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HomeMy WebLinkAbout07-01-2013 July 1, 2013 COUNCIL AGENDA PACKET (2) City Council Meeting July 1, 2013 - 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.Boards & Commissions Appointments City Council to confirm the appointment of Marsha Goodwin to the Urban Tree Board for a term to expire December 31, 2015. 2.Boards & Commissions Appointments City Council to confirm the appointment of Terri Calnan to the Transportation, Transit & Trails Committee for a term to expire December 31, 2015. 3.Boards & Commissions Appointments City Council to confirm the appointment of Arnie Galli to the Cemetery Board for a term to expire December 31, 2015. D.Agenda Modifications II.CITIZEN INPUT, PUBLIC HEARINGS AND 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.June 24, 2013 Minutes Peloza B.Planning & Community Development 1.June 24, 2013 Minutes Backus C.Public Works Page 1 of 66 1.June 17, 2013 Minutes Wagner D.Finance 1.June 17, 2013 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.June 17, 2013 Regular City Council Minutes B.Claims Vouchers Partridge Coleman Claims check numbers 423291 through 423626, in the amount of $1,305,250.22,and dated July 1, 2013. C.Payroll Vouchers Partridge Coleman Payroll check numbers 533890 through 533929 in the amount of $278,876.27 electronic deposit transmissions in the amount of $1,254,062.66 for a grand total of $1,532,938.93 for the period covering June 13, 2013 to June 26, 2013. D.Public Works Project No. CP1103 Wagner Dowdy Approve final pay estimate No. 6 to contract No. 12-01 in the amount of $12,459.99 and accept construction of project No. CP1103, 132nd Ave SE Tacoma Pipeline 5 Intertie Improvements V.UNFINISHED BUSINESS - (There is no unfinished business.) VI.NEW BUSINESS - (There is no new business.) VII.ORDINANCES A.Ordinance No. 6469 Backus Tate An Ordinance of the City Council of the City of Auburn, Washington, amending Chapters 15.06, and 15.07 of the Auburn City Code and amending sections 15.08A.011, 15.08A.021 and 15.36A.011 of the Auburn City Code regarding amendments to and updating of building codes VIII.RESOLUTIONS A.Resolution No. 4966 Wagner Dowdy A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to accept a State grant to be administered through the Washington Traffic Safety Commission for the School Zone Flashing Beacon Project B.Resolution No. 4967 Peloza Heid A Resolution of the City Council of the City of Auburn, Washington, declaring that the City of Auburn, Washington, is officially a Purple Heart City IX.REPORTS Page 2 of 66 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. Page 3 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: June 24, 2013 Minutes Date: June 27, 2013 Department: Police Attachments: June 24, 2013 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff: Meeting Date:July 1, 2013 Item Number:MS.1 AUBURN * MORE THAN YOU IMAGINEDMS.1 Page 4 of 66 Municipal Services Committee June 24, 2013 - 3:30 PM City Hall Council Conference Room MINUTES I. CALL TO ORDER Chair Peloza called the meeting to order at 3:30 p.m. in the Council Conference Room of City Hall, 25 West Main Street, Auburn, WA. A. Roll Call Members present: Chair Bill Peloza, Vice Chair Wayne Osborne, Member John Partridge. Staff present: Assistant Chief of Police Bill Pierson, Finance Director Shelley Coleman, Economic Development Planner Bill Thomas, Airport Manager Jamelle Garcia and Police Secretary/Scribe Terry Mendoza. Others present: Auburn Reporter representative Robert Whale and citizens Yolanda Trout, Thomas Sauers and Scot Pondelick. B. Announcements C. Agenda Modifications Resolution No. 4967 was added to the agenda as an action item. This is a Resolution of the City Council of the City of Auburn, Washington, declaring that the City of Auburn, Washington, is officially a Purple Heart City. The Purple Heart was an award instituted by President Washington and it was the first award available for the common soldier. This award has been around since the late 1700's. The action of declaring the City to be a Purple Heart City is our way of giving further recognition to citizens that have been killed or injured in combat. This action would put us among a growing group of cities that are providing more recognition for their veterans. Committee discussion followed. Vice Chair Osborne moved to forward to full Council for consideration. Member Partridge seconded. Chair Peloza concurred. MOTION PASSED: 3-0 II. CONSENT AGENDA A. June 10, 2013 Minutes Vice Chair Osborne moved to accept the Minutes as presented. Member Partridge seconded. Chair Peloza concurred. MOTION PASSED: 3-0 Page 1 of 2 MS.1 Page 5 of 66 III. DISCUSSION ITEMS A. Animal Control Licensing Program (Coleman) Finance Director Shelley Coleman updated the Committee on the pet licensing revenue and sales by month for January through May 2013. The chart provided shows an up tick in revenue for the month of May with $62,005.00 as the year to date total for revenue. The results of the marketing mailer that was distributed at the end of May should show in the June report. The year to date total for licenses sold through May is at 2,159. Chair Peloza requested a statement be added to this report indicating the goal for revenue and number of licenses sold. Committee discussion followed. B. Auburn Municipal Airport Master Plan (Coleman) Shelley Coleman, Finance Director, advised the Committee that we are currently mid-term in the planning process on our 20 year Airport Master Plan. The City's project manager for the Master Plan process and our Economic Development Planner, Bill Thomas, addressed the current strategies being focused on with the mid-term planning. Staff is seeking adoption of these incremental strategies to ensure the enhancement of the Auburn Municipal Airport as a vital City asset. The key areas of focus, in order of priority include: (1) Corporate Facility Investment (installation of a jet fueling system, development of luxury corporate hangers/offices, creation of leasable space for Fixed Base Operators (FBO), Completion of an "Obstruction Survey" to allow GPS navigation into the airport, and executive concierge services); (2) Runway extension; (3) Property acquisition; and (4) West Side development. Committee discussion followed. C. Project Matrix The following update was made to the Project Matrix: Item 27P: Review date changed to 7/22/13. IV. ADJOURNMENT The meeting was adjourned at 4:30 p.m. The next regular meeting is scheduled for Monday, July 8, 2013 at 3:30 p.m. in the Council Conference Room, City Hall, 25 W. Main Street, Auburn, WA. Signed this _____________ day of July, 2013. _______________________ ________________________________________ Bill Peloza, Chair Terry Mendoza, Police Secretary/Scribe Page 2 of 2 MS.1 Page 6 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: June 24, 2013 Minutes Date: June 25, 2013 Department: Planning and Development Attachments: June 24, 2013 Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Planning And Community Development Councilmember:Backus Staff: Meeting Date:July 1, 2013 Item Number:PCD.1 AUBURN * MORE THAN YOU IMAGINEDPCD.1 Page 7 of 66 Planning and Community Development June 24, 2013 - 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 One Main Professional Plaza, One East Main Street, Auburn, Washington. A. Roll Call Chair Nancy Backus, Vice-Chair John Holman and Member Largo Wales were present. Also present were Interim Planning and Development Director Jeff Tate, Finance Director Shelley Coleman, City Attorney Dan Heid, Planning Manager Elizabeth Chamberlain, Environmental Protection Manager Chris Andersen, Principal Planner Jeff Dixon, Economic Development Manager Doug Lein, and Planning Secretary Tina Kriss. Members of the audience present were: Scot Pondelick, Thomas Sauers, Robert Whale of the Auburn Reporter, Commissioner Yolanda Trout, Commissioner Joan Mason, Councilmember Osborne, Councilmember Peloza and Arlista Holman. B. Announcements There were no announcements. C. Agenda Modifications There were no agenda modifications. II. CONSENT AGENDA A. Approval of Minutes - June 10, 2013 Draft Minutes (Tate) Vice-Chair Holman moved and Member Wales seconded to approve the June 10, 2013 minutes as written. Motion carried unanimously. 