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HomeMy WebLinkAboutItem VIII-B-2WASHINGTON AGENDA BILL APPROVAL FORM Agenda Subject Date: Resolution No. 3644 October 14, 2003 Department: Attachments: Budget Impact: Public Works Resolution No. 3644 Administrative Recommendation: City Council adopt Resolution No. 3644. Background Summary: Resolution No. 3644 authorizes the Mayor to execute the following agreements that are related to the annexation of a portion of property to the City of Auburn simultaneously to its de-annexation from the City of Pacific. - A water service area agreement. - An emergency water system intertie agreement. - An Auburn Franchise Agreement for Pacific to allow service to properties west of East Valley. Highway in the vicinity of the King/Pierce County line. - A Pacific Franchise Agreement for Auburn water for the area in A Street SE north of the north annexation boundary and south of the current city limits. - An interlocal agreement for the Vista Heights Development at Lakeland. - An interlocal agreement allowing Auburn to operate and maintain a portion of A Street SE. - A Bill of Sale for the facilities being transferred from Pacific to Auburn within the annexation area. Auburn City Council conducted a hearing on the annexation and approved the annexation by Resolution No. 3643 on Monday, October 6, 2003. W1020-3 O3.1 ANX03-0001 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 [] Human Resources [] Police [] Planning Comm. [] Other [] Legal [] Public Works Action: Committee Approval: []Yes []No Council Approval: []Yes []No Call for Public Hearing / /__ Referred to Until / / Tabled Until / / Councilmember: Wagner Staff: Dowdy Meeting Date: October 20, 2003 Item Number: VIII.B.2 AUBURN * THAN YOU IMAGINED RESOLUTION NO. 3 6 4 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, RELATING TO THE ANNEXATION OF A PORTION OF PROPERTY TO THE CITY OF AUBURN SIMULTANEOUSLY TO ITS DEANNEXATION FROM THE CITY OF PACIFIC, PURSUANT TO RCW 35.10.217(2) WHEREAS, the City Council of the City of Auburn adopted Resolution No. 3617 on May 19, 2003, and Resolution No. 3619 on June 16, 2003, notifying the King County Boundary Review Board of the City's intent to annex property to the City of Auburn simultaneous to its de-annexation from the City of Pacific; and WHEREAS, the City Council of the City of Pacific has concurred with the annexation and de-annexation through its Resolution No. 527 on May 27, 2003, and Resolution No. 530 on June 9, 2003; and WHEREAS, the King County Boundary Review Board has consented to and approved the annexation and de-annexation; and WHEREAS, in connection with such annexation/de-annexation, the cities of Auburn and Pacific have committed to coordinate and cooperate with respect to any planning, transportation, utility or development issues that affect the cities; and WHEREAS, the annexation/de-annexation will result in a change in the water service areas of the cities; and WHEREAS, Pacific desires to be granted the right to a future franchise for ingress, egress and utilities in the vicinity of the King/Pierce County line on East Valley Highway in order to access the parcels to the west of the Burlington Northern Santa Fe right-of-way; and Resolution 3644 October 6, 2003 Page 1of 4 WHEREAS, Auburn desires to be granted a franchise for its existing facilities in A Street SE remaining in Pacific after the annexation/de-annexation; and WHEREAS, the cities wish to amend the existing emergency intertie agreements and relocate the emergency intertie facility serving Pacific on Lakeland Hills Way; and WHEREAS, the cities have mutual interests in the development "Vista Heights" that currently straddles the existing cities' boundaries and will be completely contained within Auburn when the annexation/de-annexation is finalized; and WHEREAS, Auburn desires to treat and retain public storm water in public facilities; and WHEREAS, Auburn and Pacific have agreed that Pacific will, by bill of sale, transfer their interest in the public facilities within the annexation/de-annexation area to Auburn; and WHEREAS, Auburn and Pacific have agreed that Auburn will provide operation and maintenance services for the portion of A Street SE remaining in Pacific; and WHEREAS, the requirements of the State Environmental Policy Act and applicable Environmental Procedures have been complied with; and WHEREAS, a Public Hearing was held on October 6, 2003, for which notice was provided pursuant to the requirements of RCW 35.10.217(2) and at which hearing all persons wishing to speak to the annexation and de-annexation were heard; and WHEREAS, the City Council of the City of Auburn passed its Resolution No. 3643 on October 6, 2003, finalizing the annexation of a portion of property to the City of Auburn and simultaneous to its de-annexation from the City of Pacific. Resolution 3644 October 6, 2003 Page 2of 4 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. The Mayor is hereby authorized to execute agreements in substantial conformity with the following agreements attached hereto and incorporated herein by this reference: The Water Service Area Adjustment Agreement marks as Exhibit A, The Emergency Water System Intertie Agreement marked as Exhibit B, The Auburn Franchise Agreement With the City of Pacific marked as Exhibit C, The Pacific Franchise Agreement with the City of Auburn marked as Exhibit D The Vista Heights Development Agreement marked as Exhibit E, The Bill of Sale for infrastructure being transferred from Pacific to Auburn marked as Exhibit F, and An interlocal agreement for maintenance and operation services on a portion of A Street SE attached as Exhibit G. Section 2. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation, including transmitting a copy of this Resolution to the City Clerk of Pacific. Section 3. This Resolution shall shall take effect and be in full force upon passage and signatures hereon. Resolution 3644 October 6, 2003 Page 3of 4 DATED and SIGNED this ~ day of 2003. CITY Of AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APPROVED AS TO FORM: City Attorney Resolution 3644 October 6, 2003 Page 4of 4 EXHIBIT A WATER SERVICE AREA AGREEMENT This Agreement made and entered into by and between the City of Pacific, a Washington municipal corporation, ("Pacific") and the City of Auburn, a Washington municipal corporation ("Auburn"). Whereas, Pacific is engaged in the business of providing water service to the public located in certain areas of King County in the State of Washington. Auburn is engaged in the business of providing water service to the public located in certain areas of King and Pierce Counties in the State of Washington, and; Whereas, the parties desire to enter into a formal service area agreement to revise the boundary between their contiguous service areas in King county in order to avoid any duplication or overlap of water service and to provide the most efficient service to their respective customers, and; Whereas, Auburn and Pacific have by resolution annexed/de-annexed an area legally described in Attachment "1" attached hereto and shown on the map (Attachment "2") attached hereto. The Cities have agreed to work together cooperatively to facilitate a practical efficient boundary between the two systems. Pacific and Auburn therefore agree as follows: This Agreement is entered into pursuant to the South King County Coordinated Water System Plan which Plan and Appendices are incorporated herein by this reference. The contiguous water service boundary between Pacific and Auburn is agreed upon by both parties as shown on the attached map (Attachment "2") and as legally described in Attachment "3", which by this reference are incorporated herein. Pacific and Auburn may by mutual written amendment(s) to this Agreement make such adjustments to the service boundary as they may mutually agree upon from time to time so that water service to new service locations in close proximity to the service boundary may be provided in an efficient, effective and economical manner. Any such adjustments shall be documented by modifying the attached maps which when so modified and agreed to by the parties shall constitute amendments to this Agreement. Minor adjustments consisting of ten acres or less may be authorized by the Public Works Director of the City of Auburn and the Community Development Director of the City of Pacific. Except as specifically set forth herein, this Agreement shall not modify the Resolutions regarding the Annexation/De-annexation process referenced above. Exhibit A Resolution No. 3644 Page 1 of 2 Auburn will work with Pacific to assist in the negotiations with a Tacoma Second Supply Project Partner ($SP Partner) for future water supply for Pacific. The rate for water sold to Pacific from a $SP Partner shall be the rate charged Auburn for the water plus a wheeling charge to be established using cost of service principles. Pacific will pay Aubum its costs associated with increasing the capacity of the Auburn Tacoma Second Supply Pipeline connection(s) to allow the wheeling of up to one (1) million gallon per day peak day demand and up to one half million gallon per day average day demand through Auburn to Pacific. 7. Water available to the Pacific pursuant to this Agreement shall be in compliance with all applicable state and federal drinking water laws, regulations and standards. If Pacific requires additional or different treatment facilities in order for the wheeled water to comply with their water quality goals or standards then Pacific will install such treatment facilities on the Pacific side of the intertie meters at their expense. If Auburn and Pacific determine that treatment is required to meet the mutual water quality goals and standards then the treatment facilities will be installed as near the point of connection to the Tacoma pipeline as practical. The treatment facility costs will be shared based upon the capacity required by each city. IN WITNESS WHEREOF, the parties have executed this Agreement effective as of the date last written below. CITY OF AUBURN King County, Washington CITY OF PACIFIC King County, Washington PETER B. LEWIS, MAYOR Date HOWARD ERICKSON, MAYOR · Date ATTEST: ATTEST: Danielle E. Daskam, CMC, City Clerk Randy Reed, CMC, City Clerk D~a~iel B. Hei~-.,ity A~orney ~ Exhibit A Resolution No. 3644 Page 2 of 2 APPROVED AS TO FORM: Albert A. Abuan, City Attomey ATTACHMENT 1 ANNEXATION LEGAL DESCRIPTION AREA IN VICINITY OF "A" STREET SOUTHEAST (EAST VALLEY HIGHWAY) AND LAKELAND HILLS WAY SOUTHEAST THAT PORTION OF GOVERNMENT LOTS 3 AND 4 IN THE SOUTHWEST QUARTER OF SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W. M., AND THE EAST HALF OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST, W.M., DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF SAID GOVERNMENT LOT 3 IN SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W.M., SAID CORNER ALSO BEING AN ANGLE POINT IN THE WEST BOUNDARY OF THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE NORTHWEST CORNER OF THE LANDS DESCRIBED IN CITY OF PACIFIC ANNEXATION ORDINANCE NUMBER 319; THENCE EAST ALONG THE NORTH LINE OF SAID GOVERNMENT LOT 3, AND THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319 A DISTANCE OF 1280 FEET MORE OR LESS TO THE NORTHEAST CORNER OF SAID GOVERNMENT LOT 3; THENCE SOUTH ALONG THE EAST LINE OF SAID GOVERNMENT LOTS 3 AND 4, AND THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319 TO THE SOUTHEAST CORNER OF SAID CITY OF PACIFIC ORDINANCE 319 AND TO A LINE PARALLEL WITH AND 825 FEET NORTHERLY OF THE SOUTH LINE OF SAID GOVERNMENT LOT 4; THENCE WEST ALONG THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319, AND ALONG SAID PARALLEL LINE A DISTANCE OF 1300 FEET, MORE OR LESS, TO THE WEST LINE OF SAID SECTION 31; THENCE SOUTH ALONG THE WEST LINE OF SAID SECTION 31 AND THE BOUNDARY COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226 TO THE SOUTHWEST CORNER OF SAID SECTION 31; THENCE WEST ALONG THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST AND ALONG THE SOUTH LINE OF THE LANDS ANNEXED TO THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226 A DISTANCE OF 70 FEET, MORE OR LESS, TO THE EAST LINE OF THE BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY (100 FEET IN WIDTH); THENCE NORTH ALONG SAID EAST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY TO A LINE PARALLEL WITH AND 100 FEET NORTHERLY OF SAID SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 36; THENCE WEST ALONG LAST SAID PARALLEL LINE 100 FEET TO THE WEST LINE OF SAID BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY; THENCE NORTH ALONG SAID WEST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY A DISTANCE OF 3280 FEET, MORE OR LESS, TO A LINE PARALLEL WITH AND 1884 FEET SOUTHERLY (WHEN MEASURED ALONG THE WEST LINE OF SAID RAILROAD RIGHT-OF-WAY) FROM THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 36; THENCE EASTERLY ALONG LAST SAID PARALLEL LINE A DISTANCE OF 175 FEET, MORE OR LESS, TO THE EAST RIGHT-OF WAY LINE OF EAST VALLEY HIGHWAY (~A" STREET SE); THENCE SOUTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE A DISTANCE OF 150 FEET, MORE OR LESS, TO THE NORTH BANK OF THE WHITE RIVER (STUCK RIVER); THENCE NORTHEASTERLY ALONG SAID NORTH BANK OF THE WHITE RIVER A DISTANCE OF 200 FEET, MORE OR LESS, TO THE LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF Exhibit A, Attachment 1 Resolution No. 3644 1 of 2 AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W.M.; THENCE SOUTH ALONG SAID LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 31 A DISTANCE OF 700 FEET, MORE OR LESS, TO THE POINT OF BEGINNING. SITUATE IN KING COUNTY, WASHINGTON. Exhibit A, Attachment 1 Resolution No. 3644 2 of 2 ATTACHMENT 3 WATER SERVICE AGREEMENT LINE - BOUNDARY AFTER ANNEXATION (IN THE E 1/2 OF SEC. 36 TWP 21N, R 4E, AND W 1/2 OF SEC. 31 TWP 21N, R SE. W.M. ) COMMENCING AT THE SOUTHEAST CORNER OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST, W.M., SAID