relating to the Auburn Municipal Airport (Airport) or its operation to which CITY is a party, consistent with the terms of this Agreement and in a manner that CONTRACTOR shall deem necessary or desirable for the efficient operation, maintenance, and management of the Airport, provided that if CONTRACTOR through common   management or otherwise, holds an ownership or controlling interest in a tenant of the Airport subject to a lease agreement, CONTRACTOR shall not negotiate, administer or enforce such lease with such related tenant or with any commercial competitor of CONTRACTOR which is also a tenant of the Airport but rather these activities shall be performed by the Mayor of CITY or such representative as the Mayor shall from time to time designate in writing. B. CITY specifically authorizes CONTRACTOR to request and demand all rent and other such charges and to institute legal proceedings, as CONTRACTOR shall deem necessary or appropriate, on behalf of, and in the name of, CITY to collect such rent and other charges. All such rent and other charges described below shall be collected by CONTRACTOR on behalf of CITY, and accounted for as provided in the Agreement. However, commencement of legal proceedings is subject to final approval of CITY. C. CONTRACTOR may propose capital improvement or property development work as a result of its concept development and planning functions or related work as set forth in this Agreement. D. CONTRACTOR will manage and operate the Airport for the use and benefit of CITY and the general public, in accordance with the requirements of this Agreement, and on fair and reasonable terms without unjust discrimination, seven (7) days a week, twenty- four (24) hours a day, in a safe and efficient manner and maintain it in a clean, orderly, safe, and operational condition in conformity with applicable Federal, State and local laws, rules and regulations. ACT.A Page 18 of 59 Page 2 of 9  E. Without limiting the foregoing services to be provided by CONTRACTOR services shall include any of the following: operation, management, concession, and janitorial service as needed in any CITY-owned Airport building or activity; advertising; compliance with applicable security requirements of the FAA or other jurisdictional agency, subject to paragraph Y herein; airport and grounds maintenance, ramp operations, airfield signage, and navigation, and general aviation facilities maintenance; operation and management; public relations, and marketing. CONTRACTOR shall not cause or permit any activity or action at the Airport or on property in the vicinity of the Airport which would interfere with its use of the Airport for Airport purposes. F. CONTRACTOR shall provide fueling services at the Airport. In connection therewith, CONTRACTOR shall be responsible for purchasing the fuel wholesale, CITY and CONTRACTOR shall be jointly entitled to set the retail price of the fuel and each shall be entitled to retain fifty percent (50%) of the net proceeds from such fuel sales. Net proceeds is defined for these purposes as the remainder of funds after all normal and applicable expenses have been deducted from revenue produced from fuel sales. Normal and applicable expenses do not include major repairs (as defined in Section 6 of the Agreement) or improvements to the fueling facility. CONTRACTOR shall submit monthly an accounting of the fuel revenue and applicable expenses to the CITY and shall remit quarterly to the CITY the CITY'S share of the net proceeds from fuel sales. G. CONTRACTOR will develop and submit recommended schedules of rates, fees, and charges (exclusive of the retail price for fuel) annually for approval by CITY, provided that if CONTRACTOR, through common management or otherwise, holds an ownership or controlling interest in a tenant at the Airport whose rates, fees or charges would be affected by such recommended schedules, CONTRACTOR will not recommend schedules for such related tenant or for any commercial competitor of CONTRACTOR which is also a tenant but rather such recommendation will be made by the Mayor of CITY or such authorized representative as the Mayor shall from time to time designate for this purpose in writing. The schedule of rates, fees, and charges will not alter the rental rates in existing leases or agreements except as provided therein. CONTRACTOR will also collect and reconcile all rental and/or lease payments and fees due, using uniform procedures to provide accountability, control and security of funds. ACT.A Page 19 of 59 Page 3 of 9  H. CONTRACTOR shall assist CITY, with respect to CITY's dealings with all applicable Federal and State authorities, provided, however, that CITY shall remain solely responsible to the Federal Aviation Administration (“FAA”) for the compliance with CITY’s obligations under the law and under Federal Grant Agreements unless such compliance is the responsibility of CONTRACTOR under this Agreement. CONTRACTOR is aware of and agrees to honor and respect the existing grant agreements between the CITY and FAA, including related FAA assurances. I. No exclusive right for the use of the Airport by any persons providing, or intending to provide, aeronautical services to the public shall be permitted within the meaning of Section 308 of the Federal Aviation Act of 1958. J. Security: CONTRACTOR agrees to provide Airport security during non-business office hours 365 days per year. The CONTRACTOR will bill each hangar door on the airport Five Dollars and no/1OOths ($5.00) per month for security services. The CITY will remit the security funds collected each month to the CONTRACTOR in the subsequent month. K. Hours of Operation (business hours): CONTRACTOR shall operate the Airport for public access twenty-four (24) hours daily. At least one CONTRACTOR staff person shall be available at the Airport Monday through Friday 8:00a.m. to 5:00p.m. (exclusive of state and federal holidays) to assist the public. During non-business hours, CONTRACTOR shall maintain a method of contacting the on-duty staff person for assistance, via pager or cellular telephone. CONTRACTOR will maintain and post a list, easily accessible to those needing fuel or other services, of Fixed Based Operations (FBO) able to provide fueling and ramp services on short notice outside of usual business hours. L. Operating Policies and Procedures: CONTRACTOR shall provide and maintain a staff training program and complete library of Airport operating policies and procedures at the offices of the CONTRACTOR at the Airport. ACT.A Page 20 of 59 Page 4 of 9  M. Collection of Fees and Rentals: CONTRACTOR shall provide for routine invoicing and collection of all fees, rentals, and property lease charges due the Airport including: 1. Property leases; 2. Hangar rents; 3. Transient and permanent tie-down fees; 4. Business office rent; 5. All other Airport revenues   CONTRACTOR shall prepare and deposit daily cash receipts received on behalf of the CITY and forward deposit slips to the City of Auburn Finance Department. The CONTRACTOR shall also prepare and submit to the CITY a standard accounting report of all collections, on a monthly basis, no later than the fifth day after the end of the month in which the collections are made. N. Emergency Preparedness: CONTRACTOR will have available persons trained in the manner required by applicable FAA regulations to respond to emergencies, such as fires, aircraft incidents, or disasters. O. Records and Correspondence: CONTRACTOR shall maintain monthly records of all correspondence and financial transactions relating to operation of the Airport. The format and content of the monthly financial report shall be subject to the approval of the CITY's Finance Director. P. Support of Airport Interest Groups: CONTRACTOR's management shall act as the representative of the CITY through participation in meetings and activities of present and future Airport user or interest groups. Reports on such meetings and events shall be included in routine reports to the CITY. Q. Emergency Expenditures: CONTRACTOR shall be authorized to make emergency   expenditures not to exceed $5,000.00 in situations where immediate action is deemed necessary to protect the safety of the general public or protect physical assets of Airport. 1. Report: Subsequent to authorizing emergency expenditures, CONTRACTOR shall provide a written report to the CITY within five (5) days. The emergency action shall be reviewed and said review must be completed within fifteen (15) days. ACT.A Page 21 of 59 Page 5 of 9  2. Reimbursement: Upon review and approval of the emergency expenditure, the   CITY shall process the request for reimbursement to CONTRACTOR.   