3-0 III. DISCUSSION ITEMS A. Auburn School District Impact Fees (Coleman) Finance Director Shelley Coleman reviewed the Auburn School District Page 1 of 5 PCD.1 Page 8 of 66 annual report for fiscal year ending August 31, 2012 with Committee. B. Ordinance No. 6468 (Chamberlain) The proposal amends Title 18, Zoning, of the Auburn City Code related to Section 18.04.360, amending the definition of "Family". Planning Manager Elizabeth Chamberlain provided a handout, Ordinance No. 6468, highlighting the proposed amendments to Auburn City Code, Section 18.04.360, the definition of family. This discussion topic has been before the Planning and Community Development previously with the larger discussion on student/rental housing in the neighborhoods around and adjacent to Green River Community College. Changing the definition of "family" is an interim measure to address student/rental housing as a first phase of a larger discussion. After having brought this before the Committee, the Planning Commission held a public hearing on June 18, 2013 and received testimony from staff and the public. There were three members of public that provided comments and one written letter submitted to the Planning Commission. The comments received at the public hearing supported the proposed code amendment and spoke favorably of the process but urged the City to address the concerns previously raised by the community regarding concerns expressed on student housing rentals. The Planning Commission recommended approval of the proposed code amendment as presented by staff with a 4-2 vote. The Committee, staff, and City Attorney Dan Heid discussed the removal of “family” within City code. Attorney Heid explained the intent in changing the definition of “family” was to remove the inconsistency between the definition of family and other related terms such as boardinghouse. The Committee stated it is difficult to define “family” without limiting the range of families we have today. Committee wants to be open to the various family forms within the City of Auburn without imposing any specific definition. Vice-Chair Holman pointed out that we may need provide enhanced enforcement of the City’s code by the Code Compliance Officers to work through the issues and concerns raised by residents living in the communities of Green River Community College regarding any code violations at student/rentals. Committee, staff, and City Attorney Heid discussed several options to address the inconsistency of the definition of "family" and other related terms. At this time the Committee has determined they would not move forward with the proposed code change but requested that staff meet Page 2 of 5 PCD.1 Page 9 of 66 with the City Legal Department to review options to address the inconsistency between the definition of family and other related terms such as boardinghouse (possibly removing the term “family” altogether). Staff will return at the next meeting to bring back an alternative proposal. C. Ordinance No. 6469 (Tate) Ordinance 6469 – 2012 International Building Code Interim Planning Director Jeff Tate provided a handout, Ordinance No. 6469, amending Chapters 15.06, and 15.07 of the Auburn City Code (ACC) and amending Sections 15.08A.0011, 15.08A.021 and 15.36A.011 of the Auburn City Code regarding amendments to and updating of Building Codes to the Committee. The Planning Commission held a public hearing on June 18, 2013 and after deliberation and further modification of the staff recommendation, recommended approval of the amendments to Title 15 ACC. Committee and staff discussed the amendments. Committee was in support of Ordinance No. 6469 and determined they would move the item to action. Vice-Chair Holman moved and Member Wales seconded to recommend moving Ordinance No. 6469 to full City Council for approval. Motion carried unanimouly. 3-0 D. 2013 Comprehensive Plan Amendments (Dixon) See attached memo. Principal Planner Jeff Dixon reviewed the 2013 Comprehensive Plan Amendments with the Committee. Committee expressed their gratitude for the docket staff provided to outline the proposed amendments for 2013. E. City of Auburn Floodplain Management (Andersen) Environmental Protection Manager Chris Andersen provided the third briefing in a series of briefings regarding City of Auburn floodplain management activities. Committee and staff reviewed the Federal Emergency Management Agency (FEMA) Flood Insurance Rate Maps (FIRMS). Flood Insurance Rate Maps are used to determine what flood hazards are for an area. A Flood Insurance Study (FIS) is used to obtain flood hazards for an area. Page 3 of 5 PCD.1 Page 10 of 66 Staff then reviewed the City of Auburn Regulatory Floodplain Map. Environmental Protection Manager Andersen stated in order to administer the City’s Flood Hazard Area regulations found in Chapter 15.68 of the Auburn City Code (ACC), the City has adopted a Regulatory Floodplain Map. The FEMA Flood Insurance Studies and FIRMs for the City of Auburn were adopted in 1995 for the King County portion of the City, and in 1987 for the Pierce County portion of the City. FEMA is currently in the process of conducting a multi-year national flood risk mapping update project. As part of the project, new flood studies are being conducted and older paper map products are being replaced with updated Digital Flood Insurance Rate Maps (DFIRMs). The process has been placed on hold by FEMA pending the development and adoption of a new national policy on the way levees and other flood protection structures are considered by the flood models used to develop the maps, recognizing the flood protection benefits. Staff will provide a fourth briefing at the July 22, 2013 Planning and Community Development meeting to provide an overview of the City’s flood control and flood event preparation and response activities. F. Discussion of ACC 18.21.010(F) Lot Averaging Zoning Code (Dixon) Principal Planner Dixon provided background information on the current existing code provision ACC 18.21.010(F) related to "Lot Averaging". Lot averaging allows a subdivision proposal to not meet the 35,000 square foot lot size minimum of the R1, zoning district when certain standards are met. The Lot Averaging code provision was party instituted to apply to areas of the City that were also designated as the “Urban Separator Overlay” but is not exclusively limited to these areas. The Lea Hill area currently has two primary areas of urban separators. Staff asked if the Committee was interested in application of this code provision to different areas of the City. Committee and staff discussed the ability to maintain our buffers and have provisions in place to maintain quality standards. Principal Planner Dixon explained that the City has other governing factors in place to provide adequate protection to maintain quality standards. Committee is interested in allowing the expansion of Lot Averaging in other areas of the City. Staff will consider this for future code changes. G. Director's Report (Tate) Page 4 of 5 PCD.1 Page 11 of 66 For discussion only. The ribbon cutting for the Hospital Central Services Cooperative, Inc. (HCSA) laundry facility will be tomorrow at 1:00 p.m. With the impending 2012 Title 15 Auburn City Code Building Code changes slated for July 1, 2013 staff expects to receive the application for the Landmark Development Group project next week. The City has also received 140 developer single-family residential applications to vest to the current code prior to the Title 15 Building Code changes. H. PCDC Matrix (Tate) For discussion only. Committee reviewed the matrix and had no changes or additions. IV. ADJOURNMENT There being no further business to come before the Planning and Community Development Committee, the meeting ws adjourned at 6:52 p.m. DATED THIS __________ DAY OF ____________________, 2013. ______________________________________ Nancy Backus - Chair ______________________________________ Tina Kriss - Planning Secretary Page 5 of 5 PCD.1 Page 12 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: June 17, 2013 Minutes Date: June 24, 2013 Department: Public Works Attachments: June 17, 2013 Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Public Works Councilmember:Wagner Staff: Meeting Date:July 1, 2013 Item Number:PW.1 AUBURN * MORE THAN YOU IMAGINEDPW.1 Page 13 of 66 Public Works Committee June 17, 2013 - 3:30 PM Annex Conference 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. A. Roll Call Chairman Wagner, Vice-Chair Bill Peloza, and Member Osborne were present. Also present during the meeting were: Mayor Pete B. Lewis, Public Works Director Dennis Dowdy, City Engineer/Assistant Director Dennis Selle, Assistant City Engineer Ingrid Gaub, Utilities Engineer Dan Repp, Transportation Manager Pablo Para. Project Engineer Seth Wickstrom, Senior Project Engineer Ryan Vondrak and Public Works Secretary Jennifer Cusmir. Members of the public in attendance included: Citizens Scot Pondelick, Thomas Sauers, and Yolanda Trout. B. Announcements There were no announcements. C. Agenda Modifications There was one agenda modification transmitting the following information to Consent Agenda Item D: Award Contract No. 13-04 to Rodarte Construction on Their Low Bid of $2,004,907.40, plus Washington State Sales Tax of $50,968.17, for a Total Contract Price of $2,055,875.57 for Project No. CP1224, 2013 Local Street Pavement Reconstruction Project II. CONSENT AGENDA A. Approval of Minutes Vice-Chair Peloza noted a Scribner’s error on page 2 of 7. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee approve the Public Works Committee Meeting minutes for June 3, 2013, as amended. Page 1 of 6 PW.1 Page 14 of 66 Motion carried 3-0. B. Public Works Project No. CP1225 (Wickstrom) West Valley Highway System Preservation Project Project Engineer Wickstrom noted that half of the project is funded by a federal grant and the other half is funded by the 105 fund. Chairman Wagner asked if staff anticipates any environmental situations. Project Engineer Wickstrom stated that the project will not trigger environmental review because the existing pavement is not being reconstructed and work is limited to a grind and overlay. Project Engineer Wickstrom answered questions asked by Member Osborne regarding the percent of design complete on the project. Wickstrom explained that the project design will not reach 100% completion until staff receives the approval of the State regarding the contract documents. Chairman Wagner asked if the warmer weather will affect the paving process. Project Engineer Wickstrom stated that in western Washington it usually does not reach high enough temperatures to affect the asphalt. Wickstrom noted on occasion a contractor will wet the asphalt to cool it in order to allow traffic to travel on the surface sooner. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee recommend City Council grant permission to advertise for bids for Project No. CP1225, West Valley Highway System Preservation Project. Motion carried 3-0. C. Public Works Project No. CP1302 (Wickstrom) 2013 Pavement Patching, Chipseal, and Overlay Project Chairman Wagner inquired why we are combining several types of work for several street programs in a single contract. Assistant Director/City Engineer Selle stated that the City should receive better costs by combining the like work on the arterial and local streets to be completed by one contractor. In addition, there will be cost savings because there will only be one contract for the City to manage. Project Engineer Wickstrom stated that Save Our Street signs are put up for local streets only and there are currently no signs for the arterial streets program, in answer to a question asked by Chairman Wagner. Chairman Wagner stated that he agreed with only signing the local street projects. Page 2 of 6 PW.1 Page 15 of 66 Member Osborne asked where the funds will come from for the anticipated budget amendment. Project Engineer Wickstrom answered that there is currently an unbudgeted fund balance in the 105 fund, which may be used in part to fund the budget adjustment. Project Engineer Wickstrom stated that there is approximately $1.5M unbudgeted in the 105 fund at this time. The Committee and staff discussed the importance of keeping at least $1M unbudgeted in the 105 fund. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee recommend City Council grant permission to advertise for bids for Project No. CP1302, 2013 Pavement Patching, Chipseal, and Overlay Project. Motion carried 3-0. D. Public Works Project No. CP1224 (Wickstrom) 2013 Local Street Pavement Reconstruction Project Project Engineer distributed the revised agenda bill, identifying the lowest responsible bidder, Rodarte Construction Inc, and the proposed contract amount. Project Engineer Wickstrom reported that the lowest responsible bid is approximately $400,000.00 below the engineer’s estimate for the project. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee recommend City Council award Contract No. 13- 04 to Rodarte Construction on Their Low Bid of $2,004,907.40, plus Washington State Sales Tax of $50,968.17, for a Total Contract Price of $2,055,875.57 for Project No. CP1224, 2013 Local Street Pavement Reconstruction Project. Motion carried 3-0. E. Public Works Project No. C207A (Gaub) A Street NW Extension Assistant City Engineer Gaub answered questions asked by Vice- Chair Peloza regarding the final pay estimate, explaining that the project was heavily scrutinized by the Department of Ecology during construction so there were additional erosion control measures that had to be taken through out the entire construction period. Gaub stated the project also went through a second winter season which was not originally planned due to the time required to complete the preloading. Page 3 of 6 PW.1 Page 16 of 66 Assistant City Engineer Gaub noted that on the last page of the pay estimate it shows that the overall final contract amount is at 101% of the approved contract amount. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee recommend City Council approve Final Pay Estimate No. 20 to Contract No. 11-13 in the Amount of $9,368.53 and Accept Construction of Project No. C207A, A Street NW Extension. Motion carried 3-0. III. DISCUSSION ITEMS A. Initiation of 2013 Arterial and Collector Crackseal Project (Wickstrom) Project Engineer Wickstrom stated that in 2012, 10 miles of crackseal was completed and this year there are not a lot of good candidates for cracksealing because of the amount of crackseal and chipseal completed in previous years, in response to a question asked by Chairman Wagner. Project Engineer Wickstrom stated that he has estimated that approximately $60,000.00 will be needed for the crackseal project and the remainder of the funds, in the amount of $40,000.00 can be used for the Patching, Chipseal, and Overlay project. Chairman Wagner noted the decrease in cracked pavement in the City. Chairman Wagner asked if there is written criteria to determine which cracks get sealed. Wickstrom stated that any single crack gets sealed up until the point the crack has started to alligator. Project Engineer Wickstrom explained that the crack sealing details are discussed with the contractor at the pre-construction meeting and the contractor is provided with a map noting where to start and stop the crackseal work. Project Engineer Wickstrom answered questions asked by Chairman Wagner regarding the life of a crackseal treatment. The Committee and staff discussed the joint project with the City of Algona on Boundary Boulevard near O Street. B. Capital Project Status Report (Gaub) Item 6 – C201A – M Street Underpass Project: Chairman Wagner asked if M Street is still on schedule to open in July 2013 and if there is a specific opening date. Assistant City Engineer Gaub answered that the project is on schedule but there is no specific date yet. The contractor is starting to get close to working on the pavement under Page 4 of 6 PW.1 Page 17 of 66 the bridges; however, there is still a significant amount of work to complete before the roadway can be opened to traffic. The Committee and Mayor Lewis discussed the official ribbon cutting for the underpass. Item 12 & 13 – Auburn Way South Corridor Improvements: Assistant City Engineer Gaub stated that the undergrounding of power lines will be on the north side of the road and that staff is also still in the process of completing the property acquisition, both of which will take time and contribute to the delay of when construction will begin, in response to a question asked by Member Osborne. The Committee, Mayor Lewis, and staff discussed collecting data on traffic follow on Auburn Way South during the week of the 4th of July. Mayor Lewis recommended using the traffic cameras to collect the data and complete traffic modeling from SR18 to Academy. C. Significant Infrastructure Projects by Others - Public Works Status Report (Gaub) Item 5 – Reddington Levee: Assistant Director/City Engineer Selle stated that there will be significant hauling during the project and the City will work to mitigate the impacts to citizen as much as possible, in response to a comment made by Chairman Wagner. Haul routes have not yet been submitted. Assistant City Engineer Gaub stated that staff will put out construction notices just prior to the start of construction as was done for the Puget Sound Energy work that is being done in association with the project. Mayor Lewis discussed communication that he has had with citizens who have been affected by the project. The Committee, Mayor Lewis, and Director Dowdy discussed the project’s permitting process. Chairman Wagner asked that there be a presentation to the Committee regarding the entire levee system within the City of Auburn early next year. Item 8 – SR18 – Neely Bridge Improvements: Assistant City Engineer Gaub stated that the City has not received the dates for the bridge closure yet, in response to a question asked by Chairman Wagner. D. Activities Matrix (Dowdy) Item J- King County Flood Insurance Mailers – Quality Control Check: Vice-Chair Peloza stated that he spoke to King County Councilmember von Reichbauer and the item is in review. Page 5 of 6 PW.1 Page 18 of 66 Item K – Street Lamp Installation 112th & 296th: Vice-Chair Peloza noted that 296th should be 295th. Director Dowdy stated that staff currently has identified 4 small projects requiring some initial capital investment and staff is working with PSE to be able to approve those projects under the Mayor’s authority. There is no completion date yet. Chairman Wagner asked that the levee/Green River presentation be added to the matrix with a completion date of February 2014. IV. ADJOURNMENT There being no further business to come before the Public Works Committee, the meeting was adjourned at 4:04 p.m. Approved this 1st day of July, 2013. Page 6 of 6 PW.1 Page 19 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: June 17, 2013 Minutes Date: June 26, 2013 Department: Administration Attachments: Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Partridge Staff: Meeting Date:July 1, 2013 Item Number:FN.1 AUBURN * MORE THAN YOU IMAGINEDFN.1 Page 20 of 66 Finance Committee June 17, 2013 - 5:30 PM Annex Conference Room 1 MINUTES I. CALL TO ORDER Chair John Partridge called the meeting to order at 5:30 p.m. in Annex Conference Room 1 located on the second floor of the City Hall Annex at One East Main Street in Auburn. A. Roll Call Chair John Partridge, Vice Chair Largo Wales, and Member John Holman were present. City officials and staff members present included: Mayor Peter B. Lewis, Finance Director Shelley Coleman, Public Works Director Dennis Dowdy, Utilities Engineer Dan Repp, and City Clerk Danielle Daskam. Others present included: Scot Pondelick, Yolanda Trout, and Thomas Sauers. B. Announcements There was no announcement. C. Agenda Modifications There was no change to the agenda. II. CONSENT AGENDA A. June 3, 2013 Minutes Member Holman moved and Vice Chair Wales seconded to approve the minutes as submitted. MOTION CARRIED UNANIMOUSLY. 