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HomeMy WebLinkAbout06-20-2011 Agenda Packet City Council Meeting June 20, 2011 - 7:30 PM Auburn City Hall AGENDA Watch the meeting video Meeting videos are not available until 72 hours after the meeting has concluded. I. CALL TO ORDER A. Flag Salute B. Roll Call C. Announcements, Appointments, and Presentations D. Agenda Modifications II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings No public hearing is scheduled for this evening. B. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. C. Correspondence There is no correspondence for Council review. III. COUNCIL COMMITTEE REPORTS A. Municipal Services 1. June 13, 2011 Minutes* (Peloza) B. Planning & Community Development 1. June 13, 2011 Minutes* (Norman) C. Public Works 1. June 6, 2011 Minutes* (Wagner) D. Finance 1. June 6, 2011 Minutes* (Backus) E. Les Gove Community Campus F. Downtown Redevelopment G. Council Operations Committee IV. REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on state, regional and local organizations. A. From the Council B. From the Mayor V. CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A. Minutes of the June 6, 2011 City Council Meeting* B. Claims Vouchers (Backus/Coleman) Claims check numbers 404826 through 405245 in the amount of $4,035,745.78 and dated June 20, 2011. C. Payroll Vouchers (Backus/Coleman) Payroll check numbers 531511 to 531609 in the amount of $830,101.74 and electronic deposit transmissions in the amount of $1,159,986.82 for a grand total of $1,990,088.56 for the pay period covering June 2, 2011 to June 15, 2011. D. Public Works Project No. CP0756* (Wagner/Dowdy) City Council award Contract No. 11-02 to Hoffman Construction Inc. on their low bid $498,886.40 plus Washington State sales tax of $47,394.21 for a total contract price of $546,280.61 for Project No. CP0756 - Lea Hill Pump Station Decommissioning Phase 2. E. Public Works Project No. CP1102* (Wagner/Dowdy) City Council grant permission to advertise for bids for Project No. CP1102, 2011 Arterial and Collector Street Pavement Preservation. (ACTION REQUESTED: City Council approve the Consent Agenda.) VI. UNFINISHED BUSINESS There is no unfinished business. VII. NEW BUSINESS There is no new business. VIII. ORDINANCES A. Ordinance No. 6342* (Norman/Snyder) An Ordinance of the City Council of the City of Auburn, Washington, amending section 3.60.035 of the Auburn City Code regarding construction sales tax exemption (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6342.) B. Ordinance No. 6361* (Backus/Heid) An Ordinance of the City of Auburn, Washington, amending Ordinance No. 5250, adopted June 21, 1999, prohibiting social card games conducted as a commercial stimulant except for those establishments currently licensed by the Washington State Gambling Commission and/or lawfully operating in the City as of June 7, 1999; establishing penalties for violations; and providing that the moratorium on social card games conducted as a commercial stimulant as established under Ordinances 5249 and 5198 be terminated unless this ordinance is determined to be invalid or unenforceable for any reason (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6361.) C. Ordinance No. 6364* (Peloza/Lee) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.36.360 of the Auburn City Code and creating new Sections 10.36.215 and 10.36.216 of the Auburn City Code, relating to parking ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6364.) D. Ordinance No. 6365* (Norman/Snyder) An Ordinance of the City Council of the City of Auburn, Washington, amending chapter 18.04 of the Auburn City Code and creating a new Chapter 18.47 of the Auburn City Code for the purpose of compliance with RCW 35.63.126 to allow the development of electric vehicle infrastructure (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6365.) E. Ordinance No. 6366* (Peloza/Lee) An Ordinance of the City Council of the City of Auburn, Washington, creating a new section 10.04.015 of the Auburn City Code and a new Chapter 3.90 of the Auburn City Code, relating to the recoupment of law enforcement costs for responding to incidents involving intoxicated persons (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6366.) IX. RESOLUTIONS A. Resolution No. 4713* (Backus/Heineman) A Resolution of the City Council of the City of Auburn, Washington, approving the collective bargaining agreement between the City of Auburn and the Auburn Police Guild for 2011-2012 (ACTION REQUESTED: City Council adopt Resolution No. 4713.) B. Resolution No. 4716* (Backus/Coleman) A Resolution of the City Council of the City of Auburn, Washington declaring certain items of property as surplus and authorizing their disposal (ACTION REQUESTED: City Council adopt Resolution No. 4716.) C. Resolution No. 4717* (Wagner/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to award and execute an agreement with the lowest possible responsible bidder for construction of Public Works Contract Number 11-13 for Project C207A, A Street NW Extension (A/B Corridor) (ACTION REQUESTED: City Council adopt Resolution No. 4717.) X. ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. *Denotes attachments included in the agenda packet. AGENDA BILL APPROVAL FORM Agenda Subject: June 13, 2011 Minutes Date: June 14, 2011 Department: Police Attachments: Municipal Services Minutes 6/13/11 Budget Impact: $0 Administrative Recommendation: Background Summary: For information only. Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff: Meeting Date:June 20, 2011 Item Number:MS.1 AUBURN * MORE THAN YOU IMAGINEDMS.1 Page 1 MUNICIPAL SERVICES COMMITTEE June 13, 2011 __ MINUTES I. CALL TO ORDER 3:30 PM, AUBURN CITY HALL, 25 W. MAIN STREET, CONFERENCE ROOM NO. 3, 2ND FLOOR Chair Peloza called the meeting to order at 3:30 p.m. in Conference Room 3 on the second floor of City Hall, 25 West Main Street, Auburn WA. Members present: Chair Bill Peloza, Vice Chair Sue Singer, Member John Partridge. Staff present: Pete Lewis, Mayor, Chief of Police Bob Lee, Assistant Chief of Police Bill Pierson, City Attorney Dan Heid, Human Resources Director Brenda Heineman, Financial Planning Manager Martin Chaw, Airport Manager Jamelle Garcia, and Police Secretary Kathy Emmert. Others present: citizens Nick Perius and Wayne Osborne, Auburn Reporter representative Robert Whale II. AGENDA MODIFICATIONS A. Ordinance No. 6055 added as an item for Discussion III. CONSENT ITEMS A. Approval of Minutes of the May 23, 2011 Municipal Services Committee Meeting Member Partridge moved to accept the Minutes of the May 23, 2011 as presented. Chair Peloza concurred. Vice Chair Singer had not arrived for this vote. MOTION CARRIED: 2-0 IV. ORDINANCES AND RESOLUTIONS (Action Items) V. INFORMATION / DISCUSSION ITEMS A. Ordinance No. 6364 *(Lee) An Ordinance of the City Council of the City of Auburn, Washington, amending the Auburn City Code and creatin g new sections of the Code both relating to parking City Attorney Heid had been in contact with Member Partridge and brought to the meeting an amended Ordinance clarifying detail. Vice Chair Singer moved to forward the Ordinance as amended to full Council for approval. Member Partridge seconded. Chair Peloza concurred. MOTION CARRIED: 3-0 MS.1 Municipal Services Minutes June 13, 2011 Page 2 B. Ordinance No. 6366* (Lee) An Ordinance of the City Council of the City of Auburn, Washington, creating a new Section 10.04.015 of the Auburn City Code and a new Chapter 3.90 of the Auburn City Code, relating to the recoupment of law enforcement costs for responding to incidents involving intoxicated persons Following a discussion outlining the expenses related to law enforcement time when police officers respond to incidents involving intoxicated persons Vice Chair Singer moved to forward Ordinance No. 6366 to the full Council for action. Member Partridge seconded. Chair Peloza concurred. MOTION CARRIED: 3-0 C. Animal Control & Rescue (Heineman) Director Heineman advised the Committee that she has a draft Professional Services Lease Agreement in the hands of the Task Force and they are awaiting their attorney’s review and comments. It is anticipated the agreement will be finalized shortly. Director Heineman will provide another update at the July 11, 2011 meeting. D. Airport Ten Year Plan (Coleman) Airport Manager Garcia explained the FAA’s (Federal Aviation Administration) requirement that airports have a twenty year plan on file. The plan for the Auburn Airport is in the middle of it’s Master Plan for the period 2001-2020. There are engineering and consulting firms ready to work with the Airport Advisory Board for continuing the long range planning for expansion and improvements. Manager Garcia explained that the development of the Master Plan is extremely intensive as all potential items for which the airport would like financial assistance must be documents and included in order to receive both Federal and/or State funds. E. Matrix* Item 20P – review date to show 7/11/11 F. Ordinance No. 6055* (Lee) An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 5.20.030, 8.28.010, 15.36A.011 and Chapter 8.24 of the Auburn City Code relating to fireworks Councilmembers received emails followi ng the recent vendor displays on the Muckleshoot Reservation. The Committee discussed options available to Council and determined the best action is to request that this topic be placed on the agenda for the next joint meeting with the Tribe MS.1 Municipal Services Minutes June 13, 2011 Page 3 sometime in July. The Mayor will communicate and advise when the meeting is scheduled. G. EXECUTIVE SESSION The Committee met in Executive Session with City Attorney Heid and the Mayor from 4:35 p.m. to 4:45 p.m. Following the Executive Session, the meeting adjourned. VI. ADJOURN The meeting adjourned at 4:46 p.m. Signed this ____ day of June 2011 _________________________________ ________________________________ Bill Peloza, Chair Kathy Emmert, Police Secretary/Scribe MS.1 AGENDA BILL APPROVAL FORM Agenda Subject: June 13, 2011 Minutes Date: June 15, 2011 Department: Planning and Development Attachments: June 13, 2011 Planning & Development Committee Minutes Budget Impact: $0 Administrative Recommendation: Information Only. Background Summary: Reviewed by Council Committees: Councilmember:Norman Staff: Meeting Date:June 20, 2011 Item Number:PCD.1 AUBURN * MORE THAN YOU IMAGINEDPCD.1 DRAFT PLANNING & COMMUNITY DEVELOPMENT COMMITTEE June 13, 2011 MINUTES I. CALL TO ORDER Chair Lynn Norman called the meeting to order at 5:00 p.m. in Annex Conference Room 2 located on the second floor of One Main Building, 1 East Main Street, Auburn, WA. Committee members present were: Chair Lynn Norman, Vice Chair Nancy Backus and Member John Partridge. Staff members present included: Mayor Pete Lewis, Development Review Engineer Kim Truong, Environmental Protection Manager Chris Andersen, Environmental Planner Jamie Kelly, Economic Development Manager Doug Lein, Senior Planner Hillary Taylor, City Attorney Dan Heid, Financial Planning Manager Martin Chaw, Arts, Parks & Recreation Director Daryl Faber, Planning Manager Elizabeth Chamberlain, Contract Economic Development Planner William Thomas, and Planning and Community Development Secretary Tina Kriss. Audience Members included: Urban Tree Board members Bryce Landrud and Jan Speer, Parks & Recreation Board member Michael R. Hassen, and Seattle-King County Association of Realtors representative Sam Pace. II. ANNOUNCEMENTS AND AGENDA MODIFICATIONS There were no announcements or agenda modifications III. CONSENT AGENDA A. May 23, 2011 Member Backus moved and Member Partridge seconded to approve the Consent Agenda as presented. MOTION CARRIED UNANIMOUSLY 3-0 IV. ACTION A. Ordinance No. 6365 – Electrical Vehicle Infrastructure Senior Planner Hillary Taylor provided the staff report; during the 2009 session the Washington State Legislature passed House Bill 1481 (HB 1481), an Act relating to electric vehicles. The Bill addressed electric vehicle infrastructure including the structures, machinery, and equipment necessary and integral to support an electric vehicle, including battery charging stations, rapid charging stations, and battery exchange stations. The associated RCW 35.63.126 requires that The City of Auburn must allow electric vehicle infrastructure as a use in all areas except those zoned for residential or resource use or critical areas by July 1, 2011. PCD.1 Planning and Community Development Committee Minutes June 13, 2011 Page 2 On May 3, 2011 Planning Commission held a public hearing and recommended City Council approve ZOA11-0003 as presented by staff with a vote of 7-0 (one member absent). Member Backus moved and Member Partridge seconded to move Ordinance No. 6365 to full City Council for approval. MOTION CARRIED UNANIMOUSLY 3-0 B. Ordinance No. 6342 – Construction Sales Tax Planning Manager Elizabeth Chamberlain presented the staff report on Ordinance No. 6342. This exemption opportunity would be for purchasers who have paid a tax authorized under the provisions of Chapter 3.60 (Sales and Use Tax) of the Auburn City Code on construction materials, fixed equipment, or machinery installation directly related to the construction of new commercial buildings, redevelopment of existing vacant buildings 25,000 square feet or greater, expansion of existing commercial buildings that create new or expanded building floor area that generates additional sales tax revenue on property zoned Downto wn Urban Center (DUC), C3 (Heavy Commercial District), and C4 (Mixed Use Commercial) or on sales of or charges made for labor and services rendered in respect to such construction or installation of such machinery or equipment. Ordinance No. 6342 would be in effect for a period of four years. Staff reviewed the proposed changes from when the Committee last reviewed the draft ordinance. The Committee did not have any concern over the proposed changes. Member Backus moved and Member Partridge seconded to move Ordinance No. 6365 to full City Council for approval. MOTION CARRIED UNANIMOUSLY 3-0 V. DISCUSSION and INFORMATION A. Parks & Recreation Board Update Parks, Arts and Recreations Director Daryl Faber reviewed a PowerPoint presentation highlighting the milestones and upcoming plans for Parks, Arts and Recreation. Mr. Faber stated the year has been very successful given the state of the economy, programs have continued to grow. The teen center at Les Gove will enable the late night activities to grow and expand the teen program. Auburn Special Olympics was a successful event. The Committee stated staff was wonderful and caring to participants and visitors; this event is very valuable. Director Faber stated a new tennis league will be introduced this year; a grant has been procured to redo the tennis courts at Game Farm Park. The theatre has experience the highest percentage of growth. The senior center continues to provide many opportunities for seniors. Special events through Auburn Parks continue to grow. Mary Olson Farms will have their grand opening on Saturday, June 18, 2011. The City applied for a playground grant for $20,000.00 for Game Farm Park. Petpalooza will receive a national top award which Mayor Lewis will accept at the Annual Conference of Mayor’s next week. PCD.1 Planning and Community Development Committee Minutes June 13, 2011 Page 3 Several regional cities have come to look at the City of Auburn’s Discovery Playground. The Kent School district had two busses of kids last week to play on the playground. The King County Library has moved to the old Herr Lumber site for the next year and the United Rental building has been purchased, currently being used as a parking lot. The Auburn Activity Center Gymnasium will be open in summer, 2011. Lea Hill Park has a completed master plan as part of the Green River Community College and City land exchange, it is expected to go to bid in late fall or winter with construction beginning in spring. Jacobsen Tree Farm’s 31 acre park master plan continues to progress. The City will begin a potential pilot project this year for an off leash dog park. The lights at the Game Farm Park have been replaced saving the City $30,000.00 per year. Within a day the City sold out the community garden off 8th street; authorization for Garna Jones Community Garden will be implemented in 2011 adjacent to Auburn School District Administration Building. The Veterans Building was renamed to William C. Warren Building in 2011. Parks, Arts and Recreation board member Michael R. Hassen reviewed upcoming activities by the board; the 6 year Parks and Recreation Plan will be updated. The board will evaluate options to update Game Farm Park’s play and concession areas. Success of the off leash area at Roegner Park will be reviewed. The transfer of the pig farm park property between the State of Washington and King County has been completed. The board will evaluate funding opportunities for increased programming of afterschool teen programs for education, fitness and recreation at Les Gove Park. The board will also evaluate long-range funding options for capital and operation of City park systems. Committee asked Director Faber to provide the PowerPoint to Public Affairs Manager Dana Hinman. B. Urban Tree Board Update Parks, Arts and Recreations Director Daryl Faber introduced board member Bryce Landrud to provide updates from the Urban Tree Board. Mr. Landrud stated the board is currently developing a program to assist residence in obtaining protection of significant trees or Historic trees in the City of Auburn. The City will be working with owners to provide historical tree designation and ownership of the responsibilities. The board is working with the Planning & Development to designate areas around the City as reforest areas to improve volunteer and resident care of reforesting. The board will be sending out a quarterly article to assist City residence with information for pruning and tree care soon to be published in the Auburn Reporter member Janice Speers stated. Mr. Landrud stated booths have been set up at large City events to provide tree care resources. Mayor Lewis asked the Urban Tree Board to provide recommendations to the Parks Department for post planting maintenance to treescapes once development is complete. The Parks Department can then forward the recommendation to the Planning & Development Department to move forward to Planning & Community Development Committee. PCD.1 Planning and Community Development Committee Minutes June 13, 2011 Page 4 Sam Pace of the Association of Realtors invited the Urban Tree Board to insert the quarterly articles to their web site to assist in educating the public and increase content for their web site. C. Resolution No. 4715 – Environmental Park Wetlands Trail Boardwalk Environmental Protection Manager Chris Andersen and Development Review Engineer Kim Truong reviewed the Environmental Park W etland Trail project. The AEP Boardwalk Trail project includes the design and construction of a 1,200-foot pedestrian trail through the AEP that will run between and connect West Main Street with the AEP bird and wildlife viewing tower located on Western Avenue. The majority of the trail will consist of an approximately 1,100-foot elevated wooden boardwalk that is designed to minimize impacts to AEP wetlands, and will allow for year-round use of the trail, including the seasonal periods when water levels in the AEP wetlands are elevated. The boardwalk is designed as a six foot wide, elevated wooden structure supported on pin pile foundations, with curbing on both sides, and guard rails in locations where the boardwalk is more than 30 inches above ground surface and/or where there are areas of seasonal standing water. Funding for the Boardwalk Trail project is provided by a $571,850 grant received by the City from the Interagency Committee for Outdoor Recreation (now Resource Conservation Funding Board, administered by the Washington Recreation and Conservation Office) in 2007 and City two (2) matching funds. In 2008, the City requested and was subsequently authorized to reprogram the use of a portion of the grant funds from wetland mitigation bank creation to design and construction of the bird and wildlife viewing tower, which was constructed later in 2009. In 2010, the City requested and was subsequently authorized to use the use the grant funds for acquisition of the 29-acre Auburn Land Company property at the north end of the AEP which was acquired late last year, and to use the balance of the grant funds (approximately $127,350) to design and construct the boardwalk trail and to design and plant a native vegetation habitat enhancement buffer along SR 167. The resultant design and construction budget for the project is $274,700.00. For construction of the boardwalk trail, staff proposes to contract with the Washington Conservation Corps (WCC). Staff proposes to contract with the WCC for construction of the boardwalk trail, subject to a finding of special market condition by the City Council. A draft of Resolution No. 4715 that would constitute such a finding and a draft contract with WCC is attached for the Committee’s review. The boardwalk trail project is currently in the permitting process with state and federal agencies. Construction is scheduled to start August 1, 2011 and complete by mid September 2011. Committee expressed their support of having Washington Conservation Corps contract for the work and complimented staff on their work for this project. D. Director’s Report There was no report provided. E. PCDC Status Matrix Chair Norman pointed out minor changes in the PCDC Matrix. Chair Norman informed staff the Economic Development update, No. 31 of the matrix, will take place at the July 11, 2011 meeting. PCD.1 Planning and Community Development Committee Minutes June 13, 2011 Page 5 VI. ADJOURNMENT There being no further business to come before the Planning and Community Development Committee, Chair Norman adjourned the meeting at 6:13 p.m. APPROVED THIS ________ DAY OF ______________. Lynn Norman, Chair Tina Kriss, Planning and Development Secretary PCD.1 AGENDA BILL APPROVAL FORM Agenda Subject: June 6, 2011 Minutes Date: June 10, 2011 Department: Public Works Attachments: June 6, 2011 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Public Works Councilmember:Wagner Staff: Meeting Date:June 20, 2011 Item Number:PW.1 AUBURN * MORE THAN YOU IMAGINEDPW.1 Page 1 CITY OF AUBURN PUBLIC WORKS COMMITTEE June 6, 2011 DRAFT MINUTES I. CALL TO ORDER Vice-Chair Peloza called the meeting to order at 3:30 p.m. in Conference Room #2, located on the second floor of Auburn City Hall, One East Main Street, Auburn, Washington. Committee members present were: Vice-Chair Bill Peloza, Member Virginia Haugen, and Councilmember Sue Singer substituting for Chairman Wagner. Chairman Wagner was excused. Also present during the meeting were: Mayor Peter B. Lewis, Public Works Director Dennis Dowdy, City Engineer/Assistant Director Dennis Selle, Assistant City Engineer Ingrid Gaub, Utilities Engineer Dan Repp, Project Engineer Jacob Sweeting, Project Engineer Leah Dunsdon, Street Systems Engineer Seth Wickstrom, Citizens Wayne Osborne and Largo Wales, and Department Secretary Jennifer Rigsby. II. CONSENT AGENDA A. APPROVAL OF MINUTES It was moved by Member Haugen, seconded by Councilmember Singer, that the Committee approve the Public Works Committee minutes for date, May 16, 2011. Motion carried 3-0. B. PERMISSION TO ADVERTISE FOR BIDS FOR PROJECT NO. C201A – RESIDENTIAL BUILDING DEMOLITION Project Engineer Sweeting stated that there are eight residential properties, acquired by the City, which have been vacated and are to be demolished as part of the M Street SE Underpass Project. There is also a City owned residential structure in Cedar Lanes Park which will be included in the demolition. Project Engineer Sweeting confirmed that the informational signs for the project are posted, in response to a statement made by Director Dowdy. The plastic flyer containers were just received and will be mounted under the signs. Vice-Chair Peloza asked if the City is encouraging the contractor to recycle demolished materials. Sweeting answered that a 75% goal for recycling was incorporated into the contract. Vice-Chair Peloza commended staff on the inclusion of recycling. Vice-Chair Peloza asked if any of the plants on the properties are being saved and relocated. Sweeting answered that there are some trees and other vegetation that are to remain and will be incorporated into the design of the storm pond facility. Vice-Chair Peloza asked, on behalf of a citizen, if any of the houses could be sold and moved in order to recuperate some of the cost of the project. Project Engineer Sweeting answered that the federal funds the City is receiving for right-of-way purchase is not a loan and must be spent in order for the City to receive the funding. Sweeting also pointed out that the entire house would need to be moved and that would be very expensive. PW.1 Public Works Committee Minutes June 6, 2011 DRAFT MINUTES Page 2 Councilmember Singer commented that she supports the demolition of the residence in Cedar Lanes Park. The Committee agreed. The Committee discussed the age of the residential properties being demolished. Project Engineer Sweeting stated that there will be trees on the properties that will remain and will be incorporated into the project’s design, in response to a question asked by Member Haugen. It was moved by Councilmember Singer, seconded by Member Haugen, that the Committee recommend Council grant permission to advertise for bids for Project No. C201A – Residential Building Demolition. Motion carried 3-0. C. PERMISSION TO ADVERTISE FOR BIDS FOR PROJECT NO. CP1101 – 2011 LOCAL STREET PAVEMENT PRESERVATION – PHASE 1 Street Systems Engineer Wickstrom reviewed the project’s vicinity maps with the Committee. Wickstrom stated that the streets included in the project were approved by the Committee in December 2010. Street Systems Engineer Wickstrom reported that the project has been broken into two phases. Phase 1 of the project includes the streets that are easier to design and can be put out to bid more quickly. Phase 1 will incorporate the streets that need chip sealing, patching and overlays. Phase 2 of the project will be advertised for bids later in the summer and will include streets with a more complicated design, such as the streets that need to be rebuilt and streets with utility work. Staff is requesting Council grant permission to advertise for Phase 1 only. Vice-Chair Peloza asked when Phase 2 will be brought to the Committee. Street Systems Engineer Wickstrom answered that staff would like advertisement for bids to go out in late July 2011. Vice-Chair Peloza asked when the proposed streets for the 2012 program will be reviewed by the Committee. Assistant Director/City Engineer Selle answered the streets for 2012 will be reviewed in late Fall or early Winter of 2011. Member Haugen asked why the streets selected for chip seal are not candidates for thin overlay. Street Systems Engineer Wickstrom answered that the streets selected for chip seal have high crowns and steep side slopes and if they are overlayed it would increase the cross slope of the roadway beyond acceptable limits. Assistant Director/City Engineer Selle also pointed out that at previous Public Works Committee Meetings the Committee encouraged staff to consider chip seal as an alternative treatment for pavement. It was moved by Councilmemeber Singer, seconded by Member Haugen, that the Committee recommend Council grant permission to advertise for bids for Project No. CP1101 – 2011 Local Street Pavement Preservation – Phase 1. Motion carried 3-0. PW.1 Public Works Committee Minutes June 6, 2011 DRAFT MINUTES Page 3 D. APPROVE FINAL PAY ESTIMATE NO. 2 TO CONTRACT 10-30 IN THE AMOUNT OF $7,643.70, FOR A TOTAL CONTRACT PRICE OF $40,731.00, WITH TOTEM ELECTRIC OF TACOMA AND ACCEPT CONSTRUCTION OF PROJECT NO. CP1020 – 2010 SIGNAL IMPROVEMENTS Project Engineer Dunsdon was present. There were no questions from the Committee. It was moved by Councilmember Singer, seconded by Member Haugen, that the Committee recommend Council approve Final Pay Estimate No. 2 to Contract 10-30 with Totem Electric of Tacoma and accept construction of Project No. CP1020 – 2010 Signal Improvements. Motion carried 3-0. III. ISSUES There were no issues. IV. DISCUSSION AND INFORMATION A. CAPITAL PROJECT STATUS REPORT Item 11 – CP1004 – South Auburn ITS Expansion Project: Assistant City Engineer Gaub confirmed that work on the project will being within the week, in response to a question asked by Vice-Chair Peloza. Item 12 – C507B – Auburn/Pacific Trail Phase 2: Vice-Chair Peloza asked if work will being in June. Assistant City Engineer Gaub answered that work on the project has already started. Councilmember Singer asked how much more work will need to be completed to connect the C Street and Interurban Trails. Assistant City Engineer Gaub answered that Project C507B is extending the trail down Skinner Road to the park located along 3rd Street in Pacific. Gaub stated that the City of Pacific has plans to then connect the trail to the Interurban Trail. Mayor Lewis stated that the City of Pacific has a grant with Pierce County for completion of the trail. Item 10 – CP1006 – Lakeland Hills Reservoir 6: Member Haugen asked if the project was moving forward smoothly. Assistant City Engineer Gaub answered that work on the foundation is underway and there have been no concerns to date. Item 13 – C410A – S. 277th Wetland Mitigation Monitoring: Assistant City Engineer Gaub said that the Pre-Construction Meeting is still scheduled for June 7, 2011, in response to a question asked by Vice-Chair Peloza. Item 15 – CP1005 – S. Division Street Promenade Project: Vice-Chair Peloza asked for the status of the Pre-Construction Meeting. Assistant City Engineer Gaub answered that the meeting went well and work should start within the next week or so. Vice-Chair Peloza asked what the first phase of project construction will look like and how it will affect the Downtown Area. Assistant City Engineer Gaub said construction crews will move into the area next week and the first thing they will be working on is the utility work. Work will likely begin at the intersection of A Street SW/NW and Main Street. Vice-Chair Peloza asked if the construction will impact the Sunbreak Café. Mayor Lewis answered that the café should PW.1 Public Works Committee Minutes June 6, 2011 DRAFT MINUTES Page 4 experience no problems during construction. Assistant City Engineer Gaub noted that Puget Sound Energy has already started work in the area, relocating utility facilities. Member Haugen asked about construction clean-up. Assistant Director/City Engineer Selle answered that the contractor is very sensitive to working in the Downtown Area and that staff has made them well aware of the City’s expectations of how they do their work. Item 17 – CP0756 – Lea Hill Pump Station Decommission – Phase 2: Vice-Chair Peloza asked if the bids for the project will be opening as scheduled, on June 7, 2011. Assistant City Engineer Gaub confirmed that to be correct. Item 19 – C201A – M Street Underpass (Grade Separation): Member Haugen asked about the project funding. Assistant City Engineer Gaub stated that the Public Works Trust Fund Loan is in place and staff is applying for a Transportation Improvement Board (TIB) Grant to offset some of the loan costs if received. Mayor Lewis stated that with the Public Works Trust Fund Loan, enough funding has been secured to move forward with the project and if the City receives the TIB Grant, the amount of the loan will be reduced. Mayor Lewis pointed out that Governor Gregoire still needs to sign the budget to make the PWTF loan available. Item D – MS1003 – Airport Storm Water Inventory/Survey: Member Haugen asked about the status of the inventory. Assistant Director/City Engineer Selle stated that the information that the Committee was briefed on April 18, 2011 is being incorporated into the planning for storm drainage in the vicinity of the Airport. Utilities Engineer Repp stated that the inventory report is complete and staff is incorporating items needing improvement into Capital Improvement Plans. V. ADJOURNMENT There being no further business to come before the Public Works Committee, the meeting was adjourned at 3:50 p.m. Approved this _______ day of _________________________, 2011. Rich Wagner Jennifer Rigsby Chairman Public Works Department Secretary PW.1 AGENDA BILL APPROVAL FORM Agenda Subject: June 6, 2011 Minutes Date: June 13, 2011 Department: Administration Attachments: June 6, 2011 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Backus Staff: Meeting Date:June 20, 2011 Item Number:FN.1 AUBURN * MORE THAN YOU IMAGINEDFN.1 Finance Committee June 6, 2011 - 6:00 PM Annex Room 1 MINUTES I.CALL TO ORDER Chair Nancy Backus called the meeting to order at 6:00 p.m. in Conference Room 1 located on the second floor of the City Hall Annex located at One East Main Street in Auburn. A.Roll Call Chair Backus and Vice Chair Lynn Norman were present. Member Rich Wagner was excused. Also present during the meeting were Mayor Peter B. Lewis, City Attorney Daniel B. Heid, Finance Director Shelley Coleman, Planning and Development Director Kevin Snyder, Utilities and Accounting Services Manager Mark Gregg, Assistant Police Chief Bill Pierson, and City Clerk Danielle Daskam. Members of the public in attendance included Andrew Primus representing Hinshaw's Honda and Robert Copeland representing Skills, Inc. B.Announcements There was no announcement. C.Agenda Modifications There was no change to the agenda. II.CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A.May 16, 2011 Minutes Vice Chair Norman moved and Chair Backus seconded to approve the May 16, 2011 minutes. MOTION CARRIED UNANIMOUSLY. 