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HomeMy WebLinkAbout12-16-2013 CITY COUNCIL AGENDA PACKET (2) City Council Meeting December 16, 2013 - 7:30 PM Auburn City Hall AGENDA Watch the meeting video Meeting videos are not available until 72 hours after the meeting has concluded. I.CALL TO ORDER A.Flag Salute B.Roll Call C.Announcements, Appointments, and Presentations 1. 2013 Tree Steward Mayor Lewis to declare the Auburn Parks Department of the City of Auburn, “2013 Tree Steward” for preserving and caring for the Alaskan Cedar tree at 910 – 9th St SE in Auburn and declaring a “Significant Tree” 2. Green River Community College - Service to Veterans Awards Mayor Lewis to recognize facility and staff at Green River Community College for thier work and service to student veterans 3. KAT Youth Ambassadors Awards 4. Boards and Commissions Appointments City Council to confirm the appointment of Cole Lindell to the Auburn Junior City Council for a two-year term to expire August 31, 2015. 5. Boards and Commissions Appointments City Council to confirm the appointment of Angelina Zalutskiy to the Auburn Junior City Counci1 for a one-year term to expire August 31, 2014. D.Agenda Modifications II.CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A.Public Hearings No public hearing is scheduled for this evening. B.Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. C.Correspondence There is no correspondence for Council review. III.COUNCIL COMMITTEE REPORTS A.Municipal Services Page 1 of 157 1. December 9, 2013 Minutes* (Peloza) B.Planning & Community Development 1. December 9, 2013 Minutes* (Backus) C.Public Works 1. December 2, 2013 Minutes* (Wagner) D.Finance 1. December 2, 2013 Minutes* (Partridge) E.Les Gove Community Campus F.Council Operations Committee IV.CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A. Minutes of the December 2, 2013 Regular Meeting* B. Claims Vouchers (Partridge/Coleman) Claims voucher numbers 426449 through 426640 in the amount of $4,685,703.87 and three wire transfers in the amount of $41,666.00 and dated December 16, 2013. C. Payroll Vouchers (Partridge/Coleman) Payroll check numbers 534330 through 534369 in the amount of $888,081.31 and electronic deposit transmissions in the amount of $1,288,364.96 for a grand total of $2,176,446.27 for the period covering November 28, 2013 to December 11, 2013. D. Public Works Project No. EM1302* (Wagner/Sweeting) City Council approve Final Pay Estimate No. 1 to Contract No. 13-16 in the amount of $136,831.42 and accept construction of the Emergency Public Works Project No. EM1302, Hidden Valley Vista Storm Outfall-Emergency Replacement E. Public Works Project No. CP1301* (Wagner/Sweeting) City Council grant permission to advertise for bids for Project No. CP1301, 2013 Citywide Sidewalk Repair Project F. Public Works Project No. CP1323* (Wagner/Sweeting) City Council grant permission to enter into an amendment to Consultant Agreement No. AG-C-428 with Jacobs Engineering Group, Inc. for engineering services for Project No. CP1323, 2014 Local Street Pavement Reconstruction Project G. Public Works Project No. MS1311* (Wagner/Sweeting) City Council grant permission to enter into a Consultant Agreement AG-C-447 with Fehr and Peers for engineering services for Project No. MS1311, 2013-2014 Comprehensive Transportation Plan Update Page 2 of 157 (RECOMMENDED ACTION: City Council approve the Consent Agenda.) V.UNFINISHED BUSINESS There is no unfinished business. VI.NEW BUSINESS There is no new business. VII.ORDINANCES A. Ordinance No. 6466* (Peloza/Heid) An Ordinance of the City Council of the City of Auburn, Washington, creating a new Section 10.12.410 to the Auburn City Code relating to inattentive driving (RECOMMENDED ACTION: City Council introduce and adopt Ordinance No. 6466.) B. Ordinance No. 6488* (Backus/Tate) An Ordinance of the City Council of the City of Auburn, Washington amending Sections 19.02.115, 19.02.120, 19.02.130 and 19.02.140 of the Auburn City Code relating to School Impacts Fees (RECOMMENDED ACTION: City Council introduce and adopt Ordinance No. 6488.) C. Ordinance No. 6492* (Partridge/Hursh) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 2.03.040, and creating new Chapters 2.08 and 2.23 of the Auburn City Code related to the organization of City administrative government (RECOMMENDED ACTION: City Council introduce and adopt Ordinance No. 6492.) VIII.RESOLUTIONS A. Resolution No. 5010* (Backus/Faber) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a second addendum with the White River Valley Historical Society to extend the term of the Society's lease of the built environment at Mary Olson Farm through June 30, 2033 (RECOMMENDED ACTION: City Council adopt Resolution No. 5010.) B. Resolution No. 5016* (Partridge/Heid) A Resolution of the City Council of the City of Auburn, Washington, amending the City of Auburn Fee Schedule to adjust for 2014 fees (RECOMMENDED ACTION: City Council adopt Resolution No. 5016.) C. Resolution No. 5017* (Backus/Heid) A Resolution of the City Council of the City of Auburn, Washington, repealing Page 3 of 157 Resolution No. 4893 passed December 17, 2012, and designating the members, powers, duties and meeting times and day of all standing committees of the City Council of the City of Auburn and designating the Deputy Mayor (RECOMMENDED ACTION: City Council adopt Resolution No. 5017.) D. Resolution No. 5019* (Wagner/Sweeting) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to accept a grant from the Washington State Transportation Improvement Board for construction of the South 277th Street Corridor Capacity and Non- Motorized Trail Improvement Project (RECOMMENDED ACTION: City Council adopt Resolution No. 5019.) E. Resolution No. 5020* (Partridge/Tiedeman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an addendum to the Interlocal Agreement between the City of Auburn and the City of Black Diamond for information services technology (RECOMMENDED ACTION: City Council adopt Resolution No. 5020.) IX. REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations. A. From the Council B. From the Mayor X.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 4 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: December 9, 2013 Minutes Date: December 11, 2013 Department: Police Attachments: December 9, 2013 Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Minutes from the 12/9/13 Municipal Services Committee meeting. Reviewed by Council Committees: Councilmember:Peloza Staff: Meeting Date:December 16, 2013 Item Number:MS.1 AUBURN * MORE THAN YOU IMAGINEDMS.1 Page 5 of 157 Municipal Services Committee December 9, 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, Deputy Mayor/Mayor-Elect Nancy Backus, Assistant Chief of Police Bill Pierson, City Attorney Dan Heid, Parks, Arts & Recreation Director Daryl Faber, Financial Services Manager Rhonda Ewing, Solid Waste & Recycling Supervisor Joan Nelson and Police Secretary/Scribe Terry Mendoza. Others present: Auburn Reporter representative Robert Whale. B. Announcements Chair Peloza announced that the Municipal Services Committee meeting scheduled for Monday, December 23, 2013 is canceled. C. Agenda Modifications II. CONSENT AGENDA A. November 25, 2013 Minutes Vice Chair Osborne moved to accept the Minutes as presented. Member Partridge seconded. Chair Peloza concurred. MOTION PASSED: 3-0 III. ORDINANCES A. Ordinance No. 6466 (Heid) An Ordinance of the City Council of the City of Auburn, Washington, creating a new section 10.12.410 to the Auburn City Code relating to inattentive driving. Ordinance No. 6466 seeks to create a new section 10.12.410 to the Auburn City Code relating to the traffic violation of inattentive driving. It was previously brought to this committee for discussion; however, it Page 1 of 4 MS.1 Page 6 of 157 was tabled at the request of Vice Chair Osborne in order to conduct further research on the penalty fees. Chair Peloza advised that nothing has changed with this ordinance since it was last discussed. Vice Chair Osborne offered that there was not enough information on the penalty fees provided at the last meeting. As such, he researched it with other local municipalities and found that Kent charges a $150.00 fine, Covington $250.00, Sumner $300.00, and Federal Way $250.00. Additionally, all the cities in the surrounding areas have this law on their books which is something the City of Auburn does not have currently. Vice Chair Osborne advised that he was satisfied and in favor of Ordinance No. 6466 as it is written. Committee discussion followed. Vice Chair Osborne moved to forward Ordinance No. 6466 to full Council for consideration. Member Partridge seconded. Chair Peloza concurred. MOTION PASSED: 3-0 IV. DISCUSSION ITEMS A. Solid Waste Rate Review (Coleman) Solid Waste and Recycling Supervisor, Joan Nelson, provided the committee with an update on the Solid Waste rate increases. The City of Auburn passed rate increases that were effective January 1, 2013. The updated report shows figures through October 2013. The fund is on track to meet the projected working capital balance of $1,660,000.00 which will provide 60 days of Operations and Maintenance by the end of 2014. This compares favorably to the rate model projection. The 2013 rate increases were weighted to reduce the residential subsidy. Finance will be able to make a better evaluation during the first quarter 2014, after a full 12 month cycle. Finance is scheduled to provide a full 2013 rate review at the March 27, 2014 meeting of the Municipal Services Committee. Committee discussion followed. B. Resolution No. 5010 (Faber) Parks, Arts & Recreation Director Daryl Faber briefed the committee on Resolution No. 5010. This is a resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a second addendum with the White River Valley Historical Society (WRVHS) to extend the term of the society's lease of the built environment at Mary Olson Farm through June 30, 2033. To provide some background on this item, the State of Washington has affirmed there is "a need to create an ongoing program to support the capital needs of heritage organizations and facilities." As the such, the Heritage Capital Projects Fund (HCPF) competitive grant program Page 2 of 4 MS.1 Page 7 of 157 was authorized in 1995 (RCW 27.34.330) with the purpose of "supporting capital needs and facilities that interpret and preserve Washington's history and heritage" (WAC 255-02-010). The WRVHS was successful in obtaining a grant from the HCPF and one of the stipulations of the grant is to ensure that the owner, lessee, etc. must have a lease in place for at least 13 years. Currently, the Mary Olson Farm's lease runs for 12 years. As such, staff feel it would be best to extend the term of the Mary Olson Farm to June 30, 2033 instead of merely extending it for an additional year. The extended date would match the current lease for the White River Valley Museum. Committee discussion followed. The Municipal Services Committee agrees on the lease arrangement and recommends forwarding it to the PCDC for action. C. Redflex Collision Data Report for 2013 (Pierson) Bill Pierson, Assistant Chief of Police, reported on the Redflex Collision data as requested by the Municipal Services Committee. The reports reviews data starting back in 2002 through the current year for intersections city wide and for the specific intersections of: Auburn Way S and 4th Street SE; Auburn Way S and M Street SE; 8th Street NE and Harvey Road NE; and Auburn Way N at Harvey Road NE/15th Street NE. The results city wide show a reduction across the board, for total accidents, injury accidents, rear end accidents, t-bone accidents (right angle and approach turn), fatalities accidents, and property damage only accidents. The charts provided show the average number of accident types in the six years preceding and six years following the implementation of Redflex cameras. The number of accidents tallied for 2013 occurred between 1/1 and 11/14/2013. Committee discussion followed. D. Concealed Pistol Licenses Benefit Cost Analysis (Pierson) Assistant Chief of Police, Bill Pierson, updated the committee on the costs needed to process concealed pistol licenses, firearms transfers and the benefit of utilizing the new Live Scan Fingerprinting equipment. There is a distinction between concealed pistol permits and fingerprinting - going away from ink and moving towards an electronic system. AFIS (Automated Fingerprint Identification System) allows us to submit fingerprints directly to the agency responsible for running criminal history background checks. Results are subsequently returned to our department by email within one to two days as opposed to mailing the fingerprint cards to the agency and waiting anywhere from 10 to 30 days for the results to be mailed back. The AFIS also allows our records staff to print people much quicker, there's a faster turnaround for the results, and we no longer run the risk of a submitting a false or illegible fingerprint which would result in having to redo the prints. Prints are immediately Page 3 of 4 MS.1 Page 8 of 157 uploaded to AFIS so it will not allow for errors. The process for a citizen to obtain their Concealed Pistol permit has switched from manually completing forms to submitting everything on line. This allows for better efficiency for employees, costs are lowered by eliminating the use of a typewriter to issue licenses, data on each licensee is retained in the database, and original CPLs are printed directly from the computer. The use of Live Scan fingerprinting which is connected directly to the AFIS has only reduced the processing time by approximately 5 minutes; however, the error rate due to manual completion has greatly decreased and results are received much faster and by email instead of waiting for up to 60 days for them to be mailed back. Overall, although the processing time has only shown a minimal reduction the real benefit is that the customer service has been greatly increased as we are able to get the prints and results much faster. Committee discussion followed. E. Project Matrix The following changes were identified for the Project Matrix: Item 28P: The review date changed to 3/24/14. Item 7I: The item is completed and removed from the matrix. Item 8I: The review date changed to 3/24/14. Status updated. V. ADJOURNMENT The meeting was adjourned at 4:03 p.m. The next regular meeting of the Municipal Services Committee is scheduled for Monday, January 13, 2014 in Conference Room 3 of City Hall, 25 West Main Street, Auburn, WA. Signed this ___________ day of January, 2014. _________________ _______________________________ Bill Peloza, Chair Terry Mendoza, Police Secretary/Scribe Page 4 of 4 MS.1 Page 9 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: December 9, 2013 Minutes Date: December 10, 2013 Department: Planning and Development Attachments: December 9, 2013 Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Backus Staff: Meeting Date:December 16, 2013 Item Number:PCD.1 AUBURN * MORE THAN YOU IMAGINEDPCD.1 Page 10 of 157 Planning and Community Development December 9, 2013 - 5:00 PM Annex Conference Room 2 MINUTES I. CALL TO ORDER Chair Nancy Backus called the meeting to order at 5:00 p.m. in Annex Conference Room 2 located on the second floor of One Main Professional Plaza, One East Main Street, Auburn, Washington. A. Roll Call Chair Nancy Backus, Vice-Chair John Holman, and Member Largo Wales were present. Also present were Director of Administration Michael Hursh; City Attorney Dan Heid; Parks, Arts and Recreation Director Daryl Faber; Interim Planning and Development Director Jeff Tate; Planning Services Manager Elizabeth Chamberlain; Principal Planner Jeff Dixon; Theater Operations Coordinator Jim Kleinbeck; Arts and Events Manager Julie Brewer; Environmental Services Manager Chris Andersen; and Planning Secretary Tina Kriss. Members of the public present: Arts Commission Board member Greg Watson and Councilmember-Elect Yolanda Trout. B. Announcements 1. Presentation a. Arts Commission Annual Update Arts and Events Manager Julie Brewer introduced Arts Commission Board member Greg Watson and explained the Arts Commission is a 12 member advisory board that works closely with staff to support and advance arts in Auburn. The goal of the Auburn Arts Commission is to integrate the arts into all aspects of Auburn community life. Staff reported that the 2012-2013 Bravo series generated $123,908.00 in show revenue from the September 2012 to July, 2013 season, serving a total audience of 11,117. Theatre Operations Coordinator Jim Kleinbeck reviewed the Performing Arts venues and rental options at the Auburn Avenue Theatre. Arts and Events Manager Julie Brewer presented a PowerPoint presentation to review several of the City’s arts programs and projects, site specific events at the Auburn International Farmer’s Page 1 of 4 PCD.1 Page 11 of 157 Market and the Mary Olson Farm Hops and Crops event, the public art program, and the outdoor sculpture gallery program. The Committee discussed the Auburn Storefront program and the City’s temporary art installations. Auburn’s public art program is supported through a 1% for art ordinance on new construction. The City has set aside another $30,000.00 in the Capital Improvement Budget for Art. The City continues to add new murals and work with the clean sweep project to clean old murals. Several arts education projects have been expanded through various hands-on activities at City festivals and events, including the ArtRageous program. The Auburn Art Walk program will increase to two times per year, April and September. The City received a King County 4Culture Local Arts Agency Sustained Support grant for $17,000.00; the funds are distributed throughout seven community art-related projects. In 2012 the estimated audience for City of Auburn Arts and Events was approximately 129,584. The Committee explained that during the monthly meeting of the Sound Cities Association, cities bring forward short presentations of to showcase cool programs or ideas, the Committee suggested bringing forward one of our many successful arts programs. C. Agenda Modifications There are two (2) agenda modifications, and transmits two (2) action items. The first, Action Item III. C. Ordinance No. 6492 and the second, Phase 2 City Hall Remodel. II. CONSENT AGENDA A. Minutes - November 25, 2013 (Tate) Vice-Chair Holman moved and Member Wales seconded to approve the November 25, 2013 minutes as written. Motion carried unanimously. 3-0 III. ACTION A. Resolution No. 5010 (Faber) Parks, Arts and Recreation Director Daryl Faber presented the staff report on Resolution No. 5010, authorization for the Mayor to execute a second addendum with the White River Valley Historical Society to extend the term of the society's lease of the built environment at Mary Olson Farm through June 30, 2033. The Committee and staff discussed the details of the extension and grant the Hostorical Society is applying for. The Committee was supportove of this resolution. Page 2 of 4 PCD.1 Page 12 of 157 Vice-Chair Holman moved and Member Wales seconded to recommend City Council adopt Resolution No. 5010. Motion carried unanimously. 3-0 B. Ordinance No. 6488 - School Impact Fees Code Amendments (Dixon) Principal Planner Dixon provided background information on Ordinance No. 6488, School Impact Fees Code Amendment. The Committee has previously reviewed the school impact fees code amendment and is supportive of Ordinance No. 6488. Vice-Chair Holman moved and Member Wales seconded to recommend City Council adopt Ordinance No. 6488. Motion carried unanimously. 3-0 C. Ordinance No. 6492 Director of Administration Michael Hursh briefed the Committee on Ordinance No. 6492, amending Section 2.03.040, and creating new Chapters 2.08 and 2.23 of the Auburn City Code related to the organization of City administrative government. The Committee and staff discussed the proposed organization chart and Vice-Chair Holman and Member Wales stated they would like to review a copy of the proposed organizational chart. Staff provided an explanation of the organizational chart and stated Ordinance No. 6492 would be going forward to the Finance Committee for discussion at which time the organizational chart can be provided. After a review of the ordinance the Committee recommended updating the ordinance with gender-neutral language and capitalizing the beginning letters of Human Resource/Risk Management Director on page one. Vice-Chair Holman moved to recommend City Council adopt Ordinance No. 6492, the motion was not seconded. Staff stated they will forward Ordinance No. 6492 to the Finance Committee for action Monday, December 16, 2013 to stay on schedule; the committee concurred, and staff will provide the organizational chart for the Committee members to review. D. Phase 2 City Hall Remodel Interim Planning and Development Director Jeff Tate explained that the Phase 2 City Hall Remodel project is identified as a budget item in the 2013/2014 biennium budget. Pursuant to ACC 3.10.028, the Page 3 of 4 PCD.1 Page 13 of 157 Planning and Development Department request authorization to initiate a call for bids on the project. City Council action is required prior to execution of any subsequent construction contracts. After disussion, the Committee expressed their support of the Phase 2 remodel project. Vice-Chair Holman moved and member Wales seconded to recommend permission to advertise and initiate a call for bids for the Phase 2 City Hall Remodel. Motion unanimously carried. 3-0 IV. DISCUSSION ITEMS A. Director's Report (Tate) In an effort to increase Public Works presence at the Permit Center counter, the seating configuration of staff has been updated. A customer service island has been installed in the Permit Center lobby and a self-service, touch-screen kiosks will be added to assist customers. The foyer monitors on the 2nd floor of the Annex Building will be updated so customers can view the City Outlook Calendar meeting rooms and times. B. PCDC Matrix (Tate) The Committee discussed the pedestrian kiosks and asked staff to provide an update on the cost of additional kiosks. The Committee requested that the Les Gove Community Campus topic be added to the matrix under Parks, Arts & Recreation. V. ADJOURNMENT There being no further business to come before the Planning and Community Development Committee, the meeting was adjourned at 6:02 p.m. DATED THIS _______ day of ___________________, 2013. __________________________________ Nancy Backus - Chair ___________________________________ Tina Kriss - Planning Secretary Page 4 of 4 PCD.1 Page 14 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: December 2, 2013 Minutes Date: December 11, 2013 Department: Public Works Attachments: Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Wagner Staff: Meeting Date:December 16, 2013 Item Number:PW.1 AUBURN * MORE THAN YOU IMAGINEDPW.1 Page 15 of 157 Public Works Committee December 2, 2013 - 3:30 PM Annex Conference Room 2 MINUTES I. CALL TO ORDER Chairman Rich Wagner called the meeting to order at 3:30 p.m. in Conference Room #2, located on the second floor of Auburn City Hall, One East Main Street, Auburn, Washington. A. Roll Call Chairman Wagner, Vice-Chair Bill Peloza, and Member Osborne were present. Also present during the meeting were: Mayor Pete B. Lewis, Assistant Public Works Director Dennis Dowdy, Assistant Engineering Director/Acting City Engineer Jacob Sweeting, Assistant City Engineer Ingrid Gaub, Utilities Engineer Dan Repp, Transportation Manager Pablo Para, Finance Director Shelley Coleman, Innovations and Technology Director Ron Tiedeman, Project Engineer Robert Lee, Project Engineer Kim Truong, Senior Project Engineer Ryan Vondrak, Engineering Aide Kim Truong, Engineering Aide Amber Mund and Public Works Secretary Jennifer Cusmir. B. Announcements There were no announcements. C. Agenda Modifications There was one agenda modification, removing Schedule A from Resolution No. 5111, Discussion Item B. II. CONSENT AGENDA A. Approval of Minutes It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee approve the Public Works Committee Meeting minutes for date, November 18, 2013. Motion carried 3-0. B. Public Works Project No. CP1222 (Lee) Citywide Traffic Signal Safety Improvements Project Engineer Lee addressed questions asked by Chairman Wagner regarding the project budget. Page 1 of 8 PW.1 Page 16 of 157 It was moved by Vice-Chair Peloza, Seconded by Member Osborne, that the Committee recommend City Council award Contract No. 13- 15 to Valley Electric Co. in the amount of $351,662.00 for Project No. CP1222, Citywide Traffic Signal Improvements. Motion carried 3-0. C. Annual On-Call Agreements (Gaub) Annual On-Call Professional Service Agreements and Amendments for 2014 Chairman Wagner asked if $13,000.00 will be enough for the on-call consultant for transportation modeling for 2014. Assistant City Engineer Gaub answered that staff only calls on the consultant when specialized modeling that can not be completed with the City’s modeling systems is needed. Assistant City Engineer Gaub answered questions asked by Vice- Chair Peloza regarding the On-Call Service and Consulting Contracts matrix. Assistant City Engineer Gaub reminded the Committee that there is no guarantee the agreement amounts will be expended because the expenditures are based on the actual work that are issued through task orders throughout the year. Assistant City Engineer Gaub responded to questions asked by Member Osborne regarding the land survey agreements. Assistant City Engineer Gaub stated that the agreements included are primarily for capital projects and utility modeling and are not necessarily related to development, in response to a question asked by Chairman Wagner. It was moved by Vice-Chair Peloza, Seconded by Member Osborne, that the Committee recommend City Council approve the Annual On- Call Professional Service Agreements and Amendments for 2014. Motion carried 3-0. D. Public Works Project No. EM0902 (Truong) Auburn Valley Drive-In Site Restoration Project Engineer Truong explained that 25% of the project budget is from the City’s loan from the KCFCD Opportunity Fund, in response to a question asked by Vice-Chair Peloza. Chairman Wagner asked that in the future loans, such as the KCFCD Opportunity Fund, or other complex funding mechanism, be noted on the agenda bill. Page 2 of 8 PW.1 Page 17 of 157 It was moved by Vice-Chair Peloza, Seconded by Member Osborne, that the Committee recommend City Council approve Final Pay Estimate No. 2 to Small Works Contract No. 13-13 in the amount of $14,692.78 and accept construction of Project No. EM0902, Auburn Valley Drive-In Site Restoration. Motion carried 3-0. III. RESOLUTIONS A. Resolution No. 5001 (Mund) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Execute a Public Way Agreement Between the City of Auburn and Level 3 Communications LLC Chairman Wagner asked for the location of the City’s portion of the Right-of-Way. Engineering Aide Mund explained that the line that Level 3 Communications has is in the Union Pacific Right-of-Way so the only area that the line is in the City Right-of-Way is where the City has the underlying Right-of-Way at Main Street. Vice-Chair Peloza noted some scrivener’s errors in the resolution. Staff will correct the errors prior to Council approval. Engineering Aide Mund stated that Level 3 Communications submits a Statement of Acceptance, Exhibit C, in lieu of a signature, in response to a question asked by Vice-Chair Peloza. Engineering Aide Mund confirmed that she did have the Legal Department review the agreement exhibits, following questions asked by Vice-Chair Peloza. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee recommend City Council adopt Resolution No. 5001. Motion carried 3-0. B. Resolution No. 5004 (Mund) A Resolution of the City Council of the City of Auburn, Washington, Setting a Public Hearing to Consider the Vacation of the Alley Between South Division Street and A Street SE, South of East Main Street, Within the City of Auburn, Washington Chairman Wagner asked why access is being reserved along the entire length and width of the vacated Right-of-Way and not just a portion of the alley. Transportation Manager Para answered that legal access needs to be maintained for the surrounding parcels. Page 3 of 8 PW.1 Page 18 of 157 Transportation Manager Para stated that Landmark does intend to build an access on to Division Street and needs both access to and from Division and A Streets. Para explained that the developer’s site plans are about to be permitted, in response to a question asked by Chairman Wagner. Transportation Manager Para noted that the Right-of-Way Vacation is being done in coordination with the Landmark development. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee adopt Resolution No. 5004. Motion carried 3-0. IV. DISCUSSION ITEMS A. Resolution No. 4913 (Coleman) A Resolution of the City Council of the City of Auburn, Washington, Identifying the City Council’s Desire to Move Forward with Funding Preparations for the City of Auburn Community Center Finance Director Coleman stated that Mayor Lewis felt it would be a good idea for the City Council to adopt a resolution supporting the funding of the Community Center. Coleman noted that in the budget amendment, there is $9M as an expense for the Community Center and the funding sources are identified. The Committee and Mayor Lewis discussed the intent of adopting Resolution No. 4913 and securing stated funding. Finance Director Coleman answered questions asked by Vice-Chair Peloza regarding the current secured funding. The Committee supported adoption of Resolution No. 4913 B. Resolution No. 5011 (Bailey) A Resolution of the City of Auburn, Washington, Declaring Certain Items of Property as Surplus and Authorizing Their Disposal Director Dowdy reported that the only item being surplused at this time is a vehicle and the items that were included on Schedule A will be brought back to the Committee at a later date. The Committee supported adoption of Resolution No. 5011. C. Tacoma Utility District Pending Water Rates (Dowdy) Page 4 of 8 PW.1 Page 19 of 157 The Committee and staff reviewed copies of the Draft Market Wholesale Terms and Draft Letter to Tacoma Public Utilities (TPU) which were distributed by Utilities Engineer Repp. Repp reported that staff has reviewed the terms and concluded that the terms are favorable to the City. TPU requested that the City provide support to them by means of a letter. Staff is now asking for the Committee’s concurrence. Following questions asked by Chairman Wagner, Utilities Engineer Repp confirmed that the Committee will not be committing to the terms at this time but are supportive of concept. The draft letter does ask TPU to make the terms available for permanent supply contracts. The Committee would then commit to various terms during contract negotiations. Assistant Public Works Director Dowdy stated that the TPU Board will have to move in mid-2014 to approve the fixed terms for their wholesale water customers. At a meeting with TPU, TPU asked all of their wholesale customers to review the draft terms and provide feedback to be presented to the TPU board. Dowdy explained that the City will have a permanent contract with TPU and will have the ability to purchase additional blocks of water. Dowdy noted that in the draft letter to TPU, staff has requested that the same terms, as drafted by TPU, be applied to the City’s permanent contract, minus the System Development Charges (SDCs) which the City has already paid. The Committee, Mayor Lewis and staff reviewed the draft letter to TPU and draft Market Wholesale Terms handout. Mayor Lewis stated that the Legal Department will review any future agreement, in response to a question asked by Vice-Chair Peloza. The Committee concurred with the staff recommendations. D. Capital Project Status Report (Gaub) Item 4 – EM1302 – Hidden Valley Vista Emergency Storm Repair: Vice-Chair Peloza shared photographs of the project site with the Committee and staff. Assistant City Engineer Gaub answered questions asked by Vice- Chair Peloza and Member Osborne regarding the location of the outfall of the storm line. Item 12 – CP0912 – Citywide Guardrail Improvements: Assistant City Engineer Gaub stated that the grant received was just for funding construction and the project’s design work was funded by City funds, in response to a question asked by Chairman Wagner. Items 13 & 17 – CP1207 – D Street NE and CP1122 – 30th Street NE Page 5 of 8 PW.1 Page 20 of 157 Utility Improvement projects: Following questions asked by Member Osborne, Assistant City Engineer Gaub explained that the concrete and asbestos pipes in the project areas can not be located because they are not metal and some of the pipes are not where they were believed to be. Assistant City Engineer Gaub stated that potholes are being done in advance on 30th Street NE so some of the utility issues can be resolved during the design work. Items 19 & 20 – Auburn Way South Corridor Projects: Mayor Lewis responded to a question asked by Chairman Wagner regarding the outcome of the City’s meeting with the Muckleshoot Indian Tribe (MIT). Assistant Engineering Director Sweeting confirmed that he has been in communication with the MIT and the State and is drafting a letter regarding a possible signal at Fir Street, in response to a question asked by Chairman Wagner. Chairman Wagner spoke about the possibility of having a meeting regarding the SR 164 route plan. Item 31 – C222A – 277th Auburn Way North to Green River Bridge: Assistant City Engineer Gaub stated that $1M has been secured through an agreement with the developer as well as a Federal grant for design and Right-of-Way phases and a $4M TIB grant was received last week for construction, in response to a question asked by Member Osborne. Assistant City Engineer Gaub stated that staff is working on coordinating with the City of Kent, King County and the developer on the project design. Chairman Wagner asked if the project schedule may be moved forward a year. Assistant City Engineer Gaub stated that due to the environmental impacts the project schedule is already aggressive and it is not realistic to accelerate it further due to the environmental agencies involved in the permitting. Item 36 – CP1224 – 2013 Local Street Reconstruction: Vice-Chair Peloza asked about the status of H Street NE. Assistant City Engineer Gaub said that the most recent issue was a broken side sewer that had to be repaired which generated additional pavement work on H Street NE, just north of 5th Street. All of the utility poles on H Street NE have been relocated and the contractor is now working on completing the sidewalks and driveway cuts. Page 6 of 8 PW.1 Page 21 of 157 The Committee, Mayor Lewis and staff discussed the lessons learned while working on H Street NE. Assistant Engineering Director Sweeting reported that PSE typically installs street lights within 4 – 6 weeks of the City’s requests, depending on the weather. E. Significant Infrastructure Projects by Others - Public Works Status Report (Gaub) Vice-Chair Peloza asked that an estimated date of completion be included on the report. Assistant City Engineer Gaub stated that she will provide an estimated completion date when possible. F. Action Tracking Matrix (Dowdy) Items B &C: Chairman Wagner asked the System Development Charges and the Cost of Service Analysis to be scheduled to be discussed at different meetings, with SDCs discussed first. Vice-Chair Peloza asked that the matrix be formatted similar to the Capital Project Status Report. Item J – Amberview Apartment Odor Complaint: Vice-Chair Peloza asked for the status of the investigation. Utilities Engineer Repp stated that staff has been investigating the sewer line near the apartments. Repp explained the preliminary staff findings about the cause of the odor. Utilities Engineer Repp stated that staff is examining whether or not a hydraulic jump is occurring in the line and if it is, is there a way to change the configuration of the line to force the jump to occur in a manhole away from the apartment complex. Staff is also looking at odor control devices for manholes. Utilities Engineer Repp said that in the current Comprehensive Sewer Plan there is no level of service (LOS) for odor and staff and the consultant will be working to include it in the update. Chairman Wagner spoke about investigating the new manhole technology and including multiple LOS items for manholes in the Comprehensive Sewer Plan. Utilities Engineer Repp spoke about the odor control conducted at the sewer pump stations. Utilities Engineer Repp answered questions asked by Chairman Wagner regarding the odors that used to be produced by the siphons under the river. V. ADJOURNMENT Page 7 of 8 PW.1 Page 22 of 157 There being no further business to come before the Public Works Committee, the meeting was adjourned at 4:42 p.m. Approved this 16th day of December, 2013. Page 8 of 8 PW.1 Page 23 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: December 2, 2013 Minutes Date: December 9, 2013 Department: Finance Attachments: Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Finance Councilmember:Partridge Staff: Meeting Date:December 16, 2013 Item Number:FN.1 AUBURN * MORE THAN YOU IMAGINEDFN.1 Page 24 of 157 Finance Committee December 2, 2013 - 5:30 PM Annex Conference Room 1 MINUTES I. CALL TO ORDER Chair John Partridge called the meeting to order at 5:30 p.m. in Annex Conference Room 1 located on the second floor of the City Hall Annex located at One East Main Street in Auburn. A. Roll Call Chair John Partridge, Vice Chair Largo Wales and Member John Holman were present. Officials and staff members present included: Mayor Peter B. Lewis, Parks, Arts and Recreation Director Daryl Faber, Finance Director Shelley Coleman, City Attorney Daniel B. Heid, Assistant Director of Public Works Dennis Dowdy, Principal Planner Jeff Dixon, Innovation and Technology Director Ron Tiedeman, Interim Director of Planning and Community Development Jeff Tate, and City Clerk Danielle Daskam. B. Announcements There was no announcement. C. Agenda Modifications Revised Resolution No. 5011 was distributed at the meeting and Resolution No. 4913 was moved from a discussion item to an action item under Resolutions. II. CONSENT AGENDA A. November 18, 2013 Minutes Vice Chair Wales moved and Member Holman seconded to approve the November 18, 2013 minutes as distributed. MOTION CARRIED UNANIMOUSLY. 3-0 B. Claims Vouchers (Coleman) Claims voucher numbers 426246 through 426448 in the amount of $2,228,919.51 and one wire transfer in the amount of $546.00 and dated December 2, 2013. Page 1 of 6 FN.1 Page 25 of 157 Committee members reviewed claims and payroll vouchers and briefly discussed claims voucher numbers 426325 and 426376. Vice Chair Wales moved and Member Holman seconded to approve the claims and payroll vouchers. MOTION CARRIED UNANIMOUSLY. 3-0 C. Payroll Vouchers (Coleman) Payroll check numbers 534256 through 534329 in the amount of $386,209.32 electronic deposit transmissions in the amount of $1,325,225.31 for a grand total of $1,711,434.63 for the period covering November 14, 2013 to November 27, 2013. See claims vouchers above for approval of payroll vouchers. III. ORDINANCES A. Ordinance No. 6474 (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, Ordinance No. 6473, Ordinance No. 6481, and Authorizing Amendment to the City of Auburn 2013-2014 Budget as Set Forth in Schedule “A” and Schedule “B” Finance Director Coleman presented Ordinance No. 6474, the mid- term correction to the biennial budget and the first budget amendment for 2014. Updates to the Ordinance since the last Finance Committee meeting include: adjustments to the General Fund beginning fund balance, $1 million for Sewer-Metro wastewater revenues and payments to King County, $195,195.00 for purchase of public works project management software, $186,000.00 in grant funding from the Washington State Department of Ecology, park property purchase, police vehicle purchase, golf course operations and debt service moved from the enterprise fund to general governmental operations, a new Worker's Compensation Self-insurance Fund is created, and $6.0 million in funding for the construction of the Auburn Community Center is budgeted augmented by $3.0 million in state funding. Finance Director Coleman distributed a Project Budget Detail for the Auburn Community Center Project CP0925. The total estimated construction/development costs are $8,923.850.00. Funding sources include a $3 million grant from the State of Washington, $1,500,000.00 from the sale of the downtown catalyst block, $1,075,000.00 from the sale of Annex Suite 380, $1,459,219.00 from REET 1, $744,697.00 from the Sound Transit parking garage return of Page 2 of 6 FN.1 Page 26 of 157 parking stalls, and $1,221,084.00 from the Cumulative Reserve Fund. Mayor Lewis stated the Les Gove Community Campus Committee requested that staff identify funds for the project and present the information in the form of a resolution to the Council. Vice Chair Wales stated the information on the Community Center funding was presented at the last Planning and Community Development Committee meeting. She also stated she believes the project is on a fast track because the project needs to be started this spring to ensure the state grant of $3 million is not lost. Finance Director Coleman reported the City has already spent $1.2 million on project development costs. Chair Partridge stated he had not seen any new information on the project since the special meeting of the Council this past summer. In response to a question from Vice Chair Wales, Finance Director Coleman stated that the governmental debt service fund includes payments for library, local revitalization promenade project, and the Annex building. Vice Chair Wales moved and Member Holman seconded to approve and forward Ordinance No. 6474 to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 3-0 IV. RESOLUTIONS A. Resolution No. 4913 (Coleman) A Resolution of the City Council of the City of Auburn, Washington, identifying the City Council’s desire to move forward with funding preparations for the City of Auburn Community Center Finance Director Coleman presented Resolution No. 4913, which expresses the Council's desire to move forward with funding for the Community Center. Vice Chair Wales moved and Member Holman seconded to approve and forward Resolution No. 4913 to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 3-0 B. Resolution No. 5009 (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute an agreement for services between the City of Auburn and the Auburn Area Chamber of Page 3 of 6 FN.1 Page 27 of 157 Commerce to operate a visitor information center, promote tourism awareness within the City and to provide services associated with supporting the City’s economic development efforts Finance Director Coleman presented Resolution No. 5009, which authorizes the annual contract with the Auburn Area Chamber of Commerce for operation of the visitor information center, promote tourism, and provide services associated with economic development. There is no change in the contract from 2013. There was a brief discussion regarding the history of the relationship between the City and the Chamber over the years and how it might change in the future. Vice Chair Wales moved and Member Holman seconded to approve and forward Resolution No. 5009 to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 3-0 C. Resolution No. 5011 (Dowdy) A Resolution of the City of Auburn, Washington, declaring certain items of property as surplus and authorizing their disposal Assistant Director of Public Works Dowdy presented Resolution No. 5011, which declares a 2002 Ford pickup as surplus. The vehicle had over 93,000 miles and has been replaced. A revised Resolution No. 5011 was distributed at the meeting to remove the list of inventory parts that are not ready at this time to be surplused. Vice Chair Wales moved and Member Holman seconded to approve and forward Resolution No. 5011 to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 3-0 V. DISCUSSION ITEMS A. Ordinance No. 6488 (Dixon) An Ordinance of the City Council of the City of Auburn, Washington amending sections 19.02.115, 19.02.120, 19.02.130 and 19.02.140 of the Auburn City Code relating to School Impacts Fees Principal Planner Jeff Dixon presented Ordinance No. 6488, which is the annual update of the school impact fees provided for under Chapter 19.02 of the Auburn City Code. The Auburn City Code provides that on at least an annual basis, the City Council shall review the information (Capital Facilities Plan and data) submitted by the Districts. Page 4 of 6 FN.1 Page 28 of 157 The four school districts within Auburn include: Auburn School District, Dieringer School District, Kent School District, and Federal Way School District. Committee members reviewed a table reflecting the school impact fees proposed for multi-family and single family construction. Mr. Dixon reported the Auburn School District is proposing a fee increase for multi-family and a decrease in the single family rate. Dieringer and Kent School Districts are requesting fee increases for both categories of dwelling units. Federal Way has requested the impact fees remain the same. Staff recommends setting the Dieringer School District impact fees the same rate established by Pierce County. Ordinance No. 6488 was discussed by the Planning and Community Development Committee on November 25, 2013, and will be reviewed by the Planning and Community Development Committee on December 9, 2013. B. Resolution No. 5006 (Tiedeman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an agreement between the City of Auburn and ID Consulting Solutions, LLC for wireless access point services Innovation and Technology Director Tiedeman presented Resolution No. 5006. The Resolution approves a professional services contract with ID Consulting Solutions for fiber and wireless infrastructure installation. The scope of services include the installation of wireless access points between the Muckleshoot Casino and City Hall. C. Resolution No. 5014 (Tate) A Resolution of the City Council of the City of Auburn Washington related to downtown redevelopment; authorizing the Mayor to extend the term of a Memorandum of Agreement with Ceradimm, LLC and the term of an option to purchase real property with Ceradimm, LLC, both approved by adoption of Resolution 4675, and to extend the term of an Exclusive Lease or Sale Listing Agreement with Coldwell Banker Danforth and Associates until December 31, 2015 Interim Planning and Development Director Tate presented Resolution No. 5014. Resolution No. 5014 authorizes the Mayor to extend the term of existing agreements with Ceradimm LLC and Coldwell Banker Danforth and Associates until December 31, 2015. There are three applicable agreements. The agreements were entered into to promote development in the downtown area. Page 5 of 6 FN.1 Page 29 of 157 The Planning and Community Development Committee recommended approval of the Resolution and agreements at their last meeting. VI. ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 6:25 p.m. APPROVED this _____ day of December, 2013. __________________________ __________________________ John Partridge, Chair Danielle Daskam, City Clerk Page 6 of 6 FN.1 Page 30 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the December 2, 2013 Regular Meeting Date: December 10, 2013 Department: Administration Attachments: Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:December 16, 2013 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Page 31 of 157 City Council Meeting December 2, 2013 - 7:30 PM Auburn City Hall MINUTES Watch the meeting video Meeting videos are not available until 72 hours after the meeting has concluded. I. CALL TO ORDER A. Flag Salute Mayor Peter B. Lewis called the meeting to order at 7:30 p.m. and led those in attendance in the Pledge of Allegiance. B. Roll Call City Councilmembers present: Rich Wagner, Nancy Backus, Bill Peloza, John Partridge, Largo Wales, Wayne Osborne, and John Holman. Department directors and staff members present: Assistant Director of Public Works Dennis Dowdy, Assistant Director of Planning and Development Jeff Tate, City Attorney Daniel B. Heid, Economic Development Manager Doug Lein, Police Commander Mark Caillier, Finance Director Shelley Coleman, Innovation and Technology Director Ron Tiedeman, Parks, Arts and Recreation Director Daryl Faber and Deputy City Clerk Shawn Campbell. C. Announcements, Appointments, and Presentations There was no announcement, appointment or presentation. D. Agenda Modifications It was clarified that the Finance Committee moved Resolution No. 5011 forward to the Council. II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings There was no public hearing. B. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. Roger Flygare, 140 South 294th Place, Federal Way Mr. Flygare thanked those who were involved in consideration of Joint Page 1 of 10 CA.A Page 32 of 157 Vietnam War Memorial. He spoke in favor of the Memorial. Jesse Jose, 6421 Nathan Avenue SE, Auburn Mr. Jose thanked Deputy Mayor Nancy Backus and Mayor Pete Lewis for their work related to the Vietnam War Memorial. Mr. Jose stated the American flag is the only flag that should be flown at Veterans Memorial Park and placing the Joint Vietnam Veterans Memorial at Les Gove Park is a good compromise. He hopes the veterans will unite. Tai Nguyen 14210 15th Place W, Lynnwood Mr. Nguyen is a board member of the Vietnamese American Community of King and Snohomish County. He thanked the Council for considering a Joint War Memorial. He said the Memorial will emphasize the help the United States gave to the people of South Vietnam. He thanked the Council for considering the project. Khara Nixon, 410 8th St SW, Auburn Ms. Nixon stated the company she works for, Best Western Peppertree Inn, relies on the work the Auburn Area Chamber of Commerce provides in tourism promotion. She requested the Council support the contract with the Chamber to promote tourism. C. Correspondence There was no correspondence for Council review. III. COUNCIL COMMITTEE REPORTS A. Municipal Services Chair Peloza reported the Municipal Services Committee met November 25, 2013. The Committee discussed and tabled Ordinance No. 6466 relating to inattentive drivers. The Committee also discussed the request for proposals for photo enforcement, Resolution No. 5012 and Ordinance No. 6474. The Committee also received briefings on the street sweeping schedule and the Auburn Valley Humane Society. The next regular meeting of the Municipal Services Committee is scheduled for December 9, 2013 at 3:30. B. Planning & Community Development Chair Backus reported the Planning and Community Development Committee met November 25, 2013. The Committee considered Resolution No. 5012, Ordinance No. 6465 and Ordinance No. 6489. The Committee also discussed Ordinance No. 6474, Ordinance No. 6488, Resolution No. 4913, Resolution No. 5001, Resolution No. 5004 and the Comprehensive Downtown Parking Management Program. The next regular meeting of the Planning and Community Page 2 of 10 CA.A Page 33 of 157 Development Committee is scheduled for December 9, 2013 at 5:00 p.m. C. Public Works Chair Wagner reported the Public Works Committee met this afternoon at 3:30. The Committee approved award of Public Works Project CP1222 - Citywide Traffic Signal Safety Improvements, Public Works On-call Agreements, final pay estimate and acceptance of Public Works Project EM0902 - Auburn Valley Drive-in Site Restoration, Resolution No. 5001 and Resolution No. 5004. The Committee also discussed Resolution No. 4913, Resolution No. 5011, water rights, capital projects and significant projects being completed by outside entities. The next regular meeting of the Public Works Committee is scheduled for December 16, 2013 at 3:30 p.m. D. Finance Chair Partridge reported the Finance Committee met this evening at 5:30. The Committee reviewed claims vouchers in the amount of approximately $2.2 million and payroll vouchers in the amount of approximately $1.7 million. The Committee also forwarded to full Council for consideration Ordinance No. 6474, Resolution No. 4913, Resolution No. 5009 and Resolution No. 5011. The Committee also discussed Ordinance No. 6488, Resolution No. 5006 and Resolution No. 5014. The next regular meeting of the Finance Committee is scheduled for December 16, 2013. E. Les Gove Community Campus The next regular meeting of the Les Gove Community Campus Committee has been rescheduled to meet on December 4, 2013 at 5:00 p.m. F. Council Operations Committee Deputy Mayor Backus reported the Council Operations Committee met this evening at 5:00. The Committee discussed Standing Council Committee assignments. The Committee developed two potential options that will be brought forward for full Council consideration at the December 16, 2013 Council meeting. The Committee may require a special meeting on December 12, 2013 to reconsider Standing Committee assignments. The next regular meeting of the Council Operations Committee is scheduled for January 6, 2014 at 5:00 p.m. IV. CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. Page 3 of 10 CA.A Page 34 of 157 A. November 18, 2013 Regular Meeting Minutes B. Claims Vouchers (Partridge/Coleman) Claims voucher numbers 426246 through 426448 in the amount of $2,228,919.51 and one wire transfer in the amount of $546.00 and dated December 2, 2013. C. Payroll Vouchers (Partridge/Coleman) Payroll check numbers 534256 through 534329 in the amount of $386,209.32 electronic deposit transmissions in the amount of $1,325,225.31 for a grand total of $1,711,434.63 for the period covering November 14, 2013 to November 27, 2013. D. Annual On-Call Agreements (Wagner/Dowdy) City Council approve the Annual On-Call Professional Service Agreements and Amendments for 2014 E. Public Works Project No. EM0902 (Wagner/Dowdy) Approve Final Pay Estimate No. 2 to Small Works Contract No. 13-13 in the amount of $14,692.78 and accept Construction of Project No. EM0902, Auburn Valley Drive-In Site Restoration F. Public Works Project No. CP1222 (Wagner/Dowdy) Permission to award Contract No. 13-15 to Valley Electric Co. on their low bid of $351,662.00 for Project No. CP1222, Citywide Traffic Signal Safety Improvements Deputy Mayor Backus moved and Councilmember Wagner seconded to approve the Consent Agenda. The Consent Agenda includes minutes, claims and payroll vouchers, public works projects, and contracts. MOTION CARRIED UNANIMOUSLY. 7-0 V. UNFINISHED BUSINESS There was no unfinished business. VI. NEW BUSINESS There was no new business. VII. ORDINANCES A. Ordinance No. 6465 (Backus/Faber) An Ordinance of the City Council of the City of Auburn, Washington adding Chapter 2.22 to the Auburn City Code relating to parks Deputy Mayor Backus moved and Councilmember Holman seconded to introduce and adopt Ordinance No. 6465. Page 4 of 10 CA.A Page 35 of 157 MOTION CARRIED UNANIMOUSLY. 7-0 B. Ordinance No. 6481 (Partridge/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" Councilmember Partridge moved and Councilmember Wales seconded to adopt Ordinance No. 6481. Councilmember Partridge stated Ordinance No. 6481 is the fifth budget amendment for 2013. MOTION CARRIED UNANIMOUSLY. 7-0 C. Ordinance No. 6474 (Partridge/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, Ordinance No. 6473, Ordinance No. 6481, and Authorizing Amendment to the City of Auburn 2013-2014 Budget as Set Forth in Schedule “A” and Schedule “B” Councilmember Partridge moved and Councilmember Wales seconded to adopt Ordinance No. 6474. MOTION CARRIED UNANIMOUSLY. 7-0 D. Ordinance No. 6489 (Backus/Tate) An Ordinance of the City Council of the City of Auburn, Washington, relating to Planning; adopting Comprehensive Plan Map and Text Amendments pursuant to the provisions of RCW Chapter 36.70A Deputy Mayor Backus moved and Councilmember Holman seconded to introduce and adopt Ordinance No. 6489. Deputy Mayor Backus stated Ordinance No. 6489 incorporates Capital Facilities Plans for the City or Auburn and the Federal Way, Kent, Dieringer and Auburn School Districts, and includes Comprehensive Plan map and text amendments. MOTION CARRIED UNANIMOUSLY. 7-0 VIII. RESOLUTIONS A. Resolution No. 4913 (Partridge/Coleman) A Resolution of the City Council of the City of Auburn, Washington, Page 5 of 10 CA.A Page 36 of 157 identifying the City Council’s desire to move forward with funding preparations for the City of Auburn Community Center Councilmember Partridge yielded movement of Resolution No. 4913 to Councilmember Wagner. Councilmember Wagner moved and Councilmember Partridge seconded to adopt Resolution No. 4913. Councilmember Wagner stated Resolution No. 4913 defines the intent of the City Council. The funding for the project is included in Ordinance No. 6474. Mayor Lewis noted the first study regarding a community center was started around 1980. MOTION CARRIED UNANIMOUSLY. 7-0 B. Resolution No. 5001 (Wagner/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute a Public Way Agreement between the City of Auburn and Level 3 Communications LLC Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 5001. MOTION CARRIED UNANIMOUSLY. 7-0 C. Resolution No. 5004 (Wagner/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, setting a public hearing to consider the vacation of the alley between South Division Street and A Street SE, South of East Main Street, within the City of Auburn, Washington Councilmember Wagner moved and Councilmember Peloza seconded to introduce and adopt Resolution No. 5004. Councilmember Wagner noted the City will still hold the easement for the utilities. MOTION CARRIED UNANIMOUSLY. 7-0 D. Resolution No. 5006 (Peloza/Tiedeman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an agreement between the City of Auburn and ID Consulting Solutions, LLC for wireless access point services Councilmember Peloza moved and Councilmember Osborne seconded to adopt Resolution No. 5006. Page 6 of 10 CA.A Page 37 of 157 Councilmember Peloza stated Resolution No. 5006 will enhance wireless solutions for City and Police communications. MOTION CARRIED UNANIMOUSLY. 