3-0 B. Claims Vouchers (Coleman) Claims check numbers 422966 through 423290 in the amount of $5,425,196.14 and dated June 17, 2013. Committee members reviewed claims and payroll vouchers and briefly discussed claims vouchers 422989 (Auburn Symphony Orchestra) and 423020 (Cayce & Grove). Page 1 of 4 FN.1 Page 21 of 66 Vice Chair Wales moved and Member Holman seconded to approve and forward claims and payroll vouchers to the full Council for consideration. Vice Chair Wales requested an opportunity to review the Auburn Symphony Orchestra contract(s) and the expectations for the program. MOTION CARRIED UNANIMOUSLY. 3-0 C. Payroll Vouchers (Coleman) Payroll check numbers 533856 through 533889 in the amount of $877,549.07 and electronic deposit transmissions in the amount of $1,305,077.45 for a grand total of $2,182,626.52 for the period covering May 9, 2013 to May 29, 2013. See claims vouchers above for action on payroll vouchers. III. ORDINANCES A. Ordinance No. 6462 (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 6432, the 2013-2014 Biennial Budget Ordinance, as amended by Ordinance No. 6456, authorizing an amendment to the City of Auburn 2013-2014 Budget as set forth in Schedule “A” and Schedule “B" Finance Director Coleman presented Ordinance No. 6462, which amends the 2013-2014 Biennial Budget. The ordinance was reviewed by the Finance Committee on June 3rd and reviewed by other Council committees. There has been no change since the Committee last reviewed the ordinance. Vice Chair Wales moved and Member Holman seconded to approve and forward Ordinance No. 6462 to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 3-0 IV. RESOLUTIONS A. Resolution No. 4960 (Dowdy) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an office space lease agreement between the City of Auburn and State Senator Joe Fain Public Works Director Dowdy presented Resolution No. 4960. Senator Joe Fain submitted a request to rent 323 square feet of available office space located at 2 First Street. Resolution No. 4960 authorizes the lease of the office space. Page 2 of 4 FN.1 Page 22 of 66 Vice Chair Wales requested that staff review and ensure the ADA accessibility for both the areas leased by Senator Fain and Congressman Reichert. Vice Chair Wales moved and Member Holman seconded to approve and forward Resolution No. 4960 to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 3-0 V. DISCUSSION ITEMS A. April 2013 Financial Report (Coleman) Finance Director Coleman presented the April 2013 Monthly Financial Report. Through April, General Fund expenses totaled $16.9 million compared to expenditures of $15.4 million for the same period last year. The increase in year-over-year expenses is primarily due to the payment of SCORE debt service principal (prior to 2013, debt service payments were interest only), settlement of collective bargaining agreements, and increased payments for incarceration services (current period payments are based on prior year City inmate counts). The increase in expenses is partially offset by the year-over-year reduction in Municipal Court and probation costs due to the outsourcing of court services. General Fund revenues for April were $19.7 million and exceed the budget by $1.1 million. The revenues include the first half of property tax revenues. The increase in revenues is primarily due to the increase in building permit revenues and sales tax revenues. Director Coleman noted that previously $2.0 million of property tax revenue would go to the Save Our Streets Fund; now all property tax revenue comes to the General Fund. Member Holman noted that the current incarceration costs are based on last year's average daily jail population, but with the current reduction of about fifty percent of the inmate count, costs will be reduced in the future. Member Holman estimated a savings of approximately $1.7 million from the outsourcing of the court and probation services to King County. There was brief discussion regarding SCORE staffing levels, jail population, and jail services contracts. Finance Director Coleman noted that the City assessed approximately $400,000.00 less in property tax in 2013 compared to 2012 as the City has reached its property tax cap maximum. Per City Council policy, effective January 1, 2013, $2.0 million in property tax revenue will no longer be transferred to the Local Street Fund for street repair and Page 3 of 4 FN.1 Page 23 of 66 maintenance. All sales tax revenue from construction is transferred to the Local Street Fund for street repair and maintenance. Approximately $511,941.00 in construction sales tax has been transferred through April 2013. Committee members reviewed utility tax, cable tv franchise fees, licenses and permits, intergovernmental revenue, charges for services, fines and penalties, photo enforcement, real estate excise tax, and pet licensing. Director Coleman noted that during the month of May, 585 pet licenses were sold. Pet licensing revenue in May (not included in the April monthly report) is $16,424.00. Finance Director Coleman noted the water utility ended April with a $17,200.00 net operating loss compared to approximately $50,000.00 in net operating income in 2012. Director Coleman attributed the loss to the purchase of wholesale water while some City wells are off line for repair. Additionally, the highest months for water production and revenue are August through October. Year-to-date rounds at the Golf Course are 9,596 compared to 8,671 rounds in 2012. The Golf Course ended April with a net operating loss of $304,700.00 compared to a loss of $305,900.00 for the same period last year. Chair Partridge stated that it appears that the City received less revenue for more rounds and requested additional information to explain the variables. The Cemetery Fund ended April with $33,000.00 in net operating income compared to a $50,400.00 net operating loss for the same period last year. B. Auburn School District Impact Fees (Coleman) Committee members reviewed the Auburn School District report on school impact fees for the fiscal year ending August 31, 2012. The report was presented for information only. VI. ADJOURNMENT There being no further business, the meeting adjourned at 6:40 p.m. APPROVED this ___ day of July, 2013. ________________________ _______________________ John Partridge, Chair Danielle Daskam, City Clerk Page 4 of 4 FN.1 Page 24 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: June 17, 2013 Regular City Council Minutes Date: June 25, 2013 Department: Administration Attachments: Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:July 1, 2013 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Page 25 of 66 City Council Meeting June 17, 2013 - 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 City Councilmembers present: Rich Wagner, Nancy Backus, Bill Peloza, John Partridge, Largo Wales, Wayne Osborne and John Holman. Department directors and staff members present: Assistant City Attorney Steven Gross, Traffic Engineer James Webb, Chief of Police Bob Lee, Public Works Director Dennis Dowdy, Finance Director Shelley Coleman, Economic Development Manager Doug Lein, and City Clerk Danielle Daskam. C. Announcements, Appointments, and Presentations There was no announcement. D. Agenda Modifications Additional materials related to Public Works Project No. CP1224 on the Consent Agenda were distributed prior to the meeting. II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. 2014-2019 Transportation Improvement Program (Backus/Dowdy) City Council to conduct a public hearing to receive public comments and suggestions with regard to the proposed 2014- 2019 Transportation Improvement Program (TIP) Traffic Engineer James Webb presented the staff report on the annual update of the Transportation Improvement Program (TIP) for 2014-2019. The annual update is required by state law, and the TIP is consistent with City's Comprehensive Transportation Plan. The first three years of the TIP are Page 1 of 9 CA.A Page 26 of 66 financially constrained, and years four through six represent projects that are either partially or completely unfunded. The TIP was reviewed by the Planning and Community Development and Public Works Committees. Seven new projects were added to the TIP: 1) the Burlington Northern Santa Fe third rail expansion project, 2) the R Street bypass project, 3) ITS improvements on 8th Street NE and C Street NW, 4) intersection improvements to Auburn Way South and 12th Street SE intersection, 5) improvements to West Main Street, 6) an arterial bridge deck rehabilitation project, and 7) and the Auburn Way South bypass project. Previously listed projects were updated to reflect changes in scope, schedule and budget. Upon approval of the TIP by Council, the TIP will be forwarded to the Washington State Department of Transportation and the Puget Sound Regional Council for approval. Mayor Lewis opened the public hearing on the TIP at 7:34 p.m. Virginia Haugen, 2503 R Street SE, Auburn Ms. Haugen spoke in favor of neighborhood streets. She spoke in favor of the improvements made to 22nd Street SE, and thanked the Council for the street improvements. There being no further public comment, the hearing was closed. B. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. James Warren and Eleanor Warren, 205 H Street SE, Auburn Mr. Warren expressed concern with code enforcement violations and landlord/tenant issues related to his residence at 205 H Street SE. Mr. Warren stated that several health and life safety violations exist at his residence. Mayor Lewis encouraged Mr. and Mrs. Warren to contact his office to discuss the matter further. Devyn Franklin, 22625 Military Road South, SeaTac Mr. Franklin expressed support for James and Eleanor Warren and the need for code enforcement action at their residence. Jimmy Jones, 17431 Ambaum Boulevard, Seattle Mr. Jones expressed support for James and Eleanor Warren and the need for code enforcement action at their residence to address safety and health issues. Virginia Haugen, 2503 R Street SE, Auburn Mr. Haugen spoke briefly regarding a code enforcement action in her Page 2 of 9 CA.A Page 27 of 66 neighborhood. Gary Jackson, 106 D Street NW, Auburn Mr. Jackson stated that he recently moved back to the Auburn community. Mr. Jackson stated that he is a disabled veteran. He reported that he recently applied for the utility discount and urged the Council to consider a retroactive discount for disabled veterans. Mr. Jackson also expressed concern with possible drug activity occurring on his street and the permit parking system for his street/neighborhood. Mayor Lewis responded to some of the comments made during audience participation. Mayor Lewis stated that the permit parking for D Street NW was requested by the neighborhood residents. It is the only residential area in the City that has parking permits. Mayor Lewis stated the City has a committee established to deal with landlord/tenant issues, and he encouraged anyone who has landlord/tenant issues to contact his office. Mayor Lewis stated that code enforcement is a priority and blights on the community will be remedied. At this time, Mayor Lewis turned the gavel over to Deputy Mayor Backus to preside over the meeting. C. Correspondence There was no correspondence for Council review. III. COUNCIL COMMITTEE REPORTS A. Municipal Services Chair Peloza reported the Municipal Services Committee met on June 10, 2013. The Committee discussed the solid waste fund and rates. The Committee also reviewed Resolution No. 4960 authorizing an office space lease with Senator Joe Fain. The next regular meeting of the Municipal Services Committee is scheduled for June 24, 2013 at 3:30 p.m. B. Planning & Community Development Chair Backus reported the Planning and Community Development Committee met on June 10, 2013. The Committee discussed Ordinance No. 6462 amending the 2013-2014 Biennial Budget, an economic development update, mixed use development standards, the island area of city of Kent known as the Bridges on the east hill of Auburn and its zoning, economic development strategy areas, and the directors report. The next Page 3 of 9 CA.A Page 28 of 66 regular meeting of the Planning and Community Development Committee is scheduled for June 24, 2013. Mayor Lewis returned to the dais at this time and presided over the remainder of the meeting. C. Public Works Chair Wagner reported the Public Works Committee met this afternoon at 3:30 p.m. The Committee reviewed several consent agenda items including advertisement for bids for Public Works Project No. CP1225, the West Valley Highway System Preservation Project; advertisement for bids for Public Works Project No. CP1302, the 2013 Pavement Patching, Chipseal and Overlay Project; Public Works Project No. CP1224, award of the 2013 Local Street Pavement Reconstruction Project; and Public Works Project No. C207A, final pay estimate for A Street NW Extension. The Committee also discussed initiation of the 2013 Arterial and Collector Crackseal Project, capital projects status report, significant infrastructure projects by others including the State's temporary closure of the Highway 18 bridge over the Green River, and the Committee's activities matrix. The next regular meeting of the Public Works Committee is scheduled for July 1, 2013. D. Finance Chair Partridge reported the Finance Committee met this evening at 5:30. The Committee reviewed claims vouchers in the approximate amount of $5.5 million and payroll vouchers totaling approximately $2.2 million. The Committee also reviewed Ordinance No. 6462 amending the 2013-2014 Biennial Budget and Resolution No. 4960 relating to an office space lease with Senator Joe Fain. The Committee also discussed the April monthly financial report, including General Fund revenues, which are $1.1 million above budget, and General Fund expenditures, which are $1.2 million less than budget. The Committee also reviewed pet license sales which reflect 1,575 licenses sold to date compared to King County's sales of 2,067 for the same time last year. Chair Partridge indicated that the amount of pet licenses sold in May have increased. The Committee also reviewed the City's enterprise funds. The Committee received a written report from the Auburn School District relating to school impact fees. The next regular meeting of the Finance Committee is scheduled for July 1, 2013 at 5:30 p.m. Councilmember Holman added that although General Fund expenses increased compared to 2012, the General Fund expenses were lower than budget. He noted that the payments to SCORE for incarceration costs are based on the previous year's daily jail Page 4 of 9 CA.A Page 29 of 66 population. Last year the City's daily jail population was approximately 120 average daily population. Because of the change in the court system and the outsourcing of the court and probation to King County District, the City is on track to save approximately $1.7 million this year. E. Les Gove Community Campus Chair Wagner reported the Les Gove Community Campus Committee and City Council met in a work session at Les Gove Park on June 10, 2013. The Council discussed possible funding strategies for the Community Center. F. Council Operations Committee The next regular meeting of the Council Operations Committee meeting is scheduled for July 1, 2013. 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 June 3, 2013 Regular City Council Meeting B. Claims Vouchers (Partridge/Coleman) Claims check numbers 422966 through 423290 in the amount of $5,425,196.14 and dated June 17, 2013. C. Payroll Vouchers (Partridge/Coleman) Payroll check numbers 533856 through 533889 in the amount of $877,549.07 and electronic deposit transmissions in the amount of $1,305,077.45 for a grand total of $2,182,626.52 for the period covering May 9, 2013 to May 29, 2013. D. Public Works Project No. C207A (Wagner/Dowdy) City Council approve final Pay Estimate No. 20 to Contract No. 11-13 in the amount of $9,368.53 and accept construction of Project No. C207A, A Street NW Extension. E. Public Works Project No. CP1224 (Wagner/Dowdy) City Council award Contract No. 13-04, to Rodarte Construction on their low bid of $2,004,907.40 plus Washington State sales tax of $50,968.17 for a total contract price of $2,055,875.57 for Project No. CP1224, 2013 Local Street Pavement Reconstruction Project F. Public Works Project No. CP1225 (Wagner/Dowdy) City Council grant permission to advertise for bids for Project No. CP1225, West Valley Highway System Preservation Project G. Public Works Project No. CP1302 (Wagner/Dowdy) Page 5 of 9 CA.A Page 30 of 66 City Council to grant permission to advertise for bids for Project No. CP1302, 2013 Pavement Patching, Chipseal, and Overlay Project Deputy Mayor Backus moved and Councilmember Wagner seconded to approve the Consent Agenda. The Consent Agenda includes claims and payroll vouchers and public works projects. 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. 6462 (Partridge/Coleman) An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 6432, the 2013-2014 Biennial Budget Ordinance, as amended by Ordinance No. 6456, authorizing an amendment to the City of Auburn 2013-2014 Budget as set forth in Schedule “A” and Schedule “B" Councilmember Partridge moved and Councilmember Wales seconded to introduce and adopt Ordinance No. 6462. The budget amendment adjusts beginning fund balances to reflect actual ending fund balances, incorporates the costs of labor agreements, provides for median maintenance funding, and other miscellaneous adjustments. MOTION CARRIED UNANIMOUSLY. 7-0 VIII. RESOLUTIONS A. Resolution No. 4937 (Backus/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, approving the 2014-2019 Transportation Improvement Program of the City of Auburn pursuant to R.C.W. Chapter 35.77 of the Laws of the State of Washington Deputy Mayor Backus moved and Councilmember Holman seconded to adopt Resolution No. 4937. MOTION CARRIED UNANIMOUSLY. 7-0 Page 6 of 9 CA.A Page 31 of 66 B. Resolution No. 4960 (Partridge/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute an office space lease agreement between the City of Auburn and State Senator Joe Fain Councilmember Partridge moved and Councilmember Wales seconded to adopt Resolution No. 4960. Resolution No. 4960 approves a lease of unused office space to Senator Joe Fain. MOTION CARRIED UNANIMOUSLY. 