CORNER ALSO BEING THE SOUTHWEST CORNER OF THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE SOUTHEAST CORNER OF THE LANDS ANNEXED TO THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226; THENCE WEST ALONG THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 36, AND ALONG SAID SOUTH LINE OF THE LANDS ANNEXED TO THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226 A DISTANCE OF 70 FEET, MORE OR LESS, TO THE EAST LINE OF THE BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY (100 FEET IN WIDTH) AND THE TRUE POINT OF BEGINNING OF THIS WATER SERVICE AGREEMENT LINE; THENCE NORTH ALONG SAID EAST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY TO A LINE PARALLEL WITH AND 100 FEET NORTHERLY OF SAID SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 36; THENCE WEST ALONG SAID PARALLEL LINE 100 FEET TO THE WEST LINE OF SAID BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY; THENCE NORTH ALONG SAID WEST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY A DISTANCE OF 3280 FEET, MORE OR LESS, TO A LINE PARALLEL WITH AND 1884 FEET SOUTHERLY (WHEN MEASURED ALONG THE WEST LINE OF SAID RAILROAD RIGHT-OF-WAY) FROM THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 36; THENCE EASTERLY ALONG LAST SAID PARALLEL LINE A DISTANCE OF 175 FEET, MORE OR LESS, TO THE EAST RIGHT-OF WAY LINE OF EAST VALLEY HIGHWAY ("A" STREET SE); THENCE SOUTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE A DISTANCE OF 150 FEET, MORE OR LESS, TO THE NORTH BANK OF THE WHITE RIVER (STUCK RIVER); THENCE NORTHEASTERLY ALONG SAID NORTH BANK OF THE WHITE RIVER A DISTANCE OF 200 FEET, MORE OR LESS, TO THE LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE EAST LINE OF THE NORTHEAST QUARTER OF SAID SECTION 36; THENCE NORTH ALONG THE LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE EAST LINE OF THE NORTHEAST QUARTER OF SAID SECTION 36 A DISTANCE OF 258 FEET, MORE OR LESS, TO THE NORTHWEST CORNER OF THE LANDS CONVEYED TO THE CITY OF AUBURN BY DEED RECORDED UNDER RECORDING NUMBER 8009050525, RECORDS OF SAID COUNTY; THENCE EAST 50 FEET ALONG THE NORTH LINE OF SAID LANDS TO THE NORTHEAST CORNER THEREOF; THENCE NORTH 346.82 FEET TO A POINT 50 FEET EAST OF THE SOUTHWEST CORNER OF TRACT "B" OF CITY OF AUBURN LOT LINE ADJUSTMENT LLA-5-87 RECORDED UNDER RECORDING NUMBER 8704220781, RECORDS OF KING COUNTY; THENCE WEST ALONG THE SOUTH LINE OF SAID TRACT "B" TO THE SOUTHWEST CORNER OF SAID TRACT "B" AND THE EAST LINE OF THE NORTHEAST QUARTER OF SAID SECTION 36; THENCE NORTH ALONG THE WEST LINE OF SAID TRACT "B", THE LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE EAST LINE OF THE NORTHEAST QUARTER OF SAID SECTION 36 A DISTANCE OF 54.22 FEET, MORE OR LESS, TO SAID EAST RIGHT-OF-WAY LINE OF EAST VALLEY HIGHWAY ("A" STREET SE); THENCE SOUTHWESTERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO THE SOUTHEAST CORNER OF THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 1171; Exhibit A, Attachment 3 Resolution 3644 Page 1 of 2 THENCE WEST ALONG SAID SOUTH LINE TO THE SOUTHWEST CORNER OF THE LANDS DESCRIBED IN SAID CITY OF AUBURN ORDINANCE NUMBER 1171; THENCE NORTHERLY ALONG THE WEST LINE OF THE LANDS DESCRIBED IN SAID CITY OF AUBURN ORDINANCE NUMBER 1171 TO THE NORTH LINE OF SAID SECTION 36 AND THE TERMINUS OF THIS WATER SERVICE AGREEMENT LINE. SITUATE IN KING COUNTY, WASHINGTON. Exhibit A, Attachment 3 Resolution 3644 Page 2 of 2 EXHIBIT B EMERGENCY WATER SYSTEM INTERTIE AGREEMENT Pacific/Auburn Intertie Agreement No. 3 THIS AGREEMENT made and entered into by and between the City of Auburn, hereinafter referred to as Auburn, and, the City of Pacific, hereinafter referred to as Pacific, for the purposes of planning, designing, constructing, maintaining, and operating an emergency system intertie between the respective parties, WITNESSETH: WHEREAS, both Cities have water facilities in the vicinity, and WHEREAS, both Cities can increase fire protection and emergency water supply reliability for their customers, and WHEREAS, the Cities are willing to provide the necessary services to increase fire fighting and emergency supply reliability upon the terms and conditions set forth herein, NOW, THEREFORE, IT IS MUTUALLY AGREED as follows: The Cities hereby concurrently terminate, with the execution of this Agreement the Water Sales Agreement Between City of Auburn and City of Pacific, dated November 4, 1991 and the Water Service Agreement dated July 27, 1984. The four-inch (4") water service connection on Ellingson Road near Pacific's well field will continue to function as an emergency water supply under the terms and conditions of this agreement and the supply of emergency water through this facility will be one-way from Auburn to Pacific. The new emergency water system intertie will be designed to be operated manually as a two way emergency supply between the Auburn and Pacific Systems. The facility shall be located on East Valley Highway in the vicinity of the Water Service Area Boundaries between the two cities. Final location and configuration of the facilities shall be determined at the time of final design. The emergency water system interties shall be operated only in the event of an emergency. For purposes of this agreement, an emergency shall be defined as resulting from a water shortage, a major water line break, fire demand, contamination to the water supply system, mechanical Exhibit B Resolution No. 3644 Page 1 of 5 o equipment failure, electrical equipment failure or Puget Sound Energy facility failure, or any other agreed upon emergency within the water supply system. Aubum will design and administer the contract for the construction of the new metering station. The facility will be designed and constructed in accordance with reasonably accepted water utility standards for similar municipal water utilities. Construction of the metering station will occur in the future at a mutually agreed upon time. Auburn will own and maintain the piping, interior equipment, emergency meter and interior appurtenances, and all piping up to the Pacific side of the vault for the metering station. Upon completion of construction, Auburn will transfer ownership of all exterior appurtenances, and all piping that is located on the Pacific side of the vault, to Pacific. Pacific will own and maintain the exterior appurtenances and all piping on Pacific's side of the vault. Each City will have unlimited access to the vault via a dual padlock or ownership of keys to the vault. Each City will operate the respective normally locked valve inside of the' vault. Auburn will solely unlock and operate the locked valve on Auburn's side of the meter and Pacific will solely unlock and operate the locked valve on Pacific's side of the meter. The procedure for operating the interties in the event of such emergency shall be as follows: Each City shall determine that an emergency of sufficient magnitude has occurred which warrants the need to request that the one or both interties be activated. Upon agreement that an emergency exists, the authorized representative of each City shall allow for one or both of the interties to be opened. The intertie(s) will be activated as soon as reasonably possible. Both Cities' personnel shall be present at the vault(s) to open the valves to activate the facility. The City requesting the activation shall provide a written confirmation of the request not less than 24 hours after the verbal request, or on the first day of normal business after the verbal request. Exhibit B Resolution No. 3644 Page 2 of 5 'llll :: 'l ..... The intertie(s) shall remain activated until the City requesting activation determines that the need for activation of the emergency intertie(s) has ceased and shall request in writing to close the intertie. In case of emergency or whenever the public health, safety, or the equitable distribution of water so demands, the City supplying the water may change, reduce or limit the time for or temporarily discontinue the supply of water without notice; water service may be temporarily interrupted, limited for purposes of making repairs, extensions or doing other necessary work; and the City supplying the water shall not be responsible for any damage resulting from interruption, change or failure of the water supply, and the City receiving the water (City requesting activation) shall save and hold harmless the City supplying the water from any loss, damages or suites to or by customers of the City receiving the water resulting from interruption, change or failure of water supply provided by this Agreement, except damages arising out of the City supplying the water's negligence. Prior to a planned interruption or limiting of service, the City supplying the water will notify the City receiving the water of such not less than three days prior to the service disruption. The City supplying the water agrees to use best efforts and reasonable diligence to notify the City receiving the water as soon after it becomes aware of the need for service disruption and further will, to the extent practical, limit the service disruption to 'daylight hours. 10. Auburn shall read the meter(s) upon activation and upon deactivation of the intertie(s). The City supplying the water shall verify the information and shall then calculate and invoice the other City for the water used during the request. The total water used during the event shall be used to calculate the invoice. The rate for water consumed through the emergency interties shall be at the Auburn Wholesale Rate to Algona in effect at the time the water is used. This shall be complete payment for the water, labor, and administration of activating the intertie(s). 11. The total project costs for the construction of the new intertie shall include costs for consulting design service, and construction. Auburn shall bear the project costs in exchange for facilities transferred to Auburn as a part of the Lakeland Hills area annexation/de-annexation. Each City is responsible for associated staff, administration and legal costs associated with this implementation of the agreement. 12. To the extent allowed by law, the City of Pacific shall defend, indemnify, and hold harmless the City of Auburn, its elected officials, employees and agents from and against any and all suits, claims, actions, losses, costs, Exhibit B Resolution No. 3644 Page 3 of 5 ................................. 1; ~II'iI['T ....... 13. 14. 15. 16. expenses of litigation, attorney's fees, penalties and damages of whatsoever kind or nature arising out of or in connection with or incident to an act or omission of the City of Pacific, its employees, agents, and contractors in the performance of the City of Pacific's obligations under the Agreement and this Amendment. This indemnification provision shall include, but is not limited to, all claims against the City of Auburn by an employee or former employee of the City of Pacific or its contractors and, as to such claims; the City of Pacific expressly waives all immunity and limitation of liability under Title 51 P, CW. To the extent allowed by law, the City of Auburn shall defend, indemnify and hold harmless the City of Pacific, its elected officials, employees and agents from and against any and all suits, claims, actions, losses, costs, expenses of litigation, attorney's fees, penalties, and damages or whatsoever kind or nature arising our of, in connection with or incident to an act or omission of the City of Auburn, its employees, agents, and contractors in the performance of the City of Auburn's obligations under this Agreement. This indemnification obligation shall include, but is not limited to, all claims against the City of Pacific by an employee or former employee of the City of Auburn or its contractors and, as to such claims, the City of Auburn expressly waives all immunity and limitation of liability under Title 51 RCW. This Agreement shall remain in force until terminated by either party hereto upon 60-days written notice to the other party. Any project costs, incurred up to the date of such notice, as described herein, shall be shared in accordance with the provisions of this Agreement. Water available to the Pacific pursuant to this Agreement shall be in compliance with all applicable state and federal drinking water laws, regulations and standards. If Pacific requires additional or different treatment facilities in order for the water received under this agreement to comply with their water quality goals or standards then Pacific will install such treatment facilities on the Pacific side of the intertie meters at their expense. If Auburn requires additional or different treatment facilities in order for the water received under this agreement to comply with their water quality goals or standards then Auburn will install such treatment facilities on the Aubum side of the intertie meters at their expense. Exhibit B Resolution No. 3644 Page 4 of 5 IN WITNESS WHEREOF, the parties have executed this Agreement effective as of the date last written below. CITY OF AUBURN King County, Washington CITY OF PACIFIC King County, Washington PETER B. LEWIS, MAYOR Date HOWARD ERICKSON, MAYOR Date ATTEST: ATTEST: Danielle E. Daskam, CMC, City Clerk Randy Reed, CMC, City Clerk Daniel B. H~ttor ey APPROVED ASTO FORM: Albert A. Abuan, City Attorney Exhibit B Resolution No. 3644 Page 5 of 5 EXHIBIT "C" CITY OF AUBURN, WASHINGTON FRANCHISE AGREEMENT WITH THE CITY OF PACIFIC WHEREAS, the City of Auburn (Auburn) and the City of Pacific (Pacific) have agreed to the annexation/de-annexation a portion of property described in Attachment "1" relating to among other things East Valley Highway (EVH) from the north end of the White River bridge to the King-Pierce County line in which, Auburn recognizes and agrees to Pacific's right to access a portion of EVH near the King/Pierce County line for ingress, egress and utilities; and WHEREAS, Auburn and Pacific have entered into a Water Service Area Agreement, which revised the boundary between their respective water service areas; and WHEREAS, the City of Auburn and Pacific have entered into an Emergency Water System Intertie Agreement; and WHEREAS, according to said Emergency Water System Intertie Agreement, Auburn guaranteed Pacific the right to wheel water through Auburn's water system for an associated wheeling charge; and WHEREAS, in order to maintain control over the use of Auburn right-of-ways by Pacific within Auburn, it is appropriate to enter into franchise agreements with Pacific; and WHEREAS, Pacific has negotiated this franchise agreement with Auburn acceptable to both parties; and WHEREAS, Auburn has determined that it is in the best interests of the public to grant Pacific a franchise on the terms and conditions set forth in this Agreement. NOW, THEREFORE THE CITY OF AUBURN AND THE CITY OF PACIFIC AGREE AS FOLLOWS: SECTION 1 DEFINITION Where used in this franchise ("Franchise"), the following definitions shall apply: 1.1 "Franchisee" means the City of Pacific, a Washington municipal corporation, and its respective successors and assigns. 