7-0 E. Resolution No. 5009 (Partridge/Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and the City Clerk to execute an agreement for services between the City of Auburn and the Auburn Area Chamber of Commerce to operate a visitor information center, promote tourism awareness within the City and to provide services associated with supporting the City’s economic development efforts Councilmember Partridge moved and Councilmember Wales seconded to adopt Resolution No. 5009. Councilmember Partridge thanked Auburn Area Chamber of Commerce Chief Executive Officer Nancy Wyatt for her efforts and work related to tourism promotion and economic development for the City of Auburn. MOTION CARRIED UNANIMOUSLY. 7-0 F. Resolution No. 5011 (Wagner/Dowdy) A Resolution of the City of Auburn, Washington, declaring certain items of property as surplus and authorizing their disposal Councilmember Partridge moved and Councilmember Wales seconded to adopt Resolution No. 5011. MOTION CARRIED UNANIMOUSLY. 7-0 G. Resolution No. 5012 (Backus/Faber) A Resolution of the City Council of the City of Auburn, Washington, approving the request for placement of a Joint Vietnam Veterans Memorial to be located in Les Gove Park (For clarification of these minutes, Mayor Lewis moved Resolution No. 5012 to the first action item on the agenda.) Deputy Mayor Backus stated when Resolution No. 5012 came before the Planning and Community Development Committee last week there was standing room only at the meeting. Concern was expressed regarding placing the Memorial in Les Gove Park was less than the Memorial deserved. Les Gove Park is the City's main park. Deputy Mayor Backus stated there will be a community center at Les Gove Park in the future, and she would like to see a memorial park at Les Gove Park also. She believes the Joint Vietnam War Memorial will be a great start. It was noted that, in the English translation, the United Page 7 of 10 CA.A Page 38 of 157 States will be listed first on the Memorial. Mayor Lewis called for a five minute recess at 7:49 p.m. At 7:53 p.m. Mayor Lewis reconvened the regular meeting. Deputy Mayor Backus moved and Councilmember Holman seconded to adopt Resolution No. 5012. Councilmember Wales stated veterans are veterans and she believes the Joint Vietnam Veterans Memorial should be in Veterans Memorial Park; however, she stated the compromise is acceptable. Councilmember Peloza stated as a member of the Veterans of Foreign Wars, he is pleased with the comprise. MOTION CARRIED UNANIMOUSLY. 7-0 H. Resolution No. 5014 (Backus/Tate) A Resolution of the City Council of the City of Auburn Washington related to downtown redevelopment; authorizing the Mayor to extend the term of a Memorandum of Agreement with Ceradimm, LLC and the term of an option to purchase real property with Ceradimm, LLC, both approved by adoption of Resolution 4675, and to extend the term of an Exclusive Lease or Sale Listing Agreement with Coldwell Banker Danforth and Associates until December 31, 2015 Deputy Mayor Backus moved and Councilmember Holman seconded to adopt Resolution No. 5014. MOTION CARRIED UNANIMOUSLY. 7-0 IX. REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations. A. From the Council Deputy Mayor Backus reported she attended the Muckleshoot Tribe Global meeting, the Sound Cities Networking Dinner, a memorial service for Ray Sherman, and the Pioneer Elementary pep rally for the Stanley Security Safer Schools grant competition. Councilmember Wagner reported on his attendance at the Auburn Muckleshoot Tribe Global meeting, the Sound Cities Association Annual Meeting and the Pierce County Regional Council meeting. Councilmember Wales reported she attended the Sound Cities Page 8 of 10 CA.A Page 39 of 157 Association meeting and the Pierce County Regional Council meeting. She also reported she was appointed to the King County Board of Health and the Environmental Issues Committee. Councilmember Holman reported he attended the Auburn Information Systems GIS Day activities, the ground breaking at Green River Community College for the Student Life Building, the Sound Cities Networking dinner, and he participated in the branding exercise for Green River Community College. Councilmember Holman reported he was appointed for a second term to the Growth Management Board and the Economic Development Board of King County. Councilmember Peloza provided the Council with the history and information on the future for the Auburn Municipal Airport. He reported he attended the Muckleshoot Tribe Global meeting and the Sound Cities Association meeting. He reported he was appointed to the Sound Cities Regional Policy Committee. Councilmember Osborne reported he attended the Regional Transit Committee meeting where he was appointed to a voting position on the committee. Councilmember Partridge gave no report. B. From the Mayor Mayor Lewis stated the Auburn City Councilmembers are very active on both local and national committees. The Councilmembers are considered part time, however, they put in numerous hours and a great deal of effort on behalf of the City of Auburn. He thanked them for their dedication and hard work for the City. Mayor Lewis stated he is looking forward to increasing the partnership with the Muckleshoot Tribe. He is also working with Valley Cities regarding the Gateway Project. Mayor Lewis thanked the Council for their work on the Community Center and the Joint Vietnam War Memorial. X. EXECUTIVE SESSION At 9:00 p.m., Mayor Lewis recessed the meeting to executive session for approximately five minutes to discuss pending/potential litigation pursuant to RCW 42.30.110(1)(i). Department directors and staff required for the executive session included: City Attorney Daniel B. Heid and Assistant Director of Public Works Dowdy. Page 9 of 10 CA.A Page 40 of 157 At 9:03 p.m. Mayor Lewis reconvened the regular meeting. Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 5015. Resolution No. 5015 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a settlement agreement between the City of Auburn and Donovan Brothers Commercial Construction for Traffic Impact Fee Credits Councilmember Wagner stated the credits are for traffic improvements that were at the expense of the developer. MOTION CARRIED UNANIMOUSLY. 7-0 XI. ADJOURNMENT There being no further business to come before the City Council, the meeting adjourned at 9:05 p.m. APPROVED this 16th day of December, 2013. _________________________ ______________________________ Peter B. Lewis, Mayor Shawn Campbell, Deputy City Clerk Page 10 of 10 CA.A Page 41 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Claims Vouchers Date: December 9, 2013 Department: Administration Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: City Council approve claims vouchers. Background Summary: Claims voucher numbers 426449 through 426640 in the amount of $4,685,703.87 and three wire transfers in the amount of $41,666.00 and dated December 16, 2013. Reviewed by Council Committees: Finance Councilmember:Partridge Staff:Coleman Meeting Date:December 16, 2013 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B Page 42 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers Date: December 9, 2013 Department: Administration Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: City Council approve the payroll vouchers. Background Summary: Payroll check numbers 534330 through 534369 in the amount of $888,081.31 and electronic deposit transmissions in the amount of $1,288,364.96 for a grand total of $2,176,446.27 for the period covering November 28, 2013 to December 11, 2013. Reviewed by Council Committees: Finance Councilmember:Partridge Staff:Coleman Meeting Date:December 16, 2013 Item Number:CA.C AUBURN * MORE THAN YOU IMAGINEDCA.C Page 43 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. EM1302 Date: December 10, 2013 Department: Public Works Attachments: Budget Status Sheet Final Pay Estimate Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council approve Final Pay Estimate No. 1 to Contract No. 13-16 in the amount of $136,831.42 and accept construction of the Emergency Public Works Project No. EM1302, Hidden Valley Vista Storm Outfall-Emergency Replacement. Background Summary: This emergency project consisted of furnishing and installing more than 900 linear feet of High Density Polyethylene (HDPE) pipe on grade down a steep, heavily vegetated hillside. The work also included the installation of one storm drain manhole, flow energy dissipating structure, decommissioning of the existing drainage system, and restoring the site after construction. This project was necessary because the existing drainage system had failed and had the potential to contribute to the instability of the hillside. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Sweeting Meeting Date:December 16, 2013 Item Number:CA.D AUBURN * MORE THAN YOU IMAGINEDCA.D Page 44 of 157 Project No: EM1302Project Title: Project Manager: Matthew Larson Project Initiation Initiation Date: 7/1/2013 Mid Year Contract Executed: 8/29/2013 Contract Award Change Order Approval Contract Final Acceptance Funding Prior Years 20132014 Future Years Total 432 Storm Fund 300,000300,000 Total0300,00000300,000 Activity Prior Years 20132014 Future Years Total City Engineering Costs37,80937,809 Consultant Engineering Costs5,3605,360 Construction Contract Total136,831 136,831 Total0180,00000180,000 Prior Years 20132014 Future Years Total *432 Funds Budgeted ( )0(300,000)00(300,000) 432FdNdd 0 180000 0 0 180000 Estimated Cost (Funds Needed) 102 Arterial Street Budget Status BUDGET STATUS SHEET Hidden Valley Vista Storm Outfall-Emergency Replacement Date: December 4 , 2013 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) 432 Funds Needed 0 180,000 0 0 180,000 *432 Fund Project Contingency ( )0 (120,000)00(120,000) 432 Funds Required 00000 * ( # ) in the Budget Status Sections indicates Money the City has available. H:\PROJ\EM1302 -Hidden Valley Vista Storm Outfall-Emergency Replacement\3.00 Project Management\Budget\Budget Status Sheet.docx.xls 1CA.D Page 45 of 157 CA.D Pa g e 4 6 o f 1 5 7 CA.D Pa g e 4 7 o f 1 5 7 CA.D Pa g e 4 8 o f 1 5 7 CA.D Page 49 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1301 Date: December 11, 2013 Department: Public Works Attachments: Budget Status Sheet Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council grant permission to advertise for bids for Project No. CP1301, 2013 Citywide Sidewalk Repair Project. Background Summary: The 2013 Citywide Sidewalk Repair Project will repair 1582 square yards of damaged sidewalks with an emphasis on fixing potential tripping hazards. This will be accomplished by removing and replacing damaged concrete sidewalk panels, replacing 11 curb ramps that do not comply with the Americans with Disabilities Act (ADA), and grinding down tripping hazards in the walking path that are greater than ¼ inch in height. Construction of this project (CP1301) is anticipated to start in January 2014 and be completed in March 2014. The funding for this project is from the 328 Capital Improvement Fund. The budget for this project is $260,000.00. A budget contingency of $9,300.00 remains in the 328 Capital Improvement Fund. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Sweeting Meeting Date:December 16, 2013 Item Number:CA.E AUBURN * MORE THAN YOU IMAGINEDCA.E Page 50 of 157 Project No: CP1301Project Title: Project Manager: Jai Carter Initiation/Consultant Agreement Initiation Date: __December 3, 2012___ Permission to Advertise Advertisement Date: _______________ Contract Award Award Date: _____________________ Change Order Approval Contract Final Acceptance Funding20122013 Future Years Total 328 Fund - Capital Improvement Fund*0260,0000260,000 Total 0260,0000260,000 *Funds will be carried forward into 2013. BUDGET STATUS SHEET 2013 Sidewalk Repair Project Date: December 16, 2013 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) Activity20122013 Future Years Total Design Engineering - City Costs**01,50001,500 Construction Estimate 0222,0000222,000 Project Contingency (10%)022,200022,200 Construction Engineering - City Costs**05,00005,000 Total 0250,7000250,700 **City staff costs for design and construction are not charged against the project budget and are not shown here. 20122013 Future Years Total ***328 Funds Budgeted ( )0(260,000)0(260,000) 328 Funds Needed 0250,7000250,700 ***328 Fund Project Contingency ( )0(9,300)0(9,300) 328 Funds Required 0000 *** ( # ) in the Budget Status Sections indicates Money the City has available. Estimated Cost (Funds Needed) 328 Local Street Budget Status 1 of 1CA.E Page 51 of 157 CA.E Page 52 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1323 Date: December 11, 2013 Department: Public Works Attachments: Consultant Scope Summary Budget Status Sheet Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council grant permission to enter into Consultant Amendment No. AG-C-428 with Jacobs Engineering Group, Inc. for engineering services for Project No. CP1323, 2014 Local Street Pavement Reconstruction project. Background Summary: The 2014 Local Street Pavement Reconstruction Project will reconstruct 0.7 miles of local streets and storm drainage improvements will also be constructed on the project streets to address local storm drainage issues (shown on the attached map) as part of the 2014 Save Our Streets (SOS) program. This work is funded by the 103 (Local Street) Fund. This project will also replace approximately 2410 feet of deteriorated and undersized water mains, and replace approximately 720 feet of sanitary sewer line as shown on the attached map. This work will be funded by the 430 (Water) Fund and 431 (Sanitary Sewer) Fund respectively. In addition, the project’s consultant will design an optional street for reconstruction that is 0.1 mile of local roadway and replaces 484 feet of water main. This street may be constructed in 2014 depending on available funds. This design is funded by the 103 (Local Street) Fund, and by the 430 (Water) Fund. City staff previously selected Jacobs Engineering Group, Inc. in 2013 to provide design services for the Local Street Reconstruction Program for up to 5 years at the City’s discretion. The Not-to-be-Exceeded amount for this amendment is $285,000 to complete the 2014 Local Street Reconstruction Project design. Construction of this project (CP1323) is anticipated to start in June 2014. This project is AUBURN * MORE THAN YOU IMAGINEDCA.F Page 53 of 157 within the budget available in the 103 (Local Street Pavement Preservation) Fund and in the 431 (Sanitary Sewer) Fund for Street Utility Improvements. A budget adjustment of $297,100 from the 430 (Water) Fund will be required to fund the construction of this project. A budget contingency of $351,838 remains in the 103 (SOS Program) Fund, and will be used for overlay and patching of streets in a separate contract. In addition a budget contingency of $230,225 remains in the 431 (Sanitary Sewer) Fund. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Sweeting Meeting Date:December 16, 2013 Item Number:CA.F AUBURN * MORE THAN YOU IMAGINEDCA.F Page 54 of 157 2014 LOCAL STREET RECONSTRUCTION PROJECT CONSULTANT SCOPE OF WORK SUMMARY PAGE 1 OF 2 CP1323 – 2014 Local Street Reconstruction Project City of Auburn Scope for Design, Survey, and Environmental Support Services - Summary This Scope of Work is for the 2014 Local Street Reconstruction Project. This scope includes survey and base mapping; preliminary engineering; preliminary geotechnical investigations; environmental documentation and permitting; and final design (including plans, specifications, and estimates). Project Description The City’s 2014 Local Street Reconstruction Project will rebuild 0.7 miles of local roadways and improve drainage on those streets; design an option street that is 0.1 miles of local roadway and replaces 484 feet of water main, and may be constructed depending on available funds; replace approximately 2,410 feet of water main, water service connections and hydrants; and install approximately 720 feet of sanitary sewer. The project will address needs on several local streets in the City of Auburn as shown on the attached map. Project Management This task will be continuous throughout the project duration, which is assumed to be approximately 6 months. It will include the work necessary to set up and plan the entire project and establish project- specific procedures, including communication; overall project coordination with the City and project team; and project closeout. Survey and Mapping This task involves data collection and review, as well as, field surveying within the project limits. Surveyors will collect existing topographic features and produce a project basemap and Digital Terrain Model (DTM) to be used in design. Geotechnical Engineering This scope of work covers geotechnical engineering services needed to support development of contract documents for the construction of new pavement, utilities, stormwater collection and conveyance systems, and other roadway improvements associated with the Local Street Reconstruction Project. Optional Environmental Support Services The purpose of the Optional Environmental Support Task is to provide support to City Staff for processing any Environmental permitting that may arise during the design of the project, as requested by the City. The Consultant will support the City with documentation, Temporary Erosion and Sediment Control plans, and production of a description of the project for a Storm Water Pollution Prevention Plan, as needed. Contract Documents and Cost Estimates The Consultant will prepare construction preliminary and final contract documents (Construction Plans, Specifications and cost estimate) and submit them at the 15%, 50% and 95% completion levels for CA.F Page 55 of 157 2014 LOCAL STREET RECONSTRUCTION PROJECT CONSULTANT SCOPE OF WORK SUMMARY PAGE 2 OF 2 City review and comment. The final Contract Plans will include all complete drawings with the Consultant’s engineering stamp, date and signature. The Contract Special Provisions document will be complete with the Consultant’s engineering stamp, date and signature. The Consultant shall also prepare a final Engineer’s Estimate of probable construction cost. Specific attention will be placed on the Geometric design of the roadway as compared to existing conditions where the Consultant will identify any areas of concern. Additionally, the Consultant will support the City’s public outreach efforts by producing meeting materials and displays as requested by the City. Optional Construction Support Services At the request of the City the Consultant will provide assistance to the City during the advertisement and award of the project and during the construction phase as follows: · Response to Technical Bidder questions · Response to Contractor Requests for Information (Technical) · Prepare revised design and plan sheets for Change Order requests by City Project Closeout Services The Consultant will provide assistance to the City during the project closeout by preparing record as- built drawings and archiving Electronic data for the City’s files. Primary Consultant Services = $267,600 Optional Consultant Services = $17,400 Total Consultant Services = $285,000 CA.F Page 56 of 157 Project No: CP1323 Project Title: Project Manager: Jai Carter Initiation/Consultant Agreement Initiation Date: _September 16, 2013_ Permission to Advertise Date: 12/04/13 Advertisement Date: _____________ Contract Award Award Date: ___________________ Change Order Approval Contract Final Acceptance Funding Prior Years 20132014Total 103 Fund - Local Street 505,0001,900,0002,405,000 430 Fund - Water (Street Utility Improvements)250,000250,000 431 Fund - Sanitary Sewer (Street Utility Improvements)500,000500,000 Total 0505,0002,650,0003,155,000 Activity Prior Years 20132014Total Design Engineering - City Costs*10,00010,000 Design Engineering - Consultant Costs 285,000285,000 Construction Estimate**2,304,5002,304,500 Project Contingency (10%)230,450230,450 Construction Engineering - City Costs*20,00020,000 Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) BUDGET STATUS SHEET 2014 Local Street Pavement Reconstruction Project The "Future Years" column indicates the projected amount to be requested in future budgets. Construction Engineering - Consultant Costs 20,00020,000 Total 002,869,9502,869,950 *City staff costs for street design and construction are not charged against the project budget and are not shown here. **(#) Construction Estimate does not include construction of 3rd Street NE Prior Years 20132014Total ***103 Funds Budgeted ( )0(505,000)(1,900,000)(2,405,000) 103 Funds Needed 002,053,1622,053,162 **103 Fund Project Contingency ( )0 (505,000)0(351,838) 103 Funds Required 00153,1620 Prior Years 20132014Total ***430 Funds Budgeted ( )00(250,000)(250,000) 430 Funds Needed 00547,012547,012 **430 Fund Project Contingency ( )0000 430 Funds Required 00297,012297,012 Prior Years 20132014Total ***431 Funds Budgeted ( )00(500,000)(500,000) 431 Funds Needed 00269,775269,775 **431 Fund Project Contingency ( )00(230,225)(230,225) 431 Funds Required 0000 *** ( # ) in the Budget Status Sections indicates Money the City has available. 103 Local Street Budget Status 431 Sanitary Sewer Budget Status 430 Water Budget Status 1 of 1CA.F Page 57 of 157 CA.F Page 58 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. MS1311 Date: December 11, 2013 Department: Public Works Attachments: Consultant Scope Summary Budget Status Sheet Budget Impact: $0 Administrative Recommendation: City Council grant permission to enter into a Consultant Agreement AG-C-447 with Fehr and Peers for engineering services for Project No. MS1311, 2013-2014 Comprehensive Transportation Plan Update. Background Summary: The project will update the Comprehensive Transportation Plan to account for changes since the previous update was adopted during 2009. This includes updating the analysis of existing conditions, developing new land-use forecasts and travel demand forecasts. Identifying future long-range transportation project needs, and plan development and adoption. The not-to-be-exceeded amount for this contract is $74,600.00. Funding for this is included in the engineering professional services budget for 2013 and 2014, see that attached budget status sheet. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Sweeting Meeting Date:December 16, 2013 Item Number:CA.G AUBURN * MORE THAN YOU IMAGINEDCA.G Page 59 of 157 2013-2014 COMPREHENSIVE TRANSPORTATION PLAN UPDATE CONSULTANT SCOPE OF WORK SUMMARY PAGE 1 OF 2 MS1311 – 2013-2014 Comprehensive Transportation Plan Update City of Auburn Summary Scope for Services This Scope of Work is for the 2013-2014 Comprehensive Transportation Plan Update. This scope includes land-use forecasting, transportation demand modeling, and developing preliminary cost estimates for improvements identified to fix anticipated transportation deficiencies. Project Description The project will update elements of the current Comprehensive Transportation Plan to account for changes to existing conditions which have occurred since 2009, and to account for growth anticipated to occur between now and the 2025 and 2040 horizon years. Transportation Demand Modeling This scope of work covers modeling services needed to support the analysis of future conditions to develop transportation improvement projects necessary to support forecast volumes. This task includes the following elements: 1. Develop base year land use estimates (approximately 2012). 2. Update 2012 base year network. 3. Create external-internal, internal-external and external-external trip tables for the PM peak hour based on PSRC model run. 4. Review and summarize the trip generation and distribution models within the Auburn travel demand model. 5. Static and dynamic validation of current base year model. 6. Validate base year 2012 model 7. Create year 2025 land use input and model; update roadway network based on Fehr & Peers review of local TIPs, STIP, and other long range plans. 8. Create year 2040 land use input and model; update roadway network based on Fehr & Peers review of local TIPs, STIP, and other long range plans. 9. Documentation: Model Development and Validation Report. Cost Estimates The Consultant will prepare preliminary cost estimates for the identified improvement projects for planning purposes. Optional Items The following optional tasks could also be included as part of the model update: 1. Optional Work Element A: Transportation Chapter Scoping Workshop 2. Optional Work Element B: Near and Long Term Transportation Funding 3. Optional Work Element C: Future Year Land Use Scenario Testing 4. Optional Work Element D: Future Year Smart Growth Analysis. 5. Optional Work Element E: Staff Training on new Auburn TDF Model CA.G Page 60 of 157 2014 LOCAL STREET RECONSTRUCTION PROJECT CONSULTANT SCOPE OF WORK SUMMARY PAGE 2 OF 2 Primary Consultant Service = $56,100 Optional Consultant Services = $18,500 Total Consultant Services = $74,600 CA.G Page 61 of 157 \\coa.auburn.local\dept\Building\Transportation\03-Transportation Planning\Comprehensive Transportation Plan\2014 Major Update\MS1311_ BudgetStatusSheet 102413.xls 1 of 1 Project No: MS1311 Project Title: Project Manager: James Webb Project Initiation Initiation Date: December 2, 2013 Permision to Advertise Advertisement Date: ________ Contract Award Award Date: ___________ Change Order Approval Contract Final Acceptance Funding Prior Years 2013 2014 Future Years Total 001 Fund - Engineering General Fund 25,000.00 50,000.00 75,000.00 Total 0 25,000.00 50,000.00 0.00 75,000.00 Activity Prior Years 2013 2014 Future Years Total Plan Update - Consultant Costs 25,000.00 49,600.00 74,600.00 Total 0 25,000.00 49,600.00 0.00 74,600.00 * City staff costs are charged to the Engineering General Fund Budget ansd are not shown here Prior Years 2013 2014 Future Years Total 001 Funds Budgeted ( )0 -25,000.00 -50,000.00 0.00 -75,000.00 001 Funds Needed 0 25,000.00 49,600.00 0.00 74,600.00 001 Fund Project Contingency ( )0 0.00 -400.00 0.00 -400.00 001 Funds Required 0 0.00 0.00 0.00 0.00 Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) BUDGET STATUS SHEET 2013 Comprehensive Transportation Plan Update Date: December 2, 2013 The "Future Years" column indicates the projected amount to be requested in future budgets. 102 Arterial Street Fund Budget Status CA.G Page 62 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6466 Date: November 21, 2013 Department: Administration Attachments: Ordinance 6466 Budget Impact: $0 Administrative Recommendation: Background Summary: Ordinance 6466 seeks to create a new section 10.12.410 to the Auburn City Code relating to the traffic violation of inattentive driving. Among the various traffic code violations included in the City Codes are violations most of which come from state law, consistent with the uniformity that one would expect among traffic violations as one person drives from one jurisdiction to another. However, there are times when traffic violations under state law do not cover instances that might be appropriate for action within a city. A city is allowed, pursuant to the authorizing statutes in Title 35A and the Constitution (Article 8 Section 7 of the state constitution) in this regard, it is advantageous for the City of Auburn to include in its traffic code provisions a violation that addresses instances when drivers are inattentive, a lesser violation then when a driver is negligent or reckless. This would give the police a tool that would accommodate some flexibility where the violation does not necessarily constitute action that is criminally chargeable but yet should be addressed as a traffic infraction under City codes. Reviewed by Council Committees: Councilmember:Peloza Staff:Heid Meeting Date:December 16, 2013 Item Number:ORD.A AUBURN * MORE THAN YOU IMAGINEDORD.A Page 63 of 157 ORDINANCE NO. 6 4 6 6 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, CREATING A NEW SECTION 10 12.410 TO THE AUBURN CITY CODE RELATING TO INATTENTIVE DRIVING WHEREAS, the City of Auburn has in its traffic codes, provisions that are derived from state statute, so that major traffic violations are somewhat uniform across the state among the various prosecuting jurisdictions; and WHEREAS, cities, nevertheless, have the discretion and authority to identify separate violations that relate to their enforcement responsibilities, including criminal, civil and traffic violations that may be different than and/or supplementary to state law, and that more specifically address community needs, and WHEREAS, currently, state statutes provide provisions prohibiting negligent driving in the second degree as defined in Section 46.61 525 of the Revised Code of Washington (RCW), and WHEREAS, in order to address those instances that may not fully encompass the conduct intended to be covered by negligent driving in the second degree, cities can add to their city codes, provisions that address problematic driver conduct that may not constitute or rise to the level of negligent driving, and WHEREAS, it is advantageous for the City of Auburn to have included in its codes a provision that covers inattentive driving as those terms can be defined Ordinance No 6466 June 7, 2013 Page 1 of 3 ORD.A Page 64 of 157 to address those types of traffic related violations that would not necessarily constitute or fall within the scope of negligent driving in the second degree NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows. Section 1. New Section to City Code. That a new section 10.12.410 of the Auburn City Code be and the same hereby is created to read as follows- 10.12.410 Inattentive driving. A. It is unlawful for any person to operate a motor vehicle in an inattentive manner upon any highway within the city or way open to the public within the city that is maintained primarily for public use and is adjacent to any highway. B. For the purpose of this section, inattentive manner means the operation of a vehicle in a manner that: 1) Fails to maintain a careful lookout for persons or property in the direction of travel, or 2) Evidences a lack of- a) Attentiveness required to safely operate the vehicle: i) under the prevailing conditions, including, but not limited to, the nature and condition of the roadway, the weather conditions, the presence of pedestrians, or the presence of other traffic; or ii) caused by the driver directing focus or attention to something other than driving the motor vehicle, or b) Attentiveness that would permit the driver of a motor vehicle to observe anything resting on, or traveling on, or entering the roadway in time to take appropriate action as circumstances require. C. For the purposes of this section, the term "highway" is defined as set forth in RCW 46 04.197 and the term "way open to the public" is defined as set forth in WAC 200-200-015(8) D The offense of operating a vehicle in an inattentive manner shall be considered to be a lesser offense than, but included in the offense of, negligent driving in the second degree as set forth in RCW 46.61 525 E. A violation of this section shall be a traffic infraction punishable by a monetary penalty of two hundred fifty dollars ($250 00), plus all mandatory court costs, fees, and assessments. Ordinance No. 6466 June 7, 2013 Page 2 of 3 ORD.A Page 65 of 157 Section 2. Implementation. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation. Section 3. Severability. The provisions of this ordinance are declared to be separate and severable The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the remainder of this ordinance, or the validity of its application to other persons or circumstances. 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 ATTEST PETER B LEWIS, MAYOR Danielle E. Daskam, City Clerk APPROVE S TO FORM I aniel B Heid, City A or ey Published- Ordinance No 6466 June 7, 2013 Page 3 of 3 ORD.A Page 66 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6488 Date: December 10, 2013 Department: Planning and Development Attachments: Agenda Bill Ordinance No. 6488 Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6488. Background Summary: See attached Agenda Bill. Reviewed by Council Committees: Finance, Planning And Community Development Other: Legal, Planning Councilmember:Backus Staff:Tate Meeting Date:December 16, 2013 Item Number:ORD.B AUBURN * MORE THAN YOU IMAGINEDORD.B Page 67 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: ZOA13-0006; Ordinance No. 6488 related to revision of school district impact fees Date: December 4, 2013 Department: Planning & Development Dept. Attachments: Ordinance No. 6488 Table Comparison of Impact Fee Proposal Budget Impact: $ Administrative Recommendation: City Council to introduce and adopt Ordinance No. 6488. Background Summary: Title 19 (Impact Fees) of the Auburn City Code contains standards and regulations pertaining to the imposition of impact fees in the City of Auburn. Chapter 19.02 (School Impact Fees) addresses the establishment, calculation, collection and amendment of school impact fees within the municipal boundaries of the City of Auburn. The city originally established school impact fees in 1998 by Ordinance No. 5078. Four school districts occur within the City limits. Pursuant to Section 19.02.060 (Annual Council Review) of the Auburn City Code, on at least an annual basis, the Auburn City Council shall review the information submitted by the Districts pursuant to ACC 19.02.050. The review shall be in conjunction with any update of the capital facilities plan element of the city's comprehensive plan. The City Council may also at this time determine if an adjustment to the amount of the impact fees is necessary. The City of Auburn annual Comprehensive Plan Amendment process for 2013 included requests for City approval of the Capital Facilities Plans of the four districts as follows: * 2013 - 2019 Auburn School District Capital Facilities Plan; * 2014-2019 Dieringer School District Capital Facilities Plan; * 2014 Federal Way School District Capital Facilities Plan; and * 2013-2014 through 2018-2019 Kent School District Capital Facilities Plan. These requests were submitted in accordance with the provisions of Section 19.02.050 (Submission of District Capital Facilities Plan and Data) of the Auburn City Code. The School Districts’ Capital Facilities Plans are contained in the working notebooks (three ring binders) for the 2013 Annual Comprehensive Plan Amendments, previously distributed to the City Council. Reviewed by Council & Committees: Reviewed by Departments & Divisions: Arts Commission COUNCIL COMMITTEES: Building M&O Airport Finance Cemetery Mayor Hearing Examiner Municipal Serv. Finance Parks Human Services Planning & CD Fire Planning Park Board Public Works Legal Police Planning Comm. Other Public Works Human Resources Action: Committee Approval: Yes No Council Approval: Yes No Call for Public Hearing ___/___/____ Referred to _________________________________ Until ____/___/____ Tabled ______________________________________ Until ___/___/____ Councilmember: Backus Staff: Tate Meeting Date: December 16, 2013 Item Number: ORD.B Page 68 of 157 Agenda Subject: Ordinance No. 6488 Date: December 4, 2013 Page 2 of 3 Definition The city’s code section 19.02 contains the city’s regulations governing school impact fees. It provides the following definition: "Impact fee" means a payment of money imposed upon development as a condition of development approval to pay for school facilities needed to serve new growth and development that is reasonably related to the new development that creates additional demand and need for public facilities, that is a proportionate share of the cost of the school facilities, and that is used for such facilities that reasonably benefit the new development. Related Authority Other key points of the city’s regulations include: v The impact fee shall be based on a capital facilities plan adopted by the district and incorporated by reference by the city as part of the capital facilities element of the city's comprehensive plan (Chapter 5), adopted pursuant to Chapter 36.70A RCW, for the purpose of establishing the fee program. v Separate fees shall be calculated for single-family and multifamily types of dwelling units, and separate student generation rates must be determined by the district for each type of dwelling unit. v The fee shall be calculated on a district-wide basis using the appropriate factors and data supplied by the district. The fee calculations shall also be made on a district-wide basis to assure maximum utilization of all available school facilities in the district which meet district standards. v As a condition of the city's authorization and adoption of a school impact fee ordinance, the city and the applicable district shall enter into an interlocal agreement governing the operation of the school impact fee program, and describing the relationship and liabilities of the parties. The agreement must provide that the district shall hold the city harmless for all damages. v On an annual basis (by July 1st or on a date agreed to by district and the city and stipulated in the interlocal agreement), any district for which the city is collecting impact fees shall submit the Capital facilities plan and supporting information to the city. v Applicants for single-family and multifamily residential building permits shall pay the total amount of the impact fees assessed before the building permit is issued, using the impact fee schedules in effect, unless the fee has been deferred pursuant to City Ordinance No. 6341. v The impact fee calculation shall be based upon the formula set forth in ACC 19.02.110, “Impact fee formula”. The formula is the city's determination of the appropriate proportionate share of the costs of public school capital facilities needed to serve new growth and development to be funded by school impact fees based on the factors defined in ACC 19.02.020. Based on this formula, the “Fee Obligation” is the “Total Unfunded Need” x 50% = Fee Calculation. The Capital Facilities Plans approved by the school boards contain proposed school impact fees for each of the Districts. The requests for adjustment of the school impact fees are required to be submitted concurrent with the submittal of the Capital Facilities Plans prior to July 1 of each year. All the requests for fee adjustments were received prior to the July 1st deadline. ORD.B Page 69 of 157 Agenda Subject: Ordinance No. 6488 Date: December 4, 2013 Page 3 of 3 Council Review and Decision The setting of the actual fees occurs through separate Council action amending Chapter 19.02 of the Auburn City Code. Section 19.02.060, “Annual Council Review” specifies the following: On at least an annual basis, the city council shall review the information submitted by the district pursuant to ACC 19.02.050. The review shall be in conjunction with any update of the capital facilities plan element of the city's comprehensive plan. The city council may also at this time determine if an adjustment to the amount of the impact fees is necessary; provided, that any school impact fee adjustment that would increase the school impact fee shall require the submittal of a written request for the adjustment by the applicable school district concurrent with the submittal of the annual capital facilities plan pursuant to ACC 19.02.050. In making its decision to adjust impact fees, the city council will take into consideration the quality and completeness of the information provided in the applicable school district capital facilities plan and may decide to enact a fee less than the amount supported by the capital facilities plan. Section 19.02.060 establishes that the Auburn City Council is not obligated to accept the fees proposed by the School Districts within their submitted Capital Facilities Plans and may establish fees that the Council determines are more appropriate and consistent with the public’s interest in reasonably mitigating school impacts within the affected portion of the City. Recommendation The Dieringer School District submitted a proposed fee calculation of $5,299.00 for single family residential and $1,766.00 for multiple family residential based on their Capital Facilities Plan. Related to this, the Pierce County Council by Ordinance No. 2013-78, adopted November 12, 2013 and effective January 1, 2014, established a school impact fee for the Dieringer School District of $3,215.00 for single family residential and $1,695.00 for multiple family residential. (The Dieringer School District is the only school district common to both the City of Auburn and Pierce County). To be consistent, it is recommended to establish a fee applicable to Auburn for the Dieringer School district that is the same as Pierce County’s fee since it is more appropriate and consistent with the public’s interest in reasonably mitigating school impacts within the affected portion of the City. The draft Ordinance No. 6488 has been prepared to reflect school impact fees that are the same as Pierce County’s school impact fee and differ from what the District has requested. Committee Actions A discussion of the school impact fee changes was held at the Planning and Community Development Committee’s (PCDC) regular meeting on November 25, 2013 and at the Finance Committee regular meeting on December 2, 2013. The PCDC discussed and forward a recommendation on Ordinance No. 6488 at their regular meeting on December 9, 2103 to be considered by the full city council on December 16, 2013. ORD.B Page 70 of 157 ORDINANCE NO. 6 4 8 8 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON AMENDING SECTIONS 19.02.115, 19.02.120, 19.02.130 AND 19.02.140 OF THE AUBURN CITY CODE RELATING TO SCHOOL IMPACTS FEES WHEREAS, the City of Aubum has adopted a school impact fee ordinance and collects school impact fees on behaff of certain school districts located or located in part within the City of Aubum; and WHEREAS, the Aubum School District, Dieringer School District, Federal Way School District, and the Kent School District; each being located in part within the City of Aubum, have provided the City of Aubum wifh updated capital facilities plans to be considered during the City's 2013 annual comprehensive plan amendment process that addresses among other things, the appropriate school impact fee for single family residential dwellings and multi-family residential dwellings for each district; and WHEREAS, the Aubum School District issued a Determination of Non- Significance for the 2013 - 2019 Aubum School District Capital Facilities Plan May 7, 2013; the Dieringer School District issued a Determination of Non- Significance for the 2014-2019 Dieringer School District Capital Facilities Plan July 15, 2013; the Federal Way School District issued a Determination of Non-Significance for the 2014 Federal 1Nay School District Capital Facilities Plan April 26; 2013; and the Kent School District. issued a Determination of Non-Significance for the 2013-2014 through 201&2019 Kent. School District Capital Facilities Plan June 13, 2013; and Ordinance No. 6488 November 20, 2013 Page 1 of 7 ORD.B Page 71 of 157 WHEREAS the City of Auburn issued a Determination of Non-Significance (DNS) on September 17, 2013 for the City of Auburn Year 2013 city-initiated comprehensive plan map and text amendments (File No. SEP13-0028) that incorporated by reference the preVious threshold determinations by 4he Aubum School, Dieringer School District, Federal Way School District and the Kent School District, and WHEREAS, after proper notice published in the City's official newspaper at least ten (10) days prior to the date of hearing, the Auburn Planning Commission on October 22, 2013 conducted public hearings on the proposed Aubum School Distnct 2013-2019 Capital Facilities Plan, the proposed Dieringer School District 2014 - 2019 Capital Facilities Plan; the proposed Federal Way School District 2014 Capital Facilities Plan; and for the proposed Kent School District 2013-2014 through 2018-2019 Capital Facilities Plan; and WHEREAS, following the conclusion of the public hearing on October 22, 2013, and subsequent deliberations, the Auburn Planning Commission, following individual positive motions, made separate recommendations to the Aubum City Council on the approval of the Aubum School District 2013-2019 Capital Facilities Plan, the Dieringer School District 2014 - 2019 Capital Facilities Plan; the Federal Way School District 2014 Capital Facilities Plan; and for the Kent School District 2013-2014 through 2018-2019 Capital Facilities Plan; and WHEREAS, the Aubum City Council considered the recommendations of the Auburn Planning Commission aY a regularfy scheduled meeting on December 2, 2013, and a positive motion approved the Auburn School District 2013-2019 Capital Facilities Ordinance No. 6488 November 20, 2013 Page 2 of 7 ORD.B Page 72 of 157 Plan, the Dieringer School District 2014 - 2019 Capital Facilities Plan; the Federal Way School District 2014 Capital Facilities Plan; and for the Kent School District 2013-2014 through 2018-2019 Capital Facilities; and WHEREAS, on November 18, 2013 the Publia Works Committee of the Aubum City Council at a regularly scheduled meeting reviewed the Planning Commission's recommendations; and WHEREAS, on November 25, 2013 the Planning and Community Development Committee of the Auburn City Council at a regularly scheduled meeting recommended to the Aubum City Council the approval of amendments to Titie 19 (Impacf Fees) and more specifically, Chapter 19.02 (School Impact Fees) pertaining to school impact fees forsingle family residential dwelling units and multi-family dwelling units,to be applied'in the City of Auburn for the Auburn School District; Dieringer School District, Federal Way School District, and the Kent School Dist ict; respectively, based on the aforementioned capital facilities plans for each of these districts; and WHEREAS, the Auburn City Code provides for adjustments to school impacts fees based on a review of the capital facilities plansfor the districts; and WHEREAS, Section 19.02.060 (Arinual Council Review) of the Auburn City Code specifies that the Auburn City Council will in making its decision to adjust impact fees take into consideration the quality and completeness of the information provided in the applicable school district capital facilities plan and may decide to enact a fee less than the amount supported by the capital facilities plan; and Ordinance No. 6488 November 20, 2013 Page 3 of 7 ORD.B Page 73 of 157 WHEREAS, on December 2, 2013, the Auburn City Council considered the recommendation of the Planning and Community Development Committee of the City Council at a regularly scheduled meeting on November 25, 2013. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. AmendmenYto the City Code. Section 19.02.115 of the Auburn City Code is hereby amended to read as follows. 19A2.115 Impact fee calculation and schedule for the Dieringer School District. The impact fee caiculation and schedule below is based upon a review of the impact fee calculation for single-family residences and for multifamily residences set forth in the most recent version of the Dieringer School District Capital Facilities Plan adopted by the Auburn cit r council as an element of the Aubum comprehensive Plan. The calculation is the determination of the appropriate proportionate share of the costs of public school capital facilities needed to serve new growth and development to be funded by school impact fees based on the factors defined in ACC 19.02.020. Effective January 1, 28 32014, or the effective date of this ordinance whichever is later, the school impact fee shall be as follows: Per Single-Family Dwelling Unit $89 A9 3 215.00 Per Multifamily Dwelling Unit A-9B 1$ .695.00 Ord. 6445 § 1, 2U13; Ord. 6393 § 1, 2011; Ord. 6341 § 2, 2011; Ord. 6340 § 1,2010; Ord. 6279 § 1, 2009; Ord. 6214 § 1, 2008; Ord. 6134 § 1, 2007; Ord. 6060 § 1, 2006; Orii. 5950 § 2, 2005.) Section 2. Amendment to the City Code. Section 19.02.120 of the Auburn City Code is hereby amended to read as follows. Ordinance No. 6488 November 20, 2013 Page 4 of T ORD.B Page 74 of 157 19.02.120 Impact fee calculation and scheduie for the Aubum School District. The impact fee calculation and schedule is based upon a review of the impact fee calculation for single-family residences and for muftifamily residences set forth in the most recent version of the Aubum School District's Capital Facilities Plan adopted by the Aubum city council as an element of the Auburn comprehensive plan. The calculation is the determination ofthe appropriate proportionate share of the costs of public school capital facilities needed to serve new growth and development to be funded by school impact fees based on the factors defined in ACC 19.02.020. Effective January 1, 29 32014, or the effective date of this ordinance whichever is later, the school impact fee shall be as follows: Per Single-Family Dwelling Unit $5 69 5 398.93 Per Mulfrfamily Dwelling Unit $3 8 6 3 387.84 Ord. 6445 § 2, 2013; Ord. 6393 § 2, 2011; Ord. 6341 § 2, 2011; Ord. 6340 § 2, 2010; Ord. 6279 § 2„2009; OM. 6214 § 2,2U08; Ord. 6134 § 2, 2007; Ord. 6060 § 2, 2006; Ord. 5950 § 1, 2005; Ord. 5793 § 1, 2003; Ord. 5232 § 1, 1999.) Section 3. Amendment to the City Code. Section 19.02:130 of the Aubum City Code is hereby amended as follows. 19.02.130 Impact fee calculation and schedule for the Kent School District. The impact fee calculation and schedule is based upon a review of the impactfee and calculation fo single-family residences and for multifam'ily residences set forth in the most recent version of the Kent School District's Capital Facilities Plan adopted by the Aubum city council as an element of the Aubum comprehensive plan. The calculation is the detertnination of the appropriate proportionate share of the costs of public school capital facilities needed to serve new growth and development to be funded by school impact fees based on the factors defined in ACC 19.02.020. Effective January 1, 8 32014, or the effective date of this orclinance whichever is later, the school impact fee shall be as follows: Orilinance No. 6488 November 20, 2013 Page 5 of 7 ORD.B Page 75 of 157 Per Single-Family Dwelling Unit $5,486.00 PerMultifamily Dwelling Unit 3,378.00 Ord. 6445 § 3, 2013; Ord. 6393 § 3, 2011; Ord. 6341 § 2, 2011; Ord. 6340 § 3, 2010; Ord. 6279 § 3, 2009; Ord. 6214 § 3, 2008; Ord. 6134 § 3, 2007; Ord. 6060 § 3, 2006; Ord. 5950 § 1, 2005; Ord. 5233 § 1, 1999.) Section 4. Amendment to the City Code. Section 19.02.140 of the Aubum City Code is hereby amended to read as follows. 19.02.140 Impact fee calculation and schedule for the Federal Way School District. The impact fee calculation and schedule is based upon a review of the impact fee and calculation for single-family residences and for multifamily residences set forth in the most recent version of the Federal Way School DistncYs Capital Facilities Plan adopted by the Aubum city council as an element of the Aubum comprehensive plan: The calculation is the determination of the appropriate proportionate share of the costs of public school capital facilities needed to serve new growth and development to tie funded by school impact fees based on the factors defined in ACC 19.02.020. Effective January 1, 29 32014, or the effective date of this ordinance whichever is later, the school impact fee shall 6e as follows Per Single-Family Dwelling Unit $4;A 4-89 5$ .363.00 Per Multifamily Dwelling Unit $8 1 924.00 Ord. 6445 § 4, 2013; Ord. 6393 § 4, 2011; Ord. 6341 § 2, 2011; Ord. 6340 § 4, 2010; Ord. 6279 § 4, 2009; Ord. 6214 § 4, 2008; Ord. 6134 § 4, 2007; Ord. 6060 § 4, 2006; OrcJ. 6042 § 1, 2006.) Section 5. Constitutionality and Invalidity. If any section, subsection sentence, clause, phrase or portion of this Ordinance, is for any reason held invalid or unconstitutional by any Court of competent jurisdiction such portion shall be deemed a Ordinance No. 6488 November 20, 2013 Page 6 of 7 ORD.B Page 76 of 157 separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions thereof. Section 6. Implementation. The Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation. Section 7. 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: PETER B. LEWIS, MAYOR ATTEST: Danielle E. Daskam, City Clerk APPROVED TO FORM: Daniel B. Heid, City Attorney Published: Orclinance No. 6488 November 20, 2013 Page 7 of 7 ORD.B Page 77 of 157 School Impact Fee Proposal Effective Year 2014) School Multiple Family Single Family District Past 2013 CFP says: Requested Change? Past 2013 CFP says: Requested Change? fee,Per Amount fee,Per AmouM ACC 19.02 ACC 19.02 Auburn $3,380.26 $3,387.84 53,387.84 Increase $5,511.69 $5,398.93 55,398.93 decrease page 28 of$7.58 page 28 of 112.76 Dieringe $0.00 1,766.00 $1,766.00 Increase $3,005.00 $5,299.00 $5,299.00 Increase r Page 14 of Page 14 of 1,766.00 2,294.00 Federel $1,381.00 $1,924.00 $1,924.00 Increase $4,014.00 $5,363.00 $5,363.00 Increase Way Page 26& of Page 26 of 28 543.00 28 51,349.00 Kent 3,378.00 53,378.00 $3,378.00 No 5,486.00 $5,486.00 $5,486.00 No Page 29 Change Page 28 Change CFP =Capital Facilities Plan ACC=Auburn City Code ORD.B Page 78 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6492 Date: December 10, 2013 Department: Administration Attachments: Ordinance No. 6492 Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6492. Background Summary: With the election of a new Mayor and the individual prerogatives of the new Mayor's administration, it is understandable and reasonable that changes would be made that better suit the new administration. Ordinance No. 6492 reflects changes in the City's organizational structure with the commencement of the new Mayoral administration. Reviewed by Council Committees: Finance, Planning And Community Development Councilmember:Partridge Staff:Hursh Meeting Date:December 16, 2013 Item Number:ORD.C AUBURN * MORE THAN YOU IMAGINEDORD.C Page 79 of 157 ORDINANCE NO. 6 4 9 2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING SECTION 2.03.04U, AND CREATING NEW CHAPTERS 2.08 AND 2.2_3 OF .THE AUBURN CITY CODE RELATED TO THE ORGANIZATION OF CITY ADMINISTRATIVE GOVERNMENT WHEREAS, the City of Aubum has functioned very well with its organizational structure and its capable and qualified employees; and WHEREAS, with the election of a new Mayor and the individual prerogatives of the new Mayor's administration, it is understandable and reasonable that changes would be made that better suit that administration; and WHEREAS, in connection with the commencement of the new Mayoral administration, it is appropriate that changes affecting the administration be reflected in the City Code. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: Section 1. Amendment to Citv Code. That section 2.03.040 of the Aubum City Code be and the same hereby is amended to read as follows: 2.03.040 Appointrnent of appointive officers. The ayeFMavor shall appoint, and at his/her pleasure may remove, all sitjr-C appointive officers, subject to the provisions of any applicable law, rule or regulation pertaining to civil service, state law or city ordinances. This appointive authority applies to acting, interim and permanent appointive officers: Appointive officers are as follows: A. Department Directors. 1. City attefaeyAttornev; 2. Finance d+res Director; 3. Human reseE esResources/isk—Risk aaaaager eat-Manaaement diFesteFDirector, 4. Innovation and Technoloqv $iFesteFDirector; 5. Parks and fesFea ie-Recreation difesteFDirector, 6. Ordinance No. 6492 December 11, 2013 Page 1 of 4ORD.C Page 80 of 157 Director of CommuniN Develoament and Public wer s-Works ef; 7. Police spie#Chief. 8 Director of Administ ation B. Assistant Department Director Positions. 1. Assistant si4 C a eFae Attornev; 2. Assistant ryeGse-Police skiie Chief, subject to stv+4-Civil ser ice Service alesRules; 3. Assistant Director of En ineerin City e gi ee En ineer Communitv Developmentand Public Works). 4. Assistant Director of Public Works (Communitv Development and Public Works). 5. Assistant Director of Communitv Development (Communitv Development and Public Works). 6. Assistant Director of Human Resources and Risk Manaaement. C. Administrative Employees. 1. Administrative sesFetar-Secretarv (aaaye Mavor and sit r-C seaasia'sCounciPs e#iceOffice ; 2. Economic deve4ep ae r Develoqment faaaaQeFManaper; 3. Executive assistar-Assistantto the faayeFMavor; 4. Intergovernmental seaEises-Services seefd+aate Coordinator; 5. Communicationsls ait r-Communitv e6at+easRelations. D. Temporary assignment positions, including 6ut not limited to {is Public sa#eEy-Safe diree e-Director or pa li Public safeEy-Safe kiie Chief and 4y-Deputv elise-Police s#ie€Chief, or equivalent positions. It is provided, however, that appointment or termination of the sit r-C at e aejr-Attornev shall be subject to confirmation by a majority of the member§of the sit y-Ci se as+lCouncil. It is further provided that termination of the Police Chief shall be subiect to anv aaplicable statwtes or rules reaarding termination of a police chief for cause. (Ord. 6287 § 2, 2010; Ord'. 6165 § 1, 2008; Ord. 5963 1, 2005; Ord. 5870 § 1, 2004; Ord. 5635 § 1,'2002; Ord. 5858 § 1 (Exh. A), 2001; 1957 code § 1.03.040.) Section 2. Amendment to Citv Code. That a new Chapter 2.08 of the Auburn City Code be and the same hereby is created to read as follows: Chapter 2.08 Departrnent of Administration Sections: 2.08.010 Created. 2.08.020 Powers and Duties 2.08.030 Director- Du4ies 2.08.010 Created. There is created a Department of Administration of the City, which shall be under the supervision of the Director of Administration. Ordinance No. 6492 December 11, 2013 Page 2 of 4ORD.C Page 81 of 157 2.08.020 Powers and Duties. The Department shall be responsible for the following functions 1. Administrative operations ofthe Mayor's Office. 2. Emergency Management. 3. Economic Development. 4. PublicAffairs. 5. Facilities Management 6. Community Services, including but not limited to neighborhood programs, and veterans and human services. 