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HomeMy WebLinkAbout10-22-2012 Agenda Packet Municipal Services Committee October 22, 2012 - 3:30 PM Council Conference Room AGENDA I.CALL TO ORDER A.Roll Call B.Announcements C.Agenda Modifications II.CONSENT AGENDA A. October 8, 2012 Minutes* III.ACTION A. Resolution No. 4871* (Stowe) A Resolution of the City Council of the City of Auburn, Washington, approving and authorizing an Interlocal Agreement with Federal Way to share the cost of developing a software interface to support the new Valley Com Computer Aided Dispatch system. IV.DISCUSSION ITEMS A. Financial Options Available to the City (Coleman) B. Auburn Golf Course Financial Review* (Coleman) C. 2013-2014 Solid Waste Rates* (Coleman) D. Resolution No. 4872 - Medicine Return Program* (Coleman) Review proposed Medicine Return Program in King County to reduce the public safety and environmental impacts of unwanted medicine. E. Animal Control Licensing Program Update (Hursh) F. Resolution No. 4852 - Conservation Grant Agreement* (Snyder/Burke) Review proposed Conservation Grant Agreement between the City of Auburn and Puget Sound Energy for energy conservation measures at the Auburn Justice Center. G. Redlight Photo Enforcement Update* (Lee) H. Matrix* V.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 Page 1 of 57 at the City Clerk's Office. *Denotes attachments included in the agenda packet. Page 2 of 57 AGENDA BILL APPROVAL FORM Agenda Subject: October 8, 2012 Minutes Date: October 17, 2012 Department: Police Attachments: October 8, 2012 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff: Meeting Date:October 22, 2012 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Page 3 of 57 Municipal Services Committee October 8, 2012 - 3:30 PM Council Conference Room MINUTES I. CALL TO ORDER Vice Chair Osborne called the meeting to order at 3:30 p.m. in the Council Conference Room of City Hall, 25 W. Main Street, Auburn, WA. A. Roll Call Members present: Vice Chair Osborne, Member Wales. Chair Peloza was excused. Staff present: Mayor Pete Lewis, Councilmember John Partridge, Chief of Police Bob Lee, Planning and Development Director Kevin Snyder, Assistant City Attorney Steven Gross, Police Commander Mike Hirman, Project/Construction Manager Steve Burke, Administrative and Business Services Manager Darcie Hanson, Arts Coordinator Maya McKnight and Police Secretary/Scribe Terry Mendoza. Others present: Auburn Valley Humane Society President Don Edwards, citizen Scot Pondelick and Auburn Reporter representative Robert Whale. B. Announcements C. Agenda Modifications II. CONSENT AGENDA A. September 24, 2012 Minutes Member Wales moved to accept the Minutes as presented. Vice Chair Osborne concurred. MOTION PASSED: 2-0 III. ACTION A. Resolution No. 4865 (Lee) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to enter into Interlocal Agreements with Government Agencies for the Valley Special Weapons and Tactics (VSWAT) Team to provide VSWAT services on an "as needed" basis. Vice Chair Osborne requested that a portion of Page 1 of 4 CA.A Page 4 of 57 the fourth "WHEREAS" be struck from the Resolution so as to include other agencies that are not participants in the VSWAT. Committee discussion followed. Member Wales moved to forward as amended to full Council for consideration. Vice Chair Osborne concurred. MOTION PASSED: 2-0 B. Resolution No. 4866 (Faber ) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to enter into a contract with Brad Rude to fabricate, and install a public art piece for the replacement of a stolen artwork. In August 2012, 'The Long Look' bronze sculpture located at Centennial Park was vandalized and stolen. This contract is to repair, re-build and install a similar artwork. The sculpture will be recast with additional security considerations. Committee discussion followed. Member Wales moved to forward to full Council for consideration. Vice Chair Osborne seconded. MOTION PASSED: 2-0 IV. DISCUSSION ITEMS A. Auburn Valley Humane Society - Schedule Update (Burke) Project/Construction Manager Steven Burke provided an update on the Auburn Valley Human Society schedule. Task 29, Software Contract has been extended 30 days and remains within the task completion time line; Task 31, Request KC Licensing Data Part 2 is removed from the schedule as the King County upload has been completed in one batch instead of two; Task 42, Animal Control Officer Recruitment is extended to 11/1/12 to allow additional time for the hiring process. Interviews have been conducted and several candidates are being considered. Committee discussion followed. B. Ordinance No. 6424 - Animal Control and Licensing (Snyder) Planning & Development Director Kevin Snyder updated the Committee on the draft Ordinance which addresses changes to regulations, standards and procedures for animal control and animal licensing - Title 6 (Animals) of the Auburn City Code. This is a multi- department staff effort from Police, Legal and Planning and Development. Staff's proposed amendments to Title 6 along with any additional changes identified by City Council need to be in effect prior to January 1, 2013. Page 2 of 4 CA.A Page 5 of 57 Several policy questions were posed and discussed by the Committee to include the following: Current $125.00 charge for an altered/unlicensed animal and $250.00 for unaltered/unlicensed animal; graduated penalty system for violations; and proposed changes to definitions providing for greater protection or more expansive definitions than currently exist in King County code. Committee discussion and review of the draft Ordinance followed. The revised Ordinance will be brought back to the Municipal Services Committee for action. C. Resolution No.4867 - Animal Licensing Services Agreement (Snyder) A resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an agreement between the City of Auburn and PetData, Inc. for animal licensing services. Planning and Development Director Kevin Snyder presented information on PetData, Inc. a private sector service provider that would offer a more cost efficient option on animal licensing services. Based on research staff recommend PetData which appears to be a more robust system and has current local experience in the cities of Bothell and Lakewood and the Town of Steilacoom. Committee discussion followed. It was clarified during discussion that this agreement is for the contract only and that the City of Auburn is responsible for obtaining these services based on the original contract with AVHS. Vice Chair Osborne recommended moving the contract forward to full Council for action. Member Wales seconded. MOTION PASSED: 2-0 D. Resolution No. 4868 - Fee Schedule (Snyder) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to modify the City of Auburn Master Fee Schedule for the purpose of adding a new section entitled animal license fees. The proposed animal license fees are all $5.00 greater than the current fees charged by King County, except for the senior and disabled fees, which are the same. Administrative late payment penalties remain the same as King County and are separate from the penalties related to the "failure to correct" citations that are issued by the Auburn PD. The slight increase in fees will allow the City to address the costs of these direct benefits, particularly the provision of animal shelter services by the Auburn Valley Humane Society. Due to the implementation deadline of the Pet Licensing contract, the rates need to be approved by mid-November. AVHS President Don Edwards will take the fee schedule to their November Page 3 of 4 CA.A Page 6 of 57 1st Board meeting for review and provide their opinion to City staff prior to the November 5th City Council meeting. Committee discussion followed. Vice Chair Osborne recommended moving this Resolution forward for action, with possible modification, at the November 5th Finance Committee and City Council meeting. Member Wales seconded. MOTION PASSED: 2-0 E. Police Department Inspectional Services Division (Hirman) Commander Mike Hirman briefed the committee on the Inspectional Services Division of the Auburn Police Department. There are two parts to this division - Internal Affairs and Inspections. Internals can be either informal supervisory inquiries (less serious, educating the public) or formal internal investigations (more serious allegations, in- depth investigation, potential for greater discipline). All internal affairs matters are tracked and evaluated and also include collisions, commendations, use of force, pursuits, injuries and outside internal investigations. The other part of this division deals with inspections. This is the APD's internal