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HomeMy WebLinkAbout05-21-2012 Council Meeting Agenda Packet City Council Meeting May 21, 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. Appointment to Parks and Recreation Board City Council to confirm the appointment of Laura Keim to the Parks and Recreation Board for a three year term expiring December 31,2014. (ACTION REQUESTED: City Council to confirm appointment of Laura Keim.) 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. May 14, 2012 Minutes* (Peloza) B.Planning & Community Development 1. May 14, 2012 Minutes* (Backus) C.Public Works 1. May 7, 2012 Minutes* (Wagner) D.Finance Page 1 of 104 1. May 7, 2012 Minutes* (Partridge) E.Les Gove Community Campus F.Council Operations Committee IV.CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A. Minutes of the Regular Meeting of May 7, 2012* B. Minutes of the April 30, 2012 Committee of the Whole Meeting* C. Claims Vouchers (Partridge/Coleman) Claim check numbers 413462 through 413835 in the amount of $5,178,127.81 dated May 21, 2012. D. Payroll Vouchers (Partridge/Coleman) Payroll check numbers 532887 through 532927 in the amount of $839,234.99 electronic deposit transmissions in the amount of $1,176,252.43 for a grand total of $2,015,487.42 for the period covering 05/03/12 to 05/16/12. E. Planning and Community Development Project C412A0* (Backus/Snyder) City Council to approve change order in the amount of $21,322.09 to the executed contract with Hoffman Construction and final acceptance of the expanded gravel and pervious surfaces parking lot, graveled shoulders and pervious pathways at the Auburn Environmental Park. F. Public Works Agreement No. AG-C-385 (Wagner/Dowdy) City Council approve Amendment No. 3 to Consultant Agreement No. AG-C-385 with Brown and Caldwell, Inc. for engineering services for stormwater management in urbanized areas to complete Phase 2; Mill Creek Basin Plan. (ACTION REQUSTED: City Council approve the Consent Agenda.) V.UNFINISHED BUSINESS There is no unfinished business. VI.NEW BUSINESS There is no new business. VII.ORDINANCES A. Ordinance No. 6409* (Backus/Snyder) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.40.020 of the Auburn City Code relating to off-street municipal parking (ACTION REQUESTED: City Council introduce and adopt Ordinance No. 6409.) B. Ordinance No. 6412* (Backus/Snyder) An Ordinance of the City Council of the City of Auburn, Washington, amending Page 2 of 104 Section 19.04.070 of the Auburn City Code relating to transportation impact fee exemptions (ACTION REQUESTED: City Council introduce and adopt No. Ordinance 6412.) VIII.RESOLUTIONS A. Resolution No. 4813* (Backus/Heid) A Resolution of the City Council of the City of Auburn, Washington, amending the City Council Rules of Procedure as adopted by Ordinance No. 5802 and amended by Resolution Nos. 4282, 4429, 4467, 4615, 4686, and 4740 (ACTION REQUESTED: City Council adopt Resolution 4813.) B. Resolution No. 4815* (Peloza/Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the City to accept a federal grant in the amount of $202,500 from the Federal Aviation Association (FAA) to update the Airport Master Plan and Wildlife Hazard Assessment and authorizing the execution of the grant agreement (ACTION REQUESTED: City Council adopt Resolution 4815.) IX. REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations. A. From the Council B. From the Mayor X.ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. *Denotes attachments included in the agenda packet. Page 3 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: May 14, 2012 Minutes Date: May 17, 2012 Department: Police Attachments: May 14, 2012 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Peloza Staff: Meeting Date:May 21, 2012 Item Number:MS.1 AUBURN * MORE THAN YOU IMAGINEDMS.1 Page 4 of 104 Municipal Services Committee May 14, 2012 - 3:30 PM City Hall Conference Room 3 MINUTES I. CALL TO ORDER Chair Peloza called the meeting to order at 3:30 p.m. in Conference Room 3 of City Hall, 25 W. Main, Auburn, WA. A. Roll Call Members present: Chair Peloza, Vice Chair Osborne, Member Wales. Staff present: Mayor Pete Lewis, Chief of Police Bob Lee, City Attorney Dan Heid, Finance Director Shelley Coleman, Planning & Development Director Kevin Snyder, Auburn Municipal Airport Manager Jamelle Garcia and Acting Police Secretary/Scribe Terry Mendoza. Others present: Auburn Reporter representative Robert Whale and citizen Scot Pondelick. B. Announcements C. Agenda Modifications II. CONSENT AGENDA A. April 23, 2012 Minutes Vice Chair Osborne moved to accept the Minutes as presented. Member Wales seconded the motion. MOTION PASSED: 3-0 III. ORDINANCES A. Ordinance No. 6409 (Moore) An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.40.020 of the Auburn City Code relating to off-street municipal parking. The Committee recommended striking "(employee parking)" from Section 1.A.2 and 1.A.3. Vice Chair Osborne moved to forward Ordinance No. 6409 as amended to full Council for consideration. Member Wales seconded. MOTION PASSED: 3-0 RESOLUTIONS Page 1 of 2 MS.1 Page 5 of 104 IV. A. Resolution No. 4815 (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the City to accept a federal grant in the amount of $202,500 from the Federal Aviation Association (FAA) to update the Airport Master Plan and Wildlife Hazard Assessment and authorizing the execution of the grant agreement. Member Wales moved to forward Resolution No. 4815 to full Council for consideration. Vice Chair Osborne seconded. MOTION PASSED: 3-0 V. DISCUSSION ITEMS A. Matrix The Matrix is modified to reflect the following: Item 24P - Status changed to reflect the meeting held on 3/27/12 with M.I.T. Item 30P - Review date changed to 6/25/12. *New Item added: Item 32P - Project description: Green River Community College/Airport Negotiations. Lead: Shelley Coleman. Review date: 6/11/12. Status: Discussion on negotiations between GRCC and the Airport. VI. ADJOURNMENT The meeting adjourned at 3:55 p.m. The next meeting of the Municipal Services Committee is Tuesday, May 29, 2012 at 3:30 p.m. Signed this ___________ day of May, 2012. _______________________ _________________________ Bill Peloza, Chair Terry Mendoza Acting Police Secretary/Scribe Page 2 of 2 MS.1 Page 6 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: May 14, 2012 Minutes Date: May 16, 2012 Department: Planning and Development Attachments: Draft Minutes of the May 14, 2012 PCDC Meeting Budget Impact: $0 Administrative Recommendation: for information only Background Summary: Reviewed by Council Committees: Planning And Community Development Councilmember:Backus Staff: Meeting Date:May 21, 2012 Item Number:PCD.1 AUBURN * MORE THAN YOU IMAGINEDPCD.1 Page 7 of 104 Planning and Community Development May 14, 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 Annex Conference Room 2 located on the second floor of the One Main Professional Plaza, One 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, Economic Development Manager Doug Lein, Facilities Manager Lisa Moore, and Planning Support Clerk Bobbie Hodgkinson. B. Announcements 1. Presentation (Snyder) The Auburn Downtown Association. Kathleen Keator, Executive Director, will provide an update on the Association's 2012 plans and activities. C. Agenda Modifications Item I B. 1. The Auburn Downtown Association presentation is postponed to a future date. II. CONSENT AGENDA A. Minutes - April 23, 2012 (Snyder) Councilmember Partridge moved and Councilmember Holman seconded to Approve Motion Carried Unanimously. 3-0. III. ACTION A. Auburn Environmental Park Parking Lot project (C412A0) Change Order Approval & Final Acceptance (Snyder) Request for Committee action to move to full City Council approval of a change order in the amount of $21,322.09 to the executed contract with Hoffman Construction and final acceptance of the expanded gravel and pervious surfaces parking lot, graveled shoulders and pervious pathways at the Auburn Environmental Park. Page 1 of 4 PCD.1 Page 8 of 104 Councilmember Partridge moved and Councilmember Holman seconded to Approve Director Snyder stated there was a need for a change order because there were some challenges both with shoulder work which required a lot more gravel and compaction than anticipated, and it was discovered that the gravel base for the trail system was unstable and would present challenges to meet the Americans With Disabilities Act (ADA) accessibility requirements. Planning Director Snyder further added that to maximize economies of scale additional work was done, which was the basis for the change order, and noted also that there is adequate budget capacity and will not necessitate a budget amendment. Motion Carried Unanimously. 3-0. IV. DISCUSSION ITEMS A. Ordinance No. 6412 (Chamberlain) Discuss the extension of the traffic impact exemption for the Downtown Catalyst Area, which currently sunsets on June 30, 2012. Councilmember Partridge moved and Councilmember Holman seconded to Approve Mayor Lewis explained that the current exemption for traffic impact fees in the Downtown Catalyst Areas was to sunset after five years, and during the middle of the five years came the great recession. Now that the Promenade is done, the Cavanaugh block is settled, and things are starting up, staff is requesting the exemption be continued. Mayor Lewis emphasized that this is one of the City's economic tools that can be used in the downtown area. Vice-Chair Partridge asked about impacts to the City to not have this in place. Chair Backus stated that if it is in place, the City has to put in for any impact fees not collected out of the general fund; the City would be responsible to pay out of the general fund into the appropriate fund. Planning Director Snyder clarified that the traffic impact fee is a one-time fee and property and sales tax are on-going revenue streams so it does balance out over a period of time, and ultimately the City will see a net benefit that will increase the general fund. Staff stressed the importance of this tool to bring catalyst projects to the downtown, and Mayor Lewis suggested that the Committee may want to consider expanding into other areas of the City. Staff will provide the Committee with a schedule of impact fees. Mayor Lewis asked the Committee to move this item forward to full Council for consideration. Motion Carried Unanimously. 3-0. Page 2 of 4 PCD.1 Page 9 of 104 B. Ordinance No. 6409 (Moore) Committee to review Ordinance No. 6409, amending Section 10.40.020 of the Auburn City Code relating to off-street municipal parking. Councilmember Partridge moved and Councilmember Holman seconded to Approve Planning Director Snyder provided an updated version of Ordinance No. 6409 and noted staff discovered that strike out and underline formatting in the electronic agenda program did not carry through. Planning Director Snyder stated that since the inception of the Auburn International Market, vendors have need and use of what is commonly referred to as the "kiss and ride" parking lot immediately between the Sounder Station open plaza area and the Truit Building normally used for commuter purposes. There have been issues with others parking there who impact the ability of vendors to use this parking lot, and police have identified that code authority is needed in order to be able to work with those individuals and effect action. Planning Director Snyder clarified that this is mostly coming from police but also, because this is event oriented, it helps in the overall management of the event and provides consistency. Staff noted Ordinance No. 6409 went through Municipal Services today with concurrence. Committee discussed signage language and requested clarification in connection with the immediacy in the language "may be immediately towed" before going to Council. Motion Carried Unanimously. 3-0. C. Director's Report (Snyder) Planning Director Snyder stated that Coastal Farm and Ranch has scheduled a grand opening for June 8, 2012. Auto Zone on Auburn Way North has opened and the second Auto Zone will be on A Street. Paperwork is in and the review is underway for the second O'Reiley's on Auburn Way North. The Building and Plan Review areas are very busy with Building inspection volumes averaging approximately 39 inspection per day. Planning Director Snyder noted that the Retreat is this week and encourage the Committee to contact him should they need additional information or clarification. D. PCDC Status Matrix (Snyder) Planning Director Snyder stated there were no major changes to the matrix; there were updates to the comments section. Mayor Lewis indicated there may be some items coming up, and the City is talking to the Ports currently to see if they wish to be on-going partners with Valley Cities and expects a reply within another month or so. Page 3 of 4 PCD.1 Page 10 of 104 V. ADJOURNMENT Three being no further business to come before the Committee, the meeting was adjourned at 5:39 p.m. DATED THIS _____________ DAY OF ________________, 2012 __________________________ ______________________ Nancy Backus, Chair Bobbie Hodgkinson, Support Clerk Page 4 of 4 PCD.1 Page 11 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: May 7, 2012 Minutes Date: May 15, 2012 Department: Public Works Attachments: May 7, 2012 Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Public Works Councilmember:Wagner Staff: Meeting Date:May 21, 2012 Item Number:PW.1 AUBURN * MORE THAN YOU IMAGINEDPW.1 Page 12 of 104 Public Works Committee May 7, 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, City Engineer/Assistant Director Dennis Selle, Assistant City Engineer Ingrid Gaub, Utilities Engineer Dan Repp, Finance Director Shelley Coleman, Finance Planning Manager Martin Chaw, City Attorney Dan Heid, Engineering Aide Amber Mund, Project Engineer Leah Dunsdon, Street Systems Engineer Seth Wickstrom, Traffic Engineer Pablo Para, Sanitary Sewer Engineer Robert Elwell, Public Works Secretary Jennifer Rigsby, and citizen Scot Pondelick. B. Announcements There were no announcements. C. Agenda Modifications There was one agenda modification, IV. Resolutions, Item B, Resolution No. 4816. II. CONSENT AGENDA A. Approval of Minutes Councilmember Peloza moved and Councilmember Osborne seconded to approve the Public Works Committee Meeting minutes for April 16, 2012, as amended. Member Osborne asked for a correction to the wording on page 9. Vice-Chair Peloza noted that on the last page of the minutes “SE 312th Street” should be “SE 320th Street.” Motion Carried Unanimously. 3-0. B. Right-of-Way Use Permit No. 12-05 (Mund) Page 1 of 9 PW.1 Page 13 of 104 Councilmember Peloza moved and Councilmember Osborne seconded to approve Right-of-Way Use Permit No. 12-05 for the Auburn International Farmers’ Market. Chairman Wagner asked if there were any issues with the residents that live in the apartments above Oddfellas Restaurant, at the corner of W Main Street and A Street SW. Engineering Aide Mund reported that there were no complaints made in the previous year and no problems identified this year. Mayor Lewis verified that Mund’s statement was correct. Mayor Lewis stated that Sound Transit is moving forward with a project to resurface the circular bus route during the market season. There was a request submitted by Sound Transit to restrict parking on A Street SW, which the City denied. Mayor Lewis stated that he is not in favor of the resurfacing project. The Committee and staff discussed whether or not City staff feels the resurfacing is necessary. Assistant Director/City Engineer Selle stated that there is a meeting scheduled with Sound Transit to discuss the project, on site. Member Osborne asked if the Transit Road SW will be closed during the Farmers Market. Vice-Chair Peloza answered that it will be closed. Member Osborne asked if there will be a no parking area to accommodate the Emerald Downs shuttle buses. Mayor Lewis answered that the City does not create the no parking areas and he believes Emerald Downs gets permission from the King County Housing Authority to park the shuttle buses in front of their facility. Motion Carried Unanimously. 3-0. C. Right-of-Way Use Permit No. 12-15 (Mund) Councilmember Peloza moved and Councilmember Osborne seconded to approve Right-of-Way Use Permit No. 12-15 for the Parks, Arts and Recreation Department’s ArtRageous Event. There were no questions from the Committee. Motion Carried Unanimously. 3-0. D. Public Works Project No. CP1118 (Dunsdon) Councilmember Peloza moved and Councilmember Osborne seconded to recommend that the City Council approve Page 2 of 9 PW.1 Page 14 of 104 Consultant Agreement No. AG-C-421 with CH2M Hill for Project No. CP1118 Auburn Way South Pedestrian Improvements – Dogwood Street SE to Fir Street SE. Project Engineer Dunsdon explained that because of the federal funding, there must be some money reserved in both the design and construction phases for Washington State Department of Transportation (WSDOT) costs, in response to a question asked by Chairman Wagner. Assistant Director/City Engineer Selle added that the funds cover the WSDOT administrative fees. Project Engineer Dunsdon stated that the funds allocated for property acquisition will cover the cost to prepare the documents for property easements and not the purchase of property, in response to a question asked by Chairman Wagner. Chairman Wagner asked about the funds for enforcement, included on the budget status sheet. Project Engineer Dunsdon answered that part of the federal grant includes additional enforcement specifically for the midblock crossing. Traffic Engineer Para addressed questions asked by Chairman Wagner regarding the participation of the Muckleshoot Indian Tribe. Traffic Engineer Para stated that there is a plan view schematic of the project but no 3D renderings, in response to a question asked by Vice- Chair Peloza. The Committee requested staff provide the schematic of what the project may look like. Project Engineer Dunsdon answered questions asked by Member Osborne regarding the purpose of the various review submittals at 95%, 99% and final and how this affects the cost of the project. Chairman Wagner asked what the review of the submittals during the construction phase by the consultant includes. Project Engineer Dunsdon stated that the City does not have expertise in-house to review submittals that are related to mechanical or electrical improvements so when there are submittals for these types of specific products, the City calls on the consultant to complete the reviews and provide recommendations to the City. Project Engineer Dunsdon explained why the cost of submittal review during construction is estimated during at this early stage of the project. Motion Carried Unanimously. 