2-0. B.Claims Vouchers (Coleman) Claims check numbers 404412 through 404825 in the amount of $3,076,662.39 and dated June 6, 2011. See Item II.C for action on claims vouchers. C.Payroll Vouchers (Coleman) Payroll check numbers 531415 to 531510 in the amount of $305,680.89 and Page 1 of 4 FN.1 electronic deposit transmissions in the amount of $1,136,241.05 for a grand total of $1,441,921.94 for the pay period covering May 12, 2011 to June 1, 2011. Committee members reviewed the claims and payroll vouchers and briefly discussed claims voucher numbers 404511, 404722, and 404732. Vice Chair Norman moved and Chair Backus seconded to approve the claims and payroll vouchers. MOTION CARRIED UNANIMOUSLY. 2-0. III.ORDINANCES A.Ordinance No. 6361 (Heid) An Ordinance of the City of Auburn, Washington, amending Ordinance No. 5250, adopted June 21, 1999, prohibiting social card games conducted as a commercial stimulant except for those establishments currently licensed by the Washington State Gambling Commission and/or lawfully operating in the City as of June 7, 1999; establishing penalties for violations; and providing that the moratorium on social card games conducted as a commercial stimulant as established under Ordinances 5249 and 5198 be terminated unless this ordinance is determined to be invalid or unenforceable for any reason City Attorney Heid explained that Ordinance No. 6361 clarifies Ordinance No. 5250, adopted in 1999, which restricted new card games within the city to only those establishments currently licensed by the Gambling Commission. The clarification provides that card game activities can be pursued, and gambling licenses sought, by any establishment licensed, as of June 1999, to engage in any gambling related activity, other than punch boards and pull tabs. City Attorney Heid stated he believes Emerald Downs could qualify for card games under the clarification. There was no motion to forward Ordinance No. 6361 to the Council. IV.DISCUSSION ITEMS A.Resolution No. 4709 (Lee) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor or designee to execute an Agreement between the cities of Auburn, Burien, Des Moines, Federal Way, Renton, SeaTac and Tukwila regarding investigative assistance at the SCORE detention facility Assistant Chief Pierson explained that Resolution No. 4709 authorizes an Investigative Assistance Agreement among the member cities of the South Correctional Entity (SCORE) to provide investigative assistance for those criminal acts or activities at the SCORE facility which would warrant investigation. Assistant Chief Pierson stated that the SCORE member cities desire to work cooperatively and share the burden of investigating criminal or significant activity that occurs at the facility, rather than forcing the burden on the City of Des Page 2 of 4 FN.1 Moines, where the SCORE facility is located. B.Resolution No. 4710 (Hursh) A Resolution of the City Council of the City of Auburn, Washington, relating to the amendment of the 2010 and 2011 Annual Action Plan Updates of the Consolidated Plan Community Services Manager Hursh explained that Resolution No. 4710 amends the 2010 and 2011 Actions Plans and reallocates unused Community Development Block Grant funds. The Council is scheduled to hold a hearing on the proposal later this evening. C.Resolution No. 4712 (Lee) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor or his designee to execute an Agreement between the City of Auburn and the Washington State Department of Corrections for services involving Department Community Correction Officers at the Auburn Justice Center Assistant Police Chief Pierson stated that Resolution No. 4712 authorizes an agreement with the State Department of Corrections (DOC) to allow DOC to place Community Corrections Officers at the Auburn Police Department premises. Assistant Chief Pierson stated that the arrangement will benefit both parties ability to carry out public safety responsibilities. The agreement delineates both parties responsibilities. D.Leak Adjustment Request (Coleman) City Council approve a sewer utility adjustment to account number 019213, for Skills Inc., in the amount of $22,198.83. The Committee reviewed a utility leak adjustment request from Skills, Inc. Finance Director Coleman reported the Public Works Committee recommended a sewer utility adjustment in the amount of $22,198.83 for sewer where the water leaked in to the ground and did not enter the sanitary sewer system. Additionally, the Public Works Committee recommended a water leak adjustment in the amount of $4,821.67 (which is the $500 initial maximum plus fifty percent of the remaining water adjustment calculation). E.Leak Adjustment Request (Coleman) City Council approve a water and sewer utility adjustment to account number 019980, for Hinshaw's Honda in the amount of $1,072.15. The Committee reviewed a utility leak adjustment request from Hinshaw's Honda. Finance Director Coleman reported the Public Works Committee recommended a utility adjustment in the amount of $1,072.15 for sewer where the water leaked in to the ground and did not enter the sanitary sewer system. Additionally, the Public Works Committee recommended a water leak adjustment in the amount of $436.20. V.ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned Page 3 of 4 FN.1 at 6:14 p.m. APPROVED THE _____ DAY OF JUNE, 2011. ___________________________ _____________________________ Nancy Backus, Chair Danielle Daskam, City Clerk Page 4 of 4 FN.1 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the June 6, 2011 City Council Meeting Date: June 14, 2011 Department: Administration Attachments: June 6, 2011 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:June 20, 2011 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A City Council Meeting June 6, 2011 - 7:30 PM Auburn City Hall MINUTES I.CALL TO ORDER A.Flag Salute Mayor Peter B. Lewis called the meeting to order at 7:30 p.m. and led those in attendance in the Pledge of Allegiance. B.Roll Call Councilmembers present: Sue Singer, Nancy Backus, Bill Peloza, Lynn Norman, Virginia Haugen, and John Partridge. Councilmember Rich Wagner was excused. Directors and staff members present: City Attorney Daniel B. Heid, Public Works Director Dennis Dowdy, Assistant Police Chief Bill Pierson, Human Resources and Property/Risk Management Director Brenda Heineman, Recreation Manager Brian Petty, Planning and Development Director Kevin Snyder, Finance Director Shelley Coleman, Economic Development Manager Doug Lein, Community Services Manager Michael Hursh, Government Relations Manager Carolyn Robertson, and City Clerk Danielle Daskam. C.Announcements, Appointments, and Presentations 1.Proclamation - KidsDay Mayor Lewis read and presented a proclamation declaring June 24, 2011 as KidsDay in the city of Auburn to Recreation Manager Brian Petty. Mayor Lewis urged all to support and maintain playspaces and playgrounds for the well-being of this and future generations. Recreation Manager Brian Petty announced that KidsDay will be held at Les Gove Park, the location for the Discovery Playground and the Rotary Spray Park. This is the second year KidsDay will be held at Les Gove Park; the event was held for several years at Game Farm Park. Recreation Manager Petty thanked the Mayor and Council for their support of KidsDay. 2.Recognition of Auburn School District's DECA Students Mayor Lewis recognized three students from Auburn Mountainview High School, Heather O’Dell, Scott Ohashi, and Nichola Usher, who are members of DECA Club. The students started a project last year to bring awareness to diabetes and to promote a more healthy lifestyle and healthy eating Page 1 of 11 CA.A habits. Their project included working with local restaurants to provide additional menu options and dietary information on menus. Mayor Lewis presented the students with certificates of achievement in honor of their accomplishments, including placing among the top eighteen clubs at the International DECA competition in Orlando, Florida. Heather O'Dell and Nichola Usher were present to accept the certificates and briefly spoke regarding the activities they coordinated at their school and in the community to bring more awareness to Type 1 and Type 2 diabetes. Miss O'Dell and Miss Usher thanked their DECA teach, Derik Enz, for his leadership. 3.2011 Legislative Wrap Up Government Relations Manager Robertson presented an update of the City's 2011 legislative agenda. As a result of the legislature's latest session: Sales tax mitigation funding will be reduced by approximately 3.4 percent. Cities will now be required to pay for its officers to attend the Criminal Justice Training Center and provide their own ammunition. This year, the proposal for a Street Utility was passed out of the House Transportation Committee, but lacked the votes to pass during the legislative session. The City's efforts to locate an Amtrak stop in Auburn moved one step closer. The Department of Transportation provided the City with a draft marketing study for comment. Green River cities worked with King County to secure $4.6 million in levee repair and maintenance funding from the State of which $1.6 million is dedicated to the Reddington levee. The City secured $6.8 million from the Public Works Trust Fund for the M Street SE Underpass Project. Additionally, the City secured $6 million from the Freight Mobility Strategic Investment Board (FMSIB) for the M Street SE Underpass Project. The City secured $316,000 from the Buildings and Communities Fund for the Auburn teen center and gymnasium. The City also received approximately $200,000 for two smaller projects. The Legislature passed a bill to allow the use of firearms noise suppressors. The ability to use noise suppressors for police target practice will minimize on-the-job hearing loss. Page 2 of 11 CA.A D.Agenda Modifications There was no change to the agenda. II.CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A.Public Hearings 1.Public Hearing - Interim Zoning Controls (Norman/Snyder) City Council to conduct a hearing on interim zoning controls pertaining to the allowance, dimensions and location of real estate signs not currently permitted by existing sign regulations in the public right-of-way or on private property pertaining to the sale, lease or rent of residential and non- residential development properties. On April 18, 2011, the City Council adopted Ordinance No. 6360 establishing the interim zoning control and setting today's date for the required public hearing. Planning and Development Director Snyder reported the Council passed Ordinance No. 6360, interim zoning control, with the intent that the interim zoning controls would be in effect for a year. The interim zoning controls relate to signage regulations for temporary off-premise real estate signs. A public hearing on the interim zoning controls is required by state statute. Mayor Lewis opened the public hearing at 8:00 p.m. No one in the audience requested to speak, and Mayor Lewis closed the hearing. 2.Public Hearing - Moratorium on Medical Marijuana Dispensaries (Norman/Snyder/Heid) City Council to conduct a public hearing on the initial one year moratorium on the acceptance of applications for licenses, permits and approvals for medical marijuana dispensaries in all zoning districts in the city of Auburn. Planning and Development Director Snyder stated that on May 2, 2011, City Council passed Resolution No. 4701 establishing a one-year moratorium on medical marijuana dispensaries. The recent passage of state legislation relating to medical marijuana dispensaries has created uncertainty at the local level of how the implementation of the legislation will occur. Staff believes the moratorium is warranted to allow time to fully consider all options and alternatives for regulations pertaining to medical marijuana dispensaries. Mayor Lewis opened the public hearing at 8:02 p.m. No one in the audience requested to speak, and Mayor Lewis closed the public hearing. 3.Public Hearing - Amendment to 2010 and 2011 CDBG Annual Action Plans (Norman/Hursh) City Council to conduct a hearing on the proposed amendment to its Community Development Block Grant (CDBG) 2010 and 2011 Annual Action Plans. The process for a substantial amendment is required by the U.S. Department of Housing and Urban Development (HUD) and the City's Page 3 of 11 CA.A Consolidated Plan to reallocate funds from abandoned or postponed projects. Community Services Manager Hursh presented information on the proposed substantial amendment to the Community Development Block Grant 2010 and 2011 Annual Action Plans. Mr. Hursh explained that there was funding that was planned for the debt service on the Community Center project; however, the project has not yet begun and the funding must be reallocated. The proposed use of the funds include $50,000 for improvements to Shaughnessy Park, $25,000 for a downtown business facade improvement program, and $175,000 for acquisition of property to assist Auburn Youth Resources in developing a teen drop-in program. The City had received applications for and considered the projects at one time, but had to delay them in order to fund the debt service for the Community Center project. In response to questions from Councilmembers, Mr. Hursh confirmed that the reallocation has been reviewed by the Human Services Commission. The proposed projects are supplemental and do not replace any City programs. Mayor Lewis opened the public hearing at 8:09 p.m. No one in the audience requested to speak, and the hearing was closed. B.Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. Leonard Couch, 1203 28thStreet SE, Auburn Mr. Couch spoke regarding graffiti problems he has endured on his property. The vandals have tagged his property four times. Mr. Couch also urged that the Council approve Save Our Streets funding for improvements to 28th Street SE. Tim Stark, 26834 15th Avenue South, Des Moines, WA Mr. Stark reported that he operates a business in Auburn offering unique and historical military collectibles. His business is operated in the attic of the Red Barn of Auburn. Mr. Stark stated that he and the store were subjected to unfair, intimidating and unreasonable treatment by the Planning and Development Department. As a result of fire and code inspections, he was required to correct several code violations. One outstanding issue remains relating to the stairs. The City requires the replacement of the stairs with a ladder. The stairs are not used by the public, and due to a disability, Mr. Stark is unable to use a ladder. According to Mr. Stark, the Building Official has rejected Mr. Stark's proposed alternatives. Mayor Lewis indicated that Planning and Development Director Snyder is Page 4 of 11 CA.A investigating alternatives for Mr. Stark. Andrew Primis, 2507 North Cheyenne, Tacoma, WA Mr. Primis spoke on behalf of the owners of Hinshaw's Honda, and urged the Council's approval of Hinshaw's leak adjustment that appears on this evening's agenda. C.Correspondence There was no correspondence for Council review. III.COUNCIL COMMITTEE REPORTS A.Municipal Services Chair Peloza reported the Municipal Services Committee met May 23, 2011. The Committee reviewed Resolution No. 4709, authorizing an agreement among the cities of Auburn, Burien, Des Moines, Federal Way, Renton, SeaTac, and Tukwila relating to the investigation of criminal activities that may occur at the South Correctional Entity (SCORE) jail facility, and Resolution No. 4712 authorizing an interlocal agreement with the State Department of Corrections (DOC). The Committee discussed Ordinance No. 6361 related to social card games, Ordinance No. 6364 related to parking, and Ordinance No. 6366 relating to the recoupment of law enforcement costs for responding to incidents involving intoxicated persons. Resolution No. 6364 and 6366 will be reviewed at the June 13th Committee meeting pending additional information. The Committee also received a presentation on the Police Chaplain's Program. The next regular meeting of the Municipal Services Committee is scheduled for June 13, 2011 at 3:30 p.m. B.Planning & Community Development Chair Norman reported the Planning and Community Development Committee met May 23, 2011. The Committee reviewed proposed amendments to the 2010 and 2011 Annual Action Plans and Ordinance No. 6363 approving zoning code amendments relating to agricultural enterprises on properties zoned Residential Conservancy. The Committee also discussed Ordinance No. 6365 relating to electrical vehicle infrastructure, Phase II code update project, parking and design issues, downtown parking during construction of the promenade project, and parking in the downtown core. The next regular meeting of the Planning and Community Development Committee is scheduled for June 13, 2011 at 5:00 p.m. C.Public Works Vice Chair Peloza reported the Public Works Committee met this afternoon at 3:30. The Committee approved contract administration items consisting of permission to advertise for Project No. C201A, Residential Building Demolition, permission to advertise for Project No. CP1101, the 2011 Local Street Pavement Preservation Project, and Final Pay Estimate and acceptance of Project No. CP1020, 2010 Signal Improvements. Vice Chair Peloza reported that Page 5 of 11 CA.A Project No. C201A, the Residential Building Demolition Project, provides for the demolition of eight residences that the City has purchased and vacated for the M Street SE Underpass Project. Staff members have set a goal for the contractor to recycle up to 75 percent of the demolition materials. Much of the vegetation from the properties will be used for the project landscaping. The next regular meeting of the Public Works Committee is scheduled for June 20, 2011 at 3:30 p.m. D.Finance Chair Backus reported the Finance Committee met this evening at 6:00. The Committee reviewed claims and payroll vouchers. Chair Backus reported the claims vouchers included payables to the Department of Commerce for $865,000 representing repayment of the Public Works Trust Fund Loan, payment to Puget Sound Energy in the amount of $112,000 for energy costs for street lights and facilities for the months of April and May, payment to the South Correctional Entity (SCORE) in the amount of $483,000 for jailing and startup costs, and payment to the Washington State Auditor in the amount of $23,000 for annual audit fees for the month of April. The Committee also reviewed Ordinance No. 6361 clarifying Ordinance No. 5250 relating to card games. Ordinance No. 6361 was not passed out of committee and may come forward at a future meeting. The Committee also discussed Resolution No. 4709 authorizing an agreement among the SCORE cities, Resolution No. 4710 amending the Community Development Block Grant Annual Action Plans, Resolution No. 4712 authorizing an agreement with the Washington State Department of Corrections, and two requests for utility leak adjustments. The next regular meeting of the Finance Committee is scheduled for June 20, 2011 at 6:00 p.m. E.Les Gove Community Campus The Les Gove Community Campus Committee has not met since the last Council meeting. F.Downtown Redevelopment Chair Norman reported the Downtown Redevelopment Committee met May 24, 2011. The Committee reviewed proposed projects for expending the remaining balance of the Local Revitalization Funding. The Committee also conducted a walking tour through the downtown area for possible locations for pedestrian kiosks. The Committee also discussed project signage for the South Division Street Promenade Project. The next regular meeting of the Downtown Redevelopment Committee is scheduled for June 14, 2011 at 4:00 p.m. G.Council Operations Committee The Council Operations Committee has not met since the last Council meeting. IV.REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on state, regional and local organizations. Page 6 of 11 CA.A A.From the Council Deputy Mayor Singer reported that she attended the general assembly meeting for the Puget Sound Regional Council where the membership voted to elect Kitsap County Commissioner Josh Brown President and Pierce County Executive Pat McCarthy Vice-President. Councilmember Partridge reported that he attended several meetings of the Auburn Valley Humane Society, which included presentations from the City regarding the status of the City's review of the proposed partnership agreement, presentation of a promotional banner created by Mike Harbin, discussions with representatives of the Auburn International Farmers Market, and discussions with members of the Riverside High School career and technical education team on how they could contribute to the Society's marketing plan. Councilmember Partridge also reported on his attendance at the Import/Export Forum, the Auburn School District Career and Technical Education Program Advisory Committee, Petpalooza, the Lions Club Old Soldiers Cemetery Cleanup, Lions Club White Cane Days, and the Regional Law, Safety and Justice Committee meeting. Councilmember Norman reported she attended the Empty Bowl fund raising event to benefit the Auburn Food Bank, the employee luncheon, the Plaza Park dedication, and a meeting with Gil Kerlikowske, Director of the White House National Drug Control Policy and former Seattle Police Chief, at Pediatric Interim Care in Kent, a facility that cares for drug addicted babies. Councilmember Backus reported that she attended the employee luncheon, the Plaza Park dedication, Petpalooza, Memorial Day services, the Miss Washington Outstanding Teen Pageant where Auburn's representative placed third in the state, Mosby Farms events, and the bicycle safety fair. Councilmember Backus thanked Councilmember Norman for her years of service and dedication as the Director of the South Puget Sound Leadership Institute. Upon the graduation of the Institute's latest class on June 8th, Councilmember Norman will be retiring as Director of the Institute. Councilmember Peloza reported meeting with representatives of Metro and Sound Transit regarding vacating buses from the Auburn transit center roadway during Auburn International Farmers Market days. The removal of the buses from the transit roadway will allow for improved safety at the market and expansion of vendors. Councilmember Peloza also reported on meetings of the Auburn Airport Advisory Board, the Lower Green Subcommittee, and the King County Water Pollution Abatement Committee where one of the subjects of discussion was combined sewer overflow. Councilmember Peloza also reported that he attended Memorial Day services as Commander of Veterans of Foreign Wars (VFW) Post 1741. Councilmember Peloza noted the passing of long-time VFW member Matt Fioretti. Page 7 of 11 CA.A Councilmember Haugen reported that she attended Memorial Day ceremonies, and thanked Councilmember Peloza for his work on behalf of veterans. Councilmember Haugen also spoke regarding police presence in the south end of the city and on Lea Hill. Councilmember Haugen stated that she plans to attend KidsDay on June 24th. B.From the Mayor Mayor Lewis commented on the employee luncheon that is held annually to recognize employees for their years of service and other accomplishments, including Employee of the Year. Mayor Lewis attended several Memorial Day events including speaking at the Buena Vista assembly, Memorial Day services at Mountain View Cemetery and Auburn Veterans Memorial Park, and dedication of the Veterans Building as the William "Bill" Warren Building. Mayor Lewis thanked the Councilmembers for their work on national, state, regional and local committees and organizations. V.CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A.Minutes of the May 16, 2011 City Council Meeting B.Claims Vouchers (Backus/Coleman) Claims check numbers 404412 through 404825 in the amount of $3,076,662.39 and dated June 6, 2011. C.Payroll Vouchers (Backus/Coleman) Payroll check numbers 531415 to 531510 in the amount of $305,680.89 and electronic deposit transmissions in the amount of $1,136,241.05 for a grand total of $1,441,921.94 for the pay period covering May 12, 2011 to June 1, 2011. D.Public Works Project No. C201A (Wagner/Dowdy) City Council grant permission to advertise for bids for Project No. C201A - Residential Buildings Demolition. E.Public Works Project No. CP1101 (Peloza/Dowdy) City Council grant permission to advertise for bids for Project No. CP1011, 2011 Local Street Pavement Preservation - Phase 1. F.Public Works Project No. CP0745 (Wagner/Dowdy) City Council approve Final Pay Estimate #5 to Contract 10-07 in the amount of $0.00, for a total contract price of $167,897.17, with Buckley Nursery Co., Inc. and accept construction of Project No. CP0745, White River Trail Extension G.Public Works Project No. CP1020 (Peloza/Dowdy) City Council approve Final Pay Estimate #2 to Limited Public Works Contract 10- 30 in the amount of $7,643.70, for a total contract price of $40,731.00, with Totem Electric of Tacoma, Inc. and accept construction of Project Number CP1020, 2010 Page 8 of 11 CA.A Signal Improvements. H.Leak Adjustment Request (Wagner/Coleman) City Council approve a sewer utility adjustment to account number 019213, for Skills Inc., in the amount of $22,198.83. I.Leak Adjustment Request (Wagner/Coleman) City Council approve a water and sewer utility adjustment to account number 019980, for Hinshaw's Honda in the amount of $1,072.15. Deputy Mayor Singer moved and Councilmember Backus seconded to approve the Consent Agenda. Councilmember Haugen stated that she is unhappy with approximately $4,775.35 in claims vouchers, but will vote to approve the consent agenda. Councilmember Partridge inquired regarding Project C201A, Residential Building Demolition. Councilmember Partridge questioned whether property will be maintained until the demolition project is undertaken. Mayor Lewis requested that staff inspect the properties and ensure that the vegetation is maintained. In response to a question from Councilmember Partridge, Finance Director Coleman explained that the utility leak adjustment policy allows for customers to appeal the leak adjustment to the Public Works Committee, who then can recommend additional leak adjustment. The Skills, Inc. and Hinshaw's Honda leak adjustment requests included adjustments to sanitary sewer charges as it was determined that the water did not enter the sanitary sewer system. MOTION CARRIED UNANIMOUSLY. 6-0. VI.UNFINISHED BUSINESS There was no unfinished business. VII.NEW BUSINESS There was no new business. VIII.ORDINANCES A.Ordinance No. 6361 (Backus/Heid) An Ordinance of the City of Auburn, Washington, amending Ordinance No. 5250, adopted June 21, 1999, prohibiting social card games conducted as a commercial stimulant except for those establishments currently licensed by the Washington State Gambling Commission and/or lawfully operating in the City as of June 7, 1999; establishing penalties for violations; and providing that the moratorium on social card games conducted as a commercial stimulant as established under Ordinances 5249 and 5198 be terminated unless this ordinance is determined to be invalid or unenforceable for any reason Ordinance No. 6361 was removed from the agenda. Page 9 of 11 CA.A B.Ordinance No. 6363 (Norman/Snyder) An Ordinance of the City Council of the City of Auburn, Washington, amending Title 18 of the Auburn City Code by creating new Sections 18.04.035, 18.04.036, 18.04.827, 18.04.894, 18.04.911 and 18.31.210, and amending Sections 18.07.020 and 18.56.030 relating to the establishment and regulation of agricultural enterprises Councilmember Norman moved and Councilmember Backus seconded to introduce and adopt Ordinance No. 6363. In response to a question from Councilmember Haugen, Planning and Development Director Snyder explained that the proposed amendments allow electronic signage on a limited basis in accordance with certain locational standards. The location of the signage will be geographically defined as an area situated along Highway 18. MOTION CARRIED UNANIMOUSLY. 6-0. IX.RESOLUTIONS A.Resolution No. 4709 (Peloza/Lee) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor or designee to execute an Agreement between the cities of Auburn, Burien, Des Moines, Federal Way, Renton, SeaTac and Tukwila regarding investigative assistance at the SCORE detention facility Councilmember Peloza moved and Deputy Mayor Singer seconded to adopt Resolution No. 4709. MOTION CARRIED UNANIMOUSLY. 6-0. B.Resolution No. 4710 (Norman/Hursh) A Resolution of the City Council of the City of Auburn, Washington, relating to the amendment of the 2010 and 2011 Annual Action Plan Updates of the Consolidated Plan Councilmember Norman moved and Councilmember Backus seconded to adopt Resolution No. 4710. MOTION CARRIED UNANIMOUSLY. 