audit process on policies, cash accounts, property inventories, evidence room and COBAN (in car cameras). Both Vice Chair Osborne and Member Wales thanked the APD for their service to the Auburn community. Committee discussion followed. F. Matrix No changes were made to the Matrix at this time. V. ADJOURNMENT The meeting was adjourned at 5:15 p.m. The next meeting of the Municipal Services Committee is Monday, October 22, 2012 at 3:30 p.m. in the Council Conference Room, City Hall, 25 W. Main Street, Auburn, WA. Signed this _________ day of October, 2012. _______________________ ________________________________ Wayne Osborne, Vice Chair Terry Mendoza, Police Secretary/Scribe Page 4 of 4 CA.A Page 7 of 57 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4871 Date: October 9, 2012 Department: Information Services Attachments: Resolution No. 4871 INTERLOCAL AGREEMENT Budget Impact: $11500.00 Administrative Recommendation: Staff recommends entering into the ILA with Federal Way. Background Summary: With the new Valley Com Computer Aided Dispatch (CAD) system being brought online in late 2013, each of the Cities will need an Interface to facilitate the automated retrieval of incident data from the CAD system into their respective Police Records Management system. The Interface is not included as part of the CAD project and will need to be developed separately. This agreement is between the four Cities (Federal Way, Des Moines, Black Diamond, and Auburn) that use Spillman Police Records Management to share the cost of developing the Interface. Federal Way will take the lead in providing administrative oversight during the development and testing of this Interface by Fisher Interface Solutions ("Fisher"). This expense was budgeted in the 2012 budget. Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Stowe Meeting Date:October 22, 2012 Item Number:ACT.E AUBURN * MORE THAN YOU IMAGINEDACT.E Page 8 of 57 ---------------------------- Resolution No. 4871 10.9.12 Page 1 of 2 RESOLUTION NO. 4871 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF AUBURN AND THE CITIES OF FEDERAL WAY, AUBURN, DES MOINES, AND BLACK DIAMOND FOR DEVELOPMENT OF THE TIBURON TO SPILLMAN INTERFACE WHEREAS, Chapter 39.34 RCW, the Interlocal Cooperation Act, authorizes municipalities in Washington to enter into agreements for the joint undertaking of certain projects as provided therein; and WHEREAS, it is considered necessary and desirable in the public interest that the Cities exercise their respective rights and privileges afforded by said statute; and WHEREAS, the Cities wish to share the cost to develop a software interface (“Interface”) connecting the Valley Communications (“Valley Com”) Tiburon Computer Aided Dispatch (“CAD”) system to each Cities’ Spillman Records Management System (“RMS”); and WHEREAS, Federal Way is willing to take the lead in providing administrative oversight during the development and testing of this Interface by Fisher Interface Solutions (“Fisher”); and WHEREAS, the Cities will work together as follows to fund the development of the Interface; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: ACT.E Page 9 of 57 ---------------------------- Resolution No. 4871 10.9.12 Page 2 of 2 Section 1. That the Mayor and City Clerk are hereby authorized to execute an Interlocal Agreement between the City and the cities of Federal Way, Auburn, Des Moines, and Black Diamond for development of the Tiburon to Spillman Interface, which agreement shall be in substantial conformity with the agreement attached hereto as Exhibit A and incorporated herein by this reference. Section 2. That the Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this _____ day of _________________, 2012. CITY OF AUBURN _________________________ PETER B. LEWIS, MAYOR ATTEST: _________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _________________________ Daniel B. Heid, City Attorney ACT.E Page 10 of 57 INTERLOCAL - 1 - 6/2011 INTERLOCAL AGREEMENT BETWEEN THE CITIES OF FEDERAL WAY, AUBURN, DES MOINES, AND BLACK DIAMOND FOR TIBURON TO SPILLMAN INTERFACE THIS INTERLOCAL AGREEMENT, made and entered into this ___day of __________, 2012, by and between the City of Federal Way(“Federal Way”), and the City of Auburn (“Auburn”), the City of Des Moines (“Des Moines”), and the City of Black Diamond (“Black Diamond”) (together, “the Cities”). WHEREAS, Chapter 39.34 RCW, the Interlocal Cooperation Act, authorizes municipalities in Washington to enter into agreements for the joint undertaking of certain projects as provided therein; and WHEREAS, it is considered necessary and desirable in the public interest that the Cities exercise their respective rights and privileges afforded by said statute; and WHEREAS, the Cities wish to share the cost to develop a software interface (“Interface”) connecting the Valley Communications (“Valley Com”) Tiburon Computer Aided Dispatch (“CAD”) system to each Cities’ Spillman Records Management System (“RMS”); and WHEREAS, Federal Way is willing to take the lead in providing administrative oversight during the development and testing of this Interface by Fisher Interface Solutions (“Fisher”); and WHEREAS, the Cities will work together as follows to fund the development of the Interface; NOW, THEREFORE, it is mutually agreed by and between the Cities as follows: 1. PURPOSE With the new Valley Com CAD system being brought online in 2013, each of the Cities will need an Interface to facilitate the automated retrieval of incident data from the CAD system into their respective Spillman RMS systems. The Interface is not included as part of the CAD project and will need to be developed separately. This agreement will allow the Cities to share the cost of developing the Interface between the CAD system and their respective Spillman RMS systems. 2. TERM The term of this agreement will commence as soon as it is mutually accepted and end on December 31st, 2013. This will allow sufficient time for development, testing, installation, and address any post go-live tasks. ACT.E Page 11 of 57 INTERLOCAL - 2 - 6/2011 3. CITIES’ RESPONSIBILITIES A. Responsibilities of Federal Way. Federal Way will execute the contract with Fisher for development of the Interface, the Scope of Work for which is attached to this Agreement as Exhibit A and is hereby incorporated by this reference. Federal Way will coordinate initial beta testing of the Interface with the CAD and Spillman systems. Federal Way will agree and contract with Fisher for its portion of the installation and ongoing maintenance fees. The contract between Federal Way and Fisher for the Interface will include a provision stating that any warranty Fisher provides for the Interface to Federal Way will be transferrable to each of the participating jurisdictions. In addition, the contract between Federal Way and Fisher for the Interface will include a provision stating that any indemnification and hold harmless provisions that apply to Federal Way shall apply equally to each of the participating jurisdictions. B. Responsibilities of Auburn, Des Moines, and Black Diamond. Auburn, Des Moines, and Black Diamond agree to contract with Fisher for their respective portion of the installation fees as well as ongoing maintenance fees. Each City will be responsible for contracting with Fisher separately for the installation of the interface and any ongoing maintenance costs. C. Joint Responsibilities. The Parties agree to work collaboratively to determine the technical requirements for the Interface, and to establish milestones for the project. While the Parties intend to work toward consensus, a vote of the majority of the participating jurisdictions shall be sufficient to determine technical requirements and milestones. Provided, that nothing in this section shall prevent any Party from exercising its right to the dispute resolution process set forth in this Agreement. 4. COMPENSATION; METHOD AND TIME OF PAYMENTS The Cities agree to equally share the cost of the development and testing of the Interface by Fisher for the new Valley Com CAD system. Upon receipt of the invoice from Fisher, Federal Way will divide the total cost for development and testing equally among the four agencies and invoice each City accordingly. Each jurisdiction shall contribute an amount not to exceed $11,500, including a 15% contingency, but not including Washington State Sales & Use Tax to Federal Way. Payment of each Cities’ share is due to the City of Federal Way within 30 days’ notice from Federal Way of the total amount. ACT.E Page 12 of 57 INTERLOCAL - 3 - 6/2011 Federal Way shall return all funds not expended on the contract to each jurisdiction not later than 60 days after final acceptance of the Interface. 