3-0. E. Public Works Project No. CP1119 (Dunsdon) Councilmember Peloza moved and Councilmember Page 3 of 9 PW.1 Page 15 of 104 Osborne seconded to recommend that the City Council approve Consultant Agreement No. AG-C-422 with CH2M Hill for Project No. CP1119 Auburn Way South Corridor Improvements – Fir Street SE to Hemlock Street SE. Chairman Wagner asked if the value engineering study was part of the grant requirements. Project Engineer Dunsdon answered that the study is a Transportation Improvement Board grant requirement. Traffic Engineer Para and Project Engineer Dunsdon answered questions asked by Vice-Chair Peloza regarding the Muckleshoot Indian Tribe easement donation. The Committee, Mayor Lewis and staff discussed the acquisition process and the acquisition of the property that is potentially needed and is owned by the Federal Aviation Administration (FAA). Traffic Engineer Para explained that the project had been presented to the FAA staff at the facility before the grant application was submitted and at that time there were no security concerns voiced by the FAA regarding the proposed project, in response to a comment made by Member Osborne. Motion Carried Unanimously. 3-0. F. Public Works Project No. CP0817 (Dunsdon) Councilmember Peloza moved and Councilmember Osborne seconded to recommend that the City Council approve Change Order No. 2 to Contract No. 10-15 in the Amount of $10,737.18 for Work of Project No. CP0817 2009 Sewer and Storm Station Replacement – Phase B – Ellingson Sewer Station. Project Engineer Dunsdon reported that Phase C of the project is almost complete, in response to a question asked by Chairman Wagner. Motion Carried Unanimously. 3-0. G. Public Works Project No. CP0916 (Dunsdon) Councilmember Peloza moved and Councilmember Osborne seconded to recommend that the City Council approve Change Order No. 3 to Contract No. 11-11 in the Amount of $153,452.15 for work on Project No. CP0917 West Valley Highway Improvements. Project Engineer Dunsdon responded to questions asked by Chairman Wagner regarding the Storm Funds that were budgeted to the project. Project Engineer Dunsdon stated that there were Page 4 of 9 PW.1 Page 16 of 104 significant drainage related maintenance problems on West Valley Highway and there were a lot of improvements made to the road that will improve storm drainage in the future. Vice-Chair Peloza asked if there are other pervious sidewalks in the City. Project Engineer Dunsdon answered that there are a couple of other sidewalk locations using both pervious concrete and asphalt. Chairman Wagner asked questions regarding the definition of “full depth asphalt pavement” as pertaining to the project. Project Engineer Dunsdon stated that a geo-technical test was done on the road and there is currently only 2-4 inches of asphalt. The proposed improvements will provide 7-8 inches of asphalt over a 6 inch gravel base. Assistant Director/City Engineer Selle stated that the entire existing pavement section is being removed and replaced with a stouter pavement section. Motion Carried Unanimously. 3-0. III. ORDINANCES A. Ordinance No. 6401 (Coleman/Dowdy) An Ordinance of the City Council of the City of Auburn, Washington, Amending Sections 13.06.360, 13.20.440 and 13.48.100 of the Auburn City Code Relating to Utility Rates Councilmember Peloza moved and Councilmember Osborne seconded to recommend that the City Council introduce and adopt Ordinance No. 6401. Chairman Wagner pointed out that even with the rate increases; the City is still very competitive with neighboring jurisdictions. Finance Director Coleman responded to questions asked by Vice- Chair Peloza regarding the temporary levee removal. Mayor Lewis confirmed that the City is still trying to negotiate with the Federal Government for financial assistance in regards to the levee removal, following a question asked by Chairman Wagner. The Committee and staff discussed the cost of levee removal and the current estimates. Finance Director Coleman discussed the inter-jurisdictional comparison of the City’s storm utility rate as requested by Vice-Chair Peloza. Coleman explained the affect of what type of activities each city is running through their stormwater fund has on that city’s rate. The Committee and Mayor Lewis discussed the ongoing investment that is required to maintain the City’s utilities. Page 5 of 9 PW.1 Page 17 of 104 Vice-Chair Peloza asked if the King County waste fee and the City fee are combined on the billing for sanitary sewer service. Finance Director Coleman stated that all of the fees are separated on the bill. Finance Director Coleman and Assistant Director/City Engineer Selle answered questions asked by Vice-Chair Peloza regarding non-single family rates and facility maintenance. Motion Carried Unanimously. 3-0. IV. RESOLUTIONS A. Resolution No. 4812 (Wickstrom) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor and City Clerk to Execute an Interlocal Agreement with the City of Sumner to Design and Construct the East Valley Highway Resurfacing Project Councilmember Peloza moved and Councilmember Osborne seconded to recommend that City Council adopt Resolution No. 4812. Assistant Director/City Engineer Selle explained that the project is a preservation project and not a rebuild of the pavement, in response to a question asked by Chairman Wagner. Selle stated that the City of Auburn is partnering with the City of Sumner to repair and extend the life of the pavement including patching and an overlay. Chairman Wagner asked if the City of Auburn has had any input as to what engineering standards are being used for the project. Street Systems Engineer Wickstrom stated that staff has been working with the City of Sumner staff through the entire design phase of the project and there was also a geotechnical engineer brought in to design the overlay section. The City of Auburn staff has reviewed all of Sumner’s plans for the project. Motion Carried Unanimously. 3-0. B. Resolution No. 4816 A Resolution of the City Council of the City of Auburn, Washington, Selecting a Nominee to Serve as a Member of the Board of Commissioners for Pierce Transit Councilmember Peloza moved and Councilmember Osborne seconded to recommend that the City Council adopt Resolution No. 4816. Chairman Wagner stated that he felt the recommended candidate was qualified to be a member of the Board of Commissioners for Pierce Page 6 of 9 PW.1 Page 18 of 104 Transit. Mayor Lewis stated that the candidate was also recommended by Pierce County Cities and Towns. Motion Carried Unanimously. 3-0. V. DISCUSSION ITEMS A. Capital Project Status Report (Gaub) Item 8 – C207A – A Street NW Corridor Phase 1: Assistant City Engineer Gaub stated that the October 2012 date on the Capital Project Status Report indicated the end of the contract and not necessarily when the roadway will be complete enough to open to through traffic. Gaub said that the road will likely be open to traffic in July 2012 but is weather dependent. Item 9 – CP1116 – Downtown Pedestrian Lighting Replacement: Chairman Wagner asked if the contractor is still waiting on materials to arrive for the project. Assistant City Engineer Gaub said some of the base plates for the light poles have not arrived yet. Vice-Chair Peloza asked if the flower pots in the Downtown area are being replaced. Assistant City Engineer Gaub answer that she believes the Parks Department and Planning Department have been working on relocating some of the smaller flower pots and are bringing in the new style, larger flower pots where appropriate. Public Works staff was not sure of the exact location for the new pots. Item 5 – CP1005 – South Division Street Promenade Project: Vice- Chair Peloza asked that it be documented on the Capital Project Status Report, when a finish date changes and a notation made indicating the previous date and the updated date. Because the report is created using Microsoft Excel, Assistant City Engineer Gaub stated that she will try to accommodate the request by including the date information in the project status. Item 19 – CP1206 – 2012 Pavement Patching, Chip Seal and Overlay Project: Chairman Wagner asked if the project has always been separate from the other SOS project. Assistant City Engineer Gaub stated that it was decided to include the overlay portion of the SOS project with the arterial pavement patching and chip seal because there is such a small area of SOS overlay and the bids would be more competitive if combined with the arterial work. Assistant Director/City Engineer Selle pointed out that the funding sources for the different scopes of the project are separate but will be under one contract. The budget for the SOS work is still shown on the SOS project page as a separate line item. Page 7 of 9 PW.1 Page 19 of 104 Item 28 – CP1024 – AWS and M Street SE Intersection Improvements: Assistant City Engineer Gaub said that staff is working on cost estimates for the improvements that were previously discussed with the Committee, specifically Option 2, and are looking at including the project in a grant application, in response to a question asked by Chairman Wagner. Chairman Wagner asked if the dedicated northbound right turn lane from Auburn Way on to M Street will be included in the Option 2 scope of work. Assistant City Engineer Gaub stated that it is part of the project. Chairman Wagner asked if there has been any recent negative feedback regarding the C-curb installed on 17th Street SE. Traffic Engineer Para answered that he has gotten primarily positive feedback. Item 27 – CP0765 – Lakeland Hills Reservoir Improvement: Assistant City Engineer Gaub explained that the Lakeland Hills Booster Station still needs to be completed, which is at the same site as the reservoir. The design work of the reservoir can be completed after the SCADA improvements and the new booster station are complete and so this project’s schedule was pushed out a year. Item 34 – CP1121 – 2011 Local Street Pavement Preservation Phase 2: Vice-Chair Peloza asked when work will begin on H Street. Assistant City Engineer Gaub answered in approximately 3-4 weeks. Item D – CP1016 – Fenster Levee Project: Vice-Chair Peloza reported that the funding for Fenster Levee may be affected and there are meetings in progress to determine what will happen. Assistant Director/City Engineer Selle stated that Director Dowdy was currently at one of those meetings. Item E – MS0802 – Airport Roof Elastomeric Coating: Vice-Chair Peloza reported that the bid letting for the project is May 14, 2012 and the contract should be awarded by July 25, 2012 with a completion date of August 22, 2012. B. Activities Matrix (Dowdy) Item E – Harvey Road Sidewalk Repair: Vice-Chair Peloza voiced his concern regarding the condition of the sidewalks on Harvey Road at the 1100 block. Assistant Director/City Engineer Selle stated that staff is proposing to include that location as well as the other locations along Harvey Road in the Sidewalk Repair and Replacement program. The damaged portion of the sidewalks will be torn out and Page 8 of 9 PW.1 Page 20 of 104 replaced with brand new sidewalk. Assistant City Engineer Gaub stated that the Sidewalk Repair and Replacement Project is currently in design and will likely bid in June 2012 and will then be in construction in the July or August time frame. Chairman Wagner asked if caution signage for wheelchairs could be installed. Assistant Director/City Engineer Selle stated that signs have been put up at locations in the past. Chairman Wagner asked staff to consult with Mayor Lewis to see if that could be an option. VI. ADJOURNMENT There being no further business to come before the Public Works Committee, the meeting was adjourned at 4:32 p.m. Approved this 21st day of May, 2012. Page 9 of 9 PW.1 Page 21 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: May 7, 2012 Minutes Date: May 16, 2012 Department: Finance Attachments: May 7, 2012 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Partridge Staff: Meeting Date:May 21, 2012 Item Number:FN.1 AUBURN * MORE THAN YOU IMAGINEDFN.1 Page 22 of 104 Finance Committee May 7, 2012 - 5:30 PM Annex Conference Room 1 MINUTES I. CALL TO ORDER Chair John Partridge called the regular 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. City officials and staff present during the meeting were: Mayor Peter B. Lewis, Deputy Mayor Nancy Backus, City Attorney Daniel B. Heid, Chief of Police Bob Lee, Public Works Director Dennis Dowdy, Utilities Engineer Dan Repp, Street System Engineer Seth Wickstrom, Finance Director Shelley Coleman, and City Clerk Danielle Daskam. Also present were: King County District Court Judge Corinna Harn, King County Executive Office Director of Regional Initiatives Diane Carlson, King County Budget Manager (for District Court) Heather Dean, and King County Director of Probation Services Judy Garcia. B. Announcements There was no announcement. C. Agenda Modifications Resolution No. 4816 was added to the agenda under discussion items. II. CONSENT AGENDA A. Minutes of the April 16, 2012 Regular Meeting Vice Chair Holman moved and Member Wales seconded to approve the April 16, 2012 minutes. MOTION CARRIED UNANIMOUSLY. 3-0. B. Claims Vouchers (Coleman) Claims check numbers 412962 through 413461 in the amount of $1,683,602.81 and dated May 7, 2012. Committee members reviewed the claims and payroll vouchers and briefly discussed claims vouchers 413313, 413030, 413068, 413203, 413255, 413391 and 413399. Page 1 of 5 FN.1 Page 23 of 104 Member Wales requested an opportunity to review a previous Auburn School District billing to the City for West Auburn High School. Utilities Engineer Dan Repp provided the Committee with an update on the Supervisory Control and Data Acquisition (SCADA) project. The project is for complete replacement of control equipment for all water, sewer and storm facilities. The total project cost is $5.6 million. The project will replace equipment from the 1960's with current state of the art monitoring equipment. The project also addresses physical security. Engineer Repp anticipates completion of the project in December 2012. Chair Partridge expressed concern with the amount of space provided on the voucher list for the description/account. Chair Partridge stated that the report does not provide sufficient space to provide an adequate description of the voucher. Finance Director Coleman and Mayor Lewis stated that the report field is a fixed field of 39 characters. The City does not have the ability to change the software or the format of the report. Member Wales moved and Vice Chair Holman seconded to recommend Council approval of claims and payroll vouchers. MOTION CARRIED UNANIMOUSLY. 3-0 C. Payroll Vouchers (Coleman) Payroll check numbers 532849 through 532886 in the amount of $271,812.99 and electronic deposit transmissions in the amount of $1,202,024.25 for a grand total of $1,473,837.24 for the period covering April 12, 2012 to May 2, 2012. See claims vouchers above for approval of payroll vouchers. III. DISCUSSION ITEMS A. King County Proposal for Court Services (Coleman) Finance Director Coleman led the discussion regarding King County District Court's proposal for court services. She directed the Committee to the overview in the agenda packet, which outlines the costs of court, probation, and incarceration services. King County has presented a proposal for court and probation services. The agenda packet also included a handout by King County District Court, a sample interlocal agreement, and a sample lease agreement. Chief Presiding Judge (for King County District Court) Corinna Harn, King County Executive Office Director of Regional Initiatives Diane Carlson, King County Budget Manager (for District Court) Heather Dean, and King County Director of Probation Services Judy Garcia introduced themselves. Judge Harn spoke regarding current partnerships with other cities and the history Page 2 of 5 FN.1 Page 24 of 104 of district court services. Diane Carlson, from the King County Executive's Office, spoke about the costs of contracting with District Court. Each budget cycle, the Courts present budget proposals to the cities where court costs are discussed in detail. There are currently twelve participating cities and all have renewed their contract. Judge Harn spoke briefly regarding the benefits of having an integrated and linked court system. In response to questions from Committee members, Judge Harn stated that one transitional challenge will be converting the City's court system from a paper system to the District Court's electronic system. Additionally, there will be a number of review hearings to determine whether all persons on probation will be kept on probation. Director Coleman distributed a revised Exhibit 1 that adds a Note (2) at the bottom of the page relating to new software for the Municipal Court. In response to questions from Chair Partridge, Ms. Carlson explained that cities are charged for the court services and not the probation services. Probation services are primarily funded through probation fees collected from the defendant. Judge Harn explained that King County probation services includes two functions--probation officers and compliance monitoring. The total King County District Court costs are estimated at $1,852,354. The cost is based on 31,000 filings, which includes approximately 11,000 photo enforcement tickets. Judge Harn commented that the 2010 King County costs reflected in