7-0 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 Deputy Mayor Backus reported on her attendance at a dinner honoring the sister city delegation from Guanghan, China, a Native American graduation celebrating student graduation from grades 5, 8 and 12, the Orion Industries' groundbreaking ceremony, the Auburn International Farmers Market, graduation ceremony for the Leadership Institute of South Puget Sound, the Valley Regional Fire Authority Board of Governance meeting, Auburn's 122nd birthday celebration, and a birthday celebration honoring Virginia Cross. Deputy Mayor Backus commended the Auburn Downtown Association and Councilmember Holman on the success of Auburn's 122nd birthday celebration event. Councilmember Wagner reported on his attendance at the luncheon for the Chinese sister city delegation from Guanghan held at the golf course clubhouse banquet room, the Valley Regional Fire Authority Governance Board and Finance Committee meetings, Orion Industries' groundbreaking ceremony, and Auburn's 122nd birthday party on June 14th. Councilmember Holman reported on Auburn's 122nd birthday party held on June 14th at the City Hall plaza to celebrate Auburn's history and raise money for the Auburn Food Bank. Donations made at the party to benefit the Auburn Food Bank totaled $1,170. Councilmember Holman thanked Mayor Lewis and the Councilmembers for their support. Councilmember Holman also thanked the Auburn Downtown Association, particularly the planning and promotions committees, Auburn Poets Dick Brugger, Marjorie Rommel, and Debbie Luce, Longhorn Barbecue and Oddfellas Pub, Home Plate Pub, John Pinsker, Glenda Carino, Sue Page 7 of 9 CA.A Page 32 of 66 Singer, Amber Mund, Dana Hinman, Maija McKnight, Julie Brewer, Kim Perry, Lee Singer, Linda Romano, Judy Matthew, Julia Wood, the Auburn Food Bank volunteers, John Rottle, Patricia Cosgrove, Jackie Easley, Laura Westergard's grandparents, Jay Thorpe, The Auburn Reporter staff, Auburn Police, Comcast, Waste Management, cupcake sponsors, Jason's Bakery, Station Bistro, Zola's Cafe, all the entertainers, and all the anonymous contributors. Councilmember Peloza reported on his attendance at the Regional Water Quality Committee meeting, the Water Resource Inventory Area (WRIA) 9 management meeting, Sound Cities Association Public Issues Committee, the Chinese sister city delegation welcome, Orion Industries' groundbreaking ceremony, Flag Day celebration led by King County Councilmember Peter von Reichbauer, Auburn's 122nd birthday party celebration, and Auburn International Farmers Market opening day. Councilmember Osborne reported that he attended several of the events already mentioned as well as the Sound Cities Regional Transit Committee workshop meeting and the monthly senior center coffee hour. Councilmember Partridge reported on his attendance the Washington Department of Corrections-King County Re-entry Project Task Force meeting, the Regional Law, Safety and Justice Steering Committee meeting, Orion Industries' groundbreaking ceremony, and the opening day of the Auburn International Farmers Market. B. From the Mayor Mayor Lewis reported on the signing of the sister city agreement with Guanghan, China, and the visit from their delegation to the City of Auburn, Orion Industries' groundbreaking ceremony, the Pierce County Cities and Towns meeting, the Valley Communications Board meeting, a birthday celebration for Virginia Cross, the National Summit Leadership Forum of the Department of Defense where Mayor Lewis spoke regarding veterans resource funding, the Green River Community College graduation as a member of the College's Board of Trustees, the West Auburn High School graduation, and the Muckleshoot Tribe veterans breakfast. X. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 9:07 p.m. APPROVED this _____ day of July, 2013. Page 8 of 9 CA.A Page 33 of 66 ___________________________ ____________________________ Peter B. Lewis, Mayor Danielle Daskam, City Clerk Page 9 of 9 CA.A Page 34 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: Claims Vouchers Date: June 26, 2013 Department: Administration Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Approve Claims Vouchers Background Summary: Claims check numbers 423291 through 423626, in the amount of $1,305,250.22,and dated July 1, 2013. Reviewed by Council Committees: Councilmember:Partridge Staff:Coleman Meeting Date:July 1, 2013 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B Page 35 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers Date: June 26, 2013 Department: Administration Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: City Council approve payroll vouchers. Background Summary: Payroll check numbers 533890 through 533929 in the amount of $278,876.27 electronic deposit transmissions in the amount of $1,254,062.66 for a grand total of $1,532,938.93 for the period covering June 13, 2013 to June 26, 2013. Reviewed by Council Committees: Councilmember:Partridge Staff:Coleman Meeting Date:July 1, 2013 Item Number:CA.C AUBURN * MORE THAN YOU IMAGINEDCA.C Page 36 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1103 Date: June 25, 2013 Department: Public Works Attachments: Budget Status Sheet Final Pay Estimate Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council approve Final Pay Estimate No. 6 to Contract No. 12-01 in the amount of $12,459.99 and accept construction of Project No. CP1103, 132nd Ave SE Tacoma Pipeline 5 Intertie Improvements. Background Summary: The purpose of the 132nd Ave SE Tacoma Pipeline 5 Intertie Project was to construct a connection to the Tacoma Public Utilities (TPU) 60-inch Pipeline 5 at the existing stub-out to the City’s water system on 132nd Ave SE. The project included a connection to the valve provided by TPU, installation of a pressure reducing valve (PRV) station, purchase of an existing watermain on 132nd Ave SE from Covington Water District and Water District #111, connection to the City’s water system, and associated improvements for power and telemetry. Concurrent to Auburn’s work, the City of Tacoma constructed a new water meter in an existing vault with associated piping, and electrical conduit and cabinetry for the meter electronics and telemetry. This project is a portion of the larger Intertie Infrastructure Project, which included construction of the Tacoma Pipeline 5 B St NW Intertie Project in 2010. A project contingency of $83,579.00 remains in the 430 (Water) fund. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:July 1, 2013 Item Number:CA.D AUBURN * MORE THAN YOU IMAGINEDCA.D Page 37 of 66 H:\PROJ\CP1103-132nd Ave SE Tacoma Inertie\Budget\BudgetStatusSheet.xls 1 of 1 6/18/2013 3:08 PM Project No: CP1103 Project Title: Project Manager: Jacob Sweeting Consultant Agreement Initiation Date: _May 2, 2011__ Permission to Advertise Date: June 18, 2013 Advertisement Date: February 21, 2012 Contract Award Award Date: _March 19, 2012 Change Order Approval Contract Final Acceptance Funding Prior Years 2013 Future Years Total 430 Water Fund 993,617 282,407 1,276,024 Total 993,617 282,407 0 1,276,024 Activity Prior Years 2013 Future Years Total Design Engineering - City Costs 27,194 27,194 Design & Const. Engineering - Consultant Costs 132,451 36,649 169,100 Permits - City Costs 2,414 2,414 Construction Contract Bid 223,804 74,321 298,125 Line Item Changes (30,118)(30,118) Construction Engineering - City Costs 20,333 20,000 40,333 Construction Engineering - Testing Services 24 2,976 3,000 Other - Tacoma Meter Connection 116,000 30,000 146,000 Other - TSI/Tetra Tech SCADA 60,000 60,000 Other - Water Main Purchase 471,397 471,397 Other - Electrical Extension 3,000 3,000 Other - Department of Health 2,000 2,000 Total 993,617 198,828 0 1,192,445 Prior Years 2013 Future Years Total *430 Funds Budgeted ( )(993,617)(282,407)0 (1,276,024) 430 Funds Needed 993,617 198,828 0 1,192,445 *430 Fund Project Contingency ( )0 (83,579)0 (83,579) 430 Funds Required 0 0 0 0 * ( # ) in the Budget Status Sections indicates Money the City has available. 430 Water Budget Status BUDGET STATUS SHEET 132nd Ave SE Tacoma Pipeline 5 Intertie The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) CA.D Page 38 of 66 CITY OF AUBURN CO.NO.12-01 CP1103 132nd Ave SE Tacoma Pipeline 51ntertie PAY ESTIMATE#6&FINAL SCHEDULE A. Intertie Improvements ITEM ESTIMATE TOTAL PERIOD ( UNIT UNrr COST TOTAL COST PERIOD COST PERCENT EST- NO. ITEM DESCRIPTION QUANTITY QUANTITY I QUANTITY TYPE I QTY,1 Minor Changes 1 0.737024 0.4094572 Eq.Adj. 25,000.00 $ 18,425.60 10,236.43 74%2 pproved Sa e y a r 1 0 Eq.Adj. 2 500.00 0°° 3 MoE rza or-9n 1 1 0 09- 20,750.00 $ 20,750.00 100% i 4 Cons rU on Site rgn s 1 1 0 EA _ -M00.00 3 0.00 $ 100%5 1 ra rc conteorLabor m. r er ourP 40 6- o HR 45.00 270.00 1 5/--s- eanng an rub rng 1 1 o LS 1,2 .00 $ _1, I i0Kaz 200.00 7 o way xxcavation Incrdreg' 0 Cy 35.00 $ 0o]; 8 nsu a e Foun on cavation n u rn S aul-- 20 5 o C 350 $ 0% j fl 9 _ n-n e. reparation 225 214.51 0 S4- 7.5 1,668.8 $ 95%10 Sfionn ar ra cav ron Class'B;tncCHaug 1 1 0 LS 27 .0 275.00 11 ru e u acing op Course 140 49.52 -0 TON 26.00 $ -1,287.52 $ I 12 Crushed SurfaciFg BaseCourse 175 136.17 0 TO 21.00 $ 2,85937 13 HMK- -n ass B)...