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HomeMy WebLinkAbout08-15-2011 Public Works Committee August 15, 2011 - 3:30 PM Annex Room 2 AGENDA I. CALL TO ORDER A. Roll Call B. Announcements C. Agenda Modifications II. CONSENT AGENDA A. Approval of Minutes* B. Right-of-Way Use Permit No. 09-14 Amendment* (Mund) Approve amendment to Right-of-Way Use Permit No. 09-14 for Mohawk northern Plastics LLC C. Right-of-Way Use Permit No. 11-16* (Mund) Approve Right-of-Way Use Permit No. 11-16 for Auburn Parks, Arts and Recreation Santa Parade. D. Public Works Project No. CP0803* (Dunsdon) Award Small Works Contract No. 11-04 to T Miller Construction on Their Low Bid of $115,336.90 for Project No. CP0803, 37th St SE / R St SE Pedestrian Connector E. Public Works Project No. CP1002* (Wickstrom) Approve Final Pay Estimate No. 10 to Contract No. 10-03 in the Amount of $18,866.57 and Accept Construction of Project No. CP1002 - 2010 Local Street Pavement Preservation Project III. ORDINANCES A. Ordinance No. 6374* (Dowdy) An Ordinance of the the City Coiuncil of the City of Auyburn, Washington, amending Section 2.94.020 of the Auburn City Code relating to the Citizen's Committee for Transportatin, Transit and Trails IV. RESOLUTIONS A. Resolution No. 4737* (Sweeting) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Grant an Easement to Puget Sound Energy for the Purpose of Relocating Utilities for the M Street SE Underpass Project (C201A) B. Resolution No. 4742* (Dunsdon) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Accept a State Grant from the Washington State Department of Transportation for the Auburn Way South Corridor Improvements, Dogwood Street SE to Fir Street SE C. Resolution No. 4743* (Dunsdon) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Accept a Federal Grant to be Administered through the Washington State Department of Transportation for the Auburn Way South Corridor Improvements, Dogwood Street SE to Fir Street SE D. Resolution No. 4744* (Vondrak) A Resolution of the City of Council of City of Auburn, Washington, Authorizing the Mayor to Grant an Easement to Puget Sound Energy for the Purpose of Relocating Utilities for the South Division Street Promenade Project (CP1005) V. DISCUSSION ITEMS A. Bad Debt Write-Off* (Coleman) B. Utility Billing Issue* (Coleman) C. Ordinance No. 6370* (Coleman) Budget Amendment No. 4 D. Ordinance No. 6371* (Snyder) An Ordinance of the City Council of the City of Auburn, Washington, Amending Ordinance No. 6321 to Extend the Effective Date E. Ordinance No. 6372* (Snyder) An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 10.40 of the Auburn City Code for the purpose of modifying the authorization and location for the three hour non-metered parking facilities in the downtown area of Auburn. F. Storm Drain SDC LID Incentive (Carlaw) G. Capital Project Status Report* (Gaub) VI. 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: Approval of Minutes Date: August 10, 2011 Department: Public Works Attachments: August 1, 2011 Draft Minutes Budget Impact: $0 Administrative Recommendation: Public Works Committee to approve the minutes of the August 1, 2011 Public Works Committee Meeting. Background Summary: Reviewed by Council Committees: Public Works Councilmember:Wagner Staff: Meeting Date:August 15, 2011 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Public Works Committee August 1, 2011 - 3:30 PM Annex Room 2 MINUTES I.CALL TO ORDER A.Roll Call Chairman Wagner, Vice-Chair Bill Peloza, and Member Haugen were present. Also present during the meeting were: Mayor Pete B. Lewis, Public Works Director Dennis Dowdy, City Engineer/Assistant Director Dennis Selle, Utilities Engineer Dan Repp, Traffic Engineer Pablo Para, Engineering Aide Amber Mund, Project Engineer Robert Lee, Street Systems Engineer Seth Wickstrom, Project Engineer Jacob Sweeting, Project Engineer Leah Dunsdon, Principal Planner Jeff Dixon, Environmental Protection Manager Chris Andersen, Communications Manager Dana Hinman, and Public Works Secretary Jennifer Rigsby. Members of the public in attendance included: Stuart Elway, Elway Research Inc., Terrence Danysh, Partner, Dorsey & Whitney LLP representing the Robertson Properties Group (RPG), and Wayne Osborne. B.Announcements There were no announcements. C.Agenda Modifications There were no agenda modifications. II.CONSENT AGENDA A.Approval of Minutes Councilmember Peloza moved and Councilmember Haugen seconded to Approve the Public Works Committee Meeting minutes for date, July 18, 2011, as amended. Member Haugen requested that that Section IV, Item C, last paragraph be amended to reflect that Assistant City Engineer Gaub indicated that the Project No. CP0922 did come in under budget. Chairman Wagner suggested that the minutes be changed to read “… Assistant City Engineer Gaub answered that the project did come in under budget, the final pay amounts are being processed and action on that payment will go to the Downtown Redevelopment Committee.” Member Page 1 of 12 CA.A Haugen agreed. After review of the recording by staff, the minutes were revised to read “Assistant City Engineer Gaub answered that the final pay estimate is being processed and it will go through the Downtown Redevelopment Committee when it is finalized. Gaub stated that she does not know what the final number is but the Capital Project Status Report reflects the current estimate.” Motion Carried Unanimously. 3-0. B.Right-of-Way Use Permit No. 11-13 (Mund) Councilmember Peloza moved and Councilmember Haugen seconded to Approve Right-of-Way Use Permit No. 11-13 for The Auburn Downtown Association for the Wine and Music Festival. Engineering Aide Mund explained that The Auburn Downtown Association (TADA) has applied for a Right-of-Way Use permit to use portions of the City Right-of-Way to hold a new event, the Wine and Music Festival. TADA has requested to use the B Street Plaza, portions of Main Street, and TADA is working with the City to use the City Hall Plaza, the Park Plaza, and the B Street Parking Lot. Chairman Wagner asked if there needed to be specific conditions included to allow space for Girl Dog Inc. hotdog vendor. Engineering Aide Mund answered that the owner of Girl Dog Inc. is part of TADA, but special conditions can be included. Chairman Wagner stated that if the vendor is a member of TADA, the special conditions will not be necessary. Member Haugen voiced her concern about use of the parking lot on B Street NE and the condition of the lot. Motion Carried Unanimously. 3-0. C.Right-of-Way Use Permit No. 11-14 (Mund) Councilmember Peloza moved and Councilmember Haugen seconded to Appeal Right-of-Way Use Permit No. 11-14 for the Auburn Good Ol’ Days Festival and Fun Run. Engineering Aide Mund stated that Auburn Good Ol’ Days has applied for their annual Right-of-Way Use Permit. Mund distributed an additional map, indicating the location of Girl Dog Inc., the hot dog vendor. Chairman Wagner asked if the Fun Run route is the same as in previous years. Engineering Aide Mund answered that the route is slightly different than last year’s because in 2010 there was construction on F Street and Page 2 of 12 CA.A changes to the route had to be made, but the route is the same as those used prior to 2010. Engineering Aide Mund pointed out the locations where police will be present using the Auburn Good Ol’ Days Fun Run map, following a question asked by Chairman Wagner. Vice-Chair Peloza asked where the Fun Run will start. Engineering Aide Mund identified the starting location of the Fun Run, near the intersection of E Main Street and G Street SE. Member Haugen voiced her concern about use of the parking lot on B Street NE and the condition of the lot. Motion Carried Unanimously. 3-0. D.Public Works Project No. CP1109 (Lee) Councilmember Peloza moved and Councilmember Haugen seconded to Approve to grant permission to initiate Project No. CP1109, 2011 Storm Pipeline Repair and Replacement. Chairman Wagner asked if the slide gate, included in Phase 1 of the project’s scope, is manually operated. Project Engineer Lee answered that staff is able to use a drill to operate the gate. Chairman Wagner asked how staff determines when the gate needs to be opened. Lee answered that the purpose of the gate is to isolate the upstream portion of the storm drain pipe to allow it to be cleaned. Standard procedure is to open the gate once a month to keep it in working order, but the gate is not actually in use unless needed for cleaning. Assistant Director/City Engineer Selle stated that the gate can also be used for flood control by stopping the water from coming back from Mill Creek, allowing for the installation of a portable pump, but the main purpose it to allow for maintenance of the storm pipe. Assistant Director/City Engineer Selle responded to a question asked by Vice-Chair Peloza regarding the use of the gate during the City’s last storm event. Motion Carried Unanimously. 3-0. E.Public Works Project No. CP1102 (Wickstrom) Councilmember Peloza moved and Councilmember Haugen seconded to Approve to recommend that City Council award Contract No. 11-10 to Puget Paving and Construction on their low bid of $1,259,845.00 for Project No. CP1102, 2011 Arterial and Collector Page 3 of 12 CA.A Pavement Preservation. Chairman Wagner asked if there would be funds available to include patching on M Street in the scope of the project, as discussed by the Committee at previous meetings. Street Systems Engineer Wickstrom answered that the entire budget for the project will be spent and work in some of the areas in the project’s scope will be scaled back to make it possible to include some of the requested patching on M Street SE to be added to the scope. Assistant Director/City Engineer Selle stated that there is flexibility within every street location included in the scope of the project and staff will be monitoring work closely to ensure that a portion of M Street SE can be included. Vice-Chair Peloza asked if the condition of M Street SE, south of Main Street, is in worse condition that E Main Street. Street Systems Engineer Wickstrom answered that M Street SE needs to be rebuilt but the condition of the roadway is the worst at the intersections. Wickstrom stated that he is proposing the areas at the intersections be patched at this time. The Committee and staff discussed how work could be managed to include the patching on M Street SE. Director Dowdy reminded the Committee that there are plans to stripe E Main Street for bicycles and staff had hoped to get the roadway into better condition prior to striping. The Committee and staff reviewed the project vicinity map, number 4 of 5, which identifies the proposed patch areas on M Street SE. Motion Carried Unanimously. 3-0. III.RESOLUTIONS A.Resolution No. 4714 (Sweeting) A Resolution of the City Council of the City of Auburn, Washington, Dedicating Property Acquired by the City of Auburn for the M Street Underpass Project as Right-of-Way Councilmember Peloza moved and Councilmember Haugen seconded to Approve to recommend that the City Council adopt Resolution No. 4714. Project Engineer Sweeting explained that the properties listed in the resolution have been acquired by the City and now need to be officially dedicated as City Right-of-Way. Page 4 of 12 CA.A The Committee and Project Engineer Sweeting reviewed the aerial map identifying the properties. Project Engineer Sweeting answered a question asked by Chairman Wagner regarding the width of the Right-of-Way near 600 M Street SE. Sweeting stated that King County Housing Authority preferred to have a square property line, creating the change in Right-of-Way width. Sweeting explained that some of the Right-of-Way also varied in width due to efforts made to protect some of the trees along the roadway. Motion Carried Unanimously. 3-0. B.Resolution No. 4732 (Sweeting) 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 11- 11 for Project CP0916, West Valley Highway Improvements Councilmember Peloza moved and Councilmember Haugen seconded to Adopt to recommend that the City Council adopt Resolution No. 4732. Project Engineer Sweeting reported that bids for the project are being accepted on Thursday, August 4, 2011 and in order to complete the project this year, staff needs the contract to be awarded before the next scheduled Public Works Committee Meeting, August 15, 2011. Mayor Lewis assured the Committee that if the lowest responsible bidder is not within the project budget, the contract will not be awarded, following questions asked by Chairman Wagner. Vice-Chair Peloza asked how long West Valley Highway will be closed. Sweeting answered that the road closure is anticipated to begin the last week of August and end the third week of October, a 45 calendar day closure. The Committee and Project Engineer Sweeting discussed the detour route. Sweeting stated that there will be variable message boards on SR167, north of 15th Street NW, and on SR18, to try and keep commuting traffic on the state routes. Mayor Lewis spoke about the positive response from the public recognizing the need to complete the project even though the temporary road closure is inconvenient. Motion Carried Unanimously. 3-0. C.Resolution No. 4735 (Dunsdon) Page 5 of 12 CA.A A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor and City Clerk to Negotiate and Execute an Interlocal Agreement with the Muckleshoot Indian Tribe to Design and Construct Improvements to the Auburn Way South Corridor Between Fir Street SE and Hemlock Street SE Councilmember Peloza moved and Councilmember Haugen seconded to Approve to recommend that the City Council adopt Resolution No. 4735. There were no questions from the Committee. Chairman Wagner commented that he is pleased with the agreement. Motion Carried Unanimously. 3-0. D.Resolution No. 4736 (Dunsdon) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Accept a Grant from the Washington State Transportation Improvement Board for Improvements to the Auburn Way South Corridor Between Fir Street SE and Hemlock Street SE Councilmember Peloza moved and Councilmember Haugen seconded to Approve to recommend that the City Council adopt Resolution No. 4736. There were no questions from the Committee. Motion Carried Unanimously. 3-0. IV.DISCUSSION ITEMS A.Auburn Gateway Project Briefing (Dixon) Discussion of Item A occurred following discussion of Item B. Principal Planner Dixon explained that the purpose of the discussion is to talk about the extension of previous City Council approvals. Dixon listed the materials that were included in the Public Works Committee Meeting agenda packet. Principal Planner Dixon provided a background summary of the Auburn Gateway Project to the Committee. For the last several years, the City of Auburn has been negotiating with Robertson Properties Group (RPG) on future development of approximately 60 acres located in the northern part of the City, referred to as the Auburn Gateway Project. The negotiations have included the preparation of Environmental Impact Statement (EIS) documents, amendments to the City’s Comprehensive Plan and Zoning Code, preparation of a draft Development Agreement (DA) and preparation of a draft Planned Action Ordinance. Page 6 of 12 CA.A Dixon explained that the zoning map and text amendments, the Comprehensive Plan map and text amendments, and the Special Area Plan were provisionally passed by the City Council in 2008 and were extended in August 2010 for one year. The extension expires on August 31, 2011 and staff is seeking for the Council to extend that time for a limited period of time (4 months) because significant progress has been made on the policy and decision documents which staff anticipates presenting to the City Council before the end of the year. Dixon pointed out that the designations do not become permanent until the City Council approves a Development Agreement. Principal Planner spoke about the progress that staff has made working with RPG to complete required studies, negotiations and documentation that would provide the City Council with policy making opportunities that would aid in the phased development of the Auburn Gateway Project. Dixon reviewed the reasons why an addendum to the original EIS is necessary. The EIS addendum is now nearing completion; the only remaining portion is the traffic analysis. Additional progress that has been made is related to drafting a Development Agreement (DA) to be brought forward that can carry a favorable recommendation to the City Council. A key component of the DA is to include architectural and site design standards to demonstrate that the development will be high quality. Principal Planner Dixon explained that Exhibit 2 has been provided to the Committee for review of specific information about Development Agreements, such as what the provisions are allowed under the State law, how the City has approached agreements under its regulations, and the typical key elements of Development Agreements. Dixon spoke about previously repealed City Code that related to Development Agreements. Dixon explained that at the time of repeal there were two projects that were vested to the ability to go through that process and a Development Agreement is a voluntary agreement that the City Council can choose to enter into but RPG was vested to make an application for the agreement. Principal Planner Dixon addressed questions asked by Mayor Lewis pertaining to the actions that can and can not be taken by the City Council, in regards to entering into a Development Agreement, if the continued conditional effectiveness of the Comprehensive Plan and zoning to the Auburn Gateway Project is not extended past August 31, 2011. The question was answered that without the city’s specific code provisions for development agreements, state law provides general provisions for development agreements that could be requested. Page 7 of 12 CA.A Dixon reviewed the key elements of the former Auburn City Code Section 14.21 which generally provides that a development agreement can allow greater flexibility in the development standards of the existing zoning districts in exchange for public and community benefits. The code specifies that the City may consider a development agreement for a nonresidential or mixed use project in areas designated for office, commercial, industrial or institutional use in the Comprehensive Plan or in a designated special plan area. Principal Planner Dixon summarized the Summary of a Planned Action Ordinance (PAO) for the Committee (Exhibit 3). The PAO is a mechanism under the State Environmental Policy Act (SEPA) whereby by designating a project as a planned action, where an EIS has been prepared, environmental review of a project can be more streamlined at the later project stage. Staff is also working on an update to the NE Auburn Special Area Plan that was previously adopted. Staff is proposing to make the update part of the annual Comprehensive Plan amendment process. The changes would be presented to the council prior to the end of the year. Principal Planner Dixon responded that the City has determined that RPG has submitted an application that was sufficient for processing so RPG can operate under the repealed codes but the DA is still a voluntary contract that the City Council can choose to enter into that process or not in response to questions asked by Chairman Wagner regarding Exhibit 2: Summary of a Development Agreement. Planning Director Snyder added that would apply under the previous regulations repealed by Council or the existing State statute, entering into a Development Agreement is a voluntary action of the City Council. Mayor Lewis responded to questions asked by Chairman Wagner about insurance issues related to Development Agreements. Assistant City Attorney answered a question asked by Chairman Wagner regarding what provisions may be included in a Development Agreement that would prevent a developer from taking legal action against the City. Gross spoke primarily about clarifying the terms of a Development Agreement prior to entering into the agreement. Chairman Wagner indicated that in past instances of development agreements he had not seen a listing of the flexibility requested and the community benefits accruing and asked Principal Planner Dixon that a list of flexibility requested and benefits accruing be included in any agreement. Mayor Lewis asked the Committee if they had any concerns regarding building height in the proposed Auburn Gateway Project area. Chairman Page 8 of 12 CA.A Wagner stated that he personally has no concerns. Vice-Chair Peloza agreed that he also did not have concerns. Member Haugen stated that she had some concerns. The Committee had no additional questions. B.Citizen Survey Results (Hinman) Mayor Lewis asked that Item B be discussed prior to Item A. Stuart Elway from Elway Research Inc. presented the results of the 2011City of Auburn Citizens’ Opinions of City and City Government survey to the Committee. Mr. Elway explained the reason for weighing the data for renters versus the data for homeowners and described the methods used to collect the data, in response to a request from Chairman Wagner. Mr. Elway reported that his staff called between approximately 4,000 – 5,000 residents, spoke with approximately 1,000 – 1,200 residents and 500 residents agreed to be interviewed. Of the 500 adult heads of household that were interviewed, there is a margin of sampling of error of 4.5% so the results of the survey are within 4.5% of the results if every resident had been interviewed. Mr. Elway reviewed the respondent profile with the Committee. Mr. Elway stated that the conclusion of the survey is that Auburn residents continue to have generally a positive perception of City government. The ratings of City amenities increased and there is a greater appreciation for Auburn’s strongest attributes, which included atmosphere and location. Mr. Elway reviewed the detailed survey results with the Committee. Chairman Wagner asked how the results of the survey will be presented to the Auburn Reporter. Mayor Lewis answered that he had met with the reporter from the newspaper, Robert