Exhibit 1 will not change much in 2013 as the County costs have remained fairly stable. The cost is based on the number of filings by the City. In response to questions from Chair Partridge, Judge Harn stated that existing court staff would be able to apply for any open positions with King County Court. Judge Harn also added that District Court would also be able to provide civil services such as small claims, name changes, and civil suits up to $75,000. B. Resolution No. 4812 (Dowdy) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an Interlocal Agreement with the City of Sumner to design and construct the East Valley Highway Resurfacing Project Resolution No. 4812 authorizes the City to enter into an Interlocal Agreement with the City of Sumner for the design and construction of the East Valley Highway Resurfacing Project. Public Works Director Dowdy advised that City of Sumner was able to obtain a grant in the amount of $1,443,223 from the Federal Highway Surface Page 3 of 5 FN.1 Page 25 of 104 Transportation Program to resurface East Valley Highway from Forest Canyon Road in Sumner to the King/Pierce County boundary in Auburn. The City of Auburn's local match is $42,864. City of Sumner will be the lead agency for the project. C. Horsley Leak Adjustment Appeal (Coleman) City Council approve an additional water utility adjustment to account number 28039, for Bob and Gloria Horsley, in the amount of $940.98. Finance Director Coleman reported that the Public Works Committee recommended approval of an additional water utility adjustment to account number 28039 for Bob and Gloria Horsley in the amount of $940.98. The owner discovered a water leak on February 22, 2012. Per the customer, the leak was repaired over the course of three days. The utility account was billed $2,418.22, for water service and consumption of 795 units, due to a leak in the service line. The owner submitted a request for leak adjustment on February 27, 2012. The total calculated adjustment was $2,381.95; however, the leak adjustment policy limits the credit to $500.00 for water only adjustments. The account was credited for $500.00 on March 14, 2012. The owner submitted a leak adjustment appeal on March 23, 2012. Per the policy, the customer may be considered for an additional leak adjustment up to 50% of the remaining water portion over $500.00. D. Resolution No. 4816 A Resolution of the City Council of the City of Auburn, Washington, selecting a nominee to serve as a member of the Board of Commissioners for Pierce Transit. Resolution No. 4816 was added to the agenda. Mayor Lewis advised that the Resolution expresses the Council's support for Gig Harbor City Councilmember Derek Young as the nominee for the Pierce Transit Board of Commissioners representing small cities. IV. ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 6:52 p.m. APPROVED the _____ day of May, 2012. _____________________________ ________________________________ John Partridge, Chair Danielle Daskam, City Clerk Page 4 of 5 FN.1 Page 26 of 104 Page 5 of 5 FN.1 Page 27 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the Regular Meeting of May 7, 2012 Date: May 14, 2012 Department: Administration Attachments: Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:May 21, 2012 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Page 28 of 104 City Council Meeting May 7, 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. and 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: City Attorney Daniel B. Heid, Public Works Director Dennis Dowdy, Economic Development Manager Doug Lein, Finance Director Shelley Coleman, Chief of Police Bob Lee, Police Commander David Colglazier, Planning and Development Director Kevin Snyder, Emergency Preparedness Manager Sarah Miller, and City Clerk Danielle Daskam. C. Announcements, Appointments, and Presentations 1. 2012 Law Enforcement Officer of the Year Mayor Lewis, Councilmember Peloza, and Chief of Police Lee congratulated Auburn Police Officer Andrew Gould for being selected as the 2011/2012 Law Enforcement Officer of the Year in the state of Washington. Councilmember Peloza, who serves as Veterans of Foreign Wars (VFW) Post 1741 Commander, presented Officer Gould with the award. Officer Gould will receive official recognition at the VFW State Convention in June. Commander Peloza stated that VFW Post 1741 was honored to have sponsored Officer Gould as Law Enforcement Officer for the City of Auburn, but also as a military veteran in our community. D. Agenda Modifications Resolution No. 4816 was added to the agenda. II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings No public hearing was scheduled for this evening. B. Audience Participation Page 1 of 8 CA.A Page 29 of 104 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 in the audience requested to address the Council. C. Correspondence There was no correspondence for Council review. III. COUNCIL COMMITTEE REPORTS A. Municipal Services Chair Peloza reported the Municipal Services Committee met April 23, 2012. The Committee approved Resolution No. 4811 accepting a grant from the Federal Emergency Management Agency for expenses incurred during the January 2012 storm event. The Committee discussed animal control and licensing, street median maintenance, red light photo enforcement, court services, Auburn Golf Course first quarter operating costs, and the Committee's project matrix. The next regular meeting of the Municipal Services Committee is scheduled for May 14, 2012. B. Planning & Community Development Chair Backus reported the Planning and Community Development Committee met April 23, 2012. The Committee received a report from Transportation, Transit and Trails Committee Chair Roger Thordarson on his committee's 2012 activities. The Committee also discussed the Healthcare District Overlay, urban center expansion, the upcoming Council retreat, and the director's report. The next regular meeting of the Planning and Community Development Committee is scheduled for May 14, 2012 at 5:00 p.m. C. Public Works Chair Wagner reported the Public Works Committee met this afternoon at 3:30. The Committee approved right-of-way use permits for the Auburn International Farmers Market and the 2012 ArtRageous Event. The Committee also approved several contract administration items including a consultant agreement with CH2M Hill for work related to the Auburn Way South Pedestrian Improvements, a consultant agreement with CH2M Hill for work related to the Auburn Way South Corridor Improvements, a change order for Project No. CP0817 2009 Sewer and Storm Station Replacement, and a change order for Project No. CP0916 West Valley Highway Improvements. The Committee also reviewed Ordinance No. 6401 relating to utility rates, Resolution No. 4812 relating to an interlocal agreement with the City of Sumner for design and construction for the East Valley Highway Resurfacing Project, and Resolution No. 4816 supporting a nominee to the Pierce Transit Board of Commissioners. The next regular meeting of the Public Works Committee is scheduled for May 21, 2012 at 3:30 p.m. Page 2 of 8 CA.A Page 30 of 104 D. Finance Chair Partridge reported the Finance Committee met this evening at 5:30. The Committee approved claims vouchers in the amount of $1.6 million and payroll vouchers in the amount of $1.4 million. Committee members briefly discussed claims vouchers to BNSF Railway for crossing arm repairs, to the City of Tukwila for the Dynamic Family Services Joint Agreement, to Northwest Playground Equipment for new playground equipment at Game Farm Park made possible by a grant from Playful Cities USA, and a voucher to Technical Systems for work related to the Supervisory Control and Data Acquisition (SCADA) system . The Committee also discussed Resolution No. 4816, Resolution No. 4812, the King County proposal for court services, and a request for a utility leak adjustment. The next regular meeting of the Finance Committee is scheduled for May 21, 2012 at 5:30 p.m. E. Les Gove Community Campus The next meeting of the Les Gove Community Campus Committee is scheduled for May 22, 2012. F. Council Operations Committee Chair Backus reported the Council Operations Committee met this evening at 5:00. The Committee approved Resolution No. 4813 amending the Council Rules of Procedure. The Committee also discussed Resolution No. 4807 relating to the City's policy on payment of membership dues for civic organizations. The next regular meeting of the Committee is scheduled for June 4, 2012 at 5:00 p.m. IV. CONSENT AGENDA All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A. Minutes of the April 16, 2012 Regular Meeting B. Claims Vouchers (Partridge/Coleman) Claims check numbers 412962 through 413461 in the amount of $1,683,602.81 dated the 7th day of May, 2012. C. Payroll Vouchers (Partridge/Coleman) Payroll check numbers 532849 through 532886 in the amount of $271,812.99 and electronic deposit transmissions in the amount of $1,202,024.25 for a grand total of $1,473,837.24 for the period covering April 12, 2012 to May 2, 2012. D. Horsley Leak Adjustment Appeal (Wagner/Coleman) City Council approve an additional water utility adjustment to account number 28039, for Bob and Gloria Horsley, in the amount of $940.98. E. Public Works Project No. CP0817 (Wagner/Dowdy) Page 3 of 8 CA.A Page 31 of 104 City Council approve Change Order No. 2 to Contract No. 10-15 in the amount of $10,737.18 for work on Project No. CP0817, 2009 Sewer and Storm Station Replacement - Phase B - Ellingson. F. Public Works Project No. CP0916 (Wagner/Dowdy) City Council approve Change Order No. 3 in the amount of $153,452.15 to Contract No. 11-11 for Work on Project No. CP0916, West Valley Highway Improvements. G. Public Works Project No. CP1118 (Wagner/Dowdy) City Council grant permission to enter into Consultant Agreement No. AG-C-421 with CH2M Hill for Engineering and Construction Services for Project No. CP1118, Auburn Way South Pedestrian Improvements, Dogwood St SE to Fir St SE. H. Public Works Project No. CP1119 (Wagner/Dowdy) City Council grant permission to enter into Consultant Agreement No. AG-C-422 with CH2M Hill for Engineering and Construction Services for Project No. CP1119, Auburn Way South Corridor Improvements, Fir St SE to Hemlock St SE Deputy Mayor Backus moved and Councilmember Wagner seconded to approve the Consent Agenda. The Consent Agenda is comprised of claims and payroll vouchers, a utility leak adjustment, and contract administration items. MOTION CARRIED UNANIMOUSLY. 7-0 V. UNFINISHED BUSINESS There was no unfinished business. VI. NEW BUSINESS There was no new business. VII. ORDINANCES A. Ordinance No. 6401 (Wagner/Coleman/Dowdy) An Ordinance of the City Council of the City of Auburn, Washington, amending sections 13.06.360, 13.20.440 And 13.48.100 of the Auburn City Code relating to utility rates Councilmember Wagner moved and Councilmember Peloza seconded to introduce and adopt Ordinance No. 6401. Councilmember Wagner stated that the Ordinance was reviewed in Public Works and Finance Committees. He recommended approval of Ordinance No. 6401. Page 4 of 8 CA.A Page 32 of 104 MOTION CARRIED UNANIMOUSLY. 7-0 VIII. RESOLUTIONS A. Resolution No. 4811 (Peloza/Lee) A Resolution of the City Council of the City of Auburn, Washington, formally accepting a grant from the State of Washington, Military Department in an amount not to exceed eighty seven and one half percent (87.5%) of eligible expenditures as reimbursement from the Federal Emergency Management Agency and the State of Washington for expenses incurred by the City of Auburn during the January 2012 storm event Councilmember Peloza moved and Councilmember Osborne seconded to adopt Resolution No. 4811. MOTION CARRIED UNANIMOUSLY. 7-0 B. Resolution No. 4812 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an Interlocal Agreement with the City of Sumner to design and construct the East Valley Highway Resurfacing Project Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 4812. Councilmember Wagner reported that seventy-five percent of the project is located in Sumner while the remaining portion is located within Auburn city limits. Most of the project is paid for by grant funds. MOTION CARRIED UNANIMOUSLY. 7-0 C. Resolution No. 4816 A Resolution of the City Council of the City of Auburn, Washington, selecting a nominee to serve as a member of the Board of Commissioners for Pierce Transit Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 4816. The Resolution endorses the candidacy of Gig Harbor Councilmember Derek Young to serve as a member of the Board of Commissioners for Pierce Transit. MOTION CARRIED UNANIMOUSLY. 7-0 IX. REPORTS At this time the Mayor and City Council may report on significant items Page 5 of 8 CA.A Page 33 of 104 associated with their appointed positions on federal, state, regional and local organizations. A. From the Council Deputy Mayor Backus reported on her attendance at the Auburn Downtown Association roundtable discussion, the Auburn's Senior Center volunteer luncheon, the Forest Ridge neighborhood meeting, the Valley Regional Fire Authority (VRFA) pancake breakfast benefiting Relay for Life, the Committee of the Whole meeting, a joint meeting of the Regional Access Mobility Project (RAMP) and South County Transportation Board (SCTBd) meeting, the National Day of Prayer events, the Police Department volunteers meeting, and Clean Sweep. Councilmember Wagner reported that he visited the Washington State University campus to review the senior design project that will make suggestions for the pedestrian and bicycle underpass for students traveling from the City of Pacific to Auburn Riverside High School. While at WSU, Councilmember Wagner reported that he made contact with an electrical engineering professor who may be interested in a project in the Environmental Park District or the Innovation Partnership Zone, and attended a presentation on WSU's Intellectual Property Management between Private Companies and the university. Councilmember Wagner also attended the Arts Commission meeting and the Regional Access Mobility Partnership. Councilmember Wales reported on her attendance at the Auburn Downtown Association meeting, the Suburban Cities Association dinner meeting, the Auburn Communities and Schools fundraiser, the Kiwanis of Auburn day of caring, the Cities and Schools Forum, the Puyallup River Watershed Council meeting, a tour of the Valley Communications facilities, an Evergreen Ballet fundraiser, the Auburn Food Bank Bowls for Hunger fundraiser, and participated in interviews by KOMO News and KVI Radio related to photo enforcement. Councilmember Wales also reported that she volunteered at Alpac Elementary School, promoted fundraising for a local athlete who is qualifying for the PanAm Games, and is working on a median maintenance plan. Councilmember Holman reported on his attendance at the Green River Community College Foundation Board meeting, the Auburn Area Chamber of Commerce Partnership Luncheon, the Auburn Downtown Association roundtable forum, a campus tour of Green River Community College, the Suburban Cities Association dinner meeting, the twenty-fifth annual volunteer recognition luncheon at the Senior Center, the Communities and Schools fundraiser at Green River Community College, the Port of Tacoma annual breakfast, the state audit entrance meeting, the Early Learning event at Arthur Jacobsen Elementary, a tour of Valley Communications facilities, the Kent-Auburn-Tamba Sister City auction event, the monthly LEOFF Board meeting, and Clean Sweep. Councilmember Peloza announced that the Auburn International Farmers Market Page 6 of 8 CA.A Page 34 of 104 opens June 10. Councilmember Peloza reported on his attendance at the King County Pollution Abatement Advisory Committee meeting, the Water Resource Inventory Area (WRIA) 9 Management Committee meeting, the Regional Water Quality Committee meeting, the Auburn Downtown Association meeting, the Suburban Cities Association dinner meeting, the City's Volunteer Luncheon, the Port of Tacoma breakfast, the National Day of Prayer events, Clean Sweep, and the Cities and Schools Forum. Councilmember Osborne reported that he attended many of the events previously mentioned, including the Auburn Area Chamber of Commerce Partnership luncheon, the Auburn Downtown Association meeting, the Suburban Cities Association dinner meeting, the City's volunteer recognition luncheon, the tour of the Valley Communications facilities, and Clean Sweep. Councilmember Partridge reported that he attended many of the events and meetings previously mentioned. Councilmember Partridge also reported that he attended the Regional Law, Safety, and Justice Steering Committee meeting in preparation for the Regional Law, Safety and Justice Committee meeting scheduled for the end of the month. Councilmember Partridge also reported on his attendance at the Auburn Valley Humane Society Board meeting and activities of the Humane Society to date. B. From the Mayor Mayor Lewis reported on efforts to have the Port Districts participate in future Valley Cities meetings. Mayor Lewis announced that staff members are looking at options to preserve the big freight corridors, including reducing speeds limits. Mayor Lewis also reported that King County is desirous of reopening the solid waste agreement with cities in order to bond for a longer period of time to finance improvements at the landfill. Mayor Lewis also briefly reported on his trip to China with representatives of Green River Community College. Mayor Lewis stated he was able to spend two days in Guanghan, China, where he signed a Business and Friendship Agreement with the city. The remainder of his trip was spent in numerous meetings with officials and business contacts from all across China. Green River Community College already has a relationship with Guanghan in training pilots and air controllers for China. It is anticipated that, because of the trip to China, the program at Green River Community College will be enhanced and will require expansion of facilities at the airport and other areas in the city of Auburn. In addition, Mayor Lewis reported that he will be traveling to Washington, D.C. in the morning to meet with representatives of the Veterans Administration about programs for area veterans and Auburn's Community Rural Referral and Resource Center. X. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 8:56 p.m. Page 7 of 8 CA.A Page 35 of 104 APPROVED this ______ day of May, 2012. ________________________________ _________________________________ Peter B. Lewis, Mayor Danielle Daskam, City Clerk Page 8 of 8 CA.A Page 36 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the April 30, 2012 Committee of the Whole Meeting Date: May 14, 2012 Department: Administration Attachments: April 30, 2012 COW Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:May 21, 2012 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B Page 37 of 104 CITY COUNCIL COMMITTEE OF THE WHOLE Minutes April 30, 2012 5:00 PM Council Chambers I. Call to Order Councilmembers present: Rich Wagner, Nancy Backus, Bill Peloza, John Partridge, Largo Wales, Wayne Osborne, John Holman. Deputy Mayor Backus called the Meeting to order 5:02 pm. Others present at the meeting: Public Works Director Dennis Dowdy, Police Commander Dave Colglazier, Planning and Development Director Kevin Snyder, City Attorney Dan Heid, Parks, Art and Recreation Director Daryl Faber, Program Assistant Kjerstin Lange, Economic Development Planner Bill Thomas, and Deputy City Clerk Shawn Campbell. II. IPZ Briefing Presented by Kevin Snyder and Bill Thomas Economic Development Planner Bill Thomas showed a power point presentation going over: History of Our innovation Partnership Zone • 2007, Legislation enacting the Innovation Partnership Zone (IPZ) • Program administered by the Department of Commerce • 2009, 11 zones established state wide • September 2011, application submitted for the Auburn IPZ • February 22, 2012, Auburn granted designation as the state’s 15th IPZ • April 2012, Mayor’s IPZ Task Force established for one (1) year • 2013, permanent board and business structure established for the IPC forward Why the City pursued the IPZ Designation • Inventory of Auburn’s assets completed Page 1 CA.B Page 38 of 104 City of Auburn Committee of the Whole April 30, 2012 • Manufacturing clusters identified • The recession, new world economy, the need for job creation and regional impacts of major manufacturing contracts, combined to provide opportunities for our community • Opportunities identified to bring clusters together in public / private research efforts • The prospect of leveraging assets to create new products and markets • Development of a new economic development business plan for the City What an IPZ can accomplish in Auburn • Jurisdiction Administration / Support • Workforce Development • Private sector entrepreneurs • Institutional research Facilitating Partnerships and Promoting Collaboration • Creating Communications and the ability to connect to Washington State University research o Familiarity of efforts and areas of interest o Establishment of a virtual communication systems • Identify Private research activities o Networking and understanding the commercialization efforts o Business to business introductions Expand use of current facilities Modified facilities to accommodate new product lines • Attract the interest and leverage resources of Washington State University programs o Collaborate between public an private research efforts o Face to face introductions o Innovative partnerships which leverage investment o New products / new markets developed How the community benefits from the IPZ • Positions the investments of today to be leveraged into the long term strategies of tomorrow • Build new partner relationships between institutional research, workforce development and private sector partners • Provides recognition that Auburn is a major economic player within the state • Positions the City and businesses to attract public grant and private investment dollars • Focal point for local economic development Page 2 CA.B Page 39 of 104 City of Auburn Committee of the Whole April 30, 2012 III. Auburn Youth Council Update by Daryl Faber and Kjerstin Lange Director Faber and Program Assistant Lange introduced Sam Elkins (Auburn Mountain View High School) and Jennifer Matson (home school) who are members of the Auburn Youth Council and Sonja Thomas (Highline Community College) who has graduated from the AYC and is now an employee. Each student stated how the AYC has enhanced their life and helped develop leadership skills. Director Faber and Program Assistant Lange presented a PowerPoint Presentation encompassing: About the Auburn Youth Council (AYC) • Founded in 1994 as a Tier one Community Initiative of the Auburn Youth 2000 Task Force • Full Time Youth Coordinator • Developed and organized a Teen Late Night program and Afterschool Adventures program • Developed a tobacco prevention curriculum and attended prevention fairs impacting approximately 7,000 sixth grade students • Helped develop South King County Violence Prevention curriculum and Weekend Summit AYC Membership • Middle school and high school students from public, private and home school • Attend meetings twice a month • Volunteer at local events • Fundraise for local programs and charities • Learn important job skills • Collaborate on new ideas that benefit the community • Over 100 members over the last six (6) years currently 44 active members Graduation Rates and Alumni • 75% of graduating AYC members have gone on to college Volunteer Efforts • Approximately 2,500 collective hours of volunteer work completed by the AYC each year Fundraising Efforts • Since 2003 AYC has raised $51,500 • Average annual fundraising of $8,000 since 2008 Page 3 CA.B Page 40 of 104 City of Auburn Committee of the Whole April 30, 2012 • Approximately 70% of money is granted back to the community through grants and gifts Councilmember Wales commended the Parks, Arts and Recreation department for providing an opportunity for all kids to get involved. Director Faber said in response to questions from Council the AYC program has two full time employees. He also noted the fees for the AYC’s activities are not paid by taxpayer dollars, but by the fundraising efforts of the AYC members. IV. Possible Formation of Auburn Junior Council Presented by Deputy Mayor Backus Deputy Mayor Backus asked Council to consider whether the City should have a legislative body of teens; and if so, what that body should look like. Councilmembers discussed several options and ideas for a Junior Council. Councilmember Wagner suggested ASB presidents, from each school could serve as a representative for their school. Councilmember Wales said the body must have a purpose. She added the Council would need to be responsive to the student’s suggestions even if there is a cost involved. Councilmember Holman said perhaps the students could administer the City’s social media presence. He stated this would be a serious obligation from the City and Council would need to ensure the students get respect for there efforts. Councilmember Wagner said the City could partner with the school district for supervision and help with identifying candidates. Deputy Mayor Backus said a Junior Council could be an advisory board and have the same standing as other boards or commissions. V. Auburn Streets Pavement Condition Index (PCI) Presented by Dennis Dowdy Director Dowdy provided Council with a map titled Remaining Arterial and Collector Street Work and two graphs predicting street funding. Director Dowdy said the Pavement Condition Index (PCI) was 69 in 2007 and today it is approximately at 64. He said if the program does not receive additional revenue, the PCI will continue to depreciate faster each year. Director Dowdy said the City is looking at the various options to extend the life of the roads. He explained the options available and the longevity of each option. He added the City is looking at reducing speed and load limits on particular streets. VI. Council Retreat Visioning Overview Presented by Kevin Snyder Page 4 CA.B Page 41 of 104 City of Auburn Committee of the Whole April 30, 2012 Planning and Development Director Snyder said staff is hoping to focus on economic development at the retreat. He said the focus will be on the strengths and the needs of the City. He shared the four areas of capital: building, human, natural and social. He said the Council will be exploring each area separately and how they relate to each other. He added the Council will be discussing why they do particular things and why it is important. Deputy Mayor Backus stated this retreat is not action based. VII. Other Discussion Councilmember Holman invited Council to attend the Green River Community College Dedication of Pathways for History on May 24, 2012 at 4:30 p.m. Councilmember Wales invited Council to the Grace Community Church annual Lunch Bowl fundraiser on May 1, 2012 from 11:30 am to 1:30 p.m. Deputy Mayor Backus invited Council to attend the National Day of Prayer on May 3, 2012 at City Hall. Deputy Mayor Backus reminded Council of the Clean Sweep event on May 5, 2012. VIII. Adjournment There being no further discussion, the meeting adjourned at 7:06 p.m. _______________________ __________________________ Nancy Backus, Deputy Mayor Shawn Campbell, Deputy City Clerk Items submitted to the April 30, 2012 Committee of the Whole Meeting: • Auburn Innovation Partnership Zone Flier (draft) - Economic Development Planner Bill Thomas • Arterial / Collector 10 year Funding Levels Graph – 2007 – Public Works Director Dowdy • Arterial / Collector 10 year Funding Levels Graph – Current – Public Works Director Dowdy Page 5 CA.B Page 42 of 104 City of Auburn Committee of the Whole April 30, 2012 Page 6 • Map – Remaining Arterial and Collector Street Work – Public Works Director Dowdy CA.B Page 43 of 104 City of Auburn Committee of the Whole April 30, 2012 Page 7 CA.B Page 44 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Claims Vouchers Date: May 15, 2012 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Finance Councilmember:Partridge Staff:Coleman Meeting Date:May 21, 2012 Item Number:CA.C AUBURN * MORE THAN YOU IMAGINEDCA.C Page 45 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers Date: May 15, 2012 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Finance Councilmember:Partridge Staff:Coleman Meeting Date:May 21, 2012 Item Number:CA.D AUBURN * MORE THAN YOU IMAGINEDCA.D Page 46 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Planning and Community Development Project C412A0 Date: May 14, 2012 Department: Planning and Development Attachments: Budget Status Sheet Budget Impact: $0 Administrative Recommendation: City Council approve a change order in the amount $21,322.09 to the executed contract with Hoffman Construction and final acceptance of the expanded gravel and pervious surfaces parking lot, graveled shoulders and pervious pathways at the Auburn Environmental Park. Background Summary: Recently completed capital construction projects at the Auburn Environmental Park have included the Wetland Boardwalk Trail Project (Capital Project Reference No. C412AO), the Birding Tower Project (Capital Project Reference No. C412BO) and the Parking Lot/Shoulders/Pathways Project (Capital Project Reference No. C412CO). In addition, the City purchased 29 acres for the Auburn Environmental Park from Auburn Land Company. The capital projects and land purchase were funded through the Auburn Environmental Park Capital Fund (Fund 321). This Fund is comprised a $571,850 grant from the Washington State Recreation and Conservation Office (RCO), a $571,850 match from the City of Auburn (the grant from RCO required a 50% match from the City of Auburn), donations in the amount of $13,500 and budget amendments in the amount of $29,250. The Wetland Boardwalk Trail Project (Capital Project Reference No. C412AO) and the Birding Tower Project (Capital Project Reference No. C412BO) were completed consistent with project scopes and budgets. The Parking Lot/Shoulders/Pathways Project (Capital Project Reference No. C412CO) had an original approved budget of $23,500 of which $23,241.38 has been expended. This project was for the expansion of the existing on-site parking lot with gravel and pervious surfaces, construction of on-site pathways between the Wetland Boardwalk Trail, Birding Tower and Parking Lot and improvements to the shoulders along the Park's Western Avenue frontage. During construction, the City's contractor notified the City that additional gravel for the expanded parking lot and shoulders along the Western Avenue AUBURN * MORE THAN YOU IMAGINEDCA.E Page 47 of 104 frontage of the Park was required beyond the original estimated amounts in order to achieve needed compaction because of unexpected wetness and instability in the site soil conditions. Also, at the City's direction and per the approved plans, the contractor initially constructed the on-site pathways at the Western Avenue entrance to the Wetland Trail Boardwalk and Birding Tower with a compacted gravel base. Upon installation, the compacted gravel pathways proved to be unstable posing both potential American with Disabilities Act (ADA) and long-term maintenance concerns. City staff after internal consultation authorized the installation of additional gravel and the replacement of the compacted gravel surface with a pervious pavement surface. City staff chose the pervious surface as a preferred low impact development method to minimize stormwater runoff impacts and also to support the environmental mission of the Park. The cost of this additional work was $21,322.09 over the original approved budget of $23,500 for a total project cost of $44,563.47. Consistent with City practice, City staff authorized the additional work to be conducted in order to maintain the project schedule and take advantage of a mobilized contractor, rather than lose the economies of scale by having to re-mobilize at a later date. City staff granted this authorization only after determining adequate budget existed for the additional work. All work for the Parking Lot/Shoulders/Pathways Project (Capital Project Reference No. C412CO) has been completed and accepted by City staff. City staff recommends that the Planning and Community Development Committee move to full City Council approval of a change order in the amount $21,322.09 to the executed contract with Hoffman Construction and final acceptance of the expanded gravel and pervious surfaces parking lot, graveled shoulders and pervious pathways at the Auburn Environmental Park. Attachment: Budget Status Sheet O5.2 Reviewed by Council Committees: Finance, Planning And Community Development Councilmember:Backus Staff:Snyder Meeting Date:May 21, 2012 Item Number:CA.E AUBURN * MORE THAN YOU IMAGINEDCA.E Page 48 of 104 Project No: C412A0; C412B0; C412C0Project Title: Project Manager: Chris Andersen Consultant Agreement Initiation Date: 2008 Permision to Advertise Contract Award Change Order Approval Contract Final Acceptance Funding Prior Years 2012Total Grant571,850571,850 Fund 122 Transfers571,850571,850 Donations13,50013,500 Non Departmental29,25029,250 Total1,186,4500001,186,450 Activity Year C412A0 C412B0C412C0Total 200812,58954,211066,800 2009172,329172,329 2010663,118663,118 2011193,661193,661 2012 43265 44563 87828 BUDGET STATUS SHEET Auburn Environmental Park Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) 2012 43,265 44,563 87,828 0 0 0 0 0 Total912,632226,54044,56301,183,735 Net Balance 2,715 N:\AEPActionItem_BudgetStatusSheet05 09 12.xls1 of 1CA.E Page 49 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Agreement No. AG-C-385 Date: May 16, 2012 Department: Public Works Attachments: No Attachments Available Budget Impact: $51,510.00 Administrative Recommendation: City Council approve Amendment No. 3 to Consultant Agreement No. AG-C-385 with Brown and Caldwell, Inc. for Engineering Services for stormwater management in urbanized areas to complete Phase 2; Mill Creek Basin Plan. Background Summary: Consultant Agreement AG-C 385 provides on going engineering and technical services to assist the City with implementing NPDES Phase 2 permit requirements in urbanized areas of the City. Under Amendment #3 the Consultant will prepare a basin plan for Mill Creek including negotiations with the Department of Ecology for new Mill Creek flow control requirements. Preparing the basin plan includes the following major elements: * Collect and Review Existing Data and Studies * Stakeholder Coordination * Field Investigations * Basin Characterization * Evaluate Flow Control Strategies * Prepare Basin Plan * Project Management * Hydrologic and Hydraulic Modeling of Mill Creek The Compensation for the Amendment No 3. is $266,510.00 Previous Amendments No. 1 and No. 2 added work for cost impacts to development and redevelopment projects and flow control exemption alternative analysis respectively. A3.16.9 Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy AUBURN * MORE THAN YOU IMAGINEDCA.F Page 50 of 104 Meeting Date:May 21, 2012 Item Number:CA.F AUBURN * MORE THAN YOU IMAGINEDCA.F Page 51 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6409 Date: May 14, 2012 Department: Planning and Development Attachments: Memo Ord 6409 Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6409. Background Summary: Background The City of Auburn holds an International Farmer's Market between June 1 and September 30 of each year and the parking lot located at 23 "A" Street, which is used as short-term commuter parking during the week, is uniquely situated to be used to support customer parking for the Market. Discussion Staff recommends that parking in this lot be restricted to Market parking on those days when the Market operates and the City of Auburn holds an International Farmer's Market between June 1 and September 30 of each year; and that Section 10.40.020 of the Auburn City Code be amended to reflect those changes. Attachment Draft Ordinance No. 6409 Reviewed by Council Committees: Municipal Services, Planning And Community Development Councilmember:Backus