6-0. C.Resolution No. 4712 (Peloza/Lee) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor or his designee to execute an Agreement between the City of Auburn and the Washington State Department of Corrections for services involving Department Community Correction Officers at the Auburn Justice Center Councilmember Peloza moved and Deputy Mayor Singer seconded to adopt Resolution No. 4712. Page 10 of 11 CA.A MOTION CARRIED. 5-1. Councilmember Haugen voted no. X.ADJOURNMENT At 9:16 p.m., Mayor Lewis adjourned the meeting to closed session pursuant to RCW 42.30.140(4)(b) to discuss collective bargaining strategy or position. Staff members required for the closed session were City Attorney Heid, Human Resources and Property/Risk Management Director Heineman, and Assistant Police Chief Bill Pierson. APPROVED THE ______ DAY OF JUNE, 2011. _______________________________ ______________________________ Peter B. Lewis, Mayor Danielle Daskam, City Clerk Page 11 of 11 CA.A AGENDA BILL APPROVAL FORM Agenda Subject: Claims Vouchers Date: June 13, 2011 Department: Administration Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Finance Councilmember:Backus Staff:Coleman Meeting Date:June 20, 2011 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers Date: June 13, 2011 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Finance Councilmember:Backus Staff:Coleman Meeting Date:June 20, 2011 Item Number:CA.C AUBURN * MORE THAN YOU IMAGINEDCA.C AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP0756 Date: June 10, 2011 Department: Public Works Attachments: Budget Status Sheet Bid Tabulation Summary Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council award Contract No. 11-02 to Hoffman Construction Inc. on their low bid $498,886.40 plus Washington State sales tax of $47,394.21 for a total contract price of $546,280.61 for Project No. CP0756 - Lea Hill Pump Station Decommissioning Phase 2. Background Summary: This project will decommission the White Mountain Trails and Rainier Shadows sewer lift stations and replace existing force main sewer lines with new gravity lines. The new lines will be connected to the new sewer pump station constructed by the Verdana development, located within Kent's jurisdiction on Lea Hill. Phase 1 installed new gravity sewer lines in 124th Avenue SE and SE 304th Street. Phase 2 will install a gravity sewer line in 118th Avenue SE and will connect the new lines to the new Verdana pump station and decommission the White Mountain Trails and Rainier Shadows pump stations. The total phase 2 costs are estimated at $651,286. The total amount budgeted for the project is $689,305, of which $390,000 is budgeted from bond proceeds, $79,700 is budgeted for the project in the 431 Sewer Fund, and $219,605 is budgeted from the 431 Sewer Repair and Replacement Fund. A project contingency of $38,019 remains in the 431 Sewer Repair and Replacement Fund. O4.6.3 CP0756 Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:June 20, 2011 Item Number:CA.D AUBURN * MORE THAN YOU IMAGINEDCA.D Project No: CP0756 Project Title: Lea Hill Pump Stations Decommissioning Phase 2 Project Manager: Jacob Sweeting Project Initiation Initiation Date: 4/13/2007 (Phases 1 and 2) Permision to Advertise Advertisement Date:May 24, 2011 Contract Award Award Date: Change Order Approval Contract Final Acceptance Funding Prior Years (Actual)20112012 Future Years Total 431 Fund 2,40577,295 79,700 431 Fund Bond Proceeds 390,000 390,000 431 Fund Repair and Replacement 219,605 219,605 Total2,405686,90000689,305 ** Part of the Sanitary Sewer Facilities Improvement Program *** Part of the Sanitary Sewer Expansion Program Activity Prior Years (Actual)2011 2012 Future Years Total BUDGET STATUS SHEET Date: June 8, 2011 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) Activity (Actual)2011 2012 Future Years Total Design Engineering - City Costs2,40518,000 20,405 Construction Contract Bid 546,281 546,281 Authorized Contingency (10%)54,600 54,600 Construction Engineering - City Costs 30,000 30,000 Total 2,405648,88100651,286 Prior Years 20112012 Future Years Total *431 Funds Budgeted ( )(2,405)(686,900)00(689,305) 431 Funds Needed 2,405648,88100651,286 *431 Fund Project Contingency ( )(38,019)(38,019) 431 Funds Required * ( # ) in the Budget Status Sections indicates Money the City has available. 431 Sewer Budget Status W0620-4A 1 of 1 CA.D W0 6 2 0 - 4 B CA.D W0620-4CCA.D AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1102 Date: June 14, 2011 Department: Public Works Attachments: Budget Status Sheet Vicinity Maps Budget Impact: $0 Administrative Recommendation: City Counci grant permission to advertise for bids for Project No. CP1102, 2011 Arterial and Collector Street Pavement Preservation. Background Summary: The 2011 Arterial and Collector Street Pavement Preservation Project will rehabilitate deficient pavement on 6.0 miles of arterial and collector streets throughout the City. This rehabilitation will be accomplished by patching areas of damaged pavement on the streets shown on the attached maps. Advertising for bids for this project is anticipated to begin in June 2011. Construction is anticipated to begin in July 2011 and be complete by November 2011. A project budget contingency of $10,500 remains in the 105 (Arterial and Collector Street Pavement Preservation) fund. O4.9.1 CP1102 Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:June 20, 2011 Item Number:CA.E AUBURN * MORE THAN YOU IMAGINEDCA.E Project No: CP1102 Project Title: Project Manager: Seth Wickstrom Initiation/Consultant Agreement Initiation Date: _November 11, 2010______ Permission to Advertise Solicitation Date: ____________________ Contract Award Award Date: _______________________ Change Order Approval Contract Final Acceptance Funding Prior Years 20102011 2012 Total 105 Fund - Arterial/Collector Pavement Preservation Fund 1,300,0001,300,000 Total 001,300,00001,300,000 ActivityPrior Years20102011 2012 Total Design Engineering - City Costs 10,000 10,000 Construction Estimate 1,190,000 1,190,000 Project Contingency (5%)59,500 59,500 Construction Engineering - City Costs 30,000 30,000 Total 001,289,50001,289,500 105 Arterial/Collector Street Budget Status Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) BUDGET STATUS SHEET 2011 Arterial & Collector Pavement Preservation Date: June 13, 2011 The "Future Years" column indicates the projected amount to be requested in future budgets. Prior Years 20102011 2012 Total *105 Funds Budgeted ( )00(1,300,000)0(1,300,000) 105 Funds Needed 001,289,50001,289,500 **105 Fund Project Contingency ( )00(10,500)0(10,500) 105 Funds Required 00000 * ( # ) in the Budget Status Sections indicates money the City has available. 105 Arterial/Collector Street Budget Status Page 1 of 1 CA.E CA.E CA.E CA.E CA.E CA.E AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6342 Date: June 13, 2011 Department: Planning and Development Attachments: Ordinance No. 6342 Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6342. Background Summary: Similar to other communities, the City of Auburn has been impacted by the national economic downturn that has impacted the local economy. These impacts have included diminished commercial construction activity that has reduced the number of new commercial developments that have the potential to generate significant sales tax revenue for the City of Auburn. Based on current state constitutional limitations, the City has very few incentive tools for its economic development toolbox. Ordinance No. 6342 offers the City a potential new economic development incentive in the form of a construction sales tax exemption. This exemption opportunity would be for purchasers who have paid a tax authorized under the provisions of Chapter 3.60 (Sales and Use Tax) of the Auburn City Code on construction materials, fixed equipment, or machinery installation directly related to the construction of new commercial buildings, redevelopment of existing vacant buildings 25,000 square feet or greater, expansion of existing commercial buildings that creates new or expanded building floor area that generates additional sales tax revenue on property zoned Downtown Urban Center (DUC), C3 (Heavy Commercial District), and C4 (Mixed Use Commercial) or on sales of or charges made for labor and services rendered in respect to such construction or installation of such machinery or equipment. In its current form, draft Ordinance No. 6342 would be in effect for a period of four years, be limited to properties in the Downtown Urban Center (DUC), C3 (Heavy Commercial District), and C4 (Mixed Use Commercial) and be available only to a limited class of eligible business types based on statutory sales tax coding. Staff anticipates that there will be some short-term budget impact resulting from the passage of Ordinance No. 6342 as a result of the potential application of the construction sales tax exemption. However, staff believes that this will be offset by AUBURN * MORE THAN YOU IMAGINEDORD.A increased sales tax revenue from new or non-performing commercial developments and associated property tax revenue resulting from productive and intensive use of the land. O3.4.1.1, O3.4.2 Reviewed by Council Committees: Finance, Planning And Community Development, Public Works Other: Legal Councilmember:Norman Staff:Snyder Meeting Date:June 20, 2011 Item Number:ORD.A AUBURN * MORE THAN YOU IMAGINEDORD.A ORDINANCE NO 6 3 4 2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON AMENDING SECTION 360035 OF THE AUBURN CITY CODE REGARDING CONSTRUCTION SALES TAX EXEMPTION WHEREAS Auburn City Code Chapter 360 imposes a sales oruse tax as the case may be as authorized under RCW 8214030 2 upon every taxable event as defined in RCW 8214020 occurring within the City and specifies that the tax shall be imposed upon and collected from those persons from whom the state sales tax or use tax is collected pursuant to Chapters 8208 and 8212 RCW and WHEREAS the City of Auburn desires to promote economic development through the development of new businesses or theexpansion of existing businesses in certain zoned areas of the City that will contribute to increased sales tax revenue generation within the City through new or increasedsales activities that create taxable event opportunities as specified above and WHEREAS the City of Auburn desires to incentivize the construction of new or expanded businesses in certain zoned areas of the City by providing a sales tax exemption and remittance opportunity for purchasers who have paid the tax imposed in the City of Auburn on construction rimaterials fixed equipment or machinery installation directly related to the construction of new commercial buildings expansion of existing commercial buildings or tenant improvements to existing commercial buildings or on sales of or charges made for labor and services rendered in respect to such construction or installation of such machineryor equipment and Ordinance No 6342 June 1 2011 Pagel of 5 ORD.A WHEREAS the Auburn City Council finds that it is in the public interestbecause of current economic conditions and challenges to create an economic incentive for the construction of new or expanded businesses in certain zoned areas of the City for businesses that will contribute to increased sales tax revenue generation within the City through new or increased sales activities that create taxable event opportunities NOW THEREFORE THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON DO ORDAIN as follows Section 1 Amendment to City Code That Chapter 360 of the Auburn City Code entitled Sales or Use Tax regarding the imposition of sales or use taxes within the City of Auburn is hereby amended to read as follows 360035 Construction Sales Tax Exemption 1a Purchasers in the Eligible Target Business Class who have paid the tax imposed by this Chapter on construction materials fixed equipment or machinery installation directly related to the construction of new commercial buildings or redevelopment of existing vacant buildings 25000 square feet or rgeater or expansion of existing commercial buildings that creates new or expanded building floor area that generates sales tax revenue on property zoned Downtown Urban Center DUC C3 Heavy Commercial District and C4 Mixed Use Commercial or on sales of or charges made for labor and services rendered in respect to such construction or installation of such machinery or equipment are eligible for an exemption as provided for in this Section b Beginning on EFFECTIVE DATE OF ORDINANCE 2011 through DATE 2015 a purchaser is eligible for an exemption specified under subsection 1 from the local sales and use tax paid under this Chapter as authorized under RCW 8214030 2 up to a maximum of twenty 20 percent of taxes imposed and paid to the City of Auburn not to exceed 100000 The purchaser is eligible for an exemption under this subsection 1b in the form of a remittance 2 For purposes of this Section the following definitions apply a Commercial building means a structure that has as its primary purpose a Commercial Use as that term is defined in ACC 1804240 b Expansion means to add to the floor area or height of a building c Purchaser means a person or entity that is the recipient of a good or service Ordinance No 6342 June 1 2011 Page 2 of 5 ORD.A 3 Eligible Target Business Class The construction sales tax exemption specified in Section 3600351ab shall onlyapply to those businesses engaged in normal business activities under the following classifications ofbusinesses occurring within the specified zoning designations a General Merchandise Warehouse Club SuperCenter Sales Tax Classification Code 45291 b Building Materials and GardenHome Center Sales Tax Classification Code 44411 c Electronics and Appliances Sales Tax Classification Code 44311 d Full Service Restaurants Sales Tax Classification Code 722110 e New and Used Automobile and LightUtility Truck Dealers Sales Tax Classification Code 44110 f Bowling Centers Sales Tax Classification Code 713950 g Motion Picture Theaters excluding drivein theaters Sales Tax Classification Code 512131 h Hotels Sales Tax Classification Code 72110 4a A purchaser claiming an exemption in the form of a remittance under subsection 2b of this section must pay the tax imposed by ACC 360020 The purchaser may then apply to the City for remittance in a form and manner prescribed by the City and shall submit information that the City deems adequate to justify the exemption including but not limited to 1 Identification of the vendorcontractor 2 North American Industry Classification System NAICS code under which the tax was reported 3 Name and Unified Business Identifier UBI number of the vendorcontractor on the Combined Excise Tax Return filed with the State of Washington and 4 Detailed information supported the amounts reported under the State Use and Sales Tax section of theabove report for Location Codes 1702 and 2724 b A purchaser may not apply for a remittance under this section more frequently than once per quarter The purchaser must specify the amount of exempted tax claimed and the qualifying purchases for which the exemption is claimed The purchaser must retain all records provided to the City in making its claim c The City shall determine eligibility under this section based on the information provided by the purchaser which is subject to audit verification by the City If the City verifies eligibility it shallremit eligible taxes paid to the purchaser 5 Appeals Any applicant aggrieved by an action of the City concerning eligibility or computation of remittance under this Section may file a written appeal to the Citys Hearing Examiner in accordance with Chapter 1866 ACC within fourteen 14 calendar days of receipt of the Citys decision The Hearing Examiner is Ordinance No 6342 June 1 2011 Page 3 of 5 ORD.A specifically authorized to hear and decide such appeals and the decision of the Hearing Examiner shall be the final action of the City Section 2 Implementation The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions ofthis legislation Section 3 Severability The provisions of this ordinance are declared to be separate and severable The invalidity of any clause sentence paragraph subdivision section or portion of this ordinance or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the remainder of this ordinance or the validity of its application to other persons or circumstances Section 4 Effective date This Ordinance shall take effect and be in force five days from and after its passage approval and publication as provided by law INTRODUCED PASSED APPROVED CITY OF AUBURN PETER B LEWIS MAYOR Ordinance No 6342 June 1 2011 Page 4 of 5 a ORD.A ATTEST Danielle E Daskam City Clerk APPROVED S TO FOR iel B H City Attorne Published Ordinance No 6342 June1 2011 Page 5 of 5 ORD.A AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6361 Date: June 7, 2011 Department: City Attorney Attachments: Ordinance No. 6361 Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6361. Background Summary: In 1999, the City Council adopted its Ordinance No. 5250 which restricted new card games (gambling licenses for card games) within the City to only those establishments currently licensed by the Gambling Commission. The question has arose about the scope of that restriction, such that it is appropriate to provide clarification of the terms of Ordinance No. 5250. The clarification is provided in the proposed Ordinance No. 6361 so that card game activities can be pursued, and gambling licenses sought, by any establishment licensed, as of June, 1999, to engage in any gambling related activity, other than punch boards and pull tabs, regulated by the Washington State Gambling Commission or any other state agency authorized to license and regulate any gambling related activities. O7.1 Reviewed by Council Committees: Finance, Municipal Services Councilmember:Backus Staff:Heid Meeting Date:June 20, 2011 Item Number:ORD.B AUBURN * MORE THAN YOU IMAGINEDORD.B ORDINANCE NO6 3 6 1 AN ORDINANCE OF THE CITY OF AUBURN WASHINGTON AMENDING ORDINANCE NO 5250 ADOPTED JUNE 21 1999 PROHIBITING SOCIAL CARD GAMES CONDUCTED AS A COMMERCIAL STIMULANT EXCEPT FOR THOSE ESTABLISHMENTS CURRENTLY LICENSED BY THE WASHINGTON STATE GAMBLING COMMISSION ANDOR LAWFULLY OPERATING IN THE CITY AS OF JUNE 7 1999 ESTABLISHING PENALTIES FOR VIOLATIONS AND PROVIDING THAT THE MORATORIUM ON SOCIAL CARD GAMES CONDUCTED AS A COMMERCIAL STIMULANT AS ESTABLISHED UNDER ORDINANCES 5249 AND 5198 BE TERMINATED UNLESS THIS ORDINANCE IS DETERMINED TO BE INVALID OR UNENFORCEABLE FOR ANY REASON WHEREAS the City had previously established a moratorium on the issuance of additional licenses by the State Gambling Commission of Social Card Games conducted as a commercial stimulant for the purposes of studying its affects and to receive public input in accordance with City of Auburn Ordinance Numbers 5198 and 5249 and WHEREAS in connection therewith the City reviewed the effects of casinos and gambling in other communities in nation and received public input at its public hearings and WHEREAS during the public hearings held in connection with City of Auburn Ordinance Numbers 5198 and 5249 both the general public and operators of social card games conducted as a commercial stimulant provided input to the City Council and WHEREAS also in connection therewith the Planning Commission reviewed and made recommendations to the City Council and Ordinance No 6361 April 22 2011 Page 1 of 6 ORD.B WHEREAS RCW 946295 authorizes municipalities to prohibit certain gambling activities otherwise authorized and WHEREAS after receiving public input in connection with City of Auburn Ordinance Numbers 5198 and 5249 and having been advised of the action taken by neighboring municipalities the City deemed it to be in the public interest and welfare to prohibit certain social card games as defined in RCW 9460282 and WHEREAS the City Council in Ordinance No 5250 found that the State legislature in amendments to the State Gambling Act allowed certain enhanced card rooms which are commonly referred to as minicasinos and WHEREAS the City Council also found that as a result of this authorization there has been established a number of minicasinos in the South King County Region and WHEREAS the City Council also found that there are adverse affects as the result of the establishment of the minicasinos which include but are not limited to perceptions by residences and businesses of the negative affect that such minicasinos would have and therefore do not desire to have a residence or a business in the same municipality where such exist and WHEREAS the City Council also found that under the Growth Management Act GMA the City is required to infill and provide high density development within its boundaries and the establishment of minicasinos could be adverse to attracting occupants for such developments and Ordinance No 6361 April 22 2011 Page 2 of 6 Y ORD.B WHEREAS the City Council also found that the establishment of mini casinos is not in harmony with the Comprehensive Plan as it has a negative affect on the attraction of business and residential development into the urban area and WHEREAS the City Council also found that prohibiting social card games conducted as a commercial stimulant is an exercise of the Citys police powers pursuant to legislative authority per RCW 946295 and in the best interest ofthe general health safety and welfare of the citizens of the City and WHEREAS the City Council also found that Ordinance No 5250 had no adverse environmental affect and WHEREAS the City Council also found that Ordinance No 5250 was in harmony with the Comprehensive Plan and WHEREAS sincethe time oftheadoption of Ordinance No 5250 a need for clarification of its terms has been identified insofar as the language of Section 3 of Ordinance No 5250 does not clearly indicate the legislative intent that any establishments licensed by the Washington State Gambling Commission andor lawfully operating any type of gambling activity in the City as of June 7 1999 may operate social card games as a commercial stimulant and WHEREAS it is appropriate to amend the language of Ordinance No 5250 to provide such clarification Ordinance No 6361 April 22 2011 Page 3 of 6 ORD.B NOW THEREFORE THE CITY COUNCIL OF THE CITY OF AUBURN KING COUNTY WASHINGTON DO HEREBY ORDAIN THAT ORDINANCE NUMBER 5250 ADOPTED JUNE 21 1999 BE AMENDED AS FOLLOWS Section 1 The City finds as set forth above Section 2 In accordance with RCW 946295 the operation or conduct of socialcard games by a person association or organization as a commercial stimulant is prohibited within the City of Auburn provided that bona fide charitable or nonprofit organizations may operate or conduct social card games if social card games have been duly licensed by the Washington State Gambling Commission and if they are otherwise operator conducted and in compliance with the Auburn City Code Section 3 Those establishments GUOently licensed by the Washington State Gambling Commissionor any other state regulatory agency that authorizes and licenses gambling activities ands lawfully operating in the City as of June 7 19991 may Gdhtinue operate social card games as a commercial stimulant provided that forthe purposes hereof the licenses referred to do not include licenses for punchboards andor pulltabs It is further provided that this ordinance does not authorize gambling activities to be increased to additional locations not contiguous to and part of the same ownership of the existing licensed activity Ordinance No 6361 April 22 2011 Page 4 of 6 ORD.B Section 4 Any person who violates or fails to comply with the provisions of this chapter shall be guilty of a misdemeanor and punishable pursuant to Auburn City Code Section 5 For the purposes ofthis ordinance the words and terms used herein shall have the samemeaning given to each pursuant to RCW Chapter 9466s the same may exist and from time to time be amended and is set forth in the Rules of the Washington State Gambling Commission Chapter 230 Washington Administrative Code the same may exist or hereafter be amended unless otherwise specifically provide herein Section 6 SEVERABILITY If any provision of this ordinance or Ordinance No 5250 is determined to be invalid or unenforceable for any reason the remaining provisions shall remain in force and in effect and the moratorium established under Ordinance 6249 and Ordinance 5198 shall be in effect and shall run six 6 months from the date of the determination of invalidity or unenforceability Section 7 EFFECTIVE DATE This ordinance shall effect and be in force five 5 days from and after he passage approval and publication as required by law Ordinance No 6361 April 22 2011 Page 5 of 6 E ORD.B INTRODUCED PASSED APPROVED CITY OF AUBURN PETER B LEWIS MAYOR ATTEST Danielle E Daskam City Clerk APP D OR D el Heid A o ne Published r Ordinance No 6361 April 22 2011 Page 6 of 6 ORD.B AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6364 Date: June 16, 2011 Department: Police Attachments: Ordinance No. 6364 Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6364. Background Summary: Currently, individuals may use their vehicles to block in other person's parked vehicles, or to block in their own vehicles to avoid having them impounded. If an individual blocks in a car that is illegally parked, tow drivers will not tow the due to the difficulty of extracting the blocked in car, and the risk of damaging the other parked vehicles. The ordinance makes blocking in cars unlawful, punishable by a traffic infraction and impounding the car. The City Code currently gives the Chief of Police the authority to impound vehicles that violate specific parking regulations. Because parking enforcement personnel are not police officers, there is concern that the Code does not give them authority to impound cars. The ordinance clarifies that parking enforcement personnel, as well as police officers, may impound vehicles that violate certain restrictions. O1.8, O4.10 Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Lee Meeting Date:June 20, 2011 Item Number:ORD.C AUBURN * MORE THAN YOU IMAGINEDORD.C a ORDINANCE NO6 3 6 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON AMENDING SECTION 1036360 OF THE AUBURN CITY CODE AND CREATING NEW SECTIONS 1036215 AND 1036216 OF THE AUBURN CITY CODE RELATING TO PARKING WHEREAS The City of Auburn is responsible for regulating the use of its roadways including parking on city roadways and WHEREAS the Auburn City Code contains parking regulations enforceable within the City and WHEREAS The Auburn Police Department has received complaints that some drivers have been parking their vehicles in a manner that blocks other vehicles in theirparking spots or have willfully blocked their own vehicles in as a means to frustrate the impounding of vehicles that are illegally parked and WHEREAS in order to address this behavior it is in the public interest to adopt new sections of the Auburn City Code to expressly prohibit blocking in of parked cars on city roadways NOW THEREFORE THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON DO ORDAIN as follows Section 1 New Section That a new section 1036215 of the Auburn City Code is hereby enacted to read as follows 1036215 Parked vehicle obstructing other vehicles It is unlawful for anyperson to stop park or angle park any vehicle upon a roadway in such a manner or under suchconditions as to block another vehicle in or preventaccess to or movement of another vehicle Evidence that a driver of a vehicle has parked or positioned his or her Ordinance No 6364 June 13 2011 Page 1 of 3 i ORD.C vehicle within two feet of a previously parked vehicle is prima facie evidence of a violation of this section It is provided however that before a citation is issued or a vehicle is towed for violation of this Section ofthe City Code the City shall receive a complaint from the owner or operator of a vehicle whose access or movement is prevented Section 2 New Section That a new section 1036216 of the Auburn City Code is hereby enacted to read as follows 1036216 Parked vehicle obstructing enforcement It is unlawful for any person to stop park or angle park any vehicle upon a roadway in such a manner or under such conditions as to prevent hinder obstruct or delay law enforcement officers from taking or being able to take any lawful action to enforce any traffic or parking laws or regulations of the State of Washington or the City of Auburn Section 3 Amendment to City Code That section 1036360 of the Auburn City Code be and the same hereby is amended to read as follows 1036360 Violation Penalty Any vehicle parked in violation of ACC 1036190 through 10 36520 may be impounded by the chief of police ofhq or designee and the cost of such impounding shall be paid by the owner or operator of such vehicle before the same is released Any motor vehicle owner or operator who violates any of the terms of ACC 1036250 through 1036350 except ACC 1036205 and 1036265 has committed an infraction and shall pay a fine of 3000 within 15 days from the date of issuance of such notice or in the sum of 4000 if paid after the fifteenth day from the issuance of such notice Fines shall be paid directly to the Auburn municipal court Section 4 Implementation The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation Section 5 Severability The provisions of this ordinance are declared to be separate and severable The invalidity of any clause sentence paragraph subdivision section or portion of this ordinance or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the Ordinance No 6364 June 13 2011 Page 2 of 3 ORD.C remainder of this ordinance or the validity of its application to other persons or circumstances Section 6 Effective date This Ordinance shall take effect and be in force five days from its passage approval and publication as provided by law INTRODUCED PASSED APPROVED PETER B LEWIS MAYOR ATTEST Danielle E Daskam City Clerk APPRVE AS TO FORM iel i Uy Attorney Published r Ordinance No 6364 June 13 2011 Page 3 of 3 ORD.C AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6365 Date: June 13, 2011 Department: Planning and Development Attachments: Ordinance No. 6365 House Bill 1481 Budget Impact: $0 Administrative Recommendation: Council to Introduce and Adopt Ordinance No. 6365. Background Summary: During the 2009 session the Washington State Legislature passed House Bill 1481 (HB 1481), an Act relating to electric vehicles. The Bill addressed electric vehicle infrastructure including the structures, machinery, and equipment necessary and integral to support an electric vehicle, including battery charging stations, rapid charging stations, and battery exchange stations. The associated RCW 35.63.126 requires that The City of Auburn must allow electric vehicle infrastructure as a use in all areas except those zoned for residential or resource use or critical areas by July 1, 2011. The legislature required the Washington State Department of Commerce and the Puget Sound Regional Council (PSRC) to collaborate and provide technical guidance to cities impacted by RCW 35.63.126. The two agencies worked together to create a guidebook and model ordinance, both