Whale, and provided him with a copy of the survey. C.Auburn Environmental Park - Parking Plans (Andersen) Director Dowdy explained to the meeting attendees that the subject of the Auburn Environmental Park (AEP) parking plans is a subject that would normally be reviewed by the Planning and Community Development Committee (PCDC) however the subject was included on the Public Works Committee Meeting agenda at the request of Chairman Wagner. Chairman Wagner spoke about the limited boardwalk trail-head parking currently available on Western Avenue and the need to provide parking on Page 9 of 12 CA.A Main Street. Environmental Protection Manager Andersen provided background information on the current Auburn Environmental Park (AEP) Boardwalk Project. The project is funded, in part, by a grant from the State. The grant funds are for the building of the boardwalk, the planting of native trees and shrubs at the margins of the AEP along SR167, but the grant did not fund parking facilities. Andersen explained that the current parking facility is a three stall gravel lot on Western Avenue that serves the AEP Birding Tower. Andersen stated that usage of the lot tends to be light so in anticipation of the increase in usage of the Birding Tower and boardwalk, staff has been looking at options that may accommodate the additional parking demand. Environmental Protection Manager Andersen said that staff has looked at ways to expand the existing parking facility on Western Avenue utilizing upland areas that do not include wetlands. Andersen stated that staff will be expanding the current parking facility to add four additional stalls as part of the current boardwalk project. Planning Director Snyder assured that Committee that staff has been working with the Planning and Community Development Committee on parking for the AEP. Development Review Engineer Truong reviewed an aerial map of the AEP with the Committee. Truong identified the current parking area and explained that staff is proposing expanding the lot to a four foot wide bicycle area, four additional parking stalls, one being van accessible. Truong stated that staff is also developing a monitoring program for the lot to determine usage. Chairman Wagner stated that parking may still be needed along Main Street. Member Haugen suggested the addition of wayfinding signs for the AEP to increase usage of the park and Birding Tower. Mayor Lewis stated that improving the existing parking, the addition of signage, and monitoring the parking with be a staged process and the construction of the boardwalk is the beginning of the process. Chairman Wagner commented that he feels parking on Main Street is still needed at this time, possibly needed more than the parking expansion on Western Avenue due to the higher visibility on Main Street. Assistant Director/City Engineer Selle stated that the City is working on updating the Master Plan for the AEP and following an update, staff can look strategically at where parking should be ultimately located. Selle stated that staff will look to see if there is capacity for designated parking on Main Page 10 of 12 CA.A Street and/or the feasibility of a separate parking facility in the vicinity of the Main Street trail-head. Assistant Director/City Engineer Selle also spoke about the opportunities to add parking along Western Avenue. Chairman Wagner spoke about the benefits of people entering the AEP from Main Street versus Western Avenue. Mayor Lewis explained that staff will be moving forward with the parking facility expansion on Western Avenue and spoke about future plans to increasing the AEP visibility from Main Street. Environmental Protection Manager Andersen pointed out that there will be entrances to the boardwalk on both Main Street and Western Avenue and there will be entry signage at both entrances in addition to wayfinding signs, as mentioned by Member Haugen. Member Haugen asked if staff has received feedback from any of the bird watching groups that use the AEP. Mayor Lewis stated that there has been positive feedback and input from bird watching groups regarding the boardwalk project. The Committee and staff continued discussing parking. The Committee asked staff to evaluate the cost of adding parking on Main Street. D.Capital Project Status Report (Selle) Item 12 – C524A – SCADA System Improvement: Chairman Wagner asked for clarification of the project status. Assistant Director/City Engineer Selle briefly explained the preliminary design efforts that have been completed to date and the current design work that is ongoing. Chairman Wagner spoke about the length of the project and the potential for overrun of the budget and/or lack of performance. Assistant Director/City Engineer Selle responded that staff has utilized this time to the advantage of the City allowing detailed coordination with the City’s consultant and the IS Department to take place in an effort to provide a more cost effective, efficient, and reliable SCADA system. Chairman Wagner requested a project update in late 2011. Item 3 – CP0920 – 2009 AC Water Main Replacement: Assistant Director/City Engineer Selle provided a definition of a punchlist at the request of Member Haugen. Item 19 – CP0803 – 37th Street SE/R Street SE Pedestrian Connector: Assistant Director/City Engineer Selle confirmed that the bid opening is still scheduled for the current week, in response to a inquiry from Vice-Chair Peloza. Page 11 of 12 CA.A Item 29 – CP1024 – Auburn Way S and M Street SE Intersection Improvements: Chairman Wagner asked how the public is being notified of the pending restrictions of left turn movements at the 17th Street SE/M Street SE intersection. Assistant Director/City Engineer Selle stated the notified process includes advanced placement of a message sign, a specific notice to the neighborhood, a general press release, and a posting on the City’s website. Item D – MS0802 – Airport Re-roof: Vice-Chair Peloza reported that the Airport Advisory Board is still trying reviewing the project. Vice-Chair Peloza asked about the timing at the traffic signal at the 3rd Street NE/Auburn Avenue intersection. Assistant Director/City Engineer Selle spoke about how the timing of the individual signal may not seem appropriate, but in part, the timing of this signal is impacted by other nearby signals in an attempt to provide efficient signal progression along the Auburn Avenue corridor. Selle stated that staff is still investigating the timing concern raised at this location. V.ADJOURNMENT Page 12 of 12 Rich Wagner Jennifer Rigsby Chairman Public Works Department Secretary CA.A AGENDA BILL APPROVAL FORM Agenda Subject: Right-of-Way Use Permit No. 09-14 Amendment Date: August 10, 2011 Department: Public Works Attachments: Amended Conditions Vicinity Map Budget Impact: $0 Administrative Recommendation: Public Works Committee approve amendment to Right-of-Way Use Permit No. 09-14 for Mohawk northern Plastics LLC. Background Summary: Mohawk Northern Plastics, LLC has applied for an amendment to their current Right-of-Way Use Permit No. 09-14 to install two 14 inch pipes under A Street NW just south of the existing private rail spur. The pipes will be used to run hoses across the road so that polyethylene resin pellets can be unloaded from railcars on the private rail spur. Please see the attached map and conditions. The rail spur and storm line were previously permitted under ROW No. 09-14 and the amendment to this permit for the two 14 inch pipes is being requested so that all of Mohawk Northern Plastics' facilities may be tracked for expiration and insurance purposes together. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Mund Meeting Date:August 15, 2011 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B Right-of-Way Use Permit Special Conditions for ROW #09-14 Staff recommends approval of the permit, subject to the following conditions: 1. Applicant’s failure to comply with any provisions/conditions of this permit shall be terms for immediate termination. 2. Applicant shall maintain current insurance throughout the life of the permit and provide the City with proof that they are insured. 3. Applicant shall provide a signed and notarized Hold Harmless agreement. 4. Applicant shall comply with the City’s nuisance code under ACC 8.12 5. Applicant shall be financially responsible for the repair, maintenance and relocation of the private storm, rail, and 2-14 inch vacuum pipe facilities and/or any other costs associated with the resolution of any arising conflict. 6. Applicant shall submit as-built drawings that are signed and stamped by a licensed engineer showing the location and details of the two 14 inch vacuum pipe facilities in the Right-of-Way that references the Excavation Permit Number for construction. 7. Applicant shall register with Washington 811 for locate services for underground facilities. 8. Applicant shall be financially responsible to insure that the safety measures required for the railroad spur crossing protection conform with the requirements of the Washington State Utilities and Transportation Commission. 9. The City reserves the right to adjust the terms and conditions or revoke this Right-of-Way Use Permit pending the following considerations: a. Public complaints involving perceived issues impacting public use of the ROW affected by the permit. b. Public comment or other community interest concerns. c. Any emerging issue or change in use of the ROW that may impact the public interest, as follows: i. The remaining capacity of the rights-of-way to accommodate other uses if the applicant’s proposed use is granted. ii. The effect, if any, on public health, safety, and welfare if the authorization is granted. iii. Such other factors as may demonstrate that the grant to use the rights-of-way will serve the community interest. CA.B CA.B AGENDA BILL APPROVAL FORM Agenda Subject: Right-of-Way Use Permit No. 11-16 Date: August 10, 2011 Department: Public Works Attachments: Special Conditions Street Closures Vicinity Map Budget Impact: $0 Administrative Recommendation: Public Works Committee approve Right-of-Way Use Permit No. 11-16 for Auburn Parks, Arts and Recreation Santa Parade. Background Summary: Right-of-Way Use permit 11-16 would allow the City of Auburn Parks, Arts and Recreation Department to use City streets on Saturday, December 3, 2011 , from 3:30 pm to 6:30 pm, fro their annual Santa Parade. Please see the attached list of street closures and map for specific street closures and times. The Parks Department has made all necessary street closure arrangements with Public Works, Police and Fire Departments. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Mund Meeting Date:August 15, 2011 Item Number:CA.C AUBURN * MORE THAN YOU IMAGINEDCA.C Right-of-Way Use Permit #11-16 Special Conditions for Auburn Parks, Arts and Recreation Santa Parade Staff recommends approval of the permit, subject to the following conditions: 1. Applicant shall maintain a 5-foot clear path for pedestrians on the sidewalk. 2. Applicant shall adhere to the approved traffic control plan and street closure list. 3. Auburn Police will direct traffic at the intersections of A Street SE/Auburn Avenue and E Main Street and Auburn Way S/N and E Main Street to allow traffic through during gaps in the parade. 4. Applicant shall provide parade marshals stationed at D Street NE and E Main Street to clear pedestrians in the event of a police response emergency. 5. Applicant shall provide additional lighting to the satisfaction of the city engineer on E Street NE during the parade to assist in the staging of the parade. 6. Applicant shall obtain a Parade Permit from Planning and Development. 7. The City reserves the right to adjust the terms and conditions or revoke this Right-of-Way Use Permit pending the following considerations: a. Public complaints involving perceived issues impacting public use of the ROW affected by the permit. b. Public comment or other community interest concerns. c. Any emerging issue or change in use of the ROW that may impact the public interest, as follows: • The remaining capacity of the rights-of-way to accommodate other uses if the applicant’s proposed use is granted. • The effect, if any, on public health, safety, and welfare if the authorization is granted. • Such other factors as may demonstrate that the grant to use the rights-of- way will serve the community interest. CA.C SANTA PARADE STREET CLOSURES – December 3, 2011 3:30pm – 4:00pm 1. Main Street between A Street SW/NW and Auburn Ave. (closed and cleared) 4:00pm – 6:30pm 1. Main Street between E Street NE and B Street NW (closed and cleared) 2. A Street SW/NW from 1st Street SW to 1st Street NW 3. Division Street from 1st Street SW to 1st Street NW 4. 1st Street NE from A Street NW to N. Division Street 5. E Street NE between Main and 4th Street NE – Put no parking signs out prior to event 4:30pm – 5:00pm 6. Auburn Police control traffic on Auburn Way and E Main Street to allow traffic through during breaks in the parade. 7. Auburn Police control traffic on Auburn Avenue and Main Street to allow traffic through during breaks in the parade. CA.C CA.C AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP0803 Date: August 8, 2011 Department: Public Works Attachments: Budget Status Sheet Bid Tabulation Summary Vicinity Map Budget Impact: $0 Administrative Recommendation: Public Works Committee recommend City Council award Small Works Contract No. 11- 04 to T Miller Construction on their low bid of $115,336.90 for Project No. CP0803, 37th St SE / R St SE Pedestrian Connector Background Summary: The purpose of this project is to construct a 10-foot wide, non-motorized trail from the end of 37th Street SE approximately 400 feet to connect to the existing sidewalk along R Street SE. The project includes lighting and fencing. The total project cost is estimated to be $197,708. A project budget contingency of $19,011 remains in the 102 (Arterial Street) Fund. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dunsdon Meeting Date:August 15, 2011 Item Number:CA.D AUBURN * MORE THAN YOU IMAGINEDCA.D Project No: CP0803Project Title: Project Manager: Leah Dunsdon Project Initiation Initiation Date: September 8, 2009 Permision to Advertise Advertisement Date: _July 21, 2011___ Contract Award Award Date: ___________ Change Order Approval Contract Final Acceptance Funding Prior Years 20102011 Future Years Total 102 Fund - State Grant 11,57116,31496,415124,300 102 Fund 9,41983,00092,419 Total20,99016,314179,4150216,719 Activity Prior Years 20102011 Future Years Total Design Engineering - City Costs20,99016,31410,00047,304 Construction Contract Bid 115,337115,337 Authorized Contingency (20%)23,06723,067 Other (WSDOT Design & Construction Costs)1,0001,000 Construction Engineering - City Costs 11,00011,000 Total 20,990 16,314 160,404 0 197,708 Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) BUDGET STATUS SHEET 37th Street SE / R Street SE Pedestrian Connector Date: August 8, 2011 The "Future Years" column indicates the projected amount to be requested in future budgets. Total 20,990 16,314 160,404 0 197,708 Prior Years 20102011 Future Years Total *102 Funds Budgeted ( )(20,990)(16,314)(179,415)0(216,719) 102 Funds Needed 20,99016,314160,4040197,708 *102 Fund Project Contingency ( )00(19,011)0(19,011) 102 Funds Required 00000 * ( # ) in the Budget Status Sections indicates Money the City has available. 102 Arterial Street Fund Budget Status H:\PROJ\CP0803 37th Street SE, R Street SE Ped. Connector\Budget\CP0803.BudgetStatusSheet.xls1 of 1CA.D CA.D CA.D AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1002 Date: August 8, 2011 Department: Public Works Attachments: Budget Status Sheet Final Pay Estimate Vicinity Map Budget Impact: $0 Administrative Recommendation: Public Works Committee recommend City Council approve Final Pay Estimate No. 10 to Contract No. 10-03 in the amount of $18,866.57 and accept construction of Project No. CP1002 2010 Local Street Pavement Preservation Project Background Summary: The 2010 Local Street Pavement Preservation project rehabilitated deficient pavement on 1.4 miles of local streets in and around the City's downtown area. This rehabilitation was accomplished by replacing damaged concrete pavement panels on 0.9 miles of streets, overlaying 0.3 miles of streets, and reconstructing the pavement on 0.1 miles of streets. This work was funded by the 103 (Local Street) Fund. This project is also replaced the damaged concrete pavement panels on 1st St NE between Auburn Way N and Auburn Ave (0.1 miles). This work was funded by the 105 (Arterial/Collector Street Preservation) fund. This project also replaced the undersized water main and storm drainage lines on 3rd St NE between K St NE and M St NE and replaced a portion of the shallow water mains on 1st and 3rd St NE between Auburn Way N and D St NE. This work was funded by the 430 (Water) fund and the 432 (Storm) fund. A project increase of $3,336 within the 103 (Local Street Preservation) fund will be necessary, however it will not require a budget adjustment since it is anticipated that the budgeted expenditures in the 103 fund will not be exceeded this year. A project budget contingency of $2,405 remains in the 105 (Arterial/Collector Street Preservation) fund. A project budget contingency of $149,208 remains in the 430 (Water) fund. A project budget contingency of $11,792 remains in the 432 (Storm) fund. Reviewed by Council Committees: AUBURN * MORE THAN YOU IMAGINEDCA.E Public Works Councilmember:Wagner Staff:Wickstrom Meeting Date:August 15, 2011 Item Number:CA.E AUBURN * MORE THAN YOU IMAGINEDCA.E Project No: CP1002 Project Title: Project Manager: Seth Wickstrom Project Initiation Initiation Date: _December 7, 2010____ Permision to Advertise Advertisement Date: _July 27, 2010___ Contract Award Award Date: _August 16, 2010______ Change Order Approval Contract Final Acceptance Funding Prior Years 20102011 Future Years Total 103 Fund - Local Street Preservation 291,572 479,267 770,839 105 Fund - Arterial/Collector Street Preservation Fund 131,0136,000137,013 430 Fund - Water 2,327310,700313,027 432 Fund - Storm 2,49355,00057,493 328 Fund - Traffic Signal Budget 18,50018,500 Total 0427,405869,46701,296,872 Activity Prior Years 20102011 Future Years Total Design Engineer - City Costs*4,095 4,095 Construction Estimate 420,663498,086918,748 Change Order No. 1 85,99385,993 Change Order No. 2 75,00075,000 Line Item Changes 37,69837,698 Construction Engineering - City Costs*2,64712,55015,197 Total 0427,405709,32701,136,732 * City staff costs are charged against the Engineering Budget and not the Project Budget, and are not shown here. BUDGET STATUS SHEET 2010 Local Street Pavement Preservation Date: August 8, 2011 103LlSttPtiBdtStt The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) Prior Years 20102011 Future Years Total **103 Funds Budgeted ( )0(291,572)(479,267)0(770,839) 103 Funds Needed 0291,572482,6030774,175 **103 Fund Project Contingency ( )00000 103 Funds Required 003,33603,336 Prior Years 20102011 Future Years Total **105 Funds Budgeted ( )0(131,013)(6,000)0(137,013) 105 Funds Needed 0131,0133,5950134,608 **105 Fund Project Contingency ( )00(2,405)0(2,405) 105 Funds Required 00000 Prior Years 20102011 Future Years Total **430 Funds Budgeted ( )0(2,327)(310,700)0(313,027) 430 Funds Needed 02,327161,4200163,748 **430 Fund Project Contingency ( )00(149,280)0(149,280) 430 Funds Required 00000 105 Arterial and Collector Preservation Budget Status 430 Water Budget Status 103 Local Street Preservation Budget Status H:\PW COMMITTEE\Agenda Bills and Attachments\08-15-11\CP1002\BudgetStatusSheet.xlsx 1 of 2CA.E Project No: CP1002 Project Title: Project Manager: Seth Wickstrom BUDGET STATUS SHEET 2010 Local Street Pavement Preservation 432 Storm Budget Status Prior Years 20102011 Future Years Total **432 Funds Budgeted ( )0(2,493)(55,000)0(57,493) 432 Funds Needed 02,49343,208045,701 **432 Fund Project Contingency ( )00(11,792)0(11,791) 432 Funds Required 00000 328 Traffic Signal Budget Status Prior Years 20102011 Future Years Total **328 Funds Budgeted ( )0(18,500)0(18,500) 328 Funds Needed 018,500018,500 **328 Fund Project Contingency ( )00000 328 Funds Required 00000 ** ( # ) in the Budget Status Sections indicates Money the City has available. H:\PW COMMITTEE\Agenda Bills and Attachments\08-15-11\CP1002\BudgetStatusSheet.xlsx 2 of 2CA.E CA.E CA.E CA.E CA.E CA.E CA.E CA.E AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6374 Date: August 10, 2011 Department: Public Works Attachments: Ordinance No. 6374 Budget Impact: $0 Administrative Recommendation: Public Works Committee recommend that the City Council introduce and adopt Ordinance No. 6374. Background Summary: The current provisions of the Auburn City Code provide for not less than seven members on the Citizen's Committee for Transportation, Transit and Trails. There are currently eight members who serve on the committee. There are people who are interested in serving on the committee who would be able to contribute to the purposes of the committee and it is advantageous to have an identified "odd " number of members on the committee so that tie votes would be less frequent. Ordinance No. 6374 amends committee membership from seven to nine members. A3.8.26 Reviewed by Council Committees: Finance, Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:August 15, 2011 Item Number:ORD.A AUBURN * MORE THAN YOU IMAGINEDORD.A ORDINANCE NO6 3 7 4 i AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON AMENDING SECTION 294020 OF THE AUBURN CITY CODE RELATING TO THE CITIZENS COMMITTEE FOR TRANSPORTATION TRANSIT AND TRAILS WHEREAS the current provisions of the Auburn City Code provide for not less than seven members on the Citizens Committee for Transportation Transit and Trails and WHEREAS there are currently eight members who served on the committee and WHEREAS there are people who are interested in serving on the committee who would be able to contribute to the purposes of the committee and WHEREAS it is advantageous to have an identified odd number of members on the committee so that