Staff:Snyder Meeting Date:May 21, 2012 Item Number:ORD.A AUBURN * MORE THAN YOU IMAGINEDORD.A Page 52 of 104 ORD.A Page 53 of 104 ORD.A Page 54 of 104 ORD.A Page 55 of 104 ORD.A Page 56 of 104 ORD.A Page 57 of 104 ORD.A Page 58 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6412 Date: May 15, 2012 Department: Planning and Development Attachments: Memorandum Downtown Catalyst Area Map Ord 6412 Fee Schedule Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6412. Background Summary: See attached memo. F 4.3 Reviewed by Council Committees: Municipal Services, Planning And Community Development Councilmember:Backus Staff:Snyder Meeting Date:May 21, 2012 Item Number:ORD.B AUBURN * MORE THAN YOU IMAGINEDORD.B Page 59 of 104 Memorandum TO: Nancy Backus, Chair, Planning and Community Development Committee John Partridge, Vice-Chair, Planning and Community Development Committee John Holman, Member, Planning and Community Development Committee FROM: Elizabeth Chamberlain, AICP, Planning Manager DATE: May 8, 2012 RE: Ordinance No. 6412 - Extension of the Traffic Impact Fee Exemption for the Downtown Catalyst Area Background The City Council approved Ordinance No. 5506 on April 2, 2001 establishing a traffic impact fee ordinance system for the City. On May 21, 2001, the City Council adopted the Downtown Plan that included policies and implementation strategies intended to foster, enhance, and promote the livability and economic vitality of the Auburn Downtown Business District. Policy 6-2 of the Auburn Downtown Plan specified that if the City adopted a traffic impact fee system, consideration should be given to waiving the fee within the downtown with the intent that the waiver sunset after a five year period unless the Council elected to extend it. RCW 82.02.060 (2) states that local ordinances by which impact fees are imposed may provide an exemption for development activities with broad public purposes provided that the impact fees from such development activity are paid from public funds other than impact fee accounts. On May 7, 2007, the City Council approved Ordinance No. 6089 establishing Section 19.04.070 (A.9) of the Auburn City Code (ACC) creating a ‘Downtown Catalyst Area’ exemption for the imposition and collection of traffic impact fees within this area. A provision to this exemption was that it would sunset on June 30, 2008, unless otherwise extended by the City Council. On May 19, 2008, the City Council approved Ordinance No. 6178 extending the traffic impact fee exemption sunset date for the ‘Downtown Catalyst Area’ an additional two years to June 30, 2010. The City Council’s previous approvals of the traffic impact fee exemption for the ‘Downtown Catalyst Area’ was based on its determination that that promoting economic development in this area is beneficial to the City and serves a broad public purpose. Staff recommends that a similar determination is warranted to help promote continued redevelopment. The ‘Downtown Catalyst Area’ is defined by (1) the boundary of West Main Street/East Main Street to the north, “A” Street SE to the east, 2nd Street SE/2nd Street SW to the south, and “A” Street SW to the west; and (2) the boundary of East Main Street to the south, Auburn Avenue to the east, 1st Street NE to the north, and North Division Street to the west (see the attached maps). ORD.B Page 60 of 104 Discussion The City Council approved Ordinance No. 6308 on May 17, 2010 that continued the traffic impact fee exemption for the ‘Downtown Catalyst Area’ until June 30, 2012. At the May 14, 2012 Planning and Community Development Committee (PCDC) meeting, staff would like to discuss with the Committee extending the traffic impact fee exemption for an additional two years. The traffic impact fee exemption would then sunset on June 30, 2014 unless extend by City Council. Attachments: Draft Ordinance No. 6412 Downtown Catalyst Area Map ORD.B Page 61 of 104 Downtown Catalyst Area - Traffic Impact Fee Exemption Printed Date: Information shown is for general reference purposes only and does not necessarily represent exact geographic or cartographic data as mapped. The City of Auburn makes no warranty as to its accuracy. Map Created by City of Auburn eGIS 5/8/2012 ORD.B Page 62 of 104 ORD.B Page 63 of 104 ORD.B Page 64 of 104 ORD.B Page 65 of 104 ORD.B Page 66 of 104 ORD.B Page 67 of 104 F. PUBLIC WORKS DEPARTMENT FEES 1. Transportation Impact Fee Rate Schedule: (Per Ordinance No. 5763 as amended by Resolution No. 3953, Ordinance No. 6005, Resolution No. 4103 and Resolution No. 4424.) Land Use ITE Land Use Measure Trip Rate Fee Rate Code Residential SF residential 210 dwelling 1.01 3,882.61 MR residential 220, 221, 230, 233 dwelling 0.62 2,519.58 Senior housing 251 dwelling 0.26 799.59 Mobile home in MH park 240 dwelling 0.59 1,814.45 Commercial - Services Drive-in bank 912 sf/GFA 45.74 45.21 Day care center 565 sf/GFA 13.18 21.72 Hotel 310 room 0.59 2,592.07 Motel 320 room 0.47 2,064.87 Library 590 sf/GFA 7.09 9.93 Post office 732 sf/GFA 10.89 15.25 Service station 944 VFP 13.86 10,351.57 Service station with mini mart 945 sf/GFA 96.37 53.98 Auto care center 942 sf/GFA 3.38 5.72 Movie Theater 444,445 seat 0.07 150.31 Health Club 492,493 sf/GFA 4.02 10.34 Commercial-Institutional Elementary school 520 sf/GFA 1.19 1.78 Middle school/Jr. High 522 sf/GFA 1.19 2.82 High school 530 sf/GFA 0.97 3.15 Asst. Living, Nursing Home 254,620 bed 0.22 676.57 Church 560 sf/GFA 0.66 2.68 Hospital 610 sf/GFA 1.18 5.19 Commercial - Restaurant Restaurant 931 sf/GFA 7.49 22.38 High turnover restaurant 932 sf/GFA 10.92 22.07 Fast food restaurant 934 sf/GFA 34.84 38.27 Espresso Stand drive thru NA site 6.00 2,636.00 Commercial - Retail Shopping Shopping center 820 sf/GLA 3.75 $6.06 Page 16 ORD.B Page 68 of 104 Supermarket 850 sf/GLA 10.45 18.08 Convenience market 851 sf/GLA 52.41 33.68 Freestanding discount store 813, 815, 861, 863, 864 sf/GLA 4.53 7.31 Hardware/paint store 816 sf/GLA 4.84 3.62 Specialty retail center 814 sf/GLA 2.71 2.53 Furniture store 890 sf/GLA 0.46 0.52 Car sales - New 841 sf/GLA 2.64 10.67 Car sales - Used NA space'l 0.28 1,131.72 Commercial - Office General office 710, 715, 750 sf/GFA 1.49 $7.51 Medical office 720 sf/GFA 3.72 $14.71 Industrial Light industry/manufacturing 110,140 sf/GFA 0.86 6.02 Heavy industry 120 sf/GFA 0.86 5.33 Industrial park 130 sf/GFA 0.86 6.02 Mini-warehouse/storage 151 sf/GFA 0.21 1.35 Notes: A. Basic trip rates are based on the ITE Trip Generation Manual, 7th Edition. B. Impact fee rate calculation is based upon the following methodology: Basic Trip Rate = PM Peak Hour Trip Generation (per unit of ineasure) Basic Trip Rate x Percent of New Trips x Trip Length Adjustment x Per Trip Fee/(divide by) 1,000 for rate per square foot (where applicable) = Impact Fee Rate (per unit of ineasure) C. For land uses not specifically identified here, trip generation rates could be derived from ITE or a special study by the applicant. D. sf /GFA= Square feet Gross Floor Area; sf/GLA= Square Feet Gross Leasable Area; VFP=Vehicle Fueling Position. 2. Truck-Dependant Land Use Supplementary Transportation Impact Fee Rate Schedule: (Per Resolution No. 4122 and Resolution No. 4424.) Land Use ITE Land Use Unit of Measure Code Industrial Light Industry/Manufacturing 110,130, 140 sf/GFA Heavy Industry 120 sf/GFA Commercial-Retail Shopping Center 820 sf/GLA Truck Trip Impact Fee Rate Rate (per sfl 0.06 $ 0.11 0.04 $ 0.09 0.01 $ 0.01 Space is individual vehicle sales space: 70 vehicles for sale = 70 vehicle spaces. Page 17 ORD.B Page 69 of 104 Supermarket 850 sf/GFA 0.33 0.64 Free-Standing Discount Store 813, 815, 861, 863, 864 sf/GFA 0.10 0.19 Home Improvement sf/GFA Superstore 862 0.37 0.70 Car Sales -New 841 sf/GFA 0.09 0.16 Commercial - Restaurant Restaurant 931 sf/GFA 0.63 $ 1.20 Fast Food Restaurant 934 sf/GFA 2.87 $ 5.51 Notes: A. ITE Land Use Code based on ITE Trip Generation, 7th Edition B. Impact fee rate calculation is based upon the following methodology: Truck Trip Rate = Daily Truck Trip Generation (per unit of ineasure) Truck Trip Rate x Per Trip Fee = Impact Fee Rate (per unit of ineasure) C. For land uses not specifically identified in the table, trip generation rates could be derived from a special study by the applicant. D. sf /GFA=Square feet of Gross Floor Area; sf/GLA= Square Feet of Gross Leasable Area 3. Impact Fees By Land Use - Revenue Credit = 20% (Per Ordinance No. 5977, Resolution 3953, and Resolution No. 4022) Total Fire and EMS Cost Land Use Per Unit Of Development Residential Single Family, Duplex, Mobile Home $ 362.66 Multi-family 383.09 Adjustment Fire and EMS Revenue Impact Fee Credit) At Per 20% Unit of Development 72.53 $ 290.13 per dwelling unit 76.62 306.47 per dwelling unit Non-Residential Hotel/Motel 0.53 0.11 0.42 per sq ft Hospital/Clinic 1.05 0.21 0.84 per sq ft Group Living 2.63 0.53 2.10 per sq ft Office 0.29 0.06 0.23 per sq ft Retail 0.62 0.12 0.50 per sq ft Restaurant/Bar/Lounge 1.62 0.32 1.30 per sq ft Industrial/Manufacturing 0.11 0.02 0.09 per sq ft Leisure/Outdoors 1.08 0.22 0.86 per sq ft Agriculture 0.71 0.14 0.57 per sq ft Church 0.38 0.08 0.30 per sq ft Schools/Colleges 1.07 0.21 0.86 per sq ft Government/Public Buildings 1,81 0.36 1.45 per sq ft Page 18 ORD.B Page 70 of 104 Casino 3.78 0•77 3.01 per sq ft Jails 21.99 4.40 17.59 per sq ft 4. Facility Extension Fees: (Per Ordinance No. 5791 and amended by Ordinance No. 5819, Resolution No. 3953, Resolution No. 4272 and Resolution No. 4424.) The Facility Extension Application Fee is $552.00, plus $167.00 for each Facility (Water, Sanitary Sewer, Storm Drainage, Street, private street and private storm systems within private streets). Facility Extension Fees are the summation of the following categories (a+b+c+d), or $1,660.00, whichever is greater. a. For the combined linear footage of water, sewer, storm drainage and private storm drainage within private streets: The first 0 lineal feet (LF) to 1000 LF is charged at $5.50 per LF plus, The next 1001 LF to 2500 LF is charged at $2.80 per LF plus, Any additional over 2500 LF is charged at $1.65 per LF. b. For the linear footage of streets and private streets: The first 0 LF to 500 LF will be charged at $6.90 per LF plus, The next 501 LF to 1000 LF will be charged at $4.10 per LF plus, Any additional over 1000 LF will be charged at $1.10 per LF. c. For non-linear extensions such as pump stations or traffic signals, the extension fee will be determined by the City Engineer based on an estimate of the City's labor Cost associated with the plan review, inspection, and administration of the application. d. For that portion of the water or sewer facility located outside City Limits, but within existing County (King or Pierce) right-of-way, an additional fee of $444.00 plus $5.00 per LF of the combined water and sewer extension located in the existing County right-of-way applies. Facility Extension Fees will be paid as follows: 1. Forty percent (40%) at the time of execution of the facility extension agreement. 2. Sixty percent (60%) upon the City's approval of the construction drawings and prior to the start of construction. 5. Right-of Way Use Permit Fees: (Per Ordinance No. 6125) Type A - Banner: $30.00 Page 19 ORD.B Page 71 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4813 Date: May 15, 2012 Department: Administration Attachments: Resolution 4813 - Council Rules of Procedure Budget Impact: $0 Administrative Recommendation: Background Summary: On February 2, 2004, the Auburn City Council adopted Ordinance No. 5802 approving the Rules of Procedure of the City Council. Ordinance 5802 also provided that future amendments or modifications to the Council Rules of Procedure could be accomplished by resolution properly introduced and passed by the City Council. A3.6 Reviewed by Council Committees: Council Operations Committee Councilmember:Backus Staff:Heid Meeting Date:May 21, 2012 Item Number:RES.A AUBURN * MORE THAN YOU IMAGINEDRES.A Page 72 of 104 RESOLUTION NO. 4 8 1 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING THE CITY COUNCIL RULES OF PROCEDURE AS ADOPTED BY ORDINANCE NO. 5802 AND AMENDED BY RESOLUTION NOS. 4282, 4429, 4467, 4615, 4686 AND 4740 WHEREAS, on February 2, 2004, the Auburn City Council adopted Ordinance No. 5802 approving the Rules of Procedure of the City Council; and WHEREAS, Ordinance No. 5802 also provided that future amendments or modifications to the Council Rules of Procedure could be accomplished by Resolution properly introduced and passed by the City Council; and WHEREAS, on December 12, 2007, December 15, 2008, April 6, 2009, July 6, 2010, February 22, 2011, and August 15, 2011, the City Council passed Resolution Numbers 4282, 4429, 4467, 4615, 4686, and 4740 respectively, which Resolutions adopted certain modifications to the Council Rules of Procedure; and WHEREAS, the Council Operations Committee has recommended additional modifications to the Rules of Procedure NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES AS FOLLOWS: Section 1. The Rules of Procedure of the City Council, as adopted by Ordinance No 5802 on February 2, 2004, amended by Resolution No. 4282 on December 12, 2007, Resolution No. 4429 on December 15, 2008, Resolution No. 4467 on April 6, 2009, Resolution No. 4615 on July 6, 2010, Resolution No 4686 on Resolution No 4813 May 2, 2012 Page 1 of 2 RES.A Page 73 of 104 February 22, 2011, and Resolution No. 4740 on August 15, 2011, are hereby amended = asset forth in Exhibit "A ", attached hereto and incorporated herein. Section 2. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. This Resolution shall take effect and be in full force and effect upon passage and signature hereon. DATED and SIGNED this day of , 2011. ATTEST: Danielle E. Daskam, City Clerk APPROVED AS TO FORM: Da f I r Hei.' itv A'-:41N- Resolution No 4813 May 2, 2012 Page 2 of 2 CITY OF AUBURN PETER B. LEWIS, MAYOR RES.A Page 74 of 104 CITY OF tiro_ ,zJim: ..."." r. WASHINGTON z.....e.r•::-.../ RULES OF PROCEDURE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON TABLE OF CONTENTS SECTION 1 - AUTHORITY 2 SECTION 2 - COUNCIL MEETINGS 2 SECTION 3 - ORDER OF BUSINESS OF REGULAR COUNCIL MEETING AGENDA 4 SECTION 4 - COUNCILMEMBER ATTENDANCE AT MEETINGS 8 SECTION 5 - PRESIDING OFFICER - DUTIES 9 SECTION 6 - COUNCILMEMBERS 10 SECTION 7 - DEBATES 101011 SECTION 8 - PARLIAMENTARY PROCEDURES AND MOTIONS 11 fECTION 9 - VOTING 131311 SECTION 10 - COMMENTS, CONCERNS AND TESTIMONY TO COUNCIL 14 SECTION 11 - PUBLIC HEARINGS AND APPEALS 14 fECTION 12 - DEPUTY MAYOR 'SELECTION PROCESS 156 SECTION 13 - COUNCIL POSITION VACANCY 16 SECTION 14 - COUNCIL MEETING STAFFING 161617 SECTION 15 - COUNCIL RELATIONS WITH STAFF 17 SECTION 16 - COUNCIL COMMITTEES AND CITIZEN ADVISORY BOARDS 18 SECTION 17 - COUNCIL REPRESENTATION & INTERNAL COMMUNICATION 21 SECTION 18 - TRAVEL AUTHORIZATION 24 SECTION 19 - CONFIDENTIALITY 24 SECTION 20 - ENFORCEMENT OF RULES OF PROCEDURE 24 RES.A Page 75 of 104 RULES OF PROCEDURE OF THE CITTCOUNCIL OF THE CITY OF AUBURN, WASHINGTON SECTION 1 - AUTHORITY The Auburn City Council hereby establishes the following rules for the conduct of Council meetings, proceedings and business. These rules shall be in effect upon adoption',by, resolution of Council and until such time as they are amended or new rules are adopted in the Manner provided by these rules. SECTION 2 - COUNCIL MEETINGS All meetings of the City Council shall be open to the public and all persons shall be permitted to attend any meeting of this body, except as provided in RCW Chapter 42.30. The City Clerk shall be responsible for preparing agendas for all City Council meetings pursuant to the authority of Section 2.03.100 of the City Code. The City Clerk shall cause to be prepared action minutes of all of the Council meetings, which minutes shall contain an account of all official actions of the Council. Council meetings shall be electronically recorded and retained for the period of time as provided by State law. 2.1 Regular Meetings - In accordance with Sections 2.06.010 and 2.06.020 of the City Code, the regular meetings of the City Council shall held on the first and third -Mondays of every month at in the City Hall Council Chambers located at 25 West Main Street, Auburn, Washington. The regular meeting location may be changed by a majority vote of the City Council. Regular Council meetings will begin at the hour of 7:30 p.m. A quorum shall constitute four or more Councilmembers for the transaction of business. 1 2 03 100 Meeting coordination duties The mayor or the mayor's designee shall be responsible for the preparation of agendas for the meetings of the council and of the various boards, commissions and committees of the city, and for including in those agendas the items and issues appropriate for consideration by the council and the various boards, commissions and committees of the city The mayor or the mayor's designee shall also be responsible for publishing notices for meetings and for public hearings for the meetings of the council and the various boards, commissions and committees of the city, and for setting the dates and times for said public hearings, except in those instances when setting dates and times for public hearings is required by statute to be done through council resolution (Ord 5761 § 1, 2003 ) Page 2 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 76 of 104 In the ,,event that a scheduled Council meeting falls on a legal _holiday, the meeting shall be held at 7:30 p.m. on the first business day following the holiday. The Presiding Officer shall be as set forth in Section 5.1 herein The-Mayer—Presiding Officer shall be seated at the center of the dais, and the Deputy Mayor shall be seated to the Mayors- Presiding Officer's immediate left. When "the Deputy Mayor is acting as the Presiding Officer, in the absence of the Mayor; the Deputy Mayor shall be seated in the center of the dais The seating arrangement for the other members of the Council shall be as directed by the Council-Operations Committe See ACC 2.06.010 (Ord. 3916 § 1, 1983; 1957 code § 1.04.010); ACC 2.06.020 (Ord. 3759 § 1, 1982; 1957 code § 1.04 020); ACC 2.06.030 (1957 code § 1.04.060); ACC 2.06.080 (1957 code § 1.04.090).] 