resources were made available online. Staff utilized the guidebook and model ordinance to propose the following amendments to the Auburn City Code to respond to the legislature mandated by the State: Amend Title 18 of the Auburn City Code (ACC), related to zoning, including Chapter 18.04 Definitions, and a proposed new section 18.47 Electric Vehicle Infrastructure. In general, the amendments will allow electric vehicle infrastructure as an allowed use in all zoning districts in the City of Auburn. This item was reviewed by the Planning & Community Development Committee on June 13, 2011. The PCDC as the originating committee recommended approval to the City Council. This item was reviewed by the Public Works Committee on June 20, 2011. O3.4.1.1, O3.4.2 Reviewed by Council Committees: Planning And Community Development, Public Works Other: Planning Commission, AUBURN * MORE THAN YOU IMAGINEDORD.D Legal Councilmember:Norman Staff:Snyder Meeting Date:June 20, 2011 Item Number:ORD.D AUBURN * MORE THAN YOU IMAGINEDORD.D ORDINANCE NO 63 65 AN ORDINANCEOF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON AMENDING CHAPTER 1804 OF THE AUBURNCITY CODE AND CREATING A NEW CHAPTER 1847 OF THE AUBURN CITY CODE FOR THE PURPOSE OF COMPLIANCE WITH RCW 356 3126 TO ALLOW THE DEVELOPMENT OF ELECTRIC VEHICLE INFRASTRUCTURE WHEREAS during the 2009 session the Washington State Legislature passed House Bill 1481 HB 1481 an Act relating to electric vehicles addressing electric vehi cle infrastructure including the structures machinery and equipment necessary and in tegral to support anelectric vehicle including battery charging stations rapid charging stations and battery exchange stations and WHEREAS RCW 3563126 requires that the City of Auburn must allow electric vehicle infrastructure as a use in all areas except those zoned for residential or resource use or critical areas by July 1 2011 and WHEREAS because most of the recharging for private electric vehicles will be done in residential settings in residential zones as well as some resource areas or criti cal areas and therefore allowing electric vehicle infrastructure in these areas is in the public interest and WHEREAS because businesses in resource areas and in some critical areas may want to install electric vehicle infrastructure and therefore allowing this infrastruc ture in these areas is in the public interest and Ordinance No 6365 June 13 2011 Page 1 of 9 ORD.D WHEREAS the City Council finds that the proposed amendments to the Auburn City Code are in accordance withSection 3670A130 RCW and WHEREAS a Determination of NonSignificance was issued for the proposed amendments on April 4 2011 with no comments or appeals filed and WHEREAS pursuant to RCW 3670A106 the proposed zoning code amend ments were sent to the Washington State Department of Commerce and other state agencies as required for the 60day state review and were received by Department of Commerce on April 1 2011 and final correspondence to City received on April 14 2011 and WHEREAS the Planning Commission held a public hearing May 3 2011 and recommended that the City Council approve of ZOA110003 and WHEREAS the Planning and Community Development Committee reviewed and recommended approval to the City Council the approval of ZOA110003 NOW THEREFORE THE CITY COUNCIL OF THE CITY OF AUBURN WASH INGTON DO ORDAIN as follows Section 1 Amendment to City Code That Chapter 1804 of the Auburn City Code be and the same hereby is amended by creating and adding the following Sections of the City Code to read as follows 1804019 Accessible electric vehicle charging station Accessible electric vehicle charging station means an electric vehicle charging station where the battery charging station equipment is located within accessible reach of abarrierfree a access aisle minimum 44inch width and the electric vehicle 1804171 Battery charging station Battery charging station means an electrical component assembly or clus ter of component assemblies designed specifically to charge batteries within Ordinance No 6365 June 13 2011 Page 2 of 9 ORD.D electric vehicles which meet or exceed any standards codes and regulations set forth by chapter 1928 RCW and consistent with rules adopted underRCW 1927540 1804172 Battery electric vehicle Battery electric vehicle BEV means any vehicle that operates exclusively on electrical energy from an offboard source that is stored in the vehicles batter ies and produces zero tailpipe emissions or pollution when stationary or operat ing 1804173 Battery exchange station Battery exchange station means a fully automated facility that will enable an electric vehicle with a swappable battery to enter a drive lane and exchange the depletedbattery with a fully charged battery through a fully automated proc ess which meets or exceeds any standards codes and regulations set forth by chapter 1927 RCW and consistent with rules adopted under RCW 1927540 1804236 Charging levels Charging levels means the standardized indicators of electrical force or voltage at which an electric vehicles battery is recharged The terms 1 2 and 3 are the most common EV charging levels and include the following specifica tions Level 1 is considered slow charging Level 2 is considered medium charging Level 3 is considered fast or rapid charging 1804294 Designated Accessible Space Designated Accessible Space means a required accessible parking space designated for the exclusive use of parking vehicles with a State Disabled Park ing Permit in accordance with WAC 5150005 the International Building Code requirements for barrierfree accessibility 1804351 Electric scooters and motorcycles Electric scooters and motorcycles means any 2 or 3wheel vehicle or scooter or motor cycle under state law that operates exclusively on electrical en ergy from an offboard source that is stored in the vehicles batteries and pro duces zero emissions or pollution when stationary or operating 1804352 Electric vehicle Electric vehicle means any vehicle that operates either partially or exclu sively on electrical energy from the grid or an offboard source that is stored onboard for motive purpose Electric vehicle includes 1 a battery electric ve hicle 2 a plugin hybrid electric vehicle 3 a neighborhood electric vehicle and 4 a mediumspeed electric vehicle Ordinance No 6365 June 13 2011 Page 3 of 9 ORD.D 1804353 Electric vehicle charging station Electric vehicle charging station means a public or private parking space that is served by battery charging station equipment that has as its primary pur pose the transfer of electric energy by conductive or inductive means to a bat tery or other energy storage device in an electric vehicle An electric vehicle charging station equipped with Level 1 or Level 2 charging equipment is permit ted outright as an accessory use to any principal use 1804354 Electric vehicle charging station restricted Electric vehicle charging station restricted means an electric vehicle charging station that is 1 privately owned and restricted access eg single family home executive parking designated employee parking or 2 publicly owned and restricted eg fleet parking with no access to the general public 1804356 Electric vehicle charging station public Electric vehicle charging station public means an electric vehicle charg ing station that is 1 publicly owned and publicly available eg Park Ride parking public library parking lot onstreet parking or 2 privately owned and publicly available eg shopping center parking nonreserved parking in multi family parking lots 1804357 Electric vehicle infrastructure Electric vehicle infrastructure means structures machinery and equip ment necessary and integral to support an electric vehicle including battery charging stations rapid charging stations and battery exchange stations 1804358 Electric vehicle parking space Electric vehicle parking space means any marked parking space that iden tifies the use to be exclusively for the parking of an electric vehicle 1804619 Mediumspeed electric vehicle Mediumspeed electric vehicle means a selfpropelled electrically pow ered fourwheeled motor vehicle equipped with a roll cage or crushproof body design whose speed attainable in one mile is more than 25 miles per hour but not more than 35 miles per hour and otherwise meets or exceeds the federal regulations set forth in 49 CFR Sec 571500 1804643 Neighborhood electric vehicle Neighborhood electric vehicle means a selfpropelled electrically powered fourwheeled motor vehicle whose speed attainable in one mile is more than 20 miles per hour and not more than 25 miles per hour and conforms to federal reg ulations under Title 49 CFR Part 571500 Ordinance No 6365 June 13 2011 Page 4 of 9 ORD.D 1804649 Nonelectric vehicle Nonelectric vehicle means any motor vehicle that does not meet the defi nition of electric vehicle 1804741 Plugin hybrid electric vehicle Plugin hybrid electric vehicle PHEV means an electric vehicle that 1 contains an internal combustion engine and also allows power to be delivered to drive wheels by an electric motor 2 charges its battery primarily by connecting to the grid or other offboard electrical source 3 may additionally be able to sustain battery charge using an onboard internalcombustiondriven generator and 4 has the ability to travel powered by electricity 1804779 Rapid charging station Rapid charging station means an industrial grade electrical outlet that al lows for faster recharging of electric vehicle batteries through higher power levels and that meets or exceeds any standards codes and regulations set forth by chapter 1928 RCW and consistent with rules adopted under RCW 1927540 Section 2 New Chapter to City Code That a new Chapter 1847 of the Auburn City Code be and the same hereby is created to read as follows Chapter 1847 Electric Vehicle Infrastructure Sections 1847010 Purpose 1847020 Permitted locations 1847030 Required facilities Electric Vehicle Charging Station Spaces 1847040 Electric Vehicle Charging Stations Generally 1847050 Accessible Electric Vehicle Charging Stations Quantity and Loca tion 1847060 Off Street Parking Electric Vehicle Charging Stations 1847070 Signage Noticing of Electric Vehicle Charging Stations 1847010 Purpose The purpose of this Chapter is to eliminate obstacles to a transition to electric vehicle use by allowing the establishment of a convenient and costeffective electric ve hicle infrastructure Where no conflict exists all other City Code provisions shall be in force as to Electrical Vehicle Charging Stations as applicable Ordinance No 6365 June 13 2011 Page 5 of 9 ORD.D 1847020 Permitted locations Zoning District PUD R7 M1 EVI Type RC R10 Cl M2 R1 R16 CN C2 BO I R5 R20 RO DUC C3 EP P1 EV Charging P3 P3 P P P P P Station 2 Rapid Charging P5 P5 P P P P P Station a Battery Exchange X X X X P P P Station P Use is permitted X Use is not allowed in the given zoning district Development Standards 1 Level 1 and Level 2 charging only 2 Level 1 and Level 2 charging are permitted in aquifer recharge areas and in oth er critical areas when serving an existing use 3 Allowed only as accessory to a principal outright permitted use or permitted con ditional use 4 The term Rapid is used interchangeably with Level 3 and Fast Charging 5 Only electric vehicle charging stations restricted as defined in 1847028 1847030 Required facilities Electric Vehicle Charging Station Spaces The installation or use of electric vehicle charging stations is not required as a condition of any development 1847040 Electric Vehicle Charging Stations Generally A Electric vehicle charging stations are reserved for parking and charging electric vehicles only B Electric vehicles may be parked in any space designated for public park ing subject to the restrictions that would apply to any other vehicle that would park in that space 1847050 Accessible Electric Vehicle Charging Stations Quantity and Location Where electric vehicle charging stations are provided in parking lots or parking garages accessible electric vehicle charging stations shall be provided as follows A Accessible electric vehicle charging stations shall be provided in the ratios shown on the following table Ordinance No 6365 June 13 2011 Page 6 of 9 ORD.D 1 Number of Minimum Accessible EV Charging Stations EV Charging Stations 150 1 51100 2 101150 3 151200 4 201250 5 251300 6 B Accessible electric vehicle charging stations should be located in close proximity to the building or facility entrance and shall be connected to a barrierfree ac cessible route of travel It is not necessary to designate the accessible electric vehicle charging station exclusively for the use of disabled persons 1847060 Off Street Parking Electric Vehicle ChargingStations To ensure an effective installation of electric vehicle charging stations the regu lations inthis subsection provide a framework for when a private property owner choos es to provide electric vehicle charging stations A Scope For all parking lots or garages except those that include restricted electric vehicle charging stations restricted B Number No minimm number of charging station spaces is required C Minimum Parking Requirements An electric vehicle Charging station space may be included in the calculation for minimum required parking spaces that are required pursuant to other provisions of code D Location and Design CriteriaThe provision of electric vehicle parking will vary based on the design and use of the primary parking lot The following required and additional locational and design criteria are provided in recognition of the various park ing lot layout options 1 Where provided parking for electric vehicle charging purposes is required to include the following a Signage Each charging station space shall be posted with signage indicating the space is only for electric vehicle charging purposes Days and hours of operations shall be included if time limits or tow away provisions are to be enforced b Maintenance Charging station equipment should be main tained in all respects including the functioning of the charging equipment A phone numberor other contact information shall be provided on the charging station equipment for reporting when the equipment is not func tioning or other problems are encountered c Accessibility Where charging station equipment is provided within an adjacent pedestrian circulation area such as a sidewalk or ac cessible route to the building entrance the charging equipment shall be located so as not to interfere with accessibility requirements d Lighting Where charging station equipment is installed adequate site lighting should exist unless charging is for daytime pur poses only Ordinance No 6365 June 13 2011 Page 7 of 9 ORD.D 2 Parking for electric vehicles shouldalso consider the following a Notification Information on the charging station identifying voltage and amperage levels and any time of use fees or safety informa tion b Signage Installation of directional signs at the parking lot en trance and at appropriate decision points to effectively guide motorists to the charging station spaces E Data Collection To allow for maintenance and notification the City will require the owners of any private new electric vehicle infrastructure station that will be publicly available see definition electric vehicle charging station public to provide information on the stations geographic location date of installation equipment type and model and owner contact information 1847070 Signage Noticing of Electric Vehicle Charging Stations A Upon adoption the City shall require appropriate signs and marking to be placed in and around electric vehicle charging station spaces indicating prominently thereon the parking regulations The signs shall definetime limits and hours of opera tion as applicable shall state that the parking space is reserved for charging electric vehicles and that an electric vehicle may only park in the space for charging purposes B Public use stations 1 Electric vehicle charging stations available for public use should have posted signage as identified in this subsection allowing only charging elec tric vehicles to park in such spaces For purposes of this subsection charging means that an electric vehicle is parked at an electric vehicle charging station and is connected to the charging station equipment Example of possible signage to demarcate an Offstreet Parking Space with Charging Station Equipment ELECTRIC VEHICLE CHARGING EXCEPT FOR ELECTRIC L STATION VEHICLE CHARGING Ordinance No 6365 June 13 2011 Page 8 of 9 ORD.D Section 3 Implementation The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation Section 4 Severability The provisions of this ordinance are declared to be separate and severable The invalidity of any clause sentence paragraph subdivision section or portion of this ordinance or the invalidity of the application thereof to any per son or circumstance shall not affect the validity of the remainder of this ordinance or the validity of its application to other persons or circumstances Section 5 Effective date This ordinance shall take effect and be in force five days from and after its passage approval and publication as provided by law INTRODUCED PASSED APPROVED CITY OF AUBURN PETER B LEWIS MAYOR ATTEST Danielle E Daskam City Clerk APP ED S TO FO 14Ej Daniel B Hei ity Attorney Published Ordinance No 6365 June 13 2011 Page 9 of 9 ORD.D H-0499.2_____________________________________________ HOUSE BILL 1481 _____________________________________________ State of Washington61st Legislature2009 Regular Session By Representatives Eddy, Crouse, McCoy, Haler, Carlyle, Armstrong, Hunt, White, Dunshee, Priest, Appleton, Orwall, Rolfes, Hudgins, Hinkle, Upthegrove, Clibborn, Morrell, Ormsby, Kenney, Maxwell, Dickerson, and Pedersen Read first time 01/21/09. Referred to Committee on Technology, Energy & Communications. 1AN ACT Relating to electric vehicles; amending RCW 43.19.648 and 243.330.310; adding a new section to chapter 84.36 RCW; adding a new 3section to chapter 82.29A RCW; adding a new section to chapter 82.04 4RCW; adding a new section to chapter 82.08 RCW; adding a new section to 5chapter 82.12 RCW; adding a new section to chapter 82.14 RCW; adding a 6new section to chapter 79.13 RCW; adding new sections to chapter 43.19 7RCW; adding a new section to chapter 35.92 RCW; adding a new section to 8chapter 54.16 RCW; adding a new section to chapter 80.28 RCW; adding a 9new section to chapter 28C.18 RCW; adding new sections to chapter 1043.21C RCW; adding new sections to chapter 19.27 RCW; adding a new 11section to chapter 36.70A RCW; adding a new section to chapter 43.63A 12RCW; adding a new chapter to Title 43 RCW; and providing expiration 13dates. 14BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON: 15 NEW SECTION. Sec. 1. The legislature finds the development of 16electric vehicle infrastructure to be a critical step in creating jobs, 17fostering economic growth, reducing greenhouse gas emissions, and 18stemming the effects of climate change in Washington state. Limited 19driving distance between battery charges is a fundamental disadvantage p. 1HB 1481ORD.D 1and obstacle to broad consumer adoption of vehicles powered by 2electricity. In order to eliminate this fundamental disadvantage and 3dramatically increase consumer acceptance and usage of electric 4vehicles, it is essential that an infrastructure of convenient electric 5vehicle charging opportunities be developed. The purpose of this act 6is to encourage the transition to electric vehicle use and to expedite 7the establishment of a convenient, cost-effective, electric vehicle 8infrastructure that such a transition necessitates. The state's 9success in encouraging this transition will serve as an economic 10stimulus to the creation of short-term and long-term jobs as the entire 11automobile industry and its associated direct and indirect jobs 12transform over time from combustion to electric vehicles. 13 NEW SECTION. Sec. 2. A new section is added to chapter 84.36 RCW 14to read as follows: 15(1) The assessed value of any property for purposes of taxes 16collected under chapters 84.52 and 84.55 RCW must be determined without 17regard to any electric vehicle infrastructure that may be installed 18thereon. 19(2) The definitions in this subsection apply throughout this 20section unless the context clearly requires otherwise. 21(a) "Electric vehicle" means a passenger vehicle that uses 22electricity as its primary source of power, such as a plug-in electric 23vehicle or plug-in hybrid electric vehicle. 24(b) "Electric vehicle infrastructure" means structures, labor, 25machinery, equipment, circuitry, and electrical appliances necessary to 26support an electric vehicle, including battery recharging stations and 27outlets and battery exchange stations. 28 NEW SECTION. Sec. 3. A new section is added to chapter 82.29A RCW 29to read as follows: 30(1) Leasehold excise tax may not be imposed on leases to tenants of 31public lands for purposes of installing, maintaining, and operating 32electric vehicle infrastructure. 33(2) The definitions in this subsection apply throughout this 34section unless the context clearly requires otherwise. 35(a) "Electric vehicle" means a passenger vehicle that uses HB 1481p. 2ORD.D 1electricity as its primary source of power, such as a plug-in electric 2vehicle or plug-in hybrid electric vehicle. 3(b) "Electric vehicle infrastructure" means structures, labor, 4machinery, equipment, circuitry, and electrical appliances necessary to 5support an electric vehicle, including battery recharging stations and 6outlets and battery exchange stations. 7 NEW SECTION. Sec. 4. A new section is added to chapter 82.04 RCW 8to read as follows: 9(1) When the state and any local jurisdiction imposes a business 10and occupation tax, there may be deducted from the basis of tax those 11costs relating directly to the installation of electric vehicle 12infrastructure incurred by businesses. The deduction may be taken 13commencing in the year the costs are incurred and thereafter for each 14of the following ten years, or until the deduction equals the amount of 15such costs. 16(2) The definitions in this subsection apply throughout this 17section unless the context clearly requires otherwise. 18(a) "Electric vehicle" means a passenger vehicle that uses 19electricity as its primary source of power, such as a plug-in electric 20vehicle or plug-in hybrid electric vehicle. 21(b) "Electric vehicle infrastructure" means structures, labor, 22machinery, equipment, circuitry, and electrical appliances necessary to 23support an electric vehicle, including battery recharging stations and 24outlets and battery exchange stations. 25(3) This section expires December 31, 2019. 26 NEW SECTION. Sec. 5. A new section is added to chapter 82.08 RCW 27to read as follows: 28(1) The tax levied by RCW 82.08.020 does not apply to the sale of 29electric vehicles or electric vehicle batteries or to the installation 30of electric vehicle infrastructure and its installation. 31(2) For the purposes of this section, "electric vehicle" means a 32passenger vehicle that uses electricity as its primary source of power, 33such as a plug-in electric vehicle or plug-in hybrid electric vehicle. 34(3) For purposes of this section, "electric vehicle infrastructure" 35means structures, labor, machinery, equipment, circuitry, and p. 3HB 1481ORD.D 1electrical appliances necessary to support an electric vehicle, 2including battery recharging stations and outlets and battery exchange 3stations. 4(4) This section expires December 31, 2019. 5 NEW SECTION. Sec. 6. A new section is added to chapter 82.12 RCW 6to read as follows: 7(1) The provisions of this chapter do not apply with respect to the 8use of electric vehicles or electric vehicle batteries or to the use of 9electric vehicle infrastructure and its installation. 10(2) For the purposes of this section, "electric vehicle" means a 11passenger vehicle that uses electricity as its primary source of power, 12such as a plug-in electric vehicle or plug-in hybrid electric vehicle. 13(3) For purposes of this section, "electric vehicle infrastructure" 14means structures, labor, machinery, equipment, circuitry, and 15electrical appliances necessary to support an electric vehicle, 16including battery recharging stations and outlets and battery exchange 17stations. 18(4) This section expires December 31, 2019. 19 NEW SECTION. Sec. 7. A new section is added to chapter 82.14 RCW 20to read as follows: 21(1) The tax levied under the provisions of this chapter does not 22apply to the sale of electric vehicles or electric vehicle batteries or 23to the installation of electric vehicle infrastructure. 24(2) For the purposes of this section, "electric vehicle" means a 25passenger vehicle that uses electricity as its primary source of power, 26such as a plug-in electric vehicle or plug-in hybrid electric vehicle. 27(3) For purposes of this section, "electric vehicle infrastructure" 28means structures, labor, machinery, equipment, circuitry, and 29electrical appliances necessary to support an electric vehicle, 30including battery recharging stations and outlets and battery exchange 31stations. 32(4) This section expires December 31, 2019. 33 NEW SECTION. Sec. 8. A new section is added to chapter 79.13 RCW 34under the subchapter heading "general provisions" to read as follows: 35(1) The state and any local government, including any housing HB 1481p. 4ORD.D 1authority, is authorized to lease land owned by such an entity to any 2person for purposes of installing, maintaining, and operating an 3electric vehicle charging facility or electric vehicle infrastructure, 4for a term not in excess of fifty years, for rent of not less than one 5dollar per year, and with such other terms as the public entity's 6governing body determines in its sole discretion. 7(2) The definitions in this subsection apply throughout this 8section unless the context clearly requires otherwise. 9(a) "Electric vehicle" means a passenger vehicle that uses 10electricity as its primary source of power, such as a plug-in electric 11vehicle or plug-in hybrid electric vehicle. 12(b) "Electric vehicle infrastructure" means structures, labor, 13machinery, equipment, circuitry, and electrical appliances necessary to 14support an electric vehicle, including battery recharging stations and 15outlets and battery exchange stations. 16 Sec. 9. RCW 43.19.648 and 2007 c 348 s 202 are each amended to 17read as follows: 18(1) Effective June 1, 2015, all state agencies and local government 19subdivisions of the state, to the extent determined practicable by the 20rules adopted by the department of community, trade, and economic 21development pursuant to RCW 43.325.080, are required to satisfy one 22hundred percent of their fuel usage for operating publicly owned 23vessels, vehicles, and construction equipment from electricity or 24biofuel. 25(2) In order to phase in this transition, all state agencies and 26 local governmental subdivisions of the state, to the extent determined 27 practicable by the department of community, trade, and economic 28 development by rules adopted pursuant to RCW 43.325.080, are required 29 to achieve fuel usage for operating publicly owned vessels, vehicles, 30 and construction equipment from electricity or biofuel in at least the 31 following stages: 32 (a) Ten percent by December 31, 2012; 33 (b) Twenty percent by December 31, 2013; 34 (c) Forty percent by December 31, 2014; 35 (d) Sixty percent by December 31, 2015; and 36 (e) One hundred percent by December 31, 2016. p. 5HB 1481ORD.D 1 (3) Except for cars owned or operated by the Washington state 2patrol, when tires on vehicles in the state's motor vehicle fleet are 3replaced, they must be replaced with tires that have the same or better 4rolling resistance as the original tires. 5 NEW SECTION. Sec. 10. A new section is added to chapter 43.19 RCW 6to read as follows: 7(1) By December 31, 2015, the state must, to the extent 8practicable, install charging outlets to the specifications dictated by 9the governing standards bodies capable of charging a fleet of all 10electric vehicles in each of the state's fleet parking and maintenance 11facilities. 12(2) By December 31, 2015, the state must, to the extent 13practicable, install charging outlets capable of charging electric 14vehicles in each state-owned highway rest stop. 15(3) By December 31, 2015, the state must install or lease space for 16the installation of a battery exchange station capable of exchanging 17and recharging removable battery sets for use in all electric vehicles 18in appropriate state-owned highway rest stops. 19(4) Electric vehicle charging outlets and infrastructure must 20conform to rules adopted under section 24 of this act. 21(5) For the purposes of this section, "electric vehicle" means a 22passenger vehicle that uses electricity as its primary source of power, 23such as a plug-in electric vehicle or plug-in hybrid electric vehicle. 24 NEW SECTION. Sec. 11. A new section is added to chapter 35.92 RCW 25to read as follows: 26(1) Municipal utilities under this chapter are encouraged to secure 27the environmental benefits of all electric vehicle use by utilizing all 28electric vehicles for their own vehicle fleets and by promoting the use 29of all electric vehicles by others to take advantage of the 30opportunities that electric vehicle use has for effectively storing 31intermittent generation of electricity by renewable generating 32resources, such as solar and wind, and for shifting recharge demands to 33off-peak periods. 34(2) For the purposes of this section, "electric vehicle" means a 35passenger vehicle that uses electricity as its primary source of power, 36such as a plug-in electric vehicle or plug-in hybrid electric vehicle. HB 1481p. 6ORD.D 1 NEW SECTION. Sec. 12. A new section is added to chapter 54.16 RCW 2to read as follows: 3(1) Public utility districts under this chapter are encouraged to 4secure the environmental benefits of all electric vehicle use by 5utilizing all electric vehicles for their own vehicle fleets and by 6promoting the use of all electric vehicles by others to take advantage 7of the opportunities that electric vehicle use has for effectively 8storing intermittent generation of electricity by renewable generating 9resources, such as solar and wind, and for shifting recharge demands to 10off-peak periods. 11(2) For the purposes of this section, "electric vehicle" means a 12passenger vehicle that uses electricity as its primary source of power, 13such as a plug-in electric vehicle or plug-in hybrid electric vehicle. 14 NEW SECTION. Sec. 13. A new section is added to chapter 80.28 RCW 15to read as follows: 16(1) Investor-owned electric utilities under this chapter are 17encouraged to secure the environmental benefits of all electric vehicle 18use by utilizing all electric vehicles for their own vehicle fleets and 19by promoting the use of all electric vehicles by others to take 20advantage of battery recharge electric use and the opportunities that 21electric vehicle use has for effectively storing intermittent 22generation of electricity by renewable generating resources, such as 23solar and wind, and for use of off-peak power. 24(2) For the purposes of this section, "electric vehicle" means a 25passenger vehicle that is a plug-in electric vehicle or plug-in hybrid 26vehicle. 