1.2 "City" means the City of Auburn, a Washington municipal corporation. Exhibit C Resolution No. 3644 Page 1 of 11 1.3 "Franchise Area" means that portion of East Valley Highway where Pacific will own, operate and maintain utilities as described with Attachment 2" attached hereto, which is by this reference incorporated, as if fully set forth herein; provided, that the Franchise Area shall not include or convey any right to Franchisee to install facilities on or to otherwise use City owned or leased properties outside the Franchise Area. 1.4 "Facilities" means the Franchisee's utility system, lines, mains, appurtenances, and all other necessary or convenient facilities for the purpose of providing water Service. 1.5 "Agreement" means this Agreement setting forth the terms and conditions of the franchise granted to the Franchisee. SECTION 2 FRANCHISE GRANT Subject to the terms and conditions set forth in this Agreement, the City grants to the Franchisee the right to construct.and install water pipelines and appurtenances and to excavate trenches in City roads for the purposes of constructing, installing, operating, maintaining, removing, and replacing mains and pipes and making connections between the same to the dwellings and other buildings of the consumers. In exercising the foregoing rights, the Franchisee shall be governed by and conform to the general rules adopted by the Public Works Department of the City of Auburn, and the Franchisee, at no expense to the City, shall complete all work and shall replace and restore the City roads to the condition of the City roads existing immediately prior to such disturbance; PROVIDED, HOWEVER, that no such work shall be done prior to the obtaining of a permit therefor issued by the City's Public Works Director (hereinafter "Director"), which permit shall set forth conditions pertaining to the work to be done and specifications for the restoration of the roads to the same condition as they were pdor to such work. If the Franchisee does not repair the City roads to the satisfaction of the Director, the City may, at its sole discretion, repair such City roads, or cause them to be repaired, and the Franchisee hereby agrees to reimburse the City for the cost of such work, including overhead costs. SECTION 3 FRANCHISE TERM This Franchise is and shall remain in full force and effect from the effective date of this Agreement forward, for a period not to exceed twenty-five (25) years from the effective date of this Agreement provided, that this Franchise shall not take effect and the Franchisee shall have no rights under this Franchise unless the Franchisee files a written acceptance of this Franchise with the City pursuant to Section 4 of this Agreement. SECTION 4 ACCEPTANCES BY GRANTEE OF TERMS AND CONDITIONS The full acceptance of this Franchise and all of its terms and conditions shall be filed with the City Clerk within forty-five (45) days from the date of this Agreement, by the Franchisee. Full acceptance of this Franchise is a condition precedent to its taking effect, and unless this Franchise is accepted within the time specified, this grant will be null and void and have no force or effect. Exhibit C Resolution No. 3644 Page 2 of 11 SECTION 5 NON-EXCLUSIVE FRANCHISE This Franchise is not exclusive. It does not prohibit the City from granting franchises for other public or private utilities in, over, along, across, and under any City property, including the Franchise Area. This Franchise does not prevent or prohibit the City from constructing, altering, maintaining or using any of the Franchise Area. The City retains full power to make all changes, relocations; repair, maintenance or other work to or in the Franchise Area as the City deems fit. SECTION 6 JURISDICTIONS This Franchise is intended to convey limited rights and interest only as to those roads and rights-of-way in which the City has an actual interest. It is not a warranty of title or of interest in City road rights-of-way. None of the rights granted to the Franchisee shall affect the jurisdiction of the City over City road rights-of-way or the City's power to perform work upon its roadways, rights-of-way or appurtenant drainage facilities including by constructing, altering, renewing, paving, widening, grading, blasting or excavating. SECTION 7 REGULATIONS OF USE AND CONTROL This Franchise does not deprive the City of any powers, rights, or privileges it now has or may later acquire in the future to regulate the use of and to control the City road rights-of-way covered by this Franchise. The City reserves the right and power at all times to exercise its police powers with respect to the time, manner and location of the placement of the Franchisee's Facilities. SECTION 8 EMINENT DOMAIN This Franchise and the limited rights and interests granted by this Franchise are subject to the exercise of eminent domain. In the event of an exercise of eminent domain by the City, the value to be attributed to all the rights and interests granted under this Franchise shall not exceed the actual amount the Franchisee paid to the City in obtaining this Franchise. SECTION 9 VACATION If at any time the City vacates any City rights-of-way covered by this Franchise, the City will not be held liable for any damages or loss to the Franchisee by reason of such vacation. The City may, after giving thirty (30) days written notice to the Franchisee terminate this Franchise with respect to any City road or rights-of-way vacated. SECTION 10 ENFORCEMENT The City's failure to enforce any provision of this Franchise does not constitute a waiver of its right to enforce that provision or any other provision of this Franchise. SECTION 11 INDEMNITIES AND HOLD HARMLESS 11.1 The Franchisee shall defend, indemnify and hold harmless the City, its appointed and elected officials, and its employees and agents from and against liability for all claims, actions, injuries, demands, liabilities, losses, costs, damages and Exhibit C Resolution No. 3644 Page 3 of 11 judgments, including costs of defense thereof, (collectively referred to as "damages") for injury to persons, death or property damage caused by, arising out of, or incidental to the Franchisee's exercise of the rights and privileges granted by this Franchise, except for damages caused by or arising out of the City's sole negligence. In the event that any such claim or demand for damages is presented to'or filed with the City, or if any suit or action is initiated against the City based on such claims or demands for damages, the City shall promptly notify the Franchisee of the claim, demand, suit or action and the Franchisee shall have the right, at its election and its sole cost and expense, to settle and compromise such claim, demand, suit or action, or defend the same at the Franchisee's sole cost and expense. 11.2 If it is determined that RCW 4.24.115 applies to this Franchise, the Franchisee agrees to defend, hold harmless and indemnify the City to the maximum extent permitted under that statute, and specifically for the Franchisee's negligence concurrent with that of the City to the full extent of the Franchisee's negligence. SECTION 12 INSURANCE 12.1 The Franchisee shall keep a policy of insurance in force with a minimum limit of five million dollars ($5,000,000.00). Verification of insurance coverage is a condition precedent to the effectiveness of this Agreement. 12.2 The insurance shall be maintained in full force and effect at the Franchisee's sole expense throughout the term of the Franchise, and, should such insurance be terminated, this Agreement shall terminate as of the date of the termination of insurance coverage. 12.3 The coverage provided by the Franchisee's insurance policies shall be primary to any insurance maintained by the City except as to losses or damages attributable to the sole negligence of the City. Any insurance maintained by the City that might relate to this Franchise shall be in excess to the Franchisee's insurance and shall not contribute with or to it. The City has no obligation to report occurrences to the insurance companies unless a claim is filed with the City's City Council; and the City has no obligations to pay the Franchisee's premiums. 12.4 The Franchisee shall be solely and completely responsible to perform all work related to this Franchise in compliance with all applicable federal, state, county and city statutes, rules, regulations, Ordinances, orders and codes. The Franchisee's attention is directed to the requirements of the Washington Industrial Safety and Health Act, Chapter 49.17 RCW. The Franchisee shall be solely and completely responsible for safety and safety conditions on its job sites and for its work within the Franchise Area, including the safety of all persons and property during performance of any works therein. The services of the City or City's consultant personnel in conducting construction review of the Franchisee's work relating to the Franchise is not intended to include review of the adequacy of the Franchisee's work methods, equipment, scaffolding, or trenching, or safety measures in, on or near such Franchise Area or job site. The 'Franchisee shall provide safe access for the City and its inspectors to adequately inspect the work and its conformance with applicable statutes, Ordinances, rules, regulations, and the Franchise. Exhibit C Resolution No. 3644 Page 4 of 11 SECTION 13 INSTALLATIONS, REPAIR, REMOVAL OR RELOCATION 13.1 The Franchisee shall, at no expense to the City, expeditiously repair all existing Facilities that it owns within the Franchise Area, including any damage caused directly or indirectly by its Facilities, all appurtenant Facilities and service lines connecting its system to users, if the City requires such repair for any reasonable purpose. 13.2 The Franchisee shall, at no expense to the City, adjust, remove or relocate existing Facilities within the Franchise Area, including all appurtenant Facilities and service lines connecting its system to users, if the City determines such adjustment, removal or relocation is reasonably necessary to allow for an improvement or alteration planned by the City. The City shall give the Franchisee written notice of such requirement as soon as practicable. The written notice shall include all available information, such as plans and specifications, as is reasonably necessary for the Franchisee to plan for such adjustment, removal or relocation. 13.3 Franchisee's Facilities shall be constructed, installed, maintained and repaired within the Franchise Area so as to provide safety of persons and property, and not interfere with the free passage of traffic, all in accordance with the laws of the State of Washington, and the Ordinances, resolutions, rules and regulations of the City. 13.4 For projects that are a part of the City's capital improvement program, in addition to any other notice given to the Franchisee, the City shall provide a copy of the capital improvement plan and six (6) year transportation improvement plan when requested. Further the City shall provide a vertical and horizontal profile of the roadway and drainage facilities within it, both existing and as proposed by the City, and the proposed construction schedule. The initial design information shall be given at least one hundred and eighty (180) days before construction is scheduled to begin, except in cases of urgent construction or emergencies. The Franchisee shall respond to this notice, and to any later notices of revised designs, within twenty (20) days of the date of the notice, by providing to the City the Franchisee's best available information as to the location of all the Franchisee's Facilities, including all appurtenant Facilities and service lines connecting its system to users and all Facilities that it has abandoned, within the area proposed for the project. 