2.2 Special Meetings - In accordance with Section 2.06.040 of the City Code and Section 35A.12.110 RCW, a special meeting of the City Council may be called by the Mayor or any three members of the Council by written notice delivered to each member of the Council at least 24 hours before the time specified for the proposed meeting; provided, however, that no ordinance or resolution shall be passed, or contract let or entered into, or bill for the payment of money allowed, at any special meeting unless public notice of such meeting has been given by such notice to the local press, radio and television as will be reasonably calculated to inform the city's inhabitants of the meeting. See ACC 2.06.040 (1957 code § 1.04.070).] 2.3 Emergency Meetings - Emergency meetings may be called by the Mayor, in accordance with Section 42.30.070 RCW, when by reason of fire, flood, earthquake, or other emergency, there is a need for expedited action by the City Council to meet the emergency, in which case, the meeting site notice requirements otherwise applicable shall not apply. 2.4 Executive Sessions - A Council meeting that is closed except to the Council, the Mayor: City Attorney and authorized staff members and /or consultants authorized by the Mayor. The public is restricted from attendance. Executive sessions may be held during Regular and Special meetings of the City Council and during Council Committee meetings, and will be announced by the Presiding Officer. Executive session subjects are limited to considering such matters as permitted by State law. See former ACC 2.06.070 (1957 code § 1.04 080).] Page 3 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 77 of 104 2.5 Cancellation of Meetings - Meetings may be canceled by a majority vote of the Council and proper notice given by the City Clerk. SECTION 3 - ORDER OF BUSINESS OF REGULAR COUNCIL MEETING AGENDA All items to be included on the Council's agenda for consideration should be submitted to the City Clerk, in full by 12:00 Noon on the Tuesday preceding each regular Council meeting. The City Clerk shall then prepare a proposed agenda according to the order of business, for approval by the Mayor, or his /her designee. A final agenda will then be prepared by the City Clerk and distributed to Councilmembers as the official agenda for the meeting. The agenda format of the Regular City Council meeting shall be as follows: 3.1 Call to order. The MayerPresiding Officer shall call the meeting to order. 3.2 Roll call. The City Clerk will call the roll. Councilmembers may request to be excused from a meeting by requesting the same of the Mayor in advance of the meeting. The reason for the request shall be given at the time of the request. 3.3 Flag salute. The MayerPresidinq Officer, Councilmembers and, at times, invited guests will lead the flag salute. 3.4 Announcements, Proclamations and Presentations A proclamation is defined as an official announcement made by the MayerPresiding Officer or the City Council regarding a non - controversial event, activity or special interest group which has a major city -wide impact 3.5. Appointments Appointing individuals to various committees, boards and commissions. Confirmation of appointments, where confirmation is called for, may be preceded by discussion in executive session, where appropriate. 3.6 Agenda modifications Page 4 Changes to the Council's published agenda are announced at this time. AUBURN * MORE THAN YOU IMAGINEDRES.A Page 78 of 104 3.7 Public Hearings and Appeals Individuals may comment on public hearing and appeal items, provided that when an appeal is a closed record appeal, the matter shall be considered based on information, evidence and documents in the record. Argument on the appeal shall refer only to matters, information, documents and evidence presented at the underlying hearing from which the appeal is taken, and no new information, evidence or documents may be added, and argument on the appeal may only deal with information, evidence and documents in the record. The MayerPresiding Officer will state the public hearing and /or appeal procedures before each hearing. 3.8 Audience Participation Members of the audience may comment on items relating to any matter related to City business under -the Audience Participation period. Comments are limited to three (3) minutes per person, and a total of fifteen (15) minutes per topic. Groups who have •a 'designated speaker may have a total of ten (10) minutes to speak. Public comments 'sign -up forms will be available at the City Clerk's desk at each meeting for use of those citizens wishing to address the Council. The City Clerk shall serve as timekeeper. The Presiding Officer may make exceptions to the audience participation time restrictions when warranted, in the discretion of the Presiding Officer. Citizens may also speak on individual agenda items on the printed agenda at the time they are considered by the Council as requested by the MayerPresidinq Officer. 3.9 Correspondence 3.10 Council Committee Reports Council Committee Chairs report on action and activities of their respective Council Committees. In giving Committee Reports, the Chair or other committee member giving the Report is encouraged to defer detailed reporting regarding resolutions and ordinances that are on the current Council agenda. Then, during discussion on a motion, the Chair or other committee member is encouraged to give a description of the intention, or process of consideration of the ordinance or resolution. 3.11 Councilmember Rcports Page 5 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 79 of 104 cilmemb rt on their sianifican 3) 3.4211 Consent Agenda tiviti iR Approval of the Consent Agenda, including items considered to be, routine and noncontroversial, may be approved by one motion. Items on the Consent Agenda _include but are not limited to the following. Any Councilmember may remove any item from the Consent Agenda for separate discussion and action. A. Approval of minutes. B. Fixing dates for public hearings and appeals. C. Approval of claims and vouchers, bid awards and contracts. D. Approval of surplus property. E. Other items designated by the City Council. 1 3.4312 Unfinished Business Unfinished business of a general nature. 1 3.4413 New Business Business, other than ordinances and resolutions, that has not been previously before the City Council. 1 3.4514 Ordinances All ordinances shall be in writing, and the titles thereof shall be read aloud by the City Attorney prior to a vote being called on their adoption, provided that any councilmember may upon request, have a full reading of the text of a proposed ordinance prior to the vote on its adoption. It shall not require a second to the request for a full reading of an ordinance It is further provided, however, that the requirement for a reading of the title of the proposed ordinance, or a full reading of the text of the proposed ordinance may be waived upon a motion duly made, seconded and approved by a majority of the councilmembers in attendance at the council meeting. Page 6 After a motion to adopt an ordinance has been made and seconded, the Councilmember making the motion is encouraged to give a very brief description of the issues involved with the ordinance, without simply repeating the ordinance AUBURN * MORE THAN YOU IMAGINEDRES.A Page 80 of 104 title as read by the City Attorney and may choose to comment on any results of Committee action regarding the issue. Discussion and debate by the City Council on ordinances will be held prior to the vote on an ordinance. Councilmembers shall decide whether or not to amend the ordinance, or direct staff to further review the proposed ordinance. An ordinance shall be adopted by a majority vote of a quorum of the City Council, Provided that adoption of any ordinance that grants or revokes a franchise or license shall require the affirmative vote of at least a majority of the whole membership of the Council, and Provided that public emergency ordinances require a vote of a majority plus one of the whole Council membership. A public emergency ordinance is one designated to protect public health and safety, public property, or public peace. 1 3.46 -15 Resolutions All resolutions shall be in writing, and the titles thereof shall be read aloud by the City Attorney prior to a vote being called on their passage, provided that any councilmember may upon request, have a full reading of the text of a proposed resolution prior to the vote on its passage. It shall not require a second to the request for a full reading of a resolution. It is further provided, however, that the requirement for a reading of the title of the proposed resolution, or a full reading of the text of the proposed resolution may be waived upon a motion duly made, seconded and approved by a majority of the councilmembers in attendance at the council meeting. After a motion to pass a resolution has been made and seconded, the Councilmember making the motion is encouraged to give a very brief description of the issues involved with the resolution without simply repeating the resolution title as read by the City Attorney, and the councilmember may choose to comment on any results of Committee action regarding the issue. Discussion and debate by the City Council on resolutions will be held prior to the vote on a resolution. Councilmembers shall decide whether or not to amend the resolution, or direct staff to further review the proposed resolution. A resolution shall be passed by a majority vote of a quorum of the Council, Provided that passage of any resolution for the payment of money shall require the affirmative vote of at least a majority of the whole membership of the Council. 3.16 Councilmember Reports Councilmembers may report on their significant city activities since the last regular meeting. Councilmembers shall limit their reports to not more than three 3) to five (5) minutes. Page 7 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 81 of 104 3.17 Adjournment Recess - The foregoing agenda may be interrupted for a stated time as called by the Presiding Officer to recess for any reason, including executive sessions See former ACC 2.06.110 (Ord. 5687 § 1, 2002; Ord. 4166 § 2, 1986); ACC 2.06.120 1957 code ,§ 1.04.120.); ACC 2.06.140 (1957 code § 1.04.140.); ACC 2.06.170 (1957 code § 1.04.190.); ACC 2.06.180 (Ord. 5635 § 2, 2002; 1957 code § 1.04.200).] SECTION 4 - COUNCILMEMBER ATTENDANCE AT MEETINGS 4.1 Councilmembers shall attend Regular Council meetings. Councilmembers will inform the Mayor or the City Clerk if they are unable to attend any Regular Council meeting, or if they knowingly will be late to any meeting. If a Councilmember has informed the Mayor or City Clerk that he or she is unable to attend such meeting, the minutes for that meeting will show the Councilmember as having an excused absence for that meeting. Provided that excessive or prolonged absences shall be addressed by the City Council on a case by case basis. See ACC 2.06.050 and RCW 35A.12.060] 4.2 Councilmembers shall attend the meetings of the Council Committees to which they are assigned, including meetings of the Council Committee of the Whole to which all Councilmembers are assigned. Councilmembers will inform the Chair of such Council Committees or the City Clerk if they are unable to attend any meetings of such Council Committees, or shall so inform the Chair or City Clerk if they knowingly will be late to any such Council Committee meeting. If a Councilmember has informed the Chair or City Clerk that he or she is unable to attend such Committee meeting, the minutes for that meeting will show the Councilmember as having an excused absence for that meeting. Provided that excessive or prolonged absences shall be addressed by the City Council on a case by case basis. 4.3 Councilmembers shall attend the Special Meetings of the City Council. Councilmembers, will inform the Mayor or the City Clerk if they are unable to attend any such meetings, or shall so inform the Mayor or City Clerk if they knowingly will be late to any such Special meeting. If a Councilmember has informed the Mayor or City Clerk that he or she is unable to attend such Special meeting, the minutes for that meeting will show the Councilmember as having an excused absence for that meeting. Provided that excessive or prolonged absences shall be addressed by the City Council on a case by case basis. 4.4 Attendance at Council Committee meetings and Special meetings will not be considered "regular meetings" for the purposes of RCW 35A.12.060, applicable Page 8 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 82 of 104 to Regular City Council meetings. However, in addition to the application of RCW 35A.12.060 to Regular City Council meetings, unexcused absences from any Regular or Special meetings, or Committee meetings, shall constitute a violation of these Rules of Procedure. SECTION 5 - PRESIDING OFFICER - DUTIES 5.1 Conduct of Meetings The Presiding Officer at all meetings of the Council shall be the Mayor and in the absence of the Mayor, the Deputy Mayor will act in that capacity. If both the Mayor and Deputy Mayor are absent and a quorum is present, the Council shall elect one of its members to serve as Presiding Officer until the return of the Mayor or Deputy Mayor. See former ACC 2.06.090 (1957 code § 1.04.100).] 5.2 The Presiding Officer: A. Shall preserve order and decorum at all meetings of the Council and cause the removal of any person from any meeting for disorderly conduct; B. Shall observe and enforce all rules adopted by the Council, C. Shall decide all questions on order, in accordance with these rules, subject to appeal by any Councilmember; D. Shall recognize Councilmembers in the order in which they request the floor, giving every councilmember who wishes an opportunity to speak, provided that the mover of a motion shall be permitted to debate it first, and provided that the Presiding Officer may also allow discussion of an issue prior to the stating of a motion when such discussion would facilitate wording of a motion; E May affix approximate time limit for each agenda item; F. When matters on the agenda are placed, or are able to be placed under more than one classification or category, as defined by the Order of Business, and the matters involve or are closely related to other subject matter, then the Presiding Officer may, in the Presiding Officer's discretion, present such matters before the Council, for discussion, consider and vote, at a different place in the agenda without the necessity of any vote thereon, notwithstanding their initial different placement on the written agenda. See former ACC 2 06 100 (1957 code § 1 04.170.), ACC 2.06.190 (1957 code § 1 04 210) ] Page 9 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 83 of 104 SECTION 6 - COUNCILMEMBERS 6.1 Remarks. - Councilmembers desiring to speak shall address the presiding officer, and when recognized, shall confine him /herself to the question under debate. 6.2 Questioning. - Any member of the Council, including the Presiding Officer, shall have the right to question any individual, including members of the staff, on matters germane to the issue properly before the Council for discussion. Under no circumstances shall such questioning be conducted in a manner to the extent that such would constitute a cross - examination of or an attempt to ridicule or degrade the individual being interrogated. 6.3 Obligation to the Public Agency. - Notwithstanding the right of Councilmembers to express their independent opinions and exercise their freedom of speech, Councilmembers should act in a way that reflects positively on the reputation of the City and of the community. Councilmembers shall also interact with other members of the City Council and City staff in ways that promote effective local government. 6.4 Council Training. - Councilmembers are expected to participate in training offered by individuals, agencies, entities and organizations - including but not limited to the Association of Washington Cities and the State of Washington, so as to afford the Councilmembers the opportunity to better understand their roles as City Councilmembers. 6.5 Participation in Committees, Agencies and Organizations. - To better represent the interests of the City of Auburn, Councilmembers are encouraged to participate in assignments to local, regional, state and national committees, agencies and organizations to bett er represent the interests of the City of A rn. See former ACC 2.06.130 (1957 code § 1.04.130).] SECTION 7 - DEBATES 7.1 Speaking to the Motion. - No member of the Council, including the Presiding Officer, shall speak more than twice on the same motion except by consent of the majority of the Councilmembers present at the time the motion is before the Council. 7.2 Interruption. - No member of the Council, including the Presiding Officer, shall interrupt or argue with any other member while such member has the floor, other than the Presiding Officer's duty to preserve order during meetings as provided in Section 5.2a of these rules. Page 10 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 84 of 104 7.3 Courtesy. -All speakers, including members of the Council, which includes the Presiding Officer, in the discussion, comments, or debate of any matter or issue shall address their remarks to the Presiding Officer, be courteous in their language and deportment, and shall not engage in or discuss or comment on personalities, or indulge in derogatory remarks or insinuations in respect to any other,member of the Council, or any member of the staff or the pubic, but shall at all times confine their remarks to those facts which are germane and relevant to the' question or matter under discussion. 