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HomeMy WebLinkAbout2900 Por 1 RESOLUTION NO. 2 9 0 0 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN 4 AMENDMENT TO THE MILL CREEK INTERLOCAL AGREEMENT BETWEEN KING COUNTY AND THE CITIES OF AUBURN AND KENT EXTENDING THE 5 DURATION OF THE INTERLOCAL AGREEMENT FROM JANUARY 1, 1998 TO DECEMBER 31, 1998 6 WHEREAS, pursuant to City of Auburn Resolution No 2299 7 8 the City Council authorized execution of the Mill Creek 9 Interlocal Agreement and identified development of a Mill 10 Creek Basin Flood Control Plan as a primary objective of that 11 Agreement; and 12 WHEREAS, the parties agreed to a one-year duration for 13 the 1992 Mill Creek Interlocal Agreement to cover the first 14 phase of work in the overall Mill Creek work program; and 15 WHEREAS, that one-year Mill Creek work program resulted 16 in completion in 1993 of Phase I of the Flood Control Plan, 17 which is a hydrologic and hydraulic modeling analysis and an 15 outlet benefits study; and 19 WHEREAS, the parties agreed in 1993 to an 18-month 20 extension of the Mill Creek Interlocal Agreement through 21 December 31, 1994 in order to start Phase II of the Flood 22 Control Plan - a Feasibility Analysis of flood control 23 alternatives, the major product of which is a Draft Mill Creek 24 25 26 Resolution No 2900 January 14, 1998 Page 1 1 Flood Control Plan which identifies a preferred flood control 2 project and high priority individual project elements; and 3 WHEREAS, Phase II is currently in process and is 4 anticipated to be completed in 1998 ; and 5 WHEREAS, Phase II work will include an investigation and 6 report on potential financing mechanisms and a recommended 7 organizational structure to complete the preparation of the 8 Flood Control Plan and to implement specific flood control 9 projects and the overall Flood Control Plan; and 10 WHEREAS, Phase III of the Mill Creek Flood Control Plan 11 will use the results of Phase II to conduct environmental 12 review of the Draft Flood Control Plan and revise the Draft to 13 a Final ; and 14 WHEREAS, although the costs of each of the parties for 15 completing Phase I and II have been and will be shared 16 equally, it is assumed that a non-equal and equitable cost- 17 sharing arrangement among any responsible parties will be 18 negotiated at the completion of this Amendment to the Mill 19 Creek Interlocal Agreement; and 20 WHEREAS, the parties have agreed that it is now pertinent 21 to examine the work program for the Mill Creek Flood Control 22 Plan and to work toward development of that plan; and 23 WHEREAS, major work products, such as a Draft Mill Creek 24 Flood Control Plan, will be brought to the Green River Basin 25 26 Resolution No 2900 January 14, 1998 Page 2 1 Technical Committee for its review during the term of this 2 interlocal agreement extension; and 3 WHEREAS, King County is hereby advised that Auburn is 4 frustrated and dissatisfied with the progress of the project; 5 and 6 WHEREAS, to clarify and advise King County that without 7 better progress, Auburn must question its continuing support 8 of the Mill Creek Flood Control Plan; and 9 WHEREAS, pursuant to RCW 39 34 entitled the "Interlocal 10 Cooperation Act , " the parties as local governments are 11 authorized to execute agreements to permit them to make the 12 most efficient use of their powers to their mutual advantage 13 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, 14 WASHINGTON, IN A REGULAR MEETING DULY ASSEMBLED, HEREWITH 15 RESOLVES THAT 16 SECTION 1 . The Mayor and City Clerk of the City of 17 Auburn, Washington, are herewith authorized to execute an 18 Amendment to the Mill Creek Interlocal Agreement between King 19 County and the City of Auburn and the City of Kent extending 20 the duration of the Interlocal Agreement from January 1, 1998 21 to December 31, 1998 A copy of said Amendment is attached 22 hereto and denominated as Exhibit A" 23 24 25 26 Resolution No 2900 January 19, 1998 Page 3 1 SECTION 2 . The Mayor is hereby authorized to implement 2 such administrative procedures as may be necessary to carry 3 out the directives