7. Govemment Relations. 2.08.030 Director— Duties. The Mayor shall appoint a Director of Administration who shall supervise and administer the department, and who shall perform additional duties as assigned by the Mayor. Section 3. Amendment to Citv Code. That a new Chapter 2.23 of the Aubum City Code be and the same hereby is created to read as follows: Chapter 2:23 Community Development and Public Works Department Sections: 2.23.010 Created. 2.23.020 Powers and Duties 2.23.Q30 Director— Duties 2.23.010 Created. There is created a Community and Development and Public Works Department of the City, which shall be under the supervision of the Director ofi Community and Development and Public Works. 2.23.020 Powers and Duties. The Community and Deyelopment and Public Works Department shall have the powers and duties ofthe Planning and Development Department as set forth in Chapter 2.25 ACC, and the Pu61ic Works Department as set forth in Chapter 2.27 ACC. 2.23.030 Director— Duties. The Director of Community and Development and Public Works shall have the duties of the Director of Planning and Development as set forth in ACC 2.25.020 and the Director of Public Works as set.forth in Chapter 2.27 ACC. Ordinance No. 6492 December 11, 2013 Page 3 of 4ORD.C Page 82 of 157 Section 4. Imolementation. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation. Section 5. Severabilitv. The provisions of this ordinance are declared to be separate and severable. The irivalidit r of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity of the applicafion thereof to any person or ciPcumstance shall not affect the validity of the remainder of this ordinance, or the validity of its application to other persons or circumstances. Section 6. 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: CtTY OF AUBURN PETER B. LEWIS, MAYOR ATTEST: Danielle E. Daskam, City Cle lc APPR D AS TO FORM: Daniel B. Hei , ity Attorney Published: Ordinance No. 6492 December 11, 2013 Page 4 of 4ORD.C Page 83 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5010 Date: November 26, 2013 Department: Parks/Art and Recreation Attachments: Resolution No. 5010 with attachments Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 5010. Background Summary: See attachments. This resolution extends the length of the Mary Olson Farm Lease between the City of Auburn and the White River Valley Historic Society to the term as required by the grant from the State of Washington. Reviewed by Council Committees: Municipal Services, Planning And Community Development Councilmember:Backus Staff:Faber Meeting Date:December 16, 2013 Item Number:RES.A AUBURN * MORE THAN YOU IMAGINEDRES.A Page 84 of 157 RESOLUTION NO. 5 0 1 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR EXECUTE A SECOND ADDENDUM WITH THE WHITE RIVER VALLEY HISTORICAL SOCIETY TO EXTEND THE TERM OF THE SOCIETY'S LEASE OF THE BUILT ENVIRONMENT AT MARY OLSON FARM THROUGH JUNE 30, 2033 WHEREAS, the City of Aubum owns the historical site known as the Mary Olson Farm and wishes to preserve and develop the farm in accordance with the Mary Olson Farm Master Site Plan; and WHEREAS, the City entered into an agreement with the White River Valley Historical Society by adoption of Resolution 3503 and execution of a lease agreement on August 19, 2002; and WHEREAS, the City adopted Resolution 4172 on April 12, 2007, extending the Society's lease for a period of 20 years; and WHEREAS, the Society has raised funds that have been used toward 4he goals of the Mary Olson Farm project, and has been approved for a grant that requires the Society to have a easehold interest for a period longer than the existing lease; and WHEREAS it benefits both the City and the community for the parties to extend the Lease for an additional five-year period, through June 30, 2033 to allow the Society to be eligible for this grant. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: ResoluUOn No.5010 November 7,2013 Page 1 of 2 RES.A Page 85 of 157 Section 1. The Mayor of the City of Aubum is authorized to execute the Second Addendum to the Lease Agreement, in substantially the form denominated as Exhibit "A," attached hereto and incorporated by this reference. Section 2. The Mayor is hereby authorized to implement such administratiVe procedures as may be necessary to carry out the d'irectives of this legislation. Section 3. This resolution shall be in full force and effect upon passage and signatures hereon. DATED and SIGNED this dayof 2013. CITY OF AUBURN PETER B. LEWIS MAYOR ATfEST: Danielle E. Daskam, City Clerk APPROVED AS TO FORM: Daniel B. Heid, Gity Attomey Resolirtion No. 5010 November 7,2013 Page 2 of 2 RES.A Page 86 of 157 Exhibit A ADDENDUM. NO. 2 CITY OFAUBURN AND WHITE RIVER VALLEY HISTORICAL SOCIETY MARY OLSON FARM LEASE THIS SECOND ADDENDUM to the CITY OF AUBURN AND WHITE RIVER VALLEY HISTORICAL SOCIETY MARY OLSON FARM LEASE, herein referred to as the "LEASE;" is made and eritered irrto this day of 2013, by and between the City of Aubum, Washington, a municipal corporation of the State of Washington herein refeRed to as the "City," and the Whfte River Valley Historical Society, a Washington non-profit corporation, herein referred to as the "Society." WHEREAS, the terms of the original Lease Agreement, entered into by these parties on the 19"'day of August, 2002, and enacted under Resolution 3503, allowed the Society to engage in activities to preserve and develop the farm in accordance with the Mary Olson Farm Master Site Plan; and WHEREAS, the City adopted Resolution 4172 on April 12, 2007, extending the Society's lease for a period of 20 years; and, WHEREAS, tfie Society has successfuliy raised funds that have been used toward the goals and objectives for the Olson Farm project, and has been approved for a grant that requires the Society to have a leasehold interest for a period longer than the existing lease; and WHEREAS, the CITY and the SOCIETY find it beneficial to extend the tertm 4his agreement before the original lease period ends in order to take advantage of this grant opportunity; NOW THEREFORE, in consideration of the terms and conditions of the original agreemeM, it is hereby agreed by and between the parties as follows: Resolutlon 5010—Exhibit A SeCOnd Addendum to Lease AQreement NovemDer 07,2013 Pape 1 of 2RES.A Page 87 of 157 ITEM ONE. REVISION TO SECTION 1 OF THE LEASE: That Section 1 of the LEASE is stricken and replaced with the following: Section 1. That with this agreement the City hereby leases to the White River Valley Historical Society the buiit-environmeM at Mary Olson Farm, consisting of the 1897 bam, the 1902 house and weaving shed, the 1920s garage, and the chicken house, outhouse, and smokehouse, for a term ending on June 2D, 2033. and for a fee of One and No/100s Dollars ($1.00) annually. The purpose of this lease agreement is to apportion the preservation and development of the built-environment of Olson Farm to the Society. All improvements shall become the property of the City at the end of this lease. ITEM TWO. REMAINING TERMS UNCHANGED: That all other provisions of the LEASE shall remain unchanged, and in full force anii effect. DATED and SIGNED this day of 2013. CITY OF AUBURN WHITE RIVER VALLEY HISTORICAL SOCIETY Peter B. Lewis Name: Mayor Title: Attest: Danielle Daskam, City Clerk Approved as to form: ie B. Heid, i Atto Resalutlon 5010-xhibit A Second Adtlentlum to Lease Agreament Novembar 07,2073 Psge 2 012RES.A Page 88 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5016 Date: December 11, 2013 Department: Legal Attachments: Resolution No. 5016 Budget Impact: $0 Administrative Recommendation: For discussion. Background Summary: The City Council provided for adoption of the City of Auburn Fee Schedule in the adoption of Ordinance No. 5707. In the course of reviewing City fees, and in keeping with the intent to make City fees reflective of actual costs, it is appropriate to revise and amend the fees and charges for City applications and activities for which fees are charged to adjust for changes to be effective January 1, 2014. Reviewed by Council Committees: Finance, Public Works Other: Legal Councilmember:Partridge Staff:Heid Meeting Date:December 16, 2013 Item Number:RES.B AUBURN * MORE THAN YOU IMAGINEDRES.B Page 89 of 157 RESOLUTION N0. 5 0 1 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING THE CITY OF AUBURN FEE SCHEDULE TO ADJUST FOR 2014 FEES WHEREAS, in connection with the municipal functions and operations of the City of Aubum, the City provides various services, a number of which entail fees; and WHEREAS, the City Council provided for the adoption of a Fee Schedule with the passage of Ordinance 5707; and WHEREAS, in the course of reviewing City fees, and in keeping with the philosophy of setting Ciry fees in amounts reflective of actual costs, and in further keeping with the intent to make City fees and charges consistently accessibie; it is appropriate to review and amend the fees and charges for City applications and activities for which fees are charged to adjust for changes to be effective January 2014. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, HEREBY RESOLVES as follows: Section 1. The City of Aubum Fee Schedule is hereby amended as set forth in the attached "Exhibit A" and Section 2. The Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon and on January 1, 2014. Resolution No 5016 December 2, 2013 Page 1 of 2RES.B Page 90 of 157 Dated and Signed this day of 2013. CITY OF AUBURN PETER B. LEWIS MAYOR ATfEST: Danielle E. Daskam, City Clerk APPR VE AS T FOR : Daniel B. Heid, City Attomey Resolution No. 5016 December 2, 2013 Page 2 of 2RES.B Page 91 of 157 CITY OF AUBURN FEE SCHEDULE FEES FOR CITY PERMITS. LICENSES. PUBUCATIONS.AND ACTIONS Effective anuarv 1, 2014 A. FLANNING_SIN4'tAND 68AAAAkiNF#-DEVELOPMENT DEPARTAIIENT FEES Per Ordinance No: 5707, Ordinance No. 5715, Orcfinance No. 5819, Reso/ution No. 3797, Resolution No. 3953, Resolution No. 4070, Resolution No. 4117, Reso/ution No. 4143, Ordinance No. 6077, Reso/ution No. 4272, Resolution No. 4424, Ordinance No. 62 6, Resolution No. 4552,_Ordinance No. 6295, Resolution No. 4868, Resolution No. 4880, Resolufion 4984-aad Ordinance 6477. and Resolution No. 5016.) 1. APPLICATION FEES: Applications for any action identified below shall not be accepted for filing, unless othervvise nated, until the fees per the below schedule have been paid to fhe City.' Appliaation Type Fee Additional Meeting Fee (bevond the sqecified number) 458-99259.00 per meeting occuRence Additional Re-submittal Fee (fee covers one re-submittal for all land $63.00 qer re-submittal use actionsl Address Assignment 104.00 per address Administrative Use Permits ("application fee covers 1 meeting with $880.00 staff after which additional meeting fees apply) Appeal of AdminisVative Decision to Hearing Examiner 1,000.00 Binding Site PIan2 ('application fee covers 2 meetings with staff after $1,139.00 + $62.00/lot which additional meeting fees apply) Boundary Line Adjustment: Residential 518.00 Non-Residential (includes mixed use projects) 854.00 Boundary Line Eliminationl 500.00 Comprehensive Plan Map Amendments' ("application fee covers 2 $2,070.00 (incl. meetings with staff after which additional meeting fees apply)rezoning application) Comprehensive Plan Text Amendments' (`Application fee covers 2 $1,000.00 meetings with staff after which additional meeting fees apply) Conditional Use Permits ('app ication fee covers 2 meetings with staff affer which additional meeting fees apply): Residential 1,000.00 All Other Uses (includes mixed use projects) 2,000.00 Conditional Use Permits` - Minor Adjustment ('application fee covers Please note that the City of Aubum may collect a review fee on hehalf of the Valley Regional Fire Authority for certain land use and/or environmeMal reviews which fee is eollected in addRion to the City's required fees. Per Aubum City Code, a modiflcatlon to an approved binding sRe plan shall be processed in the same manner as the original binding site plan approval. Therefore,the specified fee shall apply to a new or modfied bindfng site plan approval request. 3 Fees for amendmerds to text or maps of the Comprehensive Plan apply only where an applicant seeks an amendment afFeding spedfic properties rather than the City generally or property within the City generally. Page 1 RES.B Page 92 of 157 Application Type Fee 1 meeting with staff after which additional meeting fees apply): Residential 414.00 All Other Uses (includes mixed use projects) 554.00 Critical Areas AFdiaaaeeReview: On-site manitoring & reporting (required) of wetlands & other $300.00 per monitoring environmentally sensitive areas5 event Critical Areas Reasonable Use Detertnination 259.00 os,,,e..,g6gg;pg259.00 oer Citv review of s r sal--a easenvironmental studies, plans or studv. plan or reaort reports whether submitted with another citv apolication or not and includes one. e-sutimittap S2z5&98 ae.e.....,:..•.... Critical Areas Variance-administrative 259.00 Critical Areas Variance-hearing examiner'- 1,000.00 Current Use Taxation ('application fee will cover 1 meeting with staff $800.00 after which additional meeting fees apply) DeyelopmeM Agreement-Amendment 2,200.00 + $60.00l1ot or dwelling unit Downtown Urban Center Design Review ("application will cover 1 $1,139.00 meeting with staff after which additional meeting fees apply) Erivironmental Reviews (•application fee covers 1 meeting with staff after which additional meeting fees apply): SEPA Checklist reviewl (includes City issuance of DNS, $802.00+259.00 per MDNS, or DS as appropriate) required special study Revised or Supplemental SEPA Checklist review'- (includes $350.00 +259.00 per City issuance of Addendum,if appropriate) special study a....i cic,cc c ap S6ye , SEPA 3rd party review Actual costs Environmental Impact Statement 802.00 + actual costs for prepara4ion of draft final statements including labor, materials; mailing 8 other actual costs Per Aubum City Code, a major adjustment to an approved conditional use permit shall be processed in the same manneras the original conditlonal use perrnit approval. Therefore, the speafied fee shall apply to a newrequest for conditional use pertnit approval or a request for a major adjustment to a previously approved conditional use permft epproval. 5 For monitoring required over multiple years,the total monitoring fee for the required monkoring period shall be paid prior to final plat approval or issuance of Certificate of Occupancy or asse tance-r I se of required financial en se ur' . Page 2 RES.B Page 93 of 157 Application Type Fee relating to the drafting 8 circulating of the EI3 OvA Alnkine Cn rd W'roocv> Final Plats - Subdivisions ("application fee will cover 2 meetings with $1,533.00+ $52.00 per staff after which additional meeting fees apply) (includes 1 re- lot submittal Final Plats - Short Plats ('application fee will cover 1 meeting with $750.00 + $25.00 per staff after which additional meeting fees apply) (includes 1 re- lot submittal Flexible Development Altematives Aoolication Review (•appiication $1,139.00 fee will cover 1 meeting with staff after which additional meeting fees apply) Hearing Examiner- Conduct of Hearing and Preparation of Decisione Totaf hourly charge for hearing examinerplus associated expenses to be paid by applicant prior to issuance of final decision S9 Floodplain development permit 9-99259.00 Floodolain Habitat Impact Assessment Report Review ea-(sta ad $250.00 N Floodelain Habitat Mitigation Plan Review 250.00 Combined Floodafain Habitat 1 asFAssessmenUMitigation Plan $500.00 Review-ee CiN Acknowledaement Review of FEMA Flood Map Revision 100.00 Aoolication Mining Permits ("application fee covers 3 meetings with stafF after $3,623.00 which additional meeting fees apply) Miscellaneous Administrative Decisions (i.e. sign area deviation, $500.00 written interpretations, administrative variance. etc.) Multi-Family/Mixed Use Design Standards Compliance Review $1,139.00 application fee will cover 1 meeting with staff after which additional meeting fees apply) Plat Alteration or Vacation ("application fee covers 1 meeting with $1,000.00 per request staff after which additional meeting fees apply.) Plat Modification (•application fee covers 1 meeting with staff after $1,000.00 per request which:additional meeting fees apply.) Preliminary Plats-Subdivisions("application fee covers 3 meetings $3,000.00+ with staff after which additional meeting fees apply.) 120;00/lot Preliminary Plats - Short Platsl (*application fee covers 1 meeting $1,449.00 +_$60.00/lot 8 The total cost for the Hearing Examiner is in addition to the relevant epplication fee for applicetions requiring a public hearing before the Hearing Examiner(e.g.conditional use permR). Page 3 RES.B Page 94 of 157 Applieation Type Fee with staff after which additional meeting fees apply.) Freliminary Site Plan Review (non-PUD) ('application fee will cover 1 $1,035.00 meeting with staff after which additional meeting fees applyj Pre-application Meeting ('application fee covers 1 meeting with staff $259.00—fee will be after which additional meeting fees apply.) applied towards any related application made w/in 6 months of the date the pr appiication meeting was held. PUD — Major Adjustment' ('application fee covers 2 meetings with $2,588.00 staff afterwhich additional meeting fees apply:) Public Notice Boarcls: 2' x 4' oublic notice board 80.00 4' z 4' ou6lic notice board 136.00 Rezone (map amendment) 1;760.00 School Impact Fee Collection:e Per Single Family Dwelling Unit 52.00 Per Multi-Family Dwelling Unit 26.00 Shoreline ('application fee covers 1 meeting with staff after which additional meeting fees apply): Shoreline Exemption Determin8tion 215.00 Shoreline Conditional Use Pertnit 1,139.00 Shoreline Substantial Development Permit$ 1,139.00 Slioreline Variance 1,139.00 a--448-99 Short Plat Modification (*application fee will cover 1 meeting with staff $259.00 per requested after which additional meeting fees appiy) mod cation Sign Permit 100.00 Site Plan Approyal — PUD, Residentiale ("application fee covers 1 $1,139.00+ $62.00/lot meeting with staff after which additional meeting fees apply.) or unit Site Plan Approval - PUD, Non-residential8 (' application fee covers 1 $1,139.00+ $62.00/lot meeting with staff after which additional meeting fees apply.) or unit Special Home Occupation Permits 259.00 Three-Party Outside Utility Extension Agreemer t - Site Specific $1,035.00+ plus the Review. ("application fee covers 1 meeting with staff after which City's actual costsin additional meeting fees apply.) performing under the terms of the agreemerrt as negotiated between the parties A prior City Code amendment eliminated Planned Unit Developments (PUD). The PUD fees included herein are applicable only to the existing previously approved PUDs: Application fee covere 2 meetings with staff after which add'Rional meeting fees apply. a The City irflpesesc llects an application fee to cover the reasonable cost of administration of the school impad fee 4rogram. The Citv collects an aoolication fee to cover the reasonable cost of zonina comoliance review in addition to the buildina oermit aoolication fee identified in Table 1-A, below. Page 4 RES.B Page 95 of 157 Application Type Fee Type I Temporary Use Permit 96.00 + $48.00 per extension request Type II Temporary Use Permit 144.00+ $4g.D0 per eztension requesf Variance'-(inclusive of Special Exceptions): Per each residence on a single family lot 259.00 All Other 575.00 Water/Sewer Certificate'- (outside of city limits for other than single- $311.00 family) Zoning Gertification letter. Residential 52.00 Non-Residential (includes mixed use development) 104.00 Zoning Code Text Amendment ('applica4ion fee covers 1 meefing with $1,035.00 staff after which additional meeting fees apply.) 2.BOOKS, MAPS, MATERIALS :"(pursuant to Resolution No. 3953) Descriution: Fee Comprefiensive Plan Cost of Production Downtown Plan Cost of Produdion Downtown Plan Appendices Cost of Production Gopies of codes and ordinances Cost of Production Maps Cost of Producfion 3. LAND CLEARING, GRADING AND FILLING FEES (Per Ordinance No. 6148, Resolution No: 4272 and Resolution No. 4424.) Land Clearing Fees: Base Fee (for up to 1 acre) 311.00 Additional Fees: 1 to 5 Acres Base Fee + $114.00 peracre Over 5 Acres Base Fee + $83.00 per acre Grading and Filling Fees: Base Fee: 311.00 Additional Fees: For500 to 250,000 Cubic Yard (CY) Base Fee + $0.12 per CY Prices for priMed matedals do not indude any taxes. Page 5 RES.B Page 96 of 157 Land Clearing Fees: Over 250,000 Cubic Yards (C` Base Fee + $0.02 per CY 4. PERMIT FEES (per Ordinance 5715, Ordinance 5819, Resolution No. 3773, Reso/ution No. 3797, Resolution No. 3818, Resolution No. 3953, Resolution No. 4143, Ordinance No. 6146; Resolution No. 4272 and Resolution No. 4424.) a. Building Pertnit Fees: The fee for each International Building Code, International Residentiaf Code, Washington State Energy Code or Washington State Intloor Air Quaiity Code building permit shall be as set forth in Table 1-A, below.12 Tabie 1-A BU[LDING PERMIT FEES TOTAL VALUATION FEE S I.00 m$500.00 32.00 SSOLOOtoS2.000.00 532.00 for thrflrst$SOO.00 plus 56.00 for eech eddiGonel $100.00, or trectlon Natof, m end includin $2 000.60 S2,OOI.00 to$24,000.00 I I4.00 for the first$2,000.00 plus.$18.60 for eecA edditional$I,000.00,or frestion.ihercof,to end includin $25 000.00 25,001.00 W 550,000.00 544.00 for the first 525,000:00 plus$14.00 for eech additional E I,000.00,ar frec[ion ihereof,ta and includin SSQ000.00 550,001.00 to SI00,000.00 E903.00 for the first 550,000.00 plus SI0.00 for each edditional SI,000.00,or fraztion Nawf,to end includin SIOOOOO.W S I00,001.00 0o 5500,000.00 S 1.397.00 for the firs[SI00,000.00 plus 59.00 for each additional SI,000.00,or&actlon Ih rwf,W and ' includin 5500,000.00 5500,001.00 ro SI,000,000.00 54,912.00 for ihe fust$500,000.00 plus 58.00 for each additionel E I.000.00,or fiectian thereo m end includin SI 000 000.00 51.000,000.00 end u 58,769.00 for the first 51,000,000.00 lus 56.00 for each additional 51.000.00 or frection thercof - Otber Impeetlone aod Faa: l.Inspections outtide of no mel busifrcss hours............................................................................................................................563.00 per hour' minimuin cA erge—two hours) 2.Reinspection fxs auased under.provisions of Section 109.413..............................................................................................S63.00 per hour 3.lnspeetioas for whieh no fa is spa cally indiceted................................................................................................................f63.00 per hour' minimum charge—one half hour) 4.Addidmial plan review rcquircd by changes edditions or rcvisions W plens.............................................................................563.00 per hour'. minimuin cherge—one haif hour) 5.For use of outside consuitents for plen chaking end inspeaions,or both ......................................................................................Actuel costs' FOOTNOTES: Or the rotal hourly eost to the jurisdiction,whichever is the eetest.This cost shall include supervision,merhead,equipmrnt,hourly waga and fringrba u ofthe employea involved. Acwal costs include edministrative end werheed costs. b. Mechanical Permit Fees: The fee for each permit issued under provisions of the International Mechanical Code, Intemational Fuel Gas Code, NFPA 54 (National Fuel Gas Code), NFPA 58 (Liquefied Petroleum Gas Code), or the mechanical device provisions of the Intemational Residential Code shall be as set forth in Table 2-A, below. For new single-family Please note that the City of Aubum may collect a review fee for the Valley Regional Fire Authority far certain pertnk applications that is wllected in eddition to the City's required fees. Page 6 RES.B Page 97 of 157 dwellings a flat rate permit fee of$185.00 may be charged in lieu of fees as prescribed in Table 2-A. Table 2-A MECHANTCAL PERMIT FEES Permit Wusott end Heaten: 1.For the issuance of eech mechenical permit........................................................................................................................................... 526.00 2.For issuing each supplementel permit for which the originel permit has not expirod,been canceled or f naled....................................... $9.00 Ooit Fa Sc6edulc Note:The following da nof inc(ude permiFissuing fee.) L Furnacea: For the installation or rolocation of forced-air or graviry-rype fumace or bumer,includ'mg ducts and venis mached W such applim ce up to d including 1000 000 Bu lh(29.3kV........................................................................................... $18.00 For the installation or relocation of forced-eir or gaviry-type iLmace or bumer,including duc[s end venu eneched m such epplience over 100.000 Bdilh(29.3k1'1 ................................................................................................................... $22.00 For the installation or rolocazion of each floar fumece.including vrnt............................................................................................... $18.00 For the installetion or relocation of eech suspended heater,rec ssed well heeter or floor-mounted unit heater................................... $I B.00 2. Appliance Venb: For ihe installetion,relocaUOn or replacement of each applianct vent instelled and not included in an eppliance permit..................... $9.00 3. Repaira or Additlooa: For the repair of,the alteration of,or addition to each heeting appliance,rofrigeration unit,cooiing unit, absorytion unit,or each heating,cooling,absorption or evaporetive cooling system,including instellation ofcontrols regulated by the Mechanical Code..................................................................................................................................... $16.00 4. Boilen,Compreeson aod Abaorp0oo Syahma: Por the installation or relocetion of eac6 boikr or comprossor to and including 3 horsepowa Q 0.6 kV or eacti absorytion system W and including 100.000 BUilh(29.3 k .............................................................................................................................. $18.00 For the installation or relocetion of each boiler or compressor over 3 horsepower(10.6k1i to and including I S horsepower(52.7 k1,or eac6 absorption system ova 100,000 Btulh(29.3 kN m and including 500 000 Bpilh(146.6 k1'h................................................................................................................................................... $31.00 For the installation or relocation of each boiler or compressor over I S horsepower(527k1 to and ioctuding 30 horsepower(]05.5 kN,or eacM absorption systtm over 500,000 Btu/h(146bkN to and including 1.000,000 Btulh(293.Ik................................................................................................................................................................. $41.00 For the insmllation or rolocetion of eech boiler or compressor over 30 horsepower(I OS.SkI to end including 50 horstpowtt(176 kN,or each absorytion system ava 1,000,000 BtWh(293.1 kN to and inciuding 1.750.000 Btu/h(512.9 kN ......................................................................................................................................... 562.00 For the installation or relocadon of each baiier or compressor over 50 horsepower(176 k15,or cach absorption system over 1.750.000 Bw/h(512.9 kN ................................................................................................................ $102.00 5. Afr Handlers: For each air hendling unit to end including 1 Q000 cubic fcet per minute(cfm)(4719 I/s),including ductc eaachedthereto ................................................................................................................................................................................... $12.00 Note:This fee does not appiy[o an air-handling unit which is a portian of a factory-assembied appliance,cooling system, eveporative cooler or absorp[ion unit for whic6 a pem it is required elsewhere in the Mec6anical Code. For each air-handling unit over 10,000 c&n(47 t9 Us) ....................................................................................................................... $22.00 6. Evapondve Coolers: For each eveporalive cooler athtt then a portable type ....................................................................................................................... $12.00 7. Vendladon and Exhauat: For each vontiladan fan wwected m a single dua.................................................................................................................................