7.4 Transgression. - If a member of the Council shall transgress these rules on debates, the Presiding Officer shall call such member to order, in which case such member shall be silent except to explain or continue in order. If the Presiding Officer shall transgress these rules on debate or fail to call such member to order,-any other member of the Council may, under a point of order, call the Presiding Officer or such other member to order, in which case the Presiding Officer' 'or such member, as the case may be, shall be silent except to explain or continue in order. 7.5 Challenge to Ruling. - Any member of the Council, including the Presiding Officer, shall have the right to challenge any action or ruling of the Presiding Officer, or member, as the case may be, in which case the decision of the majority of the members of the Council present, including the Presiding Officer, shall govern. See former ACC 2.06.130 (1957 code § 1.04.130).] SECTION 8 - PARLIAMENTARY PROCEDURES AND MOTIONS 8.1 All City Council meeting discussions shall be governed by ROBERTS RULES OF ORDER, NEWLY REVISED (latest edition). 8.2 If a motion does not receive a second, it dies. Matters that do not constitute a motion include nominations, withdrawal of motion by the person making the motion, request for a roll call vote, and point of order or privilege; therefore a second is not needed. 8.3 A motion that receives a tie vote is deemed to have failed, provided that except where prohibited by law, the Mayor, as Presiding Official, shall be allowed to vote to break a tie vote. 8.4 When making motions, Councilmembers shall be clear and concise and not include arguments for the motion within the motion. 8.5 After a motion has been made and seconded, the Councilmembers may discuss their opinions on the issue prior to the vote. Page 11 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 85 of 104 8.6 If any Councilmember wishes to abstain, from a vote on the motion pursuant to the provisions of Section 9 hereof, that Councilmember shall so advise the City Council, and shall remove and absent himself /herself from the deliberations and considerations of the motion, and shall have no further participation in the matter. Such advice shall be given prior to any discussion or participation on the subject matter or as soon thereafter as the Councilmember perceives a need to abstain, provided that, prior to the time that a Councilmember gives advice of an intent to abstain from an issue, the Councilmember shall confer with the City Attorney to determine if the basis for the Councilmember's intended abstention conforms to the requirements of Section 9. If the intended abstention can be anticipated in advance, the conference with the City Attorney should occur prior to the meeting at which the subject matter would be coming before the City Council. If that cannot be done, the Councilmember should advise the City Council that he /she has an "abstention question" that he /she would want to review with the City Attorney, in which case, a brief recess would be afforded the Councilmember for that purpose. 8.7 A motion may be withdrawn by the maker of the motion at any time without the consent of the Council. 8 8 A motion to table is nondebatable and shall preclude all amendments or debates of the issue under consideration. A motion to table is to be used in instances where circumstances or situations arise which necessitate the interruption of the Councilmembers' consideration of the matter then before them. A motion to table, if passed, shall cause the subject matter to be tabled until the interrupting circumstances or situations have been resolved, or until a time certain, if specified in the motion to table. To remove an item from the table in advance of the time certain requires a two- thirds' majority vote. 8 9 A motion to postpone to a certain time is debatable, is amendable and may be reconsidered at the same meeting. The question being postponed must be considered at a later time at the same meeting, or to a time certain at a future Regular or Special City Council meeting 8.10 A motion to postpone indefinitely is debatable, is not amendable, and may be reconsidered at the same meeting only if it received an affirmative vote. 8 11 A motion to call for the question shall close debate on the main motion and is not debatable. This motion must receive a second and fails without a two- thirds' vote; debate is reopened if the motion fails. 8.12 A motion to amend is defined as amending a motion that is on the floor and has been seconded, by inserting or adding, striking out, striking out and inserting, or substituting. Page 12 AUBURN * MORE THAN YOU [MAGINEDRES.A Page 86 of 104 8.13 Motions that cannot be amended include: Motion,to adjourn, lay on the table, roll call vote,: point of order, reconsideration and take from the table. A motion to amend an`amendment is not in order. 8.14 Amendments are voted on first, then the main motion as amended (if the amendment.received an affirmative vote). 8.15 Debate of the motion only occurs after the motion has been moved and seconded. 8.16 The' MayerPresiding Officer, City Attorney or City Clerk should repeat the motion prior to voting. 8.17 The City Clerk will take a roll call vote, if requested by the MayefPresidinq Officer, a Councilmember, or as required by law. 8.18 When a question has been decided, any Councilmember who voted in the majority may move for reconsideration. In order to afford Councilmembers who voted in the majority the potential basis for a motion for reconsideration, Councilmembers who voted in the majority may inquire of Councilmembers who voted with the minority as to the reasons for their minority vote, if not stated during debate prior to the vote. 8.19 The City Attorney, shall act as the Council's parliamentarian and shall decide all questions of interpretations of these rules which may arise at a Council meeting. 8.20 These rules may be amended, or new rules adopted,' by a majority vote of the full Council. See former ACC 2.06.160 (1957 code § 1 04.180.); ACC 2 06.170 (1957 code § 1.04.190.); ACC 2.06.200'0957 code § 1 04.220.); ACC 2.06.210 (1957 code § 1 04.230) ] SECTION 9 - VOTING 9 1 Voice vote - A generalized verbal indication by the Council as a whole of "yea or nay" vote on a matter, the outcome of which vote shall be recorded in the official minutes of the Council. Silence of a Councilmember during a voice vote shall be recorded as a vote with the prevailing side, except where such a Councilmember abstains because of a stated conflict of interest or appearance of fairness. 1 9.2 Roll call vote - A roll call vote may, be requested by the MayorPresiding Officer or by any Councilmember. 9.3 Abstentions - It is the responsibility of each Councilmember to vote when requested on a matter before the full Council. However, a Councilmember may Page 13 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 87 of 104 abstain -from discussion and voting on a question because of a stated conflict of interest or appearance of fairness. 9.4 Votes - by Mayor - Except where prohibited by law, the Mayor, as Presiding Official, shall be allowed to vote to break a tie vote. See former ACC 2.06.150 (1957 code § 1.04.150).] SECTIQN, ;'.10 - COMMENTS, CONCERNS AND TESTIMONY TO COUNCIL 10.1 Persons addressing, the Council, who are not specifically scheduled on the agenda, will be requested to step up to the podium, give their name and address for the record, and limit their remarks to three (3) minutes, in addition to filling out the speaker sign -in sheet available at the City Clerk's desk. All remarks will be addressed to the Council as a whole. The City Clerk shall serve as timekeeper. The Presiding Officer may make exceptions to the time restrictions of persons addressing the Council when warranted, in the discretion of the Presiding Officer. 10.2 Any person making personal, impertinent or slanderous remarks while addressing the Council shall be barred from further audience participation by the Presiding Officer, unless permission to continue is granted by a majority vote of the Council. See former ACC 2.06.130 (1957 code § 1.04.130).] SECTION 11 - PUBLIC HEARINGS AND APPEALS 11.1 Quasi - judicial hearings require a decision be made by the Council using a certain process, which may include a record of evidence considered and specific findings made. The following procedure shall apply: A. The Department Director of the department (most) affected by the subject matter of the hearing, or said Director's designee, will present the City's position and findings. Staff will be available to respond to Council questions. B. The proponent spokesperson shall speak first and be allowed (10) minutes. Council may ask questions. C. The opponent spokesperson shall be allowed ten (10) minutes for presentation and Council may ask questions. Page 14 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 88 of 104 D. Each side shall then be allowed five (5) minutes for rebuttal, with the proponent spokesperson speaking first, followed by the opponent spokesperson. E. The City Clerk shall serve as timekeeper during these hearings. F. After each proponent and opponent spokesperson have used their speaking time, Council may ask further questions of the speakers, who shall be entitled to respond but limit their response to the question asked. 11.2 Public hearings where a general audience is in attendance to present arguments for or against a public issue: A. The Department Director or designee shall present the issue to the Council and respond to questions. B. A person may speak for three (3) minutes. No one may speak for a second time until everyone who wishes to speak has had an opportunity to speak. The Presiding Officer may make exceptions to the time restrictions of persons speaking at a public hearing when warranted, in the discretion of the Presiding Officer. C. The City Clerk shall serve as timekeeper during these hearings. D. After the speaker has used their allotted time, Council may ask questions of the speaker and the speaker may respond, but may not engage in further debate. E. The hearing will then be closed to public participation and open for discussion among Councilmembers. F The Presiding Officer may exercise changes in the procedures at a particular meeting or hearing, but the decision to do so may be overruled by a majority vote of the Council. SECTION 12 - DEPUTY MAYOR 12.1 Biennially at the first meeting of a new Council, or periodically, the members thereof, by majority vote, shall designate one of their members as Deputy Mayor for such period as the Council may specify. 12.2 The Deputy Mayor shall perform the following duties: Intra - Council Relations Serve as an ex- officio member of all standing committees of the city council Assist in new councilmember training Page 15 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 89 of 104 Support cooperative and interactive relationships among council members Work with Administration to prepare agendas for committee of the whole meetings Mayor - Council Relations Help maintain a positive and cooperative relationship between the mayor and the city council Act as conduit between the mayor and the city council on issues or concerns relating to their duties Intergovernmental and Community Relations Act in absence of mayor as requested and /or as required Be aware of all city regional and intergovernmental policies and activities in order to be prepared to step into the role of Mayor if necessary Serve as the Chair of the City's Emergency Management Compensation Board 12 3 In the event of extended excused iority vote may appoint a Councilmember P See former ACC 2.06.090 (1957 code § 1.04 100).] 1 SECTION 13 - COUNCIL POSITION VACANCY OR ABSENCE 13.1 In the event that an unexpired Council position becomes vacant, the City Council has ninety (90) days from the occurrence of the vacancy to appoint, by majority vote of a quorum of the Council, a qualified person to fill the vacancy pursuant to State law. The Council may make such appointment at its next regular meeting, or 'at a special meeting called for that purpose. If the Council does not appoint a person within the ninety (90) day period, the Mayor may make the appointment from among the persons nominated by members of the Council. 13.2 In the event of extended excused absences or disability of a Councilmember, the remaining members by majority vote may appoint a Councilmember Pro Tempore to serve during the absence or disability. SECTION 14 - COUNCIL MEETING STAFFING 14.1 Department Directors shall attend all meetings of the Council unless excused. 14.2 The City Attorney shall attend all meetings of the Council unless excused, and shall upon request, give an opinion, either written or oral, on legal questions. The City Attorney shall act as the Council's parliamentarian. The Assistant City Attorney shall attend meetings when the City Attorney has been excused. See former ACC 2.06.060 (1957 code § 1.04.160).] Page 16 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 90 of 104 SECTION 15 - COUNCIL RELATIONS WITH STAFF 15.1 There will be mutual courtesy and respect from both City staff and Councilmembers toward each other and of their respective roles and responsibilities 15.2 City staff will acknowledge the Council as policy makers, and the Councilmembers will acknowledge City staff as administering the Council's policies. 15.3 It is the intent of Council that all pertinent information asked for by individual Council members shall be made available to the full Council. 15.4 Individual Councilmembers shall not attempt to coerce or influence City staff in the selection of personnel, the awarding of contracts, the selection of consultants, the processing of development applications or the granting of City licenses or permits. Councilmembers may, at the request of the Mayor, participate in discussions and decisions related to these matters. Councilmembers who serve council committee overseeing the activities involved may, with the consent of the Mayor and the committee chair, participate in discussions related to these matters to give policy guidance and legislative direction. 15.5 Other than through legislative action taken by the Council as a whole, individual Councilmembers shall not interfere with the operating rules and practices of any City department. 15.6 No individual Councilmember shall direct the Mayor to initiate any action or prepare any report that is significant in nature, or initiate any project or study without the consent of a majority of the Council or being initiated through the Council Committee process. 15.7 All councilmember requests for information, other than requests for legal advice from the City Attorney's Office, shall be directed through the Mayor in order to assign the task to the proper staff. Council committee chairs and the Deputy Mayor may work with the Mayor's designated staff to prepare agendas and facilitate their committee work. 15 8 Any written communication with staff shall also include the Mayor as a recipient. Page 17 AUBURN* MORE THAN YOU IMAGINEDRES.A Page 91 of 104 1 1 SECTION 16 - COUNCIL COMMITTEES AND CITIZEN ADVISORY BOARDS 16.1 The Standing Committees of the City Council of the City of Auburn are as follows: A. PUBLIC WORKS COMMITTEE: Makes recommendations to the City Council as a whole on policies relating to water and sanitary sewer utilities, storm drainage, streets and policy matters involving construction, engineering, right -of -way use, street vacation and equipment maintenance and operations. This Committee will coordinate equipment rental and utility matters with the Finance Committee. The Committee will serve as the Council's liaison for the Transportation, Transit and Trails Committee and special transportation advisory committees. B. FINANCE COMMITTEE: In addition to the normal monitoring of the financial expenditures of the approved budget, this Committee will make recommendations to the City Council as a whole on policies relating to human resources, municipal court, legal, information services, and City real property transactions including sale, lease, acquisition, and donations. This committee will coordinate property transactions with other appropriate Council Committees. The Committee will serve as Council's liaison for the Tourism Board. C. PLANNING AND COMMUNITY DEVELOPMENT COMMITTEE: Makes recommendations to the City Council as a whole on policies relating to land use planning and zoning, code enforcement, annexation, building permits, human services, parks (planning), cultural arts and public art, museum, Mary Olson Farm, communications, and economic development. The Committee will serve as the Council's liaison for the Arts Commission, King County Library, Urban Tree Board, Parks and Recreation Board, Planning Commission, Human Services Committee, Museum board and Multicultural Roundtable. D. MUNICIPAL SERVICES COMMITTEE: Page 18 Makes recommendations to the City Council as a whole on policies relating to police, animal control, emergency planning, parks (operations), community services, telecommunications, solid waste, airport, senior center, Auburn International Farmers' Market, golf course and cemetery AUBURN * MORE THAN YOU IMAGINEDRES.A Page 92 of 104 The Committee will serve as the Council's liaison for the Airport Advisory Board —and, the Cemetery beardBoard and the Auburn International Farmers' Market Advisory Board. E. LES GOVE COMMUNITY CAMPUS COMMITTEE: Makes recommendations to the City Council as a whole on policies relating to development and ongoing use of the Community Center and Activity Center facilities at Les Gove Community Campus. The Les Gove Community Campus Committee shall also coordinate with the Municipal Services Committee and the Planning and Community Development Committee in considering activities and issues that affect the Les Gove Community Campus as a whole F. DOWNTOWN REDEVELOPMENT COMMITTEE relating to development m the Downtown development agreements and operating polici G.COUNCIL OPERATIONS COMMITTEE: Page 19 Th ommittee will There is created and established a Council Operations Committee for the city council, the appointment, duties and functions thereof to be as follows: 1. Appointment. Membership of the Council Operations Committee shall consist of the Deputy Mayor and the two other Councilmembers having the longest tenure on the City Council. Longest tenure is to be calculated as the total length of consecutive service as a Councilmember. The Deputy Mayor shall be the Chair of the Council Operations Committee. In the event two or more members have equal tenure, the Chair and members of the Council Operations Committee shall be selected on the basis of the largest number of votes received at the most recent general election(s) in which the Councilmembers were respectively elected It is provided, however, that Councilmembers whose term of office will expire prior to or during the first meeting of a new City Council and who have not been re- elected or appointed to another term of office extending beyond the first meeting of a new City Council shall not be allowed to vote at Council on the approval of the membership of the new committees. 