5. INDEMNIFICATION AND HOLD HARMLESS AGREEMENT Each City agrees to defend, indemnify and hold the other Cities, their officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses, or suits, including but not limited to reasonable attorney fees and litigation costs, (hereinafter ‘claims’), caused solely by the negligence or willful misconduct of such City, its agents, affiliated corporations, officers, officials, employees, volunteers, or lower tier subcontractors, (hereinafter tortfeasors), arising out of or in connection with the performance of this Agreement. If the negligence or willful misconduct of more than one City or its tortfeasors is a cause of such claims then the liability shall be shared between those Cities in proportion to the relative degree of negligence or willful misconduct between such Cities and such proportion shall apply to the rights of indemnity and defense. Solely for the purposes of this indemnification, it is further specifically and expressly understood that the indemnification provided herein constitutes the Cities’ waiver of immunity under Industrial Insurance, Title 51 RCW, for claims brought by any party or party’s employee against another party. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 6. GENERAL TERMS A. Entire Agreement. This Agreement contains all of the agreements of the Parties with respect to any matter covered or mentioned in this Agreement and no prior agreements or understandings pertaining to any such matters shall be effective for any purpose. B. Modification. No provision of this Agreement may be amended or added to except by agreement in writing signed by the Parties or their respective successors in interest. C. Full Force and Effect. Any provision of this Agreement which is declared invalid, void or illegal shall in no way affect, impair, or invalidate any other provision hereof and such other provisions shall remain in full force and effect. D. Assignment. None of the Cities shall have the right to transfer or assign, in whole or in part, any or all of its obligations and rights hereunder without the prior written consent of the other Party. E. No Waiver. Failure of either Party to declare any breach or default immediately upon occurrence thereof, or delay in taking any action in connection with, shall not waive such breach or default, but either Party shall have the right to declare any such breach or default at any time and take such actions that might be lawful or authorized hereunder either at law or in equity. Failure of either ACT.E Page 13 of 57 INTERLOCAL - 4 - 6/2011 Party to declare one breach or default does not act as a waiver of either Party's right to declare another breach or default. F. Captions. The respective captions of the Sections of this Agreement are inserted for convenience of reference only and shall not be deemed to modify or otherwise affect any of the provisions of this Agreement. G. Equal Opportunity to Draft. The Parties have participated and had an equal opportunity to participate in the drafting of this Agreement, and the Exhibits, if any, attached. No ambiguity shall be construed against any party upon a claim that party drafted the ambiguous language. H. Jurisdiction and Venue. Jurisdiction and venue for this Agreement shall be in the Superior Court for King County, Washington. I. Disputes. In the event that a dispute arises under this Agreement, the Parties shall endeavor to resolve the dispute in an amicable manner by direct discussions. If the Parties cannot resolve the dispute by direct discussion, they shall engage in alternative dispute resolution. [Signature page follows] ACT.E Page 14 of 57 INTERLOCAL - 5 - 6/2011 IN WITNESS WHEREOF, the above and foregoing Interlocal has been executed in duplicate by the parties hereto and made effective on the day and year first above written: CITY OF FEDERAL WAY CITY OF AUBURN _____________________________ __________________________________ Skip Priest, Mayor City of Auburn, Mayor ATTEST: ATTEST: ________________________________ ____________________________________ Carol McNeilly, CMC, City Clerk Danielle Daskam, City Clerk Approved as to Form: Approved as to Form: ________________________________ ____________________________________ Patricia A. Richardson, City Attorney Daniel B. Heid, City Attorney CITY OF DES MOINES CITY OF BLACK DIAMOND _______________________________ ____________________________________ City of Des Moines, Mayor City of Black Diamond, Mayor ATTEST: ATTEST: ________________________________ ____________________________________ City of Des Moines, City Clerk City of Black Diamond, City Clerk Approved as to Form: Approved as to Form: ________________________________ ______________________________ City of Des Moines, City Attorney City of Black Diamond, City Attorney ACT.E Page 15 of 57 INTERLOCAL - 6 - 6/2011 EXHIBIT “A” SCOPE OF WORK 1. Data Exchange 1.1. Data Flow 1.1.1. The flow of data is one way, coming from the Tiburon Command CAD Software to the Spillman Records System. 1.1.2. ACK/NACK – There are no ACK/NACK responses from Tiburon Command CAD, they push files to an FTP Server, where they will be retrieved and loaded into the Spillman Records System. 1.2. Data Packages 1.2.1. Incident Data – This interface has only one data package which is Incident Information originating from Tiburon’s Command CAD Software (911 Call Incidents). It includes CAD Incidents or Calls, Dispatched Units, Segments, RMS Case Numbers, and other Metadata as described in the Specification from Tiburon titled Command CAD Universal Data Stream Interface Control Document. 1.3. Data Mapping – Data Mapping will include all fields specified in the Tiburon Command CAD Universal Data Stream Interface Control Document. Fields that do not map directly to a field in the Spillman Database can be put into a text Narrative field for the Law Incident. The customer will help define the mapping of the data and where fields ultimately go in the Spillman Database. 1.4. Frequency – The system administrator will have the ability to set up the interface to pull from the FTP Server Incident Records on a time interval that he/she feels comfortable with. The interval options will allow for minutes, hours, and days. This will be set up in the Interface Configuration Application. 2. Connection Methods 2.1.1. FTP Server – The incident information will originate from Command CAD. Upon incident closure, Command CAD will transfer data to a data warehouse controlled by Tiburon. From this Data Warehouse, Tiburon will build an XML file containing the incident data and push that file to an FTP Server accessible by the agency for which the Incidents belong. 2.1.2. FTP Server Management – Fisher Interface Solutions will have read/write access to the FTP Server to manage the data records contained therein. When the Incident Records are successfully loaded into the Spillman System and receipt of the successful insert is received, Fisher will remove the records in the FTP Server that were successfully inserted to the Spillman database.. 2.2. Connection Information 2.2.1. URL: 2.2.2. UN: 2.2.3. PW: 2.2.4. Firewall Authentication if any? 3. Failsafe - Secondary Method of Data Exchange 3.1. FTP Server Directory – After successfully loading the records in the Spillman System as described in Section 2.1.2, Fisher will remove records from the active directory and save them to an archive ACT.E Page 16 of 57 INTERLOCAL - 7 - 6/2011 directory on the same FTP Server for archival purposes and a failsafe in case there is a problem from any side of the Interface for exchanging the incident data. 4. Interface Configuration Application 4.1. Frequency – Allows the System Administrator to determine how frequent the FTP Server is pulled for new records. 4.2. Failure Message Response Logging – In the Interface Configuration Application, the System Administrator will have a logging screen that will show a log of the transactions inserted into the Spillman Database, both success and failure. 5. Installation 5.1. Interface will reside on an available Windows Server located at the agency using Spillman inside their firewall with access to the Spillman Server. The server can be running Windows Server 2008 or 2003, and not be approaching full capacity on the RAM and hard drive. The usage is small, a PC running windows server is sufficient to run the interface. 5.2. The scope of this project is to install the interface at the following agencies: 5.2.1. Auburn Police Department 5.2.2. Black Diamond Police Department 5.2.3. Des Moines Police Department 5.2.4. Federal Way Police Department 6. Testing 6.1. Test Server – 6.1.1. Fisher can test with real or sample files from the actual FTP Servers set up for the agencies listed in 5.2. 