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HomeMy WebLinkAbout04-02-2012 Council Agenda Packet City Council Meeting April 2, 2012 - 7:30 PM Auburn City Hall AGENDA Watch the meeting video Meeting videos are not available until 72 hours after the meeting has concluded. I.CALL TO ORDER A.Flag Salute B.Roll Call C.Announcements, Appointments, and Presentations 1. Proclamation - National Poetry Month Mayor Lewis to proclaim April 2012 as National Poetry Month. 2. Proclamation - Volunteer Week Mayor Lewis to proclaim April 15-21, 2012 as Volunteer Week in the city of Auburn. 3. Proclamation - Arbor Day Mayor Lewis to proclaim April 3, 2012, as Arbor Day in the city of Auburn. D.Agenda Modifications II.CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A.Public Hearings No public hearing is scheduled for this evening. B.Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. C.Correspondence There is no correspondence for Council review. III.COUNCIL COMMITTEE REPORTS A.Municipal Services 1. March 26, 2012 Minutes* (Peloza) B.Planning & Community Development 1. March 26, 2012 Minutes* (Backus) C.Public Works 1. March 19, 2012 Minutes* (Wagner) D.Finance 1. March 19, 2012 Minutes* (Partridge) E.Les Gove Community Campus F.Council Operations Committee IV.REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations. A.From the Council B.From the Mayor V.CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A. Minutes of the March 19, 2012 Regular Meeting* B. Claims Vouchers (Partridge/Coleman) Claims check numbers 412223 through 412570 in the amount of $2,463,321.93 and dated April 2, 2012. C. Payroll Vouchers (Partridge/Coleman) Payroll check numbers 532774 through 532810 in the amount of $270,726.18 and electronic deposit transmissions in the amount of $1,204,295.32 for a grand total of $1,475,021.50 for the pay period covering March 15, 2012 to March 28, 2012. VI.UNFINISHED BUSINESS There is no unfinished business. VII.NEW BUSINESS There is no new business. VIII.RESOLUTIONS A. Resolution No. 4809* (Peloza/Faber) A Resolution of the City Council of the City of Auburn, Washington, authorizing the acceptance of a grant from King Conservation District and authorizing the Mayor and City Clerk to execute the necessary agreements to accept said funds (ACTION REQUESTED: City Council adopt Resolution No. 4809.) IX.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: March 26, 2012 Minutes Date: March 29, 2012 Department: Attachments: Muni Svs Minutes 3/26/12 Budget Impact: $0 Administrative Recommendation: Background Summary: For background only Reviewed by Council Committees: Councilmember:Peloza Staff: Meeting Date:April 2, 2012 Item Number:MS.1 AUBURN * MORE THAN YOU IMAGINEDMS.1 Municipal Services Committee March 26, 2012 - 3:30 PM City Hall Conference Room 3 MINUTES DRAFT I. CALL TO ORDER Chair Peloza called the meeting to order at 3:30 p.m. in Conference Room 3 of City Hall, 25 W Main, Auburn, WA. Members present: Chair Peloza, Vice Chair Osborne, Member Wales. Staff present: Mayor Pete Lewis, Chief of Police Bob Lee, City Attorney Dan Heid, Parks & Rec Director Daryl Faber, Assistant Public Works Director Dennis Selle, and Police Secretary/Scribe Kathy Emmert. Others present: Virginia Haugen and Nick Perius, citizens and Robert Whale representative of Auburn Reporter. A. Roll Call B. Announcements C. Agenda Modifications II. CONSENT AGENDA Vice Chair Osborne moved to accept the Minutes from the February 27, 2012 and March 5, 2012 meetings as presented. Member Wales seconded. Chair Peloza concurred. MOTION CARRIED: 3-0 III. ACTION A. Resolution No. 4809 (Faber) A Resolution of the City Council of the City of Auburn, Washington, authorizing the acceptance of a grant from King Conservation District and authorizing the Mayor and City Clerk to execute the necessary agreements to accept said funds Member Wales moved to forward Resolution No. 4809 to the full Council for acceptance. Vice Chair Osborne seconded. Chair Peloza concurred. MOTION CARRIED: 3-0 It was noted by Chair Peloza that the funds will be used exclusively for promotion and marketing. In addition, a grant request for additional funds has been prepared and will be used for the same purpose. IV. DISCUSSION ITEMS A. Cemetery Update (Faber) Page 1 of 3 MS.1 Director Faber provided a PowerPoint presentation outlining the property, recent developments and acquisitions and plans for the future. The cemetery rates were recently raised to maintain adequate funding to cover expenses and maintain the status as an enterprise fund which does not receive support from the City's general fund. The Committee will be provided with a copy of the presentation. B. Street Median Maintenance (Faber) Director Faber provided some history related to which departments have been responsible for the maintenance of the medians. The two departments were M&O and Parks which now has responsibility again. It is recognized that some of the medians are not as well maintained as the City would like. In an effort to help determine the priorities, the Committee will be provided a listing of all medians and will present their suggestions for prioritizing work to be done providing an improved image for the City. The discussion on these preferences will take place at the April 9, 2012 meeting. C. Redlight Photo Signage Members Wales and Osborne expressed concerns presented to them by citizens during their recent campaign for office. Citizens indicated they felt the photo enforcement signage at intersections where there are no cameras makes the City appear less welcoming and friendly. There is confusion between the traffic cameras and photo enforcement cameras and citizens indicated it makes them feel like they are being watched. Chair Peloza expressed his support of the signage as it has been implemented as a matter of public safety. The Mayor indicated that he has not heard the same commentary at any of the neighborhood meetings he has held since the first of the year and that most commentary he receives either by phone or email is positive. The Committee agreed a discussion with all members of the Council would help determine if this issue needs to be addressed through a new signage ordinance or whether this is something to be left as is. There is also concern that the signs in direct sunlight are faded to the point of not being easily read by drivers. Following a discussion of options available it was decided that this item would be placed on the agenda for the COW (Committee of the Whole) at its April 30 meeting. D. Matrix The Matrix is amended as follows: 10P - Red Light Photo Enforcement - Remove the last sentence in "Status" and insert Discussion to take place at COW on 4/30/12. 24P - Fireworks Update - Remove the last sentence in "Status" and insert Meeting scheduled for 3/27/12. 29P - Golf Course Working Capital Review and Future Plans - Review date changed to 4/23 and status updated removing last sentence and noting the review of the marketing and operations plan will be scheduled for 6/25/12 30P - Street Median Maintenance - Review date changed to 4/9/12 31P - Cemetery Update - Review date changed to 9/24/12 and Status purpose of the presentation is to review the marketing plan V. ADJOURNMENT The meeting adjourned at 4:32 p.m. The next scheduled meeting of Municipal Services is Monday, April Page 2 of 3 MS.1 9, 2012 at 3:30 p.m.. Signed this _____ day of April 2012. _________________________________ ____________________________________ Bill Peloza, Chair Kathy Emmert, Police Secretary/Scribe Page 3 of 3 MS.1 AGENDA BILL APPROVAL FORM Agenda Subject: March 26, 2012 Minutes Date: March 28, 2012 Department: Planning and Development Attachments: Draft Minutes Budget Impact: $0 Administrative Recommendation: For information only. Background Summary: See attached minutes. Reviewed by Council Committees: Councilmember:Backus Staff: Meeting Date:April 2, 2012 Item Number:PCD.1 AUBURN * MORE THAN YOU IMAGINEDPCD.1 Planning and Community Development March 26, 2012 - 5:00 PM Annex Conference Room 2 MINUTES I. CALL TO ORDER Chair Nancy Backus called the meeting to order at 5:00 p.m. in Annexation Conference Room 2 located on the second floor of One Main Building, 1 East Main Street, Auburn, Washington. A. Roll Call Chair Nancy Backus, Vice-Chair John Partridge and Member John Holman were present. Also present were Mayor Pete Lewis, Planning and Development Director Kevin Snyder, Planning Manager Elizabeth Chamberlain, Economic Development Manager Doug Lein, Planner Stuart Wagner, Risk Manager Rob Rosco, City Attorney Dan Heid, Building Official Rick Hopkins, Development Services Manager Jeff Tate, and Planning and Development Secretary Tina Kriss. Members of the public in attendance included: Valley Regional Fire Authority Administrator Eric Robertson, Police Chief Bob Lee, Senior Associate of GIGLO David Cutler; Joanne Martin; Patrick Taylor, Gloria Taylor, and Scot Pondick. B. Announcements 1. Presentations Transit Oriented Communities Workshop Presentation - David Cutler with GGLO will provide his presentation on transit oriented communities that he presented at the Transit Oriented Communities Workshop. Member Holman introduced staff, Committee and David Cutler of GGLO. Senior associate of GGLO David Cutler provided a presentation focusing on connecting people to places in transit communities. Mr. Cutler pointed out how density supports neighborhood services within walking distance and reviewed the various district sizes. Committee will considering reviewing