of this legislation 4 DATED and SIGNED this 20th of January 1998 5 6 CITY OF AUBURN 7 8 Q 2e 9 CHARLES A BOOTH MAYOR 10 11 12 ATTEST 13 14 4212,24 a76.1-4/44-1 15 Danielle E Daskam, City Clerk 16 17 18 APPROVED AS TO FORM 19 / `� Y 21 ' Michael J Reynolds, City Attorney 22 23 24 25 26 Resolution No 2900 January 14, 1998 Page 4 ORIGINAL AMENDMENT TO THE MILL CREEK INTERLOCAL AGREEMENT BETWEEN KING COUNTY AND THE CITIES OF AUBURN AND KENT EXTENDING THE DURATION OF THE INTERLOCAL AGREEMENT ONE YEAR FROM THE DATE OF ADOPTION This amendment extends the duration of the Mill Creek Interlocal Agreement, originally adopted on June 30 1992 by King County and the Cities of Auburn and Kent (hereinafter referred to as the PARTIES), by one year. The work program and budget associated with the additional work are set forth in Attachments A and B hereto All changes to the existing agreement are contained in this amendment; elements of the original agreement which are not addressed in this amendment remain as stated in the original document. WHEREAS, on June 30, 1992 the PARTIES adopted the Mill Creek Interlocal Agreement and identified development of a Mill Creek Flood Control Plan as a pnmary objective of that agreement; and WHEREAS, the PARTIES agreed to a one-year duration for the 1992 Mill Creek Interlocal Agreement to cover the first phase of work in the overall Mill Creek work program, and WHEREAS, that one-year Mill Creek work program resulted in completion in 1993 of Phase I of the Flood Control Plan, which is a hydrologic and hydraulic modeling analysis and an outlet benefits study; and WHEREAS, the PARTIES agreed in 1993 to an 18-month extension of the Mill Creek Interlocal Agreement through December 31, 1994 in order to start Phase II of the Flood Control Plan - a Feasibility Analysis of flood control alternatives, the major product of which is a Draft Mill Creek Flood Control Plan which identifies a preferred flood control project and high pnonty individual project elements; and WHEREAS Phase II is currently in progress and is anticipated to be completed in 1998, and WHEREAS Phase II work will also include an investigation and report on potential financing mechanisms and a recommended organizational structure to complete the preparation of the Flood Control Plan and to implement specific flood control projects and the overall Flood Control Plan, and Exhibit "A" Resolution No 2900 -1- � h� �-9OO WHEREAS, Phase III of the Mill Creek Flood Control Plan will use the results of Phase II to conduct environmental review of the Draft Flood Control Plan and revise the Draft to a Final; and WHEREAS although the costs to each of the PARTIES for completing Phases I and II have been and will be shared equally, it is assumed that a non-equal and equitable cost-sharing arrangement among the PARTIES will be negotiated at the completion of Phase II and before the initiation of Phase III during 1998 for Phase III work, and WHEREAS it is desired that the costs of Phase III work in 1998, be borne among the PARTIES commensurate with the benefits and WHEREAS, any work subsequent to 1997 toward completion of a Mill Creek Flood Control Plan and its eventual implementation in this basin cannot be initiated without an extension of the interlocal agreement or negotiation of a new interlocal agreement to outline a scope of work and cost-share arrangements; and WHEREAS, the PARTIES have agreed that it is now pertinent to examine the work program for the Mill Creek Flood Control Plan and to continue work toward development of that plan, and WHEREAS, major work products, such as a Draft Mill Creek Flood Control Plan, will be brought to the Green River Basin Technical Committee for its review during the term of this interlocal agreement extension. NOW, THEREFORE, the PARTIES mutually agree to the following amendments to the interlocal agreement: Work Program, Budget, and Schedule The PARTIES approve the work program, budget, and schedule attached as Attachment A hereto and agree to secure adequate finding to provide an equal one-third share of all necessary Phase II Mill Creek work, as part of their jurisdiction's