7. Key Tasks and Milestones 7.1. Define Scope of Work – Fisher will work with Agencies listed in 5.2 in defining the interface project requirements contained in this document, which is the Scope of Work or SOW. When agreed upon, the SOW will be put into the contract for sign-off. 7.2. Development – Fisher will develop the interface as defined in the SOW. 7.3. Installation – Fisher will install the interface at the respective agencies listed in section 5.2. 7.4. Testing – Fisher will test the interface with the help of the agencies and Tiburon. Once the initial testing is verified to be working according to SOW requirements, Fisher will monitor the interface with the agencies for a minimum of two weeks. Thus ensuring the product is stable and functioning correctly. 7.5. Completion – When the minimum testing period is over and both parties agree that the interface is stable, has no open problems, and meets the requirements specified in the SOW, the interface will be deemed complete and will be invoiced. Fisher will then release interface product as a standard supported interface product. 8. Project Deliverables 8.1. Subject to timely payment, the deliverables described hereafter (the "Deliverables") will be provided to Client in final form upon completion of the tasks described in this Statement of Work. Preliminary or draft versions of these Deliverables will be made available to Client for review during the course of the Project. ACT.E Page 17 of 57 INTERLOCAL - 8 - 6/2011 8.1.1. Scope of Work 8.1.2. Contract 8.1.3. Spillman to IDOC Web Services Interface 8.1.4. Installation Services 8.1.5. Beta Testing Services 9. Time and Cost Estimates 9.1. Time – It is anticipated that this interface will take two months to develop. After the development period when the first install is stable and working properly, generally a two week period, the other installs will take place in a timely manner. The secondary installs will require smaller amounts of time but varies and depends on the expertise and help of the agency. 9.2. Costs 9.2.1. Development Costs – The development cost of the interface is $40,000. 9.2.2. Installation Costs – Each install will cost $2,000. There are four installs, therefore the installation fees are $8,000. 9.2.3. Support Costs – Annual Support is 10% of total contract price, $4,800. First year maintenance period does not start until after the last install is running according to SOW. At that point the first year maintenance is invoiced, and will be invoiced annually at that support contract date thereafter. 10. Price and Payment 10.1. Fisher Interface Solutions is being hired on a fixed-price basis to perform the Services and provide the Deliverables described above. Any material change in the Services or Deliverables described above requires a written change order signed by the parties to the Agreement. Such change order may include an adjustment to the price or delivery dates. The fixed price for this Statement of Work is: $40,000 development costs and $2,000 for each installation. 10.2. Services will be invoiced according to the following payment schedule: Milestone Amount Due After First Install $40,000 After Final Install $8,000 Start of First Year Support $4,800 11. Payment Payment is due Thirty (30) days after date of invoice. Client may not withhold any amounts due hereunder and Developer reserves the right to cease work without prejudice if amounts are not paid when due. Any late payment will be subject to any costs of collection (including reasonable legal fees) and will bear interest at the rate of one (1) percent per month or fraction thereof until paid. ACT.E Page 18 of 57 AGENDA BILL APPROVAL FORM Agenda Subject: Auburn Golf Course Financial Review Date: October 10, 2012 Department: Finance Attachments: Working Capital Balance Sheet Rounds Played Budget Impact: $0 Administrative Recommendation: Information only. Background Summary: For committee review and discussion. Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff:Coleman Meeting Date:October 22, 2012 Item Number:DI.B AUBURN * MORE THAN YOU IMAGINEDDI.B Page 19 of 57 BUDGET YEAR-TO-DATE ACTUAL VARIANCE TO BUDGET PERCENT OF BUDGET Green Fees 1,191,500 901,725 289,775 75.7% Cart Rental 285,400 178,234 107,166 62.5% Pro Shop Sales 187,700 110,054 77,646 58.6% Restaurant 82,500 39,322 43,178 47.7% Other 11,200 1,740 9,460 15.5% Total Operating Revenue 1,758,300 1,231,075 527,225 70.0% Salaries & Wages 560,350 429,320 131,030 76.6% Benefits 293,540 202,783 90,757 69.1% Supplies 271,870 220,297 51,573 81.0% Other Service Charges 208,530 134,105 74,425 64.3% Interfund Charges for Services 162,000 121,509 40,491 75.0% Depreciation 341,000 235,503 105,497 69.1% Total Operating Expenses 1,837,290 1,343,517 493,773 73.1% Operating Income or Loss (78,990) (112,442) 33,452 142.4% Miscellaneous Revenue 10,450 10,456 (6) 100.1% Total Non-operating Revenues (Expenses)10,450 10,456 (6) 100.1% Net Income or (Loss)(68,540) (101,986) 33,446 148.8% Depreciation 341,000 235,503 105,497 69.1% Total Items Not Effecting Working Capital 341,000 235,503 105,497 69.1% Net Working Capital from Operations 272,460 133,517 138,943 49.0% Operating Transfers In 62,000 45,088 16,912 72.7% Increase in Restricted Net Assets 56,800 - 56,800 0.0% Total Resources Other Than Operations 118,800 45,088 73,712 38.0% Net Change in Restricted Net Assets - (20,477) 20,477 0.0% Total Uses Other Than Operations - (20,477) 20,477 0.0% Net Change in Working Capital 391,260 199,082 192,178 50.9% Working Capital, Beginning of Year 68,320 68,320 - 100.0% Working Capital, End of Period 459,580 267,402 192,178 58.2% Net Change in Working Capital 391,260 199,082 192,178 50.9% City of Auburn Working Capital Statement Fund 437 - Golf Course September 2012 DI.B Page 20 of 57 Cash and Cash Equivalents 659,796 Customer Accounts Receivable 12,784 Fixed Assets, Land 2,229,636 Fixed Assets, Building & Equipment 6,620,691 Fixed Assets, Improvements 3,023,053 Fixed Assets, Accumulated Depreciation (3,149,364) 9,396,596 Current Account Payables 55,179 Interfund Payables 350,000 Deferred Revenue 104,101 Employee Leave Benefits 61,272 570,552 Contributed Capital 2,278,692 Retained Earnings 6,547,352 8,826,044 9,396,596 City of Auburn Balance Sheet Fund 437 - Golf Course As of September 30, 2012 DI.B Page 21 of 57 2010 2011 2012 January 1,721 701 1,125 February 2,532 1,545 1,687 March 3,191 2,183 1,939 April 3,937 3,215 3,920 May 5,085 4,887 5,545 June 5,681 6,956 5,873 July 7,767 8,058 7,531 August 7,216 7,612 7,447 September 4,630 5,179 5,716 October 3,225 2,805 - November 1,235 1,321 - December 919 1,506 - Total 47,139 45,968 40,783 January - September Only 41,760 40,336 40,783 City of Auburn Rounds Played Fund 437 - Golf Course September 30, 2012 DI.B Page 22 of 57 AGENDA BILL APPROVAL FORM Agenda Subject: 2013-2014 Solid Waste Rates Date: October 10, 2012 Department: Finance Attachments: Rate Study Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Coleman Meeting Date:October 22, 2012 Item Number:DI.C AUBURN * MORE THAN YOU IMAGINEDDI.C Page 23 of 57 October 22, 2012 City of Auburn2013 Solid Waste Rate Study Update DI.C Page 24 of 57 Rate Study Objectives Ensure Solid Waste Utility is Self-Sufficient –King County increased tipping fees from $109 per ton to $120.17 per ton –Updated operating expenditures for 2013-14 proposed budget –Waste Management CPI increase of 2.69% for 2013 and 2.75% for 2014 –60 days working capital in the Fund by end of 2014 –Additional 2% mark-up on roll-off tonnage to cover B&O Tax January 1, 2013 implementation 2 DI.C Page 25 of 57 Rate Study Review Process Rate Study Completed (10/16/12) Municipal Services Committee Review (10/22/12) Council Review and Adoption (11/19/12) Revised Rates Implemented (1/1/13) We are here 3 DI.C Page 26 of 57 Rate Revenue Requirement $0 $2 $4 $6 $8 $10 $12 2012 2013 2014 Mi l l i o n s City of Auburn Solid Waste Utility 2013 Rate Study Update City Utility Tax State Tax City Admin.Disposal Collection Revenues at 2012 rates (no increases) Revenues under proposed 2013/14 rates4DI.C Page 27 of 57 Key Study Findings, Conclusions, and Recommendations Findings / Conclusions Rate revenue needs to increase to cover higher CPI than anticipated and King County tipping fee increase. Currently only have approximately 30 days working capital in Fund. Recommendations Increase rates by 5.5% in 2013 to meet forecasted expenses (4% already approved by Council, so need 1.5% more). Increase rates by 5% in 2014 to meet forecasted expenses and restore Fund to 60 days working capital. 