these concepts for areas within the City. Mayor Lewis asked Mr. Cutler if he could provide his materials to staff and Committee. C. Agenda Modifications There were no agenda modifications. II. CONSENT AGENDA Page 1 of 7 PCD.1 A. Minutes - March 8, 2012 (Snyder) Vice-Chair Partridge expressed his concerns (outlined in a letter submitted by Vice-Chair Partridge dated March 26, 2012, included below) regarding the consent agenda approval of the February 27, 2012 draft minutes at the March 8th meeting: Date: 03/26/2012 TO: Chair Nancy Backus From: Vice-Chair John Partridge RE: PCDC March 8th Minutes review of the February 27th 2012 meeting I need to put on the record some comments regarding item II Consent Agenda section A Minutes. There are items I dispute and would like added to the record. #1 In regards to the reference made to the March 8th 2012 minutes approval as amended with grammatical, spelling and scrivener error corrections,as Vice- Chair, I stated that the minutes given to us for the review of the 02/28/12 meeting were in addition inaccurate, incomplete,and therefore did note accurately communicatethe unique verbatim request of the mayor as noted on page 11 of 62 in tonight's packet. Often we are reminded on the value of staff time. Since the mayor reviewed this issue and the documenting minutes with the level of importance to devote staff time and effort, I believe that they needed to meet a verbatim standard. In my opinion, they were clearly not ready. I spent a number of hours preparing corrections that were sent to the mayor. I have not seen those corrections as a today's meeting. #2 Second, I stated that I was told by city attorney Dan Heid that in his opinion that verbatim minutes are highly irregular, not required or advisable to attempt for the purpose of committee meeting minutes. Attorney Heid told me he would call director Snyder about this issue and it was confirmed by director Snyder at this meeting that he received that call but not noted. It was further referenced by Chair Backus that when she had last seen verbatim minutes used were in quasi-judicial type proceedings. #3 Third and most importantly, the record states that the motion carried 2-0 giving the appearance that I was not there or had nothing to say in regard to the matter. I was clearly opposed and it should be noted as a 2-1 vote. At the vote, I decided to not entertain the motion by Chair Backus to approve the minutes as the vice-chair hoping that one of my fellow councilmembers would support my concern with the minutes and force them to be corrected before approval. Member Holman did not agree with the level of my concern, made the motion and Chair Backus seconded. I was disappointed by the committee's action not acknowledging my concerns but even more so not to be recognized in the minutes. Page 2 of 7 PCD.1 Sincerely, John Partridge, councilmember Vice-Chair Partridge stated he had spent a number of hours preparing corrections that to date have not been addressed and Mayor Lewis stated he did receive the corrections but was unable to see the attachments/corrections. Vice-Chair Partridge stated that if the items of concern could be addressed, at some level, he would be willing to make the motion to approve the minutes. Chair Backus asked that the letter be included in the record and that the adjustment be made showing the Consent Agenda approval of the February 27, 2012 minutes be 2-1. Mayor Lewis stated he had talked with City Attorney Heid as well regarding verbatim minutes and City Attorney Heid did not say verbatim minutes were highly irregular or not advisable but not required and the reason I asked that verbatim minutes be done is that fire and police were asked to attend a meeting and I thought this was a reasonable request. Mayor Lewis stated if the opinion was that they were irregular and not required he agrees; Vice-Chair Partridge stated he would accept that adjustment. Chair Backus asked that we note for the record the letter Vice-Chair Partridge submitted contains not what specifically took place during the consent agenda approval at the March 8, 2012 meeting but addresses his concerns. Vice-Chair Partridge stated he had not seen the amended minutes from the February 27, 2012 meeting and that he would be resending his changes and corrections to Mayor Lewis and Planning and Development Secretary Tina Kriss. Chair Backus asked that Vice-Chair Partridge also forward those corrections to her. Vice-Chair Partridge moved and Member Holman seconded to approve the March 8, 2012 minutes and include the letter submitted by Vice-Chair Partridge dated March 26, 2012 striking the word highly and advisable referred to in paragraph #2. Motion Carried Unanimously. 3-0 III. DISCUSSION ITEMS A. Resolution No. 4770 (Tate) Review proposed changes to physical addresses recommended by the City of Auburn Addressing Committee and reviewed and approved by City Directors and the VRFA Administrator. Mayor Lewis briefed the Committee, staff, and audience members on the history of City of Auburn address changes. Director Snyder provided a petition referenced but not included in the packet (dated March, 2011) and introduced Police Chief Bob Lee and Valley Regional Fire Authority (VRFA) Administrator Page 3 of 7 PCD.1 Eric Robertson. Police Chief Lee provided examples of officers’ concerns locating addresses within the 4th PL NE community causing delayed response times. Police Chief Lee emphasized the point that officers do train new recruits on unique addressing situations around the City but if time passes before a call comes in and if something serious takes place having consistent addressing would be very important. Administrator Eric Robertson explained VRFA staff provided information that two out of five calls to the area had been delayed. Administrator Robertson explained that he reviewed the previous concerns of the residence and wanted to point out that 75% of all calls are not the burning houses but medical calls where someone may be having a heart attack within a home; firemen do not have the benefit of having a visual beacon to lead them to a residence. Addressing concerns have been going on for some time and staff has worked closely with police and fire, with public safety first and foremost in mind, to identify each address of concern. The proposed address changes will not make the City absolutely perfect but will be the best they can be so this will be done once. Committee and staff discussed allowing an opt out option or graduated approach for those who do not want a change of address. Staff did not advise on this approach since it would be difficult to track creating a hardship for police and fire responders which may delay response times. Vice-Chair Partridge asked staff how much risk is based on an address; are there different risk levels? Police Chief Lee stated no, there are not different levels of risk when it comes to addressing. Administrator Robertson explained risk factors change depending on who may be visiting your home. If you have an elderly visitor or someone walking buy your home the risk factor may go up. Fire and police do not recommend placing a degree of risk on the address changes. Committee and staff discussed the draft administrative police for a public safety address change assistance program. The final draft is being reviewed by the state auditor's office for consensus and approval. Committee received comments from residents in the 4th PL NE community. Chair Backus stated this will be brought back before Committee and is not an action item this evening. B. Local Revitalization Fund Additional Project List Modification (Snyder/Chamberlain) Review staff proposal to modify the Local Revitalization Fund Additional Project List. This list was previously approved by the former Downtown Redevelopment Committee. Mayor Lewis, staff, and the Committee discussed a list of projects the Downtown Page 4 of 7 PCD.1 Redevelopment Committee (DRC) had considered pertaining to additional Local Revitalization Funds (LRF). These additional moneys were the result of the bids for South Division Street Promenade coming in under the engineer's estimate which allowed additional projects within Downtown to be considered. During the planning and design for the City Hall Plaza and South Division Street Promenade projects, the Council and staff discussed multiple times the desire for an iconic design feature that community members and visitors would associate with Downtown, e.g. "let's meet at the..." Staff has continued to explore opportunities for this iconic feature and recently identified a feature that has been used in other communities that staff believes would be appropriate for Downtown Auburn. Staff proposes this iconic design feature replace the improvements proposed for the North City Hall Plaza through the reallocation of existing LRF funds to this new project (no budget impact) and recommends moving forward with a Request for Proposal (RFP) to obtain information. Committee discussed if approval is needed to move this forward for a RFP and staff stated it is not necessary since no contract would be awarded. The RFP would only provide information; the cost would only be for advertising. Member Holman stated he is in strong support and believes, along with economic development, establishing a branding identity is important. Having a shelter from the rain and a meeting place is an additional benefit. Vice-Chair Partridge is concerned about installing something without the ability to see what the future