R. CITY Reimbursement: If CONTRACTOR fails to perform any operational or financial obligation necessary to continued operation of the Airport, CITY reserves the right to perform such obligation of CONTRACTOR as may be necessary to assure continued operation of the Airport and to seek reimbursement from CONTRACTOR. S. Maintenance/Utilities:   1. Preventative Maintenance /Minor Repairs:   (a) CONTRACTOR agrees to develop and carry out at its sole expense a continuing program of preventative maintenance and minor repair activities providing general upkeep against normal wear and tear such that the Airport facilities are at all times in a serviceable condition for use in the way and manner they were designed to be used. Preventative maintenance and minor repair activities do not include major repairs as defined in Section 6 of the Agreement. All maintenance procedures and programs shall be consistent with requirements of Federal, State and CITY agencies. (b) In furtherance of that responsibility, CONTRACTOR will:   (1) Regularly inspect the Airport for needed maintenance and repairs; (2) Perform scheduled preventative maintenance including preventative maintenance of the paved surfaces, hangar and other structure preventative maintenance, signage maintenance, mowing of grass, fencing maintenance and weather related maintenance; (3) Remove, to the greatest extent legally and practically possible, obstructions and restrictions as identified in FAA regulations; and (4) Operate and maintain all Airport owned systems necessary and appropriate for operation of the Airport. 2. Restorative Maintenance - Major Repairs: Subject to expenditures approved, budgeted and authorized by the Mayor of CITY or such representative as the Mayor shall from time to time designate in writing, CONTRACTOR agrees to ACT.A Page 22 of 59 Page 6 of 9  perform restorative maintenance and major repairs. CONTRACTOR also agrees to perform unanticipated major repairs. Unanticipated major repairs include, without limitation, the cost of major repair or replacement of fuel pumps and associated equipment such as fuel dispensing equipment, the fuel tanks and pedestal due to premature failure, and the office building adjacent to the fuel facility. All such work is subject to reimbursement by CITY as work compensated under the procedures of Paragraph 2 of the Agreement. CITY agrees to provide such reimbursement within thirty (30) days of presentation by   CONTRACTOR of its invoices.   3. Temporary Closure: Nothing contained herein shall be construed to require that the Airport be operated for aeronautical use during temporary periods when snow, flood, or other climatic conditions interfere with such operation and maintenance. CITY shall remove snow and ice from the runways and taxiways as they accumulate and the CONTRACTOR will remove snow and ice within the capacity of the CONTRACTOR'S equipment. 4. Federal Facilities: Airport aids operated and maintained by the FAA shall be specifically excluded from any maintenance requirements under this Agreement. 5. Emergency Support Services: CONTRACTOR and the CITY shall each maintain authorized representatives on call at all reasonable times to act on behalf of their respective Parties for unusual, difficult, or emergency maintenance situations at the Airport. 6. Airport Utilities And Other Charges: CONTRACTOR agrees at its sole expense   to pay all charges for the airport's electrical, water, sewer (if any), security personnel (if any), fire system monitoring, annual fire extinguisher inspection, fire system annual inspection, and portable sanitation units, that is not attributable to a specific tenant or leased property. CONTRACTOR is not responsible for the payment or collection of any storm water charges; but it is the responsibility of the CITY Utilities for billing and collection and the airport's enterprise fund for the payment of storm water fees. ACT.A Page 23 of 59 Page 7 of 9  T. Environmental Protection:   1. With assistance from the CONTRACTOR, CITY shall develop and maintain policies with assistance from CONTRACTOR, to assure that the Airport and Airport tenants maintain compliance with Environmental Protection Agency (EPA) standards for treatment of waste oils, fuel, solvents, etc. which may be used in aircraft, or related to aircraft manufacturing, servicing, or repair. 2. Leases and other contracts and agreements and informational documents developed by CITY and approved by CITY, CONTRACTOR will advise Airport tenants of their obligation to comply with all environmental laws, including, but not limited to, Environmental Protection Agency (EPA) standards for treatment of waste oils, fuel, solvents, and other hazardous or toxic materials which may be used in aircraft or in the course of aircraft manufacturing, servicing or repair, storm water runoff, wetlands, and other laws and requirements of the United States, the State of Washington, or CITY. Violations of those laws will be prosecuted by the responsible government agencies against the tenants directly. 3. Leases, contracts, and other documents will also provide that Airport tenants are liable for compliance with all such laws on their premises, and that they will indemnify CITY and CONTRACTOR as to liability from any such noncompliance and that such noncompliance will also be treated as an event of tenant's default for any costs or expenses incurred as a result of the failure of tenants to comply with environmental laws. U. Planning, Development, and Audit:   1. Planning and Development: CITY shall, with the assistance of CONTRACTOR and with the Airport Advisory Board, provide for planning and development of the Airport and the surrounding Airport lands in cooperation with CITY staff. CONTRACTOR shall encourage development of new facilities and services in accordance with the currently approved Airport Master Plan. 2. Airport Layout Plan (ALP): CONTRACTOR shall submit periodic input concerning the ALP to CITY. CITY agrees to update the ALP database and provide revised copies of the ALP as required by CONTRACTOR or interested governing agencies. ACT.A Page 24 of 59 3. Five-year Capital Plan: CONTRACTOR shall assist with the development, and recommend for approval, updates to the currently adopted five-year Airport Capital Improvement Plan. The Plan shall support requests for the continuing development of the Airport with Federal and State funding. 4. Proposed Development: In addition to the monthly reports provided for in Paragraph 11 of the Agreement, CONTRACTOR shall provide an annual report summarizing the current status of the Airport which shall include: Proposed Development Plans: CONTRACTOR shall submit, as directed by the Mayor or the Mayor's designee, proposed improvements and developments at the Airport. These changes shall be consistent with the Airport Master Plan and five-year Airport Capital Improvement Plan adopted and updated periodically for the Airport. 5. Quality Review: It is agreed that CONTRACTOR will allow a review by an independent firm of the quality of management of the Airport. This review may be conducted annually or at any time considered appropriate. CITY may select a firm to perform the review. CITY will also bear the cost of the review. 6. CONTRACTOR shall make all records relating to this Agreement available for review and audit during normal business hours by the CITY and/or independent auditor. V. CONTRACTOR shall prepare a biennial operating projection for presentation to the CITY that shall include the following:   1. Biennial Budget: A detailed projection of revenues and expenses relating to Airport operations for each calendar year shall be developed. The plan shall be submitted by CONTRACTOR on or about August 1 of each year for review and concurrence. 2. Capital Projection: A detailed projection of capital and major expense items   anticipated for the biennial budget and the mid term corrections.   W. Performance Standards: CONTRACTOR must perform reasonably, safely, legally, and in a manner consistent with this Agreement. CONTRACTOR shall also be responsible to provide, in connection with the services contemplated in this Agreement, work product and services of a quality and professional standard acceptable to the CITY. Page 8 of 9  ACT.A Page 25 of 59 Page 9 of 9  CONTRACTOR shall not conduct operations in or on the Airport in a manner which in the reasonable judgment of CITY: 1. Interferes with the reasonable use by others of the Airport. 2. Hinders police, fire department or other emergency personnel in the discharge of their duties at the Airport. 3. Would constitute a hazardous condition at the Airport. 4. Would involve any illegal purpose. 5. Is not materially in accordance with this Agreement.   X. CONTRACTOR'S Duty to repair: CONTRACTOR shall repair any and all damage to the property of CITY located at the Airport caused by CONTRACTOR, its agents or employees, except to the extent the actions were required by directions of CITY. Y. Compliance With Heightened Security Requirements: CONTRACTOR shall, if required by additional regulatory requirements for Airport security of the FAA, Homeland Security or any other jurisdictional agency, make changes to the security procedures and/or equipment used to provide Airport security, provided that CITY agrees to pay as work compensated under the procedures of Paragraph 2 of the Agreement the reasonable out of pocket cost incurred by CONTRACTOR, subject to prior approval of the CITY, to comply with changed requirements imposed after the effective date for capital improvements such as additional or higher fencing, surveillance or monitoring equipment or other capital investments which are mandated by law. CITY shall have the right to inspect estimates of cost to comply before expenditures are made and suggest alternatives, but CONTRACTOR shall be reimbursed its reasonably necessary cost to comply with new security mandates within twenty days of presenting invoices for such cost, following the inspection described above. Z. Exclusion for Litigation Support: The Scope of Services does not include services of CONTRACTOR for required or requested assistance to support, prepare, document, bring, defend, or assist in litigation undertaken where defended by CITY in connection with this Agreement in an action to which CONTRACTOR is not a party. All such services required or requested of CONTRACTOR by the CITY, will be work compensated under Paragraph 2 of the Agreement.     