13.5 The City shall offer the Franchisee the opportunity to participate in the preparation of bid documents for the selection of a contractor to perform the public works project as well as all required adjustments, removals or relocations of the Franchisee's Facilities. The City shall have sole authority to choose the contractor to perform such work. Such bid documents shall provide for an appropriate cost allocation between the parties. In addition to the Franchisee's allocation of contractor costs, the Franchisee shall reimburse the City for all costs, to include but not be limited to legal, engineering, inspections, administration and/or soils testing, related to the Franchisee's work and reasonably incurred by the City in the administration of such joint construction contracts. Such costs shall include the direct salary cost of the time of City professional and technical personnel, including the City's consultants, spent productively engaged in such work, plus overhead costs at the standard rate charged by the City on other similar projects. Exhibit C Resolution No. 3644 Page 5 of 11 13.6 It is understood that emergency situations may arise that could threaten public health and/or continued operation of the Franchisee's utility system and the Franchisee may be unable to notify the City in the manner prescribed in Section 14 of this Franchise. In such a situation the Franchisee shall immediately correct the hazardous situation and continue to use best efforts to contact the City staff. The Emergency Phone Number for the City of Auburn is (253) 931-3010, and the City of Pacific is (253) 929-1110. Dialing 911 is advised for emergency situations. SECTION 14 REQUIREMENTS OF CONSTRUCTION PERMITS 14.1 The Franchisee has the right, privilege and authority to enter the City road rights-of-way for the purpose of constructing, installing, operating, maintaining, replacing or repairing its Facilities on the condition that it obtains construction, excavation, and right-of-way use permits issued by the City. Any work performed, whether by Franchisee, its contractors, or third parties, shall include necessary paving, patching, grading and any other reasonably necessary repair or restoration to the City rights-of-way. All work shall be done to the City's satisfaction. 14.2 All equipment, pipelines and appurtenances which are used in the construction, installation, operation, maintenance or repair of the Franchisee's Facilities and which are located within the City road rights-of-way and owned by the Franchisee shall be considered to be part of the Franchisee's system and shall be the responsibility of the Franchisee. All permits for the construction, installation, operation, maintenance or repair of the Franchisee's system shall be applied for and given in the name of the Franchisee, who will be responsible for all work done under the permit. The Franchisee remains responsible whether the work is performed by the Franchisee, its contractors, or by third parties. 14.3 When required by the Public Works Director, the Franchisee shall post a bond to the City in the amount sufficient for any road repair or restoration. The amount of the bond shall be set by the City and must be filed with the City before a permit will be issued. SECTION 15 PERFORMANCE OF WORK 15.1 Any work performed by the Franchisee in the Franchise Area shall conform to all City Ordinances and requirements including, but not limited to, Auburn City Code and the City's Design and Construction Standards in force when the work is performed. All traffic control shall conform, to the current edition of the Uniform Traffic Control Devices in force when the work is performed. 15.2 If work performed under this Franchise makes it necessary to turn off or diminish water pressure to any fire hydrant, the Franchisee shall notify the City's Fire Department by telephone and by written notice, that water pressure or fire flow conditions have been affected. Except in the case of an emergency, the notice shall be provided at least 48 hours prior to the water pressure being turned off or diminished. Exhibit C Resolution No. 3644 Page 6 of 11 If more than one fire hydrant will be affected, the Franchisee shall provide a map of the affected area to the Fire Department. Out-of-service fire hydrants must be identified as not operational by covering with a propedy secured burlap or plastic bag. Fire hydrants should be returned to full service as soon as reasonably possible or no longer than two working days from the date service was diminished. The Franchisee shall notify the City's Fire Department when the hydrant is returned to full service. SECTION 16 RESTORATION OF CITY RIGHTS-OF-WAY After performing work on, under or adjacent to City road rights-of-way, the Franchisee is responsible for and shall leave all City road rights-of-way in the condition of the City roads rights-of-way existing immediately prior to such disturbance. If the Franchisee, its contractors, or third parties working under permit should fail to diligently restore City road rights-of-way to the satisfaction of the City, the City may make such repairs or restorations as are necessary to return the City road rights-of-way to a condition reasonably comparable to the condition of the City roads rights-of-way existing immediately prior to such disturbance. Upon presentation of an itemized bill for repairs or restorations, including all applicable costs, both direct and indirect, to include but not be limited to the cost of labor, tools, materials and equipment, the Franchisee shall pay the bill within sixty-five (65) days. SECTION 17 GUARANTEES The Franchisee shall guarantee work and materials furnished and completed by the Franchisee under this Franchise for a period of two (2) years from the date the City accepts the work and/or restoration. SECTION 18 INFORMATION ON LOCATION OF FACILITIES Prior to the effective date of this Agreement, the Franchisee shall provide the City with all information requested by the City regarding the location of the Franchisee's current Facilities, including but not limited to copies of all record drawings for such Facilities. If the Franchisee performs any work to install, repair, reconstruct, or replace Facilities in the Franchise Area after this Agreement's effective date, the Franchisee shall provide the City with all information requested by the City regarding the location of those Facilities, including but not limited to copies of record drawings. SECTION 19 COORDINATION OF WORK IN FRANCHISE AREA To facilitate the coordination of work in City rights-of-way, if either the Franchisee or the City plans to make excavations in the Franchise Area, the party planning such excavation shall provide written notice to the other of the planned excavation, affording the other party the opportunity to share in the excavation; provided, that (1) such joint use shall not unreasonably delay the work of the party causing the excavation to be made, (2) such joint use shall be arranged and accomplished on terms and conditions satisfactory to both parties, and (3) either party may deny such request for safety reasons. Exhibit C Resolution No. 3644 Page 7 of 11 SECTION 20 REIMBURSEMENTS OF COSTS The Franchisee shall reimburse and pay to the City the amount of actual administrative expenses incurred by the City, which are directly or indirectly related to the receipt, review and approval of this Franchise. In the event of non-payment thereafter, the Franchisee shall pay the City's reasonable attorneys' fees and other costs incurred in collecting such amount. Payment must be made within sixty-five (65) days of the Franchisee's receipt of the City's bill/invoice. If payment is not paid in full within the sixty-five (65) days, this Franchise shall become null and void. SECTION 21 BLASTING REQUIREMENTS The Franchisee's right to construct, install, operate, maintain and repair Facilities does not preclude the City, its agents or contractors from blasting, grading, or doing other road work contiguous to the Franchisee's Facilities. When practical, the City shall give the Franchisee forty-eight (48) hours notice of blasting or excavating. SECTION 22 SURVEY MARKERS AND MONUMENTS Before any work is performed under this Franchise, the Franchisee shall establish two or more reference marks to all monuments and markers of every nature relating to subdivisions, plats, rights-of-way, and all other surveys. The reference points shall be located so that they will not be disturbed during any of Franchisee's operations under this Franchise. The method of referencing monuments or other markers or points shall be approved by the City before placement. The replacement of all markers or monuments disturbed during any construction of the Franchisee shall be made as promptly as conditions permit. The cost of monuments or markers lost, destroyed, or disturbed and the expense or replacement with approved markers or monuments shall be borne by the Franchisee. SECTION 23 RESERVATIONS OF RIGHTS The City reserves the right, upon thirty (30) days written notice to the Franchisee,' to amend or modify the provisions or conditions of this Franchise to conform to any state, county, federal, or city statute, ordinance, rule or regulation. The City may terminate this Franchise upon thirty (30) days written notice to the Franchisee if the Franchisee fails or refuses to comply with such amendment or modification. SECTION 24 ASSIGNMENT The Franchisee shall not have the right to assign this Franchise without the written consent of the City. No assignment shall be effective unless an acceptance by the assignee of all rights, conditions, terms, provisions and responsibilities contained within the Franchise, as well as surety bonds which the City deems necessary to be posted, are received as allowed by law. The City's approval of the assignment may be made subject to the assignee's acceptance of new or modified terms of the Franchise. Exhibit C Resolution No. 3644 Page 8 of 11 SECTION 25 PENALTY FOR VIOLATION OF CONDITIONS If the Franchisee fails to comply with any material term, condition or responsibility under this Franchise, the City may provide the Franchisee with written notice of the City's intent to revoke the Franchise if the Franchisee's failure is not cured within thirty (30) days of the date of the notice. During the thirty (30) days following the date of the notice, the Franchisee shall have the opportunity to remedy the failure to comply. A public hearing shall be scheduled before the Auburn City Council at least thirty (30) days following the notification on the issue of the revocation. If at the hearing, the City Council finds that grounds exist to revoke the Franchise under this paragraph and that the revocation is in the public interest, the City Council may by ordinance revoke the Franchise. The revocation shall be effective ninety (90) days after the public hearing. SECTION 26 EXPIRATION AND RENEWAL 26.1 If the Franchisee requests a renewal of this Franchise prior to its expiration date, the City may, at the City's sole discretion, extend the term of this Franchise for up to one year beyond the expiration date to allow for processing of the renewal. If the City elects to extend the term of this Franchise, written notice of the extension shall be provided to the Franchisee prior to the Franchise expiration date. 26.2 If the Franchisee has not requested a renewal of this Franchise prior to its expiration date, the City has the right, upon thirty (30) day's prior notice to the Franchisee, to remove or relocate any of the Franchisee's Facilities as is reasonably necessary for the public's health, welfare or safety, or for the construction, alteration, or improvement of the Franchise Area, or for the construction or installation of lines or facilities of other franchise holders. The Franchisee shall be liable for costs incurred in any removal or relocation of the Franchisee's Facilities under this section. 26.3 Upon the expiration of this Franchise, the Franchisee shall continue to be responsible for the operation and maintenance of the Franchisee's existing facilities in the Franchise Area, but shall not have the right to provide additional services. This Section and Sections 11, 13, 14, 15, 16, 19, and 22 of this Franchise shall continue in force until such time as the Franchisee's Facilities are abandoned to the City in accordance with the terms and conditions of the Annexation Resolution. SECTION 27 COMPLIANCE WITH LAWS The Franchisee shall conform to all applicable federal, state and local laws and regulations including, but not limited to, the State Environmental Policy Act and the City's Environmental Standards and Ordinances. SECTION 28 NON-DISCRIMINATION CLAUSES In all hiring or employment made possible or resulting from this Franchise, there shall be no discrimination against any employee or applicant for employment because of sex, sexual orientation, age, race, color, national origin, marital status or the presence of any sensory, mental, or physical handicap, unless based upon a bona fide occupation qualification. No person shall be denied or subjected to discrimination in receipt of the benefit of any services or activities made possible by or resulting from this agreement Exhibit C Resolution No. 3644 Page 9 of 11 on the grounds of sex, sexual orientation, race, color, national origin, age, except minimum age and retirement provisions, marital status, or the presence of any sensory, mental or physical handicap. SECTION 29 NOTICES Any notice or information required or permitted under this Franchise may be sent to the following addresses unless otherwise specified: City of Auburn: City Engineer 25 West Main Street Auburn, WA 98001-4998 253-931-3010 City of Pacific: Community Development Director 100 3rd Avenue S.E. Pacific, WA 98047 253-929-1110 SECTION 30 ATTORNEYS' FEES If either party commences litigation against the other party relating to the performance or alleged breach of this Franchise, the prevailing party shall be entitled to all costs, including reasonable attorneys' fees incurred, relating to such litigation, including those incurred in any appeal. SECTION 31 SEVERANCES If any term, provision, condition or portion of this Franchise is held to be invalid, such invalidity shall not affect the validity of the remaining portions of this Franchise which shall continue in full force and effect, unless the dominant purpose of the Franchise would be prevented or the public interest would no longer be served, as determined by the City. SECTION 32 EFFECTIVE DATE This Agreement having been introduced at least five days prior to its date of passage and submitted to the city attorney, and being approved by at least a majority of the entire city council at a regular city council meeting, shall take effect and be in force five days after its passage, approval and publication