$9.00 Fm each vrnulauan systcm which is not a portion of any heating or aio-condi0oning system aWhorized by a pe`mit ....................... $12.00 For the insmllation of oach hood which is served by a mechenicel exheust,including tht ducts for each hood .................................. SI2.00 8. Incinererore: For the installa[ion or rclacetion of each domertic-type incineretor.................................................................................................... $22.00 For the installation or relocation of each commercial or industrial-rype incineraWr............................................................................ 518.00 9. Miudleneous: For each appliance or piece of equipment reguleted by the Mahanical Code but no[classed in other appliance ce[egories ar for which no othv fce is listed in tho table..................................................................................................... $12.00 Page 7 RES.B Page 98 of 157 Othcr toepectiona and Fees: 1.Inspections ouGSide of normal businus haurs.Ptt how(minimum cherge—two hours) ...................................................................... $63.00 2.Reinspecdon.fees essased under pmvisions of SecUon f09.4.13 ...$61.003.Inspecuons tor which no fee is specificelly indicsted,pu hour' ininimum charge—ono-helf hour)........................................................................................................................................................... 563.00 ' 3.P.dditionei plm review required by changes;additions or revisions to plens m w plens for which en initiel review had ban complercd(minimum cherge-one-hel.f hour)..........................................................................................:.. 563.00 . Or the toml cost to the jurisdicbon,whichevor is grceatest This cost sMdl include supervision,ovtrheeQ equipmen4 hourly weges end fringe. brne6ts o(the em lo-ees invalved. c. Plumbing Code Permit Fees: For new single-family dwellings a flat rate permft fee of$185:00 may be charged in lieu of fees as prescribed in Table 3-A. Table 3-A PLUMBING PERMIT FEES Page 8 RES.B Page 99 of 157 Permit Issuaua: I. For i5suing eaCh permit .................................................................................................................................................................... 524.00 2. For issuing each supplemental permit ............................................................................................................................................... 512.00 Unit Fee Scheduie(fo eddidon ro Items 1 end 2 above): 1. For eech edditionel plumbing fixture on one trap or e set ot£xwres on one trap includ'mg water.drainege piping and bacldlow prolectlon thereforc)................................................................................................. 59.00 2. For each building sewor and cach uaila perk sewtt.......................................................................................................................... 519.00 3. Rainwater systems•per dlain(ifaide building) .................................................................................................................................. E9.00 4. For each water heeter end/ar vrnt........................................................................................................................................................ $9.00 5. For eech industriel waste preVeaGnent intercepWr including its trep end vent, except kitchrndYP 6 e ioterceplors Cwctioniog as fixdue traps ...................................................................................................59.00 6. For each installatioM alteration or rcpeir or wata piping and/or waur treevnent,wch ....................................................................... $9.00 7. Fm each repair m altcaGOn of a d ainage rn vrnt yiping,wch fiMUre ................................................................................................ 89.00 8. For eech lewn splinkla system on any one meter including bacldlow prouction devices thaefore.....................................................59.00 9. Fm etrnospheric-type vacuum breakers not included in item l2: W 5 ................................................................................................................................................................................................ 56.00 over5,each ...................................................................................................................................................................................... $2.00 10. For each bacldlow pmtective device other ihan eunosphaic rype vacuum brcakers: 2 inch(51 mm)diameter and smella............................................................................................................................................... 59.00 wa2 inch(S I mm)diamercr ........................................................................................................................................................ S17.D0 1 l. for initial inscallation and testing tor a roclaimed water system........................................................................................................ $35.00 12. for each annual cross-connectian testing af a reclaimed wester system(excluding inidel test) ........................................................ $35.00 13. For eech medicel gns piping system serving one to five inlet(sNouUet(s)Tor a specific gas...............................................................557.00 14. For each addifional medical gas inleKs)/outlet(s) .................................................................................................................................56.00 O her lospeetiona and Fees: l. Inspections outside ofnormei business hours.................................................................................................................................... 563.00 2. Reinspection tee................................................................................................................................................................................ $63.00 3. Inspecdons for which no fa is specificelly indicetcd ...................................................................................................................... $63.00 4. Additional plen miew requircd by changes,edditions or misions to approved plens(minimum charge•one-hdF hour) ...............$63.00 Per hour fin each hour wmked or he totel houriy cost W he jurisdiction,whicheva is greata.This cost shail inciude suprnision,overheaQ equipmrnt,haurly wages and fringe benefits of all ihe employces imoived. Fees: Pertnit fees shall be assessed in accordance with this section. Fees spec ed shall be adjusted for inflation each year based upon the Seattle Consumer Price Index. Fees shali be rounded down to nearest whole dollar. Appeal Fees: The fee for appeals of codes adopted pursuant to ACC Chapter 15 shall be 110.00 plus total hearing examiner costs. Plan Review Fees: When submitted documents are required by Section 106.3 of the Construction Administrative Code, a plan review fee shall be paid at the time of submitting the submittal documents for plan review. Said plan review fee shall be 65 percent of the building permit fee as shown in Table 1-A. The plan review fees specified in this section are separate fees from the permit fees and in addition to permit fees. Temporary Certificate of Occupancy Fees: There shall be a fee equal to ten percent of the building pertnk fee for issuance of a temporary cert cate of occupancy. 5. ADMINISTRATIVE PROCEDURES AND MISCELLANEOUS INSPECTIONS: In addition to any other fees specified in this chapter, there shall be a fee schedule for ceRain administrative procedures not otherwise included as set forth in the following schedule of fees: Adult Family Home Inspection 160.00 Demo ition, permit and inspections Per Table 1-A Page 9 RES.B Page 100 of 157 Relocation (pre-inspection)' PerTable 1-A Housing inspection Actual city cost, minimum $21.00 Change of use Per Table 1-A Sign pertnits Unless except by Ch. 18.56 ACC, the fee shall accompany each application for a sign permit. The amount of the fee shall be based upon the velue of the sign pursuant to Table 1-A. 6. RENTAL HOU$ING BUSINESS UCENSE FEES (Per Resolution No. 4601, Ordinance No. 5882, Resolution No. 4272, Resolution No. 4424 and Ordinance 6477): 1) The fee for a license to operate rer tal housing businesses in the Cit r, as defined in Chapter 5.22 of the Aubum City Code (ACC) shall be based on the total number of units as fioliows: a) One to four dwelling units: $53.00 per year, b) Five to 24 dwelling units: $106.00 per year; c) Twenty-five or more dwelling units: $212.00 per year. d) Communal residence: $150.00 per year 2) The fee for a license to operate rerrtal housing businesses in the city shall be for the license year from January 1 to December 31, and each applicant must pay the full fee for the current license year or any portion thereof during which the applicant has engaged in the operation of rentaFhousing businesses. 3) The rental housing business license fee required by this chapter is in lieu of,,and not in addition to, the general 6usiness license fee required tiy Chapters 5.05 and 5.10 of the Aubum City Code (ACC); provided, howeyer, that any person required to obtain a rental housing business license must also obtain a general business license, at no cost, pursuant to Chapters 5.05 and 5.10 of the Aubum City Code (ACC). 4) Notwithstanding the provisions of sub-section (1) of this sectian, the fee for operating rental housing facilities for any single individual, partnership, corporation or entity stiall not exceed $424.00 per license period. For the 2010 calendar year only, rer tal housing business license renewals shall be valid for the period July 1, 2010 to December 31, 2010 subject to the payment of one-haff of the spec ed fee. For the 2011 calendar :year and subseGuent calendar years, rentaf housing business license renewals shail be for tFie period January 1 through December 31. Page 10 RES.B Page 101 of 157 7. ANIMAL LICENSING FEES AND PENALTIES (PerReso/ution No. 4868): Animal License Fees Type Comments Cost Juvenile 8 weeks to 6 months of age 15.00 Altered Proof:of spay/neuter required 30.00 Unaltered 60.00 Senior Proofthat pet is altered and proof tliat owner is 62 years of age $15.00 or older consistent with ACC 13:24 is required Disabled Proof that pet is altered and proof of disability required 15:00 Service Wdh a signed statement, on the City Form, indicating that the 0.00 Animal owner of the animal has a disability and that the animal is a service animal, no license fee shall be charged by the City. Replacement 5.00 Tag Late Payment Penalty Days Past Expiration Type Additional Cost 45-90 Late fee $15.00 91-135 Late fee $20.00 136-364 Latefee $30.00 365 or more Late fee $30.00 + prior year's`license fee Page 11 RES.B Page 102 of 157 B. AUBURN MUNICIPAL AIRPORT FEES (Per Ordinance No. 5707, amended by Ordinance No. 5715 and Ordinance No. 5819, and amended by Reso/utron No. 3784, Resolution 3797, Resolution No. 3841, Resolution No. 3953, Reso/ution No. 4117, Resolution No. 4270, Resolution No. 4414, Reso/ution 4734, aae-Reso/ution No. 4880. and Resolution No. 5016) 1.Lease Fees: Lease Tvpe Fee Open Single f9186.24 Open Twin 2 1-99217.42 Glosed R-2 2 @-289.51 Closed R-9 & 10 3 8 44 8.59 Outside Tiedowns 61-3563_96 Storage Rows 3-8 8 6 108.85 Storage Units (185 sq. ft. — Buildings 9, 10) 84-96_89 Storage Units (298 sq. ft.) 3-a 116.77 Storage Units (380 sq. ft. —Buildings 9, 10) 4-6 148.96 The West End Hangars located on Hangar rows 9 and 10 have an additional 298 square feet each. There shall be an additional $100.00 per month surcharge for the additional space. A security surcharge of $5.00 per month is charged, in addition to the base monthly rental fees provided in this sedion, for each tieiJown, each hangar door and each storage rental area, which security surcharge fees are to be used for the provision of increased security at the Aubum Municipal Airport (approved by Ordinance No. 5500 on January 16, 2001). For the purposes hereof, each tie-down consists of the structuresffacilities necessary to accommodate orie (1) regular sized light aircraft. Furthermore, the hangar doors to which the security surcharge applies includes all hangars located at the Aubum Municipal Airpork including those hangars built on land ovmed by the Cky but leased to private parties, and those hangars owned in a condominium type ownership. The above lease and security surcharge amounts are subject to applicable leasehold taxes, which shall be paid by the tenant. The total charges, including the above lease rates plus lease hold tax and surcharge shall be reflected in monthly billing rates. Tenants shall be given notice as required by Ordinance or lease agreemerrts. The Airport Lease rates shali be effective January 1, 28432014. Payments. Payments are due on the first of each month, past due as of the 5th and late as of- the 15'". Payments not received by the 15'" incur a $10.00 late fee. Payments not received after30 days from the due date incu an additional $25.00 delinquency fee. Automatic gate electronic cards. One automatic gate.electronic card will be issued to each tenaM free of charge. Any additional eiectronic cards requested by a tenant are subject to a 25.00 non refundable fee. A $25.00 replacement fee wiil be assessed against 4he tenanYfor ail lost or damaged electronic cards. All electronic cards must be retumed to the airport at the time of lease expiration. Page 12 RES.B Page 103 of 157 Each lease shall include an initial payment of first and last months' rent plus a damage deposft in the amount of two times the monthly base rate. Each lease agreement shall also include terms that authorize the city to apply the damage deposit to outstanding charges on termination. 2. Daily Transient Parking (overnight) Rate Tie Down 5.00 Open "T" 25.00 Enclosed Hanger 35.Q0 3. Base Parking Fee— DesignatedSpaces Abase vehicle parking fee of$852_50 per month per designated space is charged. There are ten designated spaces available on a first come basis for pilots to park or store a vehicle for an extended period of4ime:All airport rules and regulations apply. A Vehicle Storage Permit must be completed and appropriate fees paid. The storage of vehicles is fior convenience for the users of the Aubum Airport and is month-to-month. 4.Base Parking Fee—Tie Down Area Spaces A base fee of $100 per month is charged for use of vacant tie down area spaces for line controlled hobby aircraft. A designated area will be detertnined by the Airport Manager and a Memorandum of Understanding will be completed and signed by authorized individuals. This is a morrthly fee charged from time to time for hobtiy club use. 5. Additional Airport Fees Gate Cards (each lease gets one card at no charge. Additional cards cost $25.00 25.00 non refundable) Aeronaufical Business License (inc/udes listing of your business on 250.00 airport signs and airpoR webpage.) Flanger Waitlist Fee 50.00 Page 13 RES.B Page 104 of 157 C. POLICE DEPARTMENT FEES (Per Ordinance No. 5715 amended by Ordinance No. 6216, 5819, Reso/ution No. 3797, Reso/ution No. 3953, Resolution No. 4117, Resolution No. 4272, Reso/ution No. 4424, Ordinance 6216, Ordinance 6276,aad Reso/ution No: 4552 and Reso/ution 'No. 5016. False A/arm fees per Ordinance No. 6216 amended by Ordinance Nos. 6252 and 6345:)) Type Fees Police Report/Collision Report (fee not charged where requested by $13.25 vic4im or party involved) sa Letter 5.00 Fingerprirrting Fees (fee not charged where taking of fingerprints is $15.00 (per card) required by cityj . Laminated Concealed Pistol License 3.50 89 S#5-9 AFPrSR6 Annual Alarm Registration Fees: Residentiaf 24.00 Commeroial 24.00 Residential low Income Senior CitizeNDisabled Citizen 12.00 Late Registration Fee 25.00 Aubum Security Alarm License 10 per each registered alarm user to a maximum of$100 annually Late License Fee 25.00 Reinstatement Fee 100.00 plus $10 per permitted user False Alarm Service Fees: Burglac False Alarm Service Fee" 100.00 Robbe.ry, Panic and Burglary Crime in Progress False Alarm Fee' 200.00 Supplemental Fee for Non-permitted Alarm System, each alarm 200.00 Fee for false alarm caused by Monitoring Company or Alarm $100.00 Insfaliation Company employee Eirst Dispatch Report during time of suspension 100.00 Each dispatch thereafter 25.00 Cffie fee 25.00 Appeals 25.00 The alarm administrator will waive the first false alarm fee following the installa4ion of an alartn system at a particular address. Page 14 RES.B Page 105 of 157 D. CITY CLERK FEES (Per Ordinance No. 5715, Ordinance No. 5819, Resolution No. 3797, aabl-Resolufion No. 4244 and Reso/ution No: 5016.) Tvae Fees Fees for public records—Collection Non-certified copies of public records 0.15 per page Non-cert ed color copies Qetter and legal sized) 0.55 per page Non-certifed'color copies (11x17) 1.10 perpage Certified copies of public records 4.00 per page Non-certified copies of public records where a search or 4.00 for 1"page and documentation is required) 2.00 each add'I page Scannina oaper cooies to PDF 0.15 oer paae CD duolication 5.00 oer disk DVD duolication 10.00 oer disk Fees for Aubum City Code book and supplements Copy of Aubum City Code boak (wi4h latest supplement) 100.00 percode baok Supplements to the Aubum City Code book 11.00 per copy. Page 15 T______ RES.B Page 106 of 157 E. CITY CEMETERY FEES (Per Ordrnance 5715, Reso/ution No. 3797, Resolution No. 3953, Resolution No. 4027, Resolution No. 4103, Reso/ution No. 4117, Resolutron No. 42Z2 Reso/ution No. 4424, Reso/ution No. 4552, Reso/ution No. 4675,Resolution 4778 and Reso/ution No. 4880.) GRAVES Section 9A and 96 2,395.00 -$2,495.00 Ail o4her adult graves 1,99.5.00-$2,195.00 Child's Place 300.00 Double Depth (indudes 2 burial spaces/2 liners) 4,390.00 Section 9A 8 9B (Quads 8 Upright monument plots)3,995.00 each Section 96 (Dry riverbed area—Block 41A) 4,995.00 each new GROUND CREMATION PLOTS Centenniai Um Garden (single) 695.00-$995.00 Centenniai Um Garden (double) 1,295.00 Section 9 Upright Section Um Plots (4 ums) 3,195.00 NICHES Mausoleum (top rows available only) Single 695.00 Centennial Columbarium II (1 or 2 ums) Row 1 Top SOLD OUT Row 2 Middle SOLD OUT Row 3 Middle 1,795:00-$1,895:00 Row 4 Bottom 1,695.00-$1,795.00 CHAPEL OF MEMORIES— INTERIOR NICHES' Niche Dimensions 12 x 12 Single 2,195.00—$3,595.00 12 x 18 Double 3,295.00—$5,995.00. 12 ic 24 Family (up to 3 ums) 6,895.00—$8,295.00 The above niche prices include one bud.vase per niche. Inumment will be $395.00 - $495.00 per occasion. See guidelines for addftional pertinent information. A single inscription on the glassfroM is $tt5:00- $195.00 plus tax. Um's to be purchased separately. CHAPEL OF MEMORIES—EXTERIOR NICHES" Rows 4, 5 8 6 Rows 2 & 3 Rows 1, 7 & 8 Niche 2,695.00 2,295.00 1,895.00 If the niche (extemal) is to be used as a double niche, the inumment, inscription and tax will be due when a second um is placed. (Row 1 is the bottom row) OVERTIME WILL BE CHARGED AT $150.00 - $175.00 PER HOUR. AFTER 4:30 P.M., MONDAY THROUGH FRIDAY. THE SATURDAY SERVICE CHARGE IS $595.00 - $695.00 FOR FULL INTERMENT AND 8325.00-$395.00 FOR CREMATION SERVICES. EXTENDED LAND USE 495.00 MEMORIAL PLAQUE - $175.00 additional for inscription +tax 295.00 SERVICES Chapel of Memories" rental for services 195.00 Opening and Closing—Ground Burials LinerNault 1,195.00-$1,295.00 Children's Place 295.00 Page 16 RES.B Page 107 of 157 Opening and Closing-Cremation ForestWalk 495.00- $595.00 Cremation Plot 495:00-$595:00 Niche- $175.00 - $195.00 for additional inscription +tax $395.00 Opening and Closing - Entombment - $175.00 - $195.00 $895.00 inscripfion +tax Vauk Installation +tax 395.00 Marker Services Flat Grass:. Setting Fee +tax 295.00 f2esetting Fee+tax 150.00 New Inspection Fee for outside sales 150.00 UprigM: Setting Fee +tax 425.00 Resetting Fee 325.00 Vase Setting Fee +tax 45.00 Recording Fee 100.00 Overtime Charge-per hour 175.00 Saturday Service Fee Full Interment 595.00 -$695.00 Cremation 325.00 -$395.00 MATERIALS Flower Vases: (prices include vase setting fee) Standard 125.00 Deluxe Cast Zinc(gray or bronze zinc) 175.00 Deluxe Wall (brass) 175.00 Liners: Concrete Liner+tax 595.00- $695.00 Mountain View Vault (+ installation fee&tax) 795.00- $995.00 Double Depth +tax 895.00 Ir fant +tax as required Um Encasement +tax 195.00 Vault Installation +tax 395.00 -$495.00 FORESTWALK INFORMAL.CREMATION GARDEN Single 3'Double 4' Single Ground Plot $695.00-$995.00 Double Ground Plot $2,195.00-$3,995:00 Featu e S'ite 4' Wshing Well Double Ground Plot $SOLD OUT Scattering 295.00 monument and tax Biodegradable Um 125.00 + tax Add for 2ntl Inurnment 495.00 Granite Memorials Start At 295.00 +tax Add for 2n° Marker Inscription $195A0+tax Page 17 i RES.B Page 108 of 157 F. PUBLIC WORKS DEPARTMENT FEE3 1. 7ransportaUon Impact Fee Rate Schedule: (Per Ordinance No. 5763 as amended by Reso/ution No. 3953, Ordinance No. 6005, Resolution No. 4f03, Resolution No. 4424, and Reso/ution 4964.) ITE Land Use Independent Non-DowntownFee Downtown Land Use Code Variabte Trip Rate Rate Fee Rate Industrial General Light 110 sf/gfa 0.97 6.43 IndusUial Generai Heavy 120 sf/gfa 0.68 5.05 Industrial IndusVial park 130 sf/gfa 0.85 5.64 Manufacturing 140 sflgfa 0.73 4.84 Mini- 151 sf/gfa 0.26 1.59 warehouse/storage Residential Single-Family 210 du 1.00 3,641.36 $2,949.50 detached) MuR'rFamily 220- du 0.62 2,386.65 $1,933.19 233 Mobile Home 240 du 0.59 1,718.72 $637.09 Senior Housing 251, du 0.27 786.53 252 Lodging Hotel 310 room 0.60 2,496.93 $2,022.52 Motel 320 room 0.47 1,955.93 Recreational Movie Theater 444,seat 0.08 162:72 $120.41 445 Health Club 492, sflgfa 3.53 8.54 6.32 493 Insfitutional Elementary school 520 Student 0.15 212.24 $157.06 Middle school/Jr. 522 Student 0.16 359.56 $266.07 High High scliool 530 Student 0.13 400.34 $296.25 Church 560 sf/gfa 0.55 2:12 1.57 Day care center 565 sf/gfa 12.34 19.26 14.25 Library 590 sf/gfa 7.30 9.68 7.17 Page 18 RES.B Page 109 of 157 Medical Hospital 610 sf/gfa 0.93 3.87 3.14 Asst: Living, 254,bed 0.22 840.88 Nursing Home 620 Ofilce General office 710, sf/gfa 1.49 7.12 4.84 715, 750 Medical office 720 sf/gfa 3.57 13:37 9.09 Post offce 732 sf/gfa 11.22 14.88 10.12 Retail Free Standing 813 sf/gla 4.35 6.84 5.06 Discourrt Superstore Free Standing 815 sf/gla 4.98 9.03 6.68 Discount Store Hardware/paint 816 sf/gla 4.84 6:34 4.69 store Shopping Center 820 sf/gla 3.71 5:35 3.96 Car sales- New 841 sf/gla 2.59 9.92 7.34 Car sales- Used NA space` 0.28 1,072.02 $793.29 Automobile Parts 843 sf/gla 5.98 6.03 4.46 Sales Tire Store 848 sf/gla 4.15 6.84 5.06 Supemiarket 850 sf/gla 9.48 13.26 9.81 Conyenience 851 sf/gla 52.41 27.65 20.46 Merket Home Improvement 862 sf/gla 2.33 2.65 1.96 . Sup.erstore Drugstore wRhout 880 sf/gla 8.40 6.98 5.17 Drive-Through Drugstore with 881 sf/gla 9.91 8.94 6.62 Drive-Through Fumiture store 890 sf/gla 0.45 0.38 0;28 Services Drive-in'bank 912 sf/gfa 24:30 20.10 14.87 Quality Restaurar t 931 sf/gfa 7.49 14.84 10.98 High tumover 932 sf/gfa 9.85 13.44 9.94 Restaurant Fast Food 933 sf/gfa 26.15 27.75 20.54 Restaurant without Drive-Through Fast Food 934 sf/gfa 32,65 34.65 25.64 Restaurant with Space is individual vehicle sales space:70 vehides for sale=70 vehide spaces. Page 19 RES.B Page 110 of 157 Drive-Through Espresso Stand 938 sf/gfa 75.00 26.53 19.63 with Driye-Through Auto care cerrter 942 sf/gfa 3.11 4.98 3.69 Service station 944 vfp 13.87 14,228.16 $10,528.84 Service station with 945 vfp 13.51 10,513.62 $7,780.08 mini-mart Notes: A. Basiatrip rates are based on the ITE Trip Generation Manual, 9th Edition. B. Impact fee rate calculation is based upon the foliowing methodology: Basic Trip Rate = PM Peak Hour Trip Generation (per unit of ineasure) Basic Trip Rate x Percent of New Trips x Trip Length AdjustmeM x Per Trip Fee/(divide by) 1,000 for rate per square foot (where applicable) = Impact Fee Rate (per unit of ineasure) C. For land uses not specifically ident ed here, trip generation rates could be derived from ITE or a special stucly by the applicant. D. sf JGFA= Square feet Gross Floor Area; sf/GLA= Square Feet Gross Leasable Area; VFP=Vehicle Fueling Position. E. Projects eligible for the Downtown Fee Rate are those located entirely within the boundary ident ed on Figure 1. 2. Truck-Dependant Land Use Supplementary Transportation Impact Fee Rate Schedule: (Per Reso/ution No. 4122 and Reso/ution No. 4424.) Land Use ITE Land Use Independent Truck Trip Impad Fee Code Variable Rate Rate (per s lndustrfal Light IndustrylManufacturing 110, 130, 140 sf/GFA 0.06 0.11 Hea4y Industry 120 sf/GFA 0.04 0.09 Retail Shopping Cerrter 820 sf/GLA 0.01 0.01 CarSales 841, NA sf/GFA 0.09 0:16 Supermarket 850 sf/GFA 0.33 0.64 Free-Standing Discount Store 813, 815, 861, 863, 864 sf/GFA 0.10 0.19 Home Improvement sf/GFA Superstore 862 0.37 0.70 Services Restaurant 931, 932 sf/GFA 0.63 1.20 Fast Food Restaurant 933, 934 sf/GFA 2.87 5.51 Notes: A. ITE Land Use Code based on ITE Trip Generation, 9th Edition B. Impact fee rate calculation is based upon the following methodology: Truck Trip Rate = Daily Truck Trip Generation (per unit of ineasure) Truck Trip Rate x Per Trip Fee = Impact Fee'Rate (per unR of ineasure) Page20 RES.B Page 111 of 157 C. For land uses noYspec cally identified in the table, trip generation rates could be derived from a special study by the applicant. D. sf/gfa=square feet of gross floor area; sflgla= square feet of gross leasable area 3. Impact Fees By Land Use - Revenue Credit = 20% (Per Ordinance No. 5977, Resolution 3953, and Reso/ution No. 4022) Total Adjustment Fire and EMS Fire and EMS Revenue Impacf Fee Cost Credft) At Per Land Use Per UnR Of 20% Unit of Development Development Residential Single Family, Duplex, Mobile Home $ 362.66 72.53 $ 290.13 per dwelling unit Multi-family 383.09 76.62 306.47 per dweliing unit Non-Residential Hotel/Motel 0.53 0.11 0.42 per sq ft HospitaUClinic 1.05 0.21 0.84 per sq ft Group Living 2.63 0.53 2.10 per sg ft Office 0.29 0.06 0.23 per sq ft Retail 0.62 0.12 0.50 per sq it RestauranUBar/Lounge 1.62 0.32 1.30 per sq ft IridustriaUManufacturing 0.11 0.02 0.09 per sq ft Leigure/Outdoors 1.08 0.22 0.86 per sq fi Agriculture 0.71 0.14 0.57 per sq ft Church 0.38 0.08 0.30 per sq ft 8chaols/Colleges 1.07 0.21 0.86 per sq ft GovemmenUPublic Buildings g 0.36 1,45 per sq ft Casino 3.78 0• 3.01 per sq ft Jails 21.99 4.40 17.59 per sq ft 4.Facility Extenslon Fees: (Per Ordinance No. 5791 and amended by Ordinance No. 5819, Resolution No. 3953, Reso/ution No. 4272 and Resolution No. 4424.) The Facility Extension Application Fee is $552.00, plus $167.00 for each Facility (Water, Sanitary Sewer, Storm Drainage, Sfreet, private street and private stortn systems within private streets).. Faciiity Extension Fees are the summation of the foilowing categories (a+b+c+d), or $1,660.00, whicfiever is greatec a.For the combined linear footage of water, sewer, storm drainage and private stortn drainage within private streets: Page 21 RES.B Page 112 of 157 The firstA lineal feet (LF) to 1000 LF is charged at $5:50 per LFplus, The next 1001 LF to2500 LF is charged at$2.80 per LF plus, Any additional over 2500 LF is charged at$1.65 per LF. b.For the linear footage of streets and private streets: The firstA LF to 500 LF wilF be charged at $6.90 per LF plus, The next.501 LF to 1000 LF will be charged at$4.10 per LF plus, Any additional over 1000 LF will be charged at $1.10 per LF. c.For non-linear extensions such as pump stations or traffic signals, the extension fee will 6e determined by the City Engineer based on an estimate of the City's labor Gost associated with the pfan review, inspection, and administration of the application. d.For that portion of the water or sewer facility located outside City Limits, but within ezisting County (King or Pierce) right-of-way, an additional fee of $444.00 plus $5.00 per L,F of the combined water and sewer extension located in the existing County right-of-way applies: Facility Extension Fees will be paid as follows: L Forty percent (40%) at the time of execution of the facility extension agreement. 2. Sixty percent (60%) ugon the City's approval of the construction drawings and prior to the start of construction. 