ACT.A Page 26 of 59 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6475 Date: November 5, 2013 Department: Finance Attachments: Ordinance No. 6475 Budget Impact: $15,792,046.00 Administrative Recommendation: City Council to introduce and adopt Ordinance No. 6475, establishing the Property Tax levy for calendar year 2014. Background Summary: Attached is proposed Ordinance No. 6475, establishing the 2014 Property Tax Levy. The 2014 Property Tax Levy is based upon preliminary information from King County and represents an increase over the 2013 levy, as allowed under State law, and also includes estimated property taxes on new construction of $239,000.00. King County will not finalize the City’s assessed valuation (AV) and new construction until December therefore the levy will be based upon preliminary information as it is scheduled for Council adoption on November 18, 2013. The following table summarizes the 2014 Property Tax levy: 2014 Property Tax Levy Calculations 2013 property tax levy $ 14,509,253.00 Add 1% increase 145,093.00 Add new construction & improvements 239,000.00 Add fire pension fund 231,000.00 Add correction of 2013 levy error 667,700.00 Total 2014 Property Tax Levy $ 15,792,046.00 Ordinance No. 6475 will be reviewed by the Council Finance Committee on November 4 (first reading) and on November 18 (final reading) before being referred to the full Council for adoption on the same night (November 18). Filing of the adopted ordinance will be made by December 1, as required by the County. As of this date the County has preliminarily established the 2014 assessed valuation (including new construction) for the City of Auburn at $7,311,156,400.00 which is a 5.8% increase over the 2013 level of $6,909,168,076.00. AUBURN * MORE THAN YOU IMAGINEDDI.A Page 27 of 59 The total 2014 Property Tax Levy will be distributed to the General Fund to support general governmental operations. Reviewed by Council Committees: Finance, Municipal Services, Planning And Community Development, Public Works Councilmember:Partridge Staff:Coleman Meeting Date:November 12, 2013 Item Number:DI.A AUBURN * MORE THAN YOU IMAGINEDDI.A Page 28 of 59 ---------------------------- Ordinance No. 6475 October 30, 2013 Page 1 of 3 ORDINANCE NO. 6 4 7 5 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, ESTABLISHING THE LEVY FOR REGULAR PROPERTY TAXES BY THE CITY OF AUBURN FOR COLLECTION IN 2014 FOR GENERAL CITY OPERATIONAL PURPOSES IN THE AMOUNT OF $15,792,046.00 WHEREAS, the City Council of the City of Auburn has met and considered its budget for the calendar year 2014; and WHEREAS, pursuant to RCW 84.55.120 the City Council held public hearings on October 7, 2013 and November 4, 2013, after proper notice was given, to consider the City of Auburn’s 2014 budget and the regular property tax levy to support it; and WHEREAS, the City Council of the City of Auburn, after public hearing, and after duly considering all relevant evidence and testimony presented, has determined that the City of Auburn requires property tax revenue and any increase of new construction and improvements to property, any increase in the value of state-assessed property, annexations, and any refund levies in order to discharge the expected expenses and obligations of the City and in its best interest; and NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Regular property taxes for collection in the City of Auburn for the year 2014 are authorized in the amount of $15,792,046.00. DI.A Page 29 of 59 ---------------------------- Ordinance No. 6475 October 30, 2013 Page 2 of 3 This amount includes: (a) a correction of the levy base in the amount of $667,700.00 representing the 4.6% levy reduction that was not required for 2013, (b) $231,000.00 representing 1.6% to fully fund the Fire Pension Fund which was found to be deficient in the January 2013 actuarial valuation, and (c) $145,093.00 or 1% in amounts authorized by the levy growth limit factor for a combined dollar increase of $1,043,793.00 or 7.2% over the amounts actually levied in 2013. The increases above do not include the addition of new construction and improvements to property, any increase in the value of state assessed property, any refund levies available, and any other adjustments as a result of annexations that have occurred. Section 2. If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held to be invalid or unconstitutional, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of the Ordinance, as it being hereby expressly declared that this Ordinance and each section, subsection, sentence, clause or phrase hereof would have been prepared, proposed, adopted and approved and ratified irrespective of the fact that any one or more section, subsection, sentence, clause or phrase be declared invalid or unconstitutional. Section 3. Implementation. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. DI.A Page 30 of 59 ---------------------------- Ordinance No. 6475 October 30, 2013 Page 3 of 3 Section 4. Effective Date. This Ordinance shall take effect and be in force five (5) days from and after its passage, approval and publication as provided by law. INTRODUCED: _______________ PASSED: ____________________ APPROVED: _________________ ____________________________ PETER B. LEWIS MAYOR ATTEST: _____________________________ Danielle E. Daskam City Clerk APPROVED AS TO FORM: ____________________________ Daniel B. Heid City Attorney PUBLISHED: ________________ DI.A Page 31 of 59 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6481 Date: November 6, 2013 Department: Finance Attachments: Memo Ordinance No. 6481 Schedule A & B Budget Impact: $1,808,395.00 Administrative Recommendation: City Council to introduce and adopt Ordinance No. 6481 Background Summary: Ordinance No. 6481 (Budget Amendment #5) amends the 2013-2014 Revised Budget as presented in the attached transmittal memorandum and supporting attachments. Reviewed by Council Committees: Finance, Municipal Services, Planning And Community Development, Public Works Councilmember:Partridge Staff:Coleman Meeting Date:November 12, 2013 Item Number:DI.B AUBURN * MORE THAN YOU IMAGINEDDI.B Page 32 of 59 Interoffice Memorandum To: City Council From: Shelley Coleman, Finance Director CC: Pete Lewis, Mayor Date: November 6, 2013 Re: Ordinance #6481 – 2013-2014 Budget Amendment #5 This amendment is the fifth budget amendment for the 2013-2014 biennium and the final amendment for calendar year 2013. All projects/programs are underway and a budget amendment is requested to ensure sufficient budget authority to meet anticipated expenditures by year end. Proposed amendments to the 2013 budget are as follows: Grant and other revenue funded projects. The following amendments are being requested to formally recognize receipt of grants and other sources of funding: • Grant funded projects Administration o $12,500 from the Washington State Department of Commerce for reimbursement of administrative expenses related to the City’s Innovation Partnership Zone (IPZ). Airport o $134,108 from the Federal Aviation Administration and the Washington State Department of Ecology for an Airport Wildlife Hazard Assessment ($28,500) and Airport Master Plan ($105,608). Police o $14,600 from the Washington State Traffic Safety Commission for Target Zero, high visibility enforcement and distracted driver patrols. Expenditures for this program are expected to occur in 2013 with particular enforcement emphasis during the holidays. Public Works o $58,413 from the Washington State Military Department for reimbursement of emergency management public education and program administrative expenses. o $50,000 from the Washington State Department of Ecology for stormwater NPDES program implementation expenses. o $48,744 from the King County Flood Control Zone District for reimbursement of Mill Creek project expenses incurred in 2012. o $48,000 from the Washington State Traffic Safety Commission for reimbursement of school zone flashing beacons installation expenses. Equipment is currently being procured and will be installed by the end of the year. DI.B Page 33 of 59 • Other revenue funded projects Administration o $1,075,000 from the sale of Suite 380 at the Annex Building. Proceeds from the sale will be deposited into the City’s Capital Improvements Fund (#328). Public Works o $91,200 from the Muckleshoot Indian Tribe for the undergrounding of overhead utilities on Auburn Way South (CP1118). The MIT will provide a total of $330,000 toward this project; the remaining $238,800 will be budgeted in 2014 (BA#6, Ordinance #6474). o $62,322 from insurance settlement proceeds for traffic signal collision repairs at 29th Street SE and A Street SE (ms1307) and East Main and Auburn Way (ms1308). • Other adjustments Administration o $151,300 for payment of traffic impact fees related to the downtown property sale for the Trek Apartments. Payment of these fees will be funded from REET2. o $125,000 for property acquisition related to the Promenade project. o $7,654 for the installation of compensatory plantings in the wetlands at the Auburn Environmental Park related to the removal of trees within the wetland located on the Airport. Public Works o $300,000 for emergency stormwater drainage pipe repairs for the Hidden Valley Vista neighborhood (em1302). o $300,000 for D Street water utility distribution system improvements (CP1207). o $165,000 for the 2013 roadway pavement patching/chip seal overlay project (CP1302). o $124,080 for the 2013 water, sewer, and stormwater cost of service study. o $63,400 for purchase of a new tractor/mower arm. Purchase of the new arm will extend the tractor/mower’s usable life by eight additional years. o $50,000 in budget for the Auburn Way South and 12th Street Improvements is moved from the Capital Improvements Fund (#328) to the Arterial Street Fund (#102). This move is being made to consolidate budget authority into a single fund for improved project management (CP1114). o $14,200 is transferred from the Stormwater Utility to the Parks CIP to support the Fenster Levee Project (CP1016). Council approval of proposed Ordinance 6481 would amend the 2013 budget as follows: Table 1: 2013 Budget as Amended 2013 Budget as Amended $ 256,544,721.06 Budget Amendment #5 (Ord #6481) 1,808,395.00 Budget as Amended $ 258,353,116.06 Attachments: 1. Proposed Ordinance #6481 (budget adjustment #5) 2. Summary of proposed 2013 budget adjustments by fund and department (Schedule A) 3. Summary of approved changes to adopted 2013 budget by fund (Schedule B) DI.B Page 34 of 59 ORDINANCE NO. 6481 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING ORDINANCE NO. 6432, THE 2013-2014 BIENNIAL BUDGET ORDINANCE, AS AMENDED BY ORDINANCE NO. 6456, ORDINANCE NO. 6462, ORDINANCE NO. 6472, AND ORDINANCE NO. 6473, AUTHORIZING AMENDMENT TO THE CITY OF AUBURN 2013-2014 BUDGET AS SET FORTH IN SCHEDULE “A” AND SCHEDULE “B” WHEREAS, the Auburn City Council at its regular meeting of December 3, 2012, adopted Ordinance No. 6432 which adopted the City of Auburn 2013-2014 Biennial budget; and WHEREAS, the Auburn City Council at its regular meeting of March 4, 2013, adopted Ordinance No. 6456 (BA#1) which amended Ordinance No. 6432 which adopted the City of Auburn 2013-2014 Biennial budget; and WHEREAS, the Auburn City Council at its regular meeting of May 28, 2013, adopted Ordinance No. 6462 (BA#2) which amended Ordinance No. 6456 which amended the City of Auburn 2013-2014 Biennial budget; and WHEREAS, the Auburn City Council at its regular meeting of August 5, 2013, adopted Ordinance No. 6472 (BA#3) which amended Ordinance No. 6462 which amended the City of Auburn 2013-2014 Biennial budget; and WHEREAS, the Auburn City Council at its regular meeting of September 16, 2013, adopted Ordinance No. 6473 (BA#4) which amended Ordinance No. 6472 which amended the City of Auburn 2013-2014 Biennial budget; and ------------------------- Ordinance No. 6481 November 6, 2013 Page 1 of 3 DI.B Page 35 of 59 WHEREAS, the City of Auburn deems it necessary to appropriate additional funds to the various funds of the 2013 budget as outlined in this Ordinance (BA#5); and WHEREAS, this Ordinance has been approved by one more than the majority of all councilpersons in accordance with RCW 35A.34.200. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON DO ORDAIN AS FOLLOWS: Section 1. Amendment of the 2013-2014 Biennial Budget. The 2013- 2014 Biennial Budget of the City of Auburn is amended pursuant to Chapter 35A.34 RCW, to reflect the revenues and expenditures as shown on Schedule “A” attached hereto and incorporated herein by reference. The Mayor of the City of Auburn, Washington is hereby authorized to utilize revenue and expenditure amounts shown on said Schedule “A” and Schedule “B”. A copy of said Schedule “A” and Schedule “B” is on file with the City Clerk and available for public inspection. Section 2. Severability. If any provision of this Ordinance or the application thereof to any person or circumstance is held to be invalid, the remainder of such code, ordinance or regulation or the application thereof to other person or circumstance shall not be affected. Section 3. Implementation. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. ------------------------- Ordinance No. 6481 November 6, 2013 Page 2 of 3 DI.B Page 36 of 59 ------------------------- Ordinance No. 6481 November 6, 2013 Page 3 of 3 Section 4. Effective Date. This Ordinance shall take effect and be in force five (5) days from and after its passage, approval and publication as provided by law. INTRODUCED: _______________ PASSED: ____________________ APPROVED: _________________ ____________________________ PETER B. LEWIS, MAYOR ATTEST: ____________________________ Danielle E. Daskam City Clerk APPROVED AS TO FORM: ____________________________ Daniel B. Heid City Attorney PUBLISHED:__________________ DI.B Page 37 of 59 Schedule A Summary of 2013 Budget Adjustments by Fund Budget Amendment #5 Ordinance 6481 General Fund (#001)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance General Fund 2013 Adopted Budget (ORD 6432; 12.3.2012)12,108,801.00 50,570,748.00 54,368,539.00 8,311,010.00 BA#1 (ORD 6456; 3.4.2013)133,651.00 225,435.00 750,101.54 (391,015.54) BA#2 (ORD 6462; 6.17.2013)4,142,108.93 830,900.00 1,019,373.93 3,953,635.00 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) Police Grant funding from Washington State Traffic Commission.0.00 14,600.00 14,600.00 0.00 Planning Grant funding from Washington State Department 0.00 12,500.00 12,500.00 0.00 of Commerce for Innovative Partnership Zone (IPZ). Public Works Traffic Signal collision repairs; insurance reimbursed 29th St SE & A St SE (MS1307)0.00 50,000.00 50,000.00 0.00 East Main & Auburn Way (MS1308)0.00 12,322.00 12,322.00 0.00 Public Works - Emergency Management WA State 2013 Performance Grant (RES 4980; 8.19.2013).0.00 58,413.00 58,413.00 0.00 Other King County Flood Control District grant for reimbursement 0.00 48,744.00 0.00 48,744.00 of 2012 Mill Creek Project expenses. BA#5 Total 0.00 196,579.00 147,835.00 48,744.00 2013 Revised Budget 16,384,560.93 51,823,662.00 56,285,849.47 11,922,373.46 Memo: Unrestricted GF Ending fund balance 10,040,289.46 Memo: Restricted GF Ending fund balance for salaries/benefits 1,882,084.00 Total Resources / Expenditures 68,208,222.93 68,208,222.93 8.0% General Fund Reserve Requirement 4,502,867.96 F:\Budget Directory\2013 Budget\Amendments\BA#5 - eoy2013 adjustments\BA#5 Schedule A and B\BA#5 - Sched A and B.xlsx 1 DI . B Pa g e 3 8 o f 5 9 Schedule A Summary of 2013 Budget Adjustments by Fund Budget Amendment #5 Ordinance 6481 Arterial Street Fund (#102)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)1,300,518.00 13,120,070.00 13,564,224.00 856,364.00 BA#1 (ORD 6456; 3.4.2013)767,234.00 703,470.87 1,467,966.87 2,738.00 BA#2 (ORD 6462; 6.17.2013)75,961.00 115,000.00 115,000.00 75,961.00 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) Auburn Way South Pedestrian Improvements (CP1118)0.00 91,200.00 91,200.00 0.00 Funded by Muckleshoot Indian Tribe contribution. City School Zone Flashing Beacons (GR1302) - 0.00 48,000.00 60,000.00 (12,000.00) 80% funded by WA Traffic Safety Commission grant (per RES 4966; 7.01.2013). REET2 Transfer In from Fund 328 for Auburn Way South 0.00 50,000.00 50,000.00 0.00 and 12th Street Improvements (CP1114). BA#5 Total 0.00 189,200.00 201,200.00 (12,000.00) 2013 Revised Budget 2,143,713.00 14,127,740.87 15,348,390.87 923,063.00 Total Resources / Expenditures 16,271,453.87 16,271,453.87 Arterial Street Preservation Fund (#105)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)1,654,369.00 2,561,488.00 2,630,920.00 1,584,937.00 BA#1 (ORD 6456; 3.4.2013)60,000.00 0.00 60,000.00 0.00 BA#2 (ORD 6462; 6.17.2013)(34,068.00)0.00 0.00 (34,068.00) BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) 2013 Pavement Patching/Chip Seal/Overlay (CP1302)0.00 0.00 165,000.00 (165,000.00) increased funding to complete improvements. BA#5 Total 0.00 0.00 165,000.00 (165,000.00) 2013 Revised Budget 1,680,301.00 2,561,488.00 2,855,920.00 1,385,869.00 Total Resources / Expenditures 4,241,789.00 4,241,789.00 F:\Budget Directory\2013 Budget\Amendments\BA#5 - eoy2013 adjustments\BA#5 Schedule A and B\BA#5 - Sched A and B.xlsx 2 DI . B Pa g e 3 9 o f 5 9 Schedule A Summary of 2013 Budget Adjustments by Fund Budget Amendment #5 Ordinance 6481 Cumulative Reserve Fund (#122)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)7,313,905.00 3,000.00 1,616,109.00 5,700,796.00 BA#1 (ORD 6456; 3.4.2013)0.00 0.00 0.00 0.00 BA#2 (ORD 6462; 6.17.2013)39,053.00 0.00 0.00 39,053.00 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) Golf Course debt service administrative fees 0.00 0.00 1,000.00 (1,000.00) Transfer to Golf Course debt service fund 417. BA#5 Total 0.00 