27 NEW SECTION. Sec. 14. A new section is added to chapter 28C.18 28RCW to read as follows: 29The board shall: 30(1) Facilitate collaboration among stakeholders to develop the 31workforce needed to transform and support an electrified transportation 32network and vehicle fleet; 33(2) In collaboration with stakeholders, establish and maintain a 34state strategic plan for ensuring an adequate supply of workers to 35transform and support an electrified transportation network and vehicle 36fleet in Washington state; and p. 7HB 1481ORD.D 1(3) Report to the governor and legislature by December 31, 2010, 2and annually thereafter, on progress on the state plan and make 3additional recommendations as necessary. 4 Sec. 15. RCW 43.330.310 and 2008 c 14 s 9 are each amended to read 5as follows: 6(1) The legislature establishes a comprehensive green economy jobs 7growth initiative based on the goal of, by 2020, increasing the number 8of green economy jobs to twenty-five thousand from the eight thousand 9four hundred green economy jobs the state had in 2004. 10(2) The department, in consultation with the employment security 11department, the state workforce training and education coordinating 12board, the state board ((of [for])) for community and technical 13colleges, and the higher education coordinating board, shall develop a 14defined list of terms, consistent with current workforce and economic 15development terms, associated with green economy industries and jobs. 16(3)(a) The employment security department, in consultation with the 17department, the state workforce training and education coordinating 18board, the state board for community and technical colleges, the higher 19education coordinating board, Washington State University small 20business development center, and the Washington State University 21extension energy program, shall conduct labor market research to 22analyze the current labor market and projected job growth in the green 23economy, the current and projected recruitment and skill requirement of 24green economy industry employers, the wage and benefits ranges of jobs 25within green economy industries, and the education and training 26requirements of entry-level and incumbent workers in those industries. 27(b) The University of Washington business and economic development 28center shall: Analyze the current opportunities for and participation 29in the green economy by minority and women-owned business enterprises 30in Washington; identify existing barriers to their successful 31participation in the green economy; and develop strategies with 32specific policy recommendations to improve their successful 33participation in the green economy. The research may be informed by 34the research of the Puget Sound regional council prosperity 35partnership, as well as other entities. The University of Washington 36business and economic development center shall report to the HB 1481p. 8ORD.D 1appropriate committees of the house of representatives and the senate 2on their research, analysis, and recommendations by December 1, 2008. 3(4) Based on the findings from subsection (3) of this section, the 4employment security department, in consultation with the department and 5taking into account the requirements and goals of chapter 14, Laws of 62008 and other state clean energy and energy efficiency policies, shall 7propose which industries will be considered high-demand green 8industries, based on current and projected job creation and their 9strategic importance to the development of the state's green economy. 10The employment security department and the department shall take into 11account which jobs within green economy industries will be considered 12high-wage occupations and occupations that are part of career pathways 13to the same, based on family-sustaining wage and benefits ranges. 14These designations, and the results of the employment security 15department's broader labor market research, shall inform the planning 16and strategic direction of the department, the state workforce training 17and education coordinating board, the state board for community and 18technical colleges, and the higher education coordinating board. 19(5) The department shall identify emerging technologies and 20innovations that are likely to contribute to advancements in the green 21economy, including the activities in designated innovation partnership 22zones established in RCW 43.330.270. 23(6) The department, consistent with the priorities established by 24the state economic development commission, shall: 25(a) Develop targeting criteria for existing investments, and make 26recommendations for new or expanded financial incentives and 27comprehensive strategies, to recruit, retain, and expand green economy 28industries and small businesses; and 29(b) Make recommendations for new or expanded financial incentives 30and comprehensive strategies to stimulate research and development of 31green technology and innovation, including designating innovation 32partnership zones linked to the green economy. 33(7) For the purposes of this section, "target populations" means 34(a) entry-level or incumbent workers in high-demand green industries 35who are in, or are preparing for, high-wage occupations; (b) dislocated 36workers in declining industries who may be retrained for high-wage 37occupations in high-demand green industries; (c) dislocated 38agriculture, timber, or energy sector workers who may be retrained for p. 9HB 1481ORD.D 1high-wage occupations in high-demand green industries; (d) eligible 2veterans or national guard members; (e) disadvantaged populations; or 3(f) anyone eligible to participate in the state opportunity grant 4program under RCW 28B.50.271. 5(8) The legislature directs the state workforce training and 6education coordinating board to create and pilot green industry skill 7panels. These panels shall consist of business representatives from 8industry sectors related to clean energy, labor unions representing 9workers in those industries or labor affiliates administering state- 10approved, joint apprenticeship programs or labor-management partnership 11programs that train workers for these industries, state and local 12veterans agencies, employer associations, educational institutions, and 13local workforce development councils within the region that the panels 14propose to operate, and other key stakeholders as determined by the 15applicant. Any of these stakeholder organizations are eligible to 16receive grants under this section and serve as the intermediary that 17convenes and leads the panel. Panel applicants must provide labor 18market and industry analysis that demonstrates high demand, or demand 19of strategic importance to the development of the state's clean energy 20economy as identified in this section, for high-wage occupations, or 21occupations that are part of career pathways to the same, within the 22relevant industry sector. The panel shall: 23(a) Conduct labor market and industry analyses, in consultation 24with the employment security department, and drawing on the findings of 25its research when available; 26(b) Plan strategies to meet the recruitment and training needs of 27the industry and small businesses; and 28(c) Leverage and align other public and private funding sources. 29(9) The green industries jobs training account is created in the 30state treasury. Moneys from the account must be utilized to supplement 31the state opportunity grant program established under RCW 28B.50.271. 32All receipts from appropriations directed to the account must be 33deposited into the account. Expenditures from the account may be used 34only for the activities identified in this subsection. The state board 35for community and technical colleges, in consultation with the state 36workforce training and education coordinating board, informed by the 37research of the employment security department and the strategies HB 1481p. 10ORD.D 1developed in this section, may authorize expenditures from the account. 2The state board for community and technical colleges must distribute 3grants from the account on a competitive basis. 4(a)(i) Allowable uses of these grant funds, which should be used 5when other public or private funds are insufficient or unavailable, may 6include: 7(A) Curriculum development; 8(B) Transitional jobs strategies for dislocated workers in 9declining industries who may be retrained for high-wage occupations in 10green industries; 11(C) Workforce education to target populations; and 12(D) Adult basic and remedial education as necessary linked to 13occupation skills training. 14(ii) Allowable uses of these grant funds do not include student 15assistance and support services available through the state opportunity 16grant program under RCW 28B.50.271. 17(b) Applicants eligible to receive these grants may be any 18organization or a partnership of organizations that has demonstrated 19expertise in: 20(i) Implementing effective education and training programs that 21meet industry demand; and 22(ii) Recruiting and supporting, to successful completion of those 23training programs carried out under these grants, the target 24populations of workers. 25(c) In awarding grants from the green industries jobs training 26account, the state board for community and technical colleges shall 27give priority to applicants that demonstrate the ability to: 28(i) Use labor market and industry analysis developed by the 29employment security department and green industry skill panels in the 30design and delivery of the relevant education and training program, and 31otherwise utilize strategies developed by green industry ((skills 32 [skill])) skill panels; 33(ii) Leverage and align existing public programs and resources and 34private resources toward the goal of recruiting, supporting, educating, 35and training target populations of workers; 36(iii) Work collaboratively with other relevant stakeholders in the 37regional economy; p. 11HB 1481ORD.D 1(iv) Link adult basic and remedial education, where necessary, with 2occupation skills training; 3(v) Involve employers and, where applicable, labor unions in the 4determination of relevant skills and competencies and, where relevant, 5the validation of career pathways; and 6(vi) Ensure that supportive services, where necessary, are 7integrated with education and training and are delivered by 8organizations with direct access to and experience with the targeted 9population of workers. 10 (10) Jobs created as a result of the need to transition to and 11 support an electrified transportation network and vehicle fleet under 12 this act are green economy jobs for the purposes of this section. 13 NEW SECTION. Sec. 16. (1) The state preempts the regulation of 14electric vehicle infrastructure except as specified in section 21 of 15this act, provided that local jurisdictions retain their traditional 16regulatory permitting authority for administrative permit issuance, 17such as electrical and building permits. The proprietary interests of 18a local or state authority are not affected by this provision. 19(2) The definitions in this subsection apply throughout this 20section unless the context clearly requires otherwise. 21(a) "Electric vehicle" means a passenger vehicle that uses 22electricity as its primary source of power, such as a plug-in electric 23vehicle or plug-in hybrid electric vehicle. 24(b) "Electric vehicle infrastructure" means structures, labor, 25machinery, equipment, circuitry, and electrical appliances necessary to 26support an electric vehicle, including battery recharging stations and 27outlets and battery exchange stations. 28 NEW SECTION. Sec. 17. (1) Counties with a population over five 29hundred thousand must create an implementation schedule for local 30jurisdictions, with a goal to have the county's private and public 31parking spaces electric vehicle ready in at least the following stages: 32(a) Two percent by December 31, 2013; 33(b) Five percent by December 31, 2015; and 34(c) Ten percent by December 31, 2018. 35(2) For the purposes of this section, "electric vehicle" means a HB 1481p. 12ORD.D 1passenger vehicle that uses electricity as its primary source of power, 2such as a plug-in electric vehicle or plug-in hybrid electric vehicle. 3 NEW SECTION. Sec. 18. A new section is added to chapter 43.21C 4RCW to read as follows: 5(1) The siting, permitting, and installation of electric vehicle 6infrastructure are not subject to the requirements of RCW 743.21C.030(2)(c) except as indicated in subsection (2) of this section. 8(2) The siting, permitting, and construction of electric vehicle 9battery exchange stations are not subject to the requirements of RCW 1043.21C.030(2)(c) except to the extent that: 11(a) The use or construction exceeds the maximum levels specified in 12WAC 197-11-800(1)(c); or 13(b) The use is in or over water or other critical areas. 14(3) All state, regional, and local governmental entities, including 15housing authorities, may use an environmental impact statement adopted 16under section 22 of this act as an existing environmental document in 17accordance with the provisions of RCW 43.21C.034. 18(4) The definitions in this subsection apply throughout this 19section unless the context clearly requires otherwise. 20(a) "Electric vehicle" means a passenger vehicle that uses 21electricity as its primary source of power, such as a plug-in electric 22vehicle or plug-in hybrid electric vehicle. 23(b) "Electric vehicle infrastructure" means structures, labor, 24machinery, equipment, circuitry, and electrical appliances necessary to 25support an electric vehicle, including battery recharging stations and 26outlets and battery exchange stations. 27 NEW SECTION. Sec. 19. A new section is added to chapter 43.19 RCW 28to read as follows: 29(1) All new state, regional, and local government and housing 30authority construction, including construction of buildings to be 31leased in whole or in part to a governmental entity, must to the extent 32practicable include electric vehicle infrastructure in publicly 33available parking and in government fleet vehicle parking. This 34includes park and ride facilities. The department of general 35administration, in conjunction with the department of community, trade, 36and economic development shall adopt required ratios of charge spots to p. 13HB 1481ORD.D 1parking based on the type of facility or building. These parking 2spaces must be reserved for and exclusively used by electric vehicles. 3New public universities and colleges, commercial passenger airports, 4park and rides, ferry terminals, and any government agency site 5associated with four hundred or more parking spaces must provide space 6for an exchange station. 7(2)(a) Governmental entities operating existing park and ride and 8off-street parking facilities in counties with a population over five 9hundred thousand shall to the extent practicable arrange for parking 10spaces to be electric vehicle ready in at least the following stages: 11(i) Two percent by December 31, 2013; 12(ii) Five percent by December 31, 2015; and 13(iii) Ten percent by December 31, 2018. 14(b) Installation costs must to the extent practicable be paid by 15electric vehicle system operators or by the infrastructure owner. 16(3) All state, regional, and local governmental entities in 17counties with a population over five hundred thousand shall to the 18extent practicable arrange for installation of electric vehicle 19infrastructure at existing government facilities. Governmental 20entities shall require property owners to allow for electric vehicle 21infrastructure retrofitting when the entity is leasing existing 22facilities. The department of general administration, in conjunction 23with the department of community, trade, and economic development shall 24adopt required ratios of charge spots to parking based on the type of 25facility or building. Existing public universities and colleges, 26commercial passenger airports, park and rides, ferry terminals, and any 27government agency site associated with four hundred or more parking 28spaces must provide space for an exchange station. 29(4) The state department of transportation shall allow construction 30of large electric vehicle infrastructure, such as exchange and quick 31charging stations in or adjacent to appropriate state highway rest 32stops and weigh stations. Construction costs of exchange and quick 33charging stations must be borne by an electric vehicle system operator 34or the infrastructure owner. 35(5) Local jurisdictions shall allow to the extent practicable an 36electric vehicle system operator or the infrastructure owner to install 37battery recharging stations or outlets in garages, on public streets, HB 1481p. 14ORD.D 1on public sidewalks, and in on-site parking associated with municipal 2buildings. 3(6) The definitions in this subsection apply throughout this 4section unless the context clearly requires otherwise. 5(a) "Electric vehicle" means a passenger vehicle that uses 6electricity as its primary source of power, such as a plug-in electric 7vehicle or plug-in hybrid electric vehicle. 8(b) "Electric vehicle infrastructure" means structures, labor, 9machinery, equipment, circuitry, and electrical appliances necessary to 10support an electric vehicle, including battery recharging stations and 11outlets and battery exchange stations. 12(c) "Electric vehicle system operator" means the entity controlling 13the electric vehicle infrastructure. 14 NEW SECTION. Sec. 20. A new section is added to chapter 19.27 RCW 15to read as follows: 16(1) Consistent with rules adopted under section 24 of this act, all 17new parking garages, parking lots, retail over twelve thousand square 18feet, office buildings, multifamily housing, and single-family homes 19must be constructed with the electric circuitry required to support 20electric vehicle charging infrastructure for every parking space. 21(2) Consistent with rules adopted under section 24 of this act, 22additions or alterations above four thousand square feet to existing 23retail space greater than twelve thousand square feet, or office 24buildings, and addition of one or more units or alteration of more than 25twenty-five percent of existing space in multifamily housing requires 26retrofitting of the structure to include the electric circuitry 27required to support electric vehicle infrastructure in a proportional 28manner based on the ratio of associated parking to square footage. For 29example, an alteration of fifty percent of square footage requires the 30retrofitting of fifty percent of the structure's associated parking 31spaces. Calculation of the number of parking spaces to be retrofitted 32must be rounded up to the nearest whole number. 33(3) Electric vehicle charging infrastructure must conform to rules 34adopted under section 24 of this act. 35(4) The definitions in this subsection apply throughout this 36section unless the context clearly requires otherwise. p. 15HB 1481ORD.D 1(a) "Electric vehicle" means a passenger vehicle that uses 2electricity as its primary source of power, such as a plug-in electric 3vehicle or plug-in hybrid electric vehicle. 4(b) "Electric vehicle infrastructure" means structures, labor, 5machinery, equipment, circuitry, and electrical appliances necessary to 6support an electric vehicle, including battery recharging stations and 7outlets and battery exchange stations. 8(c) "Electric vehicle system operator" means the entity controlling 9the electric vehicle infrastructure. 10 NEW SECTION. Sec. 21. A new section is added to chapter 36.70A 11RCW to read as follows: 12(1) Local jurisdictions in counties with population greater than 13five hundred thousand must require as a condition of development that 14all proposed new commercial and multifamily development with adjacent 15on-street parking install appropriate circuitry to support electric 16vehicle infrastructure in all adjacent spots and active charge spots in 17ten percent of adjacent parking spaces that are directly related to the 18vehicular transportation needs generated by the proposed development. 19(2) Local jurisdictions in counties with population greater than 20five hundred thousand must require as a condition of development that 21all additions to commercial and multifamily development above four 22thousand square feet with adjacent on-street parking install 23appropriate circuitry to support electric vehicle infrastructure in all 24adjacent spots and active charge spots in ten percent of adjacent 25parking spaces that are directly related to the vehicular 26transportation needs generated by the proposed development. 27(3) By June 1, 2010, local jurisdictions in counties with 28population greater than five hundred thousand shall allow battery 29recharging stations as a permitted use and battery exchange stations as 30a permitted use in all mixed-use and nonresidential zones. County or 31city amendments of development regulations or comprehensive plans to 32comply with this subsection are not subject to appeal by petition to 33the growth management hearings board and are not subject to the 34requirements of RCW 43.21C.030(2)(c). 35(4) Local jurisdictions are authorized to adopt incentive systems 36to encourage the retrofitting of existing structures with the electric 37circuitry required to support electric vehicle charging infrastructure. HB 1481p. 16ORD.D 1Incentives may include transferable development rights for use in urban 2growth areas. Any incentive program under this section must be 3approved by the department of community, trade, and economic 4development. Incentives may not be granted under this section after 5December 31, 2020, but a local jurisdiction's incentive program may 6allow for a validly granted incentive to be exercised after December 731, 2020. 8(5) The definitions in this subsection apply throughout this 9section unless the context clearly requires otherwise. 10(a) "Electric vehicle" means a passenger vehicle that uses 11electricity as its primary source of power, such as a plug-in electric 12vehicle or plug-in hybrid electric vehicle. 13(b) "Electric vehicle infrastructure" means structures, labor, 14machinery, equipment, circuitry, and electrical appliances necessary to 15support an electric vehicle, including battery recharging stations and 16outlets and battery exchange stations. 17 NEW SECTION. Sec. 22. A new section is added to chapter 43.21C 18RCW to read as follows: 19(1) Local jurisdictions in counties with population greater than 20five hundred thousand must require as a condition of development that 21all proposed new commercial and multifamily development with adjacent 22on-street parking install appropriate circuitry to support electric 23vehicle infrastructure in all adjacent spots and active charge spots in 24ten percent of adjacent parking spaces that are directly related to the 25vehicular transportation needs generated by the proposed development. 26(2) Local jurisdictions in counties with population greater than 27five hundred thousand must require as a condition of development that 28all additions to commercial and multifamily development above four 29thousand square feet with adjacent on-street parking install 30appropriate circuitry to support electric vehicle infrastructure in all 31adjacent spots and active charge spots in ten percent of adjacent 32parking spaces that are directly related to the vehicular 33transportation needs generated by the proposed development. 34(3) By June 1, 2010, local jurisdictions in counties with 35population greater than five hundred thousand shall allow battery 36recharging stations as a permitted use and battery exchange stations as 37a permitted use in all mixed-use and nonresidential zones. County or p. 17HB 1481ORD.D 1city amendments of development regulations or comprehensive plans to 2comply with this subsection are not subject to appeal by petition to 3the growth management hearings board and are not subject to the 4requirements of RCW 43.21C.030(2)(c). 5(4) Local jurisdictions are authorized to adopt incentive systems 6to encourage the retrofitting of existing structures with the electric 7circuitry required to support electric vehicle charging infrastructure. 8Incentives may include transferable development rights for use in urban 9growth areas. Any incentive program under this section must be 10approved by the department of community, trade, and economic 11development. Incentives may not be granted under this section after 12December 31, 2020, but a local jurisdiction's incentive program may 13allow for a validly granted incentive to be exercised after December 1431, 2020. 15(5) The definitions in this subsection apply throughout this 16section unless the context clearly requires otherwise. 17(a) "Electric vehicle" means a passenger vehicle that uses 18electricity as its primary source of power, such as a plug-in electric 19vehicle or plug-in hybrid electric vehicle. 20(b) "Electric vehicle infrastructure" means structures, labor, 21machinery, equipment, circuitry, and electrical appliances necessary to 22support an electric vehicle, including battery recharging stations and 23outlets and battery exchange stations. 24 NEW SECTION. Sec. 23. A new section is added to chapter 43.63A 25RCW to read as follows: 26(1) The department of community, trade, and economic development 27shall provide technical assistance to local governments in integrating 28the provisions of this act into their existing zoning codes and other 29development regulations. 30(2) By December 31, 2009, the department of community, trade, and 31economic development, pursuant to RCW 43.21C.030(2)(c), shall complete 32a nonproject environmental impact statement addressing the impacts of 33electric vehicle infrastructure that may be used by state agencies and 34local governments, including housing authorities, in permitting, 35installing, contracting for, or otherwise authorizing electric vehicle 36infrastructure. This nonproject environmental impact statement is not 37subject to legal challenge, administrative appeals, or judicial review. HB 1481p. 18ORD.D 1(3) The department of community, trade, and economic development 2shall provide assistance to local jurisdictions in developing 3incentives for retrofitting existing structures with the electric 4circuitry required to support electric vehicle infrastructure as 5authorized in this act. 6(4) The definitions in this subsection apply throughout this 7section unless the context clearly requires otherwise. 8(a) "Electric vehicle" means a passenger vehicle that uses 9electricity as its primary source of power, such as a plug-in electric 10vehicle or plug-in hybrid electric vehicle. 11(b) "Electric vehicle infrastructure" means structures, labor, 12machinery, equipment, circuitry, and electrical appliances necessary to 13support an electric vehicle, including battery recharging stations and 14outlets and battery exchange stations. 15 NEW SECTION. Sec. 24. A new section is added to chapter 19.27 RCW 16to read as follows: 17(1) The state building code council shall adopt rules for electric 18vehicle infrastructure. Rules adopted by the council must consider 19applicable national and international standards. 20(2) The definitions in this subsection apply throughout this 21section unless the context clearly requires otherwise. 22(a) "Electric vehicle" means a passenger vehicle that uses 23electricity as its primary source of power, such as a plug-in electric 24vehicle or plug-in hybrid electric vehicle. 25(b) "Electric vehicle infrastructure" means structures, labor, 26machinery, equipment, circuitry, and electrical appliances necessary to 27support an electric vehicle, including battery recharging stations and 28outlets and battery exchange stations. 