5 DI.C Page 28 of 57 Study Conclusion StudyObjective Study Outcome / Conclusion Utility Self Sufficiency -Incorporates revised tipping fees and CPI. -Costs updated for 2013-14 Budget. Implementation -Ordinance to full Council by November 19, 2012, for implementation. -City utility billing systems updated by January 1, 2013. -Public announcements of rate changes in November. 6 DI.C Page 29 of 57 2012 Monthly Residential Garbage Bill Comparison $22.15 $22.35 $22.45 $23.11 $24.63 $26.72 $33.67 $0.00 $5.00 $10.00 $15.00 $20.00 $25.00 $30.00 $35.00 $40.00 Re n t o n Tu k w i l a Ke n t Au b u r n Ki r k l a n d Fe d e r a l W a y So u t h s o u n d Average Monthly Residential Billing 7 DI.C Page 30 of 57 Subsidy 2011 Residential Subsidy: $320,000. Goal was to decrease subsidy to $250,000 in 2013. Subsidy in 2013 will actually be $370,000 because we have added almost 4,000 Residential customers since 2011 and only about 20 Commercial customers. 8 DI.C Page 31 of 57 Study Assumptions Inflation: 2.69% in 2013 & 2.75% in 2014 King County Tipping Fee: $120.17 for 2013-2014 Taxes: City Utility Tax of 7% and B&O Tax of 1.8% Administrative allocation: 40% Single-Family, 40% Commercial, 20% Roll-off Effective date: January 1, 2013 9 DI.C Page 32 of 57 End of Presentation DI.C Page 33 of 57 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4872 - Medicine Return Program Date: October 18, 2012 Department: Finance Attachments: Resolution No. 4872 Budget Impact: $0 Administrative Recommendation: For discussion only. Background Summary: Statewide legislation for a medicine take back program has been unsuccessful, so the King County Board of Health is now considering a King County Medicine Return Program. The King County program would be funded by pharmaceutical manufacturers. Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff:Coleman Meeting Date:October 22, 2012 Item Number:DI.D AUBURN * MORE THAN YOU IMAGINEDDI.D Page 34 of 57 ---------------------------- Resolution No. 4872 October 9, 2012 Page 1 of 3 RESOLUTION NO. 4 8 7 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, SUPPORTING CREATION OF A SECURE, CONVENIENT MEDICINE RETURN PROGRAM IN KING COUNTY TO REDUCE THE PUBLIC SAFETY AND ENVIRONMENTAL IMPACTS OF UNWANTED MEDICINE WHEREAS, drug overdose deaths, abuse of prescription pain killers, and abuse of medicines by young people is a growing problem, and more people die of prescription medicines than all illegal drugs combined; and WHEREAS, medicines used in the home are the leading cause of poisonings reported to the Washington Poison Center, and preventable poisonings from medicines have been rising rapidly, especially among children and seniors; and WHEREAS, unwanted medicines left in the home contribute to opportunities for drug abuse, drug theft, and accidental poisonings; and WHEREAS, most medicines, when discarded, are categorized as dangerous waste under the Washington State Dangerous Waste regulations (Chapter 173-303 WAC); or hazardous waste under the federal Resource Conservation and Recovery Act (RCRA) (42 USC 6901), or both; and WHEREAS, medicines disposed of by flushing into sewers are not completely treated or removed by sewage treatment facilities, or onsite sewage systems, allowing pharmaceuticals to be released into the environment; and WHEREAS, medicines disposed of in the garbage are not secure from theft, or may eventually end up in landfill leachate which may be sent to sewage treatment facilities, eventually allowing pharmaceuticals to be released into the environment; and DI.D Page 35 of 57 ---------------------------- Resolution No. 4872 October 9, 2012 Page 2 of 3 WHEREAS, the White House Office of National Drug Control Policy recommends encouraging and providing for proper disposal of medicines as a key element for the prevention of prescription drug abuse in its 2012 National Drug Control Strategy; and WHEREAS, the Drug Enforcement Administration, the White House Office of National Drug Control Policy, the Food & Drug Administration, and the Environmental Protection Agency recommend medicine return programs as a more secure and environmentally safe disposal method than throwing pharmaceuticals in trash; and WHEREAS, nine city police stations, twelve Bartell Drug retail pharmacies, and twelve Group Health clinical pharmacies in King County currently offer medicine take-back and use approved security protocols to prevent theft, but the county lacks a comprehensive and convenient medicine take-back system; and WHEREAS, communities are struggling to implement and finance programs to address the public safety impacts of leftover medicines in residents’ homes and the environmental impacts of improper disposal of unwanted medicines; and WHEREAS, pharmaceutical manufacturers currently operate and fund successful medicine return systems in Canada and several countries in Europe. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. That City of Auburn City Council encourages the King County Board of Health to establish a convenient, safe, secure, and environmentally sound medicine return program for unwanted medicines from households through a DI.D Page 36 of 57 ---------------------------- Resolution No. 4872 October 9, 2012 Page 3 of 3 pharmaceutical manufacturer financing mechanism that covers the cost of collection, transportation, and disposal, and does not rely on local government funding. Section 2. That the Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this _____ day of _________________, 2012. CITY OF AUBURN _________________________ PETER B. LEWIS, MAYOR ATTEST: _________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _________________________ Daniel B. Heid, City Attorney DI.D Page 37 of 57 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4852 - Conservation Grant Agreement Date: October 17, 2012 Department: Planning and Development Attachments: Resolution No. 4852 Attachment A Budget Impact: $0 Administrative Recommendation: For discussion only. Background Summary: The Facilities Division has undertaken a heating, ventilation and air cooling (HVAC) upgrade project at the Auburn Justice Center. This project is part of the continuing energy conservation efforts to reduce electric, gas and other resource consumption throughout all city buildings, facilities and infrastructure. The scope of work includes: Retrofit and upgrade existing HVAC controls to web-based/open-architecture/non- proprietary control system for all rooftop units and interior Ventelation Air Volume (VAV) boxes. Install new direct digital controls with graphical display interface to allow ease of operation and "in-house" energy efficient programming. Insall new ducting from existing roof top unit to supply police operations area with HVAC during weekends when other areas of building are not in operation (i.e. Courts). Install demand control ventilation in Courtrooms, 3rd floor workout room and meeting rooms. Provide testing, balancing and on-going measurement and verification of building performance to ensure energy savings are achieved per contract. The project was undertaken with an energy savings guarantee provided by the contractor. It is estimated that the project cost (not including the conservation grant) will be offset by energy savings in approximately 3.5 years. This project is eligible for a Puget Sound Energy Conservation Grant in the amount of $35,860. In order to receive this grant, City Council authorization of Resolution No. 4852 is required. AUBURN * MORE THAN YOU IMAGINEDDI.F Page 38 of 57 Reviewed by Council Committees: Municipal Services Other: Planning Councilmember:Peloza Staff:Snyder/Burke Meeting Date:October 22, 2012 Item Number:DI.F AUBURN * MORE THAN YOU IMAGINEDDI.F Page 39 of 57 -------------------------------- Resolution No. 4852 August 21, 2012 Page 1 of 2 RESOLUTION NO. 4 8 5 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN CONSERVATION GRANT AGREEMENT BETWEEN THE CITY OF AUBURN AND PUGET SOUND ENERGY WHEREAS, Puget Sound Energy offers grants for electricity and natural gas conservation measures installed or implemented at facilities that receive electric or natural gas service from Puget Sound Energy; and WHEREAS, the City intends to install or implement conservation measures and is requesting a grant from Puget Sound Energy; and WHEREAS, the Conservation Grant would provide funding to assist with the installation and implementation of the conservation measures. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, KING COUNTY, WASHINGTON, HEREBY RESOLVES as follows: Section 1. The Mayor of the City of Auburn and the Auburn City Clerk are hereby authorized to execute a Conservation Grant Agreement between the City of Auburn and Puget Sound Energy which agreement shall be in substantial conformity with the Agreement attached hereto as Exhibit “A” and incorporated herein by this reference. Section 2. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. DI.F Page 40 of 57 -------------------------------- Resolution No. 4852 August 21, 2012 Page 2 of 2 Section 3. This resolution shall be in full force and effect upon passage and signatures hereon. Dated and Signed this _____ day of _________________, 2012. CITY OF AUBURN _______________________________ PETER B. LEWIS, MAYOR ATTEST: _________________________ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: _________________________ Daniel B. Heid, City Attorney DI.F Page 41 of 57 CONSERVATION GRANT 4386 10/08 Agreement No. C-11689 Page 1 of 3 Agreement No. C-11689 Project No. 087-5881 Conservation Schedule E250 This AGREEMENT is made this _______ day of ___________________, 20_______, by and between PUGET SOUND ENERGY and City of Auburn (“Participant”). RECITALS A. Under Puget Sound Energy’s Electric Schedule 83 and Gas Schedule 183, as currently in effect and on file with the Washington Utilities and Transportation Commission, Puget Sound Energy offers grants for electricity and natural gas conservation measures installed or implemented at facilities that receive electric or natural gas service from Puget Sound Energy. B. Participant intends to install or implement conservation measures and is requesting a grant from Puget Sound Energy under its filed Electric Schedule 83 and/or Gas Schedule 183 tariffs. AGREEMENTS Puget Sound Energy and Participant agree as follows: 1. Premises. Participant will install or implement the conservation measures listed in paragraph 2 (“Conservation Measures”) at the facilities located at 340 E MAIN ST AUBURN, WA 98002 - AUBURN JUSTICE CENTER (the “Premises”). Participant represents either (a) that it is the owner or contract purchaser or otherwise has the lawful authority to make the statements herein on behalf of the owner or contract purchaser of the Premises, or (b) that it is the lawful tenant of the Premises and that it has obtained written authorization from the owner or contract purchaser of the Premises. 2. Conservation Measures. Participant represents that it will purchase equipment or materials or has entered into an agreement or will enter into an agreement with a contractor or contractors (the “Contractor”) for the purchase and installation or implementation at the Premises of the Conservation Measures, which may be detailed in Attachment D: Attachment to Conservation Grant, at the indicated costs, summarized below. Conservation Measures Measure Life Total Cost of Conservation Measures Eligible Conservation Grant 1 HVAC controls only 10 $51,228.00 $35,860.00 TOTAL (includes sales tax) $51,228.00 $35,860.00 Participant represents that the total cost of the Conservation Measures, if identified above, is the full amount of its obligation, after adjustment for any discounts, credits or non–PSE incentives offered. 3. Grant. Subject to Puget Sound Energy acceptance, Puget Sound Energy will grant the Participant, after installation of the Conservation Measures, an amount equal to the Eligible Electric Schedule 83 and Gas Schedule 183 Conservation Grant (the “Grant”) as identified above, provided, however, that such Conservation Measures must be installed, and Grant paid within 24 months or less of the signing of this Conservation Grant Agreement. If for any reason the cost of the Conservation Measures is actually less than shown above, Puget Sound Energy may decrease prorata the amount of the Grant. Participant shall be responsible for paying any amount in excess of the amount of the Grant. DI.F Page 42 of 57 CONSERVATION GRANT 4386 10/08 Agreement No. C-11689 Page 2 of 3 4. Separate Contract. The purchase and installation of the Conservation Measures shall be pursuant to a separate contract between Participant and Contractor. Puget Sound Energy is not, and shall not be deemed to be, a party to any purchase or installation contract. All obligations to any Contractor pursuant to any such contract shall be Participant’s responsibility. Participant expressly acknowledges that Puget Sound Energy’s involvement with respect to the Conservation Measures, including but not limited to any energy analysis or inspection by Puget Sound Energy of the Premises or the Conservation Measures, is solely undertaken in connection with furnishing the Grant. 5. The types of materials, methods of installation, quality and timing thereof, and any warranties with respect to the Conservation Measures or their installation at the Premises, are matters to be agreed upon solely between Participant and any Contractor. PUGET SOUND ENERGY HAS NOT MADE AND DOES NOT MAKE (AND PARTICIPANT ACKNOWLEDGES THAT PUGET SOUND ENERGY DOES NOT MAKE) ANY IMPLIED OR EXPRESS WARRANTY (INCLUDING BUT NOT LIMITED TO ANY IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS) REPRESENTATION, OR PROMISE WITH RESPECT TO EITHER (A) THE CONSERVATION MEASURES, (B) ANY MATERIALS AND LABOR REQUIRED FOR OR USED IN THE INSTALLATION OF THE CONSERVATION MEASURES, OR (C) THE INSTALLATION OF THE CONSERVATION MEASURES. 6. Release. Participant releases Puget Sound Energy from any and all claims, losses, harm, costs, liabilities, damages and expenses directly or indirectly resulting from or in connection with (a) the Conservation Measures, (b) any materials and labor required for or used in the installation of the Conservation Measures, (c) the installation of the Conservation Measures, or (d) the identification, handling and disposal of any associated hazardous waste materials. 7. Disclaimer. Puget Sound Energy conducts energy analyses at the request of its customers to determine the extent to which conservation measures are cost–effective. Any estimate of energy savings made by Puget Sound Energy in connection with any such analyses is solely for the purpose of determining the cost– effectiveness of the particular conservation measures and not to be used for any other purpose. Puget Sound Energy has not and does not make any promise, warranty or representation with respect to any savings in energy consumption from Conservation Measures. 8. Termination. In the event a Participant’s contribution to Puget Sound Energy’s (PSE) recovery of energy efficiency program costs is affected by all or a portion of Participant’s electric and/or gas delivery service being provided by a party other than PSE, then Participant shall refund to PSE an amount equal to the ratio of the unused Measure Life of the measure(s) to the total Measure Life of such Conservation Measure(s) multiplied by the dollar amount of the Grant with respect to such Conservation Measure(s). 9. Incorporation of tariffs by reference. This Agreement and the Attachment To Conservation Grant are subject to the terms of the filed Electric Schedules 83 and Gas Schedules 183 tariffs, which are incorporated herein by this reference. Further, specific terms and conditions from one or more Conservation Schedules (including but not limited to: Electric Schedules 217 (Multi-Family Existing Structure); 218 (Multi-Family New Construction); 250 (Commercial and Industrial Retrofit Program); 251 (Commercial and Industrial New Construction Efficiency); or 258 (Large Power User Self Directed Program) and Gas Schedules 205 (Commercial/Industrial Retrofit Program); 217 (Multi-Family Existing Structures); 218 (Multi-Family New Construction); or 251 (Commercial/Industrial New Construction Efficiency) may also apply. Puget Sound Energy will determine, at its sole discretion, which Conservation Schedule or Schedules apply. This determination will be based on, but not limited to metering type, construction type, building size, Puget Sound Energy experience and other industry standards. The applicable Schedule or Schedules number or numbers appear in the title of this Agreement above. A complete list of conservation Schedules is available at: DI.F Page 43 of 57 CONSERVATION GRANT 4386 10/08 Agreement No. C-11689 Page 3 of 3 http://pse.com/aboutpse/Rates/Pages/Electric-Rate-Schedules.aspx?Schedule_x0020_Type=Conservation. 