downtown improvements will look like and stated he is not comfortable supporting redirecting funds allocated for the North City Hall Plaza improvements without going through City Council. Committee and staff discussed any safety concerns the Downtown Redevelopment Committee may have had concerning the North City Hall Plaza. Staff stated there were no safety issues that caused the Downtown Redevelopment Committee to determine the North Plaza was a priority project last year. Committee and staff discussed not needing to have a motion to go forward with an RFP since it is for information gathering only and the associated costs are for advertising. If a contract needs to be awarded it would it go before City Council. Vice-Chair Partridge stated he is not personally excited about a tent, permanent in nature, and would like to see more choices. Vice-Chair Partridge also stated he is not comfortable voting in favor of the RFP and believes the North City Hall Improvements should, still be the focus since there is not enough evidence that the funds should be shifted and would like to see other things that have been discussed to accomplish this goal. He expressed a "no" vote and would like more time to consider options. Mayor Lewis stated he thought it would be good to bring before this Committee Page 5 of 7 PCD.1 based on previous work that was doneby the Downtown Redevelopment Committee but no approval is needed. Member Holman would like to move to see what some of these tents look like and Chair Backus concurred stating she would like to see what can be brought forward. Vice-Chair Partridge and Member Holman asked for information from the Downtown Redevelopment Committee to assist in laying a foundation from the previous work completed. C. Phase II Zoning Code Update - Group 2 (Wagner) Committee to discuss land use policies related to the Phase II, Group 2 Zoning Code Update. At the March 8, 2012 Planning and Community Development meeting, planning staff held a collaborative work session with Committee members on a series of policy questions related to the Phase 2, Group 2 of the code update project. Staff discussed the following follow up items: 1. Committee and staff discussed multi-family development in a C3, Heavy Commercial Zoning District and reviewed potential changes as shown in the exhibit drawing provided by staff. Committee supports the proposed changes. 2. Committee and staff discussed the outdoor displays and sale (by retail operators). Committee and staff discussed the locations of these operators and determined they like the aesthetics of the black fencing but desire to see equipment storage limited to fence height. 3. Outdoor storage as stand alone use in the M-2 zone. Committee confirmed they are not supportive of this use after review of a map provided by staff. D. Proposed Amendments to Section 18.56.025 - Real Estate Signs of the Auburn City Code (ZOA12-0001) (Wagner) Committee to review Planning Commission's recommendation to the City Council. Planner Wagner discussed the one (1) year interim zoning controls pertaining to the allowance, dimensions, and location of real estate signs passed by Auburn City Council on April 18, 2011. Planning Commission held a duly noticed public hearing March 6, 2012 recommending the extension of the one year extension with the changes specified in the proposed Ordinance. Committee and staff discussed the number of signs that appear in the Lakeland Hills area and Vice-Chair Partridge asked if it was a possibility to compromise and reduce the number of signs. Director Snyder stated if there is a substantial change in the proposal this would need to go back before Planning Commission delaying the process and the one-year interim zoning regulations expire April 21, 2012. Page 6 of 7 PCD.1 Director Snyder also explained that all sign permits go through an application process with an administrative approval if the regulations change then the existing signs approval may have to be modified. Member Holman was supportive of allowing the extension and believes it would continue to encourage real estate growth on new homes. Chair Backus stated she is supportive of the one-year extension. Committee took action on this item. Vice-Chair Partridge moved and Member Holman seconded to move Proposed Amendments to Section 18.56.025 - Real Estate Signs of the Auburn City Code (ZOA12-0001) to full City Council for review and approval. MOTION CARRIED UNANIMOUSLY 3-0. E. Director's Report (Snyder) Director Snyder informed Committee the Auburn Environmental Park grand opening will be held April 5, 2012 at 2:30 p.m. F. PCDC Status Matrix (Snyder) Staff discussed some of the upcoming timelines. IV. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 8:49 p.m. APPROVED this __________ day of ______________, 2012. ____________________________ _______________________________ Nancy Backus - Chair Tina Kriss - Planning and Development Secretary Page 7 of 7 PCD.1 AGENDA BILL APPROVAL FORM Agenda Subject: March 19, 2012 Minutes Date: March 28, 2012 Department: Public Works Attachments: March 19, 2012 Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Public Works Councilmember:Wagner Staff: Meeting Date:April 2, 2012 Item Number:PW.1 AUBURN * MORE THAN YOU IMAGINEDPW.1 Public Works Committee March 19, 2012 - 3:30 PM Annex Room 2 MINUTES I. CALL TO ORDER Chairman Rich Wagner called the meeting to order at 3:30 p.m. in Conference Room #2, located on the second floor of Auburn City Hall, One East Main Street, Auburn, Washington, 98002. A. Roll Call Chairman Wagner, Vice-Chair Bill Peloza, and Member Osborne were present. Also present during the meeting were: Mayor Pete Lewis, Public Works Director Dennis Dowdy, City Engineer/Assistant Director Dennis Selle, Assistant City Engineer Ingrid Gaub, Utilities Engineer Dan Repp, Traffic Engineer Pablo Para, Storm Drainage Engineer Tim Carlaw, Water Quality Program Coordinator Chris Thorn, Project Engineer Robert Lee, Project Engineer Leah Dunsdon, Community Services Manager Michael Hursh, and Public Works Secretary Jennifer Rigsby. 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 Osborne seconded to approve the Public Works Committee Meeting minutes for March 5, 2012. Motion Carried Unanimously. 3-0. B. Public Works Project No. CP0921 (Lee) Councilmember Peloza moved and Councilmember Osborne seconded to recommend that the City Council grant permission to advertise for bids for Project No. CP0921 Bi-Annual Sanitary Sewer Repair and Replacement Project. The Committee and Project Engineer Lee discussed the yearly cost to do Page 1 of 10 PW.1 this type of maintenance and repair work on the sanitary sewer pipes and the long term value rate. Vice-Chair Peloza requested additional information regarding the reason the sewer pipes need to be replaced be included on future agenda bills. Assistant Director/City Engineer Selle explained that the primary reason for pipe replacement is the condition of the pipes. If the pipes are failing and there is a high cost for maintenance they are considered for replacement. Assistant Director/City Engineer Selle stated that many of the lines that are chosen for replacement are recommended by the City’s maintenance staff. Member Osborne asked if the project is related to the SOS program. Project Engineer Lee answered that this project does not include SOS street work. In general, the streets chosen for the SOS program is sometimes modified to pave streets that have had repairs done or the Project Engineers coordinate with Street Systems Engineer Wickstrom to make sure utility repairs are completed before a street is selected for the SOS program or to be done concurrent with the SOS project. Utilities Engineer Repp spoke about past assessments made about the condition of the sewer pipes. Chairman Wagner asked that information be included in Cost of Service Study slated for later this year. Motion Carried Unanimously. 3-0. C. Public Works Project No. CP1103 (Dunsdon) Councilmember Peloza moved and Councilmember Osborne seconded to recommend that the City Council award Contract No. 12-01 to Rodarte Construction on their low bid of $272,260.00 plus Washington State Sales Tax of $25,864.70, for a total contract price of $298,127.70, for Project No. CP1103, 132nd Avenue SE Tacoma Pipeline 5 Intertie Improvements. Project Engineer Dunsdon reported on the competitiveness of the biding process. There were 17 responsive bids received. There were no questions or comments from the Committee. Member Osborne asked if there were any change orders expected. Project Engineer Dunsdon answered that there were none anticipated at this time. Motion Carried Unanimously. 3-0. D. Public Works Project No. CP0803 (Dunsdon) Councilmember Peloza moved and Councilmember Osborne seconded to recommend that the City Council approve Final Pay Page 2 of 10 PW.1 Estimate No. 6 to Contract No. 11-04 in the amount of $10,512.39, for a total contract cost of $208,741, and Accept Construction of Project No. CP0803, 37th St SE / R St SE Pedestrian Connector. Project Engineer Dunsdon confirmed that the corridor is open for use, in response to a question asked by Chairman Wagner. Project Engineer Dunsdon responded to questions asked by Vice-Chair Peloza regarding line items on the Final Pay Estimate. Assistant City Engineer Gaub explained that the prices for the bid items are fixed at the time of bid for the estimated quantities provided. However, the final costs are based on the actual quantities used to complete a project. Motion Carried Unanimously. 