0.00 1,000.00 (1,000.00) 2013 Revised Budget 7,352,958.00 3,000.00 1,617,109.00 5,738,849.00 Total Resources / Expenditures 7,355,958.00 7,355,958.00 Mitigation Fees Fund (#124)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)2,368,612.00 880,000.00 717,210.00 2,531,402.00 BA#1 (ORD 6456; 3.4.2013)0.00 0.00 0.00 0.00 BA#2 (ORD 6462; 6.17.2013)692,567.00 0.00 151,959.87 540,607.13 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) Traffic Impact Fee revenues from Fund 328 for Trek 0.00 151,300.00 0.00 151,300.00 development. Airport Airspace Mitigation and Maintenance Project - mitigation 0.00 7,654.00 0.00 7,654.00 funding reimbursed by Airport Fund for wetland tree removal at Airport. Compensatory mitigation plantings to occur at Auburn Environmental Park. Transfer Out to Fund 328 for CP1315 - City Wetland Mitigation 0.00 0.00 3,554.00 (3,554.00) Projects. BA#5 Total 0.00 158,954.00 3,554.00 155,400.00 2013 Revised Budget 3,061,179.00 1,038,954.00 872,723.87 3,227,409.13 Total Resources / Expenditures 4,100,133.00 4,100,133.00 F:\Budget Directory\2013 Budget\Amendments\BA#5 - eoy2013 adjustments\BA#5 Schedule A and B\BA#5 - Sched A and B.xlsx 3 DI . B Pa g e 4 0 o f 5 9 Schedule A Summary of 2013 Budget Adjustments by Fund Budget Amendment #5 Ordinance 6481 Municipal Park Construction Fund (#321)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)613,497.00 1,216,770.00 1,505,000.00 325,267.00 BA#1 (ORD 6456; 3.4.2013)626,025.00 477,296.50 1,103,321.50 0.00 BA#2 (ORD 6462; 6.17.2013)(809,407.00)626,025.00 0.00 (183,382.00) BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 270,240.00 270,240.00 0.00 BA#5 (Proposed ORD 6481) Transfer In from Fund 432 for Fenster Levee Project, CP1016. Reduce 0.00 14,200.00 0.00 14,200.00 State grant revenues to meet grant matching requirements.0.00 (14,200.00)0.00 (14,200.00) BA#5 Total 0.00 0.00 0.00 0.00 2013 Revised Budget 430,115.00 2,590,331.50 2,878,561.50 141,885.00 Total Resources / Expenditures 3,020,446.50 3,020,446.50 Capital Improvements Fund (#328)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)5,268,537.00 1,551,487.00 2,053,720.00 4,766,304.00 BA#1 (ORD 6456; 3.4.2013)675,543.50 109,734.00 854,277.50 (69,000.00) BA#2 (ORD 6462; 6.17.2013)468,394.50 0.00 11,408.00 456,986.50 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 270,240.00 (270,240.00) BA#5 (Proposed ORD 6481) Proceeds from sale of Suite 380 at the Annex Building.0.00 1,075,000.00 0.00 1,075,000.00 Payment of Traffic Impact Fees for Trek development to Fund 124; 0.00 0.00 151,300.00 (151,300.00) source REET 2. Stratford property acquisition (per RES 4935 04.15.2013) related to 0.00 0.00 125,000.00 (125,000.00) Promenade Project. REET 2 Transfer Out to Fund 102 Auburn Way South and 12th Street 0.00 0.00 50,000.00 (50,000.00) Improvements (CP1114). Reduce Capital Improvement Project budget for traffic 0.00 0.00 (50,000.00)50,000.00 signal improvements to offset CP1114 (above). Transfer In from Fund 124 for City Wetland Mitigation Project (CP1315).0.00 3,554.00 3,554.00 0.00 BA#5 Total 0.00 1,078,554.00 279,854.00 798,700.00 2013 Revised Budget 6,412,475.00 2,739,775.00 3,469,499.50 5,682,750.50 Total Resources / Expenditures 9,152,250.00 9,152,250.00 F:\Budget Directory\2013 Budget\Amendments\BA#5 - eoy2013 adjustments\BA#5 Schedule A and B\BA#5 - Sched A and B.xlsx 4 DI . B Pa g e 4 1 o f 5 9 Schedule A Summary of 2013 Budget Adjustments by Fund Budget Amendment #5 Ordinance 6481 Golf Course Debt Service Fund (#417)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)0.00 390,429.00 390,429.00 0.00 BA#1 (ORD 6456; 3.4.2013)0.00 0.00 0.00 0.00 BA#2 (ORD 6462; 6.17.2013)0.00 0.00 0.00 0.00 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) Golf Debt Service Admin Fees (Bank of New York),0.00 1,000.00 1,000.00 0.00 funded by Transfer In from Cumulative Reserve. BA#5 Total 0.00 1,000.00 1,000.00 0.00 2013 Revised Budget 0.00 391,429.00 391,429.00 0.00 Total Resources / Expenditures 391,429.00 391,429.00 Water Fund (#430)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)2,983,426.00 23,051,704.00 19,416,148.00 6,618,982.00 BA#1 (ORD 6456; 3.4.2013)6,672,167.40 0.00 6,755,594.47 (83,427.07) BA#2 (ORD 6462; 6.17.2013)540,687.70 (14,705.00)794,319.00 (268,336.30) BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) D Street Utilities Improvement Project (CP1207) - increase 0.00 0.00 300,000.00 (300,000.00) funding to complete needed water system improvements. Cost of Service Study - 50% water funded.0.00 0.00 62,040.00 (62,040.00) BA#5 Total 0.00 0.00 362,040.00 (362,040.00) 2013 Revised Budget 10,196,281.10 23,036,999.00 27,328,101.47 5,905,178.63 Total Resources / Expenditures 33,233,280.10 33,233,280.10 F:\Budget Directory\2013 Budget\Amendments\BA#5 - eoy2013 adjustments\BA#5 Schedule A and B\BA#5 - Sched A and B.xlsx 5 DI . B Pa g e 4 2 o f 5 9 Schedule A Summary of 2013 Budget Adjustments by Fund Budget Amendment #5 Ordinance 6481 Sewer Fund (#431)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)8,899,265.00 20,903,571.00 22,226,119.00 7,576,717.00 BA#1 (ORD 6456; 3.4.2013)1,379,247.00 (14,000,000.00)(12,565,169.65)(55,583.35) BA#2 (ORD 6462; 6.17.2013)1,794,067.09 (6,575.00)14,319.00 1,773,173.09 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) Cost of Service Study - 25% sewer funded.0.00 0.00 31,020.00 (31,020.00) BA#5 Total 0.00 0.00 31,020.00 (31,020.00) 2013 Revised Budget 12,072,579.09 6,896,996.00 9,706,288.35 9,263,286.74 Total Resources / Expenditures 18,969,575.09 18,969,575.09 Storm Drainage Fund (#432)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)6,057,392.00 13,564,424.00 13,322,702.00 6,299,114.00 BA#1 (ORD 6456; 3.4.2013)3,893,475.00 0.00 3,960,149.94 (66,674.94) BA#2 (ORD 6462; 6.17.2013)267,981.21 64,269.00 1,243,089.00 (910,838.79) BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) Hidden Valley Vista Emergency Outfall Repair 0.00 0.00 300,000.00 (300,000.00) project (EM1302; per RES 4969, 07.01.2013). Grant funding from Washington State Department of 0.00 50,000.00 50,000.00 0.00 Ecology for stormwater NPDES program expenses. Cost of Service Study - 25% storm funded.0.00 0.00 31,020.00 (31,020.00) Transfer Out to Fund 321 for Fenster Levee Project, CP1016.0.00 0.00 14,200.00 (14,200.00) BA#5 Total 0.00 50,000.00 395,220.00 (345,220.00) 2013 Revised Budget 10,218,848.21 13,678,693.00 18,921,160.94 4,976,380.27 Total Resources / Expenditures 23,897,541.21 23,897,541.21 F:\Budget Directory\2013 Budget\Amendments\BA#5 - eoy2013 adjustments\BA#5 Schedule A and B\BA#5 - Sched A and B.xlsx 6 DI . B Pa g e 4 3 o f 5 9 Schedule A Summary of 2013 Budget Adjustments by Fund Budget Amendment #5 Ordinance 6481 Airport Fund (#435)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)727,073.00 724,880.00 907,801.00 544,152.00 BA#1 (ORD 6456; 3.4.2013)145,846.00 0.00 145,846.00 0.00 BA#2 (ORD 6462; 6.17.2013)(54,007.00)86,346.00 0.00 32,339.00 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 105,000.00 110,000.00 (5,000.00) BA#5 (Proposed ORD 6481) Increase project budget for Airport Master Plan (CP1221) - funded by 0.00 105,608.00 111,500.00 (5,892.00) FAA grant ($100,000); State DOT grant ($5,608); and City ($5,892). Increase project budget for Airport Wildlife Hazardous 0.00 28,500.00 30,000.00 (1,500.00) Assessment - funded by FAA grant ($27,000), State DOT grant ($1,500); and City ($1,500). Airport Airspace Mitigation and Maintenance Project - mitigation 0.00 0.00 7,654.00 (7,654.00) funding reimbursed to Fund 124 for wetland tree removal at Airport. Compensatory mitigation plantings to occur at Auburn Environmental Park. BA#5 Total 0.00 134,108.00 149,154.00 (15,046.00) 2013 Revised Budget 818,912.00 1,050,334.00 1,312,801.00 556,445.00 Total Resources / Expenditures 1,869,246.00 1,869,246.00 F:\Budget Directory\2013 Budget\Amendments\BA#5 - eoy2013 adjustments\BA#5 Schedule A and B\BA#5 - Sched A and B.xlsx 7 DI . B Pa g e 4 4 o f 5 9 Schedule A Summary of 2013 Budget Adjustments by Fund Budget Amendment #5 Ordinance 6481 Equipment Rental Fund (#550)Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)4,511,304.00 3,113,450.00 4,389,664.00 3,235,090.00 BA#1 (ORD 6456; 3.4.2013)0.00 0.00 9,375.66 (9,375.66) BA#2 (ORD 6462; 6.17.2013)1,048,260.94 0.00 45,693.00 1,002,567.94 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 0.00 0.00 0.00 BA#5 (Proposed ORD 6481) New Arm For Tractor/Mower. Replacement will extend equipment 0.00 0.00 63,400.00 (63,400.00) life by estimated 8 additional years. BA#5 Total 0.00 0.00 0.00 0.00 2013 Revised Budget 5,559,564.94 3,113,450.00 4,444,732.66 4,228,282.28 Total Resources / Expenditures 8,673,014.94 8,673,014.94 Grand Total - All Funds Beg. Fund Balance 2013 Revenues 2013 Expenditures Ending Fund Balance 2013 Adopted Budget (ORD 6432; 12.3.2012)66,056,411.00 160,298,583.00 168,557,536.00 57,797,458.00 BA#1 (ORD 6456; 3.4.2013)16,059,938.79 2,415,936.37 18,667,324.75 (191,449.59) BA#2 (ORD 6462; 6.17.2013)9,441,816.90 1,896,795.00 3,541,326.80 7,797,285.10 BA#3 (ORD 6472; 8.15.2013)0.00 0.00 0.00 0.00 BA#4 (ORD 6473; 9.16.2013)0.00 375,240.00 650,480.00 (275,240.00) BA#5 Total 0.00 1,808,395.00 1,736,877.00 71,518.00 2013 Revised Budget 91,558,166.69 166,794,949.37 193,153,544.55 65,199,571.51 