29 NEW SECTION. Sec. 25. Sections 1, 16, and 17 of this act 30constitute a new chapter in Title 43 RCW. --- END --- p. 19HB 1481ORD.D AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6366 Date: June 14, 2011 Department: Police Attachments: Ordinance No. 6366 Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6366. Background Summary: Auburnhas historically aggressively enforced impaired driving laws and as a result, has one of the highest arrest rates for DUI in King County. State law authorizes cities to recover the costs of emergency response from individuals convicted of violations of laws prohibiting impaired driving. By adopting these changes to the City Code we would have a mechanism to recoup a portion of these costs utilizing the funds generated for future law enforcement activities. O1.8 Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Lee Meeting Date:June 20, 2011 Item Number:ORD.E AUBURN * MORE THAN YOU IMAGINEDORD.E ORDINANCE NO 6 3 6 6 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON CREATING A NEW SECTION 1004015 OF THE AUBURN CITYCODE AND A NEW CHAPTER 390 OF THE AUBURN CITY CODE RELATING TO THE RECOUPMENT OF LAW ENFORCEMENT COSTS FOR RESPONDING TO INCIDENTS INVOLVING INTOXICATED PERSONS WHEREAS the Auburn Police Department APD has been an active participant in pursuit of traffic safety for a number of years and as a result of the APDs activities Auburn has demonstrated a leadership position in coordinating lifesaving activities through proactive DUI enforcement and WHEREAS Auburn has one of the highest arrest rates for DUI in King and Pierce County due to the strong commitment of the APD to enforce impaired driving laws and WHEREAS state law authorizes cities to recover the costs of emergency response from individuals convicted of violations of laws prohibiting impaired driving and WHEREAS the Auburn City Council finds that it is in the best interests of the City of Auburn to adopt legislation to provide for the recovery and administration of emergency response costs incurred by APD for responding to impaired driving violations and WHEREAS the Auburn City Council further finds that it is in the best interests of the City of Auburn that the Mayor have the authority to apply emergency response dollars collected toward futurelaw enforcement activities NOW THEREFORE THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON DO ORDAIN as follows Section 1 INCORPORATION OF RECITALS The recitals set forth above are incorporated herein by reference as if set forth in full in this section Section 2 ADOPTION ON NEW SECTION TO CITY CODE That a new Section 1004015 of the Auburn City Code is hereby created to read as follows Ordinance No 6366 May 18 2011 Page 1 ORD.E 1004015 Additional Statutes Adopted In addition to the Model Traffic Ordinance MTO and the statutes adopted by reference therein the following sections of the Revised Code of Washington RCW are adoptedby reference as currently enacted or as amended hereafter 3852430 Emergency response caused by persons intoxication Recovery of costs from convicted persons Section 3 ADOPTION ON NEW CHAPTER TO CITY CODE That a new Chapter 390 of the Auburn City Code is hereby created to read as follows Chapter 390 Emergency Response Costs Sections 390010 Establishment of Driving under the Influence DUI Cost Recovery Program 390020 Emergency response caused bypersons intoxication Recovery of costs from convicted persona 390030 Collection Use The text of the statute being adopted by reference is as follows RCW 3852430 Emergency response caused by persons intoxication Recovery of costs from convicted person A person whose intoxication causes an incident resulting in an appropriate emergency response and who in connection with the incident has been found guilty of or hashad their prosecution deferred for 1 driving while under the influence of intoxicating liquor or any drug RCW 4661502 2 operating an aircraft under the influence of intoxicants ordrugs RCW 4768220 3 use of a vessel while under the influence of alcohol or drugs RCW 8812100 4 vehicular homicide while under the influence of intoxicating liquor or any drug RCW 46615201a or 5 vehicular assault while under the influence of intoxicating liquor or any drug RCW 4661522lbis liable for the expense of an emergency response by a public agency to the incident The expense of an emergency response is a charge against the person liable for expenses under this section The charge constitutes a debt ofthat person andis collectible by the public agency incurring those costs in thesamemanner as in the case of an obligation under a contract expressed or implied In no event shall a persons liability under this section for the expense of an emergency response exceed one thousand dollars for a particular incident If more than one public agency makes a claim for payment from an individual for an emergency response to a single incident under the provisions of this section and the sum of the claims exceeds the amount recovered the division of the amount recovered shall be determined by an interlocal agreement consistent withthe requirements of chapter 3934 RCW 1993c 251 2 FOOTNOTERCW TEXT NOT TO BE CODIFIED IN ACC Ordinance No 6366 May 18 2011 Page 2 ORD.E 390040 Reimbursement 390050 No Preemption 390010 Establishment ofDriving under the Influence DUI Cost Recovery Program Pursuant to the Revised Code of Washington Section 3852430 a cost recovery program is established to enable the city to recover the costs where intoxication of an individual causes an incident resulting in an appropriate emergency responseThe program shall be administered as established in this Chapter 390 020 Emergency Response Caused by Persons Intoxication Recovery of Costs from Convicted Person 1 A person whose intoxication causes an incident resulting in an appropriate emergency response and who in connection withAhe incident has been found guilty of or has had their prosecution deferred for a driving while under the influence ofintoxicating liquor or any drug RCW 4661502 b operating an aircraft under the influence of intoxicantsor drugs RCW 4768220 c use of a vessel while under the influence of alcohol ordrugs RCW 8812100 d vehicular homicide while under the influence of intoxicating liquor or any drug RCW 46615200a or e vehicular assault while under the influence of intoxicating liquor or any drug RCW 4661522Ib is liable for the expense of an emergency response by a public agency to the incident 2 The expense of an emergency response is a charge against the person liablefor expenses under this section The charge constitutes a debt of that person and is collectible by the public agency incurring those costs in the same manner as in the case of an obligation under a contract expressed or implied 3 In no event shall a persons liability under this section for the expense of an emergency response exceed 100000 per incident If more than one public agency makes a claim for payment froman individual for an emergency response to a sing leincidentunder the provisions of this section and the sum of the claims exceeds the amount recovered the division of the amount recovered shall be determined by an interlocal agreement consistent with the requirements of Chapter 3934 RCW 390030 Collection Use 1 A law enforcement agency may submit to the City a notice of liability for the expense of an emergency response The notice shall set forth the name of the responsible person the date ofthe emergency response the date of Ordinance No 6366 May 182011 Page 3 ORD.E conviction or deferred prosecution and the amount owing to the city The total emergency response cost may be ordered by the Municipal Court as restitution Where the total emergency response cost has not been ordered by the court the City may collect the expense of the emergency response in the same manner as a contract by sending notice to the person responsible via certified mail with a return receipt Notice sent to the last known address shall be deemeddelivered three days after mailing 2 Any costs not paid within 60 days of the date ordered by the Court or within 60 days of the date of issuance of the notice of liability may be referred to a collection agency The cost of collection shall be added to the total amount owed by the persons whose intoxication resulted in an emergency response 3 The Mayor or his designee shall have the authority to periodically review the use of these funds collected through the budget authorization process in order to ensure that the amounts collected will be primarily devoted to DUI enforcement emphases 390040 Reimbursement The Auburn Police Department is authorized to seek reimbursement whenever allowed by law for any services rendered to another public agency as part of cooperative law enforcement efforts to enforce laws prohibiting impaired driving Reimbursement costs shall be figured by the Auburn Police Chief and billed and collected in the manner as may applicable for the emergency response cost recovery program in the jurisdiction where assistance was provided 390050 No preemption This chapter shall not be interpreted to preempt state law but shall be interpreted to comply therewith Section 4 IMPLEMENTATION The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation Section 5 SEVERABILITY The provisions of this ordinance are declared to be separate and severable The invalidity of any clause sentence paragraph subdivision section or portion of this ordinance or the invalidity ofthe application Ordinance No 6366 May 18 2011 Page 4 ORD.E thereof to any person or circumstance shall not affect the validity of the remainder of this ordinance or the validity of its application to other persons or circumstances Section 6 EFFECTIVE DATE This Ordinance shall take effect andbe in force five days from and after its passage approvaland publicationasprovided by law INTRODUCED PASSED APPROVED CITY OF AUBURN PETER B LEWIS MAYOR ATTEST Danielle E Daskam City Clerk APPROVED AS TO FORM r City AttorneyDielBHei Published Ordinance No 6366 May 18 2011 Page 5 ORD.E AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4713 Date: June 13, 2011 Department: Human Resources Attachments: Resolution No. 4713 and Exhibit A Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4713. Background Summary: The City and the Auburn Police Guild completed negotiation for a continuation collective bargaining agreement for 2011 and 2012. Major changes from the previous collective bargaining agreement (2008-2010) are as follows: 0% COLA increases for 2011 and 2012 Plan A to HealfthFirst (PPO) effective July 1, 2011 Change in sick leave cash out upon separation from City employment A3.9.1 Reviewed by Council Committees: Finance Councilmember:Backus Staff:Heineman Meeting Date:June 20, 2011 Item Number:RES.A AUBURN * MORE THAN YOU IMAGINEDRES.A RESOLUTION NO 4 7 1 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON APPROVING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF AUBURN AND THE AUBURN POLICE GUILD FOR 2011 2012 WHEREAS the City of Auburn recognizes the Auburn Police Guild as the exclusive bargaining representative of all employees designated as employees of the Auburn Police Guild and WHEREAS in connection therewith the City of Auburn and the management of the Auburn Police have negotiated a Collective Bargaining Agreement for the years 2011 2012 and WHEREAS the Agreement sets forth themutual understanding and agreement of the parties relative to salaries and conditions of employment for those employees for whom the City recognizes the Auburn Police Guild as the collective bargaining representative and WHEREAS it is appropriate for the City Council to approve the Collective Bargaining Agreement for the years 20112012 NOW THEREFORE THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON HEREBY RESOLVES as follows Section 1 The Mayor is hereby authorized to execute a Collective Bargaining Agreement by and between the City of Auburn and the Auburn Police Guild for the years 2011 2012 in substantial conformity with the Resolution No 4713 June 14 2011 Page 1 RES.A Agreement as set forth in Exhibit A attached hereto and incorporated by reference Section 2 The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation Section 3 This Resolution shall be in full force and effect upon passage and signatures hereon PASSED this day of 2011 CITY OF AUBURN PETER B LEWIS MAYOR ATTEST Danielle E Daskam City Clerk APP vVED S TO FORNA Waniel B He y Attorn y Resolution No 4713 June 14 2011 Page 2 RES.A EXHIBIT A COLLECTIVE BARGAINING AGREEMENT 20112012 THE CITY OF AUBURN AND AUBURN POLICE GUILD RES.A TABLE OF CONTENTS ARTICLE 1 RECOGNITION AND BARGAININGUNIT 4 ARTICLE 2 GUILD MEMBERSHIP AND DUES DEDUCTION 4 ARTICLE 3 GUILD ACTIVITIES 5 ARTICLE 4 HOURS OF WORK AND OVERTIME 5 9ARTICLE5CLASSIFICATIONSANDSALARIES ARTICLE 6 HOLIDAYS 11 ARTICLE 7 VACATIONS 12 ARTICLE 8 HEALTH AND WELFARE 13 ARTICLE 9 PENSIONS 15 ARTICLE 10 JURY DUTY 16 ARTICLE 11 SICK DISABILITY BEREAVEMENT AND EMERGENCY LEAVE 16 ARTICLE 12 UNIFORMS AND CLOTHING ALLOWANCE 19 ARTICLE 13 EMPLOYMENTPRACTICES 20 ARTICLE 14 MANAGEMENT RIGHTS ARTICLE 15 GRIEVANCE PROCEDURE 24 ARTICLE 16 WORK STOPPAGES 25 ARTICLE 17 BULLETIN BOARDS 26 ARTICLE 18 BILL OF RIGHTS 26 ARTICLE 191 SAVINGS CLAUSE 28 ARTICLE 20 ENTIRE AGREEMENT 28 ARTICLE 21 RETENTION OF BENEFITS 28 28ARTICLE22DRUGTESTING Exhibit A Resolution 4713 June 13 2011 Page of 33 CDocuments and SettingscricharLocaI setting sTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild20112012 CBA0525111doc RES.A INDEX CONTINUED ARTICLE 23 DURATION 32 APPENDIX A 33 Exhibit A Resolution 4713 June 13 2011 Page 3 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild 20112012CBA0525111doc RES.A AGREEMENT BY AND BETWEEN THE CITY OF AUBURN AND AUBURN POLICE GUILD COMMISSIONED UNIT 20112012 This Agreement is between the City ofAuburn hereinafter called the City and the Auburn Police Guild hereinafter called the Guild for the purposes of setting forth the mutual understanding of the parties as to conditions of employment forthose employees for whom the City recognizes the Guild as the collective bargaining representative ARTICLE 1 RECOGNITION AND BARGAINING UNIT 11 The City recognizes the Auburn Police Guild as the exclusive bargaining representative for all employees designated as Commissioned Law Enforcement Officers rank of sergeant and below excluding all other employees of the department and as certified by the Public Employees Relations Commission Case No 5520E84993 December 27 1984 ARTICLE 2 GUILD MEMBERSHIP AND DUES DEDUCTION 21 Employees shall as a condition of employment either become members of the Guild or pay a service fee to the Guild within thirtyone 31 days of employment or within thirtyone 31 days of the execution date ofthis Agreement 22 Failure by an employee to abide by theabove provisions shall constitute cause for discharge of such employee provided that when an employee fails to fulfill the above obligation the Guild shall provide the employee and the City thirty 30 days notification in writing of the Guilds request to initiate discharge action and during this period the employee may make restitution in the amount which is overdue Should the employee make such restitution the request for discharge shall be withdrawn 23 The City agrees to deduct from the paycheck for each employee who has so authorized it the initiation fee and regular monthly dues uniformly required of members ofthe Guild The amount deducted shall be transmitted monthly to the Guild on behalf ofthe employees involved Authorization by the employee shall be on a form approved by the parties hereto and may be revoked by the employee upon request Exhibit A Resolution 4713 June 13 2011 Page 4 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc RES.A ARTICLE 3 GUILD ACTIVITIES 31 The Business Representative of the Guild shall be allowed access to all facilities of the City wherein the employees covered under this contract may be working for the purposes of investigating grievances provided such Representative does not interfere with the normal work processes No Guild member or officer shall conduct any Guild business apart from activities related to contract administration on City time and no Guild meetings will be held on City time or premises unless authorized by the Chief of Police Off duty meetings may be scheduled and held on City premises 32 The City agrees that employees covered by this Agreement shall not be discharged or discriminated against for upholding Guild principles or for performing duties authorized by the Guild so long as these activities do not interfere with normal work process of the City 33 The employer will attempt to allow such members of the Guild as may be designated by the Guild not to exceed three 3 leave from duty without loss of pay for the purposes of direct participation as members of the Guild negotiating team in labor negotiations with the City of Auburn including mediation Interest arbitration hearings shall also be included under this provision provided that such leave shall not result in additional cost the City 34 The Guild shall have access and use of a copy machine through City Administration at 15 per copy ARTICLE 4 HOURS OF WORK AND OVERTIME 41 Hours of Duty The Chief of Police shall establish regular work schedules for the members of the bargaining unit such that the working hours for the employees shall be equivalent to forty 40 hours per week on an annualized basis The normal workday shall be inclusive of the lunch period While this section shall be construed as a waiver regarding the scheduling of individual employees to shifts it shall not be construed as a waiver of the Guilds right to demand bargaining over City proposed changes in the length of the work shifts themselves 42 Shift Schedule Patrol employees shall work twenty 20 months on their primary shift schedules and four 4 months on their alternate shift schedules 43 Training a Training will be scheduled during the employees regular shift whenever reasonably feasible b If training cannot be reasonably scheduled during the employees regular shift it will be scheduled so that employees have a minimum of eight Exhibit A Resolution 4713 June 13 2011 Page 5 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UKIT3VOVFinalAuburnPoliceGuild20112012 CBA0525111doc RES.A hours separation between the end of the employees work shift and the beginning of the training session Similarly there shall be a minimum of eight hours separation between the end of the training session and the beginning of the employees next scheduled shift This requirement may be waived upon the voluntary written request of an employee C The parties agree that the administration may alter an employees regular days off schedule to accommodate training provided that the employee is given seven 7 days notice of the alteration and provided further that any days off must be rescheduled before the end of the pay period during which the rescheduling occurred 44 Overtime Except as otherwise provided in this Article employees shall be paid at the rate of time and onehalf of their regular rates of pay as defined by the FLSA for a All hours worked outside the regularly assigned shift in any one day b All hours worked on a scheduled furlough day and c The hours worked on the first and last day of a changed shift unless written notice no less than seven 7 calendar days in advance of the shift change from the employees regular shift is given to the employee All overtime must be authorized by the Chief of Police or designee In all cases to compute overtime or pay at an overtime rate the nearest onequarter hour shall be used Overtime work at the Sergeants level shall first be offered to sergeants before it is given to other bargaining unit members on an outofclass basis Sergeants will notify their supervisor of the steps taken to fillthe vacancy There shall be no remedy for violations of this Section committed by a Sergeant 45 Compensatory Time Payment for authorized overtime hours worked shall be pay or compensatory time at the employees option such option to be exercised at the time earned Compensatory time shall be earned and accumulated at the rate of one and one half hours for each overtime hour worked provided that the maximum allowable accrual shall be 120 hours of compensation All compensatory time accumulated by an employee in excess of forty 40 hours as of the 15th of November shall be paid at the employees then current rate of pay at the last payday of November At the option of the employee any or all of the remaining forty 40 hours may be paid at that time but no more than forty Exhibit A Resolution 4713 June 13 2011 Page 6 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc RES.A 40 hours of accumulated compensatory time shall be carried past the 30th of November The parties agree that it is unduly disruptive to the operations of the Auburn Police Departmentfor employees to give less than fortyeight 48 hours written notice of their intent to use up to two days of compensatory time off and an additional day of notice for every consecutive compensatory day off thereafter This section shall be construed so that for instance the use of five 5 consecutive days of compensatory time off will require that the employee give the department a minimum of five 5 days written notice of hisher intent to do so Compensatory time off can be used by employees with less notice provided they obtain authorization from the Chief of Police or hisher designee The parties agree that it is unduly disruptive for employees to request the use of compensatory time off on any recognized holiday as set forth in Article 6 Section 1 when the granting of such time off would require the City to force another employee who had previously been granted the day off to come in to cover the shift 46 Callback If an employee is called back to duty heshe will be guaranteed a minimum of three 3 hours atone and onehalf hisher hourly regular rate 47 Court Time An employee required to testify in court on behalf of the Auburn Police Department during off duty hours shall be paid a minimum of four 4 hours at one and onehalf times hisher hourly regular rate of pay for such attendance except where such attendance is an extension of the end of hisher regularly sscheduled shift at which time normal overtime procedures will apply Minimum court time shall be paid unless the court appearance cancellation information is available to the employee by 500 pm the day before a required appearance For court attendance paid time shall bebased on portaltoportal from the Auburn Police Department to the court and return 48 Standby The City and the Guild agree that the use of standby time shall be consistent with sound law enforcement practices andthe maintenance of public safety Employees formally placedon standby status shall be compensated on the basis of four 4 hours straighttime pay for eight 8 hours or fraction thereof If an employee is actually called back to work normal overtime shall apply Employees will be compensated when called back either through normal overtime or four 4 hours straight time whichever is greater Employees who are engaged to wait within the meaning of the FLSA and are restricted in their movement shall have all such time considered as time worked at either the overtime or regular rate of pay as the circumstances warrant 49 Cancellation of Court Appearance When an employee complies with all departmental procedures on the day prior to a court appearance and is notified on that date that the court appearance is still scheduled for the next day the Exhibit A Resolution 4713 June 13 2011 Page 7 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild 20112012CBA0525111doc RES.A employee shall be entitled to receive the minimum payments provided by this Agreement even if the court appearance is thereafter canceled 410 Extra Duty From time to time outside organizationsbusiness may request specific support from the City eg security traffic control etc that may require participation by the Citys police department Provisions of 29CFR Chapter V Wage and Hour Division Department of Labor Part 553 Section 227 and referenced paragraphs of the Act will govern extra duty 1 Extra duty may only be performed when assignments are solely at the option ofthe individual officer 2 Officers performing extra duty are performing duties in the capacity of commissioned officers 3 Extra duty may only be performedscheduled so that the employee has a minimum of six consecutive hours of separation between an extraduty assignment anda regularduty assignment The six hours separation can be scheduled at either end of the extraduty assignment and the corresponding regular duty shifts If the employee performs two consecutive daysof extra duty during the employees regular work week it is mandated that there be a minimum eight 8 hour rest period before the beginning of the next consecutive duty shift Similarly there shall be a minimum of eight hours separation between the end of the extraduty employment and the beginning of the employees next scheduled regular shift should two consecutivedays of extraduty employment beworked 4 The City and the Guild will periodically negotiate officers rate of pay for extra duty Applicable taxes federal withholding FICA etc will be withheld from that amount Additional charges ie LI employment taxespay at an overtime rate minimum pay holiday pay administration fees cancellation notice charges etc willbe added to the bill rate for outside organizations to cover payment of those costs 5 Finance will be provided a copy of all documents changing negotiated rates of pay a minimum of one pay period before implementation 411 Daylight Savings Time Employees who work a longer shift when the clocks are moved backone hour to Pacific Daylight time in the fall will be paid for the time in excess of the employees normal work day at the overtime rate of pay Employees whowork shorter shifts when the clocks are moved forward to Pacific Daylight time in the spring willhave the option of choosing to work an additional hour so that the employee works a 10hour shift or to use one hour of paid time off eg vacation compensatory time holiday banked etc but not sick at the employees discretion Exhibit A Resolution 4713 June 13 2011 Page 8 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild20112012CBA052511 1doc I RES.A ARTICLE 5 CLASSIFICATIONS AND SALARIES 51 Employees covered by this Agreement shall be compensated in accordance with the pay plan attached to this Agreement and marked Appendix A This Appendixshall be considered a part ofthis Agreement Paydays for employees covered by this Agreement shall be on the 8th and 23rd of each month I 52 Premium pay in the amount of two percent 2 shall be applied to the straight time hourly base pay for each employee assigned to the Community Response Team Premium pay in the amount of three percent 3 shall be applied to the straighttime hourly base rate for each employee assigned to each of the following specialties Motorcycle Patrol Field Training Officer K9 Officer Bicycle Patrol Hostage Negotiator and Valley SWAT Premium pay in the amount of four percent 4 shall be applied to the straighttime hourly base rate for each employee assigned to work as a detective in the Investigations Unit Premium pay in the amount of six percent 6 shall be applied to the straight time hourly base rate for each employee assigned as Defensive Tactics Instructors Premium pay in the amount of four percent 4 shall be applied to the straight time hourly base wage for each Sergeant assigned to Property Crimes Persons Crimes SIU Traffic Valley SWAT Inspectional Services and Training In no eventwill any employee receive more than six percent 6 premium pay regardless of the number of specialty assignments heshe holds a The City will seek input from supervisory and command personnel before making assignments of personnel to the specialty assignments in Article 52 of the labor agreement provided that the parties recognize that the Chief of Police retains the ultimate right to select which officers will be assigned to those duties 53 Employees hired prior to January 1 1996 assigned the job classification of Patrol Officer after completion of six 6 months of employment or Sergeant who have completed courses with a passing grade toward a job related degree shall be paid a percentage of their straighttime hourly rate as educational incentive based on the following schedule 30 credits 2 60 credits 4 AA Degree 6 College credits are defined as those credits that could be applied as general education requirements towards earning a degree AABABS Generally these are courses number 100 and above Courses that must be passed in order to qualify to enroll in introductory general education requirements 100level courses cannot be applied to this education incentive Employees hired on or after January 1 1996 shall be paid a percentage oftheir straighttime hourly rate as educational incentive based on the following schedule AA Degree 4 BA Degree 6 Employees with a bachelors degree in a non job related fieldshall receive 3 Degrees for which the City will pay education incentive as currently listed are Criminal Justice Law Justice Society Justice Sociology Criminology Psychology Business Political Science and Public Administration The City realizes that from time to time degree names change and at its sole Exhibit A Resolution 4713 June 13 2011 Page 9 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoli6eGuild20112012CBA052511 1 doc RES.A discretion will review the curriculum of other like degrees to determine if the content meets the intent of this Agreement Education incentive pay shall be paid to employees only afterthe City has received an official transcript fromthe educational institution verifying the credits or degree received Any official document from a person authorized to grant credits and degrees from such college or university may be accepted in lieu of the official transcript provided it is sent directly to the PoliceChief and certified as true and correct The City will reimburse employees for cost of the transcripts provided the employee produces a receipt or copy of a canceled check Employees in the Auburn Police Guild will be eligible to receive tuition reimbursement ofa maximum of two thousand dollars 200000 per calendar year in accordance with the procedures specified in City Administrative Policy 20050 Tuition Reimbursement 54 Longevity pay shall be applied to the straighttime hourly base rates of all employees covered by this Agreement who have completed continuous service in accordance with the following schedule 5 Years 8 Years 11 Years 14 Years 17 Years 20 Years 20 35 50 65 80 90 55 The parties agree that it is in the best interest of the Auburn Police Department and City of Auburn to be able to hirethe most qualified lateral police officers Itis therefore agreed that future lateral police officers hired by the City of Auburn will enter the salary schedule of the collective bargaining agreement in effect upon date of hire at the step commensurate with their level of experience as a commissioned police officer at time of hire This provision is intended only to set thebeginning base salary for laterally hired police officers in thefuture It is not intended to change the current seniority definition in the City of Auburn Civil ServiceRules promotion eligibility bidding practices benefits accrual or any other issue inadvertentlynot listed herein Further if the City rehires an officer who meets the following criteria Has prior commissioned experience with the Auburn Police Department and separated from the City with good standing and has continued hisher law enforcement career with anotherlaw enforcement agency and had a minimum of four 4 years of continuous service with the Auburn Police Department prior to hisher break in service and reapplied for a vacant police officer position within 60 days of hisher departure from the APD Exhibit A Resolution4713 June 13 2011 Page 110 of 33 CADocuments andSettingscricharLocal SettingsTemporary Internet FilesContentIE5UKIT3VOVFinalAuburnPoliceGuild 20112012CBA0525111doc RES.A Then such police officer would be reinstated in whole as to the date of hisher departure with the exception of seniority including the following If not cashed out upon separation sick leave hours banked vacation leave accrual and vacation leave hours banked and specialty assignment pay will be restored if the former Auburn officer resumes the specialty assignment prior to separation To be eligible for the specialty assignment there must be no current eligibility list in effect forthat assignment and the same opening that was created due to the officers departure exists upon rehire All other specialty assignments sought would follow MOS 422A Eligibility for promotions must follow Civil Service rules for eligibility and the probationary period will not apply and the officer will enter the salary schedule of the collective bargaining agreement in effect upon the date of rehire at the step commensurate with the step heshe held prior to departure 56 Effective January 1 2009 lateral police officers who have a minimum ofthree andonehalf35 years of commissioned experience will be eligible to apply for a specialty assignment after one and onehalf 15 years of continuous service with the Auburn Police Department immediately priorto the selection process If no member of the collective bargaining unit applies for the open specialty assignment any member may apply Effective January 1 2009 lateral police officers who have a minimum of three and onehalf 35 years of commissioned experience with the Auburn Police Department immediately prior to the testing process may apply forSergeant testing ARTICLE 6 HOLIDAYS 61 The following eleven 11 days are designated as holidays New Years Day Veterans Day Lincolns Birthday Thanksgiving Day Washingtons Birthday Day After Thanksgiving Memorial Day Christmas Day Independence Day Martin Luther King Day Labor Day 62 An employee who is required to work on a designated holiday as set forth in Section 61 shall be compensated at the rate of two and onehalf 212 times the employees regular hourlyrateof payfor each hour worked inclusive of the pay for the holiday worked Required to work is defined as having been directed to workby the Chief of Police or designee Employees shall accrue and take holidays on a basis equivalent to the assigned shift hours eg employees on 8hour shifts shall accrue and take eleven 8hourholidays per calendar year and employees on 10hour shifts shall accrue and take eleven 10hour holidays Exhibit A Resolution 4713 June 13 2011 Page 11 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc RES.A per calendar year etc When a holiday falls on an employees regularly scheduled day off heshe shall receive holiday hours as indicated