3-0. III. RESOLUTIONS A. Resolution No. 4796 (Carlaw/Thorn) A Resolution of the City Council of the City of Auburn, Washington, Approving the 2012 Stormwater Management Program and Authorizing the Mayor to Include a Copy of the Program in the National Pollutant Discharge Elimination System Western Washington Phase II Municipal Stormwater Permit Annual Report for 2011 to the Washington State Department of Ecology Councilmember Peloza moved and Councilmember Osborne seconded to recommend that the City Council adopt Resolution No. 4796. Water Quality Coordinator Thorn stated that the only change to the report final draft is the inclusion of Chairman Wagner comment regarding Standard Operating Procedures. Water Quality Coordinator Thorn explained that the state has not put out the new permit yet, therefore there is no permit for which the City needs to apply at this time, in response to a question asked by Vice-Chair Peloza. Vice-Chair Peloza asked about the public education and Water Festival which are included in the report. Water Quality Coordinator Thorn stated that the Water Festival is a program that has been held for 12-13 years which is promoted by the water and storm utilities. The City sponsors students from the elementary schools to attend the Water Festival. The festival is held at Green River Community College and teaches students everything relating to water. Thorn stated that the program is very popular Vice-Chair Peloza suggested that the term “bulk items” be used instead of “appliances” when describing the Spring Clean Up. Page 3 of 10 PW.1 Water Quality Coordinator Thorn provided Vice-Chair Peloza examples of the public storm facilities. The Committee and staff discussed the number of private storm facilities in the City. Motion Carried Unanimously. 3-0. IV. DISCUSSION ITEMS A. 2011 Consolidated Annual Performance Evaluation Report (CAPER) (Hursh) Community Services Manager Hursh explained that the CAPER is the City’s annual reporting on how general funds are combined with federal monies to accomplish community development goals. Hursh spoke about the contributions made by the members of the Committee, through their work on the Les Gove Community Campus Committee, to the Auburn Youth Resources (AYR) development of the teen drop-in center. Community Services Manager Hursh discussed the various ways the City offers assistance to the City’s homeless and nearly homeless population, in response to questions asked by Chairman Wagner. Hursh answered questions asked by Chairman Wagner regarding the HOME program, which provides temporary shelter and case management to homeless men. The Committee and staff discussed City policies related to the use of shower facilities at the Senior Center and the new Community Center by the homeless. Community Services Manager Hursh responded to questions asked by Chairman Wagner regarding the South End Area Regional Coalition for Housing (SEARCH) and its inclusion in the report. The Committee, Mayor Lewis, and staff discussed how regional transportation is related to SEARCH. Community Services Manager Hursh responded to questions asked by Chairman Wagner and Vice-Chair Peloza regarding the funding of CDBG. Community Services Manager Hursh described the type of home repair that was provided by the City and asked Vice-Chair Peloza to comment on the spending of funds at the City Council meeting. Community Services Manager Hursh responded to questions asked by Member Osborne regarding the funding of community revitalization Page 4 of 10 PW.1 programs. Vice-Chair Peloza spoke about how the Veterans Association supports the construction of wheelchair ramps for veterans. B. Striping and Marking Standards (Para) Chairman Wagner asked if there were special circumstances when roadways would be striped, such as when there is increase amounts of bus or other large vehicle traffic. Traffic Engineer Para stated that the City has the flexibility to stripe any road it deems necessary. Para stated that the Manual of Uniform Traffic Control Devices (MUTCD) states when certain should roads should be striped, when they shall be striped and other options based on engineering judgment for any other conditions. Traffic Engineer Para stated that staff probably would not decided to stripe a roadway just based on bus traffic, but would also consider traffic volume standards or other special engineering reasons. Chairman Wagner spoke how striping of roadways where there is a lot of traffic of large vehicles affects the condition of the road. Mayor Lewis asked staff to provide the Committee with a map showing both the school bus routes and the metro bus routes. Chairman Wagner suggested reviewing the engineering judgment and decision making process for striping on City streets. Mayor Lewis asked for a map showing all of the streets in the City that are currently striped. Chairman Wagner spoke about the positive visual affect that striping can have, even when the roadway is not in the most optimal condition. Mayor Lewis agreed. Traffic Engineer Para stated that every street that is currently striped gets refreshed yearly, in response to a question asked by Mayor Lewis. Mayor Lewis asked staff to calculate the current cost of the striping and what the cost would be to stripe additional roads proposed by Council or more frequently during the year. Mayor Lewis asked that, on an annual basis, the Committee be provided with the map showing all of the roadways that are striped yearly. The Committee and staff discussed the type of paint being used by the counties. Chairman Wagner asked if the City uses thermoplastic for marking the turning radii in intersection. Traffic Engineer Para confirmed that the City Page 5 of 10 PW.1 does use thermoplastic however in cases where the intersection was striped with paint in the past, the City continues to use paint because thermoplastic cannot be applied effectively over paint. Member Osborne spoke about the importance of the use of fog lines to keep drivers from driving too close to the edge of the roadways, causing damage to the shoulder. Traffic Engineer Para responded to questions asked by Member Osborne regarding the detailed standards for intersections, provided in the agenda packet. Member Osborne asked if the City uses the national standard for striping. Traffic Engineer Para stated that the City’s details are consistent with the national engineering standards. Assistant Director/City Engineer Selle stated that the City includes more detail than the national standards in order to make them easier to apply in specific situations. The Committee and staff discussed what causes wear on the striping. Chairman Wagner asked for a map showing which roadways have not only centerlines striped but also fog lines. Staff indicated that this would take some effort to create. Chairman Wagner spoke about the possible benefits of striping fog lines. C. GSA Project Planning and Budgeting (Dowdy) Mayor Lewis explained that the primary work the GSA wants completed is the separation of the utilities connected to the GSA building that is the City’s from the rest of the GSA complex and not the separation of access. Assistant Director/City Engineer Selle stated that the utilities include water, power, City fiber, and phone communication lines. Selle said that the storm and sewer lines are already separate from GSA’s complex and the gas line has been separated. Assistant Director/City Engineer Selle discussed the agreement with GSA for the gifting of the GSA property to the City. In the agreement GSA was adamant about the separation of utilities and access to the properties. Mayor Lewis reiterated that currently GSA is primarily concerned with the separation of utilities, although staff has estimated the cost to separate the utilities as well as the cost to separate the properties’ access. Mayor Lewis asked that staff split the cost to separate the utilities from the total project cost. Using an aerial map, Assistant Director/City Engineer Selle demonstrated the location of the City property and the current GSA property. Selle pointed out the current access and the proposed locations of the separate access. Selle reviewed all of the utility work that has been completed since 2006. Page 6 of 10 PW.1 Assistant Director/City Engineer Selle said that the City now needs to bring in a water line and described how the City can accomplish separating the water facilities. Selle spoke about how the City is planning to separate access to the properties eventually. Assistant Director/City Engineer Selle discussed the cost of relocating the power, phone, and City fiber overhead. Selle stated it would be approximately $100,000.00 to relocate the services overhead and would be approximately $230,000.00 to go underground with the services. Assistant Director/City Engineer Selle spoke about the need to address the separation of access prior to building any fencing to separate the properties given that the property line is in the middle of the current access to the City’s property. Assistant Director/City Engineer Selle stated that staff is currently working on a project budget and has not begun design in response to a question asked by Member Osborne. Assistant Director/City Engineer Selle reviewed the proposed schedule of work with the Committee. Selle stated that this year the City would like to work on negotiating a rail crossing with Boeing on their spur line, start design work for the remaining utility separation work 2013 and construct these in 2014. Some work