tie votes would be less frequent NOW THEREFORE THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON DO ORDAIN as follows Section 1 Amendmentto City Code That section 294020 of the Auburn City Code be and the same hereby is amended to read as follows 294020 Membership There shall be not less than snine members of the committee who shall be appointed by the mayor and confirmed by the city council and who shall serve at the pleasure of the city council The members shall be residents of the city Ord 6171 1 2008 Ord 6158 1 2008 Ordinance No 6374 August 9 2011 Page 1 of 2 ORD.A Section 2 Implementation The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation Section 3 Severability The provisions of this ordinance are i 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 a CITY OF AUBURN PETER B LEWIS MAYOR I ATTEST P Danielle E Daskam City Clerk AP VE FO i ity A Zory I Published Ordinance No 6374 August 9 2011 Page 2 of 2 ORD.A AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4737 Date: August 8, 2011 Department: Public Works Attachments: Resolution No. 4737 Easement Vicinity Map Budget Impact: $0 Administrative Recommendation: Public Works Committee recommend that the City Council adopt Resolution No. 4737 Background Summary: Resolution No. 4737 authorizes the Mayor to grant an easement to Puget Sound Energy (PSE) for the purpose of relocating utilities for the M St Underpass Project. PSE will be relocating utilities to these easements on 600 M St, which is a property acquired by the City for the M St Underpass project. Reviewed by Council Committees: Finance, Public Works Councilmember:Wagner Staff:Sweeting Meeting Date:August 15, 2011 Item Number:RES.A AUBURN * MORE THAN YOU IMAGINEDRES.A -------------------------------------- Resolution No. 4737 August 8, 2011 Page 1 of 2 RESOLUTION NO. 4737 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO GRANT AN EASEMENT TO PUGET SOUND ENERGY FOR THE PURPOSE OF RELOCATING UTILITIES FOR THE M ST SE UNDERPASS PROJECT (C201A) WHEREAS, the City Council has previously reviewed and approved Resolution No. 4603 that authorized the Mayor to negotiate and execute documents required to acquire property and relocate inhabitants for C201A - M Street SE Underpass Project; and WHEREAS, the City has acquired 600 M Street SE and dedicated portions as right-of-way; and WHEREAS, Puget Sound Energy requires an easement to construct and maintain utility poles and overhead transmission and distribution lines on 600 M Street SE in an area outside of the City dedicated right-of-way; WHEREAS, there is mutual benefit to the City and Puget Sound Energy in establishing the easement as the distribution lines in the easement will serve 600 M street SE; and WHEREAS, if the easement area is dedicated as right-of-way in the future, the easement shall be secondary to the right-of-way dedication and the area would be subject to the franchise agreement between the City and Puget Sound Energy. RES.A -------------------------------------- Resolution No. 4737 August 8, 2011 Page 2 of 2 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, KING COUNTY, WASHINGTON, HEREBY RESOLVES as follows: Section 1. The Mayor is authorized to grant to Puget Sound Energy and record with the offices of the King County Recorder an easement in substantial conformity with the easement attached hereto, marked as Exhibit A and incorporated herein by this reference. Section 2. The Mayor is hereby authorized to implement such other 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. Dated and Signed this _____ day of _________________, 2011. CITY OF AUBURN ___________________________________ PETER B. LEWIS MAYOR ATTEST: _________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _________________________ Daniel B. Heid, City Attorney RES.A RES.A RES.A RES.A RES.A RES.A North 600 M St SE Eagles 510 M St SE (Park Apts) Proposed PSE Easement 1 Proposed PSE Easement Map M St Underpass Project Proposed PSE Easement 2 RES.A AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4742 Date: August 10, 2011 Department: Public Works Attachments: Resolution No. 4742 Exhibit A Vicinity Map Budget Impact: $0 Administrative Recommendation: Public Works Committee recommend that the City Council adopt Resolution No. 4742. Background Summary: The need for corridor improvements on Auburn Way South is recognized in Auburn's adopted Transportation Improvement Program. The City applied for and received a $740,830 state Pedestrian & Bicycle Safety Program grant through the Washington State Department of Transportation for walking and cycling route improvements for the Auburn Way South Corridor, from Dogwood Street SE to Fir Street SE. This state grant requires a $100,000 local match, which will be provided by the City. The City also received a $100,000 federal grant for this project, which does not require a local match. The grants will fund: 1.Design and construction of corridor improvements on Auburn Way South, from Dogwood Street SE to Fir Street SE, including a street lighting system, a landscaped median island, a designated mid- block crossing, relocation of existing utility poles to the back of the sidewalk, and ADA pedestrian push buttons and audible countdown pedestrian signal heads at the existing signalized intersection of Auburn Way South and Dogwood Street SE; and 2.A pedestrian safety educational campaign consisting of press releases, website features and targeted mailers to residences and businesses in the vicinity of the improvements; and 3. An enforcement component including increased police presence. Additional right-of-way may be required for the project. It is anticipated that the $100,000 federal grant will be expended during design, and that the remaining design and construction of the project will be funded with the $740,830 state grant and the $100,000 City AUBURN * MORE THAN YOU IMAGINEDRES.B funded local match. Resolution No. 4742 authorizes the Mayor to accept a state grant in the amount of $740,830 from the Washington State Department of Transportation for walking and cycling route improvements for the Auburn Way South Corridor, from Dogwood Street SE to Fir Street SE. Reviewed by Council Committees: Finance, Public Works Councilmember:Wagner Staff:Dunsdon Meeting Date:August 15, 2011 Item Number:RES.B AUBURN * MORE THAN YOU IMAGINEDRES.B ----------------------------- Resolution No. 4742 August 9, 2011 Page 1 RESOLUTION NO. 4742 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO ACCEPT A STATE GRANT FROM THE WASHINGTON STATE DEPARTMENT OF TRANSPORTATION FOR THE AUBURN WAY SOUTH CORRIDOR IMPROVEMENTS, DOGWOOD STREET SE TO FIR STREET SE WHEREAS, the City desires to increase the safety of it’s transportation corridors; and WHEREAS, the need for corridor improvements on Auburn Way South is recognized in Auburn’s adopted Transportation Improvement Program; and WHEREAS, the City applied for and was granted a state Pedestrian and Bicycle Safety Program grant administered through the Washington State Department of Transportation (WSDOT) in the amount of $740,830 to finance walking and cycling route improvements for the Auburn W ay South Corridor, from Dogwood Street SE to Fir Street SE, including street lights, a mid-block crossing, a landscaped median island, accessible ramps, pedestrian push buttons and audible countdown pedestrian signal heads, education, and enforcement activities; and WHEREAS, the $740,830 federal grant consists of $734,750 for design and construction, $2,000 for education and $4,080 for enforcement activities; and RES.B ----------------------------- Resolution No. 4742 August 9, 2011 Page 2 WHEREAS, the $740,830 grant requires a local match of $100,000, which will be contributed by the City; and WHEREAS, the City applied for and was granted a federal grant in the amount of $100,000, which does not require a local match, the purpose of which is to supplement the $740,830 state Pedestrian and Bicycle Safety Program grant to finance walking and cycling route improvements for the Auburn Way South Corridor, from Dogwood Street SE to Fir Street SE; and WHEREAS, it is in the best interest of the City to use grant monies to finance safety improvements to the transportation system. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. That the Mayor is hereby authorized to accept the Washington State Department of Transportation state grant for $740,830 for the Auburn Way South Corridor Improvements, Dogwood Street SE to Fir Street SE, with local matching funds of $100,000 from the City. In addition, the Mayor is hereby authorized to execute a State Funding Agreement between the City and the Washington State Department of Transportation in substantial conformity with the agreement attached hereto, marked as Exhibit A and incorporated herein by this reference. Also, the Mayor is hereby authorized to RES.B ----------------------------- Resolution No. 4742 August 9, 2011 Page 3 execute any further necessary supplemental agreements for the Project, expending up to the total amount of the grant of $740,830. Section 2. The Mayor is hereby authorized to implement such other administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this _____ day of _________, 2011. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: ______________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _____________________ Daniel B. Heid, City Attorney RES.B Highways and Local Programs State Funding Agreement Work by Public Agencies Agreement NumberMaximum Amount Authorized Participating PercentageProject Number This AGREEMENT is made and entered into this ________________ day of ___________________________, ________, between the STATE OF WASHINGTON, Department of Transportation, acting by and through the Secretary of Transportation, hereinafter called the “STATE,” and the above named organization, hereinafter called the “AGENCY.” WHEREAS, the AGENCY is planning the work shown above, and in connection therewith, the AGENCY has requested financial assistance for the project or program, and WHEREAS, the AGENCY has requested funds for the above shown project or program, which has been selected by the STATE for funding assistance. NOW THEREFORE, in consideration of the terms, conditions, covenants, and performances contained herein, or attached and incorporated and made a part hereof, IT IS MUTUALLY AGREED AS FOLLOWS: Agency and Address Location and Description of Work (See also Exhibit “A”) DOT Form 140-087 EF Revised 9/00 City of Auburn 25 West Main Street Auburn, WA 98001 88.1%XXX-XXXX(XXX) LA-XXXX$740,830.00 This project will design and construct pedestrian improvements along Auburn Way South between Dogwood St SE and Fir St SE, including access management, a mid-block crossing & street lighting. Type of Work PE Right of Way Construction a. Agency b. Other d. State e. Total PE Cost Estimate (a+b+c+d) Consult. (non-participating) f. Agency g. Other i. State j. Total R/W Cost Estimate (f+g+h+i) k. Contract l. Other m. Other - Consultant o. Agency p. State q. Total CN Cost Estimate (k+l+m+n+o+p) r. Total Project Cost Estimate (e+j+q) Estimate of Funding c. Other h. Other n. Other 99,000.00 2,000.00 195,000.00 5,500.00 500.00 6,000.00 668,830.00 20,000.00 50,000.00 1,000.00 739,830.00 940,830.00 94,000.00 (1) Project Funds Estimated Total (3) State Funds Estimated 1,000.00 83,702.00 4,786.00 500.00 5,286.00 589,167.00 17,621.00 44,054.00 1,000.00 651,842.00 740,830.00 99,000.00 1,000.00 714.00 79,663.00 2,379.00 5,946.00 111,298.00 714.00 87,988.00 200,000.00 (2) Funds Estimated Agency 11,298.0082,702.00 EXHIBIT A RES.B V Nondiscrimination TheAGENCYagreestocomplywithallapplicablestateandfederallaws, rules,andregulationspertainingtonondiscriminationandagreesto requirethesameofallsubcontractorsprovidingservicesorperforming any work using funds provided under this AGREEMENT. VI Venue FortheconvenienceofthepartiestothisAGREEMENT,itisagreedthat anyclaimsand/orcausesofactionwhichtheAGENCYhasagainstthe STATE,growingoutofthisAGREEMENTortheprojectorprogramwith whichitisconcerned,shallbebroughtonlyintheSuperiorCourtfor TheSecretaryoftheDepartmentofTransportationmayterminatethis AGREEMENTifthefundingbecomesunavailableoriftheSecretary determines that it is in the best interest of the STATE. VII Termination Withinninety(90)daysfollowingthecompletionoftheprojectand submissionofthefinalbillingfortheproject,afinalreportand/orfinal inspectionshallbesubmittedtotheAssistantSecretaryforHighways& Local Programs containing the following information: VIII Final Report and Final Inspection Capital Projects 1.A description of the project or program. 2.A summary of actual costs of the project or program. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT on the day and year last written below. DOT Form 140-087 EF Revised 9/00 By: AGENCY STATE Title: Date: Mayor By: Date: Assistant Secretary for Highways and Local Programs I General TheAGENCYagreestoperformtheabovedescribedworkinaccordance withtheProjectApplicationattachedheretoas“ExhibitA”andmadea part of this AGREEMENT. Plans,specifications,andcostestimatesshallbepreparedbythe AGENCYinaccordancewiththecurrentStateofWashingtonStandard SpecificationsforRoad,Bridge,andMunicipalConstructionandadopted designstandards,unlessotherwisenoted.TheAGENCYwillincorporate theplansandspecificationsintotheAGENCY’sprojectandthereafter advertisetheresultingprojectforbidand,assumingbidsarereceivedand acontractisawarded,administerthecontract,oriftheprojectisofasize whichtheAGENCYisauthorizedtoperformwithitsownforces underthe lawsoftheStateofWashington,theAGENCYmayproceedwithitsown III Audit AllworkperformedunderthisAGREEMENTshallcomplywiththe applicable provisions of state law. The AGENCY agrees that all costs in excess of the amount authorized and the AGENCY’s matching funds shall be the responsibility of the AGENCY. The AGENCY agrees that an audit may be conducted by the STATE. II Payment TheSTATE,inconsiderationofthefaithfulperformanceoftheworktobe performedbytheAGENCY,agreestoreimbursetheAGENCYforthe percentageoftheactualdirectandrelatedindirectcostof theworkshown above,uptothe“MAXIMUMAMOUNTAUTHORIZED”.Theagencywill complywithGovernmentalAccountingAuditingandFinancialReporting Standardsandapplicablestatelawandlocalregulations,policiesand procedures.Nopaymentwillbemadeforworkdonepriortoexecutionof this AGREEMENT. PartialpaymentsshallbemadebytheSTATE,uponrequestofthe AGENCY,tocovercostsincurred.Thesepaymentsarenottobe more frequentthanone(1)permonth.Itisagreedthatanysuchpartial paymentwillnotconstituteagreementastotheappropriatenessofany itemandthat,atthetimeofthefinalaudit,allrequiredadjustmentswillbe madeandreflectedinafinalpayment.TheAGENCYagreestosubmita finalbilltotheSTATEwithinforty-five(45)daysafterthe AGENCYhas Duringtheprogressoftheworkandforaperiodnotlessthanthree(3) yearsfromthedateoffinalpaymenttotheAGENCY,therecordsand accountspertainingtotheworkandaccountingthereofaretobekept availableforinspectionandauditbytheSTATEandcopiesof allrecords, accounts,documents,orotherdatapertainingtotheprojectwillbe furnisheduponrequest.Ifanylitigation,claim,orauditiscommenced, therecordsandaccountsalongwithsupportingdocumentationshallbe retaineduntilalllitigation,claim,orauditfindinghasbeenresolvedeven thoughsuchlitigation,claim,orauditcontinuespastthethree-year IV Legal Relations NoliabilityshallattachtotheAGENCYortheSTATEbyreason of entering into this AGREEMENT except as expressly provided herein. 3.Anevaluationoftheprojectorprogram.Thisshouldaddress aspects such as transportation and/or other benefits to the public. 1.A final inspection is required. Non-Capital Projects IX Supplement This agreement may be modified or supplemented only in writing by both parties. RES.B RES.B AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4743 Date: August 10, 2011 Department: Public Works Attachments: Resolution No. 4743 Exhibit A Vicinity Map Budget Impact: $0 Administrative Recommendation: Public Works Committee recommend that the City Coucil adopt Resolution No. 4743. Background Summary: The need for corridor improvements on Auburn Way South is recognized in Auburn's adopted Transportation Improvement Program. The City applied for and received a $100,000 federal grant to be administered through the Washington State Department of Transportation for walking and cycling route improvements for the Auburn Way South Corridor, from Dogwood Street SE to Fir Street SE. The federal grant does not require a local match. The City also received a $740,830 state Pedestrian & Bicycle Safety Program grant for this project, which requires a $100,000 local match that will be provided by the City. The grants will fund: 1.Design and construction of corridor improvements on Auburn Way South, from Dogwood Street SE to Fir Street SE, including a street lighting system, a landscaped median island, a designated mid- block crossing, relocation of existing utility poles to the back of the sidewalk, and ADA pedestrian push buttons and audible countdown pedestrian signal heads at the existing signalized intersection of Auburn Way South and Dogwood Street SE; and 2.A pedestrian safety educational campaign consisting of press releases, website features and targeted mailers to residences and businesses in the vicinity of the improvements; and 3.An enforcement component including increased police presence. Additional right-of-way may be required for the project. It is anticipated that the $100,000 federal grant will be expended during design, and that the remaining design and construction of the project will be funded with the $740,830 state grant and the $100,000 City AUBURN * MORE THAN YOU IMAGINEDRES.C funded local match. Resolution No. 4743 authorizes the Mayor to accept a federal grant in the amount of $100,000 to be administered through the Washington State Department of Transportation for walking and cycling route improvements for the Auburn Way South Corridor, from Dogwood Street SE to Fir Street SE. Reviewed by Council Committees: Finance, Public Works Councilmember:Wagner Staff:Dunsdon Meeting Date:August 15, 2011 Item Number:RES.C AUBURN * MORE THAN YOU IMAGINEDRES.C ----------------------------- Resolution No. 4743 August 9, 2011 Page 1 of 3 RESOLUTION NO. 4743 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO ACCEPT A FEDERAL GRANT TO BE ADMINISTERED THROUGH THE WASHINGTON STATE DEPARTMENT OF TRANSPORTATION FOR THE AUBURN WAY SOUTH CORRIDOR IMPROVEMENTS, DOGWOOD STREET SE TO FIR STREET SE WHEREAS, the City desires to increase the safety of it’s transportation corridors; and WHEREAS, the need for corridor improvements on Auburn Way South is recognized in Auburn’s adopted Transportation Improvement Program; and WHEREAS, the City applied for and was granted a federal grant to be administered through the Washington State Department of Transportation (WSDOT) in the amount of $100,000 to finance walking and cycling route improvements for the Auburn Way South Corridor, from Dogwood Street SE to Fir Street SE, including street lights, a mid-block crossing, a landscaped median island, accessible ramps, pedestrian push buttons and audible countdown pedestrian signal heads, education, and enforcement activities; and WHEREAS, the $100,000 federal grant does not require a local match; and RES.C ----------------------------- Resolution No. 4743 August 9, 2011 Page 2 of 3 WHEREAS, the City applied for and was granted a state Pedestrian and Bicycle Safety Program grant through the WSDOT in the amount of $740,830, which requires a $100,000 local match which will be provided by the City; and WHEREAS, purpose of the $100,000 federal grant is to supplement the $740,830 state Pedestrian and Bicycle Safety Program grant to finance walking and cycling route improvements for the Auburn Way South Corridor, from Dogwood Street SE to Fir Street SE; and WHEREAS, it is in the best interest of the City to use grant monies to finance safety improvements to the transportation system. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. That the Mayor is hereby authorized to accept the Washington State Department of Transportation federal grant for $100,000 for the Auburn Way South Corridor Improvements, Dogwood Street SE to Fir Street SE, with no local match funds required. In addition, the Mayor is hereby authorized to execute a Local Agency Agreement between the City and Washington State Department of Transportation in substantial conformity with the agreement attached hereto, marked as Exhibit A and incorporated herein by this reference. Also, the Mayor is hereby authorized to execute any further RES.C ----------------------------- Resolution No. 4743 August 9, 2011 Page 3 of 3 necessary supplemental agreements for the Project, expending up to the total amount of the grant of $100,000. Section 2. The Mayor is hereby authorized to implement such other administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this _____ day of _________, 2011. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: ______________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _____________________ Daniel B. Heid, City Attorney RES.C Local Agency Agreement Agency Official Washington State Department of Transportation By Title Date Executed By Director of Highways and Local Programs Agency Address City of Auburn 25 West Main Street Auburn, WA 98001 TheLocalAgencyhavingcomplied,orherebyagreeingtocomply,withthetermsandconditionssetforthin(1)Title23,U.S.CodeHighways,(2) theregulationsissuedpursuantthereto,(3)OfficeofManagementandBudget CircularsA-102,A-87andA-133,(4)thepoliciesandprocedures promulgatedbytheWashingtonStateDepartmentofTransportation,and(5)thefederalaidprojectagreemententeredintobetweentheStateand FederalGovernment,relativetotheaboveproject,theWashingtonStateDepartmentofTransportationwillauthorizetheLocalAgencytoproceedon theprojectbyaseparatenotification.Federalfundswhich aretobeobligatedfortheprojectmaynotexceedtheamountshownhereinonliner, column3,withoutwrittenauthoritybytheState,subjectto theapprovaloftheFederalHighwayAdministration.Allprojectcostsnotreimbursedby the Federal Government shall be the responsibility of the Local Agency. Project Description Description of Work Name Length Termini Auburn Way South Corridor Improvements Phase 1 0.14 mile Auburn Way South (SR-164), between Dogwood Street SE to Fir Street SE Type of Work Estimate of Funding (1)(2)(3) PE Right of Way Construction a. Agency b. Other d. State e. Total PE Cost Estimate (a+b+c+d) Consultant 99,000.00 2,000.00 195,000.00 f. Agency g. Other i. State j. Total R/W Cost Estimate (f+g+h+i) k. Contract l. Other m. Other o. Agency p. State q. Total CN Cost Estimate (k+l+m+n+o+p) r. Total Project Cost Estimate (e+j+q)195,000.00 99,000.00 1,000.001,000.00 95,000.00100,000.00 Federal Funds Estimated Funds Estimated Agency Project Funds Estimated Total 1 This project will design and construct pedestrian improvements along Auburn Way South between Dogwood St SE and Fir St SE that are consistent with WSDOT’s SR-164 Route Development Plan. This project includes sidewalk improvements, access management including a median island, a mid-block pedestrian crossing, street lighting, and upgrading the signal at Dogwood Street SE to countdown pedestrian signal heads and ADA compliant push buttons. 