- 75 48.61 0 N ..'.... 150.00 _$_______7,291.50 $ o14ue`lron Pipe,Special Glass 62,6ton-n 1u vi 26 37 0 LF 65.00 -$ 2,405.001 $ 1424%15 Pipe oun anon a a 20 0 o- ON 25.00 $ 0% j16Imported-Pipe e fi 20 42.33 0 TON 1,058.25 $ - - 2i2175elPipeTrenchar85 - J2.69 of TON 25.00 $ 2,31725 $ 109°0 1 18 an on sting 12-Inch Water Main 0 300.00 $ 0.0 $ 1 19 nnec on o Exi ing a er am 1 - _ 1 EA 3,000.00 $ 3,000. 100 0 ,20 Spea ass r e ron ipeforester arn, 10 0 475.0 4,750.0 $ -------- - 100%21 Z3pecial Class M Ductile Iron Pip-e-To-79 a er arn,-16--- 46 0 20.00 1 $' 16, 100%22 Vault ackae_ m e e 1 - 9 1 0.01 - L 90,000.00 $ 90,000:0 $ 900.00 1000/0 Y 3 3 0 2, 00 7,500.00 " ` - 100% 23 Bute Valve, n ram. 24 roseeding with o Fiber Matrix 165 0 ......-.__ 0 4.50 -._. - 25 em ora ater Pol u ro rosron Control 1P ' 0 0-E'.Ad'. 3 000.00 $ 0%q J.._..... r26uceeoon110.05 LS 1, 00.00 $ 1,100.00 $- 55.00 100rb27 a drmg ys em 1 0.... _... 0 S 5.000. 0 $-......_ - 01°28 arn n 2,800.00 2,800.100% 29 Chain Link Fence, ype 1•..__ -_ 15 15 o 5.00 1,725.00 $ 100%30 uai7y Pas T 25 4.64 _. .__.. 14.64 ON 50.00 $ 7 2.00 ' 59%31 qurpmenf Sh er, mp e e 1 1 0 12,500.00 $ 12,500.00 100% 32 4 4 0 LA 500.00 $ 2.000. $ 1001To33Eecaoromplefe _` 1 1 0. 4'1,500. $ 41,500.00 $ 1000/0 SCHEDULE TOTAL $ 11,923.43 i 1 EEE tt t Period Dates j Begin: Apr21,2013 f End: May 20,2013 hAproj5pe1CP1103 PExls i of 3 r 6/6/2013 at 10:46 AM i iCA.D Page 39 of 66 CO.NO.12-01 CITY OF AUBURN CP1103, 132nd Ave SE Tacoma Pipeline 5 Intertie132ndAveSETacomaPipeline5IntertiePROJECTSUMMARYCO.NO.12-01 PAY ESTIMATE#6&FINAL Original Contract -Contract Change Amount Orders Total Payment This Period Percent/ContractSCHEDULEA. Intertie Improvements Contract 272,260.00 $244,755.52 $ 11,923.43 90%Sales Tax(+9.5%) $25,864.70 $23,251.77 $1,132.73Retainage(-5%)12,237.78) $ 596.17) SCHEDULE TOTAL $ 298,124.70 $255,769.51 $ 12,459,99 I f f[ I It I i i i TOTAL CONTRACT AMOUNT TO DATE (including Sales Tax) 268,007.29 iTOTALPAYMENTTOCONTRACTOR255,769.51 $ 12,459,99 PAYMENT DUE CONTRACTOR: 12459 99 E Period Dates Begin: Apr21,2013 End: May 20,2013 i h:IproJlpe1CP1103 PExls 2 of 3 6/6/2013 at 10:46 AM CA.D Page 40 of 66 CITY OF AUBURN CO. NO. 12-01 CP1103 PAY ESTIMATE#.6 & FINAL CONTRACTOR: Rodarte Construction, Inc. 17 East Valley Highway East Auburn, WA 98092 Phone: 25.3-939-05.32 i The undersigned has reviewed and approved this final pay estimate. I agree that it is a true and correct statement showing all monies due me from the City of Auburn under this contract; that I have carefully examined the final pay estimate.estimate and understand it and that I hereby release the City of Auburn from any and all claims of whatsoevernaturewhichlmayhave,arising out of this contract,which.are not set forth in this estimate. i i PAYMENT DUE TO CONTRACTOR= 12,459,.99 Signatures: Contractor Date Inspector Date cc,y zProjectManager Date i City Engineer Date h:lpr0l1p61CP1 103 PExls 3 of 3 6/6/2013 at 10:46 AM CA.D Page 41 of 66 CA.D Page 42 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6469 Date: June 25, 2013 Department: Planning and Development Attachments: Ordinance 6469 Budget Impact: $0 Administrative Recommendation: City Council adopt Ordinance No. 6469 Background Summary: Every 3 years the International Code Council updates all volumes of the International Building Code which includes the International Residential Code, International Plumbing and Mechanical Codes, International Fire Code, and International Property Maintenance Codes. Pursuant to Chapter 19.27 RCW, the Washington State Building Code Council is provided the authority to amend and adopt the International Code series which then becomes the state building code under which all jurisdictions are required to implement. Once the State Building Code Council releases its amendments local jurisdictions have an opportunity to make local amendments provided they are more restrictive than the International Codes and/or the State amendments (RCW 19.27.040). Title 15 of the Auburn City Code includes a number of Chapters that make up the City's building code. The Planning Commission held a public hearing on June 18, 2013 and after deliberation and further modification of the staff recommendation, recommended approval of amendments to Title 15 ACC. Reviewed by Council Committees: Planning And Community Development, Public Works Other: Legal, Planning Commission Councilmember:Backus Staff:Tate Meeting Date:July 1, 2013 Item Number:ORD.A AUBURN * MORE THAN YOU IMAGINEDORD.A Page 43 of 66 ORDINANCE NO. 6 4 6 9 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING CHAPTERS 15.06, AND 15.07 OF THE AUBURN CITY CODE AND AMENDING SECTIONS 15.08A.011, 15.08A.021 AND 15.36A.011 OF THE AUBURN CITY CODE REGARDING AMENDMENTS TO AND UPDATING OF BUILDING CODES WHEREAS, every few years, the International Code Council updates the International Building Codes, which include the International Residential Code, International Plumbing and Mechanical Codes, International Fire Code, and International Property Maintenance Codes; and WHEREAS, pursuant to Chapter 19.27 of the Revised Code of Washington RCW), the Washington State Building Code Council is empowered to amend and adopt the International Codes, which then become the state building code (state law) that all jurisdictions in the state are thereafter required to implement; and WHEREAS, once the State Building Code Council completes its review and adoption of the codes, local jurisdictions have an opportunity to review and make local amendments, provided that they are consistent with and no less restrictive than the International Codes and/or the State amendments (per RCW 19.27.040); and WHEREAS, Title 15 of the Auburn City Code includes a number of Chapters that make up the City's building code; and WHEREAS, during the last half of 2012, the International Code Council released the 2012 International Code series, replacing the previous 2009 codes; and WHEREAS, during the first half of 2013, the Washington State Building Code Council evaluated the 2012 codes and developed/adopted a series of amendments to the International Building Codes that were released to local jurisdictions at the beginning of May 2013; and WHEREAS, pursuant to RCW 19.27.074, the 2012 International Codes and State amendments would become effective as so adopted on a statewide basis on July 1, 2013, unless specifically amended by local jurisdictions; and Ordinance No. 6469 June 24, 2013 Page 1 of 17 ORD.A Page 44 of 66 WHEREAS, during the first half of 2013 staff from the City of Auburn Building Division and the Valley Regional Fire Authority (VRFA) have convened several meetings to evaluate and discuss the 2012 International Codes with the intent of debriefing on the effectiveness and operability of the City of Auburn's building and fire codes, and after the collaborative review of International Codes and amendments thereto, both the City Building Division and VRFA believe that the local City code requires only minor amendments, set forth herein, which amendments are reasonable and appropriate for adoption to the City's Building Codes. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: SECTION 1. AMENDMENT TO CHAPTER OF CITY CODE. That Chapter 15.06 of the Auburn City Code be and the same hereby is amended to read as follows: Chapter 15.06 INTERNATIONAL CODES' Sections: 15.06.010 International codes adopted. 15.06.020 Conflicts between codes. 15.06.030 Repealed. 15.06.040 Penalties and enforcement. 15.06.050 Documents to be filed and available for public inspection. 15.06.010 International codes adopted. There is adopted by reference, upon the effective date of the ordinance codified in this chapter and upon filing with the city clerk one copy thereof, the following described chapters of the Washington Administrative Code, International Codes and standards, and Uniform Plumbing Code and standards together with appendix chapters, amendments, deletions and additions as set forth in this section or in the appropriate chapters in this code. A. The 2009 2012 Edition of the International Building Code, as adopted and hereafter amended by the State Building Code Council in Chapter 51-50 WAC, as published by the International Code Council, is adopted by reference with amendments, deletions and additions thereto as provided in Chapter 15.08A ACC, Building Code. B. International Residential Code Adopted. The 2009-2012 Edition of the International Residential Code, as adopted and hereafter amended by the State Building Code Council in Chapter 51-51 WAC, as published by the International 1 For statutory provisions authorizing code cities to adopt construction codes by reference,see RCW 35A.12.160. Ordinance No. 6469 June 24, 2013 Page 2 of 17 ORD.A Page 45 of 66 Code Council, Chapter 11, "Energy Efficiency," and Chapters 25 through 42, Plumbing and Electrical," is adopted with the following amendments: 1. Appendix Chapter G, "Swimming Pools, Spas and Hot Tubs," is hereby adopted. 