above Employees not requiredto work will observethe holiday on the date listed below or bank the holiday Employeesmayaccrue up to a maximum of 140 hours of holiday leave but in no event shall an employee accumulate in excess of 140 hoursunless through no fault of the employee heshe was not able to take the leave 63 The designated holiday shall be New Years Day January 1 Martin Luther King Day Third Monday in January Lincolns Birthday February 12 Washingtons Birthday Third Monday in February Memorial Day Last Monday in May Independence Day July 4 Labor Day First Mondayin September Veterans Day November 11 Thanksgiving Day Fourth Thursday in November DayAfter Thanksgiving Friday After Thanksgiving Christmas Day December 25 64 Employees terminating service after completion of probation shall receive compensation for vested unused holiday time ARTICLE 7 VACATIONS 71 Annualvacationswith pay shall be granted to eligible employees on the following basis for service less than ohe 1 year vacation leave creditshall accrue at the rate of one 1 working day for each month of continuous service commencing from the date of mostrecent employment with theCityfor continuous service of more than one 1 year vacation leave credit shall accrue at the following rate 1 to 5 years of continuous service 14 working days per year 6 to 10 years of continuous service 17 working days per year 11 to 15 years ofcontinuous service 20 working days per year 16 to20 years of continuous service 22 working days per year Over 21 years of continuous service 24working days per year Employees shall take vacation leave on a one halfhour basis A working day shall be equal to eight 8 hours An employee who terminates employment during the first six 6 months of employment shall not be entitled to accrued annual vacation leave or payment Exhibit A Resolution 4713 June 13 2011 Page 12of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild20112012CBA052511 1doc RES.A 72 Normally vacation leave must be takenwithin the year next succeeding the year in which vacation leave credits are earned Vacation leave credits shall not normally be accumulative except where the Chief of Police determines that special circumstances existjustifying an extended vacation In no event shall an employee accumulate unused vacation leave in excess of two 2 years annual vacation leave Paymentfor up to five days of accrued and unused vacation leave shall be made to an employee where the employee through no fault of the employee was not able to take all of hisher accrued annual vacation leave during the year authorized 73 Vacation leave shall be scheduled by seniority in each operational unit 74 Employees who have completed six 6 months of service and are separated from employment shall be entitled to payment for vacation leave not taken that has accrued to date ofseparation In the event of the death of an employee in active service withthe City accrued vacation leave that has not been taken shall be paid in the same manner that salaryduethedecedent is paid for any vacation leave earned inthe preceding year and in the current year and not taken prior to the death of such employee ARTICLE 8 HEALTH AND WELFARE 81 A health care dental care orthodontics andlife insurance program shall be granted to eligible employees and their dependents Except for group medical insurance for spouse and children as provided in Section 82 herein the cost shall be paid by the City Said program shall consist of a No earlier than the first month after the date of ratification Association of Washington CitiesMashington Physicians ServiceRegence Blue Shield HealthFirst zer6deductiblePlan b Theemployees choice of Washington Dental Service Plan F w OrthodontiaPlan 1 or the Willamette Dental Plan The City will pay up to what it pays for the Washington Dental Service Plan F C Vision Services Eye Care and d Life Insurance with a death benefit level of 30000 The Guild agrees to continue to cooperate with the City in the study of cost containment measures The Guild will appoint one member of the Guilds negotiations team to the Citys Health Care Cost Containment Committee Exhibit A Resolution 4713 June 13 2011 Page 13 of 33 CADocuments and Setting scricharLoca I SettingsTemporary Internet FilesContentIE5UKIT3VOVFinalAuburhPoliceGuild20112012 CBA0525111doc RES.A The City may change health insurance carriers in the event State law makes it necessary to change carriers The Guild retains the right upon timely request to require the City to bargain the effects of the change in carriers including reductions in benefit levels to the extent those effects are mandatory subjects of bargaining 82 Each employee who enrolls his or her spouse or eligible children in AWC HealthFirst Plan shall pay ten percent 10 of the premium cost each month The Cityshall continue to make available the AWC Group Health Plan 2 10 copay medical insurance plan for those individual LEOFF II employees who elect to enroll themselves and their dependents The Citys contribution toward medical insurance forspouse and children shall be a maximum of ninety percent 90 ofwhat it would pay of the applicable AWC HealthFirst Premium 83 Domestic Partner Coverage State registered domestic partners and eligible dependants enrolled in AWC HealthFirst or AWC Group Health Plan 2 10 co pay willhave monthly premiums paid at the same level as spouses and dependants in paragraph 82 above 84 Indemnity and Defense a CIVIL CLAIMS The Employer shall provide legal counsel or reasonable attorneys fees for representation and defense of civil lawsuits and hold employees harmless from any expenses connected with the defense settlement or monetary judgments from such actions claims or proceedings arising out of or incident to acts andor omissions occurring while the employee was acting in good faith in the performance or purported failure of performance of hisher official duties or employment and provided further that the employee was not engaging in criminal or malicious misconduct A criminal conviction shall be deemed conclusive proof of criminal misconduct for the purposes of this section b INQUESTS In an Inquest called by the King County Executive or delegate arising out of the use of force the employee shall meet with the City Attorney to discuss legal representation for the employee during the Inquest After that meeting if the employee elects to select hisher own representation the Citywill pay for reasonable legal services provided that the employee has acted in good faith in the performance or purported failure of performance of hisher official duties and provided further that the employee was not engaging in criminal misconduct The attorney selected by the employee must have a high level of experience in representing law enforcement officers in the use of force The City shall have a reasonable right to approve the choice of counsel in light of the requirements described herein enter into a third party payer agreement with the employees private counsel to review billings for such representation and approve all payments in writing Exhibit A Resolution 4713 June 13 2011 Page 14 of 33 CADocuments and settingscricharLocal SettingsTemporary Internet FilesConteritIE5UK1 T3VOVFirialAuburnPoliceGuild20112012CBA052511 1 doc RES.A C In the event outside counsel is retained by the employee and the employeeis subsequently convicted of a crime or it is determined by a court of competent jurisdictionthat the employee was not acting in good faith arising out of the facts giving rise to the Inquest the City shall be entitled to recover attorneys fees and costs it has expended on the employees behalf from the employee 85 Disability Insurance The employer shall provide for a mandatory payroll deduction for a LEOFF II disability plan selected periodically and administered by the Guild Participation shall be for all LEOFF II employees andwillbegin from date of employment with the City of Auburn 86 The CITY of AUBURN has adopted the MSA VEBA Medical Reimbursement Plan for all commissioned LEOFF II employees who do not have a military medical retirement plan The City of Auburn agrees to provide a mandatory payroll deduction for this post Retirement Medical Insurance Trust which shall be administered by the Guild All contributions made on behalf of each eligible employee will be consistent with the terms and conditions of the collective bargaining agreement in effect at the time the MOU was signed and based on the individuals annual base salary with one midyear adjustment if adjustment is needed It is understood that all defined eligible employees willbe required to sign and submit to the City of Auburn an MSA VEBA Membership Enrollment Form The MSA VEBA Plan shall be funded by a semimonthly contribution of 1 base annual salary In addition to the current semimonthly contribution method of 1 of base annual salary both parties agree to the following additional contribution method Retirement contribution All employees covered by this agreement who retire from the City of Auburn shall transfer unused accumulated sick leave in accordance with the terms of the collective bargaining agreement at the time of the signing into the trust The members of the Commissioned Unit who are eligible to retire each year will vote on the provision each year prior to the year in which they will retire The Guild will notify Human Resources in writing of the results of the vote yes or no on the provision and the percentage of contribution each year no later than November 30th This contribution will be paid into the trust through payroll deduction on the employees check that includes the final sick leave cash out ARTICLE 9 PENSIONS 91 Pensions for employees and contributions to pension funds shall be provided in accordance with the laws of the State of Washington for eligible employees Exhibit A Resolution 4713 June 13 2011 Page 15 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5U K1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc RES.A ARTICLE 10 JURY DUTY 101 Time off with pay will be granted for jury duty Employees shall be required to report for workfor any portion of their regularly scheduled shift during which they are not actually serving on a jury or waiting to be impaneled if a reasonable amount of time remains onthat shift in light of the courts location In order to be eligible for such payments the employee must furnish a written statement from the appropriate public official showing the date and time served and the amount of jury pay recovered The employee must give the Chief of Police prompt notice of call for jury duty ARTICLE 11 SICK DISABILITY BEREAVEMENT AND EMERGENCY LEAVE 111 Sick leave credit shall accumulate for eligible employees at the rate of one 1 day ie eight 8 hours per month Sick leave is accumulative to a maximum of one hundred twenty 120 daysie 960 hours except as provided in Section 117 below Sick leave credit may be used for time off with pay for bona fide cases of incapacitating sickness or injuryand for the periodof disability resulting frompregnancy or childbirth Any employeefound to have abused sick leave by falsification or misrepresentation of same shall be subject to disciplinary action Employees shall take sick leave on an hourly basis 112 A verifying statement from thee employees physician may be required by the Chief of Police at hisher option whenever an employee claims sick leave for three 3 days or longer or after three 3 single sick leave claims in any calendar year or three consecutive days which ever occurs first In requiring a physicians statement the Chief or hisher designee shall do so for the purpose of ensuring that employees are utilizing sick leave benefits for the purposes intended by this Agreement 113 Employees incapacitated by illness or injury shall notify the Chief of Police as far in advance of theirscheduled starting time as possible that heshe is to report for duty During periods of extended illness employees shall keep the Chief of Police informed as to their progress and potential date of return to work 114 An employee shall be allowed up to three 3days bereavement plus three 3 days chargeable sick leave for death in the immediate family requiring hisher presence upon approval of the Chief of Police Immediate family shall include the father fatherinlaw mother motherinlaw spouse brother sister children and stepchildren of the employee employees grandparents and stepparents 115 An employee may use up to twelve 12 work weeks of leave each year in accordance with the provisions of the Family Medical Leave Act FMLA as follows Exhibit A Resolution 4713 June 13 2011 Page 16 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild2011 2012 CBA0525111doc i RES.A An employee who has worked forthe City at least twelve months including at least 1250 hours inthe lasttwelve months maybe entitled to 12 work weeks of paidunpaid leave in any twelvemonth period 1 to care for a newborn or newly adopted child or newly placed foster child 2 to care for a child parent or spouse who has a serious or terminal health condition or 3 to attend to a personal serious health condition An employee must give the Chief of Police or hisher designee at least 30 days written notice by completing a Leave Request Form in advance of the anticipated date of the leave is to begin If the employee is unable to give the required notice notice must be given in writing as soon as possible While on Family and Medical Leave the employee must use all accrued but unused leave including sick leave vacation compensatory time and any other paid leave accrued prior to using unpaid leave Use of the above paid leave will apply toward the twelve 12 work week entitlement and is not in addition to the entitlement Upon return from the leave the employee is entitled to return to the same position held when the leave began unless the position would have been eliminated had the employee not been on leave Care for anewborn or newly adopted child or newly placed foster child FMLA leave must be taken within twelve months of the birth adoption or placement of a child If both parents are employed by the City together they are entitled to a total of 12 work weeks of paidunpaid leave under this paragraph In the case of maternity any leave taken prior to the birth of the child for prenatal care or inability to work prior to the actual birth will be assessed towards the twelve work week period Time loss due to disability prior to or following giving birth will be assessed towards the twelve work week period Intermittent or reduced leave for birth or placement for adoption or foster care of a child may only betaken with Chiefof Police approval Certification by a health care provider may be required Care of a child parent or spouse who has a serious or terminal health condition or to attend to a personal serious health condition Certification andor second or third opinions by a health care provider may be required for leave approval Recertification may be required every 30 days A fitness for duty certificate signed by the consulting physician maybe required upon return from leave Exhibit A Resolution 4713 June 13 2011 Page 17 of 33 CA136cuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UKIT3VOVFinalAuburnPoliceGuild20112012CBA052511 1 doc RES.A Leave may be requested and granted on an intermittent basis or on a reduced workweek schedule if medically necessary The employee must provide medical certification within 15 days of the date requested The employee must attempt to schedule hisher intermittent or reducedleave so as not to disrupt the Citys operation 116 For employees hired into the collective bargaining unit prior to December 1 1993 upon certification of disability retirement by the LEOFF Board retirement death or termination of good standing not termination for cause the employee shall be reimbursed at current rate of pay for unused accrued sick leave up to a maximum of 960 hours in accordance with the following schedule based on continuous years of service Upon Completion of Percent ofAccrued Years of Service UnusedSick Leave 04 years 0 except in the event of death occurring in the line of duty 25 of such employees accrued unused sick leave shall be paid to the employees beneficiary 514 years 25 1524 years 50 25 years and over 100 Employees hired into the collective bargaining unit after November 30 1993 shall be reimbursed at the current rate of pay for unused accrued sick leave up to a maximum of 960 hours in accordance with the following schedule based on continuous years of service Upon Completion of Percent of Accrued Years of Service Unused Sick Leave 0 Completion of 14 Years 0 14 years and over Upon retirement death or disability retirement 35 25 years and over With a minimum of480 hours of banked unused sick leave upon separation from employment in good standing 45 117 When an employee has accumulated 960 hours ie 120 days of sick leave sick leave shall continue to accumulate at the normal rate of eight 8 hours ie one 1 day per month until the end of the calendar year at which time all sick Exhibit A Resolution 4713 June 13 2011 Page 18 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild20112012 CBA0525111doc RES.A time accumulated by the employee in excess of 960 hours shall be paid at 25 of the employees then hourly base rate 118 When an employee covered by the LEOFF II RetirementSystem is disabled as the proximate result of an onthejob injury as covered by Washington State Workers Compensation and Industrial Insurance the City shall compensate the employee for the difference between hisher Workers Compensation entitlement and hisher regular salary for a period not to exceed six 6 months or the termination of the disability whichever comes first To accomplish this the City shall pay the employee hisher regular salary for said period and the employee shall receipt to the City all time loss payments received from Workers Compensation This benefit shall only be granted prospectively from the date workers compensation benefits are applied for unless the employee fails to make timely application because of physical incapacitation or for reasons beyond the employees control Employees shall have the right to claim benefits forthe portion of a disability leave period prior to the date workers compensation benefits are applied for by receipting to the City any time loss benefits the employee has received for that period The City agrees to maintain this section in the contract and the Guild agrees to limit the sick leave cash out for new hires ARTICLE 12 UNIFORMS AND CLOTHING ALLOWANCE 121 A fivemember uniform and equipment committee is established to periodically review the department issue equipmentuniforms The committee will consist of four 4 Guild representatives with a minimum of one representative from Patrol Detectives and Sergeants Police Administration will provide the fifth representative Selection of the uniformequipment committee will be by an agreement between the Assistant Chief and the Guild President The committee willmeet on an as needed basis at least once per year The committee will be responsible for reviewing requests for changes to the equipmentuniform lists for general patrol and recommending changes provided they are consistent with thebudgetary guidelines as determined by the Chief of Police Technological advances and equipment changes will require special attention Uniform and equipment standards need to be kept uptodate All requests for uniformequipment replacement shall be submitted to the employees immediate supervisor Requests for uniformequipment replacement will be completed as soon as reasonably possible The department will designate the uniformequipment suppliers Uniforms and equipment will only be purchasedobtained fromthe designated suppliers including voucher items Specialty units may utilize specialty outletssources for some equipment needs 122 Uniformed officers will be on a Quartermaster System and will be issued their full compliment of uniformsequipment according to the list of agreed upon items that Exhibit A Resolution 4713 June13 2011 Page 19 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild 20112012CBA0525111doc 4 RES.A may change from time to time as determined by the Uniform and Equipment Committee The quartermaster issued lists of uniform and equipment items shall be reduced to writingas they are established and changed and signed by the signatory parties to this agreement All uniformsequipment are owned by the city 123 Uniformed officers will be entitled to have up to four uniform items cleaned per week 124 NonUniformed personnel will be given a clothing allowance of 1 per year of their monthly base pay monthly and are entitled to have up to four items dry cleaned or may have three items dry cleaned and five shirts laundered per week for maintenance Hof business attire The Chief of Policewill set the standards for appropriate business attire forthe Department The Uniform Committee will make recommendations to the Chiefof Police on business attire When casual attire is adopted once implemented affected personnel will be entitled to have up to three items dry cleaned or may have two items dry cleaned and two shirts laundered per weekfor maintenance of business attire Appropriate business attire shall include casual attire for nonuniformed employees The Chief of Police has the e discretion of approving the attire items recommended by the Committee Detectives will be on the Quartermaster System and will be issued clothingequipment according to the list of agreed upon items ARTICLE 13 EMPLOYMENT PRACTICES 131 Layoff Whenever employees are appointed to aclassification effective the same date seniority shall be established by the highest average on the total examination If the averages are equal rank order will be established in accordance with Civil Service Rule 10 132 Seniority Whenever employees are appointed to a classification effective the same date seniority shall be established by the highest average on the total examination If the averages are equal rank order will be established in accordance with Civil Service Rule 10 133 Working Out of Classification Any employee who is assigned to perform the duties of higher paying classification by the appropriate authority will be compensated at that higher rate when the work performed is one 1 hour or more induration 134 Tobacco Use Tobacco use shall not be allowed in City vehicles or buildings However smoking is allowed in designated smoking areas It is the intent of the parties to continue to comply with the Citys tobacco use policy in effect as of May 7 2001 Exhibit A Resolution 4713 June 13 2011 Page 20 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild20112012CBA 052511 1doc i RES.A 135 Probationary Periods Probationary periods upon promotion shall not exceed one year and may not be extended without the written agreement of the Guild Probationary periods upon initial hire shall not exceed one year beginning upon competition of the Basic Law Enforcement Academy and is not inclusive of time workedprior to or during the Basic Law Enforcement Academy In addition it shall not be extended without the written agreement of the Guild A probationary period shall be extended for the number of workdays equal to the number of workdays an employee was absent in excess of 10 workdays during the probationary period During an employees initial probationary period heshe may be discharged by the employer at will and such discharge shallnot be subject to the grievance procedure During a promotional probationary period an employee may be reverted to hisher former classification and such reversion shall not be subject to the grievance procedure 136 Employees called in to work while on approved vacation or holiday off will be compensated at the appropriate overtime rate for hours worked and given credit for hours worked on their vacationholiday time accounts 137 Promotional Examinations All promotions to positions within the bargaining unit shall be based solely on merit efficiency and fitness ascertained by open competitive examination Examinations shall fairly objectively and comprehensively test for qualifications for the position A general description of the process and methods ofexamination ie written oral assessment center etc and identification of any portions for which a passing grade is required weight assigned by the City to each component minimum passing scores for any such portion and minimum passing scores for the entire examination shall be included in the official examination notice which shall be provided to the unionguild and posted conspicuously in the police station not lessthan thirty 30 days prior to the examination Examination shall be prepared and administered by persons who are qualified by reason of suitablecareer experience The identities of all examination participants shall be concealed from the examiners throughout the examination process The Guild may designate an observer to attend the development and administration of the examination The examiners shall have the responsibility of assuring that the observerdoes not disrupt the examination process Any observer is required to honor the confidentiality of the examination until such time as the examination results are posted Exhibit A Resolution 4713 June 13 2011 Page 21 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1Aoc i RES.A Candidates shall be allowed a period of five 5 business days following the completion of the examination and prior to the posting of the candidates scores in which each candidate may inspect hisher summary sheets and aQualitative Evaluation form AQualitative Evaluation Form will provide the candidates with information related to their performance in all phases of the testing process and is intended to be comprehensive and contain the same criteria for each phase of the testing process as the rating score sheets used by the assessors The criteria and content of the Qualitative Evaluation Form will be mutually agreed upon by the Guild observer and the City of Auburn Candidates shall be prohibited from reproducing the documents inspected A promotional list shall be maintained by the City for each promotional position within the bargaining unit and eachlist shall be valid for one 1 year with the possibility of an extension for another year for a maximum total of 2 years Upon request for certification of names to fill a vacancy the SecretaryChief Examiner shall certify to the department head the three 3 names of the candidates standing highest on the appropriate eligibility list and willing to accept the position for which certification is made Each appointment shall be made by the City from one 1 of the top three 3 names on the list After each regular appointment from the eligibility list and employee shall serve a complete period of probation before appointment or promotion is complete No new probationary period results from a transfer to a different shift or reduction of an employee who previously completed a probationary period The period of probation shall be twelve 12 calendar months from thedate of appointment to a regular position If an employee is absent from duty for a prolonged period during a probationary period and the department head does not have a reasonable opportunity to evaluate the performance of an employee the department head may calculate the probationary period on the basis of twelve 12 calendar months of actual service exclusive of time away on leave The Guild and any employee it represents shall appeal any alleged violation of the promotion process set forth herein through the grievance procedure and the collective bargaining agreement rather than through the Civil Service Commission Exclusive of the promotional exam process the initial step in the grievance procedure shall be established as five 5 business days in order to coincide with above sections of this article Any appeal of the promotion process not settled through the grievance procedure shall be reviewed by an arbitrator as to whether or not the City violated the procedures set forth herein 138 An employee who engages in offduty misconduct may be subject to discipline when 1 the offduty misconduct harms the Citys reputation in the community 2 the offduty conduct adversely affects the employers business operation or 3 the conduct is inconsistent with the office that the police officer holds Exhibit A Resolution 4713 June 13 2011 Page 22 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild 20112012CBA0525111doc l RES.A ARTICLE 14 MANAGEMENT RIGHTS 141 The Guild recognizes the prerogatives of the City to operate and manage its affairs in all respects in accordance with its responsibilities and powers of authority 142 The City has the right to schedule overtime work as required in a manner most advantageous to the department and consistent with the requirements of municipal employment and the public safety 143 It is understood by the parties that every incidentalduty connected with operations enumerated in job descriptions is notalways specifically described 144 The City reserves the right to discharge ordiscipline an employee for just cause The City reserves the right to lay off personnel for lack of funds or for the occurrence of conditions beyond the controlof the department The City shall have the right to determine reasonable schedules of work in accordance with Section 41 and to establish the methods or processes by which such work is performed 145 No policies or procedures covered in this Agreement shall be construed as delegating to others or as reducing or abridging any of the authority conferred on City officials as defined in thefollowing a The ordinance responsibility of the Mayor as Chief Executive Officer of the City for enforcing the laws of the State and City passing upon ordinances adopted by the City Council recommending an annual budget or directing the proper performance of all executive departments b The responsibility of the City Council for the enactment of ordinances the appropriation of monies C The legal responsibility of the Civil Service Commission as provided by State Statue subject to any applicable bargaining duty of the City and the terms of this Agreement d The responsibility of the Chief of Police and hisher delegates governed by ordinances Civil Service Rules and Department Rules and as limited by the provisions of the Agreement and provided that such actions do not effect mandatory subject of bargaining 1 To recruit assign transfer or promote members to positions within the department Exhibit A Resolution 4713 June 13 2011 Page 23 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UKIT3VOVFinalAuburnPoliceGuild 20112012 CBA0525111doc i RES.A 2 To take disciplinary action against members for just cause 3 To determine methods means and personnel necessary for departmental operations 4 To control department budget and 5 To take whatever actions are necessary in emergencies in order to assure the proper functioning of the department ARTICLE 15 GRIEVANCE PROCEDURE 151 For purposes of this Agreement the term grievance means any dispute between the Employer and the Guild concerning an alleged breach or violation of this Agreement Step 1 Any alleged grievance shall betaken up with the employees immediate supervisor and shift commander within ten 10 working days of its