Total Resources / Expenditures 258,353,116.06 258,353,116.06 Prepared by City of Auburn Finance Department F:\Budget Directory\2013 Budget\Amendments\BA#5 - eoy2013 adjustments\BA#5 Schedule A and B\BA#5 - Sched A and B.xlsx 8 DI . B Pa g e 4 5 o f 5 9 Schedule B 2013 Appropriations by Fund 2013 Appropriation Authority by Fund 2013 Adopted BA#1 BA#2 BA#3 BA#4 BA#5 Total 2013 Revised Fund Budget (Ord 6456) (Ord 6462) (Ord 6472) (Ord 6473) (Ord 6481) Amendments Budget General Fund (#001)62,679,549.00 359,086.00 4,973,008.93 - - 196,579.00 5,528,673.93 68,208,222.93 Arterial Street Fund (#102)14,420,588.00 1,470,704.87 190,961.00 - - 189,200.00 1,850,865.87 16,271,453.87 Local Street Fund (#103)2,744,920.00 390,000.00 228,163.00 - - - 618,163.00 3,363,083.00 Hotel Motel Fund (#104)171,181.00 - 17,982.00 - - - 17,982.00 189,163.00 Arterial Street Preservation Fund (#105)4,215,857.00 60,000.00 (34,068.00) - - - 25,932.00 4,241,789.00 Drug Forfeiture Fund (#117)1,200,390.00 - (61,016.00) - - - (61,016.00) 1,139,374.00 Housing and Community Development Grant Fund (#119)505,647.00 - 129,765.00 - - - 129,765.00 635,412.00 Recreation Trails Fund (#120)29,571.00 - - - - - - 29,571.00 Business Improvement Area Fund (#121)76,680.00 - 2,816.00 - - - 2,816.00 79,496.00 Cumulative Reserve Fund (#122)7,316,905.00 - 39,053.00 - - - 39,053.00 7,355,958.00 Mitigation Fees Fund (#124)3,248,612.00 - 692,567.00 - - 158,954.00 851,521.00 4,100,133.00 1998 Library Fund (#229)326,654.00 - - - - - - 326,654.00 2010 Annex A&B Bond Debt Fund (#230)1,696,678.00 - - - - - - 1,696,678.00 2010 C&D Local Revitalization Debt Fund (#231)594,570.00 - - - - - - 594,570.00 LID Guarantee Fund (#249)44,588.00 - - - - - - 44,588.00 LID #250 (#250)56,741.00 - - - - - - 56,741.00 LID #350 (#275)7,245.00 - 5,631.00 - - - 5,631.00 12,876.00 Municipal Park Construction Fund (#321)1,830,267.00 1,103,321.50 (183,382.00) - 270,240.00 - 1,190,179.50 3,020,446.50 Capital Improvements Fund (#328)6,820,024.00 785,277.50 468,394.50 - - 1,078,554.00 2,332,226.00 9,152,250.00 Local Revitalization Fund (#330)- 667,975.89 - - - - 667,975.89 667,975.89 Golf Course Debt Service Fund (#417)390,429.00 - - - - 1,000.00 1,000.00 391,429.00 Water Fund (#430)26,035,130.00 6,672,167.40 525,982.70 - - - 7,198,150.10 33,233,280.10 Sewer Fund (#431)29,802,836.00 (12,620,753.00) 1,787,492.09 - - - (10,833,260.91) 18,969,575.09 Storm Drainage Fund (#432)19,621,816.00 3,893,475.00 332,250.21 - - 50,000.00 4,275,725.21 23,897,541.21 Sewer Metro Fund (#433)- 14,000,000.00 - - - - 14,000,000.00 14,000,000.00 Solid Waste Fund (#434)12,679,564.00 825,000.00 293,193.34 - - - 1,118,193.34 13,797,757.34 Airport Fund (#435)1,451,953.00 145,846.00 32,339.00 - 105,000.00 134,108.00 417,293.00 1,869,246.00 Cemetery Fund (#436)1,062,416.00 30,000.00 168,692.05 - - - 198,692.05 1,261,108.05 Golf Course Fund (#437)1,611,664.00 - (15,292.38) - - - (15,292.38) 1,596,371.62 Insurance Fund (#501)1,986,779.00 - 43,902.08 - - - 43,902.08 2,030,681.08 Facilities Fund (#505)4,563,249.00 120,674.00 432,752.96 - - - 553,426.96 5,116,675.96 Innovation and Technology Fund (#518)7,237,981.00 589,100.00 258,060.19 - - - 847,160.19 8,085,141.19 Equipment Rental Fund (#550)7,624,754.00 - 1,048,260.94 - - - 1,048,260.94 8,673,014.94 Fire Pension Fund (#611)2,663,285.00 - (38,441.71) - - - (38,441.71) 2,624,843.29 Cemetery Endowment Fund (#701)1,636,471.00 (16,000.00) (455.00) - - - (16,455.00) 1,620,016.00 Total 226,354,994.00 18,475,875.16 11,338,611.90 - 375,240.00 1,808,395.00 31,998,122.06 258,353,116.06 Note: BA#3 resulted in no net change to budgeted appropriations. Prepared by City of Auburn Finance Department F:\Budget Directory\2013 Budget\Amendments\BA#5 - eoy2013 adjustments\BA#5 Schedule A and B\BA#5 - Sched A and B.xlsx 9 DI . B Pa g e 4 6 o f 5 9 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance 6465 Date: October 23, 2013 Department: Parks/Art and Recreation Attachments: Ordinance 6465 Memo Budget Impact: $0 Administrative Recommendation: Approve Ordinance 6465, adding new Chapter 2.22 to the Auburn City Code. Background Summary: See attached memorandum. Reviewed by Council Committees: Municipal Services, Planning And Community Development Councilmember:Backus Staff:Faber Meeting Date:November 12, 2013 Item Number:DI.C AUBURN * MORE THAN YOU IMAGINEDDI.C Page 47 of 59 ------------------------------ Ordinance No. 6465 June 3, 2013 Page 1 of 9 ORDINANCE NO. 6 4 6 5 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON ADDING NEW CHAPTER 2.22 TO THE AUBURN CITY CODE RELATING TO PARKS WHEREAS, In 1982 the Parks and Recreation Board (“Board”), under the authority of Chapter 2.42 of the Auburn City Code, promulgated a Manual of Policies and Procedure, which has been updated over the years; and, WHEREAS, in 2006, the City Council changed the role of the Board to that of an advisory body; and, WHEREAS, staff recommends that, the Manual be updated to reflect current Parks and Recreation Department practices, and that those portions of the manual that affect the rights and obligations of the public be moved into the Auburn City Code. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: Section 1. New Chapter to City Code. That a new Chapter 2.22 be and the same hereby is added to the Auburn City Code to read as follows: Chapter 2.22 PARK CODE Sections: 2.22.010 Chapter constitutes park code. 2.22.020 Exercise of police power. 2.22.030 Definitions. 2.22.040 Permits – Assemblies, entertainment, etc. 2.22.050 Permits – Generally. 2.22.060 Reserved. 2.22.070 Destruction of park property. 2.22.080 Intoxicating liquors. DI.C Page 48 of 59 ------------------------------ Ordinance No. 6465 June 3, 2013 Page 2 of 9 2.22.090 Selling, advertising, soliciting. 2.22.100 Damage or removal of plants prohibited. 2.22.110 Disposal of trash. 2.22.120 Animal control. 2.22.130 Molesting or feeding animals. 2.22.140 Damage by animals. 2.22.150 Prohibitions as to boating, fishing and swimming. 2.22.160 Boats and beaches. 2.22.170 Fires. 2.22.180 Use of certain equipment. 2.22.190 Fireworks. 2.22.200 Vehicular standards. 2.22.205 Entrance fees. 2.22.210 Overnight use. 2.22.215 Parking fees required. 2.22.220 Opening and closing hours. 2.22.230 Emergency conditions. 2.22.250 Penalty for violations. 2.22.255 Violators may be required to leave park. 2.22.260 Severability. 2.22.010 Chapter constitutes park code. This chapter shall constitute the park code of the City of Auburn and may be cited as such. Conduct in all public parks shall be subject to all the general police regulations of the City of Auburn and not exclusively to the provisions of this chapter. 2.22.020 Exercise of police power. This chapter is hereby declared to be an exercise of the police power of the State of Washington and the City of Auburn for the public peace, health, safety, and welfare, and its provisions shall be liberally construed. 2.22.030 Definitions. The terms herein used, unless clearly contrary to or inconsistent with the context in which used, shall be construed as follows: A. “Civil infraction” has the meaning given that term by chapter 7.80 RCW, the Infraction Rules for Courts of Limited Jurisdiction and any local rule adopted thereto by the King County District Court at Auburn. B. “Director” means the Director of the Parks and Recreation Department. C. “Hearing Examiner” means the City’s Hearing Examiner as set forth in Chapter 2.46ACC. D. “Park” means and includes all parks, squares, drives, piers, boulevards, golf courses, zoos, beaches, playgrounds, and recreation areas and facilities either developed or undeveloped, owned or under the management and control of the City of Auburn. DI.C Page 49 of 59 ------------------------------ Ordinance No. 6465 June 3, 2013 Page 3 of 9 E. “Vehicle” shall have the meaning set forth in RCW 46.04.670 as currently enacted or hereafter amended and shall also include (1) trailers, including trailers designed to be towed behind any vehicle, and (2) motorized scooters and electric personal assistive mobility devices, as defined in Chapter 10.54 of this code. Wherever consistent with the context of this chapter, words in the present, past, or future tenses shall be construed to be interchangeable with each other, and words in the singular number shall be construed to include the plural. 