2. Powers and Functions. The function of the Council Operations Committee is to supervise the formation and membership of all standing committees of the City Council. The Council Operations Committee shall, subject to the approval of a majority of the entire City Council, designate AUBURN * MORE THAN YOU IMAGINEDRES.A Page 93 of 104 all of the standing committees of the City Council. In addition, the Council Operations Committee shall, biennially at the first meeting of a new City Council, or periodically, submit a list of the proposed members of all standing committees of the City Council for approval by a majority vote of the entire City Council. The Council Operations Committee shall also recommend the Chair for each standing committee of the City Council, which recommendations shall also be subject to approval by a majority vote of the entire City Council. The membership of all standing committees of the City Council shall consist exclusively of Councilmembers. Each chair of any standing committee of the City Council shall, in the absence of a quorum at a meeting of his /her particular standing committee, have the authority to appoint a non - member of the standing committee, from the City Council to that standing committee for that meeting to create a quorum for that meeting, or in the chair's absence the vice - chairman shall be able to appoint another Councilmember to that particular committee in the absence of a quorum. The function of the Council Operations Committee is also to propose amendments to the Rules of Procedure of the City Council to the full City Council, and to address issues relating to the whole City Council and make recommendations for action by the full City Council relative to such issues. The Council Operations Committee shall also evaluate and recommend to the whole City Council any actions, responses or sanctions for violations by Councilmembers of these Rules of Procedure, which recommendation shall be considered, voted and /or acted upon by the City Council in the normal course. 3. In cases of alleged misconduct or violations of the City Council Rules of Procedures (ROP), the person suspected of the alleged misconduct or violation of the ROP shall be afforded the opportunity to respond, which opportunity shall be given, with advance notice, in an open meeting of the Council Operations Committee (COC) prior to the COC making any recommendations regarding censure or reprimand or other disciplinary action. 4. Meeting Dates. The Council Operations Committee shall meet biennially upon the seating of each new City Council or more often as needed See former ACC 2.06.220 (Ord. 4319 §§ 2, 3, 1989; Ord. 3937 § 1, 1984; Ord. 3606 § 1, 1981; Ord. 2786 § 1, 1974; Ord. 2745 § 1, 1973; 1957 code § 1.04.240).] 16 2 The Mayor or a majority of the City Council may establish such ad hoc committees as may be appropriate to consider special matters that require special approach or emphasis. Such ad hoc committees may be established and matters referred to them at study sessions, without the requirement that such establishment or referral take place at a regular City Council meeting. The Mayor Page 20 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 94 of 104 shall appoint Council representatives to intergovernmental councils, boards and committees, including such ad hoc committees 16.3 Ad hoc council committees shall consider all matters referred to them The chair of such ad hoc committee shall report to the City Council the findings of the committee. Committees may refer items to the Council with no committee recommendation. 16.4 Advisory Boards, Committees and Commissions established by ordinance, consisting of citizens appointed pursuant to the establishing Ordinance and serving in the capacity and for the purposes indicated in the Ordinance, shall act as an advisory committee to the City Council. 16.5 Committee Chairpersons shall have broad discretion in conducting their meetings. They will generally follow Roberts Rules of Order, Newly Revised. 16.6 Committee Chairpersons, or a majority of the members of the Committee, may allow audience participation that is related to the agenda item being discussed by the Committee, and audience participation regarding subjects falling within the areas of responsibility of the Committee may come from any non - member of the Committee, including members of the City Council who are in attendance. 16.7 Committee Chairpersons shall approve all agenda items and may, at their discretion, remove or add agenda items during the course of the meeting. 16.8 Prior to publication of the agenda in which minutes are to be approved by the Committee, the Committee Chairperson, or the person who will be presiding over the meeting, shall review the draft minutes of Committee meetings. SECTION 17 - COUNCIL REPRESENTATION & INTERNAL COMMUNICATION 17.1 If a Councilmember appears on behalf of the City before another governmental agency, a community organization, or through the media, for the purpose of commenting on an issue, the Councilmember needs to state the majority position of the City Council, if known, on such issue. Personal opinions and comments which differ from those of the Council majority may be expressed if the Councilmember clarifies that these statements do not represent the City Council's position. 17.2 Councilmembers need to have other Councilmember's concurrence before representing another Councilmember's view or position with the media, another government agency or community organization. 17.3 Councilmembers shall not knowingly communicate with an opposing party or with an opposing attorney in connection with any pending or threatened litigation in Page 21 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 95 of 104 which the City is a party or in connection with any disputed claim involving the City without the prior approval of the City Attorney, unless the Councilmember is individually a party to the litigation or is involved in the disputed claim separate from the Councilmember's role as a City official. 17.4 Communication among Councilmembers shall conform to the following parameters: A. To assure that communication on agenda items occurs to the greatest extent possible at the public meetings, and to avoid even the perception that email is being used as "sequcntial meetings," in a way that could constitute a public meeting, e.g., successive communications on City Council or Council Committee topics that involve a quorum of the Councilmembers or Committee members. Councilmembers should refrain from emailing Councilmembers about such agenda items. Councilmembers should be prepared to communicate about matters that are on upcoming Committee agendas or Council agendas at the public meetings. If Councilmembers wish to share information with other councilmembers about matters that are on upcoming agendas, the councilmembers should forward that information to the Mayor for distribution in the committee or council meeting packets. B. Councilmembers may communicate via email to other Councilmembers, including to a quorum of a Council committee or the full City Council about matters within the scope of the Committee's authority or related to City business, but not yet scheduled on upcoming Committee or Council agendas, to indicate a desire that certain items be included on upcoming meeting agendas; provided that Councilmembers shall never ask for responses from the other Councilmembers in that communication. C. Email communication among Councilmembers relating to City operations should also include the Mayor as a recipient/addressee. D. Councilmembers may email the Mayor about City business without limitations or restrictions. 17.5 Internet & Electronic Resources /Equipment Use. A. Policy. It is the policy of the City Council that Internet and electronic resources equipment use shall conform to and be consistent with the requirements of City of Auburn Administrative Policy and Procedure 500- 03, "Internet & Electronic Resources /Equipment Use — Elected Officials" adopted hereby and incorporated herein by this reference. It is important to note that all letters, memoranda, and interactive computer communication involving City Councilmembers and members of advisory Page 22 AUBURN * MORE THAN YOU IMAGINEDRES.A Page 96 of 104 boards and commissions, the subject of which relates to the conduct of government or the performance of any governmental function, with exceptions stated by the Public Records Act (RCW 42.56), are public records. B. Electronic Communications. Page 23 1) Informal messages with no retention value and that do not relate to the functional responsibility of the recipient or sender as a public official, such as meeting notices, reminders, telephone messages and informal notes, do not constitute a public record. Users should delete these messages once their administrative purpose is served. 2) All other messages that relate to the functional responsibility of the recipient or sender as a public official constitute a public record. Such records are subject to public inspection and copying. 3) Electronic communications that are intended to be shared among a quorum of the City Council or Council Committee, whether concurrently or serially, must be considered in light of the Open Public Meetings Act. If the intended purpose of the electronic communication is to have a discussion that should be held at an open meeting, the electronic discussion shall not occur. Further, the use of electronic communication to form a collective decision of the Council shall not occur. 4) Electronic communication should be used cautiously when seeking legal advice or to discuss matters of pending litigation or other confidential City business. In general, electronic communication is discoverable in litigation, and even deleted electronic communication is not necessarily removed from the system. Confidential electronic communications should not be shared with individuals other than the intended recipients, or the attorney - client privilege protecting the document from disclosure may be waived. 5) Electronic communication between Councilmembers and between Councilmembers and staff shall not be transmitted to the public or news media without the filing of a public disclosure request with the City Clerk. 6) As a cautionary note, if an elected public official uses his or her personal home computer to send electronic communications dealing with City business, the electronic communications and electronic records may be subject to discovery demands and public disclosure requests. That possibility amplifies the need for caution in how one uses electronic communication for City business. AUBURN * MORE THAN YOU IMAGINEDRES.A Page 97 of 104 SECTION 18 - TRAVEL AUTHORIZATION 18.1 In accordance with the City of Auburn travel policy, approvals or expenditure of travel related costs and /or approval of specific travel events or activities by Councilmembers beyond the authority provided in the travel policy shall be as follows: the requesting Councilmember shall submit his /her request to expend travel related costs and /or request for authorization for specific travel purposes to the Mayor to be included on an upcoming Council meeting agenda in advance of the date(s) of such expenditure or travel. The City Council may pursuant to a motion, approve the request by a majority vote of a quorum of the City Council at the meeting in which the matter is considered. SECTION 19 - CONFIDENTIALITY 19.1 Councilmembers shall keep confidential all written materials and verbal information provided to them during Executive Sessions, to ensure that the City's position is not compromised. Confidentiality also includes information provided to Councilmembers outside of Executive Sessions when the information is considered by the exempt from disclosure under exemptions set forth in the Revised Code of Washington. SECTION 20 - ENFORCEMENT OF RULES OF PROCEDURE 20.1.1 Councilmembers shall conform their conduct to the requirements, standards and expectations set forth in these Rules of Procedure. In addition to and notwithstanding whatever other enforcement mechanisms may exist for legal, ethical or practical obligations on Councilmember performance or conduct, violations of these Rules of Procedure by Councilmembers may be enforced by action of the City Council through sanctions such as votes of censure or letters of reprimand, and such other action as may be permitted by law. Page 24 AUBURN* MORE THAN YOU IMAGINEDRES.A Page 98 of 104 Page 25 City Council Rules of Procedure: Adopted: February 2, 2004 Ordinance No. 5802 Amended by Resolution No. 4282, December 17, 2007 Amended by Resolution No. 4429, December 15, 2008 Amended by Resolution No. 4467, April 6, 2009 Amended by Resolution No. 4615, July 6, 2010 Amended by Resolution No 4686, February 22, 2011 Amended by Resolution No. 4740, August 15, 2011 AUBURN-* MORE THAN YOU IMAGINEDRES.A Page 99 of 104 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4815 Date: May 17, 2012 Department: Finance Attachments: Resolution No. 4815 Budget Impact: $225,000 Administrative Recommendation: City Council to adopt Resolution No. 4815 Background Summary: The City's Airport is in need of a mid-term update of the 2000-2020 master plan which will allow the City the opportunity to: look at improvements to ensure the airport is in compliance with FAA standards; review aircraft population and forecast airport capacity; and update the Airport Layout Plan (ALP). In addition, a Wildlife Hazard Assessment (WHA) is necessary to assess risks from bird strike damage and identify possible solutions. The WHA is a new requirement from the FAA. The total cost of these plans are estimated to total $225,000. The City has submitted an application for federal assistance from the Federal Aviation Administration. Funding will be as follows: Local Funds (Airport Fund #435) $22,500.00 10.0% Federal Funds (FAA) $202,500.00 90.0% Total $225,000.00 100.0% Before the FAA is able to award these funds, a resolution must be approved by the City including a specific statement of support. AUBURN * MORE THAN YOU IMAGINEDRES.B Page 100 of 104 Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Coleman Meeting Date:May 21, 2012 Item Number:RES.B AUBURN * MORE THAN YOU IMAGINEDRES.B Page 101 of 104 --------------------------- Resolution No. 4815 May 14, 2012 Page 1 of 3 RESOLUTION NO. 4815 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE CITY TO ACCEPT A FEDERAL GRANT IN THE AMOUNT OF $202,500 FROM THE FEDERAL AVIATION ASSOCIATION (FAA) TO UPDATE THE AIRPORT MASTER PLAN AND WILDLIFE HAZARD ASSESSMENT AND AUTHORIZING THE EXECUTION OF THE GRANT AGREEMENT THEREFOR WHEREAS, the Auburn Municipal Airport is in need of a mid-term update to the 2000-2020 Airport Master Plan in order to ensure the airport is in compliance with FAA standards, WHEREAS, the Auburn Municipal Airport is in need of Wildlife Hazard Assessment to identify and mitigate safety issues, WHEREAS, the City of Auburn has submitted to the Federal Aviation Administration (FAA) a request for federal grant funds in the amount of Two Hundred Two Thousand and Five Hundred Dollars ($202,500), representing funds to be used towards preparing the update to the Airport Master Plan and preparing a Wildlife Hazard Assessment as specified above; and WHEREAS, by virtue of this Resolution the City Council has expressed its statement of support of this project; and WHEREAS, the City of Auburn is willing to provide its 10% of the funds needed for these airport projects in the amount of Twenty Two Thousand Five Hundred Dollars ($22,500), WHEREAS, the Auburn Municipal Airport has available for these projects funds sufficient to provide this 10% match to the FAA’s amount. RES.B Page 102 of 104 --------------------------- Resolution No. 4815 May 14, 2012 Page 2 of 3 WHEREAS, the Federal Aviation Administration requires a resolution from the City of Auburn expressing support of this project prior to award of federal grant funding; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON HEREBY RESOLVES AS FOLLOWS: Section 1. Purpose. The Auburn City Council does hereby express its statement of support for the following projects: a mid-term update of the Auburn Municipal Airport Master Plan and a Wildlife Hazard Assessment. The Auburn City Council does hereby authorize the City’s expenditure of Twenty Two Thousand Five Hundred Dollars ($22,500) as its 10% match of the funds needed to complete these projects. The Mayor of the City of Auburn is hereby authorized to accept the Federal Aviation Administration grant, should it be awarded to the City of Auburn. Section 2. Implementation. The Mayor of the City of Auburn is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this resolution. Section 3. Effective Date. This Resolution shall take effect and be in full force upon passage and signatures hereon. DATED and SIGNED THIS ______ DAY OF ______________, 2012. RES.B Page 103 of 104 --------------------------- Resolution No. 4815 May 14, 2012 Page 3 of 3 CITY OF AUBURN ___________________________ PETER B. LEWIS, MAYOR ATTEST: ____________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: ____________________________ Daniel B. Heid, City Attorney RES.B Page 104 of 104