10. Entire Agreement. This Agreement sets forth the entire agreement between the parties and supersedes any and all prior agreements with respect to the Conservation Measures. No change, amendment or modification of any provision of this Agreement shall be valid unless set forth in writing and signed by both parties. PUGET SOUND ENERGY PARTICIPANT By: By: Name: David Landers Print Name: Title: Mgr., Business Energy Management Title: Federal Tax I.D. No.: DI.F Page 44 of 57 ATTACHMENT TO CONSERVATION GRANT 4385 04/09 PAGE 1 OF 2 Agreement No. C Project No. Conservation Measure(s) shall consist of the following: The above specifications are solely for the purpose of defining energy-related components of Conservation Measure(s) for which the Grant is offered. Puget Sound Energy is not responsible for ensuring the health, safety, comfort, or well-being of workers or facility occupants or the suitability of equipment selected for the intended application. It is the responsibility of the grant Participant and the Participant’s hired designers, contractors, consultants to ensure compliance of the Conservation Measure(s) with Participant’s needs and all applicable codes and standards. The following shall be submitted by Participant prior to Grant payment: Completed Request for Taxpayer Identification Number (“Form W-9”) or Assignment of Funds Form (assigns grant Payment to Contractor). Copies of invoicing (no purchase orders, quotes, or estimates) for all expenses, including but not limited to equipment, materials, and labor associated with installation of Conservation Measure(s). Completed PSE Lighting Waste Disposal Form 3738. Other (specify): 11689 ✔ ✔ ✔ A. Based on the proposal submitted by MacDonald-Miller Facility Solutions dated on 3/25/2012, provide necessary sheet metal changes to allow RTU-1 to be scheduled from 8:00 AM to 4:00 PM Monday through Friday, rather than the current 24/7 operation. B. Based on the proposal submitted by MacDonald-Miller Facility Solutions dated on 3/25/2012, replace existing building HVAC controls with TRIDIUM JACE controls. Control features shall include those required by Washington State Energy Code (WSEC) and features 1-5 outlined below: 1. Static Pressure Reset on Supply Fan using a minimum of 2 zones to determine actual demand 2. Cooling and heating setpoints for occupied and unoccupied periods. 3. Supply temperature setpoint reset based on zone demand 4. Optimum Start/Stop with OSA closed unless economizing for all units 5. Schedules and setpoints for zones and HVAC equipment (7 days/week plus holidays) C. Contractor shall provide a Systems Manual for building operator, including HVAC schematics, control sequences, operating schedules, setpoints, and procedures for verifying functioning of controls. D. Contractor shall provide training for building operator in the proper operation of the building controls. The Systems Manual shall be used as a reference during this training. E. Contractor shall provide proposed schedules and setpoints, drawings with control sequences and points list and verification procedures to Owner and PSE for review prior to installation of new controls. F. Contractor shall provide a test and balance report. 1. Owner and PSE shall review schedules, setpoints, control sequences, points list and verification procedures. Recommend changes as appropriate. System Manual is on-site reviewed by PSE. 2. Provide verification documentation to PSE in accord with above verification procedures. Trend data shall be organized, include summary graphs & be reviewed by contractor prior to submission. 3. Owner’s certification that adequate control system training has been provided to building operator 4. Test and Balance report 0875881 DI.F Page 45 of 57 ATTACHMENT TO CONSERVATION GRANT 4385 04/09 PAGE 2 OF 2 Conservation Measure(s) shall be verified as follows prior to Grant payment: If intended energy savings are not being achieved by Conservation Measure(s) because specified equipment efficiency parameters or performance parameters defined above are not used, Participant shall be required to correct such deficiencies prior to Grant payment. Failure to comply with specified equipment efficiency or performance parameters may result in forfeiture or reduction of Grant payment. PUGET SOUND ENERGY PARTICIPANT By: By: Name: Print Name: Title: Title: Federal Tax I.D. No.: By: Name: Title: Grant No.: C-11689 Project No.: 087-5881 David Landers Manager, Business Energy Management A. PSE representative to confirm sheet metal modification that enabled RTU-1 to be scheduled from 8:00 AM to 4:00 PM Monday through Friday. B. Contractor shall verify proper installation and operation of the controls to PSE and Owner, following the agreed verification procedures. Trend data, with agreed upon points and sampling rate, is required to check actual operation of control sequences including control features 1-5 and those required by WSEC. After verification results are provided showing system is operating correctly, PSE will do a site visit and any verification test procedure may need to be repeated. Controls contractor must be present to run through these tests. C. Control sequences and verification procedures shall at least include the following: 1. VAV Terminal Box Control - Zone Temperature and Airflow Sensors (calibration and setpoint) - Terminal Fan Control; Occupied & Unoccupied operation 2. AHU Control - Controlling sensors calibration (eg, Duct static pressure, SAT, MAT, OAT) - Morning Warm-Up and Optimum Start/Stop sequences - Supply Air Temperature reset & Duct Static Pressure reset - Economizer Control - Minimum outside air control 3. Schedule (7 days/week, holidays) - Equipment Enable - Each Zone occupied and unoccupied times and setpoints. - Zoning (boxes tied to correct zones) 4. Test and Balance Report - Duct static pressure setpoints for energy efficiency - Building static pressure & Minimum OA cfm 5. Verify proper operation of HVAC safety and life support functions as required by owner DI.F Page 46 of 57 AGENDA BILL APPROVAL FORM Agenda Subject: Redlight Photo Enforcement Update Date: October 17, 2012 Department: Police Attachments: 2012 - 3rd Quarter Update 2012 Financial Update Budget Impact: $0 Administrative Recommendation: Background Summary: Quarterly update - for discussion only. Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff:Lee Meeting Date:October 22, 2012 Item Number:DI.G AUBURN * MORE THAN YOU IMAGINEDDI.G Page 47 of 57 1 PhotoSafe Auburn Third Quarter Report Jan-Sep 2008 through 2012 DI.G Page 48 of 57 2 PURPOSE The City of Auburn launched the Traffic Safety and Enforcement Camera program, PhotoSafe, on June 30th, 2006. Initially the program included two intersections, a third was added in December 2006. The program was expanded further and now includes a total of 17 cameras throughout the city. The primary goal of the program is to improve traffic safety through reduction of red light violations and associated collisions, and to reduce incidents of speeding in designated school zones. Neighborhood meetings are the primary source of information used to determine safety issues on city streets. Others sources are City Engineers, Police and state statistical data. The program currently includes 3 intersections and 6 school zones. INTERSECTIONS: 2006 June Auburn Way South and 4th SE (two approaches) Auburn Way South and M SE (two approaches) December Harvey and 8th NE (one approach) SCHOOL SPEED ZONES 2006 November Mt. Baker/ Gildo Rey School Zone (two approaches) 2007 November Chinook Elementary School Zone (two approaches) Dick Scobee School Zone (two approaches) 2009 September Lea Hill Elementary School Zone (two approaches) Arthur Jacobsen School Zone (two approaches) 2011 September Lakeland Hills Elementary (two approaches) DI.G Page 49 of 57 3 RED LIGHT VIOLATION REDUCTION Third Quarter 2008 - 2012 Violation Reductions 0 200 400 600 800 1,000 1,200 1,400 1,600 1,800 4th/AWS-SB 4th/AWS-NB M/AWS-WB M/AWS-NB 8th/Harvey 2008 2009 2010 2011 2012 4th/AWS- SB 4th/AWS- NB M/AWS- WB M/AWS- NB 8th/Harvey TOTALS 2008 1,778 1,651 1,124 108 691 5,352 2009 1,502 1,276 1,030 92 534 4,434 2010 1,229 923 856 84 160 3,252 2011 1,336 988 669 47 194 3,234 2012 1,023 722 420 25 247 2,437 % Reduction 2008-2012 -42.5% -56.3% -62.6% -76.9% -64.3% -54.5% N/B = Northbound E/B = Eastbound S/B = Southbound W/B = Westbound DI.G Page 50 of 57 4 Third Quarter 2008 through 2012 Red-light Violations vs. Infractions Issued 0 1,000 2,000 3,000 4,000 5,000 6,000 2008 2009 2010 2011 2012 Violations Infractions 2008 2009 2010 2011 2012 Total Violations* 5,352 4,434 3,252 3,234 2,437 18,709 Infractions** 4,606 3,764 2,669 2,582 1,829 15,450 % of Infractions issued to reported violations 13.9% -15.1% -17.9% -20.2% -25% -17.42% * Violations are the total number of red light violations that occurred. ** Infractions are the total number of incidents that result in a ticket being issued. Violations may not be accepted due to unreadable or obstructed license plates, emergency vehicles, or in climate weather. DI.G Page 51 of 57 5 SCHOOL ZONE SPEED ENFORCEMENT 0 500 1,000 1,500 2,000 2,500 3,000 Scobee Chinook Mt. Baker Lea Hill Arthur Jacobsen Lakeland Hills 2008 2009 2010 2011 2012 Dick