as required by law. SECTION 33 EXISTING UTILITIES This Franchise shall govern City of Pacific, new utility Facilities within the City of Auburn. Exhibit C Resolution No. 3644 Page 10 of 11 IN WITNESS WHEREOF, the parties have executed this Agreement effective as of the date last written below. CITY OF AUBURN King County, Washington CITY OF PACIFIC King County, Washington PETER B. LEWIS, MAYOR HOWARD ERICKSON, MAYOR Date Date ATTEST: ATTEST: Danielle E. Daskam, CMC, City Clerk Randy Reed, CMC, City Clerk ~B. H e id ,"~.'it"~Atto rn'J~ APPROVED AS TO FORM: Albert A. Abuan, City Attorney Exhibit C Resolution No. 3644 Page 11 of 11 ATTACHMENT 1 ANNEXATION LEGAL DESCRIPTION AREA IN VICINITY OF "A" STREET SOUTHEAST (EAST VALLEY HIGHWAY) AND LAKELAND HILLS WAY SOUTHEAST THAT PORTION OF GOVERNMENT LOTS 3 AND 4 IN THE SOUTHWEST QUARTER OF SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W. M., AND THE EAST HALF OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST, W.M., DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF SAID GOVERNMENT LOT 3 IN SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W.M., SAID CORNER ALSO BEING AN ANGLE POINT IN THE WEST BOUNDARY OF THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE NORTHWEST CORNER OF THE LANDS DESCRIBED IN CITY OF PACIFIC ANNEXATION ORDINANCE NUMBER 319; THENCE EAST ALONG THE NORTH LINE OF SAID GOVERNMENT LOT 3, AND THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319 A DISTANCE OF 1280 FEET MORE OR LESS TO THE NORTHEAST CORNER OF SAID GOVERNMENT LOT 3; THENCE SOUTH ALONG THE EAST LINE OF SAID GOVERNMENT LOTS 3 AND 4, AND THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319 TO THE SOUTHEAST CORNER OF SAID CITY OF PACIFIC ORDINANCE 319 AND TO A LINE PARALLEL WITH AND 825 FEET NORTHERLY OF THE SOUTH LINE OF SAID GOVERNMENT LOT 4; THENCE WEST ALONG THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319, AND ALONG SAID PARALLEL LINE A DISTANCE OF 1300 FEET, MORE OR LESS, TO THE WEST LINE OF SAID SECTION 31; · THENCE SOUTH ALONG THE WEST LINE OF SAID SECTION 31 AND THE BOUNDARY COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226 TO THE SOUTHWEST CORNER OF SAID SECTION 31; THENCE WEST ALONG THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST AND ALONG THE SOUTH LINE OF THE LANDS ANNEXED TO THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226 A DISTANCE OF 70 FEET, MORE OR LESS, TO THE EAST LINE OF THE BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY (100 FEET IN WIDTH); THENCE NORTH ALONG SAID EAST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY TO A LINE PARALLEL WITH AND 100 FEET NORTHERLY OF SAID SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 36; THENCE WEST ALONG LAST SAID PARALLEL LINE 100 FEET TO THE WEST LINE OF SAID BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY; THENCE NORTH ALONG SAID WEST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY A DISTANCE OF 3280 FEET, MORE OR LESS, TO A LINE PARALLEL WITH AND 1884 FEET SOUTHERLY (WHEN MEASURED ALONG THE WEST LINE OF SAID RAILROAD RIGHT-OF-WAY) FROM THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 36; THENCE EASTERLY ALONG LAST SAID PARALLEL LINE A DISTANCE OF 175 FEET, MORE OR LESS, TO THE EAST RIGHT-OF WAY LINE OF EAST VALLEY HIGHWAY (UA" STREET SE); THENCE SOUTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE A DISTANCE OF 150 FEET, MORE OR LESS, TO THE NORTH BANK OF THE WHITE RIVER (STUCK RIVER); Exhibit C, Attachment 1 Resolution No. 3644 1 of 2 THENCE NORTHEASTERLY ALONG SAID NORTH BANK OF THE WHITE RIVER A DISTANCE OF 200 FEET, MORE OR LESS, TO THE LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W.M.; THENCE SOUTH ALONG SAID LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 31 A DISTANCE OF 700 FEET, MORE OR LESS, TO THE POINT OF BEGINNING. SITUATE IN KING COUNTY, WASHINGTON. Exhibit C, Attachment 1 Resolution No. 3644 2 of 2 Attachment 2 CITY OF PACIFIC - DESCRIPTION CROSSING EAST VALLEY HIGHWAY BEGINNING AT INTERSECTION OF THE EAST MARGIN OF THE EAST VALLEY HIGHWAY STREET SOUTHEAST) AND THE NORTH LINE OF TOWNSHIP 20 NORTH, RANGE 5 EAST, W.M.; THENCE SOUTHERLY ALONG SAID EAST MARGIN OF THE EAST VALLEY HIGHWAY A DISTANCE OF 50 FEET; THENCE WEST TO THE EAST LINE OF THE BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY (100 FEET IN WIDTH); THENCE NORTHERLY ALONG SAID EAST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY A DISTANCE OF 150 FEET; THENCE EAST TO SAID EAST MARGIN OF THE EAST VALLEY HIGHWAY; THENCE SOUTHERLY ALONG SAID EAST MARGIN OF THE EAST VALLEY HIGHWAY A DISTANCE OF 100 FEET TO THE POINT OF BEGINNING. SITUATE IN KING AND PIERCE COUNTIES, WASHINGTON. Exhibit C, Attachment 2 Resolution No 3644 Page 1 of 1 EXHIBIT D CITY OF PACIFIC, WASHINGTON FRANCHISE AGREEMENT WITH THE CITY OF AUBURN WHEREAS, the City of Auburn (Auburn) and the City of Pacific (Pacific) have agreed to the annexation/de-annexation a portion of property described in Attachment "1" relating to among other things East Valley Highway (EVH) from the north end of the White River bridge to the King-Pierce County line in which, Auburn recognizes and agrees to Pacific's right to access a portion of EVH near the King/Pierce County line for ingress, egress and utilities; and WHEREAS, Auburn and Pacific have entered into a Water Service Area Agreement, which revised the boundary between their respective water service areas; and WHEREAS, the City of Auburn and Pacific have entered into an Emergency Water System Intertie Agreement; and WHEREAS, in order to maintain control over the use of City of Pacific right-of-way by utilities operating within the City of Pacific, it is appropriate to enter into franchise agreements with such utilities; and WHEREAS, City of Auburn is such a utility, and has negotiated this franchise agreement with the City of Pacific acceptable to both parties; and WHEREAS, the City of Pacific has determined that it is in the best interests of the public to grant the City of Auburn a franchise on the terms and conditions set forth in this Agreement; now, therefore THE CITY COUNCIL OF THE CITY OF PACIFIC, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION 1 DEFINITIONS Where used in this franchise ("Franchise"), the following definitions shall apply: 1.1 "Franchisee" means the City of Auburn, a Washington municipal corporation, and its respective successors and assigns. 1.2 "City" means the City of Pacific, a Washington municipal corporation. 1.3 "Franchise Area" means the Right of Way of A Street SE as described in Attachment "2" attached hereto, which is by this reference incorporated, as if fully set forth herein; provided, that the Franchise Area shall not include or convey any right to Franchisee to install facilities on or to otherwise use City owned or leased properties outside the Franchise Area. Exhibit D Resolution No 3644 Page 1 of 11 1.4 "Facilities" means the Franchisee's water system, lines, mains, appurtenances, and all other necessary or convenient facilities for the purpose of providing water service. 1.5 "Agreement" means this Agreement setting forth the terms and conditions of the franchise granted to the Franchisee. SECTION 2 FRANCHISE GRANT Subject to the terms and conditions set forth in this Agreement, the City grants to the Franchisee the right for the construction and installation of water pipeline, appurtenances and the excavation of trenches on City roads for the purposes of constructing, installing, operating, maintaining, removing, and replacing mains and pipes and making connections between the same to the dwellings and other buildings of the consumers, the Franchisee shall be governed by and conform to the general rules adopted by the Public Works Department of the City of Pacific, and the Franchisee, at no expense to the City, shall complete all such work and shall replace and restore the City roads to a condition reasonably comparable to the condition of the City roads existing immediately prior to such disturbance; PROVIDED, HOWEVER, that no such work shall be done prior to the obtaining of a permit therefor issued by the City's Community Development Director (hereinafter "Director"), which permit shall set forth conditions pertaining to the work to be done and specifications for the restoration of the roads to the same condition as they were prior to such work. If the Franchisee does not repair the City roads to the satisfaction of the Director, the City may, at its sole discretion, repair such City roads, or cause them to be repaired, and the Franchisee hereby agrees to reimburse the City for the cost of such work, including overhead costs. SECTION 3 FRANCHISE TERM This Franchise is and shall remain in full force and effect for a pedod of twenty-five (25) years from the effective date of this Agreement; provided, that this Franchise shall not take effect and the Franchisee shall have no dghts under this Franchise unless the Franchisee files a written acceptance of this Franchise with the City pursuant to Section 4 of this Agreement. SECTION 4 ACCEPTANCE BY GRANTEE OF TERMS AND CONDITIONS The full acceptance of this Franchise and all of its terms and conditions shall be filed with the City Clerk within forty-five (45) days from the date of this Agreement, by the Franchisee. Full acceptance of this Franchise is a condition precedent to its taking effect, and unless this Franchise is accepted within the time specified, this grant will be null and void and have no force or effect. SECTION 5 NON-EXCLUSIVE FRANCHISE This Franchise is not exclusive. It does not prohibit the City from granting franchises for other public or private utilities in, over, along, across, and under any City property, Exhibit D Resolution No 3644 Page 2 of 11 including the Franchise Area. This Franchise does not prevent or prohibit the City from constructing, altering, maintaining or using any of the Franchise Area. The City retains full power to make all changes, relocations, repair, maintenance or other work to or in the Franchise Area as the City deems fit. SECTION 6 JURISDICTIONS This Franchise is intended to convey limited rights and interest only as to those roads and rights-of-way in which the City has an actual interest. It is not a warranty of title or of interest in City road rights-of-way. None of the rights granted to the Franchisee shall affect the jurisdiction of the City over City road rights-of-way or the City's power to perform work upon its roadways, rights-of-way or appurtenant drainage facilities including by constructing, altering, renewing, paving, widening, grading, blasting or excavating. SECTION 7 REGULATION OF USE AND CONTROL This Franchise does not depdve the City of any powers, rights, or privileges it now has or may later acquire in the future to regulate the use of and to control the City road rights-of-way covered by this Franchise. The City reserves the right and power at all times to exercise its police powers with respect to the time, manner and location of the placement of the Franchisee's Facilities. SECTION 8 EMINENT DOMAIN This Franchise and the limited dghts and interests granted by this Franchise are subject to the exercise of eminent domain. In the event of an exercise of eminent domain by the City, the value to be attributed to all the rights and interests granted under this Franchise shall not exceed the actual amount the Franchisee paid to the City in obtaining this Franchise. SECTION 9 VACATION If at any time the City vacates any City rights-of-way covered by this Franchise, the City will not be held liable for any damages or loss to the Franchisee by reason of such vacation. The City may, after giving thirty (30) days written notice to the Franchisee terminate this Franchise with respect to any City road or rights-of-way vacated. SECTION The City's of its right 10 ENFORCEMENT failure to enforce any provision of this Franchise does not constitute a waiver to enforce that provision or any other provision of this Franchise. SECTION 11 INDEMNITIES AND HOLD HARMLESS 11.1 The Franchisee shall defend, indemnify and hold harmless the City, its appointed and elected officials, and its employees and agents from and against liability for all claims, actions, injuries, demands, liabilities, losses, costs, damages and judgments, including costs of defense thereof, (collectively referred to as "damages") for injury to persons, death or property damage caused by, arising out of, or incidental Exhibit D Resolution No 3644 Page 3 of 11 to the Franchisee's exercise of the rights and privileges granted by this Franchise, except for damages caused by or arising out of the City's sole negligence. In the event that any such claim or demand for damages is presented to or filed with the City, or if any suit or action is initiated against the City based on such claims or demands for damages, the City shall promptly notify the Franchisee of the claim, demand, suit or action and the Franchisee shall have the right, at its election and its sole cost and expense, to settle and compromise such claim, demand, suit or action, or defend the same at the Franchisee's sole cost and expense. 11.2 If it is determined that RCW 4.24.115 applies to this Franchise, the Franchisee agrees to defend, hold harmless and indemnify the City to the maximum extent permitted under that statute, and specifically for the Franchisee's negligence concurrent with that of the City to the full extent of the Franchisee's negligence. SECTION 12 INSURANCE 12.1 The Franchisee being a municipality in the State of Washington shall be self-insured through the Washington Cities Insurance Association (WClA). If required by Pacific, Auburn shall request the WClA to provide Pacific with a letter sent from the WCIA evidencing such an insurance policy to be in force. 