alleged occurrence The parties agree to make every effort to settle the grievance promptly at this level In the event the grievance is unresolved the Guild andor employee shall determine whether to appeal the grievance through the Civil Service Commission or process the grievance to Step 2 of the grievance procedure contained herein within five 5 working days of the meeting with the employees immediate supervisor Should the employee choose to file an appeal with the Civil Service Commission the employee shall provide the Chief of Police Human Resources Director and the Guild with written notice of such election Step 2 The grievance shall be reduced to written form by the aggrieved employee stating the section of the Agreement violated and explaining the grievance in detail and remedy sought The employee andor the Guild shall present the written grievance to the Division Commander Human Resources Director and the Chief of Police The Chief of Police will conduct a meeting within five5 working days of receipt of the written grievance The Chief of Police shall make a decision on the matter in writing within ten 10 working days from such meeting Copies of the Chiefs decision will be furnished to the aggrieved Guild representative and Director of Human Resources Grievances involving suspension demotion or discharge shall begin at Step 2 Step 3 Any grievance remaining unresolved after the decision has been rendered in Step 2 shall be transmitted to the Director of Human Resources to Exhibit A Resolution 4713 June 13 2011 Page 24 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet F ilesContentIE5UK1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc i i i RES.A be adjudicated by theMayor in writing within ten 10 working days whereupon the Mayor shall conduct an investigatory hearing within five 5 working days of the receipt of the written grievance The Mayor shall render a decision within five 5 working days of such hearing Step 4 Should the grievance not be resolved in Step 3 and should further consideration be desired by the grievant a written notification requesting arbitration must be filed with the Mayor within fourteen 14 working days The parties shall mutually select a disinterested third party to serve as arbitrator In the event the Employer and Guild are unable to agree on an arbitrator the arbitrator shall be selected by the process of elimination from a panel of seven 7 arbitrators furnished by the American Arbitration Association AAA The AAA request shall state the issue The arbitrator shall confine himselfherself to the precise issue submitted for arbitration and shall have no authority to determine any other issues not so submitted to himher The arbitrator shall have jurisdiction and authority onlyto interpret apply or determine compliance withthe specific terms of the Agreement and shall not add to detract from or alter in any way the provisions ofthis Agreement The decision shall be final and binding upon both parties Employee witnesses for both sides shall be given time off from work if they are otherwise scheduled to work during the arbitration hearing to testify in the proceedings The parties shall evenly divide the costs of the Arbiter and any AAA services charges with each party paying its own costs If both parties desire a stenographic record the expenses of the same shall be borne equally If only one party desires a stenographic record then that party shall pay the cost of the preparation of its own copy and one for the Arbiter and thedeclining party shall not be provided a copy 152 Any time limits stipulated in the grievanceprocedure may be extended for stated periods of time by the appropriate parties by mutual agreement in writing Pending final decision of any grievance by any of the above procedures work shall continue without interruption 153 A grievance may be filed at a step above the level of the decision maker whose actions are being questioned but in no case may a grievance be filed above Step 3 ARTICLE 16 WORK STOPPAGES 161 The City and the Guild agree that the public interest requires efficient and uninterrupted performance of all City services and to this end pledge their best efforts to avoid or eliminate any conduct contrary to this objective Specifically the Guild shall not cause or condone any work stoppage including any strike slowdown refusal to perform customarily assigned duties sick leave absence which is not bona fide or other interference with City functions by employees under this Agreement and should same occur the Guild agrees to take appropriate steps to end such interference Any concerted action by any Exhibit A Resolution 4713 June 13 2011 Page 25 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc RES.A employee in any bargaining unit shall bedeemed a work stoppage if any of the above activities have occurred ARTICLE 17 BULLETIN BOARDS 171 Bulletin Boards The City shall permit the reasonable use of bulletin boards by the Guild for the postingof notices relating to official Guild business 172 Electronic Mail The Police Guild may use the Citys electronic mail EMail for communications pertaining to Guild business ie meeting times places and agendas voting election results and various topics of Guild business on issues effecting the administration of the collective bargaining agreement with the City of Auburn Members will comply with City policy EMail communications will not contain profanity abusive language or derogatory language of a discriminatory nature against individuals of a protected class ARTICLE 18 BILLOF RIGHTS 181 The employer retains the right to adopt rules for the operation of the Auburn Police Department and the conduct of its employees provided that such rules do not conflict with City ordinances City and State Civil Service Rules and Regulations as they exist or any provision of this Agreement and provided further that such rules do not affect mandatory subjects of bargaining It is agreed that the Employer has the right to discipline suspend or discharge employees for just cause a In an effort to ensure that disciplinary interviews are conducted in a manner which is conducive to good order and discipline the Auburn Police Guild shall be entitled to the protection of what shall hereafter be termed as the Police Officers Bill of Rights A disciplinary interview shall mean questioning by a person in authority over an employee when the interviewereither knows or reasonably shouldknow thatthe questioning concerns a matter that could lead tosuspension demotion or termination b Every employee who becomes the subject of a disciplinary interview shall be advised in writing a minimum of 48 hours prior to the time of the interview that heshe is suspected of 1 Committing a criminal offense 2 Misconduct that would be grounds for termination suspension or demotion and Exhibit A Resolution 4713 June 13 2011 Page 26 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc RES.A 3 That heshe has the right to Union representation during the interview C Any employee who becomes the subject of a criminal investigation may have legal Counsel present during all interviews Nothing in this agreement however shall be deemed a waiver of an employees right to Union representation A criminal investigation as used herein shall be interpreted as any action which could result in the filing of a criminal charge d In criminal matters employees will either be ordered to answer questions or informed that they are not required to answer the employers questions as a condition of employment e The employee shall be informed in writing as to whether heshe is a witness or suspect before any interview commences f The disciplinary interview of any employee shall be at a reasonable hour unless the exigency of the interview dictates otherwise Whenever possible interviews shall be scheduled during the normal workday of the City g The employee or Employer may request that a disciplinary interview be recorded either mechanically or by a stenographer There can be no off the record questions Upon request the employeein a disciplinary interview shall be provided an exact copy of any written statement heshe has signed or of a verbatim transcript of any interview h Interviewing shall be completed within a reasonable time and shall be done under circumstances devoid of intimidation or coercion In all disciplinary interviews the employee shall be afforded an opportunity and facilities to contact and consult privately with an attorney of hisher own choosing before being interviewed Such opportunity to contact and consult privately with a private attorney shall not unduly delay the disciplinary interview The employee shall be entitled to such reasonable intermissions as heshe shall request for personal necessities meals telephone calls and rest periods The employee may be represented by either a private attorney or the Guild during the interview but not both i All interviewing shall be limited in scope to activities circumstances or events which pertain to the employees conduct or acts which may form the basis for disciplinary action under one 1 or more ofthe categories contained in 2 herein Exhibit A Resolution 4713 June 13 2011 Page 27 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc ii RES.A J The employee will not be threatened with dismissal or other disciplinary punishment as a guise to attempt to obtain hisher resignation nor shall heshe be subject to abusive or offensive language or intimidation in any other manner No promises or rewards shall be made as an inducement to answer questions k No employee shall be required to unwillingly submit to a polygraph test I Should any section subsection paragraph sentence clause or phrase in this article be declared unconstitutional or invalid for any reason such decisionshall not affect the validity of the remaining portions of this article M The investigation shall be completed in a reasonable amount of time in light of the circumstances and discipline shall be imposed within a reasonable amount of time after the conclusion of the investigation ARTICLE 19 SAVINGS CLAUSE 191 If any article or any portion of any article ofthis Agreement or any addendums thereto shouldbe held invalidby any tribunal of competent jurisdiction or if compliance with or enforcementof any article should be restrained by such tribunal the remainder of the Agreement and addendums shall not be affected thereby and the parties shall enter into immediate collective bargaining negotiations for the purpose of arriving at a mutually satisfactory replacement of such article ARTICLE 20 ENTIRE AGREEMENT 201 The Agreement expressed herein in writing constitutes the entire Agreement between the parties and no oral statement shall add to or supersede any of its provisions ARTICLE 21 RETENTION OF BENEFITS 211 This Agreement shall not operate to reduce any benefits specified in this Agreement which are now more favorably enjoyed by any of the employees covered herein ARTICLE 22 DRUG TESTING 221 Reporting to work under the influence of alcohol andor illegal drugs or the use sale or possession by an employee of illegal drugs is strictly prohibited and may result in disciplinary action including immediate termination For the purpose of Exhibit A Resolution 4713 June 13 2011 Page 28 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc r f RES.A i this policy substances that require a prescription or other written approval from a licensed physician or dentist for their use shall also be included when used other than asprescribed Each employee must advise the Employer if they are using prescription or other overthecounter drugs theyknow or reasonably should know may impair their ability to perform job functions andor operate machinery such as automobiles Under appropriate circumstances the Employer may request the employee provide written medical authorization to perform various essential job functions from a physician while using such drugs Any voluntary request by an employee for assistance with hisher own alcohol abuse problem will remain confidential and shall not be used as the basis for any disciplinary action provided thatthe request for assistance is initiated prior to being identified as impaired through the procedures herein The parties recognize the essential purpose of any law enforcement agency is to enforce the criminal laws Moreover the parties recognize the courts have held it would substantially impair law enforcement agencies if they were required to employ individuals within their ranks who have violated the very laws said agencies are charged with enforcing Therefore the Employer reserves the right to refuse to employ or continue the employment of individuals who are or have been engaged in serious criminal conduct whether drug related or not Where a supervisory employee of the City has a reasonable suspicion to believe an employee is under the influence of alcohol or illegal drugs or is using illegal drugs the employee in question will be asked to submit to discovery testing including breath tests urinalysis andor a blood screen to identify any involvement with alcohol or illegal drugs An employee who refuses tosubmit to discovery testing foralcohol andor illegal drugs shall be conclusively presumed to be under the influence of alcohol or an illegal drug for the purpose of administering this Article For the purpose of administering this Article the following definition of terms is provided Reasonable Suspicion Reasonable suspicion is based on specific objective facts and reasonable inferences from those facts in the light of experience that discovery testing will produce evidence of illegal drug or improper alcohol use by that particular employee Under the Influence The following cutoff levels shall be used for the initial screening of specimens to determine whether they are negative for these drugs or classes of drugs Exhibit A Resolution 4713 June 13 2011 Page 29 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FiiesContentIE5UKIT3VOVFinalAuburnPoliceGuild20112012CBA052511 1 doc i RES.A ngml Test Level Amphetamines 1000 Barbiturates 300 Benzodiazepines 300 Cannabino ids 100 Cocaine metabolites 300 Methadone 300 Methadone 300 Methaqualone 300 Opiates Codeine 300 Opiates Morphine 300 Phencyclidine PCP 25 Propoxyphene 300 Level of the positive result for ethyl alcohol 004 grdl Illegal Drugs Are defined as all forms of narcotics depressants stimulants hallucinogens and cannabis which sale purchase transfer or unauthorized use or possession is prohibited by law OvertheCounterDrugs Are those which are generally available without a prescription and are limitedto those drugs which are capable of impairing the judgment of an employee to safety perform the employees duties Prescription Drugs Are defined as those drugs which are used in the course of medical treatment and have been prescribed and authorized for use by a licensed practitionerphysicianordentist 222 If an employee is required to submit to a drug test the following procedure shall be followed a The employee shall be given an opportunity to confer with a Guild representative if one is readily available and the employee has requested said conference b The employee shall be given an opportunity to explain the reasons for the employees condition such as reaction to a prescribed drug fatigue exposure to toxic substances or any other reasons known to the employee to the test administrator The Employer and a Guild representative may be present during this discussion C The Employer may request urine andor blood samples d Urine and blood samples shall be collected at a local laboratory hospital or medical facility The Employer shall transport the employee to the collection site The Employer andor Guild representative may be allowed to accompany the employee to the collection site and observe the bottling Exhibit A Resolution 4713 June 13 2011 Page 30 of 33 CADocumentsand SettingscricharLocal SettingsTemporary Internet FilesContentIE5U K1 t3VOVFinalAuburnPoliceGuild2011 2012CBAI52511111doc a RES.A and sealing of the specimen The employee shall not be observed by the Employer whenthe urine specimen is given e All specimen containers and vials and bags used to transport the specimen shall be sealed to safeguard their integrity in the presence of the Employer employee and the Guild representative and proper chainof custody procedures shall be followed f The collection and testing of thesamples shall be performed only by a laboratoryand by a physician or health care professional qualified and authorized to administer and determine the meaning of any test results The laboratoryperforming the test shat be one that is certified by the National Institute of Drug AbuseNIDA Thelaboratory chosen must be agreed to betweenthe Guild and the Employer The laboratory used shall also be one whose procedures are periodically tested in a program where they analyze unknown samples sent by an independent party The results of such tests shall bemade available to the Employer and the Guild g If a specimen tests positive in an immunoassay screen test the results must be confirmed by a gas chromatographymass spectrometry tests The specimen must showpositive results atwithin the following limits on the GCMS gas chromatographymass spectrometry confirmatory test to be considered positive If immunoassay is specific for free morphine the initial test level is 25 ngml Confirmatory Test Marijuana metabolites 15 ngml Cocaine metabolites 150 ngml Opiates Morphine 300 ngml Codine 300 ngml Phencyclidine 25 ngml Amphetamines Amphetamine 500 ngml Methamphetamine 500 ngml h At the employees or the Guilds option a sample of the specimen may be requisitioned and sent to a laboratory chosen by the Guild for testing The cost of this test will be paid by the Guild or the employee Failure to exercise this option may not be considered as evidence in arbitration or other proceeding concerning the drug test or its consequences The results of this second test shall be provided tothe City Exhibit A Resolution 4713 June 13 2011 Page 31 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1 T3VOVFihalAuburnPoliceGuild2011 2012CBA052511 1 doc RES.A i The employee and the Guild shall be informed of the results of all tests and provided with all documentation regarding the tests as soon as the test results are available 223 The parties shall designate a Medical Review Officer MRO to review all confirmed positive test results and communicate those resultsto the Employer The MRO shall have the responsibility todetermine when anindividual has failed a drug test in accordance with thestandards enumerated herein The MRO shall retain all records of all positive tests for at least five years and records of all negative tests fdr at least one year 224 If the results of the drug test are positive and support a conclusion that the employee used an illegal drug or reported to work whileunder the influence of alcohol the employee may be subject to discipline including immediate discharge ARTICLE23 DURATION 231 This agreement shall become effective on January 1 2011 until December 31 2012 Signed this day of 2011 at Auburn Washington CITY OF AUBURN AUBURNPOLICE GUILD By By Mayor By Director ofHuman Resources By City Clerk Approved As To Form By City Attorney Exhibit A Resolution 4713 June 13 2011 Page 3Zof 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1T3VOVFinalAuburnPoliceGuild20112012CBA052511 1 doc jam RES.A Appendix A 2011 STRAIGHTTIME HOURLY RATE OF PAY Section 1 Pay Plan effective January 1 2011 00 COLA applied to the 2010 Commissioned Police and Sergeant salary schedules CLASSIFICATION HOURLY RATES OF PAY 06 Mos 718 Mos 1930 Mos 3142 Mos 43 Mos Position Step 1 Step 2 Step 3 Step 4 Step 5 Police Officer 1111 123111 2771 2940 3113 3309 3504 Sergeant 1111 123111 4079 2011 PAY PLAN Zero percent 0 wage increase for 2011 2012 PAY PLAN Zero percent 0 wage increase for 2012 Exhibit A Resolution 4713 June 13 2011 Page 33 of 33 CADocuments and SettingscricharLocal SettingsTemporary Internet FilesContentIE5UK1 T3VOVFinalAuburnPoliceGuild2011 2012CBA052511 1 doc RES.A AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4716 Date: June 13, 2011 Department: Public Works Attachments: Resolution No. 4716 Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4716. Background Summary: Public Works The following items are totaled, worn and/or obsolete: Fabco Power Hydraulic Generator - S/N - 10974029 Haden - 56 feet of hose Hyd-omahane - Metal Lever Champion - Air Compressor - S/N R40A 3791 Honda - Stow 3" trash pump Bear Pac 400 - Gas engine analyzer, smoke tester - S/N 05T0194 Fabco Power Hydraulic Generator - S/N 10974028 Baldwin - Filter, tank & 56 feet of hoses Hyd-Omanhane - metal piece with hose fittings GBC Folder Binder - S/N RB00208P and 2 boxes binding supplies Martin Yale - Letter folder - S/N 43844 6507E - 2003 Chevrolet Express Cargo Van VIN#1GCGG25V131174233 6730A - 2004 Chevrolet Colorado Pickup VIN#1GCDT136748151665 P031D - 2007 Ford Crown Victoria VIN#2FAFP71W77X136175 P066B - 2006 Honda ST1300P Motorcycle VIN#JH2SC51706M400304 Administration The following items are obsolete or no longer of use to the City: 2 Phone Holders 1 Document Holder 3 In-box trays 1 Business card holder 2 Sliding desk drawer organizers 1 Desk calendar holder 1 Mouse pad AUBURN * MORE THAN YOU IMAGINEDRES.B 1 Tape dispenser 2 Calculators with tape 3 Magazine holders 1 Disk holder F4.6.1 Reviewed by Council Committees: Finance, Public Works Councilmember:Backus Staff:Coleman Meeting Date:June 20, 2011 Item Number:RES.B AUBURN * MORE THAN YOU IMAGINEDRES.B RESOLUTION NO 4716 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON DECLARING CERTAIN ITEMS OF PROPERTY AS SURPLUS AND AUTHORIZING THEIR DISPOSAL WHEREAS the City of Auburn Public Works Department has a number of items which are no longer of use to the City and WHEREAS it would be appropriate to surplus the property and dispose of it by auction or other sale mechanism or to dispose of it in whole or in part through gift to another governmental agency or an appropriate charitable non profit entity as deemed most expedient by the Mayor NOW THEREFORE THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON HEREBY RESOLVES as follows Section 1 Purpose That the property identified below is declared to be surplus and the Mayor is authorized to dispose of and convey such property through appropriatesale or donation to another governmental agency or charitable nonprofit entity PublicWorks The following items are totaled worn andor obsolete Fabco Power Hydraulic Generator SN 10974029 Haden 56 feet of hose Hydomahane Metal Lever Champion Air Compressor SN R40A 3791 Honda Stow 3 trash pump Bear Pac 400 Gas engine analyzer smoke tester SN 05T0194 Fabco Power Hydraulic Generator SN 10974028 Resolution No 4716 June 10 2011 Page 1 of 3 RES.B Baldwin Filter tank 56 feet ofhoses HydOmanhane metal piece with hose fittings GBC Folder Binder SN RB00208P and 2 boxes binding supplies Martin Yale Letter folder SN 43844 6507E 2003 Chevrolet Express Cargo Van VIN1 GCGG25V131174233 6730A 2004 Chevrolet Colorado Pickup VIN1 GCDT136748151665 P031 D 2007 Ford Crown Victoria VIN2FAFP71W77X136175 P066B 2006 Honda ST1300P Motorcycle VINJH2SC51706M400304 Administration The following items are obsolete or no longer of use to the City 2 Phone Holders 1 Document Holder 3 Inbox trays 1 Business card holder 2 Sliding desk drawer organizers 1 Desk calendar holder 1 Mouse pad 1 Tape dispenser 2 Calculators with tape 3 Magazine holders 1 Disk holder Section 2 Implementation That the Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation Section 3 Effective Date That this Resolution shall take effect and be in full force upon passage and signatures hereon Dated and Signed this day of 12011 CITY OF AUBURN PETER B LEWIS MAYOR Resolution No 4716 June 10 2011 Page 2 of 3 RES.B ATTEST Danielle E Daskam City Clerk City Clerk APPROVED KyrDaelBHei ution No 4716Resol June10 2011 Page 3 of 3 RES.B AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4717 Date: June 14, 2011 Department: Public Works Attachments: Resolution No. 4717 Budget Status Sheet Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4717. Background Summary: The purpose of Phase I for the ‘A' Street NW Extension Project is to complete the design and construction of a 1.47 mile roadway link of a new minor arterial street on ‘A' Street NW from 14th Street NW south to 3rd Street NW and half street improvements on 10th Street NW/NE between A Street NW and A Street NE. The ‘A‘ Street NW Corridor Project will improve the flow of north/south traffic between the two grade-separated streets, 3rd Street SW & 15th Street NW, relieve traffic congestion on Auburn Way North, and improve traffic flow by connecting the two northern shopping/commercial areas, 15th Street NW commercial corridor and the 9th /10th Street NE shopping corridor to the Auburn Sound Transit Station and downtown shopping area. In addition, this project will complete the construction of a new 12-inch waterline connection between 3rd Street NW and 14th Street NW providing improved water distribution and fire flow in the area. This project also includes the mitigation of impacted wetlands from the project on approximately 22 acres of the City's Auburn Environmental Park. The bid opening was held on June 14, 2011, which did not allow enough time for staff to complete the bid verification and State approvals prior to the Public Works Committee and City Council packet development. Resolution 4717 would grant the Mayor the authority to award and execute the construction contract to the lowest responsible bidder and avoid delaying the construction start date by 2 weeks. The estimated total cost for this project is $8,447,016, which is funded by a combination of Federal Highway Administration Grants and appropriates and City water and street AUBURN * MORE THAN YOU IMAGINEDRES.C funds. O4.9.1 Reviewed by Council Committees: Finance, Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:June 20, 2011 Item Number:RES.C AUBURN * MORE THAN YOU IMAGINEDRES.C RESOLUTION NO 4 7 1 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON AUTHORIZING THE MAYOR TO AWARD AND EXECUTE AN AGREEMENT WITH THE LOWEST RESPONSIBLE BIDDER FOR CONSTRUCTION OF PUBLIC WORKS CONTRACT NUMBER 1113 FOR PROJECT C207A A STREET NW EXTENSION AB CORRIDOR WHEREAS the City Council of the City of Auburn has approved a project to design and construct 147 miles of new roadway on A Street NWbetween 3d Street NW and 14th Street NW half street improvements on 10th Street NWNE between A Streets NE and NW and WHEREAS the project will also complete the construction of a new 12inch waterline connection between 3rd Street NW and 14th Street NW and WHEREAS the project includes off site mitigation of impacted wetlands on approximately 22 acres of the Citys Auburn environmental Park and WHEREAS the project is funded by several Federal Highway Administration Grants and appropriations and City funds and WHEREAS a project Bid Opening forthe construction of the roadway took place on June 14 2011 which did not allow enough time for staff to complete bid verification prior to the City Council meeting and WHEREAS waiting to award the construction contract until the next regularly scheduled meeting would result in a two weekdelay of the construction start date and Resolution No 4717 June 14 2011 Page 1 of 3 RES.C WHEREAS the work within the existing wetlands is restricted by the Hydraulic Project Approval and WHEREAS the City of Auburn Public Works Department will assess the bids received and identify the Lowest Responsible Bidder and WHEREAS it is in the public interest to award and execute public works construction contract 1113 with all expediency to take advantage of the remaining construction season NOW THEREFORE THE CITY COUNCIL OF THE CITY OF AUBURN KING COUNTY WASHINGTON HEREBY RESOLVES as follows Section 1 The Mayor of the City of Auburn is hereby authorized to review bids award and execute an Agreement between the City of Auburn and the Lowest Responsible Bidder for Project Number C207A Public Works Contract Number 1113 A Street NW Extension AB Corridor which agreement shall conform with the Bid Documents provided that the bid amount does not exceed the project budget Section 2 The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation Section 3 This resolution shall be in full force and effect upon passage and signatures hereon Resolution No 4717 June 14 2011 Page 2 of 3 RES.C Dated and Signed this day of 2011 CITY OF AUBURN PETER B LEWIS MAYOR ATTEST Danielle E Daskam City Clerk APPF E W M iel B Hei k Resolution No 4717 June 14 2011 Page 3 of 3 RES.C Project No: C207AProject Title: Project Manager: Ingrid Gaub Consultant Contract Initiation Date: 10/28/2002 Permision to Advertise Date:6/14/2011 Advertisement Date: _05/24/2011______ Contract Award Award Date: ___________ Change Order Approval Contract Final Acceptance Funding Prior Years2010 Final 2011 2012 Total 102 Fund - Unrestricted Streets 258,962$ -$ -$ 18,495$ 277,457$ 102 Fund - Grants (Federal)840,644$ 395,135$ 5,344,930$ -$ 6,580,709$ 102 Fund - Impact Fees 183,468$ 7,592$ 712,208$ 21,820$ 925,088$ MultiCARE 10th St 1/2 Street -$ -$ 430,855$ -$ 430,855$ 430 Fund - Water -$ -$ 350,000$ -$ 350,000$ 430 Fund - Water (R&R program)56,000$ 56,000$ Total 1,283,074$ 402,727$ 6,893,993$ 40,315$ 8,620,109$ Developer in Kind Contiburtions of $1,285,170 not included in this Budget Activity Prior Years2010 Final20112012Total Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) BUDGET STATUS SHEET A Street NW Extension (A/B corridor) The "Future Years" column indicates the projected amount to be requested in future budgets. Design Engineering - City Costs 192,088$ 38,616$ 38,234$ -$ 268,938$ Design Engineering - Consultant Costs 840,000$ 319,700$ 288,585$ -$ 1,448,285$ Property Acquisition 250,986$ -$ 725,784$ -$ 976,770$ Property Acquisition - Consultant Costs -$ 40,474$ 34,526$ -$ 75,000$ Property Acquisition - City Costs -$ 3,937$ 8,063$ -$ 12,000$ Construction Estimate -$ -$ 3,300,000$ 1,500,000$ 4,800,000$ Authorizied Contingency (8%)-$ -$ 264,000$ 120,000$ 384,000$ Const. Engineering - City Costs -$ -$ 60,000$ 50,000$ 110,000$ Const. Engineering - Consultant Costs -$ -$ 160,000$ 47,315$ 207,315$ PSE Utility Relocation -$ -$ 112,408$ -$ 112,408$ WSDOT Grant Services -$ -$ 52,300$ -$ 52,300$ -$ Total 1,283,074$ 402,727$ 5,043,900$ 1,717,315$ 8,447,016$ * Funds and costs for developer completed portions of roadway not included. Prior Years2010 Final20112012Total *102 Funds Budgeted ( )(1,283,074)$ (402,727)$ (6,487,993)$ (40,315)$ (8,214,109)$ 102 Funds Needed 1,283,074$ 402,727$ 4,638,572$ 1,717,315$ 8,041,687$ *102 Fund Project Contingency ( )(0)$ -$ (1,849,421)$ -$ (172,422)$ 102 Funds Required-$ 0$ -$ 1,677,000$ -$ Prior Years2010 Final20112012Total *430 Funds Budgeted ( )-$ -$ (406,000)$ -$ (406,000)$ 430 Funds Needed -$ -$ 405,328$ -$ 405,328$ *430 Fund Project Contingency ( )-$ -$ (672)$ -$ (672)$ 430 Funds Required-$ -$ -$ -$ -$ 430 Water Budget Status 102 Arterial Street Budget Status * ( # ) in the Budget Status Sections indicates Money the City has available. Worksheet: Award June 2011 File: C:\Program Files\Neevia.Com\Document Converter\temp\PDFConvert.498.1.C207A_Budget_Status_Sheet_-_Award.xls 6/14/2011 Page 1 of 1RES.C RES.C