95,000.00100,000.00 For OSC WSDOT Use Only Project No. Agreement No. CFDA No. 20.205 Federal Aid Participation Ratio for PE Federal Aid Participation Ratio for RW Federal Aid Participation Ratio for CN 100 % % % (Catalog of Federal Domestic Assistance) Peter B. Lewis, Mayor Agency (non-participating)94,000.0094,000.00 h. Other c. Other n. Other DOTForm 140-039 EF Revised 05/09 EXHIBIT A RES.C Construction Method of Financing (Check Method Selected) State Ad and Award Method A - Advance Payment - Agency Share of total construction cost (based on contract award) Method B - Withhold from gas tax the Agency's share of total construction cost (line 4, column 2) in the amount of $at $per month formonths. Local Force or Local Ad and Award Method C - Agency cost incurred with partial reimbursement The Local Agency further stipulates that pursuant to said Title 23, regulations and policies and procedures, and as a condition to payment of the federal funds obligated, it accepts and will comply with the applicable provisions set forth below. Adopted by official action on August 15 2011,, Resolution/Ordinance No.Resolution No. 4743 2 Provisions CertaintypesofworkandservicesshallbeprovidedbytheStateonthis projectasrequestedbytheAgencyanddescribedintheTypeofWorkabove. Inaddition,theStatewillfurnishqualifiedpersonnelfor thesupervisionand inspectionoftheworkinprogress.OnLocalAgencyadvertisedandawarded projects,thesupervisionandinspectionshallbelimitedtoensuringallworkis inconformancewithapprovedplans,specifications,andfederalaid requirements.Thesalaryofsuchengineerorothersupervisorandallother salariesandcostsincurredbyStateforcesupontheproject willbeconsidereda costthereof.AllcostsrelatedtothisprojectincurredbyemployeesoftheState inthecustomarymanneronhighwaypayrollsandvouchersshallbechargedas costs of the project. I. Scope of Work TheAgencyshallprovideallthework,labor,materials,and services necessarytoperformtheprojectwhichisdescribedandsetforthindetailinthe “Project Description” and “Type of Work.” WhentheStateactsforandonbehalfoftheAgency,theStateshallbe deemedanagentoftheAgencyandshallperformtheservicesdescribedand indicatedin“TypeofWork”onthefaceofthisagreement,inaccordancewith plansandspecificationsasproposedbytheAgencyandapprovedbytheState and the Federal Highway Administration. WhentheStateactsfortheAgencybutisnotsubjecttotherightofcontrol bytheAgency,theStateshallhavetherighttoperformtheworksubjecttothe ordinary procedures of the State and Federal Highway Administration. II. Delegation of Authority TheStateiswillingtofulfilltheresponsibilitiestotheFederalGovernment bytheadministrationofthisproject.TheAgencyagreesthattheStateshall havethefullauthoritytocarryoutthisadministration.TheStateshallreview, process,andapprovedocumentsrequiredforfederalaidreimbursementin accordancewithfederalrequirements.IftheStateadvertisesandawardsthe contract,theStatewillfurtheractfortheAgencyinallmattersconcerningthe projectasrequestedbytheAgency.IftheLocalAgencyadvertisesandawards theproject,theStateshallreviewtheworktoensureconformitywiththe approved plans and specifications. III. Project Administration IV. Availability of Records Allprojectrecordsinsupportofallcostsincurredandactualexpenditures keptbytheAgencyaretobemaintainedinaccordancewithlocalgovernment accountingproceduresprescribedbytheWashingtonStateAuditor’sOffice,the U.S.DepartmentofTransportation,andtheWashingtonStateDepartmentof Transportation.TherecordsshallbeopentoinspectionbytheStateandFederal Governmentatallreasonabletimesandshallberetainedand madeavailablefor suchinspectionforaperiodofnotlessthanthreeyearsfrom thefinalpayment ofanyfederalaidfundstotheAgency.Copiesofsaidrecordsshallbe furnished to the State and/or Federal Government upon request. TheAgencyagreesthatonfederalaidhighwayconstructionprojects,the currentfederalaidregulationswhichapplytoliquidateddamagesrelativeto thebasisoffederalparticipationintheprojectcostshall beapplicableinthe event the contractor fails to complete the contract within the contract time. V. Compliance with Provisions TheAgencyshallnotincuranyfederalaidparticipationcostsonany classificationofworkonthisprojectuntilauthorizedinwritingbytheStatefor each classification. The classifications of work for projects are: 1. Preliminary engineering. 2. Right of way acquisition. 3. Project construction. Intheeventthatrightofwayacquisition,oractualconstructionoftheroad, forwhichpreliminaryengineeringisundertakenisnotstartedbytheclosingof thetenthfiscalyearfollowingthefiscalyearinwhichtheagreementis executed,theAgencywillrepaytotheStatethesumorsumsof federalfunds paid to the Agency under the terms of this agreement (see Section IX). TheAgencyagreesthatallstagesofconstructionnecessary toprovidethe initiallyplannedcompletefacilitywithinthelimitsofthisprojectwillconform toatleasttheminimumvaluessetbyapprovedstatewidedesignstandards applicabletothisclassofhighways,eventhoughsuchadditionalworkis financed without federal aid participation. VI. Payment and Partial Reimbursement Thetotalcostoftheproject,includingallreviewandengineeringcostsand otherexpensesoftheState,istobepaidbytheAgencyandbytheFederal Government.Federalfundingshallbeinaccordancewiththe Federal TransportationAct,asamended,andOfficeofManagementandBudget circularsA-102,A-87andA-133.TheStateshallnotbeultimatelyresponsible foranyofthecostsoftheproject.TheAgencyshallbeultimatelyresponsible forallcostsassociatedwiththeprojectwhicharenotreimbursedbythe FederalGovernment.Nothinginthisagreementshallbeconstruedasa promisebytheStateastotheamountornatureoffederalparticipationinthis project. TheAgencyshallbillthestateforfederalaidprojectcosts incurredin conformitywithapplicablefederalandstatelaws.Theagencyshallminimize thetimeelapsedbetweenreceiptoffederalaidfundsandsubsequentpayment ofincurredcosts.ExpendituresbytheLocalAgencyformaintenance,general administration,supervision,andotheroverheadshallnot beeligibleforfederal participationunlessacurrentindirectcostplanhasbeenpreparedin accordancewiththeregulationsoutlinedinthefederalOfficeofManagement & Budget (OMB) circular A-87, and retained for audit. TheStatewillpayforStateincurredcostsontheproject.Following payment,theStateshallbilltheFederalGovernmentforreimbursementof thosecostseligibleforfederalparticipationtotheextentthatsuchcostsare attributableandproperlyallocabletothisproject.TheStateshallbillthe AgencyforthatportionofStatecostswhichwerenotreimbursedbythe Federal Government (see Section IX). 1. Project Construction Costs Projectconstructionfinancingwillbeaccomplishedbyone ofthethree methods as indicated in this agreement. DOTForm 140-039 EF Revised 05/09 RES.C DOTForm 140-039 EF Revised 05/09 3 TheStateshallbilltheAgencyforallcostsincurredbytheStaterelativeto theproject.TheStateshallalsobilltheAgencyforthefederalfundspaidbythe StatetotheAgencyforprojectcostswhicharesubsequently determinedtobe ineligible for federal participation (see Section IX). MethodA –TheAgencywillplacewiththeState,within(20)daysafter the executionoftheconstructioncontract,anadvanceintheamountofthe Agency’sshareofthetotalconstructioncostbasedonthecontractaward.The StatewillnotifytheAgencyoftheexactamounttobedepositedwiththeState. TheStatewillpayallcostsincurredunderthecontractupon presentationof progressbillingsfromthecontractor.Followingsuchpayments,theStatewill submitabillingtotheFederalGovernmentforthefederalaidparticipation shareofthecost.Whentheprojectissubstantiallycompletedandfinalactual costsoftheprojectcanbedetermined,theStatewillpresenttheAgencywitha finalbillingshowingtheamountduetheStateortheamountduetheAgency. ThisbillingwillbeclearedbyeitherapaymentfromtheAgencytotheStateor by a refund from the State to the Agency. MethodB –TheAgency’sshareofthetotalconstructioncostasshownon thefaceofthisagreementshallbewithheldfromitsmonthly fueltax allotments.Thefaceofthisagreementestablishesthemonthsinwhichthe withholdingshalltakeplaceandtheexactamounttobewithheldeachmonth. TheextentofwithholdingwillbeconfirmedbyletterfromtheStateatthetime ofcontractaward.Uponreceiptofprogressbillingsfromthecontractor,the StatewillsubmitsuchbillingstotheFederalGovernmentforpaymentofits participating portion of such billings. MethodC –TheAgencymaysubmitvoucherstotheStateintheformat prescribedbytheState,induplicate,notmorethanonceper monthforthose costseligibleforFederalparticipationtotheextentthat suchcostsaredirectly attributableandproperlyallocabletothisproject.ExpendituresbytheLocal Agencyformaintenance,generaladministration,supervision,andother overheadshallnotbeeligibleforFederalparticipationunlessclaimedundera previously approved indirect cost plan. TheStateshallreimbursetheAgencyfortheFederalshareof eligibleproject costsuptotheamountshownonthefaceofthisagreement.Atthetimeof audit,theAgencywillprovidedocumentationofallcostsincurredonthe project. TheAgency,ifservicesofaconsultantarerequired,shallberesponsiblefor auditoftheconsultant’srecordstodetermineeligiblefederalaidcostsonthe project.ThereportofsaidauditshallbeintheAgency’sfilesandmade available to the State and the Federal Government. VII. Audit of Federal Consultant Contracts AnauditshallbeconductedbytheWSDOTInternalAuditOfficein accordancewithgenerallyacceptedgovernmentalauditing standardsasissued bytheUnitedStatesGeneralAccountingOfficebythe ComptrollerGeneralof theUnitedStates;WSDOTManualM27-50,ConsultantAuthorization, Selection,andAgreementAdministration;memorandaofunderstanding betweenWSDOTandFHWA;andOfficeofManagementandBudget Circular A-133. Ifuponaudititisfoundthatoverpaymentorparticipationoffederalmoney inineligibleitemsofcosthasoccurred,theAgencyshallreimbursetheStatefor the amount of such overpayment or excess participation (see Section IX). TheAgencyagreesthatifpaymentorarrangementforpayment ofanyofthe State’sbillingrelativetotheproject(e.g.,Stateforcework,projectcancellation, overpayment,costineligibleforfederalparticipation,etc.)isnotmadetothe Statewithin45daysaftertheAgencyhasbeenbilled,theStateshalleffect reimbursementofthetotalsumduefromtheregularmonthlyfueltax allotmentstotheAgencyfromtheMotorVehicleFund.NoadditionalFederal projectfundingwillbeapproveduntilfullpaymentisreceivedunlessotherwise directed the Director of Highways and Local Programs. IX. Payment of Billing TheAgencywillnotpermitanychangestobemadeintheprovisionsfor parkingregulationsandtrafficcontrolonthisprojectwithoutpriorapprovalof theStateandFederalHighwayAdministration.TheAgencywillnotinstallor permittobeinstalledanysigns,signals,ormarkingsnotin conformancewith thestandardsapprovedbytheFederalHighwayAdministrationandMUTCD. TheAgencywill,atitsownexpense,maintaintheimprovementcoveredby this agreement. X. Traffic Control, Signing, Marking, and Roadway Maintenance TheAgencyshallholdtheFederalGovernmentandtheStateharmlessfrom andshallprocessanddefendatitsownexpenseallclaims,demands,orsuits, whetheratlaworequitybroughtagainsttheAgency,State,orFederal Government,arisingfromtheAgency’sexecution,performance,orfailureto performanyoftheprovisionsofthisagreement,orofanyotheragreementor contractconnectedwiththisagreement,orarisingbyreasonofthe participationoftheStateorFederalGovernmentintheproject,PROVIDED, nothinghereinshallrequiretheAgencytoreimbursetheStateortheFederal Governmentfordamagesarisingoutofbodilyinjurytopersonsordamageto propertycausedbyorresultingfromthesolenegligenceoftheFederal Government or the State. XI. Indemnity No liability shall attach to the State or Federal Government except as expressly provided herein. TheAgencyherebyagreesthatitwillincorporateorcauseto be incorporatedintoanycontractforconstructionwork,ormodificationthereof, asdefinedintherulesandregulationsoftheSecretaryofLaborin41 CFR Chapter60,whichispaidforinwholeorinpartwithfundsobtainedfromthe FederalGovernmentorborrowedonthecreditoftheFederalGovernment pursuanttoagrant,contract,loan,insurance,orguaranteeorunderstanding pursuanttoanyfederalprograminvolvingsuchgrant,contract,loan,insurance, orguarantee,therequiredcontractprovisionsforFederal-Aid Contracts (FHWA 1273), located in Chapter 44 of the Local Agency Guidelines. XII. Nondiscrimination Provision TheAgencyfurtheragreesthatitwillbeboundbytheaboveequal opportunityclausewithrespecttoitsownemploymentpracticeswhenit participatesinfederallyassistedconstructionwork:Provided,thatifthe applicantsoparticipatingisaStateorLocalGovernment,theaboveequal opportunityclauseisnotapplicabletoanyagency,instrumentality,or subdivisionofsuchgovernmentwhichdoesnotparticipateinworkonorunder the contract. The Agency also agrees: (1)ToassistandcooperateactivelywiththeStateinobtainingthe complianceofcontractorsandsubcontractorswiththeequalopportunityclause and rules, regulations, and relevant orders of the Secretary of Labor. (2)TofurnishtheStatesuchinformationasitmayrequireforthe supervisionofsuchcomplianceandthatitwillotherwiseassisttheStateinthe discharge of its primary responsibility for securing compliance. (3)Torefrainfromenteringintoanycontractorcontractmodification subjecttoExecutiveOrder11246ofSeptember24,1965,with acontractor debarredfrom,orwhohasnotdemonstratedeligibilityfor,government contractsandfederallyassistedconstructioncontractspursuanttothe Executive Order. (4)Tocarryoutsuchsanctionsandpenaltiesforviolationoftheequal opportunityclauseasmaybeimposeduponcontractorsandsubcontractorsby theState,FederalHighwayAdministration,ortheSecretaryofLaborpursuant to Part II, subpart D of the Executive Order. TheAgency,asasubrecipientoffederalfunds,shalladhere tothefederal OfficeofManagementandBudget(OMB)CircularA-133aswellasall applicablefederalandstatestatutesandregulations.Asubrecipientwho expends$500,000ormoreinfederalawardsfromallsourcesduringagiven fiscalyearshallhaveasingleorprogram-specificauditperformedforthatyear inaccordancewiththeprovisionsofOMB CircularA-133.Uponconclusionof theA-133audit,theAgencyshallberesponsibleforensuringthatacopyofthe report is transmitted promptly to the State. VIII. Single Audit Act TheAgencyshallnotdiscriminateonthebasisofrace,color,national origin,orsexintheawardandperformanceofanyUSDOT-assistedcontract and/oragreementorintheadministrationofitsDBEprogram orthe requirementsof49 CFRPart26.TheAgencyshalltakeallnecessaryand reasonablestepsunder49 CFRPart26toensurenondiscriminationinthe awardandadministrationofUSDOT-assistedcontractsandagreements.The WSDOT’sDBEprogram,asrequiredby49 CFRPart26andasapprovedby USDOT,isincorporatedbyreferenceinthisagreement.Implementationof thisprogramisalegalobligationandfailuretocarryoutitstermsshallbe treatedasaviolationofthisagreement.Uponnotification totheAgencyofits failuretocarryoutitsapprovedprogram,theDepartmentmayimpose sanctionsasprovidedforunderPart26andmay,inappropriatecases,referthe matterforenforcementunder18U.S.C.1001and/ortheProgramFraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). RES.C 4 TheSecretaryoftheWashingtonStateDepartmentofTransportationmay terminate the contract in whole, or from time to time in part, whenever: XIV. Termination for Public Convenience (1)Therequisitefederalfundingbecomesunavailablethroughfailureof appropriation or otherwise. (2)Thecontractorispreventedfromproceedingwiththeworkasadirect resultofanExecutiveOrderofthePresidentwithrespectto theprosecutionof warorintheinterestofnationaldefense,oranExecutiveOrderofthePresident or Governor of the State with respect to the preservation of energy resources. (3)Thecontractorispreventedfromproceedingwiththeworkbyreasonof apreliminary,special,orpermanentrestrainingorderofa courtofcompetent jurisdictionwheretheissuanceofsuchorderisprimarilycausedbytheactsor omissions of persons or agencies other than the contractor. (4) The Secretary determines that such termination is in the best interests of the State. Fortheconvenienceofthepartiestothiscontract,itisagreedthatany claimsand/orcausesofactionwhichtheLocalAgencyhasagainsttheStateof Washington,growingoutofthiscontractortheprojectwith whichitis concerned, shall be brought only in the Superior Court for Thurston County. XV. Venue for Claims and/or Causes of Action Theapprovingauthoritycertifies,tothebestofhisorherknowledgeand belief, that: XVI. Certification Regarding the Restrictions of the Use of Federal Funds for Lobbying (1)Nofederalappropriatedfundshavebeenpaidorwillbepaid,byoron behalfoftheundersigned,toanypersonforinfluencingorattemptingto influenceanofficeroremployeeofanyfederalagency,amemberof Congress, anofficeroremployeeof Congress,oranemployeeofamemberof Congress inconnectionwiththeawardingofanyfederalcontract,the makingofany federalgrant,themakingofanyfederalloan,theenteringintoofany cooperativeagreement,andtheextension,continuation,renewal,amendment, or modification of any federal contract, grant, loan, or cooperative agreement. (2)Ifanyfundsotherthanfederalappropriatedfundshavebeenpaidorwill bepaidtoanypersonforinfluencingorattemptingtoinfluenceanofficeror employeeofanyfederalagency,amemberof Congress,anofficeroremployee of Congress,oranemployeeofamemberof Congressinconnectionwiththis federalcontract,grant,loan,orcooperativeagreement,theundersignedshall completeandsubmittheStandardForm-LLL,“DisclosureFormtoReport Lobbying,” in accordance with its instructions. (3)Theundersignedshallrequirethatthelanguageofthiscertificationbe includedintheawarddocumentsforallsubawardsatalltiers(including subgrants,andcontractsandsubcontractsundergrants,subgrants,loans,and cooperativeagreements)whichexceed$100,000,andthatallsuch subrecipients shall certify and disclose accordingly. Thiscertificationisamaterialrepresentationoffactuponwhichreliance wasplacedwhenthistransactionwasmadeorenteredinto.Submissionofthis certificationasaprerequisiteformakingorenteringinto thistransaction imposedbySection1352,Title31,U.S.Code.Anypersonwhofailstofilethe requiredcertificationshallbesubjecttoacivilpenaltyofnotlessthan$10,000 and not more than $100,000 for each such failure. Additional Provisions Inaddition,theAgencyagreesthatifitfailsorrefusestocomplywiththese undertakings, the State may take any or all of the following actions: (a) Cancel, terminate, or suspend this agreement in whole or in part; (b)RefrainfromextendinganyfurtherassistancetotheAgencyunderthe programwithrespecttowhichthefailureorrefusaloccurreduntilsatisfactory assurance of future compliance has been received from the Agency; and (c) Refer the case to the Department of Justice for appropriate legal proceedings. TheAgencyherebyagreesthattheliquidateddamagesprovisionsof23 CFR Part635,Subpart127,assupplemented,relativetotheamountofFederal participationintheprojectcost,shallbeapplicableintheeventthecontractor failstocompletethecontractwithinthecontracttime.Failuretoinclude liquidateddamagesprovisionwillnotrelievetheAgencyfromreductionof federal participation in accordance with this paragraph. XIII. Liquidated Damages DOTForm 140-039 EF Revised 05/09 RES.C RES.C AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4744 Date: August 10, 2011 Department: Public Works Attachments: Resolution No. 4744 Attachment A Vicinity Map Budget Impact: $0 Administrative Recommendation: Public Work Committee to recommend City Council adopt Reolution No. 4744. Background Summary: Resolution No. 4744 authorizes the Mayor to grant an easement to Puget Sound Energy, Inc. (PSE) for the purpose of relocating existing PSE utilities to a City owned parcel for the South Division Street Promenade Project. This will allow the deactivation of approximately 700 linear feet of existing PSE utilities along South Division Street and within an alley. Reviewed by Council Committees: Finance, Public Works Councilmember:Wagner Staff:Vondrak Meeting Date:August 15, 2011 Item Number:RES.D AUBURN * MORE THAN YOU IMAGINEDRES.D -------------------------------------- Resolution No. 4744 August 9, 2011 Page 1 of 2 RESOLUTION NO. 4744 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO GRANT AN EASEMENT TO PUGET SOUND ENERGY FOR THE PURPOSE OF RELOCATING UTILITIES FOR THE SOUTH DIVISION STREET PROMENADE PROJECT (CP1005) WHEREAS, the City is committed to constructing project CP1005 – South Division Street Promenade Project; hereinafter referred to as the “Project”; and WHEREAS, Puget Sound Energy, Inc. has existing gas facilities located in an alley in the vicinity of the Project which will have to be deactivated and relocated to accommodate the Project; and WHEREAS, Puget Sound Energy, Inc. requires an easement to construct and maintain gas lines to serve existing customers through City owned property; and WHEREAS, there is mutual benefit to the City and Puget Sound Energy, Inc, in establishing the easement as existing gas lines can be deactivated to accommodate construction of the Project and allows existing customers to continue to be served. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, KING COUNTY, WASHINGTON, HEREBY RESOLVES as follows: Section 1. The Mayor is authorized to grant to Puget Sound Energy, Inc. and record with the offices of the King County Recorder the easement in RES.D -------------------------------------- Resolution No. 4744 August 9, 2011 Page 2 of 2 substantially the same form as described in Attachment A, attached hereto and incorporated herein. Section 2. The Mayor is hereby authorized to implement such other 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. Dated and Signed this _____ day of _________________, 2011. CITY OF AUBURN ___________________________________ PETER B. LEWIS MAYOR ATTEST: _________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _________________________ Daniel B. Heid, City Attorney RES.D Gas Easement 11/1998 107043074/RW-079392 Page 1 of 3 RETURN ADDRESS: Puget Sound Energy, Inc. Attn: R/W Department (C. Biggs) P.O. Box 97034 / EST-06W Bellevue, WA 98009 EASEMENT REFERENCE #: GRANTOR: CITY OF AUBURN GRANTEE: PUGET SOUND ENERGY, INC. SHORT LEGAL: Portion of Tracts 2 through 10, River View Addition to Auburn ASSESSOR’S PROPERTY TAX PARCEL: 733140-0135 For and in consideration of One Dollar ($1.00) and other valuable consideration in hand paid, CITY OF AUBURN (“Grantor" herein), hereby conveys and warrants to PUGET SOUND ENERGY, INC., a Washington Corporation ("Grantee" herein), for the purposes hereinafter set forth, a nonexclusive perpetual easement over, under, along, across, and through the following described real property ("Property" herein) in KING County, Washington: SEE EXHIBIT “A” ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. Except as may be otherwise set forth herein Grantee's rights shall be exercised upon that portion of the Property ("Easement Area" herein) described as follows: An Easement Area 10 feet in width having 5 feet of such width on each side of a centerline described as follows: THE CENTERLINE OF GRANTEE’S FACILITIES AS CONSTRUCTED, TO BE CONSTRUCTED, EXTENDED OR RELOCATED WITHIN THE ABOVE DESCRIBED REAL PROPERTY. 1. Purpose. Grantee shall have the right to use the easement area to construct, operate, maintain, repair, replace, improve, remove, enlarge one or more utility systems for purposes of transmission, distribution and sale of gas. Such system may include, but are not limited to: Underground facilities. Pipes, pipelines, mains, laterals, conduits, regulators and feeders for gas; fiber optic cable and other lines, cables and facilities for communications; semi-buried or ground-mounted facilities and pads, manholes, meters, fixtures, attachments and any and all other facilities or appurtenances necessary or convenient to any or all of the foregoing. Following the initial construction of all or a portion of its systems, Grantee may, from time to time, construct such additional facilities as it may require for such systems. Grantee shall have the right of access to the Easement Area over and across the Property to enable Grantee to exercise its rights hereunder. Grantee shall compensate Grantor for any damage to the Property caused by the exercise of such right of access by Grantee. 2. Easement Area Clearing and Maintenance. Grantee shall have the right to cut, remove and dispose of any and all brush, trees or other vegetation in the Easement Area. Grantee shall also have the right to control, on a continuing basis and by any prudent and reasonable means, the establishment and growth of brush, trees or other vegetation in the Easement Area. 3. Grantor's Use of Easement Area. Grantor reserves the right to use the Easement Area for any purpose not inconsistent with the rights herein granted, provided, however, Grantor shall not construct or maintain any buildings, structures or other objects on the Easement Area and Grantor shall do no blasting within 300 feet of Grantee's facilities without Grantee's prior written consent. 4. Indemnity. Grantee agrees to indemnify Grantor from and against liability incurred by Grantor as a result of Grantee’s negligence in the exercise of the rights herein granted to Grantee, but nothing herein shall require Grantee to indemnify Grantor for that portion of any such liability attributable to the negligence of Grantor or the negligence of others. 5. Abandonment. The rights herein granted shall continue until such time as Grantee ceases to use the Easement Area for a period of five (5) successive years, in which event, this easement shall terminate and all rights hereunder, and any improvements remaining in the Easement Area, shall revert to or otherwise become the property of Grantor; provided, however, that no abandonment shall be deemed to have occurred by reason of Grantee’s failure to initially install its systems on the Easement Area within any period of time from the date hereof. 6. Successors and Assigns. Grantee shall have the right to assign, apportion or otherwise transfer any or all of its rights, benefits, privileges and interests arising in and under this easement. Without limiting the generality of ATTACHMENT A Resolution No. 4744 Attachment A August 9, 2011 Page 1 of 2 RES.D Gas Easement 11/1998 107043074/RW-079392 Page 2 of 3 the foregoing, the rights and obligations of the parties shall inure to the benefit of and be binding upon their respective successors and assigns. DATED this ________ day of ____________________________________, 2011. GRANTOR: CITY OF AUBURN, a Washington Municipal Corporation BY: ___________________________________ ITS: ___________________________________ STATE OF WASHINGTON ) ) SS COUNTY OF ) On this _______ day of ______________________, 2011, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared ________________________________________________________, to me known to be the person(s) who signed as ______________________________________________________, of CITY OF AUBURN, the municipal corporation that executed the within and foregoing instrument, and acknowledged said instrument to be ________ free and voluntary act and deed and the free and voluntary act and deed of CITY OF AUBURN for the uses and purposes therein mentioned; and on oath stated that ________ was authorized to execute the said instrument on behalf of said CITY OF AUBURN. IN WITNESS WHEREOF I have hereunto set my hand and official seal the day and year first above written. _______________________________________ (Signature of Notary) _______________________________________ (Print or stamp name of Notary) NOTARY PUBLIC in and for the State of Washington, residing at ___________________ My Appointment Expires: __________________ Notary seal, text and all notations must not be placed within 1” margins Resolution No. 4744 Attachment A August 9, 2011 Page 2 of 2 RES.D EXHIBIT “A” THAT PORTION OF TRACTS 2 THROUGH 8, RIVER VIEW ADDITION TO AUBURN, ACCORDING TO THE PLAT THEREOF, RECORDED IN VOLUME 9 OF PLATS, PAGE(S) 90, RECORDS OF KING COUNTY, WASHINGTON, LYING SOUTH OF THE NORTH 116 FEET THEREOF; LESS THAT PORTION FOR ALLEYS AND STREET; TOGETHER WITH TRACT 9 OF SAID PLAT, LESS PORTIONS FOR ALLEY AND STREET; AND TOGETHER WITH TRACT 10 OF SAID PLAT, LESS ALLEYS AND STREET; ALSO EXCEPT THAT PORTION OF SAID TRACTS 8 AND 10 LYING EAST OF THE WEST 543.06 FEET OF TRACT 10 AND TRACT 10 EXTENDED NORTHERLY. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON. Resolution No. 4744 Attachment A August 9, 2011 Page 3 of 3 RES.D RES.D AGENDA BILL APPROVAL FORM Agenda Subject: Bad Debt Write-Off Date: August 8, 2011 Department: Finance Attachments: Bad Debt Memo Exhibit A - Write Off Budget Impact: $0 Administrative Recommendation: City Council approve the write-off of utility customer accounts. Background Summary: The Finance Department staff has reviewed the aged receivable balances for the utility customer accounts. Bad debt for the utility accounts represents approximately one tenth of one percent of annual revenue. The Finance Department staff is recommending that the outstanding utility customer account balances (listed in Exhibit A) that have been deemed uncollectible be written off. Reviewed by Council Committees: Finance, Public Works Councilmember:Backus Staff:Coleman Meeting Date:August 15, 2011 Item Number:DI.A AUBURN * MORE THAN YOU IMAGINEDDI.A Page 1 of 1 Interoffice Memorandum To: Shelley Coleman From: Mark Gregg CC: Rhonda Ewing Date: Aug. 1, 2011 Re: Bad Debt Write-offs A review has been performed of the aged receivable balances for both utility accounts and the miscellaneous accounts receivable. Attached is a detail listing of the following accounts. Utility Customer Accounts Services $15,139.60 Penalties $2,861.81 Total Utility Accounts $18,001.41 Utility Accounts on Tribal Land $27,181.36 Total $45,182.77 These accounts are greater than six months old and: • The customer has filed bankruptcy, or; • The accounts are located on tribal land. The above accounts have been deemed uncollectible. We are requesting that these accounts be written-off as bad debt. DI.A Ju l y 2 0 1 1 W r i t e - O f f P r o p o s a l S u m m a r y Ex h i b i t A Se r v i c e s P e n a l t i e s To t a l A m o u n t Ut i l i t y C u s t o m e r A c c o u n t s - B a n k r u p t c y 1 5 , 1 3 9 . 6 0 $ 2 , 8 6 1 . 8 1 $ 1 8 , 0 0 1 . 4 1 $ Di s p u t e d T r i b a l L a n d A c c o u n t s 27 , 1 8 1 . 3 6 $ To t a l 4 5 , 1 8 2 . 7 7 $ DI.A AGENDA BILL APPROVAL FORM Agenda Subject: Utility Billing Issue Date: August 8, 2011 Department: Finance Attachments: Utility Billing Process Budget Impact: $0 Administrative Recommendation: Background Summary: See attached document. Reviewed by Council Committees: Public Works Councilmember:Backus Staff:Coleman Meeting Date:August 15, 2011 Item Number:DI.B AUBURN * MORE THAN YOU IMAGINEDDI.B DI.B DI.B DI.B DI.B DI.B DI.B DI.B DI.B DI.B DI.B AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6370 Date: August 8, 2011 Department: Finance Attachments: Memo Ordinance No. 6370 Budget Adjustment No. 4 Summary Budget Impact: -$248,300 Administrative Recommendation: City Council to introduce and adopt Ordinance No. 6370 Background Summary: Ordinance No. 6370 decreases the 2011-12 biennial budget, as amended, to $273,392,387. Proposed amendments authorized by this Ordinance include addition of 3 new FTE positions: 1) Senior Accountant 2) Bailiff/Court Security Officer 3) Marketing and Promotions Coordinator Other adjustments include correction of revenue funding for the Wayfinding project in the Local Revitalization Fund, adjusting the City Hall Annex Debt funding to allocate evenly between REET and Utility funds and to reduce revenue and expense budget for the Golf Course. Reviewed by Council Committees: Finance, Municipal Services, Planning And Community Development, Public Works Councilmember:Backus Staff:Coleman Meeting Date:August 15, 2011 Item Number:DI.C AUBURN * MORE THAN YOU IMAGINEDDI.C Interoffice Memorandum To: City Council From: Shelley Coleman, Finance Director CC: Pete Lewis, Mayor Date: August 10, 2011 Re: 2011 Budget Amendment #4 Attached is proposed budget amendment #4 for your review. Schedule A summarizes, by fund, the proposed changes to the City’s 2011 Budget, inclusive of previously authorized budget amendments 1 . Council’s approval of this proposed amendment would have the following effects: ™ Creation of a Senior Accountant (1FTE; $31,850): This proposal would create a new Senior Accountant position in the Finance Department effective September 1, 2011. Over the past several years, responsibilities for governmental accounting have grown and have become more voluminous and complex. Duties of this new position will include management of the City’s Comprehensive Annual Financial Report, management of the CAFR reporting module, and GASB financial reporting and compliance. ™ Creation of a Bailiff/Court Security Officer (1FTE; $7,400 net budget impact): This proposal would terminate the City’s existing contract for courtroom security services and bring this function in- house effective September 1, 2011. The fiscal impact of creating this new position for the last four months of 2011 is $25,780 and will be offset by contracted security services savings of $18,380, for a net impact of $7,400. ™ Creation of a Marketing and Promotions Coordinator (1FTE; $0 budget impact): This proposal would terminate the City’s existing contract for animal control services and bring this function in- house effective September 1, 2011. By bringing this position in-house, the City would have greater control over this service and maximize the amount of revenue generated through animal licensing. Also, this position will market and promote other areas in the City that generate revenues. ™ Correct where the Wayfinding project is budgeted ($0 net budget impact): This proposal moves the $61,000 budget for the Wayfinding project from the City’s General Fund to the Local Revitalization Fund. 1 Budget amendments #1, #2, and #3, as approved by Ordinances 6351, 6352 and 6362, respectively. DI.C ™ Increase REET 1 Transfer out and reduce Facilities Fund Transfer out to the City Hall Annex Debt Service Fund 230 ($0 net budget impact): This proposal would allocate the debt service evenly between REET 1 and the Utility Funds. Currently the utility funds pay Interfund rent for the Annex Building to the Facilities fund; this same amount is transferred out of the Facilities Fund to Fund 230 for debt service. ™ Reduce the Golf Course budget due to lowered revenues & expenses (-$82,000): Due to lower than anticipated revenues and expenses for the Golf Course enterprise fund, this proposal reduces budgeted revenues and expenses for Golf Course operations. To ensure sufficient working capital to support operations, an inter-fund transfer of $400,000 from the City’s General Fund to the Golf Course Fund will be made, as previously reviewed and approved by Council. Council’s approval of the proposed amendments would result in a net reduction to the overall City budget of $248,300. Table 1 below summarizes the 2011 budget, as amended, under this proposed Ordinance: Table 1: 2011 Budget As Amended As Adopted (Ord 6339) $243,008,811 Budget Adjustments #1 (Ord 6351) 51,500 #2 (Ord 6352) #3 (Ord 6362) 17,099,284 13,481,092 #4 (Prop Ord 6370) -248,300 Budget as Amended $273,392,387 Additional detail regarding the proposed amendments can be found in Schedule A. Attachments: Proposed Ordinance #6370 (budget adjustment #4) Summary of proposed 2011 budget adjustments by fund and department (Schedule A) f:\budget directory\2011 budget\amendments\ba#3\transmittal memo - final budget amendment #3 draft.docx DI.C ORDINANCE NO. 6370 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING ORDINANCE NO. 6339, THE 2011-2012 BIENNIAL BUDGET ORDINANCE AS AMENDED BY ORDINANCE NO. 6351, ORDINANCE NO. 6352 AND ORDINANCE NO. 6362 AUTHORIZING AMENDMENT TO THE CITY OF AUBURN 2011-2012 BUDGET AS SET FORTH IN SCHEDULE “A” WHEREAS, the Auburn City Council at its regular meeting of December 6, 2010, adopted Ordinance No. 6339 which adopted the City of Auburn 2011-2012 Biennial budget; and WHEREAS, the Auburn City Council at its regular meeting of February 22, 2011, adopted Ordinance No. 6351 which amended Ordinance No. 6339 which adopted the City of Auburn 2011-2012 Biennial budget; and WHEREAS, the Auburn City Council at its regular meeting of April 4, 2011, adopted Ordinance No. 6352 which amended Ordinance No. 6351; and WHEREAS, the Auburn City Council at its regular meeting of July 18, 2011, adopted Ordinance No. 6362 which amended Ordinance No. 6352; and WHEREAS, the City of Auburn deems it necessary to appropriate additional funds to the various funds of the 2011 budget; and WHEREAS, this Ordinance has been approved by one more than the majority of all councilpersons in accordance with RCW 35A.34.200. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON DO ORDAIN AS FOLLOWS: ------------------------- Ordinance No. 6370 August 2, 2011 Page 1 of 3 DI.C Section 1. Amendment of the 2011-2012 Biennial Budget. The 2011- 2012 Biennial Budget of the City of Auburn is amended pursuant to Chapter 35A.34 RCW, to reflect the revenues and expenditures as shown on Schedule “A” attached hereto and incorporated herein by reference. The Mayor of the City of Auburn, Washington is hereby authorized to utilize revenue and expenditure amounts shown on said Schedule “A”. A copy of said Schedule “A” is on file with the City Clerk and available for public inspection. Section 2. Severability. If any provision of this Ordinance or the application thereof to any person or circumstance is held to be invalid, the remainder of such code, ordinance or regulation or the application thereof to other person or circumstance shall not be affected. Section 3. Implementation. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 4. Effective Date. This Ordinance shall take effect and be in force five (5) days from and after its passage, approval and publication as provided by law. INTRODUCED: _______________ PASSED: ____________________ APPROVED: _________________ ____________________________ PETER B. LEWIS, MAYOR ------------------------- Ordinance No. 6370 August 2, 2011 Page 2 of 3 DI.C ------------------------- Ordinance No. 6370 August 2, 2011 Page 3 of 3 ATTEST: ____________________________ Danielle E. Daskam City Clerk APPROVED AS TO FORM: ____________________________ Daniel B. Heid City Attorney PUBLISHED:__________________ DI.C Ge n e r a l F u n d ( # 0 0 1 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ge n e r a l F u n d Ad o p t e d B u d g e t 11 , 7 6 3 , 3 5 5 4 9 , 8 6 3 , 9 0 3 5 5 , 1 3 9 , 3 2 0 6 , 4 8 7 , 9 3 8 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - 4 6 , 0 0 0 1 3 5 , 3 6 0 ( 8 9 , 3 6 0 ) BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 65 0 , 0 0 0 1 9 5 , 2 7 0 6 2 0 , 0 8 0 2 2 5 , 1 9 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 2, 9 6 8 , 9 9 9 4 6 , 4 4 1 2 4 , 5 8 0 2 , 9 9 0 , 8 6 0 BA # 4 ( P r o p o s e d ) In d i r e c t F e d e r a l G r a n t - W a y f i n d i n g p r o j e c t m o v e d t o f u n d 3 3 0 (6 1 , 0 0 0 ) (6 1 , 0 0 0 ) Hu m a n R e s o u r c e s - M u n i c i p a l C o u r t r e d u c e c o u r t s e c u r i t y c o n t r a c t (1 8 , 3 8 0 ) 1 8 , 3 8 0 Hu m a n R e s o u r c e s - P r o b a t i o n N e w F T E - B a i l i f f / C o u r t S e c u r i t y O f f i c e r ( e f f e ct i v e Se p t e m b e r 1 2 0 1 1 ) 23 , 2 8 0 ( 2 3 , 2 8 0 ) Hu m a n R e s o u r c e s - P r o b a t i o n - c o m p u t e r & t e l e p h o n e f o r n e w p o s i t i o n 2, 5 0 0 ( 2 , 5 0 0 ) Fi n a n c e - N e w F T E - S e n i o r A c c o u n t a n t - F i n a n c i a l A c c o u n t i n g / R e p o r t i n g 15 , 2 7 0 ( 1 5 , 2 7 0 ) Pa r k s - N e w F T E - M a r k e t i n g & P r o m o t i o n s C o o r d i n a t o r 29 , 6 5 0 ( 2 9 , 6 5 0 ) Pl a n n i n g - A n i m a l C o n t r o l - R e d u c e t e m p o r a r y c o n t r a c t w a g e s f o r a n i m a l c o n t r o l t o of f s e t n e w F T E p o s i t i o n (2 9 , 6 5 0 ) 2 9 , 6 5 0 Re d u c e T r a n s f e r O u t t o F u n d 3 3 0 - W a y f i n d i n g p r o j e c t f u n d e d b y g r a n t - - ( 6 1 , 0 0 0 ) 1 61 , 0 0 0 BA # 4 T o t a l - ( 6 1 , 0 0 0 ) ( 3 8 , 3 3 0 ) ( 2 2 , 6 7 0 ) Re v i s e d B u d g e t 15 , 3 8 2 , 3 5 4 5 0 , 0 9 0 , 6 1 4 5 5 , 8 8 1 , 0 1 0 9 , 5 9 1 , 9 5 8 To t a l R e s o u r c e s / E x p e n d i t u r e s 65 , 4 7 2 , 9 6 8 65 , 4 7 2 , 9 6 8 Sc h e d u l e A Su m m a r y o f B u d g e t A d j u s t m e n t s b y F u n d Bu d g e t A m e n d m e n t # 4 O r d i n a n c e 6 3 7 0 1 DI.C Ar t e r i a l S t r e e t F u n d ( # 1 0 2 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 38 3 , 1 1 8 1 3 , 2 1 0 , 2 0 0 1 3 , 3 2 8 , 3 0 0 2 6 5 , 0 1 8 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 73 6 , 3 0 0 1 , 8 4 2 , 2 0 0 2 , 6 0 8 , 5 0 0 ( 3 0 , 0 0 0 ) BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 64 7 , 9 2 6 5 7 8 , 3 3 0 6 1 8 , 3 3 0 6 0 7 , 9 2 6 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 1, 7 6 7 , 3 4 4 1 5 , 6 3 0 , 7 3 0 1 6 , 5 5 5 , 1 3 0 8 4 2 , 9 4 4 To t a l R e s o u r c e s / E x p e n d i t u r e s 17 , 3 9 8 , 0 7 4 17 , 3 9 8 , 0 7 4 Lo c a l S t r e e t F u n d ( # 1 0 3 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 94 0 , 8 0 6 2 , 1 5 5 , 0 0 0 2 , 0 0 0 , 0 0 0 1 , 0 9 5 , 8 0 6 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 40 0 , 0 0 0 - 3 9 8 , 2 1 6 1 , 7 8 4 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 72 1 , 7 6 9 - 1 , 0 0 0 , 0 0 0 ( 2 7 8 , 2 3 1 ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 2, 0 6 2 , 5 7 5 2 , 1 5 5 , 0 0 0 3 , 3 9 8 , 2 1 6 8 1 9 , 3 5 9 To t a l R e s o u r c e s / E x p e n d i t u r e s 4, 2 1 7 , 5 7 5 4, 2 1 7 , 5 7 5 Ho t e l M o t e l F u n d ( # 1 0 4 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 11 8 , 1 2 6 1 0 6 , 6 0 0 2 0 9 , 0 0 0 1 5 , 7 2 6 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (2 0 , 2 7 4 ) - ( 1 5 , 0 0 0 ) ( 5 , 2 7 4 ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 97 , 8 5 2 1 0 6 , 6 0 0 1 9 4 , 0 0 0 1 0 , 4 5 2 To t a l R e s o u r c e s / E x p e n d i t u r e s 20 4 , 4 5 2 20 4 , 4 5 2 2 DI.C Ar t e r i a l S t r e e t P r e s e r v a t i o n F u n d ( # 1 0 5 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 33 , 5 8 9 1 , 5 0 1 , 5 0 0 1 , 5 0 0 , 0 0 0 3 5 , 0 8 9 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 6, 0 0 0 - 6 , 0 0 0 - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 41 2 , 7 6 1 - - 4 1 2 , 7 6 1 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 45 2 , 3 5 0 1 , 5 0 1 , 5 0 0 1 , 5 0 6 , 0 0 0 4 4 7 , 8 5 0 To t a l R e s o u r c e s / E x p e n d i t u r e s 1, 9 5 3 , 8 5 0 1, 9 5 3 , 8 5 0 Dr u g F o r f e i t u r e F u n d ( # 1 1 7 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 71 0 , 5 4 7 2 9 8 , 7 0 0 4 9 6 , 0 1 0 5 1 3 , 2 3 7 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 47 , 0 0 0 - 4 7 , 0 0 0 - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 16 8 , 6 3 3 - - 1 6 8 , 6 3 3 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 92 6 , 1 8 0 2 9 8 , 7 0 0 5 4 3 , 0 1 0 6 8 1 , 8 7 0 To t a l R e s o u r c e s / E x p e n d i t u r e s 1, 2 2 4 , 8 8 0 1, 2 2 4 , 8 8 0 Lo c a l L a w E n f o r c e m e n t B l o c k G r a n t F u n d ( # 1 1 8 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 16 , 4 6 8 - 1 6 , 4 6 8 - BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (1 , 0 2 9 ) - ( 1 , 0 2 9 ) - BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 15 , 4 3 9 - 1 5 , 4 3 9 - To t a l R e s o u r c e s / E x p e n d i t u r e s 15 , 