on preliminary design of the access road will be needed to insure the location of the utilities accommodates the access in the future. Assistant Director/City Engineer Selle stated that GSA has not set a deadline for the completion of all of the work, in response to a question asked by Vice-Chair Peloza. Chairman Wagner asked what the City property is currently being used for. Assistant Director/City Engineer Selle answered that the City is currently leasing the building to VFRA for training and storage. Assistant Director/City Engineer Selle answered questions asked by Member Osborne regarding the water currently being used at the City property, which is being serviced through the GSA water system. The Committee discussed having the VFRA pay rent for the lease of the City property. The Mayor discussed future plans for the property. Assistant Director/City Engineer Selle reviewed the project scheduled, Page 7 of 10 PW.1 stating in 2012 the City plans on negotiating with Boeing for permission to cross their railroad spur and have the ability to construct the access road and run the water line underneath the spur. Staff will also begin the budgeting process for the project. Vice-Chair Peloza suggested using a gnat chart. Member Osborne suggested a payback agreement for the development of the City property. The Committee and staff discussed budgeting for the project and future site improvements. Assistant Director/City Engineer Selle stated that the segregation of facilities will be included in the City’s 2013-2014 budget request. D. Resolution No. 4787 (Dowdy) A Resolution of the City Council of the City of Auburn, Washington, Declaring Certain Items of Property as Surplus and Authorizing their Disposal The Committee supported adoption of Resolution No. 4787. E. Capital Project Status Report (Gaub) Item 10 – C207A – A Street NW Corridor – Phase 1: Assistant City Engineer Gaub reported that work has started between 14th Street NW and 10th Street NW and the only pre-load that remains in on a small portion of 10th Street NW. Work has started on the underground utilities in this area as well, in response to a question asked by Chairman Wagner. Assistant City Engineer Gaub stated that the final grading for the roadway will begin in about two weeks. Assistant City Engineer Gaub stated that there is only one property on the north section of the corridor that has a driveway access planned, in response to a question asked by Chairman Wagner about curb cuts. There is no driveway access planned for the MultiCare property from the A Street NW Corridor. Item 2 – CP0817 – 2009 Sewer & Storm Pump Station Replacement Phase C – White River: Assistant City Engineer Gaub stated that SCADA improvements to accommodate the SCADA system upgrade are being incorporated into the project, in response to a question asked by Member Osborne regarding the Change Order for the project. Item 18 – CP1112 – 2011/2012 Sidewalk Improvement Project: Assistant City Engineer Gaub reviewed the project vicinity map that was previously reviewed and approved by the Committee in 2011. Item 13 – C201A – M Street Underpass (Grade Separation): Vice-Chair Peloza asked that the sentence, “The Bypass Road has been separated Page 8 of 10 PW.1 from the Grade Separation as a 2nd Phase,” be removed from the status update. Member Osborne asked if the Bypass Road is included in any future projects. Assistant Director/City Engineer Selle stated that the project is included in the Comprehensive Transportation Plan. The Committee and staff discussed whether or not the Bypass Road project should be considered for the Transportation Improvement Program (TIP). The Committee and staff discussed the potential need to developa mid- range planning document for Transportation projects to supplement the six year TIP. Director Dowdy discussed the scope of work of the Bypass Road project with the Committee. Item 20 – CP0915 – Well 1 Improvements – Well Replacement: Assistant City Engineer Gaub confirmed that the consultant is working on the design for the actual well improvement, following a question asked by Member Osborne. Item 27 – CP1024 – AWS and M Street SE Intersection: Assistant City Engineer Gaub stated that the project is only partially funded at this time and the advertisement date is dependent on receiving additional funding to complete the design and move this into construction. Assistant Director/City Engineer Selle stated that the current scope being worked on is refining the preliminary design and costs to be able to make competitive applications for grants to possibly fund the remainder of the project. Item 33 – CP1121 – 2011 Local Street Pavement Preservation Phase 2: Assistant City Engineer Gaub stated that work has started on the 2nd Street NE section of the project and G Street SW and when those two locations are complete, the contractor will move to the next two locations. This will likely be in a couple of months. Assistant City Engineer Gaub confirmed that the residents in the project areas have been notified about the work, in response to a question asked by Vice-Chair Peloza. Item A – MS1110 – Jacobsen Tree Farm and Fields Residential Buildings Demolition: Assistant City Engineer Gaub answered questions regarding the project finish date in response to a question asked by Vice-Chair Peloza. F. Additional Discussion Director Dowdy reported on some of the grants that the City is currently Page 9 of 10 PW.1 pursuing. Dowdy stated that there was a TIGER grant that was submitted to the Federal Highway Administration today. The application was submitted with letters of support from the Adventist Academy, the State, Auburn School District and the Muckleshoot Indian Tribe. The grant is for a $12.5 million project. Director Dowdy explained the scoring process. Chairman Wagner spoke of the benefit of gaining support from the Bureau of Indian Affairs. Director Dowdy stated the staff is currently working on a regional competition grant which will include completing S 277nd Street between the Green River and Auburn Way North. Staff is coordinating efforts for acquiring right-of-way with the City of Kent and King County. The Committee and staff discussed some of the environmental challenges for the project. Chairman Wagner recommended that the City be represented at the grant scoring. Director Dowdy spoke about the funding support received from RPG regarding the S 277th Project. Director Dowdy stated that staff is also applying for grant funds for the West Valley Highway project to rebuild the section between Main Street and 15th Street NW. Traffic Engineer Para reported that staff is also working on a grant in response to a request through the Safe Routes to Schools program. V. ADJOURNMENT There being no further business to come before the Public Works Committee, the meeting was adjourned at 5:41 p.m. Approved this 2nd day of April, 2012. Page 10 of 10 PW.1 AGENDA BILL APPROVAL FORM Agenda Subject: March 19, 2012 Minutes Date: March 29, 2012 Department: Administration Attachments: Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Partridge Staff: Meeting Date:April 2, 2012 Item Number:FN.1 AUBURN * MORE THAN YOU IMAGINEDFN.1 Finance Committee March 19, 2012 - 5:30 PM Annex Conference Room 1 MINUTES I. CALL TO ORDER Chair John Partridge called the meeting to order at 5:30 p.m. in Conference Room 1 located on the second floor of the City Hall Annex located at One East Main Street in Auburn. A. Roll Call Chair Partridge, Vice Chair John Holman and Member Largo Wales were present. Also present during the meeting were: Mayor Peter B. Lewis, Deputy Mayor Nancy Backus, Public Works Director Dennis Dowdy, Utilities Engineer Dan Repp, City Attorney Daniel B. Heid, Financial Services Manager Rhonda Ewing, Financial Planning Manager Martin Chaw, Information Services Director Lorrie Rempher, Community Services Manager Michael Hursh, and City Clerk Danielle Daskam. B. Announcements There was no announcement. C. Agenda Modifications There was no change to the agenda. II. CONSENT AGENDA A. Minutes of the March 5, 2012 Regular Meeting Vice Chair Holman moved and Member Wales seconded to approve the March 5, 2012 minutes. MOTION CARRIED UNANIMOUSLY. 3-0. B. Claims Vouchers (Coleman) Claims check numbers 411835 through 412222 in the amount of $3,112,851.79 and dated March 19, 2012. Committee members reviewed the claims and payroll vouchers and briefly discussed the following claims vouchers: 411873, 411917, 411960, 411981, 412005, 412068, 412160, 412197, 412204, 412086, 412107, 412167, 412180, 412202. Member Wales noted that voucher number 411873 to the Auburn School District Page 1 of 6 FN.1 is payment for the City's use of school district facilities for before and after school programs. Member Wales spoke in favor of reviewing the City's agreement with the school district for use of school and city facilities. Member Wales moved and Vice Chair Holman seconded to approve the claims and payroll vouchers. MOTION CARRIED UNANIMOUSLY. 