Scobee, Chinook, Mt. Baker, Lea Hill, Arthur Jacobsen Scobee E/B Scobee W/B Chinook E/B Chinook W/B Mt. Baker E/B Mt. Baker W/B Lea Hill S/B Lea Hill N/B Arth Jacob S/B Arth Jacob N/B 2008 173 77 705 1039 634 688 - - - - 2009 155 82 463 1246 239 342 160 405 499 244 2010 74 42 279 561 186 162 464 1175 1565 1013 2011 61 28 368 262 167 199 231 714 1043 584 2012 71 15 170 245 110 189 403 607 346 215 %+/- -59 -80.5 -75.9 -76.4 -82.7 -72.5 +60.3 +33.3 -30.7 -11.9 2012 addition: Lakeland Hills Lakeland Hills S/B Lakeland Hills N/B Total 2008 - - 3,316 2009 - - 3,835 2010 - - 5,521 2011 - - 3,657 2012 75 133 2,579 %+/- NA NA -22.2 DI.G Page 52 of 57 6 COLLISION DATA The following chart shows the number of reported collisions and injuries through the 3rd Quarter of 2010 to 2012 at the 3 intersections that have PhotoSafe enforcement. The intersections at 4th St SE and Auburn Way S and “M” Street SE and Auburn Way S became active in June of 2006. The intersection at 8th St NE and Harvey Road became active in November of 2007. COLLISIONS 0 2 4 6 8 10 12 AWS & "M" ST 8th & Harvey 4th & AWS 2010 Collisions 2011 Collisions 2012 Collisions INJURIES 0 0.5 1 1.5 2 2.5 3 3.5 4 AWS & "M" ST 8th & Harvey 4th & AWS 2010 Injuries 2011 Injuries 2012 Injuries 3rd Quarter AWS & “M” St. 8th & Harvey 4th & AWS 2010 Collisions 10 5 4 2011 Collisions 8 6 2 2012 Collisions 3 3 11 2010 Injuries 4 2 1 2011 Injuries 3 2 2 2012 Injuries 3 0 3 DI.G Page 53 of 57 7 CONCLUSION The number of violations at photo enforced intersections has been reduced and increased public safety. The same results can be said for photo enforced school zones. This can only lead to one conclusion that the presence of photo enforcement has reduced traffic violations in the City, thus increasing public safety. The Auburn PhotoSafe program has shown a significant reduction in violations reported, and has had a positive impact on public safety. DI.G Page 54 of 57 2012 Redflex Financial Performance Report to Municipal Services Committee Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total 2012 Year-to-date program financial performance Revenue from photo-enforcement [a](i)47,063$ 52,176$ 47,588$ 48,008$ 51,467$ 59,669$ 41,656$ 28,117$ 30,620$ 406,364$ Expenses City Payments to Redflex (ii)47,063$ 52,176$ 47,588$ 48,008$ 51,467$ 59,669$ 41,656$ 28,117$ 30,620$ -$ -$ -$ 406,364$ Court clerk 6,613 6,613 6,613 6,613 6,613 6,613 6,613 6,613 6,613 59,517 Temporary Judge 1,000 1,000 1,250 1,000 1,250 900 1,050 1,100 1,600 10,150 Legal costs 139 317 182 159 163 139 87 120 105 1,411 Officer review 376 306 415 279 416 320 329 202 592 3,236 Admin overhead 6,899 7,551 7,006 7,007 7,489 8,455 6,152 4,519 4,941 60,020 Total [b] (iv)62,090$ 67,963$ 63,054$ 63,067$ 67,397$ 76,097$ 55,887$ 40,672$ 44,472$ -$ -$ -$ 540,698$ - Revenue over/(under) expenses [a-b] (v)(15,027)$ (15,788)$ (15,466)$ (15,059)$ (15,930)$ (16,427)$ (14,231)$ (12,555)$ (13,852)$ -$ -$ -$ (134,334)$ Red Flex Invoices As Invoiced to City 82,790$ 82,790$ 82,790$ 82,790$ 82,790$ 82,790$ 82,790$ 82,970$ 82,970$ 745,470$ Paid by City (iii)47,063 52,176 47,588 48,008 51,467 59,669 41,656 28,117 30,620 406,364 Difference between amounts invoiced and paid (35,727)$ (30,614)$ (35,202)$ (34,782)$ (31,323)$ (23,121)$ (41,134)$ (54,853)$ (52,350)$ -$ -$ -$ (339,106)$ Footnotes i. Revenue from photo-enforcement fines ii. As per the agreement between the City and Redflex, the City's payment to Redflex is the lessor of the monthly invoice from Redflex or the monthly revenue from photo-enforcement fines. iii. As per the agreement between the City and Redflex, the difference between the City's payment and the amount invoiced is accrued and will be payable from future surpluses or from photo-enforcement fines upon termination of the Redflex program. iv. Total expenses, including program operating expenses and Redflex invoice payments by the City v. Difference between Revenue (a) and Total expenses (b) DI.G Page 55 of 57 AGENDA BILL APPROVAL FORM Agenda Subject: Matrix Date: October 17, 2012 Department: Police Attachments: Matrix Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff: Meeting Date:October 22, 2012 Item Number:DI.H AUBURN * MORE THAN YOU IMAGINEDDI.H Page 56 of 57 MU N I C I P A L S E R V I C E S C O M M I T T E E P R O J E C T - G O A L M A T R I X NO . P R O J E C T D E S C R I P T I O N L E A D C O S T R E V I E W D A T E ES T . C O M P L . DA T E STATUS 10 P R e d L i g h t P h o t o E n f o r c e m e n t B o b L e e 1 0 / 2 2 / 2 0 1 2 Qu a r t e r l y R e p o r t s : Ja n ( P r e v O c t - D e c ) ; April (Prev Jan-Mar); July (P r e v A p r - J u n e ) ; Oc t o b e r ( P r e v J u l y - S e p t ) 2nd meeting of the month. Di s c u s s i o n t o b e h e l d a t C O W o n 7 / 3 0 / 1 2 . 20 P A n i m a l C o n t r o l a n d R e s c u e K e v i n S n y d e r T B D O n - G o i n g Co u n c i l m e e t i n g 6 / 2 1 a p p r o v e d 2 . 5 y e a r I L A f o r K i n g Co u n t y A n i m a l S e r v i c e s . O n 9 / 1 9 / 1 1 C o u n c i l a p p r o v e d Re s o l u t i o n N o . 4 7 4 7 f o r P r o f e s s i o n a l S e r v i c e s Ag r e e m e n t . ( A n i m a l S h e l t e r a n d S e r v i c e b e g i n n i n g Ja n u a r y 1 , 2 0 1 2 w i t h a c t u a l o p e r a t i o n s b e g i n n i n g Ja n u a r y 1 , 2 0 1 3 ) . M e m b e r W a l e s w i l l a t t e n d t h e B o a rd me e t i n g o n 1 0 - 4 - 1 2 f o r A V H S . 24 P F i r e w o r k s U p d a t e B o b L e e T B D O n - G o i n g Fi r e w o r k s s t a t u s u p d a t e d o n 8 / 1 3 / 1 2 . M a y o r t o s c h e dule M. I . T . m e e t i n g i n e a r l y 2 0 1 3 t o a d d r e s s f i r e w o r k s . 26 P G r a f f i t i P r o g r a m P l a n n i n g / P o l i c e O n - G o i n g H o t l i n e P ho n e N o . 9 3 1 - 3 0 4 8 E x t . 7 27 P A n i m a l C o n t r o l L i c e n s i n g P r o g r a m M i c h a e l H u r s h 1 0 / 22 / 2 0 1 2 Qu a r t e r l y R e p o r t s : Ja n ( P r e v O c t - D e c ) ; April (Prev Jan-Mar); July (P r e v A p r - J u n e ) ; Oc t o b e r ( P r e v J u l y - S e p t ) 2nd meeting of the month. Re v i e w r a t e s t r u c t u r e , s o l i d w a s t e f u n d b a l a n c e a n d CPI 28 P S o l i d W a s t e R a t e R e v i e w S h e l l e y C o l e m a n 1 1 / 1 3 / 2 0 1 2 Re v i e w r a t e s t r u c t u r e , s o l i d w a s t e f u n d b a l a n c e a n d CPI ap p l i c a t i o n . H a s t h e r e v i s e d R a t e M o d e l d o n e i t ' s j ob? Th e C o m m i t t e e a s a g o a l w i l l p u r s u e a m i n i m u m 1 0 % co m m e r c i a l s u b s i d y r e d u c t i o n u n t i l t h e c r o s s - s e c t o r co m m e r c i a l s u b s i d y i s r e m o v e d . T h r o u g h M S W M A C in p u t f r o m o t h e r c i t i e s w i l l h e l p C O A d e t e r m i n e i f it will ch a n g e t o d i r e c t b i l l i n g a n d t h i s w i l l b e i n c l u d e d in the 20 1 2 r e v i e w i n J u n e . 29 P Go l f C o u r s e W o r k i n g C a p i t a l R e v i e w a n d Fu t u r e P l a n s Sh e l l e y C o l e m a n 1 0 / 2 2 / 2 0 1 2 O n - G o i n g Qu a r t e r l y R e p o r t s : Ja n ( P r e v O c t - D e c ) ; April (Prev Jan-Mar); July (P r e v A p r - J u n e ) ; Oc t o b e r ( P r e v J u l y - S e p t ) 2nd meeting of the month. 6/ 2 5 / 1 2 f o r g o l f c o u r s e o p e r a t i o n s m a r k e t i n g p l a n r eview. 30 P S t r e e t M e d i a n M a i n t e n a n c e D a r y l F a b e r 1 1 / 1 3 / 2 0 1 2 Co m m i t t e e w i l l w o r k w i t h P C D C a n d P W t o d e v e l o p a n d im p l e m e n t s t a n d a r d i z e d a p p r o a c h t o s t r e e t m e d i a n ma i n t e n a n c e a n d a p p e a r a n c e . 31 P C e m e t e r y U p d a t e D a r y l F a b e r 9 / 2 4 / 2 0 1 2 M a r k e t i n g p l a n t o b e p r e s e n t e d o n 9 / 2 4 / 1 2 . 32 P T o w i n g Bo b L e e 9 / 1 0 / 2 0 1 2 F o l l o w - u p r e p o r t f r o m 7 / 9 m e e t i n g . NO . I T E M O F I N T E R E S T 3 I S h o p p i n g C a r t U p d a t e R a n d y B a i l e y 1 / 1 4 / 2 0 1 3 Ja n u a r y ( P r e v J u l y - D e c ) , July (Prev Jan-June) 4 I O r d i n a n c e N o . 6 3 9 8 - P u l l T a b s D a n H e i d 2 / 1 1 / 2 0 1 3 An n u a l r e v i e w o f t a x a t i o n b a s i s t o d e t e r m i n e i f a n y ch a n g e s n e e d t o b e m a d e - d e p e n d e n t u p o n s t a t u s o f ec o n o m y . O r d i n a n c e N o . 6 3 9 8 w a s e n a c t e d 2 / 2 1 / 1 2 . La s t R e v i s i o n D a t e : 1 0 / 1 6 / 1 2 C: \ P r o g r a m F i l e s \ n e e v i a . c o m \ d o c C o n v e r t e r P r o \ t e m p \ N V DC \ 0 4 2 1 2 B 9 C - A A 2 B - 4 4 9 4 - 8 6 5 C - C 0 8 E 3 1 7 C 2 4 3 0 \ P D F C o n v e r t . 4494.1.Matrix_10-22-12.xls DI.H Page 57 of 57