4 3 9 15 , 4 3 9 3 DI.C Ho u s i n g a n d C o m m u n i t y D e v e l o p m e n t G r a n t F u n d ( # 1 1 9 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 99 , 2 8 6 5 1 0 , 0 0 0 5 4 2 , 4 1 0 6 6 , 8 7 6 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - ( 1 , 4 8 0 ) 1 , 4 8 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (5 5 , 9 8 7 ) (5 5 , 9 8 7 ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 43 , 2 9 9 5 1 0 , 0 0 0 5 4 0 , 9 3 0 1 2 , 3 6 9 To t a l R e s o u r c e s / E x p e n d i t u r e s 55 3 , 2 9 9 55 3 , 2 9 9 Re c r e a t i o n T r a i l s F u n d ( # 1 2 0 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 8, 1 7 7 7 , 2 0 0 - 1 5 , 3 7 7 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 17 - - 1 7 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 8, 1 9 4 7 , 2 0 0 - 1 5 , 3 9 4 To t a l R e s o u r c e s / E x p e n d i t u r e s 15 , 3 9 4 15 , 3 9 4 Bu s i n e s s I m p r o v e m e n t A r e a F u n d ( # 1 2 1 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 44 , 3 9 6 5 3 , 1 0 0 5 4 , 0 0 0 4 3 , 4 9 6 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 51 2 ( 9 , 2 4 8 ) 2 6 , 0 0 0 ( 3 4 , 7 3 6 ) BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (9 1 ) - - ( 9 1 ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 44 , 8 1 7 4 3 , 8 5 2 8 0 , 0 0 0 8 , 6 6 9 To t a l R e s o u r c e s / E x p e n d i t u r e s 88 , 6 6 9 88 , 6 6 9 Cu m u l a t i v e R e s e r v e F u n d ( # 1 2 2 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 5, 6 2 3 , 4 6 4 2 3 , 0 0 0 4 4 , 9 0 0 5 , 6 0 1 , 5 6 4 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 78 , 4 5 0 - 7 8 , 4 5 0 - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 30 , 1 1 8 - 4 0 0 , 0 0 0 ( 3 6 9 , 8 8 2 ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 5, 7 3 2 , 0 3 2 2 3 , 0 0 0 5 2 3 , 3 5 0 5 , 2 3 1 , 6 8 2 To t a l R e s o u r c e s / E x p e n d i t u r e s 5, 7 5 5 , 0 3 2 5, 7 5 5 , 0 3 2 4 DI.C Mi t i g a t i o n F e e s F u n d ( # 1 2 4 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 3, 4 4 4 , 9 7 3 9 0 0 , 0 0 0 2 , 6 7 9 , 2 0 0 1 , 6 6 5 , 7 7 3 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 60 1 , 1 7 0 - 6 0 1 , 1 7 0 - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 29 0 , 6 9 3 - - 2 9 0 , 6 9 3 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 4, 3 3 6 , 8 3 6 9 0 0 , 0 0 0 3 , 2 8 0 , 3 7 0 1 , 9 5 6 , 4 6 6 To t a l R e s o u r c e s / E x p e n d i t u r e s 5, 2 3 6 , 8 3 6 5, 2 3 6 , 8 3 6 19 9 8 L i b r a r y F u n d ( # 2 2 9 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 33 8 , 1 2 0 2 8 7 , 2 0 0 2 8 6 , 2 0 0 3 3 9 , 1 2 0 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (2 9 2 , 0 6 2 ) - - ( 2 9 2 , 0 6 2 ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 46 , 0 5 8 2 8 7 , 2 0 0 2 8 6 , 2 0 0 4 7 , 0 5 8 To t a l R e s o u r c e s / E x p e n d i t u r e s 33 3 , 2 5 8 33 3 , 2 5 8 20 1 0 A n n e x A & B B o n d D e b t F u n d ( # 2 3 0 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t - 1 , 6 9 5 , 6 0 0 1 , 6 9 5 , 6 0 0 - BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 10 4 - - 1 0 4 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 10 4 1 , 6 9 5 , 6 0 0 1 , 6 9 5 , 6 0 0 1 0 4 To t a l R e s o u r c e s / E x p e n d i t u r e s 1, 6 9 5 , 7 0 4 1, 6 9 5 , 7 0 4 20 1 0 C & D L o c a l R e v i t a l i z a t i o n D e b t F u n d ( # 2 3 1 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 62 , 5 0 0 5 9 4 , 5 0 0 5 9 4 , 3 0 0 6 2 , 7 0 0 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 13 , 9 0 1 - - 1 3 , 9 0 1 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 76 , 4 0 1 5 9 4 , 5 0 0 5 9 4 , 3 0 0 7 6 , 6 0 1 To t a l R e s o u r c e s / E x p e n d i t u r e s 67 0 , 9 0 1 67 0 , 9 0 1 5 DI.C LI D G u a r a n t e e F u n d ( # 2 4 9 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 63 , 2 0 0 3 0 0 1 1 , 0 0 0 5 2 , 5 0 0 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 1, 0 8 7 - - 1 , 0 8 7 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 64 , 2 8 7 3 0 0 1 1 , 0 0 0 5 3 , 5 8 7 To t a l R e s o u r c e s / E x p e n d i t u r e s 64 , 5 8 7 64 , 5 8 7 LI D # 2 5 0 ( # 2 5 0 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 34 7 5 6 , 5 0 0 5 6 , 4 0 0 4 4 7 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (3 9 ) - - ( 3 9 ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 30 8 5 6 , 5 0 0 5 6 , 4 0 0 4 0 8 To t a l R e s o u r c e s / E x p e n d i t u r e s 56 , 8 0 8 56 , 8 0 8 LI D # 3 5 0 ( # 2 7 5 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t - 7 , 3 0 0 7 , 3 0 0 - BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 83 0 - - 8 3 0 BA # 4 ( p r o p o s e d ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 83 0 7 , 3 0 0 7 , 3 0 0 8 3 0 To t a l R e s o u r c e s / E x p e n d i t u r e s 8, 1 3 0 8, 1 3 0 6 DI.C Mu n i c i p a l P a r k C o n s t r u c t i o n F u n d ( # 3 2 1 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 37 4 , 3 6 8 1 9 , 0 8 9 , 2 0 0 1 9 , 2 6 1 , 7 0 0 2 0 1 , 8 6 8 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 21 9 , 1 2 0 2 , 2 2 5 , 2 8 0 2 , 4 4 4 , 4 0 0 - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (2 4 6 , 4 0 5 ) 1 3 0 , 0 0 0 - ( 1 1 6 , 4 0 5 ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 34 7 , 0 8 3 2 1 , 4 4 4 , 4 8 0 2 1 , 7 0 6 , 1 0 0 8 5 , 4 6 3 To t a l R e s o u r c e s / E x p e n d i t u r e s 21 , 7 9 1 , 5 6 3 21 , 7 9 1 , 5 6 3 Ca p i t a l I m p r o v e m e n t s F u n d ( # 3 2 8 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 3, 7 9 2 , 2 0 6 1 , 5 7 1 , 0 0 0 2 , 9 7 2 , 5 0 0 2 , 3 9 0 , 7 0 6 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 2, 7 8 0 , 6 4 0 - 2 , 7 8 0 , 6 4 0 - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 55 2 , 0 7 9 1 , 3 7 9 , 7 1 0 - 1 , 9 3 1 , 7 8 9 BA # 4 ( p r o p o s e d ) In c r e a s e R E E T 1 T r a n s f e r O u t t o C i t y H a l l A n n e x D e b t S v c F u n d 2 3 0 a n d de c r e a s e F a c i l i t i e s F u n d T r a n s f e r O u t f o r c o r r e s p o n d i n g a m o u n t . - - 1 0 5 , 3 0 0 2 (1 0 5 , 3 0 0 ) BA # 4 T o t a l - - 1 0 5 , 3 0 0 ( 1 0 5 , 3 0 0 ) Re v i s e d B u d g e t 7, 1 2 4 , 9 2 5 2 , 9 5 0 , 7 1 0 5 , 8 5 8 , 4 4 0 4 , 2 1 7 , 1 9 5 To t a l R e s o u r c e s / E x p e n d i t u r e s 10 , 0 7 5 , 6 3 5 10 , 0 7 5 , 6 3 5 Lo c a l R e v i t a l i z a t i o n F u n d ( # 3 3 0 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 5, 3 3 5 , 3 0 0 2 , 5 5 3 , 0 0 0 7 , 8 8 8 , 3 0 0 - BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) (2 1 7 , 7 1 0 ) 8 3 8 , 0 0 0 6 2 0 , 2 9 0 - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 7 6 1 , 0 0 0 6 1 , 0 0 0 7 BA # 4 ( p r o p o s e d ) In d i r e c t F e d e r a l G r a n t - W a y f i n d i n g p r o j e c t m o v e d f r o m G e n e r a l F un d - 6 1 , 0 0 0 1 - 6 1 , 0 0 0 Re d u c e T r a n s f e r I n f r o m G e n e r a l F u n d - W a y f i n d i n g p r o j e c t f u n d e d b y g r a n t - ( 6 1 , 0 0 0 ) 1 - ( 6 1 , 0 0 0 ) BA # 4 T o t a l - - - - Re v i s e d B u d g e t 5, 1 1 7 , 5 9 7 3 , 4 5 2 , 0 0 0 8 , 5 6 9 , 5 9 0 7 To t a l R e s o u r c e s / E x p e n d i t u r e s 8, 5 6 9 , 5 9 7 8, 5 6 9 , 5 9 7 7 DI.C Wa t e r F u n d ( # 4 3 0 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 19 , 1 6 8 , 1 9 9 1 0 , 9 1 8 , 4 0 0 2 7 , 5 0 9 , 3 2 0 2 , 5 7 7 , 2 7 9 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 2, 1 1 3 , 7 0 0 - 2 , 0 8 1 , 2 7 0 3 2 , 4 3 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 32 4 , 1 6 8 2 0 9 , 0 0 0 4 7 , 5 8 0 4 8 5 , 5 8 8 BA # 4 (pr o p o s e d ) Ne w F T E - S e n i o r A c c o u n t a n t - E s t i m a t e p r o r a t e d f o r 4 m o n t h s 4, 7 8 0 ( 4 , 7 8 0 ) Re d u c e I n t e r f u n d p a y m e n t f o r A n n e x R e n t - - ( 3 5 , 1 0 0 ) 3 35 , 1 0 0 BA # 4 T o t a l - - ( 3 0 , 3 2 0 ) 3 0 , 3 2 0 Re v i s e d B u d g e t 21 , 6 0 6 , 0 6 7 1 1 , 1 2 7 , 4 0 0 2 9 , 6 0 7 , 8 5 0 3 , 1 2 5 , 6 1 7 To t a l R e s o u r c e s / E x p e n d i t u r e s 32 , 7 3 3 , 4 6 7 32 , 7 3 3 , 4 6 7 Se w e r F u n d ( # 4 3 1 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 10 , 8 1 8 , 2 4 4 1 7 , 9 5 6 , 3 0 0 2 5 , 6 0 2 , 1 0 0 3 , 1 7 2 , 4 4 4 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - 3 7 , 0 0 0 ( 3 7 , 0 0 0 ) BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 2, 1 5 6 , 9 0 0 - 2 , 1 2 3 , 8 1 0 3 3 , 0 9 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 3, 0 4 6 , 8 3 5 1 0 4 , 9 0 0 5 3 , 5 7 0 3 , 0 9 8 , 1 6 5 BA # 4 (pr o p o s e d ) Ne w F T E - S e n i o r A c c o u n t a n t - E s t i m a t e p r o r a t e d f o r 4 m o n t h s 4, 7 8 0 ( 4 , 7 8 0 ) Re d u c e I n t e r f u n d p a y m e n t f o r A n n e x R e n t - - ( 3 5 , 1 0 0 ) 3 35 , 1 0 0 BA # 4 T o t a l - - ( 3 0 , 3 2 0 ) 3 0 , 3 2 0 Re v i s e d B u d g e t 16 , 0 2 1 , 9 7 9 1 8 , 0 6 1 , 2 0 0 2 7 , 7 8 6 , 1 6 0 6 , 2 9 7 , 0 1 9 To t a l R e s o u r c e s / E x p e n d i t u r e s 34 , 0 8 3 , 1 7 9 34 , 0 8 3 , 1 7 9 St o r m D r a i n a g e F u n d ( # 4 3 2 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 7, 6 9 5 , 9 8 2 7 , 2 1 3 , 7 0 0 1 3 , 0 6 6 , 9 5 0 1 , 8 4 2 , 7 3 2 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 1, 3 0 4 , 2 6 0 - 1 , 2 6 4 , 4 1 0 3 9 , 8 5 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 79 5 , 2 9 6 6 0 , 8 0 0 5 7 , 8 0 0 7 9 8 , 2 9 6 BA # 4 (pr o p o s e d ) Ne w F T E - S e n i o r A c c o u n t a n t - E s t i m a t e p r o r a t e d f o r 4 m o n t h s 3, 1 9 0 ( 3 , 1 9 0 ) Re d u c e I n t e r f u n d p a y m e n t f o r A n n e x R e n t - - ( 3 5 , 1 0 0 ) 3 35 , 1 0 0 BA # 4 T o t a l - - ( 3 1 , 9 1 0 ) 3 1 , 9 1 0 Re v i s e d B u d g e t 9, 7 9 5 , 5 3 8 7 , 2 7 4 , 5 0 0 1 4 , 3 5 7 , 2 5 0 2 , 7 1 2 , 7 8 8 To t a l R e s o u r c e s / E x p e n d i t u r e s 17 , 0 7 0 , 0 3 8 17 , 0 7 0 , 0 3 8 8 DI.C So l i d W a s t e F u n d ( # 4 3 4 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 80 0 , 4 0 6 9 , 5 1 3 , 8 0 0 9 , 8 8 3 , 4 7 0 4 3 0 , 7 3 6 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - ( 8 , 9 9 0 ) 8 , 9 9 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (2 4 , 7 1 6 ) 1 6 , 2 3 0 1 6 , 2 3 0 ( 2 4 , 7 1 6 ) BA # 4 (pr o p o s e d ) Ne w F T E - S e n i o r A c c o u n t a n t - E s t i m a t e p r o r a t e d f o r 4 m o n t h s - - 1 , 6 0 0 ( 1 , 6 0 0 ) BA # 4 T o t a l - - 1 , 6 0 0 ( 1 , 6 0 0 ) Re v i s e d B u d g e t 77 5 , 6 9 0 9 , 5 3 0 , 0 3 0 9 , 8 9 2 , 3 1 0 4 1 3 , 4 1 0 To t a l R e s o u r c e s / E x p e n d i t u r e s 10 , 3 0 5 , 7 2 0 10 , 3 0 5 , 7 2 0 Ai r p o r t F u n d ( # 4 3 5 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 70 8 , 3 4 2 6 3 9 , 3 8 0 7 6 9 , 1 9 0 5 7 8 , 5 3 2 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 19 1 , 7 0 0 4 0 6 , 3 5 0 6 0 8 , 0 8 0 ( 1 0 , 0 3 0 ) BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 68 , 9 6 7 - - 6 8 , 9 6 7 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 96 9 , 0 0 9 1 , 0 4 5 , 7 3 0 1 , 3 7 7 , 2 7 0 6 3 7 , 4 6 9 To t a l R e s o u r c e s / E x p e n d i t u r e s 2, 0 1 4 , 7 3 9 2, 0 1 4 , 7 3 9 Ce m e t e r y F u n d ( # 4 3 6 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 30 0 , 3 2 8 9 2 4 , 8 0 0 1 , 0 7 8 , 9 3 0 1 4 6 , 1 9 8 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - ( 9 , 0 8 0 ) 9 , 0 8 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (1 7 6 , 1 9 9 ) - ( 2 8 , 5 0 0 ) ( 1 4 7 , 6 9 9 ) BA # 4 (pr o p o s e d ) Ne w F T E - S e n i o r A c c o u n t a n t - E s t i m a t e p r o r a t e d f o r 4 m o n t h s - - 9 5 0 ( 9 5 0 ) BA # 4 T o t a l - - 9 5 0 ( 9 5 0 ) Re v i s e d B u d g e t 12 4 , 1 2 9 9 2 4 , 8 0 0 1 , 0 4 2 , 3 0 0 6 , 6 2 9 To t a l R e s o u r c e s / E x p e n d i t u r e s 1, 0 4 8 , 9 2 9 1, 0 4 8 , 9 2 9 9 DI.C Go l f C o u r s e F u n d ( # 4 3 7 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 22 8 , 6 6 8 1 , 8 0 6 , 2 0 0 1 , 9 3 9 , 3 8 0 9 5 , 4 8 8 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - ( 1 0 , 8 4 0 ) 1 0 , 8 4 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (2 2 4 , 9 1 6 ) 4 0 0 , 0 0 0 - 1 7 5 , 0 8 4 BA # 4 (pr o p o s e d ) Re d u c e R e v e n u e E s t i m a t e s (8 2 , 0 0 0 ) - (8 2 , 0 0 0 ) Re d u c e O t h e r W a g e s (4 6 , 0 0 0 ) 4 6 , 0 0 0 Re d u c e S m a l l T o o l s & M i n o r E q u i p m e n t (1 , 0 0 0 ) 1 , 0 0 0 Re d u c e R e p a i r s & M a i n t e n a n c e (1 8 , 0 0 0 ) 1 8 , 0 0 0 Re d u c e P r o f e s s i o n a l S e r v i c e s (7 , 0 0 0 ) 7 , 0 0 0 Re d u c e I n v e n t o r y (1 0 , 0 0 0 ) 1 0 , 0 0 0 BA # 4 T o t a l - ( 8 2 , 0 0 0 ) ( 8 2 , 0 0 0 ) - Re v i s e d B u d g e t 3, 7 5 2 2 , 1 2 4 , 2 0 0 1 , 8 4 6 , 5 4 0 2 8 1 , 4 1 2 To t a l R e s o u r c e s / E x p e n d i t u r e s 2, 1 2 7 , 9 5 2 2, 1 2 7 , 9 5 2 In s u r a n c e F u n d ( # 5 0 1 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 2, 4 0 3 , 0 6 9 3 , 7 0 0 5 8 , 7 0 0 2 , 3 4 8 , 0 6 9 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (3 6 , 2 3 7 ) - 1 2 0 , 0 0 0 ( 1 5 6 , 2 3 7 ) BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 2, 3 6 6 , 8 3 2 3 , 7 0 0 1 7 8 , 7 0 0 2 , 1 9 1 , 8 3 2 To t a l R e s o u r c e s / E x p e n d i t u r e s 2, 3 7 0 , 5 3 2 2, 3 7 0 , 5 3 2 Fa c i l i t i e s F u n d ( # 5 0 5 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 30 7 , 5 3 9 3 , 9 9 9 , 3 0 0 3 , 9 6 0 , 4 0 0 3 4 6 , 4 3 9 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 30 , 0 0 0 2 6 , 7 9 0 6 1 , 1 1 0 ( 4 , 3 2 0 ) BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 37 7 , 4 0 5 3 4 , 0 0 0 ( 4 3 , 0 0 0 ) 4 5 4 , 4 0 5 BA # 4 (pr o p o s e d ) Re d u c e I n t e r f u n d r e v e n u e f r o m W a t e r , S e w e r & S t o r m u t i l i t y f u n d s f or A n n e x r e n t (1 0 5 , 3 0 0 ) 3 (1 0 5 , 3 0 0 ) De c r e a s e T r a n s f e r O u t t o C i t y H a l l A n n e x D e b t S v c F u n d 2 3 0 a n d I n c r e a s e RE E T 1 T r a n s f e r f o r c o r r e s p o n d i n g a m o u n t - - ( 1 0 5 , 3 0 0 ) 2 10 5 , 3 0 0 BA # 4 T o t a l - ( 1 0 5 , 3 0 0 ) ( 1 0 5 , 3 0 0 ) - Re v i s e d B u d g e t 71 4 , 9 4 4 3 , 9 5 4 , 7 9 0 3 , 8 7 3 , 2 1 0 7 9 6 , 5 2 4 To t a l R e s o u r c e s / E x p e n d i t u r e s 4, 6 6 9 , 7 3 4 4, 6 6 9 , 7 3 4 10 DI.C In f o r m a t i o n S e r v i c e s F u n d ( # 5 1 8 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 3, 5 4 6 , 5 7 7 4 , 2 7 1 , 6 7 0 5 , 7 2 0 , 4 5 0 2 , 0 9 7 , 7 9 7 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - 5 , 5 0 0 5 , 5 0 0 - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 10 8 , 0 0 0 2 1 7 , 0 0 0 3 0 2 , 0 8 0 2 2 , 9 2 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 29 5 , 2 1 6 6 , 4 0 0 4 3 , 3 0 0 2 5 8 , 3 1 6 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 3, 9 4 9 , 7 9 3 4 , 5 0 0 , 5 7 0 6 , 0 7 1 , 3 3 0 2 , 3 7 9 , 0 3 3 To t a l R e s o u r c e s / E x p e n d i t u r e s 8, 4 5 0 , 3 6 3 8, 4 5 0 , 3 6 3 Eq u i p m e n t R e n t a l F u n d ( # 5 5 0 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 4, 8 5 7 , 6 5 4 2 , 8 2 7 , 1 0 0 4 , 8 2 5 , 8 0 0 2 , 8 5 8 , 9 5 4 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 15 1 , 6 0 0 - 1 4 4 , 0 7 0 7 , 5 3 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 81 6 , 9 4 1 - 2 0 , 0 0 0 7 9 6 , 9 4 1 BA # 4 (pr o p o s e d ) Ne w F T E - S e n i o r A c c o u n t a n t - E s t i m a t e p r o r a t e d f o r 4 m o n t h s - - 6 4 0 ( 6 4 0 ) BA # 4 T o t a l - - 6 4 0 ( 6 4 0 ) Re v i s e d B u d g e t 5, 8 2 6 , 1 9 5 2 , 8 2 7 , 1 0 0 4 , 9 9 0 , 5 1 0 3 , 6 6 2 , 7 8 5 To t a l R e s o u r c e s / E x p e n d i t u r e s 8, 6 5 3 , 2 9 5 8, 6 5 3 , 2 9 5 Fi r e P e n s i o n F u n d ( # 6 1 1 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 2, 7 8 9 , 8 4 2 9 0 , 0 0 0 1 4 6 , 9 1 0 2 , 7 3 2 , 9 3 2 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - ( 2 4 0 ) 2 4 0 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) (9 , 6 6 1 ) - - ( 9 , 6 6 1 ) BA # 4 (pr o p o s e d ) Ne w F T E - S e n i o r A c c o u n t a n t - E s t i m a t e p r o r a t e d f o r 4 m o n t h s - - 6 4 0 ( 6 4 0 ) BA # 4 T o t a l - - 6 4 0 ( 6 4 0 ) Re v i s e d B u d g e t 2, 7 8 0 , 1 8 1 9 0 , 0 0 0 1 4 7 , 3 1 0 2 , 7 2 2 , 8 7 1 To t a l R e s o u r c e s / E x p e n d i t u r e s 2, 8 7 0 , 1 8 1 2, 8 7 0 , 1 8 1 11 DI.C Ce m e t e r y E n d o w m e n t F u n d ( # 7 0 1 ) Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 1, 5 2 8 , 9 6 2 5 4 , 5 0 0 3 1 , 3 0 0 1 , 5 5 2 , 1 6 2 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - - - - BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) - - - - BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 8, 1 4 5 - - 8 , 1 4 5 BA # 4 ( p r o p o s e d ) - - - - BA # 4 T o t a l - - - - Re v i s e d B u d g e t 1, 5 3 7 , 1 0 7 5 4 , 5 0 0 3 1 , 3 0 0 1 , 5 6 0 , 3 0 7 To t a l R e s o u r c e s / E x p e n d i t u r e s 1, 5 9 1 , 6 0 7 1, 5 9 1 , 6 0 7 Gr a n d T o t a l - A l l F u n d s Be g . F u n d Ba l a n c e 20 1 1 Re v e n u e s 2 0 1 1 Ex p e n d i t u r e s En d i n g F u n d Ba l a n c e Ad o p t e d B u d g e t 88 , 3 0 6 , 1 5 8 1 5 4 , 7 0 2 , 6 5 3 2 0 3 , 3 7 5 , 8 0 8 3 9 , 6 3 3 , 0 0 3 BA # 1 ( A d o p t e d ; o r d i n a n c e # 6 3 5 1 ) - 5 1 , 5 0 0 1 7 7 , 8 6 0 ( 1 2 6 , 3 6 0 ) BA # 2 ( A d o p t e d ; o r d i n a n c e # 6 3 5 2 ) 11 , 3 5 7 , 6 4 2 5 , 7 4 1 , 6 4 2 1 6 , 7 8 4 , 9 4 6 3 1 4 , 3 3 8 BA # 3 ( A d o p t e d ; o r d i n a n c e # 6 3 6 2 ) 10 , 4 5 4 , 2 8 1 3 , 0 2 6 , 8 1 1 2 , 3 7 4 , 8 6 1 1 1 , 1 0 6 , 2 3 1 BA # 4 (pr o p o s e d ) - (2 4 8 , 3 0 0 ) ( 2 0 9 , 0 5 0 ) ( 3 9 , 2 5 0 ) Re v i s e d B u d g e t 11 0 , 1 1 8 , 0 8 1 1 6 3 , 2 7 4 , 3 0 6 2 2 2 , 5 0 4 , 4 2 5 5 0 , 8 8 7 , 9 6 2 To t a l R e s o u r c e s / E x p e n d i t u r e s 27 3 , 3 9 2 , 3 8 7 27 3 , 3 9 2 , 3 8 7 Ju l y 2 9 , 2 0 1 1 Pr e p a r e d b y A u b u r n F i n a n c i a l P l a n n i n g F: \ B u d g e t D i r e c t o r y \ 2 0 1 1 B u d g e t \ A m e n d m e n t s \ B A # 4 \ B u d g e t A d j u s t m e n t s S u mm a r y 12 DI.C AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6371 Date: August 8, 2011 Department: Planning and Development Attachments: Ordinance No. 6371 Exhibit A - Draft Policy Review and Action Schedule Budget Impact: $0 Administrative Recommendation: No action required. Background Summary: For the last several years, the City of Auburn has been negotiating with Robertson Properties Group (RPG) on future development of approximately 60 acres located east of Auburn Way North, west of the extension of I ST NE, south of S 277 th ST, and North of 45th ST NE consisting of the Valley 6 Drive-In Theater site and surrounding properties owned by Robertson Properties Group (RPG) and hereafter referred to as the Auburn Gateway Project. The efforts around these negotiations have included the preparation of Environmental Impact Statement (EIS) documentation, amendments to the City's Comprehensive Plan and Zoning Code to authorize and apply the Mixed Use Commercial Zone (C-4), preparation of a draft Development Agreement and preparation of a draft Planned Action Ordinance. On June 16, 2008 the Auburn City Council passed Ordinance No. 6183 which amended the City's Comprehensive plan (map and text), zoning (map and text) and included the adoption of a sub-area plan related to the development of the Auburn Gateway Project at the Valley 6 Theater site and surrounding properties by Robertson Properties Group (RPG). The zoning and comprehensive plan approvals have been extended three times (Ordinance No 6219 extending to August 31 2009; Ordinance No. 6259 extending to August 31, 2010 and Ordinance No. 6321 extending to August 31, 2011. The continued effectiveness expires on August 31, 2011 unless the City Council authorizes an additional extension. The comprehensive plan and zoning designations currently applied to the Auburn Gateway Project are conditioned upon the successful execution of a development agreement between the City and Robertson Properties Group. These designations do not become permanent until the City Council conducts a public hearing and approves the development agreement. Planning and Development, Public Works and Legal Department staff has been actively working with Robertson Properties Group to complete required studies, negotiations and documentation in order to provide the City Council with substantive policy making opportunities that would facilitate the phased AUBURN * MORE THAN YOU IMAGINEDDI.D development of the Auburn Gateway Project. There has been significant progress on the part of the City and RPG since the Council's last extension authorization and staff will be seeking Council authorization for a limited extension (maximum of six months - December 30, 2011) of the conditional comprehensive plan and zoning designations for the Auburn Gateway Project. This limited extension will provide the City Council, staff and RPG adequate opportunity complete negotiations, documentation and substantive policy making. Recent advancements include: EIS Addendum Subsequent to the original EIS work, RPG and the City have been working on an addendum to the 2004 Draft and Final EIS documents. This addendum is almost complete pending staff's final review of updated traffic analysis. Once the staff's review is complete, the findings of the traffic analysis will be incorporated into the EIS addendum and staff will issue the addendum in accordance with SEPA procedures. Development Agreement (DA) Draft Preparation As previously noted a development agreement approved by the City Council is needed in order to permanently apply the comprehensive plan and zoning designations to the Auburn Gateway Project. Staff from the Planning and Development, Public Works and Legal Departments has been working with RPG to negotiate the elements of the development agreement. A key element of the development agreement will be the incorporation of architectural and site design standards for the Auburn Gateway Project to help realize a higher aesthetic quality of development. A draft of the development agreement has been prepared and will be presented