2.22.040 Permits – Assemblies, entertainment, etc. Any person who conducts or participates in any organized entertainment, demonstration, or public gathering, in any park shall obtain a permit from the Director. The procedure for application and consideration of permits for this purpose is as follows: A. Any person seeking to obtain a permit shall file a written application with the Director no later than one month prior to the date of the proposed use. The application shall state the purpose for which the park would be used, the date and time of the proposed use, the name of the park and the area thereof that would be used, the anticipated number of persons who would be present, and such other information reasonably relating to the contemplated use as the Director may require; provided, however, that said Director may, for good cause shown, waive the one-month requirement for filing said application. B. When the proposed use is an exercise of rights protected by the First and Fourteenth Amendments to the United States Constitution, or Article I, Sections 3, 4, 5, or 11 of the Washington Constitution, the application shall be processed promptly, without charging a fee for political or religious activities other than a fee based on the cost of processing the application, or imposing terms or conditions that infringe constitutional freedoms, and in a manner that respects the liberties of applicants and the public. C. In reviewing an application under this section, the Director shall consider the following conditions and standards: 1. The size of the park and any specialized purpose for which it is normally used or for which specialized facilities have been provided; 2. The location of the park, its aesthetic character and physical characteristics, and the character of the area surrounding it; 3. The anticipated size of the proposed use and assemblage, and activities associated with the event, including but not limited to the extent of commercial activity, such as the sales of food, goods, and services; product advertising or promotion, or other business participation in the event; the use or application of any funds raised; 4. Policing problems that may arise from the intended use; 5. The effect of the intended use, including consideration of the noise to be expected, upon the adjacent area and its occupants; and 6. Other activities scheduled for the parks at the anticipated time and place. C. If, under the conditions set forth in subsection B of this section, the Director finds after an investigation that the safety, comfort, and convenience of the public in the use of the parks, or in the usage of the area adjacent to the park, would be unduly disturbed, he DI.C Page 50 of 59 ------------------------------ Ordinance No. 6465 June 3, 2013 Page 4 of 9 or she may deny the application, may impose restrictions upon the permit, or may issue a permit for a different date, time, park, or park area so as to alleviate such burden. The Director may issue a permit for use of the park during hours when the park is closed if he or she approves the application 2.22.050 Permits – Generally. A. Permits, when required by this chapter, shall be applied for through the Director unless otherwise provided. The granting or denying of permits shall be based upon the policies and standards set forth in this chapter. Where fees are required by the City for the issuance of permits, payment of such fees will be required before permits are issued. No fee shall be imposed when prohibited by the First and Fourteenth Amendments to the United States Constitution, or Article I, Section 3, 4, 5, or 11 of the Washington Constitution other than a fee based on the cost of processing the application. Political or religious activity intended primarily for the communication or expression of ideas shall be presumed to be a constitutionally protected event. Factors that may be considered in evaluating whether or not the fee applies include the nature of the event; the extent of commercial activity, such as the sales of food, goods, and services; product advertising or promotion, or other business participation in the event; the use or application of any funds raised; if part of an annual tradition or a series, previous events in the sequence; and the public perception of the event. B. All permits issued by the City shall be subject to other applicable city ordinances and Park regulations. The persons to whom such permits are issued ("permittees") shall be bound by said rules, regulations, and ordinances as fully as though the same were contained in such permits. A permittee shall be liable for any loss, damage, or injury sustained by any person by reason of the negligence of the permittee, as well as for any breach of such rules, regulations, or ordinances, to the person or persons so suffering damages or injury. C. Permits issued for musical acts or bands shall specify that the noise/sound level emitting from such act or band shall be no greater than 90 decibels at or beyond 50 feet. Any person claiming to have a permit from the City must produce and exhibit such permit upon the request of any authorized person who may desire to inspect the same. 2.22.060 Reserved. 2.22.070 Destruction of park property. It is unlawful for any person to damage or destroy any real or personal property within a park or to physically interfere with any City of Auburn employee in the discharge of his or her duties within a park. 2.22.080 Intoxicating liquors. The display, possession, or consumption of intoxicating liquors in any park is prohibited, except in particular areas or facilities which may be expressly designated from time to time by the Director. Every person who violates any provision of this section shall be guilty of a civil infraction and shall be fined not more than $100, which DI.C Page 51 of 59 ------------------------------ Ordinance No. 6465 June 3, 2013 Page 5 of 9 includes all statutory assessments. Whenever any person is stopped for a violation of this section, the officer may detain that person for a reasonable period of time necessary to identify the person and check for outstanding warrants. 2.22.090 Selling, advertising, soliciting. A. No person, except duly authorized concessionaires, and those having a specific permit, shall sell or offer for sale in any park any goods, refreshments, photographs, or other articles. B. Advertising by the distribution, carrying, erection, attachment, or use of a handbill, sign, or device of any kind in any park is prohibited. It is unlawful to place or erect a structure of any kind in any park. It shall be unlawful to carry on any activity whatsoever for compensation or renumeration except upon express authorization of the Director, including, but not limited to, the sale of goods, wares, merchandise, and services. 2.22.100 Damage or removal of plants prohibited. Unauthorized cutting, removal, or destruction of any turf, tree, plant, shrub, flower, or seaweed on park property is prohibited. While inside any park, having in one's possession any newly-plucked branch, tree, flower, plant, fungus (mushrooms, shelf fungus, etc.), algae (seaweed, etc.), or shrub without specific permission shall be presumptive evidence of such cutting, removal, or destruction. 2.22.110 Disposal of trash. No person shall throw or leave litter, garbage, trash, or yard waste in or at a park except in a receptacle provided for that purpose. No person shall deposit on any park property any household or commercial garbage, refuse, or rubbish which is brought as such from any private property. The penalty for violation of this section shall be as provided in ACC 8.16. 2.22.120 Animal control. A. Unless in a designated off-leash area, dogs and cats must be on a leash no longer than eight feet or secured inside a vehicle. B. Animals are not allowed to enter wading pools, ponds, lakes, fountains, spraygrounds, or any play area designed to utilize water in any park unless in a designated off-leash area. C. Any person with an animal in his or her possession shall be responsible for the conduct of the animal. D. The provisions of this section do not apply to animals owned or maintained by the City of Auburn. E. The Director may prohibit animals, except for service animals as defined in RCW 9.91.170, from events and/or facilities within a park. F. All provisions of Title 6 of this code remain in full force and effect in all parks and may be enforced by any police officer or animal control officer. DI.C Page 52 of 59 ------------------------------ Ordinance No. 6465 June 3, 2013 Page 6 of 9 G. Any violation of this section is a class 1 civil infraction unless a different penalty is provided in Title 6 of this code. 2.22.130 Molesting or feeding animals. No person shall molest or attempt to touch any bird or wild animal in a park. It shall be unlawful for any person to give, offer, or attempt to give to any wild animal within the parks any tobacco, drink, or other article known to be dangerous or noxious to animals. It is also unlawful to feed any wild bird or animal in a park. 2.22.140 Damage by animals. Owners of animals damaging or destroying park property will be held liable for the full value of the property damaged or destroyed, in addition to impounding fees and the penalty imposed for violation of these provisions. 2.22.150 Prohibitions as to boating, fishing, and swimming. It is unlawful for any person to boat, fish, wade, swim, scuba dive, snorkel, or bathe in any park except in the places and at times designated by the Director. 