3-0. C. Payroll Vouchers (Coleman) Payroll Check numbers 532741 through 532773 in the amount of $830,010.79 and electronic deposit transmissions in the amount of $1,179,374.62 for a grand total of $2,009,385.41 for the pay period covering March 1, 2012 to March 14, 2012. See claims vouchers above for approval of payroll vouchers. III. ORDINANCES A. Ordinance No. 6400 (Coleman) 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, Ordinance No. 6362, Ordinance No. 6370, Ordinance No. 6378 and Ordinance No. 6379 authorizing amendment to the City of Auburn 2011-2012 Budget as set forth in Schedule "A" Financial Planning Manager Martin Chaw presented Ordinance No. 6400, the 2011-2012 Budget Amendment No. 7. The Ordinance was previously discussed at the March 5, 2012 Finance Committee meeting. Mr. Chaw noted that a couple small adjustments have been made to the Ordinance since March 5th; including acknowledgment in the cover memo regarding the increase in the Insurance Fund to reflect higher unemployment insurance claim costs and an approximate $42,000 reduction in the budget adjustment to reflect a total budget adjustment of $20,917,330. Chair Partridge inquired regarding the golf course debt management. Financial Planning Manager Chaw explained that the budget amendment creates a new Golf Course Debt Service Fund and funds golf course debt through an interfund transfer from the General Fund. The Golf Course Enterprise Fund and the Golf Course Debt Service Fund would be distinct, but the overall performance and operation of the golf course would be evaluated with the two funds co-mingled through the annual financial report. Chair Partridge expressed concern that the Golf Course Enterprise Fund is being supported by the General Fund, and stated that it was his belief that the golf course would be self-supporting. Mr. Chaw responded that based on the ordinance authorizing the sale of the Page 2 of 6 FN.1 bonds for the golf course clubhouse, the bonds were sold as general obligation bonds of the City. Therefore, even though the bonds were used to finance improvements at the golf course, the bonds were sold with the full faith and credit of the City. City Attorney Heid added that the General Fund can be used to support the enterprise fund operations, but enterprise funds cannot support the General Fund. Chair Partridge recommended adding the words "competition" and "restaurant performance" to the last sentence of the second paragraph for Golf Course Debt Management of the Ordinance cover memo to read in part: ". . . , which has declined as a result of the economic recession, competition, restaurant performance, and weather conditions." Vice Chair Holman moved and Member Wales seconded to approve Ordinance No. 6400. MOTION CARRIED UNANIMOUSLY. 3-0. IV. RESOLUTIONS A. Resolution No. 4787 (Dowdy) A Resolution of the City Council of the City of Auburn, Washington, declaring certain items of property as surplus and authorizing their disposal Public Works Director Dowdy explained that Resolution No. 4787 declares a 1993 police jail van and a television as surplus property. Both items are considered too costly to maintain and of no further use to the City. Member Wales moved and Vice Chair Holman seconded to approve Resolution No. 4787. MOTION CARRIED UNANIMOUSLY. 3-0. B. Resolution No. 4804 (Rempher) A Resolution of the City Council of the City of Auburn, Washington, approving and authorizing the 2012 Regional Aerial Mapping Funding Agreement Information Services Director Rempher presented Resolution No. 4804, which was discussed at the March 5th Finance Committee meeting. Director Rempher explained that Resolution No. 4804 approves an interlocal funding agreement to complete the 2012 Aerial Mapping Project. Vice Chair Holman moved and Member Wales seconded to approve Resolution No. 4804. MOTION CARRIED UNANIMOUSLY. 3-0. V. DISCUSSION ITEMS Page 3 of 6 FN.1 A. Utility Rate Study Update (Coleman & Dowdy) Financial Planning Manager Chaw reviewed the results of the City's water, sewer and stormwater utility rate study update. The update identifies the annual rate revenue requirements needed to fund operating, capital, and debt service coverage needs for each year from 2012 to 2017, based on the estimated revenues over the study period under existing rates, the identified capital needs, and the forecasted operating expenses based on the 2012 approved budget. The rate study update has been reviewed by the Public Works Committee. The time line for the rate study includes implementation of new rates effective June 1, 2012. Mr. Chaw reviewed construction needs for each utility, based on the Capital Facilities Program; the funding plan for each utility's construction needs; utility rate revenue requirements; and working capital balance projections. Based on the rate study, the following increases are proposed for the utilities: WATER 2012 2013 2014 2015 2016 2017 Previously approved increase 6.9% 6.9% 6.9% 0.0% 0.0% 0.0% Recommended add'l increase 8.0% 3.5% 3.5% 3.5% 3.5% 3.5% SEWER Previously approved increase 10.0% 10.0% 10.0% 0.0% 0.0% 0.0% Recommended add'l increase 33.0% 0.0% 0.0% 0.0% 0.0% 0.0% STORMWATER Previously approved increase 5.4% 5.4% 5.4% 0.0% 0.0% 0.0% Recommended add'l increase 2.5% 2.5% 2.5% 2.5% 2.5% 2.5% Mr. Chaw reported that the Public Works Committee recommended re-evaluating the 2015, 2016 and 2017 sewer utility revenues. Committee members recommended reviewing the utilities annually. Mr. Chaw presented a comparison of the City's current, approved, and proposed utility rates, compared to the existing rates for the cities of Kent, Tukwila and Renton. Auburn's water rates would be the lowest among all jurisdictions compared. Auburn's proposed sewer rates would be higher only to Kent's. Auburn's stormwater rates would be the highest among the other jurisdictions. Mayor Lewis stated that the cities of Kent, Tukwila, and Renton are also considering rate increases in the future. Page 4 of 6 FN.1 Mayor Lewis noted that water and sewer rates are driven by usage. In addition to a slower than anticipated growth for the utilities, other factors that decreased usage included lower climate temperatures, increased precipitation, contraction and recession, and conservation by customers. B. January 2012 Financial Report (Coleman) Due to meeting time constraints, review of the January 2012 Financial Report was postponed to the April 2, 2012 Committee meeting. C. GSA Project Planning and Budgeting (Dowdy) Public Works Director Dowdy explained that the General Services Administration (GSA) deeded the GSA 815 Building, located at 2905 C Street SW, to the City in 2006. The City agreed to implement the separation of access and utility services for the property from the balance of the GSA campus. While the work was scheduled to be accomplished by the end of 2008, due to financial considerations, the majority of the work was not completed, and it is not currently budgeted. As such, GSA has requested the City to commit to a new schedule for the completion of the work. Staff will be using the rest of this year to negotiate with Boeing for the rail crossing in order to have separate access to the GSA site. Next year's budget will include design objectives and costs to sever the utilities. The roadway costs will be delayed until the ultimate end user is known. The Valley Regional Fire Authority is the only tenant of the GSA building at this time. D. Resolution No. 4807 (Heid) A Resolution of the City Council of the City of Auburn, Washington, revising the City of Auburn policy for identified city officials to participate in and maintain membership in professional organizations and in civic, community, service or governmental organizations, amending Resolution No. 3417 accordingly Due to meeting time constraints, discussion of Resolution No. 4807 was postponed to the April 2, 2012 Committee meeting. E. Other Discussion Member Wales requested adding a discussion item related to credit card use by Councilmembers to the April 2, 2012 agenda. VI. ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 7:12 p.m. APPROVED the _____ day of April, 2012. _____________________________ _____________________________ John Partridge, Chair Danielle Daskam, City Clerk Page 5 of 6 FN.1 Page 6 of 6 FN.1 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the March 19, 2012 Regular Meeting Date: March 29, 2012 Department: Administration Attachments: Minutes Budget Impact: $0 Administrative Recommendation: City Council approve the minutes as part of the Consent Agenda. Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:April 2, 2012 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A City Council Meeting March 19, 2012 - 7:30 PM Auburn City Hall MINUTES Watch the meeting video Meeting videos are not available until 72 hours after the meeting has concluded. I. CALL TO ORDER A. Flag Salute Mayor Peter B. Lewis called the meeting to order at 7:30 p.m. Members of Pack 418, Webelos, led those in attendance in the Pledge of Allegiance. B. Roll Call Councilmembers present: Rich Wagner, Nancy Backus, Bill Peloza, John Partridge, Largo Wales, Wayne Osborne and John Holman. Department directors and staff members present: Information Services Director Lorrie Rempher, City Attorney Daniel B. Heid, Public Works Director Dennis Dowdy, Storm Drainage Engineer Tim Carlaw, Water Quality Program Coordinator Chris Thorn, Parks, Arts, and Recreation Director Daryl Faber, Economic Development Coordinator Doug Lein, Planning and Development Director Kevin Snyder, Police Commander David Colglazier, Economic Development Planner Bill Thomas, Financial Services Manager Rhonda Ewing, Financial Planning Manager Martin Chaw, and City Clerk Danielle Daskam. C. Announcements, Appointments, and Presentations 1. Webelos Pack 418 Citizenship Badge Mayor Lewis welcomed members of Pack 148, Webelos, who were in attendance. Members of Pack 148 are working to earn their citizenship badge. Pack members in attendance included Dennis Nugent, Hunter Danz, Tristin Williams, Christopher Schlamp, Steven Frank, and Michael Knudson. 