to the Planning and Community Development Committee and other Council Committees for review and discussion in the near future. Planned Action Ordinance (PAO) Draft Preparation With the imminent completion of the EIS addendum, staff will propose that the mitigation measures identified in the EIS that are intended to reduce or avoid probable and significant adverse impacts be applied to the project by the City Council's adoption of a Planned Action Ordinance that would create a new chapter in the City's Zoning Code. Northeast Auburn Special Plan Area Update Chapter 14 of the City's Comprehensive Plan identifies the Northeast Auburn Special Plan Area that covers properties east of Auburn Way North, west of the extension of I ST NE, south of 277 th ST and north of approximately 45th ST NE (Exhibit 4). This Plan will be updated prior to the end of this year as part of the City's 2011 Annual Comprehensive Plan docket to reflect the current development plans and environmental documentation for the Auburn Gateway Project. AUBURN * MORE THAN YOU IMAGINEDDI.D Draft Policy Review and Action Schedule With the substantial completion of the drafts of the Development Agreement and Planned Action Ordinance and near future issuance of the EIS addendum, a significant amount of work product needed for substantive policy making by the City Council has been or will be completed. To help the Committee and City Council understand the remaining work needed to be done staff has prepared a draft schedule through the remainder of the year. Reviewed by Council Committees: Planning And Community Development, Public Works Other: Legal Councilmember:Norman Staff:Snyder Meeting Date:August 15, 2011 Item Number:DI.D AUBURN * MORE THAN YOU IMAGINEDDI.D - - - - - - - - - - - - - - - - Ordinance No. 6371 August 1, 2011 Page 1 of 4 ORDINANCE NO. 6371 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING ORDINANCE NO. 6321 TO EXTEND THE EFFECTIVE DATE. WHEREAS, on June 16, 2008 the Auburn City Council passed Ordinance No. 6183 which amended the City’s Comprehensive Plan (map and text amendments), zoning (map and text amendments) and included the adoption of a sub-area plan related to the development of the Auburn Gateway Project by Robertson Properties Group (RPG) (the Project Proponents); and WHEREAS, on December 1, 2008 the City Council passed Ordinance No. 6219 extending the effective date of Ordinance No. 6183 until August 31, 2009; and WHEREAS, on August 17, 2009 the City Council passed Ordinance No. 6259 extending the effective date of Ordinance No. 6219 until August 31, 2010; and WHEREAS, on August 16, 2010 the City Council passed Ordinance No. 6321 extending the effective date of Ordinance No. 6259 until August 31, 2011; and, WHEREAS, the City staff and the Project Proponents have conducted substantive negotiations for the Development Agreement required by the Ordinance such that it is ready to be presented to the City Council, have substantively completed an Environmental Impact Statement addendum necessitated by the Proponent’s inclusion of additional properties within the DI.D - - - - - - - - - - - - - - - - Ordinance No. 6371 August 1, 2011 Page 2 of 4 project area and necessitated by changes in circumstances over the intervening time and have begun the process of seeking approval of the Development Agreement and its associated Planned Action Ordinance through the City Council; and WHEREAS, staff believes that a limited extension of the deadline for entering into a Development Agreement contained in Ordinance No. 6321 is necessary for the City and the Proponent to complete all agreements, tasks and legislative approval processes required of both parties to the Development Agreement and as such, recommends said extension occur through December 30, 2011; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Section 1 of Ordinance No. 6321, amending Ordinance No. 6259, which amended Section 1 of Ordinance No. 6219, which amended Section 13 of Ordinance No. 6183 is amended to read as follows: Section 13. 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; provided, that this ordinance shall not take effect unless the City and RPG executed a development agreement for the Auburn Gateway Project by August 31, 2011 December 30, 2011. Section 2. Code provisions renumbered. The Code revisier is authorized and directed to renumber the provisions of Ordinance 6183 as amended that are to be codified from “18.31” to “18.39.” DI.D - - - - - - - - - - - - - - - - Ordinance No. 6371 August 1, 2011 Page 3 of 4 Section 3. Code Amended. Ordinance No. 6183 and City Code Chapter 18.39 is amended by adding a new section to read as follows: 18.39.060 Sunset provision. The provisions of this Chapter shall automatically sunset, with no further action of the City Council required, fifteen (15) years after the execution date of the Development Agreement if the Development Agreement between the City and Auburn Properties (or its successors) is terminated before the expiration date set forth in the Development Agreement. 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. Constitutionality or Invalidity. If any section, subsection clause or phase of this Ordinance is for any reason held to be invalid or unconstitutional such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this Ordinance, as it is being hereby expressly declared that this Ordinance and each section, subsection, sentence, clause and phrase hereof would have been prepared, proposed, adopted and approved and ratified irrespective of the fact that any one or more section, subsection, sentence, clause or phrase be declared invalid or unconstitutional. Section 6. Recordation. Upon the passage, approval and publication of this Ordinance as provided by law, the City Clerk of the City of Auburn shall cause this Ordinance to be recorded in the office of the King County Records, Elections and Licensing Services Division. DI.D - - - - - - - - - - - - - - - - Ordinance No. 6371 August 1, 2011 Page 4 of 4 Section 7. Effective Date. This ordinance shall take effect and be in force five (5) days from and after its passage, approval and publication, as provided by law. INTRODUCED: _________________ PASSED: ______________________ APPROVED: ___________________ CITY OF AUBURN ________________________________ PETER B. LEWIS MAYOR ATTEST: ____________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: ____________________________ Daniel B. Heid, City Attorney Published: ___________________ DI.D AG E N D A B I L L A P PR O V A L F O R M Pa g e 3 o f 3 (D R A F T ) P o l i c y R e v i e w & A c t i o n S c h e d u l e f o r A u b u r n G a t e w a y P r o j e c t Ac t i o n / S t e p s PC D Co m m i t t e e PW Co m m i t t e e MS Co m m i t t e e Pl a n n i n g Co m m i s s i o n Ci t y Co u n c i l In i t i a l d i s c u s s i o n o f P A O & D A & d r a f t O r d . N o . 6 3 2 1 ex t e n s i o n 7/ 2 5 / 1 1 8 / 1 / 1 1 8 / 8 / 1 1 Di s c u s s i o n o f D r a f t O r d . N o . 6 3 2 1 e x t e n s i o n 8 / 8 / 1 1 8 / 1 5 / 1 1 Re q u e s t f o r C o u n c i l a p p r o v al o f O r d . N o . 6 3 2 1 e x t e n s i o n 8/ 1 5 / 1 1 Re v i e w o f P A O & D A b y C o m m i t t e e o f t h e W h o l e ( p e n d i n g CO W a p p r o v a l ) 8/ 2 9 / 1 1 Di s c u s s a m e n d m e n t s t o N E A u b u r n S p e c i a l A r e a P l a n 8 / 1 6 / 1 1 Dr a f t P A O & D A R e v i e w 9/ 1 2 / 1 1 & 9/ 2 6 / 1 1 9/ 1 9 / 1 1 & 10 / 3 / 1 1 In i t i a l d i s c u s s i o n o f a m e n d m e n t s t o N E A u b u r n S p e c i a l Ar e a P l a n 9/ 1 2 / 1 1 9/ 1 9 / 1 1 Dr a f t P A O & D A R e c o m m e n d a t i o n 1 0 / 1 0 / 1 1 Pu b l i c H e a r i n g & R e c o m m e n d a t i o n o n a m e n d m e n t s t o N E Au b u r n S p e c i a l A r e a P l a n 10 / 4 / 1 1 Re v i e w o f R e c o m m e n d a t i o n o n a m e n d m e n t s t o N E A u b u r n Sp e c i a l A r e a P l a n 10 / 1 0 / 1 1 10 / 2 4 / 1 1 10 / 1 7 / 1 1 11 / 3 / 1 1 Ci t y C o u n c i l H e a r i n g o n P A O & D A 1 0 / 1 7 / 1 1 Re q u e s t e d C i t y C o u n c i l A c t i o n o n P A O & D A 1 1 / 7 / 1 1 Re c o m m e n d a t i o n o n a m e n d m e n t s t o N E A u b u r n S p e c i a l Ar e a P l a n 11 / 1 4 / 1 1 11 / 2 1 / 1 1 Ci t y C o u n c i l A c t i o n o n a p p r o v a l o f a m e n d m e n t s t o N E Au b u r n S p e c i a l A r e a P l a n 12 / 5 / 1 1 Ex h i b i t A DI.D AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6372 Date: August 9, 2011 Department: Planning and Development Attachments: Ordinance No. 6372 Vicinity Map Budget Impact: $0 Administrative Recommendation: No action required. Background Summary: Ordinance No. 6372 proposes to change the surface parking lot located at the SE corner of A Street NW and 1st Street NW from City employee parking to 3-hour public parking. Attached is a vicinity map showing the parking lot location. The primary purpose for a modification to this surface parking lot is to provide additional public parking in the vicinity of city hall for customers to city offices as well as for customers to downtown businesses. With this proposed parking change, there remains sufficient parking for City employees within the parking garage located at the NE corner of A Street NW and 1st Street NW and the surface parking lot located at the NW corner of A Street NW and 1st Street NW. There are 39 employee parking spaces in the "Mel's Lot" and 94 parking spaces in the parking garage giving a total of 133 employee parking spaces. Appropriate signage will be installed notifying the public that the parking lot is available for 3-hour Public Parking Monday-Friday and open parking on weekends. Reviewed by Council Committees: Planning And Community Development, Public Works Other: Legal Councilmember:Norman Staff:Snyder Meeting Date:August 15, 2011 Item Number:DI.E AUBURN * MORE THAN YOU IMAGINEDDI.E - - - - - - - - - - - - - - - - Ordinance No. 6372 August 3, 2011 Page 1 of 5 ORDINANCE NO. 6 3 7 2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING CHAPTER 10.40 OF THE AUBURN CITY CODE FOR THE PURPOSE OF MODIFYING THE AUTHORIZATION AND LOCATION FOR THREE HOUR NON-METERED PARKING FACILI- TIES IN THE DOWNTOWN AREA OF AUBURN WHEREAS, Chapter 10.40 of the Auburn City Code establishes standards, pro- cedures, locations and penalties for the operation of municipal off-street parking facili- ties; and WHEREAS, Section 10.40.020 of the Auburn City Code identifies and establish- es specific locations for three hour non-metered parking facilities unless otherwise post- ed and further identifies that 11 A Street NW (Parcel No. 7816200100) is an employee parking facility; and WHEREAS, Section 10.40.035 of the Auburn City Code establishes Auburn city vehicle parking and Auburn city employee permit parking facilities inclusive of 11 A Street NW ; and WHEREAS, in the last several years additional parking facilities for city employee parking have been constructed; and WHEREAS, the City Council finds that that there is a need for additional three hour non-metered parking to support local business activity; and WHEREAS, the City Council has determined that this additional parking need can be met by converting the existing city employee parking designation for 11 A Street NW to three-hour non-metered parking and that this conversion is in the public interest. DI.E - - - - - - - - - - - - - - - - Ordinance No. 6372 August 3, 2011 Page 2 of 5 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASH- INGTON, DO ORDAIN as follows: Section 1. Amendment to City Code. That Section 10.40.020 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: 10.40.020 Municipal off-street parking facilities. A. Unless posted otherwise, or as otherwise indicated in ACC 10.40.035 or in this or another section of the city code, the municipal off-street parking facilities operated by the city listed hereinbelow are established as three-hour nonmetered parking zones, which three-hour parking limitation shall exist from 9:00 a.m. to 6:00 p.m. daily, excluding Sundays and holidays: 1. 110 “A” Street NW (parcel number 0492000370); 2. 115 “A” Street NW (parcel number 0492000461) (employee parking); 3. 11 “A” Street NW (parcel number 7816200100) (employee parking); 4. 36 W. Main Street (parcel number 7815700115); 5. 1 First Street NE (parcel number 04292000595); 6. 110 Second Street SW (parcel number 7815700815) (Auburn Station parking garage); 7. 21 S Division Street (parcel number 7815700135); 8. 180 First Street NE (parcel number 0483000080); 9. 137 E. Main Street (parcel number 0489000040); 10. 7 “B” Street SE (parcel number 733140135); 11. 359 E. Main Street (parcel number 0489000005); 12. 222 “A” Street SW (parcel number 0492000115); DI.E - - - - - - - - - - - - - - - - Ordinance No. 6372 August 3, 2011 Page 3 of 5 13. 23 “A” Street SW (parcel number 7815700170). It is provided, however, that parking at 23 “A” Street SW shall be short-term 15-minute parking between the hours of 5:00 a.m. to 9:00 a.m. and 5:00 p.m. to 6:30 p.m. Monday through Friday. B. Unless posted otherwise, or as otherwise indicated in ACC 10.40.035 or in this or another section of the city code, the municipal off-street parking facilities operated by the city listed hereinbelow are established as two-hour nonmetered parking zones, which two-hour parking limitation shall exist from 7:00 a.m. to 6:00 p.m. daily, excluding Saturdays, Sundays and holidays: 340 E. Main Street (parcel numbers 7331400460, 7331400485, 7331400486, 7331400500 and 7331400510) (Auburn Justice Center); provided, that vehicles with daily stamped parking passes issued by the Auburn municipal court or the police department may park for longer than two hours. C. The Auburn police chief is herewith granted, subject to the approval of the mayor, authority to declare parking moratoriums on parking lots where he finds such moratoria in the best interest of the citizens of Auburn. During such moratoria, the Auburn police chief is further granted, subject to the approval of the mayor, authority to declare restrictions on parking and uses for such parking, to control parking and vehicular traffic within the city. (Ord. 5857 § 1, 2004; Ord. 5740 § 2, 2003; Ord. 5111 § 2, 1998; Ord. 4603 § 2, 1993; Ord. 4055 § 1, 1985; Ord. 3748 § 2, 1982; 1957 code § 9.26.010.) Section 2. Amendment to City Code. That Section 10.40.035 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: 10.40.035 Auburn city vehicle parking and Auburn city employee permit parking established. A. Parking for Auburn city vehicles and permit parking for Auburn city employees is established at the following locations: 1. The municipal off-street parking lot located at the southwest corner of 1st and “A” Streets Northwest (11 “A” Street Northwest). 1 2. The leased lot at 222 “A” Street Northwest (off of Third Street Northwest). 2 3. The municipal off-street parking lot located at 115 “A” Street Northwest. DI.E - - - - - - - - - - - - - - - - Ordinance No. 6372 August 3, 2011 Page 4 of 5 3 4. The parking lot at 120, 124 and 128 “A” Street Northwest. B. The lots included in subsection A of this section shall be posted with signs reading “Parking by Permit Only, Monday through Friday, 7:00 a.m. to 6:00 p.m. Others Impounded” and “Free, Unlimited Parking Evenings, Weekends and Holidays.” C. Parking for Auburn city vehicles and permit parking for Auburn city employees, which is not available for “Free, Unlimited Parking Evenings, Weekends and Holidays,” is established at the following locations: 1. 20 “D” Street Southeast (parcel number 8698100030); 2. 102 “D” Street Southeast (parcel number 8698100040); 3. 26 “D” Street, Southeast (parcel number 8698100035). D. Parking spaces exclusively for assigned city vehicle parking on municipal off-street parking lots shall be marked by the traffic engineer at the direction of the mayor. (Ord. 5872 § 1, 2004; Ord. 5857 § 3, 2004; Ord. 5730 § 1, 2003; Ord. 5653 § 1, 2002; Ord. 5111 § 2, 1998; Ord. 4977 § 1, 1997; Ord. 4360 § 2, 1989; Ord. 3711 § 2, 1982.) 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:___________________ DI.E - - - - - - - - - - - - - - - - Ordinance No. 6372 August 3, 2011 Page 5 of 5 PASSED: _______________________ APPROVED:_____________________ CITY OF AUBURN ________________________________ PETER B. LEWIS MAYOR ATTEST: ________________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: ________________________________ Daniel B. Heid, City Attorney Published: _______________________ DI.E Em p l o y e e P a r k i n g t o 3 - H o u r P u b l i c P a r k i n g Pr i n t e d D a t e : In f o r m a t i o n s h o w n i s f o r g e n e r a l r e f e r e n c e pu r p o s e s o n l y a n d d o e s n o t n e c e s s a r i l y re p r e s e n t e x a c t g e o g r a p h i c o r c a r t o g r a p h i c da t a a s m a p p e d . T h e C i t y o f A u b u r n m a k e s n o wa r r a n t y a s t o i t s a c c u r a c y . Ma p C r e a t e d b y C i t y o f A u b u r n e G I S 8/ 3 / 2 0 1 1 DI.E AGENDA BILL APPROVAL FORM Agenda Subject: Capital Project Status Report Date: August 10, 2011 Department: Public Works Attachments: Capital Project Status Report Budget Impact: $0 Administrative Recommendation: Background Summary: See attached report. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Gaub Meeting Date:August 15, 2011 Item Number:DI.G AUBURN * MORE THAN YOU IMAGINEDDI.G Da t e : A u g u s t 1 0 , 2 0 1 1 Pr io r i t y To t a l Gr o u p Ar t . S t . Wa t e r Se w e r St o r m Ot h e r To t a l Es t i m a t e d De s i g n Ad v . Co n s t . Fi n i s h Pr o j e c t No . Pr o j . N o . Lo c a t i o n / D e s c r i p t i o n (1 - 3 ) (1 0 2 / 1 0 5 ) (4 3 0 ) (4 3 1 ) (4 3 2 ) Fu n d s Bu d g e t Co s t % Da t e % Da t e Ma n a g e r St a t u s 1 CP 0 8 1 5 Ma r y O l s o n F a r m P h a s e I I & I I I : Th i s p r o j e c t wi l l p r o c u r e i n t e r i o r a n d l a n d s c a p i n g m a t e r i a l s . 63 , 1 1 2 2 5 , 0 0 0 8 8 , 1 1 2 8 0 , 0 0 0 1 0 0 % O c t - 0 9 1 0 0 % J u n - 1 1 D u n s d o n Al l p r o c u r e m e n t c o m p l e t e . Wo r k i n g o n F i n a l W S D O T ap p r o v a l s a n d f i n a l pa y m e n t . 2 CP 0 7 0 1 8t h & R S t r e e t T r a f f i c S i g n a l : Th i s p r o j e c t wi l l d e v e l o p a n d i n s t a l l a n e w t r a f f i c s i g n a l a t t h e in t e r s e c t i o n . 40 4 , 1 2 4 2 5 0 , 0 0 0 (F e d . G r a n t ) 65 4 , 1 2 4 6 7 2 , 7 9 6 1 0 0 % J u n - 1 0 1 0 0 % J u l - 1 1 V o n d r a k Wo r k i s c o m p l e t e a n d f i n a l pa y m e n t i s i n p r o c e s s . 3 CP 0 9 2 0 20 0 9 A C W a t e r M a i n R e p l a c e m e n t : Th i s p r o j e c t w i l l r e p l a c e e x i s t i n g a s b e s t o s c e m e n t wa t e r m a i n s w i t h d u c t i l e i r o n m a i n s i n t h e L e a H i l l ar e a . 1, 3 2 6 , 6 2 2 5 0 , 0 0 0 1 , 3 7 6 , 6 2 2 8 9 0 , 0 0 0 1 0 0 % N o v - 1 0 9 9 % A u g - 1 1 L e e Fi n a l p u n c h l i s t w o r k i s un d e r w a y . 4 C5 0 7 B Au b u r n / P a c i f i c T r a i l P h a s e 2 : St r i p i n g o f a b i k e p a t h a l o n g S k i n n e r R o a d a n d 3r d A v e S E i n P a c i f i c . T h i s p h a s e w i l l b e co m p l e t e d w i t h a C i t y o f P a c i f i c F e d e r a l G r a n t . 17 , 5 7 8 1 0 9 , 3 0 0 (F e d G r a n t ) 45 , 7 7 0 (P a c i f i c ) 17 2 , 6 4 8 1 5 1 , 0 6 0 1 0 0 % M a r - 1 1 9 8 % A u g - 1 1 D u n s d o n W o r k i s n e a r l y c o m p l e t e . 5 CP 1 0 0 4 So u t h A u b u r n I T S E x p a n s i o n P r o j e c t : Th i s p r o j e c t w i l l p r o v i d e n e w I T S i n f r a s t r u c t u r e t o co n n e c t 1 5 t h S t . S W , C S t . S W , A S t . S E , 6 t h S t . SE , a n d 4 1 s t S t . S E a d d i n g a p p r o x i m a t e l y 1 4 si g n a l s t o t h e e x i s t i n g s y s t e m a n d c a m e r a s f o r th r e e h e a v i l y c o n g e s t e d c o r r i d o r s . 11 0 , 0 0 0 $ 6 9 3 , 4 0 1 (F e d e r a l ) $3 1 , 8 0 0 (I S ) 83 5 , 2 0 1 8 3 5 , 2 0 1 1 0 0 % F e b - 1 1 7 0 % A u g - 1 1 S w e e t i n g W o r k i s u n d e r w a y . 6 C2 0 1 A Re s i d e n t i a l B u i l d i n g D e m o l i t i o n : Th i s p r o j e c t w i l l d e m o l i s h t h e r e m a i n i n g r e s i d e n t a i l bu i l d i n g s p u r c h a s e d a s p a r t o f t h e M S t r e e t Un d e r p a s s P r o j e c t a n d t h e r e s i d e n t i a l b u i l d i n g lo c a t e d a t C e d a r L a n e s P a r k . P a r t o f M St r e e t Un d e r P a s s 3 0 , 0 0 0 (F a c i l i t i e s ) 28 0 , 0 0 0 2 7 1 , 1 1 9 1 0 0 % J u n - 1 1 6 0 % S e p - 1 1 S w e e t i n g W o r k i s u n d e r w a y . 7 CP 1 0 1 0 20 1 0 S t o r m D r a i n a g e R e p a i r / Re p l a c e m e n t : Th i s p r o j e c t w i l l r e m o v e s e d i m e n t f r o m A i r p o r t Po n d s F a n d G , t h e p o n d s a n d B i o s w a l e o n Ri v e r w a l k D r i v e , a n d r e p a i r a d a m a g e d c u l v e r t cr o s s i n g a t S E 3 1 2 t h S t . a n d 1 2 5 t h A v e S E . 41 2 , 0 0 0 4 1 2 , 0 0 0 2 2 2 , 5 0 0 1 0 0 % A u g - 1 0 6 0 % S e p - 1 1 L e e Ri v e r w a l k p o n d w o r k i s a l l th a t r e m a i n s a n d w o r k t o re s u m e s o o n . 8 CP 0 8 1 7 20 0 9 S e w e r & S t o r m P u m p S t a t i o n Re p l a c e m e n t - P h a s e B , E l l i n g s o n : Th i s p r o j e c t w i l l r e p l a c e t h e E l l i n g s o n s e w e r p u m p st a t i o n . 3, 3 3 2 , 4 1 0 3, 3 3 2 , 4 1 0 2 , 7 4 5 , 4 3 7 1 0 0 % O c t - 1 0 5 4 % F e b - 1 2 S w e e t i n g W o r k i s u n d e r w a y . 9 CP 1 0 0 6 La k e l a n d H i l l s R e s e r v o i r 6 : Th i s p r o j e c t w i l l c o m p l e t e t h e c o n s t r u c t i o n o f a ne w r e s e r v o i r s e r v i n g t h e L a k e l a n d H i l l s S e r v i c e Ar e a o n F r a n c i s C t . S E 3, 0 3 0 , 0 0 0 3, 0 3 0 , 0 0 0 2 , 6 0 0 , 0 0 0 1 0 0 % M a r - 1 1 4 8 % J a n - 1 2 D u n s d o n Co n s t r u c t i o n o f t h e t o w e r i s un d e r w a y . 10 CP 0 9 0 9 La k e l a n d H i l l s B o o s t e r P u m p S t a t i o n : Th i s p r o j e c t w i l l u p d a t e / r e p l a c e t h e e x i s t i n g p u m p st a t i o n i n t h e L a k e l a n d H i l l s w a t e r s e r v i c e a r e a i n or d e r t o m e e t f i r e f l o w d e m a n d s . 