2.22.160 Boats and beaches. No dock or any other structure shall be built upon any beach unless expressly authorized. No boat shall be kept for hire or private use upon any waters under the jurisdiction of the City of Auburn, except as expressly authorized by the Director. Launching of waterborne craft from any shoreline is prohibited, except for specifically designated areas or with specific permit issued by the Director. The launching of waterborne craft, as provided in this section, shall be unlawful if the required fee, as determined by the Director, has not been paid. 2.22.170 Fires. A. Fires are prohibited except in picnic stoves or fire pits installed under the authority of the Director or in portable barbeques. Fires in any other facility or area are allowed only by special permit. Fires in picnic stoves or portable barbeques may only utilize propane or charcoal briquettes as fuel; all other fuel sources, including wood, are specifically prohibited. Portable barbeques may be utilized only for cooking food. Briquettes must be completely extinguished and properly disposed of or removed from the park. The Director may further restrict the use of barbeques within any park, provided that signs are installed to notify patrons of the restrictions. B. Fires are prohibited during announced burn bans. 2.22.180 Use of certain equipment. A. It is unlawful for any person to use a slingshot, beanshooter, paintball gun, air gun, or other similar implement, or golf or archery equipment in or upon any park; Provided, that such equipment may be used in areas especially designated or provided for that use, or by specific permit. DI.C Page 53 of 59 ------------------------------ Ordinance No. 6465 June 3, 2013 Page 7 of 9 B. It is unlawful to conduct organized golf, baseball, tennis, soccer, or other games of like character, or to hurl or propel any missile into or over any park, except at places set apart for such purposes. C. It is unlawful to use motorized model aircraft or watercraft in any park, except as specifically permitted. 2.22.190 Fireworks. It is unlawful to carry, shoot, fire, or explode any fireworks or explosives of any kind in any park. 2.22.200 Vehicular standards. It is unlawful: A. to enter or leave a park by other than established entrances and exits. B. to operate a vehicle or a bicycle in any park, except on roads intended for the movement of public vehicular traffic, or on roads and trails specifically designated for special use. C. to roller-skate or skateboard in parks except in designated areas. D. to park vehicles in any park except in established parking areas. E. to park in any park when the park is closed. Any vehicle that is parked in violation of this subsection may be immediately impounded. F. to service, wash, wax, or change the oil of any vehicle within a park. G. to engage in, conduct, or hold any trials or competitions for speed, endurance, or hillclimbing involving any vehicle, boat, or aircraft in any park without specific permit. H. to fail to obey the posted speed limits and all other regulatory signs. 2.22.205 Entrance fees. Where fees are required by the Director for entering any park, it is unlawful to enter without paying the prescribed fee. 2.22.210 Overnight use. It is unlawful to camp or set tents or other shelters overnight in any park, unless authorized by the Director. 2.22.215 Parking fees required. Where parking fees are required by the Director for parking within any park, it is unlawful to park without paying the prescribed parking fee. Any person violating this section shall be deemed to have committed a parking infraction, the penalty for which shall not exceed the sum of $250.00. 2.22.220 Opening and closing hours. A. Unless otherwise posted, parks shall open one-half hour before sunrise and close one-half hour after sunset. Any person entering or remaining in a park when it is closed is subject to arrest and prosecution for criminal trespass. DI.C Page 54 of 59 ------------------------------ Ordinance No. 6465 June 3, 2013 Page 8 of 9 B. The Director may extend open hours for sanctioned events, but only that portion of a park being used for the event will be open beyond normal hours; other areas of such a park shall remain closed. C. This section shall not apply to: 1. police officers or park employees while on-duty. 2. sidewalks that are within the right-of-way of a public street, when the street is not within the boundaries of a park. 2.22.230 Emergency conditions. A. In case of an emergency, or in case where life and property are endangered, all persons, if requested to do so by the Director or other Park employee or a police officer, shall depart from the portion of the grounds specified by such officer or employee, and shall remain off the same until permission is given to return. B. Any person who remains on park property after being required to leave by a City of Auburn employee or by a police officer, or who returns to the park without permission, is guilty of criminal trespass and may be arrested and prosecuted under the Auburn City Code. Any juvenile violating this section may be arrested and prosecuted under chapter 9.52 RCW, as currently enacted or hereafter amended. 2.22.250 Penalty for violations. Unless specifically designated in the Auburn City Code as a gross misdemeanor or misdemeanor, or if specified to be enforced pursuant to other law, including, but not limited to, another section, chapter, or title of the Auburn City Code, any violation of this chapter shall constitute a Class 1 infraction, not to exceed $250, not including statutory assessments. Such penalty is in addition to any other remedies or penalties provided by law. For each act herein prohibited of a continuing nature, each day shall be considered a separate offense 2.22.260 Severability. If any part, provision, or section of this chapter is held to be void or unconstitutional, all other parts not expressly so held shall continue in full force and effect. 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 DI.C Page 55 of 59 ------------------------------ Ordinance No. 6465 June 3, 2013 Page 9 of 9 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. 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.C Page 56 of 59 Page 1 of 1 Interoffice Memorandum To: Councilmember Bill Peloza, Chair, Municipal Services Committee Councilmember Wayne Osborne and Councilmember John Partridge From: Daryl Faber CC: Mayor Pete Lewis Bob Lee, Police Chief Date: 10/24/13 Re: Background on Ordinance 6465 In 1982, the Parks and Recreation Board developed the Parks Manual of Policies and Procedures under the authority of Chapter 2.42 of the Auburn City Code. This manual has been updated over the years to stay consistent with “best practices” related to the delivery of Parks and Recreation services. Staff, with shared leadership from the City Attorneys office and Parks and Recreation Department, reviewed the Parks Codes as well as Policies and Procedures of other area cities as well as the current practices in the City of Auburn. The proposed City Code Chapter 2.42 has also been reviewed and recommended by the City of Auburn Police Department. It should be noted that the police department has recommended this change in an effort to delineate the enforcement of Parks “laws” from the parks “policy”. DI.C Page 57 of 59 AGENDA BILL APPROVAL FORM Agenda Subject: Project Matrix Date: November 4, 2013 Department: Police Attachments: Project Matrix Budget Impact: $0 Administrative Recommendation: For review and discussion only. Background Summary: Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff: Meeting Date:November 12, 2013 Item Number:DI.E AUBURN * MORE THAN YOU IMAGINEDDI.E Page 58 of 59 MUNICIPAL SERVICES COMMITTEE PROJECT - GOAL MATRIX NO.PROJECT DESCRIPTION LEAD COST REVIEW DATE EST. COMPL. DATE STATUS 10P Red Light Photo Enforcement Bob Lee 1/27/2014 Quarterly Reports: Jan (Prev Oct-Dec); April (Prev Jan- Mar); July (Prev Apr-June); October (Prev July-Sept) 2nd meeting of the month. The amended contract expires 5/31/14. City will initiate RFP process. 20P Animal Control and Rescue Bob Lee 1/13/2014 On-Going Quarterly Reports: Jan (Prev Oct-Dec); April (Prev Jan- Mar); July (Prev Apr-June); October (Prev July-Sept) 1st meeting of the month. 21P AVHS Board Review and Animal Control Licensing Program Shelley Coleman 1/27/2014 On-Going Monthly staff report to be provided after the 3rd Thursday of the month. 24P Fireworks Update Bob Lee 6/9/2014 On-Going The Council Operations Committee/MIT met on 5/28/13. Further MIT Fireworks improvements were announced. 28 P Solid Waste Rate Review Shelley Coleman 12/9/2013 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 & Restaurant Working Capital Review and Future Plans Shelley Coleman 1/27/2014 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. 31P Cemetery Update Daryl Faber 1/27/2014 Quarterly update to review Marketing Plan. 2nd meeting of the month. NO.ITEM OF INTEREST 3 I Shopping Cart Update Randy Bailey 1/13/2014 January (Prev July-Dec), July (Prev Jan-June). 4 I Ordinance No. 6398 - Pull Tabs Dan Heid 1/13/2014 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. 6I SCORE Jail Stats Shelley Coleman 1/27/2014 Quarterly Reports: Jan (Prev Oct-Dec); April (Prev Jan- Mar); July (Prev Apr-June); October (Prev July-Sept) 2nd meeting of the month. Review SCORE Jail statistics. 7I Concealed Pistol Licenses Benefit Cost Analysis John Partridge 11/25/2013 Determine if we have appropriate costs for this task.This item has been assigned to Councilmember Partridge to take to the Regional Law Safety &Justice Committee meetings for discussions. 8I Street Sweeping Schedule Randy Bailey 11/25/2013 Review street sweeping schedule. Last Revision Date: 10/29/13 E:\AGENDA\MunicipalServicesPaperlessPacket\2013\21-November 12\Resources\Matrix 10-29-13.xls DI.E Page 59 of 59