annual budget process. The PARTIES agree, prior to the start of Phase III, to negotiate an equitable cost-sharing arrangement to conduct Phase IlI work in 1998 based on the results of Phase II. The PARTIES agree, prior to the start of Phase III, to update the work program, budget, and schedule (shown as DRAFT in Attachment B) for Phase III work in 1998 to reflect the negotiated equitable cost-sharing arrangement. -2- Amendment or Termination This agreement may be amended, altered, clarified or extended only by the expressed agreement of all parties to the agreement pursuant to notification of each parties' legislative or executive branch as required by each signatory to this agreement. Amendments to this agreement will address work programs, schedules, and budgeting and will be attached to and incorporated herein as necessary The next amendment to the Interlocal Agreement is anticipated to be negotiated during 1993 for continuation of work into 1999 and beyond. All amendments will be reviewed by the Green River Basin Technical Committee prior to the expiration of the existing agreement. This agreement may be terminated by any of the PARTIES upon ninety days wntten notice. In the event of termination, the PARTIES are each responsible for their one-third share of all costs incurred up to the effective date of termination. Duration The duration of this agreement shall be one year from the amended date of adoption, to expire no later than December 31, 1993. This duration is effective provided that the annual work programs and budgets are approved in accordance with Sections 2 and 6 of the original agreement. -3- Counterparts This amendment may be executed separately in counterparts. Effectiveness This agreement shall become effective upon signature by all PARTIES to the agreement. Approved As To Form. King County Prosecuting Attorney King County Executive Date Attest By 0_1(54t... 1-"Lc..) e City Attorney, City of Auburn Mayor, City of Auburn Date: ' \ 1�I 6k. C) Attest By ka.D.,/ LaDiab-n47 ecc City Attorney, City of Kent Mayor, City of Kent Date: Attest By -4- Counterparts This amendment may be executed separately in counterparts. Effectiveness This agreement shall become effective upon signature by all PARTIES to the agreement. Approved As To Form King County Prosecuting Attorney King County Executive Date. Attest By City Attorney, City of Auburn Mayor, City of Auburn Date: Attest By XUA__ 4 Le L a it City Attorney, City of Kent n.SS'T I or, City of Kent Date: 3 /tO /'3 Attest By 4 411 0 -et -4- Counterparts This amendment may be executed separately in counterparts. Effectiveness This agreement shall become effective upon signature by all PARTIES to the agreement. Approved As To Form. W/444 eia-A144W1 King County Prosecuting Attorney King County Executive Date: Attest By City Attorney, City of Auburn Mayor, City of Auburn Date: Attest By City Attorney, City of Kent Mayor, City of Kent Date: Attest By -4- "ATTACHMENT A" MILL CREEK BASIN INTERLOCAL AGREEMENT EXTENSION(JAN 1, 1998-DEC 31.1998) BUDGET AND WORK PROGRAM, MILL CREEK BASIN FLOOD CONTROL PLAN for COMPLETION OF PHASE II ONLY BUDGET ITEM Consulting Services (a) -$80,000 Staff Salaries and Benefits (a) - 33 000 Supervisory and Support Services -- 12,000 Supplies/miscellaneous - 7,000 1997 PHASE II TOTAL. -$132,000 One third of 1997 Phase II Total (b)• - $44,000 apiece NOTES (a) Estimated 1998 Phase II consulting costs and staff salaries and benefits are detailed below (b) Phase II costs will be shared by King County and the Cities of Auburn and Kent(-$44,000) apiece. WORK PROGRAM ESTIMATED TASK DESCRIPTION WORK PRODUCTS COST CONSULTING SERVICES COMPLETE PHASE II. • Report Finalizaton • Incorporate final comments and 22,000 produce final reports • Reevaluate Flood Control Plan • Revised budget spreadsheet for full -4,000 Costs plan • Estimate Phase III Costs • Identify potential costs of -2,000 environmental review and final plan • Complete investigation and • Recommended funding -52,000 description of financing options mechanism(s) and organizational and associated organizational structure for Flood Control Plan structures