2. Appointment to the Human Services Committee City Council to confirm the appointment of Jason Berry to the Human Services Committee for a three year term to expire December 31, 2014. Deputy Mayor Backus moved and Councilmember Wagner seconded to confirm the appointment of Jason Berry to the Human Services Committee. MOTION CARRIED UNANIMOUSLY. 7-0. D. Agenda Modifications Page 1 of 8 CA.A There was no change to the agenda. II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. 2011 Consolidated Annual Performance Evaluation Report (CAPER) (Backus/Hursh) The CAPER is an overall review of housing and community development activities undertaken in Auburn during 2011. Its primary purpose is to inform the citizens of Auburn how and where the federal funds are spent, and assess the program accomplishments as they relate to housing and community development goals set forth in the Consolidated Plan. The purpose of this hearing is to solicit public comments prior to approval of the CAPER and submission of the report to the U.S. Department of Housing and Urban Development. Planning and Development Director Snyder stated that the Consolidated Annual Performance and Evaluation Report (CAPER) is an overall review of housing and community development activities that were funded by the Community Development Block Grant in the past year. The CAPER is an annual requirement of the Department of Housing and Urban Development grant program. The CAPER has been reviewed by the Planning and Community Development Committee. Resolution No. 4805, approving the CAPER, appears later on tonight's agenda. Mayor Lewis opened the public hearing at 7:35 p.m. No one in the audience requested to address the Council, and the hearing was closed. 2. Stormwater Management Program (Wagner/Dowdy) City Council to conduct a public hearing on the City's Stormwater Management Program that was prepared in response to the Washington State Department of Ecology's Western Washington Phase II Municipal Stormwater Permit. The Phase II permit covers the discharges from Auburn's storm drainage system. Implementation of the Stormwater Management Program is designed to reduce the discharge of pollutants, protect water quality, and meet the requirements of the Federal Clean Water Act. Storm Drainage Engineer Carlaw stated that the City's initial Phase II Stormwater Permit was issued in 2007 by Department of Ecology. The City is in its fifth and final year under this permit cycle. The City has been in full compliance with the permit requirements. Resolution No. 4796, which appears later on tonight's agenda, approves the 2012 Stormwater Management Program and authorizes the Mayor to forward a copy of the program as part of the Stormwater Permit Annual Report to the Washington State Department of Ecology. Mayor Lewis opened the public hearing at 7:37 p.m. No one in the audience Page 2 of 8 CA.A requested to address the Council, and the hearing was closed. B. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. No one from the audience requested to address the Council. C. Correspondence There was no correspondence for the Council's review. III. COUNCIL COMMITTEE REPORTS A. Municipal Services Chair Peloza reported the Municipal Services Committee met March 5, 2012 in a special session to review Ordinance No. 6404 relating to truck parking in residential zones. The next regular meeting of the Municipal Services Committee is scheduled for March 26, 2012. B. Planning & Community Development Chair Backus reported the Planning and Community Development Committee met March 8, 2012. The Committee reviewed Resolution No. 4805 approving the Consolidated Annual Performance Evaluation Report. The Committee discussed Ordinance No. 6400 approving a budget amendment, Resolution No. 4796 related to the Stormwater Management Program, and Phase 2 zoning code updates. The next regular meeting of the Planning and Community Development Committee is scheduled for March 26, 2012 at 5:00 p.m. C. Public Works Chair Wagner reported the Public Works Committee met this afternoon at 3:30 p.m. The Committee reviewed contract administration items including permission to advertise Project No. CP0921, the Bi-annual Sanitary Sewer Repair and Replacement; award of the contract for Project No. CP1103, the 132nd Avenue SE Tacoma Pipeline 5 Intertie Improvements; and final pay estimate for Project No. CP0803, the 37th Street SE/R Street SE Pedestrian Connector. The Committee also reviewed Resolution No. 4796 approving the Stormwater Management Plan. The Committee discussed the 2011 Consolidated Annual Performance Evaluation Report, street striping standards, the GSA property project planning and budgeting, Resolution No. 4787 approving surplus property. The next regular meeting of the Public Works Committee is scheduled for April 2, 2012. D. Finance Chair Partridge reported the Finance Committee met this evening at 5:30. The Committee discussed claims vouchers totaling just over $3 million and payroll vouchers in the amount of approximately $2 million. The Committee reviewed Page 3 of 8 CA.A Ordinance No. 6400 and Resolution Nos. 4787 and 4804. The Committee discussed the utility rate study update and the GSA property project planning and budgeting. The next regular meeting of the Finance Committee is scheduled for April 2, 2012 at 5:30 p.m. E. Les Gove Community Campus The next regular meeting of the Les Gove Community Campus Committee is scheduled for April 9, 2012 at 5:00 p.m. F. Council Operations Committee The next regular meeting of the Council Operations Committee meeting is scheduled for April 2, 2012 at 5:00 p.m. IV. REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations. A. From the Council Deputy Mayor Backus reported that she attended the Auburn Area Chamber of Commerce-sponsored Keep Auburn Moving meeting in support of Auburn Transportation Benefit District Proposition No. 1 for arterial street funding, the Senior Center coffee hour, and a fund raiser for Children's Home Society sponsored by one of the class teams of the Leadership Institute of South Puget Sound. Deputy Mayor Backus reported that Chamber Tourism Manager Debbie Luce has been appointed as vice president of the Association of Visitor Information Centers of Washington. Councilmember Wagner reported that he attended the Regional Access Mobility Partnership (a Pierce County transportation forum), the Public Transportation Improvement Conference (a special board established by Pierce County), DARE graduations at Ilalko and Terminal Park Elementary Schools, and the Pierce County Regional Council meeting. Councilmember Wales reported that she represented the City at the National League of Cities Conference where she attended educational sessions and met with the City's Congressional representatives. Samples of the educational sessions she attended included human development policy and advocacy, new member training, connecting corporate partners and governmental agencies, making great places by integration transportation, housing and sustainability, connecting education and work force development jobs, and prospects for improving food access and public health. Councilmember Wales announced that she was appointed to the National League of Cities Human Development Committee. Councilmember Holman reported that he also attended the National League of Page 4 of 8 CA.A Cities Conference. He announced that he was appointed to the National League of Cities Community and Economic Development Policy and Advocacy Committee. Councilmember Holman reported that Home Depot is providing grants to rehabilitate distressed homes for wounded veterans. He explained that Home Depot is advocating that a city or a nonprofit organization take advantage of a Federal Housing Administration (FHA) program to purchase distressed homes. Under the program, Home Depot will assist in rehabilitating the home, and the Veterans Administration (VA) will approve a zero-down VA loan for the veteran. Councilmember Peloza reported on his attendance at the King County Regional Water Quality Committee meeting where the main topics included the 2012 work plan to include the reclaimed water process and the comprehensive plan. Councilmember Peloza also reported that he attended the National League of Cities Conference in Washington, D.C. Councilmember Peloza is a member of the Energy, Environment, and Natural Resources Steering Committee. The Committee discussed local city issues including efforts to eradicate the invasive aquatic plant, milfoil. Additionally, Councilmember Peloza attended several workshops and met with federal legislators. Councilmember Peloza reported that he attended the Sister Cities Association meeting as the Council's representative. Councilmember Osborne reported that he attended the Auburn Area Chamber of Commerce-sponsored Keep Auburn Moving meeting. Councilmember Osborne also attended the National League of Cities Conference in Washington, D.C., where he attended work sessions on transportation and infrastructure, making great places by integrating transportation, housing and sustainability, federal and local tools to finance water, transportation and infrastructure, creating jobs through infrastructure investment, and investing in tomorrow's technology. Councilmember Osborne announced that he was selected for membership on the National League of Cities Transportation, Infrastructure, and Services Committee. Councilmember Partridge reported that he attended the National League of Cities