5. Right-of Way Use Permit Fees: (Per Ordinance No. 6125) Type A—Banner: 30.00 Type B—Short tertn:60.00 Type C— Long term:100 for the 1 g'year 1$30 for each additional year Type D— Hauling: 100.00 + estimated staff time $50 per hour Street Closure—Type B or C: 90.00 Sidewalk Closure—Type B or C: $60.00 Parking Closure—Type B or C: 60.00 6.Flood Control Zone Permit: (repealed by Ordinance No. 6295) See Planning fees. 7. Street and Alley Vacations: (Per Resolution No. 4143) 750.00 8:Utilky System Development Fees: (Per Ordinance No. 5819 and amended by Resolution No. 3797, Reso/ution No. 3953, Resolution No. 4272 and ResoJution No. 4424.) For all utilfties, a charge in lieu of assessment or payback charges may be applicable for the Page 22 RES.B Page 113 of 157 proportional share of the utility line being connected to. a. Water Utitity: Connection fees are comprised of a Water Service Installation Permft Fee and the System Development Charge as follows: Meter Water Service Installation Permit Fee System Size Ezisting Water Water Service& Meter Box Installed b C' "" Development pn Inches) Service 8 Meter Box' Paved Str'eet Un aved Street Gharge(SDC) or less 5212.00 2 175.00 S1 170.00 S2 424.00 1 280.00 52;380.00 1 475.00 S4 048.00 1-1/2 450.00 3,210.00 52,305.00 8 072.00 2 5580.00 3 488.00 2,588.00 12 920:00 3 Actual Cost Actual Cost Actual Cost 24,240.00 4 Adual Cost Actual Cost Actual Cost S40 408.00 6 Actual Cost Actual Cost Actual Cost 80 792.00 8 Actual Cost Actual Cost Actual Cost 129 280.00 10 Actual Cast Actuaf Cost Actual Cost 135 971.00 Installation of a water meter done by the City and the service either already exists or has been installed by the developer. Installation of the entire water service is done by the City. b. Sanitary Sewer Utility: Connection fees are comprised of a Permit Fee antl the System Development Charge as follows: Type Permit:Fee System Development Existing Sewer New Service Line Charge(SDC)" Stub Re uired Single Family 88.00 155.00 850.00 Per Parcel Parcel OtFie Parcels 88.00 155:00 850.00 Per RCE"" Side sewer repair 62.00 on rivate ro e Side sewer repair 105.00 in ri ht-afwa Except that for multifamily residential units with separate water meters for each family unit; the sewer utility systems development charge will be calculated as one RCE per family unit. RCE, Residential Customer Equivalent - an RCE shall be as defined by the King CouMy Department of Natural Resources. In addition to City sanitary sewer connection fees, there shall be a sanitary sewer connedion fee imposed to pay Capital Improvement fees to King County per the King County Rate Page 23 RES.B Page 114 of 157 Schedule. c. SWrm Drainage Utility: (PerReso/ution No. 4566) Connection fees are comprised of a Permit Fee and the System Development Charge as follows: SYSTEM DEVELOPMENT CHARGE SDC Type System DevelopmeM Charge(SDC) Single Femily Residence 8 Duplexes(an 1,162.00 per Parcel Jndividual Parcsls Other Parcels 1,162.00 per ESU' ESU, Eqqiyalent Service Unit-A configuration of development of impervious surtaces estimated to coMribufe an amount of runoff to the City's storm drainage sysfem which is approximatety equal to that created by the average single family resideMial parcel. One ESU'is considered equal to 2,600 square feet of parcel coverage by impervious surtaces. Per ACC 13.48.010. When calculating the total SDC, a credit will be applied for the existing impervious area (New total SDC minus calculated SDC for existing impervious area using the new definition of impervious surface as given in ACC 13.41.010j.. STORM PERMIT FEE Pertnit Level"" Permit Fee Level 1 210.00 Level 2 400.00 Level 3 Base Fee+the Gumulative Additional Fees as indicated below: Base Fee=$1,440.00 for up to 10,000 SF of disturbed area Cumulative Additional Fee#7 =Base Fce+$400.00 for 10,001 SF up ro 43,580 SF(1 Acre)of disturbed area Cumuletive Additional Fee#2=Cumulalive Additional Fee#1 + 100.00 per Acre for each add'Rional disturbed Acre over 1 Aae Permit levels are determined as follows: Level 1 permits are for all projects tFiat are not located in a Critical Area and add or replace less than2,000 square feet of impervious surface area; and/or disturb less than 7,000 square feet of land. Level2 permits are for all projects 4hat add or 2place 2,000 to 4,999 square feet of impervious surface area; or disturb 7,000 square feet or more of land. Level3 permits are forall projects that: Page 24 RES.B Page 115 of 157 add 5,000 square feet or more of impervious surface area, or convert'/.acres or more of native vegetation to lawn/landscaped area, or convert 2.5 acres or more of native vegetation to pasture, or the new plus replaoed impervious surface area is 5,000 square feet or more and the value of improvements exceeds 50% of the assessed value of existing improvements. 9. Other Utility Fees: (Per Ordinance No. 5819, Ordinance No. 5944, Resolution No. 3797; Resolution No. 3953 and Resolution No. 4424.) Fire Service Line Permit 135.00 Fire 1-lydrant Permits Fire Hydrant Permit and Inspection Fee 238.00 Hydrarrt Meter Morrthly Rate 31.00 Hjrclrant Meter VVeekly Rate 31.00 Hydrant Meter Wrench—Refundable Deposit 26.00 Deposit—Hydrant Meter with RPGA Wrench and VaNe 1,449.OQ Water Main eMension purity test fee 181.00 Water Meter test fee, 2"or less 217.00 Water Meter test fee greater than 2" At Actual Cost Storm Drainage Repair Permit Private Storm System located on Private Property 31.00 Storm System located in Public Right-of-Way/Easement 57.00 Payback Administrative Fees: (Per Ordinance No. 5954) Appiication Fee 500.00 Processing Fee 1,0.00.00 Area or Special Benefit Analysis 500.00 TransactioNCollection Fee 300:00 Outside Professional Services Time and Materials 10. Construction Permits: (Per Ordinance No. 5817, Reso/ution No. 3953, Resolufion No. 4272, and Resb/ution No. 4424.) The fees for Construction Permits are as follows: Basic Fee (B 150.00 Hourly Inspection Rate (HIR) Normal Business Hours 52.00 After Hours (after hours work includes weeknights, weekends,80.00 and holidays and wili be at the after hours HIR x the duration of the work. For Excavation Type Work: Lenath of Excavation (feet) Additional Fee (AF) 31 —100 52.00 Page 25 RES.B Page 116 of 157 101 —250 155.00 251 —500 259.00 501 —750 362.00 751 — 1000 466.00 Pertnit Fee = BF +AF (for the appropriate length of excavation) If the excavation exceeds 1000 linear feet the following will be used: Permit Fee = BF+ $466.00 + (HIR x (Length of Excavation— 1000)l100) for Non-Excavation Type Work: This work includes any work in the public right-of-way that is no4 covered by any other permits and includes such things as overhead utility work; geotechnical borings, horizontal directional drilling and vauR installation. Pertnit Fee= BF + (HIR x Permit Duration in days) In Lieu of Fee: In lieu of the above standard rates, the city engineer or hislher designee may calculate the fee based upon current labor rates for administrative and inspedion staff aker developing an estimate of staff effort involved. For projects that are expected to involve significantly more than 1,000 feet of street excavation or when the scope or duration cannotbe accurately estimated, the city engineer may establish a deposit account to manage permitee deposits in advance of permit issuance for reimbursing actual labor costs of administering the permR: Such deposit accounts will not be interest bearing and will be closed at the end of 4he permitted work when a final accounting of the permit administration cost shall be calculated and a final bill or credit issued to the permitee. 11. Memorial Sign Program: (Per Ordinance No. 6137, and Ordinance No. 6149) Memorial Sign 150.00 12. Special Pertnits: (Per Ordinance No. 5817 and amended by Reso/ution No. 3953, Resolution No. 4272 and Reso/ution No. 4424.) Permit Tvoe Base Fee Additional Per Linear Foot Fee Sidewalk 54.00 1,:10 per foot for each foot over 25 Linear Feet Residential Driveway 54.00 1.65 per foot for each foot over 20 Line.arFeet* Commercial Driveway 107:00 $2:20 per foot for each foot over48 Linear Feet' Driveway widths are based on the width of the driveway apron in the right-of-way. 13. Street Payback Agreements: (PerOrdinance Na 6319 and Reso/ution No. 4624.) Appiication Fee 500.00 Processing Fee 1,000.00 Assessment Reimbursement Area Analysis 1,000.00 Transaction/CollecEion Fee 300.00 Page 26 RES.B Page 117 of 157 Outside Professional Services (when needed) Time and Materials Page 27 RES.B Page 118 of 157 G. PARKS AND RECREATION (Per Reso/ution No. 3797 and amended by Reso/ution No. 3953, Reso/ution No. 4117, Resolution No. 4272, Reso/ution No. 4424, Ordinance No. 6276, Resolution No. 4552 aad-Reso/ution No. 4880. and Resolution No. 5016.) Les Gove Buildin Resident Non-Resident 3 hour minimum 3520/hour 925/hour Seven da s a week 9 a.m. - 11 .m. Parks Arts 8 Reereation Administration Buildin Resident Non-Resident 3 hour minimum 940lhour 3 50/hour Frida 530 - 11 .m.• Saturda and Sunda 9 a.m. - 11 .m. BasicKitchen 25 25 Gvmnasium (ethletics aractice, birthdav oarties, etcJ 30/hour 0/liour Hourlv Facilitv + Hourlv Facilitv Attendant Fee Attendant Fee When Re uired When Re uirecl Gvmnasiam (toumaments.trade shows, fairs, etc.) 60/hour 75/hour Hourlv Facility + Hourly Facility Attendant Fee Attendant Fee When Re uired When Re uired Dama e De osit 300 300 O tional Cleanin Fee 275 275 SeniorActivi Center Resident Non-Resident Full Facility (includes basic kitchen use) 80/hour 100lhour Available Friday evenings, Saturday and Sunday. Tables and chairs for up to 200 people max. 3 hr. minimum, 5`30-11 p.m. Friday eve.); 5 hr. minimum, 9 a.m.-11 p.m.(weekend) Additional cleanu time is available after 11 .m. Rental Package Friday night& Saturday: 4 hours Friday and 1,200 1,500 u to 12 hours of active use on Saturda Rental Package Full Day Saturday or Full Day Sunday: up to 1,000 1,300 12 hours of active use on either da Millennium Rooms 93a/hour 40/hour Friday only,3 hoarminimum, 5:30 - 11 p:m., 63 people per Hourlv FaciliN + HourlvFacilitv room:maximum, 3 rooms available; weekend options available Attendant Fee Attendant Fee within 30 da s or less When Required When Reauired Weese & Rotary Rooms 520/hour 2825/hour Monday—'Friday, 2 hour minimum,5:30- 11 p.m., 40 people + Hourlv Faciiitv + Hourlv Facilitv per roomi maximum; weekend o tions available within 30 davs Attendant Fee Attendant Fee or le§s When Reauired When Reauired ' Additional Cleanu time available 11:00 .m. — midni ht 80 100 Damage & Cleaning Deposit (for Full Facility and Millennium 300 300 room rentals without alcohol Damage & Cleaning Deposit (for Full Facilityand Millennium 500 500 room rentals) with alcohol ($1,000,000 excess liability insurance re uired O tional cleanin fee fee re uired with use of alcohol in 259275 259275 Page 28 RES.B Page 119 of 157 facili Corrimercial kitchen anclloruse of dishes tableware ots etc. 50 50 i Basic Kitchen ' 25 25 William C. Warren Buildin Resident Non-Resident 3 hour minimum 3640/hour 50/hour Seven da a week 9 a.m. - 11 .m. BasebalUSoftball/Grass Fields Resident Non-Resident Reservations made in 1.5 hour increments Youth 7-.g910/1.5 8913/1.5 hour hour Adult 23/1.5 hour $2 b930/1.5 hou Field Li Ms 30/1.5 hour $30/1.5 hour Field Maintenance 3O per $-30 per field field BasebalUSoftbalU Fastpitch Toumaments 1 Day 2 Day Reservations made for 1 or 2 da toumaments Youth 700 1000 Adult 900 1300 Field Li hts 30/1.5 hour $30/1.5 hour Synthetic Turt Fields Resident Non-Resident: Reservations made in 1.5 hour increments Youth a645/1.5 hour $4g60/1.5 hour Adult 4 80/1.5 hour $6975/1.5 hour Field,Li hts 30/1.5 hour $30/1.5 hour Game Farm Idemess Park Cam rounds Resident Non-Resident Daily, Open year round 25/night 25lnigM J ni Ms maximum GameFartn Wilderness Park Da Cam Area Resident Non-Resident Daylight hours, Aprii 1 -October 15 75/day 50 Non Profd Minimum RentaL 1 da Pienie Shelters Auburn residents Non=residents Game Farm Park Half Day" Full Day' HalfDay" Full Day" Single quadrant(max: 25) Monday-Friday 630 4850 540 5965 Saturday-Sunday N/A N/A N/A NIA Fuf/day Mon-Sun Full Shelter 1-99 9120 68200 $88150 $98250 Page 29 RES.B Page 120 of 157 Mon-Sun (Full Shetter) 100-199 9180 $F49300 $b0225 $99375 Mon-Sun (Full Shelter) 200+ (must also rent N/A 399375 N!A 37 475 amphitheater) Amphitheater 875 189125 $6b100 $38175 I§aac Evans Park 4A60 9100 5975 489125 Lea Hi1lPark 4960 9100 6975 499125 Roegne Park 4960 9100 g975 99125 Game Fartn Idemess Park 4A60 9100 g875 498125 Les Gove Park 60 1 00— 7S 125 un§et Park Mon-Sun Single Quadrant (max; 25) 2930 4950 2 40 065 Mon-Sun (Full Shelter) 1-99 91?0 8200 $488150 $2A6250 Mon-Sun (Full Shelter)100-199 28180 $248300 $9225 $A9375 I Mon-Sun Full Shelter 200+ NA 596375 NA 475 Rental Rate Schedule for Aubum Ave Theater Resident Non-Resident Weekda s Mon-Thur 170.00 5200.00 Weekend Da s Fri., Sat. and Sun. 270.00 320.00 Damage deposit.7he terms and condftions for full 300.00 300.00 or partial refund of deposit apply to approVal of Check-Out List, including theater, equipmeM plot restordtion. Hourly commercial rate for meetings S35/hr 35/hr 2 hour min, for"4-waP only of lobby, auditorium, and sta e Equipment nof included: Use of any theatrical 30/hr 30/hr ui merit addRional cha e 1,000 000 ezcess lia6ili insurance r uired U on r uest U on uest Cleanin Fee 100.00 100.00 Rental Rate Schedule for Commercial Filmin Resident Non-Resident Permit Fee 50 Still Photo ra h lTrainin and Industrial Films etc 50 er 1/2 da 100 r da Broadcasf Film N Commercial etc. 75 er1/2 da 150 er da _ Electricitv/Water Access, Park Maintenance Staff; Hou lv staff cost Vehicle Access Dama e De osit 100 Im act Fees: Pa lc Im act Fees 3 500.00 erresidential dwellin unit Page 30 RES.B Page 121 of 157 Page 31 RES.B Page 122 of 157 H. MULTIMEDIA DUPLICATION (Per Resolution No. 3953 and Resolution No. 4552.) DVD coov CD copy 10.00 per disc 5:00 per disk A Page 32 RES.B Page 123 of 157 I.INFORMATION SERVICES AND GIS" (Per Resolution No. 4272, Ordinance 6276, Resolution No. 4552, and ResoJution No.4593 .) Much of the City's geographic data is available for sale per the prices below plus Washington State sales tax. A signed public records request form is required. Most public records requests can be completed within seven to ten business days and wiil be delivered in ESRI Shapefile formaYwithout Metadata. Maps Ezisting Map 5.00 +tax Custom Maps (any non-existing map) 50.00 per hour" +tax Data Digital Data Requests 50.00 per hour15 +tax Miscellaneous CD-Rom 5.00 +tax All other requests for data or infortnation not specifically listed. 50.00 per hour+tax Hourly charge to complete any of the below(one hour minimum charge). HouAy charge indudes the cost of processing anii providing custom map requesls. g HouAy charge indudes the cost of processing and pro d'mg digital data requests. Page 33 RES.B Page 124 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5017 Date: December 11, 2013 Department: Administration Attachments: Resolution No. 5017 Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 5017. Background Summary: Resolution No. 5017 designates the members, powers, duties and meeting times and day of all standing committees of the City Council and designates the Deputy Mayor for 2014. The Council Operations Committee forwarded two scenarios for Deputy Mayor and committee assignments as outlined in Resolution No. 5017 Option 1 and Option 2. Reviewed by Council Committees: Council Operations Committee Councilmember:Backus Staff:Heid Meeting Date:December 16, 2013 Item Number:RES.C AUBURN * MORE THAN YOU IMAGINEDRES.C Page 125 of 157 RESOLUTION NO. 5 0 1 7 (Option 7) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, REPEALING RESOLUTION NO. 4893 PASSED DECEMBER 17, 2012, AND DESIGNATING THE MEMBERS, POWERS, DUTIES AND MEETING TIMES AND DAY OF ALL STANDING COMMITTEES OF THE CITY COUNCIL OF THE CITY OF AUBURN AND DESIGNATING THE DEPUTY MAYOR WHEREAS, the Auburn City Council Operations Committee designates the formation and membership of the standing committees of the City Council, subject to the approval of a majority of the City Council; and WHEREAS, the Councii Operations Committee conducted a meeting on December 2, 2013, at which time the Committee recommended two scenarios for the membership of the standing committees, powers and duties of standing committees and meeting schedules and designation of Deputy Mayor for 2014. THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, 1N A REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES A3 FOL:LOWS: Section 1. Auburn Resolution No. 4893 passed December 17, 2012; is hereby repealed effective December 31,2013. Section 2. The Standing Committees of the City Council for the City of Aubum, Washington are as follows: A. PUBLIC WORKS: Resolution No. 5017-Option 1 December 10, 2013 Page 1RES.C Page 126 of 157 WAYNE OSBORNE (Chair), BILL PELOZA ce Chair), and CLAUDE DACORSI (member). SCOPE: Makes recommendations to the City Council as a whole on policies relating to water and sanita_ry sewer utilities, storm drainage, streets and policy matters involving construction, engineering utilities, tra c, design standards, and maintenance), righY-of-way use, street vacation, and equipment maintenance and operations, transportation (current Public Work§ capital projects, Public Works Capital ImproVement Plans, traffic effciency, and Transportation Improvement Program oversight).This Committee will coordinate equipment rental and utility matters with the Finance Committee. B. FINANCE: LARGO WALES (Chair), JOHN HOLMAN (Vice Chair), and CLAUDE DACORSI (member). SCOPE: In addition to the normal monitoring of the financial expenditures of the approved budget, fhis Committee will make recommendations to the City Council as a whole on policies relating to Capital Facilities Plan, human resources, municipal court, legal, information services, and City real property transactions including sale, lease, acquisition, and donations. This committee will coordinate property transactions with other appropriate Council Committees. This Committee will serve as Council's liaison for the Tourism Board , the Fire Relief and Pension Board, the Business Improvernent Area (BIA), and the Aubum Area Chamber of Commerce. Resolution No. 5017—Option 1 Decemberl0, 2013 Page 2RES.C Page 127 of 157 C. PLANNING AND COMMUNITY DEVELOPMENT: JOHN HOLMAN (Chair), LARGO WALES (Vice Chair), and YOLANDA TROUT (member). SCOPE: Makes recommendations to the City Council as a whole on policies relating to land use planning and zoning, code enforcement, annexation, building permits, transportation (long-term planning and land use and the Transportation Improvement Program), Capital Improvement Plans (Public Wo lcs CIP oversight), parks capital and program planning, cultural arts and public art, communications, downtown agreements anii operating policies, community services, and economic development. This Committee will serve as the Council's liaison for the Arts Commission, Planning Commission, Human Services Commission, Transportation, Transit and Trails Committee, Parks and Recreation Boafd witH regard to planning issues, Planning Commission, Human Services Committee, Urban Tree Board, Aubum Downtown Association, Sister Cities, and Mukicultural Roundtable. D. MUNICIPAL SERVICES:. BILL PELOZA (Chair), WAYNE OSBORNE (Vice Chair), and YOLANDA TROUT (member). SCOPE: Makes recommendations to the City Council as a whole on policies rela4ing to police; animal control, emergency planning, telecommunications, solid waste, airport, parks and recreation operations, AubLm International Farmers' Market, Mary Olson Farm, golf course, cemetery, and cable N. This Committee will serve as the Council's liaison for the Airport Advisory Board, Aubum International Farmers' Market Board, Aubum Valley Humane Society Board, Pa lcs and Recreation Board with regard to opera4ional issues, and Cemetery Board. Resolution No. 5017—Option 1 December 10, 2013 Page 3RES.C Page 128 of 157 E. LES GOVE COMMUNITY CAMPUS COMMITTEE RICH WAGNER (Chair), LARGO WALES (Vice Chair), WAYNE OSBORNE (Member) SCOPE: Makes recommendations to the City Council as a whole on policies relating to the senior center, museum, and development and ongoing use of the Community Center and Activity Center facilities at Les Gove Community Campus. This Committee will serve as the Council's liaison for the King County Library, Museum Board, and the Boys and Girls Club. F. COUNCIL OPERATIONS COMMITTEE: RICH WAGNER (Chair), BILL PELOZA (Vice Chair), LARGO WALES Member) There is created and established a Council Operations Committee,for the city council, the appointment, duties and functions thereofto be as follows: Appointment. Membership of the Council Operations Committee shall consist of the Deputy Mayor, regardless of`the Deputy Mayor's length of tenure on the City Council, and the two other Councilmembe.rs having the longest tenure on the City Council. Longest tenure is to be calculated as the total length of consecutive service as a Councilmember. The Deputy Mayor shall be the Chair of the Counc'il Operations Committee. The Councilmember having the longest tenure on the City Council shall be the Vice Chair of the Council Operations Committee. In the event twb or more members have equal tenure, the Chair and members of the Council Operations Committee shall be selected on the basis of the largest number of votes received at the most recent general election(s) in which the Councilmembers were respectively elected. It: is provided, however, that Councilmembers whose term of o ce will expire prior to or during the first meeting of a new City Council and who have not been re-elected or appointed to another term of office extending beyond the first meeting of a new City Council shall not be allowed to vote at Council on the approvaf of the membership of the new committees. Resolution No. 5017—Option 1 December 10, 2013 Page 4RES.C Page 129 of 157 Powers and Functions. The function of the Council Operations Committee is to supervise the formation and membership ofi all standing committees of the City Council. The Council Operations Committee shall, subject tothe approval of a majority of the entire City Council, designate all of the standing committees of the City Council. In addition, the Council Operations Committee shall, biennially at the frst. meeting of a new City Council, or periodically, submit a list of the proposed members of all standing comm'ittees of the City Counc'il for approval by a majority vote of the entire City Council. The Council Operations Committee shall also recommend the Chair for each standing committee of the City Council, which tecommendations shall also be subject to apProval by a majority vote of the entire City Council. The membership ofi all standing committees of the City Council shall consist exclusively of Councilmembers.. Each chair of any standing committee of the City Council shall, in the absence of a quorum at a meeting of his/her particular standing committee, have the authority to appoint a non-member of the standing committee, from the City Councif to that standing committee for that meeting to create a quorum for that meeting, or in the chair's absence the vice-chairman shall be a61e to appoint another Councilmember to that particular committee in 4he absence of a quorum. The function of the Council Operations Committee is also to propose amendments to the Rules of Procedure of the City Council to the full City Council, and to address issues relating to the whole City Council and make recommendations for action by the full City Council relative to such issues. The Council Operations Committee shall also evaluate and recommend to the whole City Council any actions, responses o sanctions for violations by Councilmembers of these Rules of Procedure, which recommendation shall be considered, voted and/or acted upon by the Ciry Council in the normal course. In cases of alleged misconduct or violations of the City Council Rules of Procedures (ROP), the person suspected of the alleged misconduc4 or violation of the ROP shall be afforded the opportunity to respond, which opportunityr shall be given, with advance notice, in an open meeting of the Council Operations Committee (COC) priorto the COC making any recommendations regarding censure or reprimand or other disciplinary action. Resolution No. 5017—Option 1 December 10, 2013 Page 5RES.C Page 130 of 157 Meeting Dates. The Council Operations Committee shall meet the first. Monday of each month at 5:00 p.m. or more often as needed. G. DEPUTY MAYOR and COUNCILMEMBER-AT-LARGE: Councilmember Rich Wagner is des'ignated as Deputy Mayor. The duties of Deputy Mayor are outlined in the City Council Rules ofi Procedure H. COMMITTEE OF THE WHOLE RICH WAGNER (Chair), BILL PELOZA (Vice Chair), ALL OTHER CITY COUNCILMEMBERS (Members) SCOPE: The Deputy Mayor is automatically the chair and the most senior Councilmember, who is not the Deputy Mayor, is the Vice Chair. The Committee receives and discusses information relative to issues with broad implications for the City. No votes are taken at this committee. Section 3. Unless otherwise designated by the Chair, the day and time of the meetings of the Standing Committees of the City Council of the City of Aubum shall be as follows: A. PUBLIC WORKS: 3:30 R.M.. Firstand third Mondays of each month. B. FINANCE COMMITTEE: 5:30 P.M. First and third Mondays of each month. C. PLANNING AND COMMUNITY DEVELOPMENT COMMTITEE: 5:00 P.M. Second and fourth Mondays of each month, D. MUNICIPAL SERVICES COMMTITEE: 3:30 P.M. Resolution No. 5017—Option 1 Decemberl0, 2013 Page 6RES.C Page 131 of 157 Second and fourth Mondays of each month. E. LES GOVE COMMUNITY CAMPUS COMMITTEE 5:00 P.M. Fourth Wednesday of each month. F. COUNCIL OPERATIONS COMMITTEE 5:00 P.M. First Monday of each month. G. COMMITTEE OFTHE WHOLE The Council Committee of the Whole shall meet. whenever there is a fifth Monday in any morrth or as needed. Section 4. The City Clerk is authorized and directed to incorporate the changes in the committees' scope of authority and function in the City Cauncil Rules of Procedure. Section 5. The Mayor is hereby authorized to imp ement such administrative p ocedures as may be necessary to carry out the directives of this legislation. Section 6. This Resolution shall take effect and be in full force and effect upon passage and signature hereon.. DATED and SIGNED this_day of 2012. CITY OF AUBURN PETER B. LEWIS MAYOR Resolution No. 5017—Option 1 Decemberl0, 2013 Page 7RES.C Page 132 of 157 ATTEST: Danielle E. Daskam, City Clerk APPROVED AS TO FORM: Daniel B. Heid, City Attorney Resolution No. 5017—Option 1 December 10, 2013 Page 8RES.C Page 133 of 157 2014 AUBURN'CITY COUNCIL COMMITTEES - Option 7 PLANNING& PUBLIC WORKS MUNICIPAL - FINANCE LES GOVE COUNCIL COMMUNITY SERVICES COMMUNITY CAMPUS OPERATIONS(COC) DEVELOPMENT 5:00 pm 3:30 pm 3;3p pm 5:30 pm 5:00 prti 5:00 pm 2nd&4th Monday 1st&3rti Mondey 2nd 8 4th Monday 1sf 8 3rd Monday 4th Wednesday fst MonAay John Holman,Chair Wayne Osbome,Chalr Biil Peloza,Chair Largo Wales,Chair Rich Wagner,Chalr Rich Wagner,Chalr Largo Wales,Vice Ch. Bill Peloza,Vice Ch. Wayne Osbome,Vice Ch. John Holman,Vice Ch. Largo Wales;Vice Ch.Bill Peloza,Vice Ch. Yolanda Trout Claude DaCorsl Yolanda Trout Claude DaCorsi Wayne Osbome Largo Wales Land use,2oning Water Police City Budget Museum Commiltee Strudure Code En/orcement Sanitary Sewer Solid Waste Capital Facilfties Plan Senior Center Commiltee Membership Building Pertnits Storm Drainage Airport Finance Capital&Operafing Policy for. •Whole Coundl Issues MnexaBan Right-of-Wey Menagement •GoK Course Human Resources Communiry Center Council Rules of Procedure Ecanomic Devebpment Streets Cemetery Municipal Court Activrty Center Mnuai Ysioning Retreat Cultural Arts,Public Art Maintenance&Operations •Parka 8 Rec.Operations Legal Junior City Council Parks Capilat and Equipment Rental Farmers'.Market Information Services L6CC Liaisona: Engineering.(unwes.vet c, Museum Board Program Planning Animal Control City Real Property e atar darm,r r) eoys 8 Gir s Club COMMITTEE OF Engineering(ae opmmn Telecommunirations Fadlitles Management , County Library THE WHOLE(COW) Transportation cu rem Pw. Govemmental AffairsTransportation(iongterm Cable N wv wol,eRTMrwv. 