to implement the implementation Flood Control Plan 1998 PHASE II CONSULTING COSTS. - $80,000 KING COUNTY STAFF • Salaries and Benefits • Project Mgmt. Flood Control Plan - 30,000 • Manage Phase II Consultant Contract • Respond to requests • Monitor water surface elevations - 3.000 STAFF COSTS for 1998 PHASE II - $33,000 "ATTACHMENT B" MILL CREEK BASIN INTERLOCAL AGREEMENT EXTENSION(JUL 1, 1998-DEC 31,1998) DRAFT BUDGET AND WORK PROGRAM, MILL CREEK BASIN FLOOD CONTROL PLAN for INITIATION OF PHASE III BUDGET ITEM Consulting Services (a) - 105,000 Staff Salaries and Benefits (a) - 27,000 Supervisory and Support Services - 12,000 Supplies/miscellaneous - 7,000 ESTIMATED 1998 Phase III TOTAL - $151,000 Cost-share of 1998 Phase III Total to be negotiated (b): Maximum Grand Total for 1998 (c): -$283,000 NOTES (a) Estimated 1998 Phase III consulting costs and staff salaries and benefits are detailed below (b) Phase III costs during 1998 will be shared according to a percent breakdown to be negotiated by July 1 1998, and based on the results of the Phase which II financial analysis. (c) The maximum Mill Creek budget for 1998 shall not exceed a total of - $283 000 and is a continuation budget from previous years This maximum grand total is the sum of the 1998 Phase II total in Attachment A(-- $132,000) and the estimated 1998 Phase III total in Draft Attachment B (-$151,000). PROGRAM ESTIMATED TASK DESCRIPTION WORK PRODUCTS COST CONSULTING SERVICES INITIATE PHASE III. • Environmental Review of Draft • Environmental documents in process - 90,000 Flood Control Plan • Finalize Flood Control Plan • Final Mill Creek Flood Control Plan - 15,000 1998 PHASE III ESTIMATED CONSULTING COSTS - $105,000 KING COUNTY STAFF • Salaries and Benefits • Project Mgmt. Flood Control Plan • Manage Phase III Consultant Contract • Respond to requests STAFF COSTS for 1998 PHASE III. -- $27,000 .=G�CYop��,,� OFFICE OF THE MAYOR ( 1 �}� CITY ADMINISTRATION Charles A. Booth, Mayor 1k I 25 West Main, Auburn, WA 98001 lir .2 (253)931-3041 Fax: (253)288-3132 February 2, 1998 Ms. Betsy Adamson Senior Water Quality Engineer Land Resource Division of King County 700 — 5th Avenue, Ste 2200 Seattle, WA 98104 Dear Ms. Adamson. On January 20, 1998, the Auburn City Council adopted Resolution No. 2900 authorizing the execution of an amendment to the Mill Creek Interlocal Agreement between King County and the cities of Auburn and Kent extending the duration of the Interlocal Agreement. Please be advised that the Auburn City Council was reluctant to extend the Interlocal Agreement without evidence of substantial progress on the project. The Council ultimately approved extending the duration of the Interlocal Agreement from January 1, 1998 to December 31, 1998 Enclosed you will find a copy of Resolution No 2900 and three originals of the Amendment. Please return a fully executed copy of the Amendment to the Mill Creek Interlocal Agreement to the Auburn City Clerk, 25 West Main Street, Auburn, WA, 98001 Thank you for your assistance. If you have any questions, please contact City Engineer Dennis Dowdy at (253)931-3023 Sincerely, (1-6,1%5 a 6 is Charles A. Booth Mayor CAB•dd Encs File: Al 3 F\clerk\contlRES2900 COOS f F:ii\ CHARLES A.BOOTH,MAYOR AUBURN CITY CLERK Danielle Daskam,City Clerk y� 25 West Main, Auburn,WA 98001 Cathy Richardson, Deputy City Clerk l l City Clerk:(253)931-3039 Tamie Bothell, Records/License Clerk - ` Business Registration:(253)931-3007 Fax:(253)288-3132 •Sh it 1r STATE OF WASHINGTON) ) ss. COUNTY OF KING I, Danielle Daskam, the duly appointed, qualified City Clerk of the City of Auburn, a Municipal Corporation and Code City, situate in the County of King, State of Washington, do hereby certify that the foregoing is a full, true and correct copy of Resolution No 2900 of the resolutions of the City of Auburn, entitled "RESOLUTION NO 2900 " I certify that said Resolution No 2900 was duly passed by the Council and approved by the Mayor of the said City of Auburn on the 20th day of January, 1998 Witness my hand and the seal of the City of Auburn this 29th day of May, 1998 Aanielle Daskam, City Clerk City of Auburn