12.2 The insurance shall be maintained in full force and effect at the Franchisee's sole expense throughout the term of the Franchise. The City shall be given at least forty-five (45) days written notice that the Franchisee is no longer a member of the WClA. Such notice to the City shall be by certified mail, sent to City of Pacific; Public Works Dept.; 100 3rd SE; Pacific, Washington 98047 12.3 The coverage provided by Auburn's insurance policies shall be pdmary to any insurance maintained by Pacific except as to losses or damages attributable to the sole negligence of Pacific. Any insurance maintained by Pacific that might relate to this Franchise shall be in excess to Auburn's insurance and shall not contribute with or to it. Pacific has no obligation to report occurrences to the insurance companies unless a claim is filed with Pacific's City Council; and Pacific has no obligations to pay Auburn's premiums. 12.4 The Franchisee shall be solely and completely responsible to perform all work related to this Franchise in compliance with all applicable federal, state, county and city statutes, rules, regulations, ordinances, orders and codes. The Franchisee's attention is directed to the requirements of the Washington Industrial Safety and Health Act, Chapter 49.17 RCW. The Franchisee shall be solely and completely responsible for safety and safety conditions on its job sites and for its work within the Franchise Area, including the safety of all persons and property dudng performance of any works therein. The services of the City or City's consultant personnel in conducting construction review of the Franchisee's work relating to the Franchise is not intended to include review of the adequacy of the Franchisee's work methods, equipment, scaffolding, or trenching, or safety measures in, on or near such Franchise Area or job site. The Franchisee shall provide safe access for the City and its inspectors to Exhibit D Resolution No 3644 Page 4 of 11 adequately inspect the work and its conformance with applicable statutes, ordinances, rules, regulations, and the Franchise. SECTION '13 INSTALLATION, REPAIR, REMOVAL OR RELOCATION 13.1 The Franchisee shall, at no expense to the City, expeditiously repair all existing Facilities that it owns within the Franchise Area, including any damage caused directly or indirectly by its Facilities, all appurtenant Facilities and service lines connecting its system to users, if the City requires such repair for any reasonable purpose. 13.2 The Franchisee shall, at no expense to the City, adjust, remove or relocate existing Facilities within the Franchise Area, including all appurtenant Facilities and service lines connecting its system to users, if the City determines such adjustment, removal or relocation is reasonably necessary to allow for an improvement or alteration planned by the City. The City shall give the Franchisee wdtten notice of such requirement as soon as practicable. The written notice shall include all available information, such as plans and specifications, as is reasonably necessary for the Franchisee to plan for such adjustment, removal or relocation. 13.3 Franchisee's Facilities shall be constructed, installed, maintained and repaired within the Franchise Area so as to provide safety of persons and property, and not interfere with the free passage of traffic, all in accordance with the laws of the State of Washington, and the ordinances, resolutions, rules and regulations of the City. 13.4 For projects that are a part of the City's capital improvement program, in addition to any other notice given to the Franchisee, the City shall provide a vertical and horizontal profile of the roadway and drainage facilities within it, both existing and as proposed by the City, and the proposed construction schedule. The initial design information shall be given at least thirty (30) days before construction is scheduled to begin, except in cases of urgent construction or emergencies. The Franchisee shall respond to this notice, and to any later notices of revised designs, within twenty (20) days of the date of the notice, by providing to the City the Franchisee's best available information as to the location of all the Franchisee's Facilities, including all appurtenant Facilities and service lines connecting its system to users and all Facilities that it has abandoned, within the area proposed for the project. 13.5 The City shall offer the Franchisee the opportunity to participate in the preparation of bid documents for the selection of a contractor to perform the public works project as well as all required adjustments, removals or relocations of the Franchisee's Facilities. The City shall have sole authority to choose the contractor to perform such work. Such bid documents shall provide for an appropriate cost allocation between the parties. In addition to the Franchisee's allocation of contractor costs, the Franchisee shall reimburse the City for all costs, to include but not be limited to legal, engineering, inspections, administration and/or soils testing, related to the Franchisee's work and reasonably incurred by the City in the administration of such joint construction contracts. Such costs shall include the direct salary cost of the time of City professional Exhibit D Resolution No 3644 Page 5 of 11 and technical personnel, including the City's consultants, spent productively engaged in such work, plus overhead costs at the standard rate charged by the City on other similar projects. 13.6 It is understood that emergency situations may arise that could threaten public health and/or continued operation of the Franchisee's utility system and the Franchisee may be unable to notify the City in the manner prescribed in Section 14 of this Franchise. In such a situation the Franchisee shall immediately correct the hazardous situation and continue to use best efforts to contact the City staff. The Emergency Phone Number for the City of Pacific is 253-929-1110, and the City of Auburn is 253-931-3048. Dialing 911 is advised for emergency situations. SECTION 14 REQUIREMENT OF CONSTRUCTION PERMITS 14.1 The Franchisee has the right, privilege and authority to enter the City road rights-of-way for the purpose of constructing, installing, operating, maintaining, replacing or repairing its Facilities on the condition that it obtains construction, excavation, and right-of-way use permits issued by the City. Any work performed, whether by Franchisee, its contractors, or third parties, shall include necessary paving, patching, grading and any other reasonably necessary repair or restoration to the City rights-of-way. All work shall be done to the City's satisfaction. 14.2 All equipment, lines and appurtenances which are used in the construction, installation, operation, maintenance or repair of the Franchisee's Facilities and which are located within the City road rights-of-way and owned by the Franchisee shall be considered to be part of the Franchisee's system and shall be the responsibility of the Franchisee. All permits for the construction, installation, operation, maintenance or repair of the Franchisee's system shall be applied for and given in the name of the Franchisee, who will be responsible for all work done under the permit. The Franchisee remains responsible Whether the work is performed by the Franchisee, its contractors, or by third parties. 14.3 When required by the Director, the Franchisee shall post a bond to the City in the amount sufficient for any road repair or restoration. The amount of the bond shall be set by the City and must be filed with the City before a permit will be issued. SECTION 15 PERFORMANCE OF WORK 15.1 Any work performed by the Franchisee in the Franchise Area shall conform to all City ordinances and requirements including, but not limited to, Chapter 13.12 PMC and the City's Road Standards in force when the work is performed. All traffic control shall conform to the current edition of the Uniform Traffic Control Devices in force when the work is performed. 15.2 If work performed under this Franchise makes it necessary to turn off or diminish water pressure to any fire hydrant, the Franchisee shall notify the City's Fire Department by telephone and by written notice, that water pressure or fire flow conditions have been affected. Except in the case of an emergency, the notice shall be Exhibit D Resolution No 3644 Page 6 of 11 provided at least 48 hours pdor to the water pressure being turned off or diminished. more than one fire hydrant will be affected, the Franchisee shall provide a map of the affected area to the Fire Department. Out-of-service fire hydrants must be marked to indicate that it is not operational. If SECTION 16 RESTORATION OF CITY RIGHTS-OF-WAY After performing work on, under or adjacent to City read rights-of-way, the Franchisee is responsible for and shall leave all City read rights-of-way in a condition reasonably comparable to the condition of the City roads rights-of-way existing immediately prior to such disturbance. If the Franchisee, its contractors, or third parties working under permit should fail to diligently restore City read rights-of-way to the satisfaction of the City, the City may make such repairs or restorations as are necessary to return the City read rights-of-way to a condition reasonably comparable to the condition of the City roads rights-of-way existing immediately prior to such disturbance. Upon presentation of an itemized bill for repairs or restorations, including all applicable costs, both direct and indirect, to include but not be limited to the cost of labor, tools, materials and equipment, the Franchisee shall pay the bill within sixty-five (65) days. SECTION 17 GUARANTEE The Franchisee shall guarantee work and materials furnished and completed by the Franchisee under this Franchise for a period of two (2) years from the date the City approves the work and/or restoration. SECTION '18 INFORMATION ON LOCATION OF FACILITIES Prior to the effective date of this Agreement, the Franchisee shall provide the City with all information requested by the City regarding the location of the Franchisee's current Facilities, including but not limited to copies of all record drawings for such Facilities. If the Franchisee performs any work to install, repair, reconstruct, or replace Facilities in the Franchise Area after this Agreement's effective date, the Franchisee shall provide the City with all information requested by the City regarding the location of those Facilities, including but not limited to copies of record drawings. SECTION 19 COORDINATION OF WORK IN FRANCHISE AREA To facilitate the coordination of work in City rights-of-way, if either the Franchisee or the City plans to make excavations in the Franchise Area, the party planning such excavation shall provide written notice to the other of the planned excavation, affording the other party the opportunity to share in the excavation; provided, that (1) such joint use shall not unreasonably delay the work of the party causing the excavation to be made, (2) such joint use shall be arranged and accomplished on terms and conditions satisfactory to both parties, and (3) either party may deny such request for safety reasons. Exhibit D Resolution No 3644 Page 7 of 11 SECTION 20 REIMBURSEMENT OF COSTS The Franchisee shall reimburse and pay to the City the amount of actual administrative expenses incurred by the City which are directly or indirectly related to the receipt, review and approval of this Franchise. In the event of non-payment thereafter, the Franchisee shall pay the City's reasonable attorneys' fees and other costs incurred in collecting such amount. Payment must be made within sixty-five (65) days of the Franchisee's receipt of the City's bill/invoice. If payment is not paid in full within the sixty-five (65) days, this Franchise shall become null and void. SECTION 21 BLASTING REQUIREMENTS The Franchisee's right to construct, install, operate, maintain and repair Facilities does not preclude the City, its agents or contractors from blasting, grading, or doing other road work contiguous to the Franchisee's Facilities. When practical, the City shall give the Franchisee forty-eight (48) hours notice of blasting or excavating. SECTION 22 SURVEY MARKERS AND MONUMENTS Before any work is performed under this Franchise, the Franchisee shall establish two or more reference marks to all monuments and markers of every nature relating to subdivisions, plats, rights-of-way, and all other surveys. The reference points shall be located so that they will not be disturbed during any of Franchisee's operations under this Franchise. The method of referencing monuments or other markers or points shall be approved by the City before placement. The replacement of all markers or monuments disturbed during any construction of the Franchisee shall be made as promptly as conditions permit. The cost of monuments or markers lost, destroyed, or disturbed and the expense or replacement with approved markers or monuments shall be bome by the Franchisee. SECTION 23 RESERVATION OF RIGHTS The City reserves the right, upon thirty (30) days written notice to the Franchisee, to amend or modify the provisions or conditions of this Franchise to conform to any state, county, federal, or city statute, ordinance, rule or regulation. The City may terminate this Franchise upon thirty (30) days wdtten notice to the Franchisee if the Franchisee fails or refuses to comply with such amendment or modification. SECTION 24 ASSIGNMENT The Franchisee shall not have the right to assign this Franchise without the written consent of the City. No assignment shall be effective unless an acceptance by the assignee of all rights, conditions, terms, provisions and responsibilities contained within the Franchise, as well as surety bonds which the City deems necessary to be posted, are received. The City's approval of the assignment may be made subject to the assignee's acceptance of new or modified terms of the Franchise. Exhibit D Resolution No 3644 Page 8 of 11 SECTION 25 PENALTY FOR VIOLATION OF CONDITIONS If the Franchisee fails to comply with any matedal term, condition or responsibility under this Franchise, the City may provide the Franchisee with written notice of the City's intent to revoke the Franchise if the Franchisee's failure is not cured within thirty (30) days of the date of the notice. During the thirty (30) days following the date of the notice, the Franchisee shall have the opportunity to remedy the failure to comply. A public hearing shall be scheduled before the Pacific City Council at least thirty (30) days following the notification on the issue of the revocation. If at the hearing, the City Council finds that grounds exist to revoke the Franchise under this paragraph and that the revocation is in the public interest, the City Council may by Agreement revoke the Franchise. The revocation shall be effective ninety (90) days after the public hearing. SECTION 26 EXPIRATION AND RENEWAL 26.1 If the Franchisee requests a renewal of this Franchise pdor to its expiration date, the City may, at the City's sole discretion, extend the term of this Franchise for up to one year beyond the expiration date to allow for processing of the renewal. If the City elects to extend the term of this Franchise, wdtten notice of the extension shall be provided to the Franchisee prior to the Franchise expiration date. 26.2 If the Franchisee has not requested a renewal of this Franchise prior to its expiration date, the City has the dght, upon thirty (30) day's prior notice to the Franchisee, to remove or relocate any of the Franchisee's Facilities as is reasonably necessary for the public's health, welfare or safety, or for the construction, alteration, or improvement of the Franchise Area, or for the construction or installation of lines or facilities of other franchise holders. The Franchisee shall be liable for costs incurred in any removal or relocation of the Franchisee's Facilities under this section. 