2, 9 8 0 , 0 0 0 2, 9 8 0 , 0 0 0 2 , 9 8 0 , 0 0 0 1 0 0 % O c t - 1 0 4 5 % N o v - 1 1 V o n d r a k W o r k i s u n d e r w a y . 11 CP 0 8 1 7 20 0 9 S e w e r & S t o r m P u m p S t a t i o n Re p l a c e m e n t - P h a s e C , W h i t e R i v e r : Th i s p r o j e c t w i l l c o m p l e t e m a i n t e n a n c e a n d re p a i r s a t t h e W h i t e R i v e r s t o r m p u m p s t a t i o n . 2, 8 0 1 , 2 0 0 2 , 8 0 1 , 2 0 0 2 , 3 7 5 , 1 0 0 1 0 0 % N o v - 1 0 3 1 % O c t - 1 1 S w e e t i n g W o r k i s u n d e r w a y . 12 CP 1 0 0 5 So u t h D i v i s i o n S t . P r o m e n a d e P r o j e c t : Th e p r o j e c t i n c l u d e s t h e d e v e l o p m e n t o f a co m p r e h e n s i v e p r o m e n a d e o n D i v i s i o n S t . f r o m Ma i n S t t o 3 r d S t S E / S W . I m p r o v e m e n t s i n c l u d e up g r a d e s t o a l l u t i l i t i e s a n d n e w r o a d w a y c o r r i d o r tr e a t m e n t s . 3 , 0 0 0 , 0 0 0 (E D A ) 5, 2 0 0 , 0 0 0 (L R F B o n d s ) 8, 2 0 0 , 0 0 0 6 , 0 4 9 , 5 4 1 1 0 0 % M a r - 1 1 2 2 % D e c - 1 1 V o n d r a k Wo r k i s u n d e r w a y . M a i n St r e e t w i l l b e o p e n f o r Go o d O l D a y s a n d b e g i n it s l o n g c l o s u r e o n 8 / 1 5 - 9/ 3 0 . 13 C5 2 4 A SC A D A S y s t e m I m p r o v e m e n t : Th i s p r o j e c t w i l l u p g r a d e t h e C i t y ' s S C A D A s y s t e m to m e e t P u b l i c W o r k s g o a l s . 2, 6 6 6 , 2 0 0 1 , 9 9 4 , 5 0 0 1 , 0 1 4 , 0 0 0 5 , 6 7 4 , 7 0 0 4 , 9 9 8 , 5 1 2 1 0 0 % N o v - 0 9 7 % D e c - 1 2 L e e Im p l e m e n t a t i o n C o n t r a c t ex e c u t e d . P r e l i m i n a r y De s i g n C o m p l e t e . F i n a l de s i g n i s u n d e r w a y . CA P I T A L P R O J E C T S T A T U S R E P O R T Pr o j e c t B u d g e t ( $ ) De s i g n C o n s t r u c t i o n Pa g e 1 o f 6 DI.G Da t e : A u g u s t 1 0 , 2 0 1 1 Pr i o r i t y To t a l Gr o u p Ar t . S t . Wa t e r Se w e r St o r m Ot h e r To t a l Es t i m a t e d De s i g n Ad v . Co n s t . Fi n i s h Pr o j e c t No . Pr o j . N o . Lo c a t i o n / D e s c r i p t i o n (1 - 3 ) (1 0 2 / 1 0 5 ) (4 3 0 ) (4 3 1 ) (4 3 2 ) Fu n d s Bu d g e t Co s t % Da t e % Da t e Ma n a g e r St a t u s CA P I T A L P R O J E C T S T A T U S R E P O R T Pr o j e c t B u d g e t ( $ ) De s i g n C o n s t r u c t i o n 14 CP 0 7 5 6 Le a H i l l P u m p S t a . D e c o m m i s s i o n i n g Ph a s e 2 : Ph a s e 2 i n c l u d e s t h e d e c o m m i s s i o n i n g o f 2 p u m p st a t i o n s t h a t w i l l n o l o n g e r b e r e q u i r e d d u e t o t h e in s t a l l a t i o n o f a n e w p u m p s t a t i o n i n t h e V e r d a n a de v e l o p m e n t , a s w e l l a s f i n i s h i n g t h e w o r k f r o m Ph a s e 1 . 68 9 , 3 0 5 68 9 , 3 0 5 6 5 1 , 2 8 6 1 0 0 % M a y - 1 1 5 % D e c - 1 1 S w e e t i n g W o r k i s u n d e r w a y . 15 C2 0 7 A 'A ' S t r e e t N W C o r r i d o r - P h a s e 1 : Th i s p r o j e c t w i l l c o m p l e t e t h e d e s i g n a n d pe r m i t t i n g e f f o r t s a s s o c i a t e d w i t h t h e a r t e r i a l s t r e e t co r r i d o r ‘ A ’ S t r e e t N W f r o m 1 4 t h S t r e e t N W s o u t h to 3 r d S t r e e t N W . 1 , 2 0 2 , 5 4 5 (1 0 2 a n d T I F ) 40 6 , 0 0 0 6 , 5 8 0 , 7 0 9 (F e d G r a n t s ) 1, 2 8 5 , 1 7 0 (D e v e l o p e r In - K i n d ) 43 0 , 8 5 5 (D e v e l o p e r ) 9, 9 0 5 , 2 7 9 9 , 7 3 2 , 1 8 6 1 0 0 % M a y - 1 1 3 % D e c - 1 2 G a u b PS E r e l o c a t i o n w o r k un d e r w a y . C o n t r a c t o r be g a n w o r k o n t h e Mi t i g a t i o n s i t e . R o a d w a y co n n e c t i o n f r o m 3 r d t o 5 t h to b e c o m p l e t e d i n 2 0 1 1 . Ro a d w a y c o n n e c t i o n f r o m th e e x i s t i n g r o a d w a y t o 14 t h S t N W a n d a l o n g 1 0 t h St r e e t N W w i l l b e co m p l e t e d i n 2 0 1 2 d u e t o pr e - l o a d r e q u i r e m e n t s . 16 C4 1 0 A S. 2 7 7 t h W e t l a n d M i t i g a t i o n M o n i t o r i n g : Th i s p r o j e c t i s a n a n n u a l p r o j e c t t o c o m p l e t e t h e re q u i r e m e n t m o n i t o r i n g a n d m a i n t e n a n c e o f t h e we t l a n d m i t i g a t i o n s i t e s f o r t h e S . 2 7 7 t h G r a d e Se p a r a t i o n P r o j e c t . S i t e s a r e l o c a t e d o n t h e No r t h g e o d e c k e p r o p e r t y a n d a t t h e c o r n e r o f 4 4 t h St N W a n d F r o n t a g e R o a d . P e r m i t s r e q u i r e t h e Ci t y t o m o n i t o r t h e s i t e s f o r 1 0 y e a r s . 10 2 , 4 0 0 10 2 , 4 0 0 1 1 6 , 4 0 0 1 0 0 % A p r - 1 1 1 % N o v - 1 1 D u n s d o n W o r k i s u n d e r w a y . 17 CP 1 1 0 2 20 1 1 A r t e r i a l P r e s e r v a t i o n P r o j e c t : Th i s p r o j e c t w i l l p e r f o r m p a v e m e n t p a t c h i n g o n 6 mi l e s o f a r t e r i a l / c o l l e c t o r s t r e e t i n c l u d i n g t h e fo l l o w i n g : We s t V a l l e y h i g h w a y - 3 7 t h N W t o S 2 8 7 t h Te r r a c e D r . N W - 5 6 t h A v e S t o R S t N W 4t h S t N E - A W N t o K S t N E E M a i n S t - A W N t o M S t N E Le a H i l l R o a d - 8 t h S t N E t o 1 2 4 t h A v e S E SE 3 0 4 t h / 1 0 4 t h A v e S E - L e a H i l l R o a d t o 1 2 0 t h Av e S E 1, 3 0 0 , 0 0 0 1, 3 0 0 , 0 0 0 1 , 3 0 0 , 0 0 0 1 0 0 % J u l - 1 1 0 % O c t - 1 1 W i c k s t r o m Pr e - c o n s t r u c t i o n m e e t i n g i s sc h e d u l e d f o r 8 / 1 7 . 18 CP 0 9 1 6 We s t V a l l e y H i g h w a y - S R 1 8 t o W . M a i n : Th i s p r o j e c t w i l l r e c o n s t r u c t W V H b e t w e e n S R 1 8 an d W . M a i n , i n c l u d i n g s i g n a l i m p r o v e m e n t s a t W . Ma i n . 1 7 0 5 , 0 0 0 80 0 , 0 0 0 2 , 2 5 6 , 8 8 5 (T I B G r a n t ) 83 , 7 1 0 (1 2 4 F u n d ) 3, 8 4 5 , 5 9 5 3 , 8 4 5 , 5 9 5 1 0 0 % J u l - 1 1 0 % D e c - 1 1 S w e e t i n g Pr e - c o n s t r u c t i o n m e e t i n g sc h e d u l e d f o r 9 / 1 7 . An t i c i p a t e r o a d c l o s u r e t o be g i n 8 / 2 9 t h r o u g h 1 0 / 2 2 . 19 CP 0 8 0 3 37 t h S t S E / R S t S E P e d . C o n n e c t o r : Pr o j e c t c o n s i s t s o f c o n s t r u c t i n g a w a l k i n g p a t h / t r a i l al o n g 3 7 t h S t S E a l i g n m e n t f r o m O l y m p i c S t S E t o R S t S E . 1 9 2 , 4 1 9 1 2 4 , 3 0 0 (S t a t e G r a n t ) 21 6 , 7 1 9 1 9 7 , 7 0 8 1 0 0 % J u l - 1 1 D e c - 1 1 D u n s d o n A w a r d i n p r o c e s s . 20 CP 1 1 1 7 20 1 1 A r t e r i a l a n d C o l l e c t o r C r a c k s e a l Pr o j e c t : Th i s p r o j e c t w i l l c o m p l e t e c r a c k s e a l i n g o n co l l e c t o r a n d a r t e r i a l r o a d w a y s t h r o u g h o u t t h e Ci t y . 1 1 4 0 , 0 0 0 14 0 , 0 0 0 1 4 0 , 0 0 0 1 0 0 % A u g - 1 1 O c t - 1 1 W i c k s t r o m Bi d s o l i c i t a t i o n i n p r o c e s s . Bi d s w i l l o p e n 8 / 2 3 . 21 C2 0 1 A M S t r e e t U n d e r p a s s ( G r a d e S e p a r a t i o n ) : Th e p u r p o s e o f t h i s p r o j e c t i s t o g r a d e s e p a r a t e ‘M ’ S t r e e t S E f r o m t h e B u r l i n g t o n N o r t h e r n S a n t a Fe S t a m p e d e P a s s R a i l l i n e i n P h a s e 1 a n d co m p l e t i o n o f t h e A u b u r n B l a c k D i a m o n d R o a d By p a s s c o n n e c t i o n i s a f u t u r e p h a s e . 1 6 , 0 5 2 , 4 0 0 1 5 0 , 0 0 0 8 7 2 , 3 7 2 (F e d G r a n t ) 6, 0 0 0 , 0 0 0 (F M S I B ) 23 5 , 1 0 0 (K i n g C t y ) 1, 5 4 3 , 0 0 0 (P o r t s ) 47 8 , 0 0 0 (B N S F ) 15 , 3 3 0 , 8 7 2 2 2 , 1 3 1 , 0 0 0 9 5 % D e c - 1 1 D e c - 1 3 S w e e t i n g Co n s u l t a n t w o r k u n d e r w a y . Th e B y p a s s R o a d h a s be e n s e p a r a t e d f r o m t h e Gr a d e S e p a r a t i o n a s a 2 n d Ph a s e . N E P A A p p r o v a l i s co m p l e t e . R O W Ac q u i s i t i o n , R e l o c a t i o n , an d t h e W S D O T R O W ce r t i f i c a t i o n a r e c o m p l e t e . Pa g e 2 o f 6 DI.G Da t e : A u g u s t 1 0 , 2 0 1 1 Pr i o r i t y To t a l Gr o u p Ar t . S t . Wa t e r Se w e r St o r m Ot h e r To t a l Es t i m a t e d De s i g n Ad v . Co n s t . Fi n i s h Pr o j e c t No . Pr o j . N o . Lo c a t i o n / D e s c r i p t i o n (1 - 3 ) (1 0 2 / 1 0 5 ) (4 3 0 ) (4 3 1 ) (4 3 2 ) Fu n d s Bu d g e t Co s t % Da t e % Da t e Ma n a g e r St a t u s CA P I T A L P R O J E C T S T A T U S R E P O R T Pr o j e c t B u d g e t ( $ ) De s i g n C o n s t r u c t i o n 22 CP 0 9 0 9 Ac a d e m y B o o s t e r P u m p S t a t i o n : Th i s p r o j e c t w i l l u p d a t e / r e p l a c e t h e e x i s t i n g p u m p st a t i o n i n t h e A c a d e m y w a t e r s e r v i c e a r e a i n o r d e r to m e e t f i r e f l o w d e m a n d s . 1 5 , 3 3 7 , 5 4 2 5, 3 3 7 , 5 4 2 3 , 2 4 0 , 5 0 0 9 2 % N o v - 1 1 D e c - 1 2 V o n d r a k Co n s u l t a n t w o r k i s un d e r w a y . 23 CP 1 1 0 9 20 1 1 S t o r m P i p e l i n e R e p a i r a n d Re p l a c e m e n t , P h a s e 1 : Th i s p r o j e c t w i l l c o n s t r u c t s t o r m d r a i n a g e re p a i r s a n d i m p r o v e m e n t s o n a c a d e m y d r i v e Se , 3 7 t h S t r e e t N W , a n d 3 6 t h S t r e e t N E 1 23 2 , 4 0 0 2 3 2 , 4 0 0 2 3 2 , 4 0 0 6 0 % S e p - 1 1 O c t - 1 1 L e e Fi n a l C o n t r c t d o c u m e n t s be i n g d e v e l o p e d . 24 CP 0 9 1 5 We l l 1 I m p r o v e m e n t s : Th i s p r o j e c t w i l l r e h a b i l i t a t e o r r e p l a c e W e l l 1 s o th a t i t c a n f u n c t i o n a t f u l l c a p a c i t y . 1 2 , 4 7 0 , 0 0 0 2, 4 7 0 , 0 0 0 3 , 1 0 0 , 0 0 0 4 5 % J a n - 1 2 D e c - 1 2 L e e Pr e l i m i n a r y a n a l y s i s r e p o r t co m p l e t e . S c o p i n g o f ne e d e d i m p r o v e m e n t s un d e r w a y . 25 CP 1 1 0 3 13 2 n d A v e S E T a c o m a P i p e l i n e 5 I n t e r t i e : Th i s p r o j e c t i n c l u d e s d e s i g n a n d c o n s t r u c t i o n o f in f r a s t r u c t u r e o n 1 3 2 n d A v e S E a n d t h e T a c o m a Pi p e l i n e 5 f o r t h e p u r c h a s e o f w a t e r f r o m a d j a c e n t pu r v e y o r s . 1 4 9 0 , 0 0 0 49 0 , 0 0 0 9 6 7 , 5 0 0 4 0 % F e b - 1 2 D e c - 1 2 D u n s d o n D e s i g n w o r k u n d e r w a y . 26 CP 1 1 0 9 20 1 1 S t o r m P i p e l i n e R e p a i r a n d Re p l a c e m e n t , P h a s e 2 : Th i s p r o j e c t w i l l c o n s t r u c t s t o r m d r a i n a g e im p r o v e m e n t s o n H i - C r e s t D r i v e N W 1 20 0 , 0 0 0 2 0 0 , 0 0 0 2 0 0 , 0 0 0 3 0 % M a r - 1 2 A u g - 1 2 L e e D e s i g n w o r k u n d e r w a y . 27 CP 1 1 1 2 20 1 1 S i d e w a l k I m p r o v e m e n t P r o j e c t : Th i s p r o j e c t w i l l c o m p l e t e r e p a i r s a n d r e p l a c m e n t of e x i s t i n g s i d e w a l k s a t v a r i o u s l o c a t i o n s w i t h i n th e C i t y . 1 1 8 0 , 0 0 0 18 0 , 0 0 0 1 8 0 , 0 0 0 5 % O c t - 1 1 D e c - 1 1 W i c k s t r o m D e s i g n w o r k u n d e r w a y . 28 CP X X X X Le a H i l l S a f e R o u t e s t o S c h o o l s Im p r o v e m e n t s : Th i s p r o j e c t w i l l c o m p l e t e i m p r o v e m e n t s f o r sa f e w a l k i n g r o u t e s t o H a z e l w o o d E l e m . , L e a Hi l l e l e m . , a n d R a i n e r M i d d l e S c h o o l a l o n g 11 6 t h A v e . S E a n d S E 3 1 2 S t . , 1 3 9 8 , 5 0 0 (F e d e r a l ) 21 , 5 9 7 (A S D ) 42 0 , 0 9 7 4 2 0 , 0 9 7 0 % A p r - 1 2 A u g - 1 2 D u n s d o n Gr a n t O b l i g a t i o n i s i n pr o c e s s . 29 CP 1 1 0 8 20 1 1 C i t y w i d e S t o r m P o n d C l e a n i n g : Th i s p r o j e c t w i l l c o m p l e t e t h e r e m o v a l o f se d i m e n t f r o m 8 s t o r m d r a i n a g e p o n d s lo c a t e d t h r o u g h o u t t h e C i t y . 2 41 7 , 6 0 0 4 1 7 , 6 0 0 4 1 7 , 6 0 0 9 0 % M a r - 1 2 S e p - 1 2 L e e Co n t r a c t d o c u m e n t s a r e be i n g f i n a l i z e d . 30 CP 0 7 6 5 La k e l a n d H i l l s R e s e r v o i r I m p r o v e m e n t : Th i s p r o j e c t w i l l p r o v i d e v a r i o u s i m p r o v e m e n t s a t th e r e s e r v o i r , i n c l u d i n g p a i n t i n g , s e i s m i c up g r a d e s , a n d f a c i l i t y m o d i f i c a t i o n s . 2 4 0 0 , 0 0 0 40 0 , 0 0 0 4 0 0 , 0 0 0 7 5 % A p r - 1 2 O c t - 1 2 V o n d r a k Bi d d o c u m e n t s c o m p l e t e . Pr o j e c t i s d e p e n d e n t u p o n co m p l e t i o n o f R e s e r v i o r 6 im p r o v e m e n t . 31 CP 1 0 2 4 AW S a n d M S t r e e t S E I n t e r s e c t i o n Im p r o v e m e n t s : Th i s p r o j e c t w i l l c o n s t r u c t i m p r o v e m e n t s a t t h e in t e r s e c t i o n t o a d d r e s s c a p a c i t y a n d s a f e t y co n c e r n s . 2 7 5 , 0 0 0 75 , 0 0 0 9 7 5 , 0 0 0 1 0 % J u n - 1 2 J u n - 1 3 L e e AW S / M S t . S E - In s t a l l e d pr o t e c t e d l e f t t u r n f o r ea s t / w e s t b o u n d t r a f f i c o n AW S t u r i n g i n o n t o M S t . S E (C o m p l e t e d ) 17 t h / M S t . S E - re s t r i c t l e f t tu r n m o v e m e n t s f r o m 1 7 t h t o M. P u b l i c N o t i c e i n p r o c e s s , in s t a l l a t i o n a f t e r n o t i c e s co m p l e t e . AW S / M S t . S E P r e - De s i g n - de t e r m i n e t h e ul t i m a t e c o n f i g u r a t i o n a n d fo o t p r i n t o f t h e i n t e r s e c t i o n , in c l u d i n g a d d r e s s i n g t h e we s t b o u n d A W S t o no r t h b o u n d M S t . S E t u r n i n g mo v e m e n t , a c c e s s c o n t r o l , an d b i k e a c c o m o d a t i o n s f o r cr o s s i n g A W S . ( S c h e d u l e d to b e c o m p l e t e d b y S e p t 1 s t ) Pa g e 3 o f 6 DI.G Da t e : A u g u s t 1 0 , 2 0 1 1 Pr i o r i t y To t a l Gr o u p Ar t . S t . Wa t e r Se w e r St o r m Ot h e r To t a l Es t i m a t e d De s i g n Ad v . Co n s t . Fi n i s h Pr o j e c t No . Pr o j . N o . Lo c a t i o n / D e s c r i p t i o n (1 - 3 ) (1 0 2 / 1 0 5 ) (4 3 0 ) (4 3 1 ) (4 3 2 ) Fu n d s Bu d g e t Co s t % Da t e % Da t e Ma n a g e r St a t u s CA P I T A L P R O J E C T S T A T U S R E P O R T Pr o j e c t B u d g e t ( $ ) De s i g n C o n s t r u c t i o n 32 CP 0 9 0 6 20 0 9 G a t e w a y P r o j e c t : Th i s p r o j e c t w i l l c o n s t r u c t a n e w g a t e w a y s i g n a t Ea s t V a l l e y H i g h w a y a n d L a k e T a p p s P a r k w a y . 3 1 0 0 , 0 0 0 (G e n F u n d ) 10 0 , 0 0 0 1 0 0 , 0 0 0 3 0 % H o l d H o l d L e e Ea s e m e n t a c q u i s i t i o n co m p l e t e d . P r o j e c t o n h o l d . 33 CP 0 6 2 4 We l l 5 U p g r a d e : Th i s p r o j e c t w i l l c o n s t r u c t a n e w w e l l f a c i l i t y in c l u d i n g e m e r g e n c y g e n e r a t o r a n d d i s i n f e c t i o n ca p a b i l i t y . 3 7 5 1 , 9 0 0 75 1 , 9 0 0 7 5 1 , 9 0 0 0 % J a n - 1 1 D e c - 1 1 L e e Co n s u l t a n t s c o p i n g i n pr o c e s s . 34 C5 1 2 A We l l 4 I m p r o v e m e n t s : Th i s p r o j e c t w i l l c o n s t r u c t a n e w b u i l d i n g t o h o u s e a s t a n d b y g e n e r a t o r , d i s i n f e c t i o n e q u i p m e n t , a n d re s t r o o m f a c i l i t i e s f o r s t a f f . 3 6 3 0 , 0 0 0 63 0 , 0 0 0 6 3 0 , 0 0 0 0 % M a r - 1 2 D e c - 1 2 D u n s d o n Co n s u l t a n t s c o p i n g i n pr o c e s s . W o r k b e i n g co o r d i n a t e d w / F a c i l i t i e s Ge n e r a t o r P r o j e c t . 35 C2 2 9 A BN S F / E V H P e d e s t r i a n U n d e r c r o s s i n g : Th i s p r o j e c t w i l l c o n s t r u c t a p e d e s t r i a n un d e r c r o s s i n g o f b o t h E a s t V a l l e y H i g h w a y ( A S t SE ) a n d t h e B N S F r a i l t r a c k s j u s t n o r t h o f t h e Wh i t e R i v e r . 3 3 8 5 , 0 0 0 (S t a t e ) 38 5 , 0 0 0 9 , 0 0 0 , 0 0 0 6 0 % H o l d H o l d D u n s d o n Fi n a l d e s i g n o n h o l d pe n d i n g B N S F i s s u e s . Ad d i t i o n a l f u n d s w i l l b e re q u i r e d t o c o m p l e t e de s i g n , e n v i r o n m e n t a l pe r m i t t i n g , a n d co n s t r u c t i o n . T O T A L 1 0 , 44 4 , 5 7 8 2 0 , 6 3 8 , 2 6 4 6 , 0 1 6 , 2 1 5 5 , 9 2 7 , 2 0 0 3 0 , 1 8 0 , 4 6 9 7 3 , 4 5 6 , 7 2 6 8 3 , 6 0 0 , 4 3 8 Pa g e 4 o f 6 DI.G Da t e : A u g u s t 1 0 , 2 0 1 1 To t a l SO S Wa t e r Se w e r St o r m Ot h e r To t a l Es t i m a t e d De s i g n Ad v . Co n s t . Fi n i s h Pr o j e c t No . Pr o j . N o . Lo c a t i o n / D e s c r i p t i o n (1 0 3 ) (4 3 0 ) (4 3 1 ) (4 3 2 ) Fu n d s Bu d g e t Co s t % Da t e % Da t e Ma n a g e r St a t u s Wi c k s t r o m 20 1 0 P r o g r a m a p p r o v e d b y C o u n c i l Co m m i t t e e . 36 CP 1 0 0 2 20 1 0 L o c a l S t r e e t P a v e m e n t P r e s e r v a t i o n : Th i s p r o j e c t w i l l r e h a b i l i t a t e a n d r e b u i l d d e f i c i e n t pa v e m e n t o n l o c a l s t r e e t s i n a n d a r o u n d t h e C i t y ' s do w n t o w n a r e a . U t i l i t y w o r k w i t h i n t h e i d e n t i f i e d ro a d w a y a r e a s w i l l b e r e h a b i l i t a t e d w h e n ne c e s s a r y . T h i s p r o j e c t i n c l u d e s t h e p a t c h i n g o f co n c r e t e s t r e e t s a s w e l l . 77 0 , 8 3 9 3 1 3 , 0 2 7 - 5 7 , 4 9 3 1 3 7 , 0 1 3 (1 0 5 ) 18 , 5 0 0 (3 2 8 ) 1 , 2 9 6 , 8 7 2 1 , 1 3 6 , 7 3 2 1 0 0 % J u l - 1 0 1 0 0 % J u l - 1 1 W i c k s t r o m F i n a l P a y m e n t i n p r o c e s s . 77 0 , 8 3 9 3 1 3 , 0 2 7 - 5 7 , 4 9 3 1 3 6 , 7 0 0 1 , 2 9 6 , 8 7 2 1 , 1 3 6 , 7 3 2 Wi c k s t r o m 20 1 1 P r o g r a m a p p r o v e d b y C o u n c i l Co m m i t t e e . 37 CP 1 1 0 1 20 1 1 L o c a l S t r e e t P a v e m e n t P r e s e r v a t i o n - Ph a s e 1 : Th i s p r o j e c t w i l l r e h a b i l i t a t e a n d r e b u i l d d e f i c i e n t pa v e m e n t o n l o c a l s t r e e t s i n a n d a r o u n d t h e C i t y ' s do w n t o w n a r e a . T h i s P h a s e 1 p r o j e c t i n c l u d e s t h e pa t c h i n g a n d o v e r l a y o f c o n c r e t e a n d a s p h a l t st r e e t s . 1, 8 0 0 , 0 0 0 - - - - 1 , 8 0 0 , 0 0 0 1 , 7 8 3 ,6 0 3 1 0 0 % J u n - 1 1 8 % N o v - 1 1 W i c k s t r o m W o r k i s u n d e r w a y . 38 CP 1 1 # # 20 1 1 L o c a l S t r e e t P a v e m e n t P r e s e r v a t i o n - Ph a s e 2 : Th i s p r o j e c t w i l l r e h a b i l i t a t e a n d r e b u i l d d e f i c i e n t pa v e m e n t o n l o c a l s t r e e t s i n a n d a r o u n d t h e C i t y ' s do w n t o w n a r e a . T h i s P h a s e 2 p r o j e c t i n c l u d e s t h e re c o n s t r u c t i o n o f 6 t h P l N E o f f o f 6 t h S t , 2 n d S t . NE b e t w e e n R S t a n d O S t , H S t S E b e t w e e n 2 n d St . a n d 4 t h S t . , a n d G / 3 r d S t S W b e t w e e n M a i n an d E S t , i n c l u d i n g u t i l i t t y i m p r o v e m e n t s w i t h i n th e s e s t r e e t s . 85 0 , 0 0 0 4 5 0 , 0 0 0 - 4 25 , 0 0 0 - 1 , 7 2 5 , 0 0 0 1 , 7 2 5 , 0 0 0 7 5 % A u g - 1 1 A p r - 1 2 W i c k s t r o m D e s i g n w o r k i s u n d e r w a y . 2, 6 5 0 , 0 0 0 4 5 0 , 0 0 0 - 4 2 5 , 0 0 0 - 3 , 5 2 5 , 0 0 0 3 , 5 0 8 , 6 0 3 T O T A L S O S P R O G R A M 2 0 1 0 & 2 0 1 1 3 , 4 2 0 , 8 3 9 7 6 3 , 0 2 7 - 4 8 2 , 4 9 3 1 3 6 , 7 0 0 4 , 8 2 1 , 8 7 2 4 , 6 4 5 , 3 3 5 20 1 0 S O S P r o g r a m : T h i s p r o j e c t w i l l c o m p l e t e p a v e m e n t pr e s e r v a t i o n o f l o c a l s t r e e t s t h r o u g h a c o m b i n a t i o n o f c o n t r a c t s . De s i g n C o n s t r u c t i o n 20 1 1 S O S P r o g r a m : T h i s p r o j e c t w i l l c o m p l e t e p a v e m e n t pr e s e r v a t i o n o f l o c a l s t r e e t s t h r o u g h a c o m b i n a t i o n o f c o n t r a c t s . 20 1 1 S O S P r o g r a m S u b t o t a l s SO S P R O G R A M S T A T U S R E P O R T Pr o j e c t B u d g e t ( $ ) 20 1 0 S O S P r o g r a m S u b t o t a l s Pa g e 5 o f 6 DI.G Da t e : Au g u s t 1 0 , 2 0 1 1 To t a l To t a l De s i g n Ad v . Co n s t . Fi n i s h St a f f Ac t i o n No . Pr o j . # Lo c a t i o n / D e s c r i p t i o n Bu d g e t Es t i m a t e d C o s t % Da t e % Da t e Ma n a g e r Co m m i t t e e St a t u s A CP 0 9 2 2 Ci t y H a l l P l a z a I m p r o v e m e n t s : Th e pr o j e c t i n c l u d e s t h e r e n o v a t i o n o f t h e C i t y H a l l P l a z a a r e a , in c l u d i n g la n d s c a p i n g , w a t e r f e a t u r e s , a n d v a r i o u s s u r f a c e t r e a t m e n t s . T h i s in c l u d e s t h e e x p a n d e d P l a z a o n t h e M a r v e l s i t e . 2, 3 5 2 , 6 4 8 $ 2 , 3 2 1 , 6 2 7 $ 1 0 0 % A u g - 1 0 1 0 0 % J u n - 1 1 C h a m b e r l a i n D R C Fi n a l P a y i s i n p r o c e s s . F u n d i n g is a p p r o x i m a t e l y 1 . 6 6 M i n L R F Bo n d i n g a n d 0 . 6 9 M i n 3 2 8 fu n d i n g . B CP 1 0 1 6 Fe n s t e r L e v e e P r o j e c t : Th i s p r o j e c t w i l l c o m p l e t e n e w l e v e e i m p r o v e m e n t s o n t h e F e n s t e r Le v e e a l o n g t h e G r e e n R i v e r . 53 9 , 1 0 0 $ 5 3 9 , 1 0 0 $ 6 0 % N / A D e c - 1 2 A n d e r s e n P C D C Wo r k w i l l b e c o m p l e t e d b y K i n g Co u n t y . F u n d i n g i s f r o m a G r a n t an d m a t c h i n g s t o r m f u n d s . C MS 1 0 0 3 Ai r p o r t S t o r m W a t e r I n v e n t o r y / S u r v e y : Th i s i s a s u r v e y t o c o m p l e t e a c o m p o s i t e d r a w i n g a n d a s - b u i l t in f o r m a t i o n r e l a t e d t o t h e A i r p o r t ' s s t o r m d r a i n a g e s y s t e m . 14 8 , 2 3 5 $ 1 4 8 , 2 3 5 $ N / A N / A A p r - 1 1 G a r c i a M S C Re p o r t i s c o m p l e t e d a n d P W C br i e f e d 4 / 1 8 / 1 1 . A n a l y s i s o f ne e d e d i m p r o v e m e n t s i s un d e r w a y . D MS 0 8 0 2 Ai r p o r t R e - R o o f : Th i s p r o j e c t w i l l c o m p l e t e r o o f i m p r o v e m e n t t o t h e A i r p o r t b u i l d in g s a s ne e d e d . 20 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 1 0 0 % J a n - 1 1 T B D B u r k e M S C Bi d s R e j e c t e d b e c a u s e t h e y w e r e 50 % o v e r t h e C i t y ' s e s t i m a t e . Ne w p r o d u c t b e i n g t r i e d i n p l a c e of r o o f r e p l a c e m e n t . OT H E R P R O J E C T S - A C T I O N B Y O T H E R C O M M I T T E E S Pa g e 6 o f 6 DI.G