5thMondayinanymonfhaa"""a,nP Of nr averoght,PW CIP aaorp • Emergency Planning Rlch Wa ner Chair CP da p M% vement Plans Mary Olson Farm FC Llaisons: 9 nr:e yeer Tourism eoard BIII Peloza,Vice Ch. Communications T ansporteuon MSC Llaiso s: Chamber of Commerce All Othe Community Services proa a Airport Advisory Board BIA, Bus.lmproyement Area CouncllmembBB Dormtown Agieements Cemetery Board Fire Relief&Pension Board Dntn. Opereting Policies Fartners'Market Board Broad implication issues Aubum Valley Humane No Coundl vole taken Sodery Board PCDC Liaisone: Parka&Recreatbn 8oard DEPUTY MAYOR Planning Commission operational issues) RICh Wa ne Human Services Commis'n 9 Mufticultural Roundtable Ad in absence of lhe Mayor Altemate to all committees Ws Commission Coundlmember training Parks&ReaeaUon BoaM 7 N YOU I GINEO'SU pport coopera iVe planning issues) Coundlmember relations Aubum Downtown Asaoc. Help.mairitain cooperative Urban Tree Boaid Counal-Mayor retatians TTT Committee Chair COW&COC Tremportauwi;r snart a rrei a) Mentor,Junior CRy Coundl Sister Cities tnuntll[anmit1Bn70791wr 7Z1113 9 ZOOm !ewRES.C Page 134 of 157 RESOLUTION NO. 5 0 7 7 (Optiori 2) A RESOLUTION OF THE CITY GOUNCIL OF THE CITY OF AIJBURN, WASHINGTON', REPEALING RESOLUTION NO. 4893 PASSED DECEMBER 17; 2012, AND DESIGNATING THE MEMBERS, POWERS, DUTIES AND MEETING TIMES AND DAY OF ALL STANDING COMMITTEES OF THE CITY COUNCIL OF THE CITY OF AUBURN AND DESIGNATING THE DEPUTY MAYOR WHEREAS, the Auburn City Council Operations Committee designates the formation and membership of the standing committees of the City Council, subject to the approval of a majoriry of the City Council; and WHEREAS, the Council Operations Committee conducted a meeting on December 2, 2013, at which time the Committee recommended two scenarios for the membership of the standing committees, powers and duties of standing committees and meeting schedules and designation of Deputy Mayor for 2014. THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES AS FOLLOWS: Section 1. Aubum Resolution No. 4893 passed December 17, 2012, is hereby repealed effective December 31, 2013. Section 2. The Standing Committees of the City Council for the Ciry of Aubum, Washington are as follows: A. PUBLIC WORKS: Resolution No. 5017-Option 2 December 10, 2013 Page 1RES.C Page 135 of 157 RICH WAGNER (Chair), WAYNE OSBORNE ce Chair), and CLAUDE DACORSI (member). SCOPE: Makes recommendations to the City Council as a whole on policies relating to water and sanitary sewer utilities, storm drainage, streets and policy matters involving construction, engineering utilities, traffic, design standards, and maintenance), right-of-way use, street vacation, and equipment maintenance and operations, transportation (current Public Works capital projects, Public Works Capital Improvement Ptans, traffic efficiency, and Transportation Improvement Program oversight).This Committee will coordinate equipment rental and utility mafters with the Finance Committee: B. FINANCE: LARGO WALES (Chair), JOHN HOLMAN (Vice Chair), and CLAUDE DACORSI (member). SCOPE: In addition to the normal monitoring of the financial expenditures of the approved budget, this Committee will make recommendations to the Gity Council as a whole on policies relating to Capital Facilities Plan, human resources, municipal court; legal, ir formation services, and City real property transactions including sale, lease, acquisition, and donations. This committee will coordinate property transactions w'ith o4her appropr'iate Council Committees. This Committee will serve as CounciPs liaison for the Tourism Board , the Fire Relief and Pension Board, the Business Improvement Area (BIA), and the Aubum Area Chamber of Commerce. ResoluGon No. 5017—Option 2 December 10,2013 Page 2RES.C Page 136 of 157 C. PLANNING AND COMMUNITY DEVELOPMENT: JOHN HOLMAN (Chair), LARGO WALES (Vice Chair), and YOLANDA TROUT (member). SCOPE: Makes recommendations to the City Council as a whole on policies relating to land use planning and zoning, code enforcement, annexation, building permits, transportation (long-teRn planning and land use and the Transportation Improvement Program), Capital Improvement Plans (Public Works. CIP oversight), parks capital and program planning, cultural arts and public art, comrriunications, downtown agreements and operating policies, community services, and economic development. This Committee will serve as the Council's liaison for the Arts Commission, Planning Commission, Human SerVices Commission, Transportation, Transit and Trails Committee, Parks and Recreation Board with regard to planning issues, Planning Commission, Human Services Committee, Urban Tree Board, Aubum Downtown Association, Sister Cities, and Multicultural Roundtable. D. MUNICIPAL SERVICES: WAYNE OSBORNE (Chair), BILL PELOZA (Vice Chait), and YOLANDA TROUT (member). SCOPE: Makes recommendations to the City Council as a whole on policies relating to police, animal control, emergency planning, telecommunications, solid waste, airport, parks and recreation operations, Auburn Intemational Farmers' Market, Mary Olson Farm, golf course, cemetery, and cable N. This Committee will serve as the Council's liaison for the Airport Advisory Board, Aubum International Farmers' Market Board, Auburn Valley Humane Society Boartl, Parks and Recreation Board with regard to operational issues, and Cemetery Board. Resolution No. 5017—Option 2 December 10, 2013 Page 3RES.C Page 137 of 157 E. LES GOVE COMMUNITY CAMPUS COMMITTEE RICH WAGNER (Chair), LARGO WALES (Vice Chair), WAYNE OSBORNE(Member) SCOPE: Makes recommendations to the City Council as a whole on policies relating to the senior center, rriuseum, and development and ongoing use of the Community Center and Activity Center facilities at Les Gove Community Campus. This Committee will serve as the Council's liaison for the King County Library, Museum Board,' and the Boys and Girls Club. F. COUNCIL OPERATIONS COMMITTEE: BILL PELOZA (Chair), RICH WAGNER ce Chair), LARGO WALES Member) There is created and established a Council Operations Committee for the ciry council, the appointment, duties and functions thereof to be as follows: Appointment. Membership of the Council Operations Committee shall consist of the Deputy Mayor, regardless of the Deputy Mayor's length of tenure on the City Council, and the two other Councilmembers having the longest tenure on the City Council. Longest tenure is to be calculated as the total length of consecutive service as a Councilmember. The Deputy Mayor shall be the Chair of 4he Council Operations Committee. The Councilmember having the longest tenure on the City Council shall be the Vice Chair of the Council Operations Committee. In the event two or more mem6ers have equal tenure, the Chair and members of 4he Council Operations Committee shall be selected on the basis of the largest number of votes received at the most recent general election(s) in which the Councilmembers were respectively elected. It is provided, however, that Councilmembers whose term of office will expire prior to or during the first meeting of a new City Council and who have not been re-elected or appointed to another term of office extending beyond the first meeting of a new City Council shall not be allowed to vote at Council on the approval of the membership of the new committees. Resolution No. 5017-Option 2 December 10, 2013 Page 4RES.C Page 138 of 157 Powers and Functions. The function of the Council Operations Committee is to supervise the formation and membership of alf standing committees of the City Council. The Council Operations Committee shall, subject to the approval of a majority of the entire City Council, designate aIJ of the standing committees of the City Council. In addition, the Council Operations Committee shall, biennially at thefirst meeting of a new City Council, or periodically, submit a list of the p oposed members of all standing committees of the City Council for approval by a majority vote of the entire City Council. The Council Operations Committee shall also recommend the Chair for each standing committee of the City Council, which recommendations stiall also be subject to approval by a majority vote of the entire City Council. The membership of all standing committees of the City Council shall consist exclusively of Councilmembers. Each chair of any standing committee of the Ciry Council shall, in the absence of a quorum at a meeting of his/her particular standing committee, have the authority'to appoint a non-member ofthe standing committee, from the City Council to that standing committee forthat meeting to create a quorum focthat meeting, or in the chair's absence the ice-chairman shall be able to appoint another Councilmember to that particular committee in the absence of a quorum. The function of the Council Operations Committee is also to propose amendments to the Rules of Procedure of the City Council to the full City Council, and to address issues relating to the whole City Council and make recommendations for action by the full City Council relative to such issues. The Council Operations Committee shall also evaluate and recommend to the whole City Council any actions, responses or sanctions for violations by Councilmembers of these Rules of Procedure, which recommendation shall be considered, voted and/or acted upon by the Ciry Council in the normal course. In cases of alleged misconduct or violations of the City Council Rules of Procedures (ROP), the person suspected of the alleged misconduct or violation of the ROP shall be affortled the opportunity to respond, which opportunity shall be given, with advance notice, in an open meeting of the Council Operations Committee (COC) prior to the COC making any recommendations regarding censure or reprimand or other disciplinary action. Resolution No. 5017—Option 2 December 10, 2013 Page 5RES.C Page 139 of 157 Meeting Dates. The Council Operations Committee shall meet the first Monday of each month at 5:00 p.m. or more often as needed. G. OEPUTY MAYOR and COUNCILMEMBER-AT-LARGE: Councilmember Bill Peloza is designated as Deputy Mayor. The duties of Deputy Mayor are outlined in the City Council Rules of Procedure H. COMMITTEE OF THE WHOLE BILL PELOZA (Chair), RICH WAGNER (Vice Chair), ALL OTHER CITY COUNCILMEMBERS (Members) SCOPE: The Deputy Mayor is automatically the chair and the most senior Councilmember, who is not the Deputy Mayar, is the vice Chair. The Committee receives and discusses information relative to issues with broad implications for the City. No votes are taken at this cbmmittee. Section 3. Unless otherwise designated by the Chair, the day and time of the meetings of the Standing Committees of the City Council of the City of Aubum shall be as follows: A. PUBLIC WORKS: 3:30 P.M. First and third Mondays of each month. B. FINAN6E COMMITTEE: 5:30 P.M. Firstand third Mondays of each month. C. PLANNING AND COMMUNITY DEVELOPMENT COMMTITEE: 5:00 P.M. Second and fourth Mondays of each month. D. MUNICIPAL SERVICES COMMTITEE: 3:30 P.M. Second and fourth Mondays of each month. Resolution No. 5017—Option 2 December 10, 2013 Page 6RES.C Page 140 of 157 E. LES GOVE COMMUNITY CAMPUS COMMITTEE 5:00 P.M. Fourth Wednesday of each month. F. COUNCIL OPERATIONS COMMITTEE 5:00 P.M. First Monday of each month. G. COMMITTEE OF THE WHOLE The Councif Committee of the Whole shall meet whenever there is a fifth Monday in any month or as needed. Section 4. The City Clerk is authorized and directed to incorporate the changes in the committees' scope of aufhority and function in the City Councif Rules of Procedure. Section 5. The Mayor is hereby authorized to implement such administra4ive procedures as may be necessary to carry out the directives of this legislation. ection 6. This Resolution shall take effect and be in full force and effect upon passage and signature hereon, DATED and SIGNED this_day of 2012. CITY OF AUBURN PETER B. LEWIS MAYOR Resolutlon No. 5017—Option 2 December 10,2013 Page 7RES.C Page 141 of 157 ATTEST: Danielle E. Daskam, City Cle lc AFPROVED AS TO FORM: Daniel B. Heid, City Attorney Resolution No. 5017—Option 2 December 10, 2013 Page 8RES.C Page 142 of 157 2014 AUBURN GITY COUNCIL COMMITTEES - OPTION 2 PLANNING& PUBLIC WORKS MUNICIPAL FINANCE LES.GOVE COUNCIL COMMUNITY SERVICES COMMUNITY CAMPUS , OPERATIONS(COC)DEVELOPMENT 5:00 pm 330 pm 330 pm 5:30 pm 5:00 pm 5:00 pm 2nd 8 4tlr Monday 1st&3rd Mo May 2nd B 4Ni Moi day 1st 8 3id Monday 4fh,Wednesalay 1st Monday Jahn Holman,Chair Rlch Wagner,Chalr Wayne Osbome,Chalr Largo Wates,Chalr Rich Wagner,Chair BIII Peloza,Chalr Largo Wales,Vlce Ch. Wayne Osbome,Vice Ch. Bill Peloza,Vice Ch. John Holman,Vice Ch. argo Wales,Vice Ch.Rich Wagner,Vice Ch. Yolanda Trout Claude DaCorsi Yolanda Trout Claude DaCorsi Wayne Osbome La ga We e$ Land use,Zoning Water Police City Budget Musaum Committee Strudure Code Enforcement SanRary Sewer Solid Waste CapRal Faalities Plan Senior Center Committee Membe ship Building Pertnits Stortn Drainage AirpoA Finance Capilal&Operating Policy for. •Whole Coundl Issues AnnexaUOn Rightof-Way Management •Gotl Course Human Resources Community Center Council Rulea of Procedure Economic Devebpment SVeets Cemetery Munidpal CouA Activity Center Mnual Visionirg Refieat Cultural Arts, Pubtic Art Mainte ance&OperaGons •Parks 8 Rec. Operdtions Legal Junior City Coundl Equipment Renfal Famiers'Market Information Servioea GCC Llaisons: Parks Capital and Engineerin wwes,tremc,Museum Board COMAAITTEE OF Program Plannirg Animal Control City;Real Property go&Girts Club THE WHOLE(COIM1 Engineering m op rrt Telecommuniptlons Fadldies Menagement Tran King County Library e Transportation wrpamm rtation cwre rc vw .Cable N Govemmental Affairs y in any month P P4e aa,belfic elfidmwY. 1p"•nP °O1>nP"we aqm,rwciv"•aaion •Emergency Planning 8111 Peloza,Chalr Ca dal.lmprovement Plans PC Llalsons: p ,,,,e Mary Olson Farm Tourism Board Ri n wegnar,vi e cn. nP:e year All OtherCommunicationsranaportenon MSC Lialsona: Chamber of Commerce CounCllmemb8l'S Communiry Services pm - Airport Advisory Board B• Bus.lmprovement Area Downlown Agreements Cemetery Board F re Relief&Pension Board 8road implicxtion issues Dntn. Operating Policies Fartneis'Market Board No Counal vote taken Aubum Valley Humane Sodety Board PCDC Lialsons: Parka&Recreation Boaro DEPUIY MAYOR Plannirg Commissbn operatb ai issues) Bill PelozaHumanServicesCommis'n Multicultural.Roundtable Act in absence of fhe Mayor Arts Commission o Altemate to all committees PaAcs&Reaeation Board 0, 7HAN YOU IbL GINEO COUfICllmefllbEf ffeining Planning issues) SuppaA cooperative Aubum Downtown Assoc. Counalmember relaGons Uiban Tree 8oard TTT Commiltee Help maintain cooperative rrsnsportaaon.T ansn a rraiis Council-Mayor rela6ons Sister CBies CFiair COW.&COC Mer tor Junior City Coundl mmtilmnuniMea2073wRES.C Page 143 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5019 Date: December 9, 2013 Department: Public Works Attachments: Resolution No. 5019 Vacinity Map Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 5019. Background Summary: Resolution No. 5019 authorizes the Mayor to accept the Washington State Transportation Improvement Board (TIB) grant for $4,000,000.00 to complete the funding for the S 277th St Corridor Capacity and Non-Motorized Trail Improvement project. The S 277th St Corridor Capacity and Non-Motorized Trail Improvement project consists of intersection improvements and major roadway widening on S 277th St from Auburn Way North to L Street NE. Project components include adding two new eastbound through lanes, one new west bound through lane, a Class I separated non-motorized trail, street lighting improvements, storm drainage improvements, streetscape improvements, Intelligent Transportation System (ITS) improvements, intersection capacity and safety improvements, and auxiliary turn lanes at Auburn Way North, D Street NE, and the future I Street NE. Project length is approximately 3,300 feet. This project previously received a federal grant in the amount of $1,020,700.00 to finance the design, environmental permitting, and property acquisition phases of the project and the City has entered in to a participation agreement with the Robertson Properties Group (RPG) to assist with financing construction of the project. This TIB grant completes the financing for construction. Reviewed by Council Committees: Finance, Public Works Councilmember:Wagner Staff:Sweeting Meeting Date:December 16, 2013 Item Number:RES.D AUBURN * MORE THAN YOU IMAGINEDRES.D Page 144 of 157 AUBURN * MORE THAN YOU IMAGINEDRES.D Page 145 of 157 RESOLUTION NO. 5 0 1 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE WASHINGTON STATE TRANSPORTATION IMPROVEMENT BOARD FOR CONSTRUCTION OF THE SbUTH 277TH STREET CORRIDOR CAPACITY AND NON-MOTORIZED TRAIL IMPROVEMENT PROJECT WHEREAS, the Ciry desires to impro4e the safety, capacity, and efficiency of South 277th Street ("S. 277th"); and WHEREAS, the need for corridor improvements on S. 277 h Street corridor is recognized in Aubum's adopted Transportation Improvement Program; and WHEREAS, widening S. 277"' Street from Aubum Way North to L Street NE, thereby completing the expansion of the only two lane segment on the street corridor between. SR-99 and SR-18 will improve the safety, capacity, and efficiency of S. 277 n Street;and WHEREAS, the City received a grant in the amount of $4,000,000.00 from the Washington State Transportation Improvement Board (TIB) to assist in the construction of the S. 277t" Street Corridor Capacity and Non-Motorized Trail Improvement Project; and WHEREAS, it is in the best interest of the City to use grant monies to finance capital improvements to the transportation system, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Resolution No. 5019 December9, 2013 Page 1 of 2 RES.D Page 146 of 157 Section 1. That the Mayor is hereby authorized to accept the grant for 4,000,000.00 for the S. 2T/"' Street Corridor Capaciry and Non-Motorized Trail Improvement project. In addition, the Mayor is hereby authorized to execute any necessary agreements required by the Washington State Transportation Improvement Board for the Project, and to expend up to the total amount of the grant of 4,000,000.00 in accordance with the City's budget and the grant agreement. Section 2. That the Mayor is authorized to implement such other administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of 2013. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APP Daniel B. Heid; City A ey Resolu6on No. 5019 December 9, 2013 Page 2 of.2 RES.D Page 147 of 157 r II1•I, \\ I , 1+ ili tlrv rhn rhir t m u IN IN 1 1 1 1a.. y'i9 0, ''lg) rIII INli '= a°'°,t LAI CM'OF S 277th St Corridor Capacity & Non-Motorized Trail Improvements ADBuRN Project L_1 WASHINGTON October 2012 Scale: I inch 500 feetRES.D Page 148 of 157 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5020 Date: December 10, 2013 Department: Information Services Attachments: Resolution No. 5020 with exhibits Budget Impact: $(39,600) Administrative Recommendation: City Council adopt Resolution No. 5020. Background Summary: City of Auburn committees, council and Mayor approved resolution 4990 September 16, 2013 authorizing IT services with Black Diamond Police Department. Since inception of this agreement, Black Diamond has found added savings to their operation and an increased support level due to an economy of scale. The concept of shared services and support continues, and includes other agencies like VRFA, City of Algona, and City of Pacific. Staff recommends approval of Resolution 5020. Auburn Innovation & Technology has been providing support to the City of Black Diamond for approximately two months. The combined services model, assists with technical services but also provides an economy of scale for software, purchasing and group discounts not readily available by individual agencies. Reviewed by Council Committees: Finance, Public Works Councilmember:Partridge Staff:Tiedeman Meeting Date:December 16, 2013 Item Number:RES.E AUBURN * MORE THAN YOU IMAGINEDRES.E Page 149 of 157 RESOLUTION NO. 5 0 2 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE AN ADDENDUM TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF AUBURN AND THE CITY OF BLACK DIAMOND FOR INFORMATION SERVICES TECHNOLOGY WHEREAS, on September 16, 2013, the City of Aubum entered into an Interlocal Agreement with the City of Black Diamond for Black Diamond's Police. Department; and WHEREAS, Black Diamond wishes to expand the services provided by Aubum. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, KING COUNTY, WASHINGTON, HEREBY RESOLVES as follows: Section 1. The Mayor is authorized to execute an Addendum to . IMerlocal Agreement between the City of Aubum and the City of Black Diamond relating to information technology, which Addendum shall be in substantial cor formity with the Addendum attached hereto as Exhibit "A". Section 2 The Mayor 'is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. This resolution shall be in fulf force and effect upon passage and signatures hereon. Resolufion No. 5020 December 11, 2012 Page 1 of 2RES.E Page 150 of 157 Dated and Signed this day of 2013. CITY OF AUBURN PETER B. LEWIS, MAYOR ATTEST: Danielle E. Daskam, City Clerk APPR D T O M Daniel B. Heid, City Attomey Resolution No. 5020 December 11, 2012 Page 2 of 2RES.E Page 151 of 157 ADDENDUM NO. 1 ADDENDUM TO INTERLOCAL AGREEMENT BETWEEN'THE CITY OF BLACK DIAMOND AND THE CITY OF AUBURN RELATING TO INFORMATION TECHNOLOGY THIS ADDENDUM is made and entered into this day of 20_, by and between CITY OF BLACK DIAMOND ("Black Diamond"), a municipal corporation of the State of W ashington,and the CITY OF AUBURN,a municipal corporarion of the State of Washington (hereinafter referred to as "Auburn"), as an addendum to the Agreement between the parties for Information Technology Services executed on September 16, 2013, „ Original AgreemenY') pursuant to the Interlocal Cooperation Act, Chapter 39.34 of the Revised Code of Washington(RCVI. RECITALS: 1.The parties entered into an Interlocal Agreement for Information Technology Services to be provided by Aubum to Black Diamond for Black Diamond's Police Department. 2. Black Diamond wishes to expand the information technology services provided by Auburn. NO W TI-IEREFORE in consideration of theu mutual covenants,conditions and proaiises,the PART'IES HERETO HEREBY AGREE as follows: 1.Section 2 of the Original Agreement is amended to read as follows: 2. AMENDMENT REQUIRED FOR ADDITIONAL SERVICES In the event additional IT services aze required by Black Diamond or reduction in services aze necessarv beyond those specified in Exhibit A and the compensation listed in this Agreement,and further provided that Auburn has the time and resources to provide such addiuonal services and is willing to provide such services,a wntract amendment shall be set forth in writing and shall be executed by the respective parties prior to Auburn's performance of the additional IT services, except as may be provided to the contrary in Secrion 3 of this Agreement. Upon proper completion and execution of an Amendment for additional services, such Amendment shall be incorporated into this Agreement andshall have the same force and effect as if the terms of such Amendment were a part of this Agreement as originally executed. The performance of services pursuant to an Amendment shall be subject to the terms and conditions of tliis Agreement except where the Amendment Page 1 RES.E Page 152 of 157 provides to the contrazy, in which case the terms and conditions of any such Amendment shall control. In all other respects, any Amendment shall supplement and be construed in accordance with the_terms and conditions of this Agreement. 2.Sections,l and 4(of the Original Agreement aze amended to.shike tlie refetence to the Black Diamond Police Departinent or"BDPD," and to insert`Black Diamorid"in its place. 3.ExkubitsA and B of the Original Agreement aze replaced with Exhibits A and B to this Addendum. 4.REMAINING TERMS LJNCHANGEDi That all other provisions of the Original Agreement shall remaia nnchanged, and in full force and effect. IN V ITNESS WHEREOF the parties hereto have executed this Agreement as of the day and year firstabove written. CITY OF AUBURN CITY OF BLACK DIAMOND Peter B. Lewis B1ack Diamond Mayor Auburn Mayor Attest: Attest: Danielle Daskam, Brenda L. Martinez, Aubuin Ciry Clerk Black Diamond Ciry Clerk Approved as to form: Approved as to form: e B. Hei Print Name: Aubum City Attomey Title: Page 2 RES.E Page 153 of 157 EXHIBIT A SCOPE OF SERVICES Services Provided: Onsite Aubum IT Staff Presence: Aubum pnmary support function will be via remote access and administration with primary contact and support provided through email: helqdeskCcDaubumwa.aov and phone support. Remote login and various technical configuration managememt will be utilized to minimize onsite and travel charges. Under this service level, City of ck Diamond will be allotted "onsite presence" 1 day (7.5 hours) per wee urs er month or up to 416 hours per year specific to mee4ing support technical requirements. Aubum IT staff will also respond onsite to all ni atters not repairable remotely, and will attempt to respond to non-c `ti items ftiples to minimize trips where possible. General network and desktop support GIS and Mapping Services shall be p d on a er project ba printing costs the responsibility of B ack ia b on current uburn rate schedules. Maintenance and manageme of Servers and end" equipment to include:. o Telephones, sound eq t, servers, ne equipment (routers, firewalls, switches) o Server administration, inc in tup, ac s, email and help desk functionality Public Meetings: and atten at me ` gs to run equipment included in monthly fee -si ' sence" not exceed 16 total hours in a year) Purchasin comm ations, q es, vendor discussions. Purchasing, purchase arde d re itions will b responsibility of Black Diamond. o Btack Dia e o certain City of Aubum soflware and r . s e ag ` ents ve similar cost savings where applicable. Suc ' in Microsoft volume licensing, Spiilman, Sharepoint, Antiviru ectio o4ion and others. Services— ebsite up ' . s, p stings, and monitoring o ting audi onversion and website upload o te de ' recommendations and future planning Backup op offsite storage and disaster recovery o Aubur I evaluate current backup and disaster contingency plans and make ecommendations. Typically this includes weekly offsit storage which is paid for by customer, and daily incremental and differential backups. o Disasterrecovery may result in an addition ofiservices, or evaluation and recommendaHon to enhance business continuity and operations based on current procedures: Application and software end user support Vendor coordination and management as needed Operating system, and software patch management INTERLOCALAGREEMENT City of Black Diamond Addendum, December 10, 2013 Page 1 of 4 RES.E Page 154 of 157 Limited GIS services and consulting with printed material at cost Technical recommendations including: o Long and short term strategic planning o Disaster recovery and business continuity planning o Technology budget recommendations and planning o Audit documentation and assistance with CJIS and WCIA annual audits Requesting support: All requests for service should be emailed to hel desk aubu . v: Phone calis will be accepted aswell, however tracking tickets and suppo ' our help desk system is preferred with a follow up phone call from Auburn staff. uest will be forwarded to City of Aubumtechnical staff for resolution. Persons thori request support.on a non-emergency basis are City of Black Diamond o es or esignee. Service levels: For requests e-mailed Monday through Friday fr : to 5:00 pm e will try to respond within 30 minutes. During high call volu ',_ we will assist you as soon as possible. With authorization of Mayor, City Adm : r Police C upport outside regular business hours will be provided on a "me asis. you need an immediate response during off hours and have e pr uthorization, please email helpdesk aubumwa. . ' he name uthorizin person and nature of'issue or call 253-876-1947. r issu' I be forwar d to the on-call technician for resolution. 3ervice Limitations: Ci ill a and pr ' recommendations on network security but urity rem ' e re ibility of City of Black Diamond. f Aubum wil ume , and present information relevantto technical audits ho complian 'll be the responsibility of Black Diamond, including CJIS and A = S Audit City of Au dl assist and provide installation and recommendations on hardware an ftvuare purchases. .All hardware and software purchases are the responsibility of City of Black Diamond. Additional Services: City of Auburn may provide additional services, or alter existing services through the appropriate approval process and addendum. Additional services include but are not limited to: GIS Services Licensing Support : Netmotion and Virus Protection INTERLOCALAGREEMENT City of Black Diamond Addendum, December 10,2013 Page 2 of 4 RES.E Page 155 of 157 Web Application and Design Services Publishing and Design Services Multimedia/ Film Services Billing: All service will be billed monthly according to Exhibit B. Services that are billed on an hourly basis will include a brief description of the service and the department where the service was pertorcned. Monthly charges for service are based o an estimated 400 helpdesk requests annually. In the event annual helpdesk req xceed 400 fickets; City of Black Diamond agrees to negotiate these additional ices which may include mutually agreed adjustments to monthly service charges. INTERLOCALAGREEMENT City of Black Diamond Addendum, December 10,2013 Page 3 of 4 RES.E Page 156 of 157 EXHIBIT B COST OF SERVICES Support Function Operatlng Hours Billing rate Monthly cost General Network and desktop M-F, 7 a.m.-5 p.m. $3300.00/month $3300.00 maiMenanee and suppart including exctuding halidays effective January operating system patch management, 2,2014 and virus system software managemeM, monthly ereafter general troubleshootlng and problem resolution that can be via remote access/phone and minimal Black Diamond Aubum office visits where deemed possible allowing equipment drap off and minimal hands on configuretion support. Netwark and desktop repair and M-F, a.m. .m.ded. Mileage er hour as maintenance that require onsite support. excluding holid ilie separately required and based on IRS s dard mileage All support responses by City of Aubum No usin u , 00/hour Per incident as teehnical support staff. afterh one hour required emerg y respons minimum plus No: COA technieal s rt staff t mileage based on respond without au irom IRS standard of Black Diamond Mayor, Ch' mileage rate City Administrato Netrnoti lient Soflv a n/a Evaluation Option Per Client rus Prot Sofluvare n/a Evaluation Option Yearly INTERLOCALAGREEMENT City of Blaek Diamond Addendum, December 10,2013 Page 4 of 4 RES.E Page 157 of 157