26.3 Upon the expiration of this Franchise, the Franchisee shall continue to be responsible for the operation and maintenance of the Franchisee's existing facilities in the Franchise Area, but shall not have the right to provide additional services. This Section and Sections 11, 13, 14, 15, 16, 19, and 22 of this Franchise shall continue in force until such time as the Franchisee's Facilities are removed from the Franchise Area or abandoned in place with approval of the City. SECTION 27 COMPLIANCE WITH LAWS The Franchisee shall conform to all applicable federal, state and local laws and regulations including, but not limited to, the State Environmental Policy Act and the City's Environmental Standards and Ordinances. SECTION 28 NON-DISCRIMINATION CLAUSES In all hiring or employment made possible or resulting from this Franchise, there shall be no discrimination against any employee or applicant for employment because of sex, sexual orientation, age, race, color, national origin, marital status or the presence of any Exhibit D Resolution No 3644 Page 9 of 11 sensory, mental, or physical handicap, unless based upon a bona fide occupation qualification. No person shall be denied or subjected to discrimination in receipt of the benefit of any services or activities made possible by or resulting from this agreement on the grounds of sex, sexual orientation, race, color, national origin, age, except minimum age and retirement provisions, marital status, or the presence of any sensory, mental or physical handicap. SECTION 29 NOTICES Any notice or information required or permitted under this Franchise may be sent to the following addresses unless otherwise specified: City of Pacific: City Community Development Director 100 - 3rd Avenue S.E. Pacific, Washington 98047 253-929-1110 City of Auburn: City Engineer 25 West Main Street Auburn, WA 98001-4998 253-931-3010 SECTION 30 ATTORNEYS' FEES If either party commences litigation against the other party relating to the performance or alleged breach of this Franchise, the prevailing party shall be entitled to all costs, including reasonable attorneys' fees incurred, relating to such litigation, including those incurred in any appeal. SECTION 31 SEVERANCE If any term, provision, condition or portion of this Franchise is held to be invalid, such invalidity shall not affect the validity of the remaining portions of this Franchise which shall continue in full force and effect, unless the dominant purpose of the Franchise would be prevented or the public interestwould no longer be served, as determined by the City. SECTION 32 EFFECTIVE DATE This Agreement having been introduced at least five days prior to its date of passage and submitted to the city attorney, and being approved by at least a majority of the entire city council at a regular city council meeting, shall take effect and be in force five days after its passage, approval and publication as required by law. SECTION 33 EXISTING UTILITIES This Franchise shall govern Franchisee's new and existing Facilities within the City of Pacific. Exhibit D Resolution No 3644 Page 10 of 11 IN WITNESS WHEREOF, the parties have executed this Agreement effective as of the date last written below. CITY OF AUBURN King County, Washington CITY OF PACIFIC King County, Washington PETER B. LEWIS, MAYOR HOWARD ERICKSON, MAYOR Date Date ATTEST: ATTEST: Danielle E. Daskam, CMC, City Clerk Randy Reed, CMC, City Clerk Daniel B. Hei ,d'~City Attorney APPROVED AS TO FORM: Albert A. Abuan, City Attorney Exhibit D Resolution No 3644 Page 11 of 11 ATTACHMENT 1 ANNEXATION LEGAL DESCRIPTION AREA IN VICINITY OF "A" STREET SOUTHEAST (EAST VALLEY HIGHWAY) AND LAKELAND HILLS WAY SOUTHEAST THAT PORTION OF GOVERNMENT LOTS 3 AND 4 IN THE SOUTHWEST QUARTER OF SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W. M., AND THE EAST HALF OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST, W.M., DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF SAID GOVERNMENT LOT 3 IN SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W.M., SAID CORNER ALSO BEING AN ANGLE POINT IN THE WEST BOUNDARY OF THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE NORTHWEST CORNER OF THE LANDS DESCRIBED IN CITY OF PACIFIC ANNEXATION ORDINANCE NUMBER 319; THENCE EAST ALONG THE NORTH LINE OF SAID GOVERNMENT LOT 3, AND THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319 A DISTANCE OF 1280 FEET MORE OR LESS TO THE NORTHEAST CORNER OF SAID GOVERNMENT LOT 3; THENCE SOUTH ALONG THE EAST LINE OF SAID GOVERNMENT LOTS 3 AND 4, AND THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319 TO THE SOUTHEAST CORNER OF SAID CITY OF PACIFIC ORDINANCE 319 AND TO A LINE PARALLEL WITH AND 825 FEET NORTHERLY OF THE SOUTH LINE OF SAID GOVERNMENT LOT 4; THENCE WEST ALONG THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319, AND ALONG SAID PARALLEL LINE A DISTANCE OF 1300 FEET, MORE OR LESS, TO THE WEST LINE OF SAID SECTION 31; THENCE SOUTH ALONG THE WEST LINE OF SAID SECTION 31 AND THE BOUNDARY COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226 TO THE SOUTHWEST CORNER OF SAID SECTION 31; THENCE WEST ALONG THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST AND ALONG THE SOUTH LINE OF THE LANDS ANNEXED TO THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226 A DISTANCE OF 70 FEET, MORE OR LESS, TO THE EAST LINE OF THE BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY (100 FEET IN WIDTH); THENCE NORTH ALONG SAID EAST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY TO A LINE PARALLEL WITH AND 100 FEET NORTHERLY OF SAID SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 36; THENCE WEST ALONG LAST SAID PARALLEL LINE 100 FEET TO THE WEST LINE OF SAID BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY; THENCE NORTH ALONG SAID WEST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY A DISTANCE OF 3280 FEET, MORE OR LESS, TO A LINE PARALLEL WITH AND 1884 FEET SOUTHERLY (WHEN MEASURED ALONG THE WEST LINE OF SAID RAILROAD RIGHT-OF-WAY) FROM THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 36; THENCE EASTERLY ALONG LAST SAID PARALLEL LINE A DISTANCE OF 175 FEET, MORE OR LESS, TO THE EAST RIGHT-OF WAY LINE OF EAST VALLEY HIGHWAY ("A" STREET SE); THENCE SOUTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE A DISTANCE OF 150 FEET, MORE OR LESS, TO THE NORTH BANK OF THE WHITE RIVER (STUCK RIVER); Exhibit D, Attachment 1 Resolution No. 3644 1 of 2 THENCE NORTHEASTERLY ALONG SAID NORTH BANK OF THE WHITE RIVER A DISTANCE OF 200 FEET, MORE OR LESS, TO THE LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W.M.; THENCE SOUTH ALONG SAID LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 31 A DISTANCE OF 700 FEET, MORE OR LESS, TO THE POINT OF BEGINNING. SITUATE IN KING COUNTY, WASHINGTON. Exhibit D, Attachment 1 Resolution No. 3644 2of2 ATTACHMENT 2 PORTION OF "A" STREET SOUTHEAST WITHIN THE CITY OF PACIFIC (IN THE NE QUARTER OF SECTION 36, TWP 21N, R 4E, W.M.) THAT PORTION OF THE NORTHEAST QUARTER OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST, W.M., DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 1171, SAID CORNER BEING ON THE EAST MARGINAL LINE OF THE EAST VALLEY HIGHWAY (ALSO KNOWN AS STATE HIGHWAY NO. 5 AND AS "A" STREET SOUTHEAST); THENCE SOUTHWESTERLY 600 FEET, MORE OR LESS, ALONG SAID EAST MARGINAL LINE TO A LINE PARALLEL WITH AND 1884 FEET SOUTHERLY (WHEN MEASURED ALONG THE WEST LINE OF THE BURLINGTON NORTHERN SANTA FE RAILROAD RIGHT-OF-WAY) FROM THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 36; THENCE WESTERLY ALONG SAID PARALLEL LINE TO THE WESTERLY RIGHT-OF WAY LINE OF SAID EAST VALLEY HIGHWAY ("A" STREET SE); THENCE NORTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE A DISTANCE OF 600 FEET, MORE OR LESS, TO THE SOUTH LINE OF SAID LANDS ANNEXED UNDER CITY OF AUBURN ORDINANCE NUMBER 1171; THENCE EASTERLY ALONG SAID SOUTH LINE TO THE POINT OF BEGINNING. SITUATE IN KING COUNTY, WASHINGTON. Exhibit D, Attachment 2 Resolution No. 3644 Page 1 of 1 Exhibit E INTERLOCAL AGREEMENT regarding the PROPOSED VISTA HEIGHTS DEVELOPMENT AT LAKELAND City of Pacific and City of Auburn This Agreement is entered into between the City of Pacific, a municipal corporation under the laws of Washington State, hereinafter referred to as "Pacific", and the City of Auburn, a municipal corporation formed under the laws of Washington State, hereinafter referred to as "Auburn". WHEREAS, Pacific and Auburn have agreed that Auburn will assume SEPA lead agency responsibilities for a proposed residential development known as "Vista Heights at Lakeland," hereinafter referred to as the "Development," that is situated on adjoining parcels, one with tax identification number 312105-9008 (hereinafter referred to as "Site 7"), in Pacific, and one with tax identification number 312105-9006 (hereinafter referred to as "Site 8"), in Auburn; and WHEREAS, Pacific and Auburn have agreed that Site 7 will be annexed into Aubum; and WHEREAS, Pacific and Auburn previously executed an Intedocal Agreement dated July 24, 2000 regarding Emergency Fire Flow Protection for Site 7 from Auburn and domestic water service for Site 7 from Pacific; and WHEREAS, upon completion of the Annexation, Site 7 will be served with water for domestic use and emergency fire flow protection by Auburn; NOW, THEREFORE, IT IS MUTUALLY AGREED as follows: 1. The Interlocal Agreement regarding Emergency Fire Flow Protection for the Proposed Vista Heights Development At Lakeland, City of Pacific and City of Aubum is superceded by this agreement. 2. Pacific shall be responsible for collecting Aubum's traffic mitigation fee of $677.71 per single family residential lot if building permits are issued by Pacific prior to the completion of the annexation and the funds will be transmitted to Auburn. 3. Auburn shall be responsible for collecting Pacific's parks mitigation fee of $600.00 per single-family residential lot as authorized by applicable Pacific SEPA finding, Ordinance or Resolution if building permits are issued by Auburn subsequent to the completion of the annexation and the funds will be transmitted to Pacific. Exhibit E Resolution No. 3644 Page 1 of 2 4. Pacific shall be responsible for assisting Auburn in obtaining clear title to the storm water facilities and the underlying property that store and treat public storm water. 5. Each participant to this Agreement shall indemnify and hold the other harmless from and against any liability, loss, cost, damage, or expense of any kind and nature arising out of injury to person or damage to property in any manner, caused by the negligent act or omission of the indemnifying individual participant to this Agreement in the performance of its work or execution of its obligations under the terms of this Agreement. Each participant to this Agreement shall indemnify and hold the other harmless from all damages, which may occur as a result of any failure to comply with the provisions of Chapter 82.02 RCW or other applicable law. 6. Should a dispute adse between the parties that cannot be resolved satisfactorily, a mediator mutually acceptable to the parties shall resolve the dispute through the use of mediation at equal cost to each party. Should the Parties not be able to satisfactorily resolve the dispute through mediation, the forum for resolution shall be the King County Superior Court. The prevailing party shall be entitled to attorney fees and costs. IN WITNESS WHEREOF, the parties have executed this Agreement effective as of the date last written below. CITY OF AUBURN King County, Washington CITY OF PACIFIC King County, Washington PETER B. LEWIS, MAYOR Date HOWARD ERICKSON, MAYOR Date ATTEST: ATTEST: Danielle E. Daskam, CMC, City Clerk Randy Reed, CMC, City Clerk D~li'el B. He~"'d~ity Attorney APPROVED AS TO FORM: Albert A. Abuan, City Attorney Exhibit E Resolution No. 3644 Page 2 of 2 Return Address: City of Auburn City Clerk 25 West Main Auburn, WA 98001 Exhibit F Above this line reserved for recordin~ information. BILL OF SALE Reference # (if applicable): Grantor/Borrower: G ra ntee/Assignee/Benefieia ry: Legal Descripfion/STR: Assessor's Tax Parcel ID#: N/A City of Pacific City of Auburn SW ¼, 31-21-05E, & E ½, 36-21-04E 312105-9007, 9008, 9016, 9025, 9026, 9027, 9036, 9041, 9044, 9064, 9065, 9066, 9068. 