Conference. Councilmember Partridge is a member of the National League of Cities Public Safety Crime Prevention Steering Committee. The Committee discussed the passage of the national public safety broadband network and budget impacts on public safety. Councilmember Partridge also attended sessions on human trafficking, cyber security, maintaining public safety amid cutbacks, and prospects for improving food access and public health. B. From the Mayor Mayor Lewis reported on the community meetings held related to the Auburn Transportation Benefit District ballot measure to fund arterial street preservation. Mayor Lewis spoke regarding the lack of federal and state funding for preservation of local roads. Mayor Lewis also spoke regarding his and the Councilmembers' attendance at the National League of Cities and meetings with the city's federal legislators. Page 5 of 8 CA.A V. CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A. Minutes of the March 5, 2012 Regular Meeting B. Claims Vouchers (Partridge/Coleman) Claims check numbers 411835 through 412222 in the amount of $3,112,851.79 and dated March 19, 2012. C. Payroll Vouchers (Partridge/Coleman) Payroll Check numbers 532741 through 532773 in the amount of $830,010.79 and electronic deposit transmissions in the amount of $1,179,374.62 for a grand total of $2,009,385.41 for the pay period covering March 1, 2012 to March 14, 2012. D. Public Works Project No. CP0803 (Wagner/Dowdy) City Council approve Final Pay Estimate No. 6 to Contract No. 11-04 in the amount of $10,512.39, for a total contract cost of $208,741, and accept construction of Project No. CP0803, 37th St SE / R St SE Pedestrian Connector E. Public Works Project No. CP0921 (Wagner/Dowdy) City Council grant permission to advertise for bids for Project No. CP0921 Bi-Annual Sanitary Sewer Repair and Replacement. F. Public Works Project No. CP1103 (Wagner/Dowdy) City Council award Contract No. 12-01 to Rodarte Construction on their low bid of $272,260.00 plus Washington State sales tax of $25,864.70, for a total contract price of $298,127.70, for Project No. CP1103, 132nd Avenue SE Tacoma Pipeline 5 Intertie Improvements Deputy Mayor Backus moved and Councilmember Wagner seconded to approve the Consent Agenda. MOTION CARRIED UNANIMOUSLY. 7-0. VI. UNFINISHED BUSINESS VII. NEW BUSINESS VIII. ORDINANCES A. Ordinance No. 6400 (Partridge/Coleman) 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, Ordinance No. 6362, Ordinance No. 6370, Ordinance No. 6378 and Ordinance No. 6379 authorizing amendment to the City of Auburn 2011-2012 Budget as set forth in Schedule "A" Councilmember Partridge moved and Councilmember Holman seconded to Page 6 of 8 CA.A introduce and adopt Ordinance No. 6400. Ordinance No. 6400 represents 2011-2012 Budget Amendment No. 7, which includes project construction carry forwards, operating expense carry forwards, establishment of a golf course debt service fund, a cemetery fund transfer, and an increase to the unemployment insurance fund. MOTION CARRIED UNANIMOUSLY. 7-0. IX. RESOLUTIONS A. Resolution No. 4787 (Partridge/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, declaring certain items of property as surplus and authorizing their disposal Councilmember Partridge moved and Councilmember Holman seconded to adopt Resolution No. 4787. Resolution No. 4787 surpluses a 1993 cargo van and an old 13-inch television. MOTION CARRIED UNANIMOUSLY. 7-0. B. Resolution No. 4796 (Wagner/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, approving the 2012 Stormwater Management Program and authorizing the Mayor to include a copy of the program in the National Pollutant Discharge Elimination System Western Washington Phase II Municipal Stormwater Permit Annual Report for 2011 to the Washington State Department of Ecology Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 4796. Resolution No. 4796 represents the renewal of a stormwater permit in response to the Federal Clean Water Act and the permitting process through the Washington State Department of Ecology. The Stormwater Management Program involves public education and outreach, illicit discharge detection and elimination, and monitoring and controlling municipal operations. The permit lists specific actions and methods that the City must implement through the Program. MOTION CARRIED UNANIMOUSLY. 7-0. C. Resolution No. 4804 (Partridge/Rempher) A Resolution of the City Council of the City of Auburn, Washington, approving and authorizing the 2012 Regional Aerial Mapping Funding Agreement Councilmember Partridge moved and Councilmember Holman seconded to adopt Resolution No. 4804. Page 7 of 8 CA.A Resolution No. 4804 provides for a funding partnership with other agencies to complete the City's entire aerial mapping project for approximately the same cost that the City could have accomplished thirty percent of the project alone. MOTION CARRIED UNANIMOUSLY. 7-0. D. Resolution No. 4805 (Backus/Hursh) A Resolution of the City Council of the City of Auburn, Washington, to accept the Consolidated Annual Performance and Evaluation Report (CAPER) for the 2011 Program Year Deputy Mayor Backus moved and Councilmember Partridge seconded to adopt Resolution No. 4805. Resolution No. 4805 approves the 2011 Consolidated Annual Performance and Evaluation Report (CAPER). The CAPER is an overall review of housing and community development activities undertaken during 2011 that were funded through the Community Development Block Grant program. Its primary purpose is to inform the citizens of Auburn where federal funds were spent and identifies accomplishments. MOTION CARRIED UNANIMOUSLY. 7-0. X. EXECUTIVE SESSION At 8:27, Mayor Lewis recessed the meeting to executive session for approximately fifteen minutes in order to discuss acquisition of real property pursuant to RCW 42.30.110(1)(b). City Attorney Heid, Planning and Development Director Snyder, and Economic Development Manager Lein were required for the executive session. Mayor Lewis reconvened the meeting at 8:37 p.m. XI. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 8:37 p.m. APPROVED the ____ day of April, 2012. _______________________________ _________________________________ Peter B. Lewis, Mayor Danielle Daskam, City Clerk Page 8 of 8 CA.A AGENDA BILL APPROVAL FORM Agenda Subject: Claims Vouchers Date: March 29, 2012 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: City Council approve the claims vouchers as part of the Consent Agenda. Background Summary: Claims check numbers 412223 through 412570 in the amount of $2,463,321.93 and dated April 2, 2012. Reviewed by Council Committees: Finance Councilmember:Partridge Staff:Coleman Meeting Date:April 2, 2012 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers Date: March 29, 2012 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: City Council approve payroll vouchers as part of the Consent Agenda. Background Summary: Payroll check numbers 532774 through 532810 in the amount of $270,726.18 and electronic deposit transmissions in the amount of $1,204,295.32 for a grand total of $1,475,021.50 for the pay period covering March 15, 2012 to March 28, 2012. Reviewed by Council Committees: Councilmember:Partridge Staff:Coleman Meeting Date:April 2, 2012 Item Number:CA.C AUBURN * MORE THAN YOU IMAGINEDCA.C AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4809 Date: March 21, 2012 Department: Parks/Art and Recreation Attachments: Resolution 4809 King Conservation District grant agreement Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4809. Background Summary: Resolution 4809 authorizes the acceptance of a $20,000 grant from King Conservation District to benefit the Auburn International Farmers Market. F5.3, A1.12.1 Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Faber Meeting Date:April 2, 2012 Item Number:RES.A AUBURN * MORE THAN YOU IMAGINEDRES.A - - - - - - - Resolution No. 4809 March 2012 Page 1 RESOLUTION NO. 4809 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE ACCEPTANCE OF A GRANT FROM KING CONSERVATION DISTRICT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE NECESSARY AGREEMENTS TO ACCEPT SAID FUNDS WHEREAS, the City of Auburn International Farmer’s Market, on behalf of the City of Auburn, submitted an application to King Conservation District; and WHEREAS, the City has been advised that it has been approved to receive a grant from said program in the amount of Twenty Thousand and No/100s Dollars ($20,000.00); and WHEREAS, acceptance of the grant will benefit the citizens of Auburn. NOW, THEREFORE, THE CITY COUNCIL OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. Acceptance of Grant and Authorization of Agreement. The City Council hereby accepts the King Conservation District grant, in the amount of Twenty Thousand and No/100s Dollars ($20,000.00), and authorizes the Mayor and City Clerk to execute the Agreement with King Conservation District in substantial conformity with the Agreement marked as Exhibit “A” attached hereto and incorporated herein by this reference. Section 2. Implementation. The Mayor is further authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation, including assuring that the grant fund appropriation is included in the appropriate budget documents of the City. RES.A - - - - - - - Resolution No. 4809 March 2012 Page 2 Section 3. Effective Date. That this Resolution shall take effect and be in full force upon passage and signatures hereon. SIGNED and DATED this ______ day of _________, 2012. 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