362104-9018, 9020, 9044, 9045, 9057, 9059, & 9068. 362104-9018 & 9045. 335440-0680. KNOW ALL MEN BY THESE PRESENTS that for and in consideration of the relocation of the water system Emergency Intertie Facility, and for the consideration of incorporating the facility into the City system, and other good and sufficient consideration, receipt whereof is hereby acknowledged, the undersigned Grantor, City of Pacific, a Municipal CorpOration in King County, Washington does by these presents hereby convey, setover, assign, transfer and warrant to the City of Auburn, a Municipal Corporation in King County, Washington, STREETS Lakeland Hills Way Lakeland Hills Way East Valley Highway Oravetz Rd. Oravetz Place SE S 376th ST. 775 LF of 72 foot wide ROW, 725 LF of 60 foot wide ROW, 2,650 LF of 70 foot wide ROW, 744 LF of 60foot wide ROW, 1,030 LF of 10 wide ROW, 120 LF of 30 foot wide ROW. Exhibit F Resolution No. 3644 Page I of 3 STREETLIGHTS Lakeland Hills Way East Valley Highway Oravetz Rd. 7 each 400-watt luminaire, & 4 each 250-watt luminaire 6 each 400-watt luminaire 4 each 250-watt luminaire, & 1 each 150-watt luminaire WATER MAIN Lakeland Hills Way East Valley Highway Oravetz Rd. Oravetz Place SE 1,650 LF of 12-inch pipe 2,000 LF of 12-inch pipe 900 LF of 12-inch pipe 1,250 LF of 12-inch pipe PRESSURE REDUCING STATION Lakeland Hills Way One Water Pressure Reducing Station STORM SEWER Lakeland Hills Way East Valley Highway Oravetz Rd. 920 LF of 24-inch, 740 LF of 18-inch & 380 LF of 12-inch storm pipe 141 LF of 24-inch, 1,405 LF of 12-inch, & 37 LF of 8-inch storm pipe 900 LF of24-inch, and 156 LF of 12-inch storm pipe STORM DETENTION PONDS Lakeland Hills Way Detention Pond #1, Detention Pond #2 and 130 LF of 24-inch storm pipe BRIDGE East Valley Highway White "Stuck" River Bridge. and all appurtenances or any other associated public facility as shown on the public facility extension plans constructed by Public or Private entities associated with the Pacific Annexation. Situated within the following described real property. See ATTACHMENTS '1' and '2' ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF and the said Grantor hereby wan'ants that it is the sole owner of all the property above conveyed; that it has full power to convey the same and that it will defend the title of the said Grantee against any and all persons lawfully making claim thereto, and indemnify the City of Auburn for any costs, including Attomey fees in defending title. Exhibit F Resolution No. 3644 Page 2 of 3 of IN WITNESS WHEREOF the Grantor has executed these presents this __ ,2003. day Mayor ATTEST: Date APPROVAL AS TO FORM City Clerk City Attorney STATE OF WASHINGTON County of King On this day of , 2003 before me, the undersigned, a Notary Public in an for the State of Washington, personally appeared and ., to me known to be the Mayor and City Clerk of the City of Pacific, the municipal corporation of the State of Washington, in the forgoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said municipal corporation for the uses and purposes therein mentioned, and on oath stated that they are authorized to execute said instrument on behalf of said municipal corporation. IN WITNESS WHEREOF, I have hereto set my hand and affixed my official seal the date hereinabove set forth. Notary Public in and for the State of Washington residing at My appointment expires Exhibit F Resolution No. 3644 Page 3 of 3 ATTACHMENT 1 PROPOSED ANNEXATION LEGAL DESCRIPTION AREA IN VICINITY OF "A" STREET SOUTHEAST (EAST VALLEY ROAD) AND LAKELAND HILLS WAY SOUTHEAST THAT PORTION OF GOVERNMENT LOTS 3 AND 4 IN THE SOUTHWEST QUARTER OF SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W. M., AND THE EAST HALF OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST, W.M., DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF SAID GOVERNMENT LOT 3 IN SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W.M., SAID CORNER ALSO BEING AN ANGLE POINT IN THE WEST BOUNDARY OF THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE NORTHWEST CORNER OF THE LANDS DESCRIBED IN CITY OF PACIFIC ANNEXATION ORDINANCE NUMBER 319; THENCE EAST ALONG THE NORTH LINE OF SAID GOVERNMENT LOT 3, AND THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319 A DISTANCE OF 1280 FEET MORE OR LESS TO THE NORTHEAST CORNER OF SAID GOVERNMENT LOT 3; THENCE SOUTH ALONG THE F_.AST LINE OF SAID GOVERNMENT LOTS 3 AND 4, AND THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319 TO THE SOUTHEAST CORNER OF SAID CITY OF PACIFIC ORDINANCE 319 AND TO A LINE PARALLEL WITH AND 825 FEET NORTHERLY OF THE SOUTH LINE OF SAID GOVERNMENT LOT 4; THENCE WEST ALONG THE BOUNDARY COMMON TO SAID LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 319, AND ALONG SAID PARALLEL LINE A DISTANCE OF 1300 FEET, MORE OR LESS, TO THE WEST LINE OF SAID SECTION 31; THENCE SOUTH ALONG THE WEST LINE OF SAID SECTION 31 AND THE BOUNDARY COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226 TO THE SOUTHWEST CORNER OF SAID SECTION 31; THENCE WEST ALONG THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST AND ALONG THE SOUTH LINE OF THE LANDS ANNEXED TO THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226 A DISTANCE OF 70 FEET, MORE OR LESS, TO THE EAST LINE OF THE BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY (100 FEET IN WIDTH); THENCE NORTH ALONG SAID EAST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY TO A LINE PARALLEL WITH AND 100 FEET NORTHERLY OF SAID SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 36; Exhibit F, Attachment 1 Resolution No. 3644 Page I of 2 THENCE WEST ALONG LAST SAID PARALLEL LINE 100 FEET TO THE WEST LINE OF SAID BURLINGTON NORTHERN SANTA FE (BNSF) RAILROAD RIGHT-OF-WAY; THENCE NORTH ALONG SAID WEST LINE OF THE BNSF RAILROAD RIGHT-OF-WAY A DISTANCE OF 3280 FEET, MORE OR LESS, TO A LINE PARALLEL WITH AND 1884 FEET SOUTHERLY (WHEN MEASURED ALONG THE WEST LINE OF SAID RAILROAD RIGHT-OF- WAY) FROM THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 36; THENCE EASTERLY ALONG LAST SAID PARALLEL LINE A DISTANCE OF 175 FEET, MORE OR LESS, TO THE EAST RIGHT-OF WAY LINE OF EAST VALLEY HIGHWAY CA" STREET SE); THENCE SOUTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE A DISTANCE OF 150 FEET, MORE OR LESS, TO THE NORTH BANK OF THE WHITE RIVER (STUCK RIVER); THENCE NORTHEASTERLY ALONG SAID NORTH BANK OF THE WHITE RIVER A DISTANCE OF 200 FEET, MORE OR LESS, TO THE LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 31, TOWNSHIP 21 NORTH, RANGE 5 EAST, W.M.; THENCE SOUTH ALONG SAID LINE COMMON TO THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 2271 AND THE CITY OF PACIFIC BY CITY OF PACIFIC ORDINANCE NUMBER 226, AND THE WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 31 A DISTANCE OF 700 FEET, MORE OR LESS, TO THE POINT OF BEGINNING. SITUATE IN KING COUNTY, WASHINGTON. Exhibit F, Attachment 1 Resolution No. 3644 Page 2 of 2 ATTACHMENT 2 SCAL~: 1' ~ 500' Exhibit F, Attachment 2 Resolution No. 3644 Page 1 of 1 EXHIBIT AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF AUBURN AND THE CITY OF PACIFIC FOR MAINTENANCE AND OPERATION SERVICES ON 'A' STREET SE Pursuant to the Interlocal Cooperation Act codified as RCW 39.34, this Agreement is made and entered into this day by and between the CITY OF AUBURN, hereafter called "AUBURN", and the CITY OF PACIFIC, hereafter called "PACIFIC", to provide Right of Way maintenance and operation services on A Street SE as legally described on Attachment 1 and shown on Attachment 2. WHEREAS, PACIFIC will not have the organization and personnel to provide Right of. Way maintenance and operation services at the stated location; and WHEREAS, PACIFIC desires to provide quality maintenance and operation activities for it's Right of Way; and WHEREAS, AUBURN is able to provide such maintenance and operation services for PACIFIC, and WHEREAS, it is for the public benefit that AUBURN and PACIFIC cooperate to provide safe and effective maintenance and operation activities; and NOW THEREFORE, AUBURN and PACIFIC hereby agree: Exhibit G Resolution No.3644 Page 1 of 4 1. BASIC SERVICES: AUBURN will provide maintenance and operation activities at the area legal activities described in Attachment 1 and shown on Attachment 2: A. Locate underground facilities for utilities or other digging operations except the Pacific waterlines. B. Maintain public storm drainage facilities. C. Maintain the existing street light system. D. Maintain subgrade, pavement and pavement markings. E. Maintain signing per the "Manual of Uniform Traffic Control Devices". 2. AUBURN AND PACIFIC COORDINATION: AUBURN will identify a contact person to handle day-to-day operational problems related to the Basic Services. PACIFIC will identify a contact person for the same purposes. Emergency work to protect the public safety will be handled, as the AUBURN contact person deems necessary. 3. PERSONNEL AND EQUIPMENT: A. AUBURN is acting herein as an independent contractor so that: 1. Control of personnel standards of performance, discipline and all other aspects of performance shall be governed entirely by AUBURN 2. Except as described in Sections 3.C. below, all persons rendering services hereunder shall be for all purposes employees of AUBURN B. AUBURN shall furnish all personnel, resources, and materials deemed by AUBURN as necessary to provide maintenance services as outlined in Section 1 above. C. In the event AUBURN uses contract services to perform one or more of the Basic Services for PACIFIC, the appropriate supervision and inspection of the contractor's work will be performed by AUBURN. Exhibit G Resolution No.3644 Page 2 of 4 4. PACIFIC'S RESPONSIBLITIES In support of AUBURN providing services for PACIFIC in Sections 1 and 2, PACIFIC shall: A. Authorize AUBURN to perform maintenance services outlined in Section 1 within the City Limits of PACIFIC for the purposes of carrying out this Agreement. B..PACIFIC will adopt by reference all AUBURN codes necessary to provide authority for AUBURN to perform service of this Agreement. 5. INDEMNIFICATION: In executing this Agreement, AUBURN does not assume liability or responsibility for or in any way release PACIFIC's responsibility or liability which arises in part from the existence, validity or effect of PAClFIC's ordinances, rule, or regulations. In any such cause, claim, suit, action and administration proceeding commences, PACIFIC shall defend the same at its sole expense and if judgment is entered or damages are awarded against PACIFIC, AUBURN, or both, PACIFIC shall satisfy the sam3e, including chargeable costs and attorney's fees. Bo PACIFIC shall indemnify and hold harmless AUBURN and its officers, agents, and employees, from and against any and all claims, actions, suits liability, loss costs and expense, and damages of any nature whatsoever, which are caused by or result from a negligent act or omission of AUBURN, it's officers, agents, and employees in performing services pursuant to this Agreement. 6. NON-DISCRIMINATION: AUBURN and PACIFIC certify that both agencies are equal opportunity employers. 7. AUDITS AND INSPECTIONS: All records and documents with respect to this Agreement shall be subjected to inspection, review or audit by AUBURN or PACIFIC for the duration of this Agreement. 8. AMENDMENTS: The Agreement may be amended in writing at any time by mutual agreement of both parties. Exhibit G Resolution No.3644 Page 3 of 4 9. ENTIRE AGREEMENT: The two parties agree that this Agreement is a complete expression of the terms hereto and any oral representations or understandings are not incorporated herein. 10. AGREEMENT ADMINISTRATION: The parties shall appoint representatives to review Agreement performances and resolve problems, which cannot be dealt with by PACIFIC and AUBURN's contact persons. 11. INVALID PROVISIONS: If any provision of this Agreement is held invalid, the remainder of the Agreement shall not be affected thereby if such remainder would then continue to serve the purpose and objective of the parties. IN WITNESS WHEREOF, the parties have executed this Agreement effective as of the date last written below. CITY OF AUBURN King County, Washington CITY OF PACIFIC King County, Washington PETER B. LEWIS, MAYOR Date HOWARD ERICKSON, MAYOR Date ATTEST: ATTEST: Danielle E. Daskam, CMC, City Clerk Randy Reed, CMC, City Clerk Daniel B. Heid, City Attorney APPROVED AS TO FORM: Albert A. Abuan, City Attorney Exhibit G Resolution No.3644 Page 4 of 4 ATrACHMENT 1 PORTION OF "A" STREET SOUTHEAST WITHIN THE CITY OF PACIFIC (IN THE NE QUARTER OF SECTION 36, TWP 21N, R 4E, W.M.) THAT PORTION OF THE NORTHEAST QUARTER OF SECTION 36, TOWNSHIP 21 NORTH, RANGE 4 EAST, W.M., DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHE. AST CORNER OF THE LANDS ANNEXED TO THE CITY OF AUBURN BY CITY OF AUBURN ORDINANCE NUMBER 1171, SAID CORNER BEING ON THE EAST MARGINAL LINE OF THE EAST VALLEY HIGHWAY (ALSO KNOWN AS STATE HIGHWAY NO. 5 AND AS "A" STREET SOUTHEAST); THENCE SOUTHWESTERLY 600 FEET, MORE OR LESS, ALONG SAID EAST MARGINAL LINE TO A LINE PARALLEL WITH AND 1884 FEET SOUTHERLY (WHEN MEASURED ALONG THE WEST LINE OF THE BURLINGTON NORTHERN SANTA FE RAILROAD RIGHT-OF-WAY) FROM THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 36; THENCE WESTERLY ALONG SAID PARALLEL LINE TO THE WESTERLY RIGHT-OF WAY LINE OF SAID EAST VALLEY HIGHWAY ("A" STREET SE); THENCE NORTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE A DISTANCE OF 600 FEET, MORE OR LESS, TO THE SOUTH LINE OF SAID LANDS ANNEXED UNDER CITY OF AUBURN ORDINANCE NUMBER 1171; THENCE EASTERLY ALONG SAID SOUTH LINE TO THE POINT OF BEGINNING. SITUATE IN KING COUNTY, WASHINGTON. Exhibit G, Attachment 1 Resolution No. 3644 Page 1 of 1 SCALE: ~"= 200' TO BE MAINTAINED BY AUBURN