2. f Reserved.l C. International Mechanical Code Adopted. The 2009-2012 Edition of the International Mechanical Code, as adopted and hereafter amended by the State Building Code Council in Chapter 51-52 WAC, as published by the International Code Council, is adopted. D. International Fire Code Adopted. The 2-009-2012 Edition of the International Fire Code, as adopted and hereafter amended by the State Building Code Council in Chapter 51-54 WAC, as published by the International Code Council by reference with amendments, deletions and additions thereto as provided in Chapter 15.36A ACC, Fire Code. E. National Fuel Gas Code (NFPA 54) Adopted. The 2009-2012 Edition of ANSI Z223.1/ NFPA 54 National Fuel Gas Code, as adopted and hereafter amended by the State Building Code Council in Chapter 51-52 WAC, as published by NFPA, is adopted. F. Liquefied Petroleum Gas Code (NFPA 58) Adopted. The 2009-2012 Edition of the Liquefied Petroleum Gas Code, as adopted and hereafter amended by the State Building Code Council in Chapter 51-52 WAC, as published by NFPA, is adopted. G. International Fuel Gas Code Adopted. The 2009-2012 Edition of the International Fuel Gas Code, as adopted and hereafter amended by the State Building Code Council in Chapter 51-52 WAC, as published by the International Code Council, is adopted. H. Uniform Plumbing Code Adopted. The 200 -2012 Edition of the Uniform Plumbing Code, as adopted and hereafter amended by the State Building Code Council in Chapters 51-56 and 51-57 WAC, as published by the International Code Council, Chapter 12, "Fuel Piping," Chapter 15, "Firestop Protection," and those requirements of the Uniform Plumbing Code relating to venting and combustion air of fuel-fired appliances as found in Chapter 5 and those portions of the code addressing building sewers, is adopted with the following amendments: 1. Appendix Chapter A, "Recommended Rules for Sizing the Water Supply System"; and 2. Appendix Chapter B, "Explanatory Notes on Combination Waste and Vent Systems"; and 3. Appendix Chapter I, "Installation Standards"; and 4. Appendix Chapter H, "Grease Interceptors"; and 5. Appendix Chapter L, "Alternate Plumbing Systems," excluding Sections L5 through L7 and "Lawn Sprinkler Head" from Table 6-4 of Appendix L, are hereby adopted. Ordinance No. 6469 June 24, 2013 Page 3 of 17 ORD.A Page 46 of 66 I. The most current Washington State Energy Code Adoptedas established under Chapter 19.27A RCW (most recently amended in 2012). The Washington State Energy Code, as adopted and hereafter amended by the State Building Code Council in Chapter 51-11 WAC, is adopted. J. International Property Management Code Adopted. The 2009-2012 Edition of the International Property Management Code, as published by the International Code Council, excluding Chapter 1, Section 111, "Means of Appeal," is hereby adopted. (Ord. 6310 § 1, 2010; Ord. 6104 § 1, 2007; Ord. 5874 § 3, 2004; Ord. 5184 § 2, 1998; Ord. 4754 § 2, 1995; Ord. 4566 § 5 (Exh. A), 1992.) 15.06.020 Conflicts between codes. In case of conflict between codes enumerated in ACC 15.06.010(A) through (J), the first named code shall govern over those following; except where, in any specific case, different sections of these codes specify different materials, methods of construction or other requirements, the most restrictive shall govern; and where there is a conflict between a general requirement and a specific requirement, the specific requirement shall be applicable. (Ord. 5874 § 3, 2004; Ord. 5184 § 2, 1998; Ord. 4754 § 2, 1995; Ord. 4566 § 5 (Exh. A), 1992.) 15.06.030 Exceptions. Repealed by Ord. 5874. (Ord. 5184 § 2, 1998; Ord. 4754 § 2, 1995; Ord. 4566 § 5 (Exh. A), 1992.) 15.06.040 Penalties and enforcement. A. Unless specifically directed or assigned otherwise, violations of or failures to comply with any of the codes adopted by this chapter shall be prosecutable in the Auburn municipal court. B. Unless a different city penalty is specifically provided for a violation of or failure to comply with any of the codes adopted by this chapter, violations of and failures to comply with the requirements of the codes adopted by this chapter shall constitute offenses of the same description, class and category of offense as is indicated in the adopted code. The penalty for any such offense identified or identifiable as a misdemeanor for which no penalty is specifically provided shall be punishable by imprisonment in the appropriate city or county jail for a period of up to 90 days and a fine of up to $1,000, or by both such fine and imprisonment. The penalty for any such offense identified or identifiable as a gross misdemeanor for which no penalty is specifically provided shall be punishable by imprisonment in the appropriate city or county jail for a period of up to one year and a fine of up to $5,000, or by both such fine and imprisonment. The penalty for any such offense identified or identifiable as an infraction for which no penalty is specifically provided shall be punishable in accordance with ACC 1.25.050. Ordinance No. 6469 June 24, 2013 Page 4 of 17 ORD.A Page 47 of 66 C. The penalty provisions hereof are in addition to other enforcement and remedy provisions of the codes adopted by this chapter and of the chapters of this title. (Ord. 5874 § 3, 2004; Ord. 5683 § 38, 2002.) 15.06.050 Documents to be filed and available for public inspection. The codes, appendices, and standards set forth in this chapter shall be filed with the city clerk and a copy made available for use and examination by the public, pursuant to RCW 35A.12.140. (Ord. 5874 § 3, 2004.) SECTION 2. AMENDMENT TO CHAPTER OF CITY CODE. That Chapter 15.07 of the Auburn City Code be and the same hereby is amended to read as follows: Chapter 15.07 CONSTRUCTION ADMINISTRATIVE CODE Sections: 15.07.010 General. 15.07.020 Applicability. 15.07.030 Enforcement agency. 15.07.040 Repealed. 15.07.050 Permits. 15.07.060 Use of consultants. 15.07.070 Repealed. 15.07.080 Fees. 15.07.090 Inspections. 15.07.100 Certificate of occupancy. 15.07.110 Maintenance. 15.07.120 Repealed. 15.07.130 Appeals — Hearing examiner. 15.07.140 Repealed. 15.07.150 Repealed. 15.07.160 Unsafe structures and equipment. 15.07.010 General. A. Title. These regulations shall be known as the Construction Administrative Code of the city of Auburn. B. Scope. The provisions of this code shall apply to the administration of the technical codes as adopted by the state of Washington and as listed: a. 2009 2012 International Building Code — Chapter 51-50 WAC; b. 2009 2012 International Residential Code — Chapter 51-51 WAC; c. 2099-2012 International Mechanical Code — Chapter 51-52 WAC; d. 2012 National Fuel Gas Code (NFPA 54) — Chapter 51-52 WAC; e. 2012 Liquefied Petroleum Gas Code (NFPA 58) — Chapter 51-52 WAC; f. 2-089-2012 International Fuel Gas Code — Chapter 51-52 WAC; g. 2009 2012 International Fire Code — Chapter 51-54 WAC; Ordinance No. 6469 June 24, 2013 Page 5 of 17 ORD.A Page 48 of 66 h. 2009 2012 Uniform Plumbing Code — Chapters 51-56 and 51-57 WAC; i. 22009-2012 National Electrical Code (NEC) — Chapters 19.28 RCW and 296-46B WAC. L The most current Washington State Energy Code as established under Chapter 19.27A RCW (most recently amended in 2012). The Washington State Energy Code as adopted and hereafter amended by the State Building Code Council in Chapter 51-11 WAC, is adopted. k. 2012 International Green Construction Code. The mandatory measures of this code will be used if the applicant opts to use green construction technology. 2. Exceptions. The provisions of this code shall not apply to work located primarily in a public way, public utility towers and poles and hydraulic flood control structures. 3. Definitions. For the purpose of this chapter, certain terms, phrases, words and their derivatives shall have the meanings set forth in this subsection. Where terms are not defined, they shall have their ordinary accepted meanings within the context with which they are used. Webster's Third International Dictionary of the English Language, Unabridged latest edition, shall be considered as providing ordinary accepted meanings. Words used in the singular include the plural and the plural the singular. Words used in the masculine gender include the feminine and the feminine the masculine; provided, that any reference to "fire department" in this title or the codes adopted hereunder shall be understood to include the Valley Regional Fire Authority. (Ord. 6310 § 2, 2010; Ord. 6104 § 2, 2007; Ord. 5874 § 4(101), 2004.) 15.07.020 Applicability. A. General. Where, in any specific case, different sections of this code specify different materials, methods of construction or other requirements, the most restrictive shall govern except that the hierarchy of the codes named in Chapter 19.27 RCW shall govern. Where there is a conflict between a general requirement and a specific requirement, the specific requirement shall be applicable. B. Other Laws. The provisions of this code shall not be deemed to nullify any provisions of local, state or federal law. C. Application of References. References to chapter or section numbers, or to provisions not specifically identified by number, shall be construed to refer to such chapter, section or provision of this code. D. Referenced Codes and Standards. The codes and standards referenced in this code shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between provisions of this code and referenced codes and standards, the provisions of this code shall apply. E. Partial Invalidity. In the event that any part or provision of this code is held to be illegal or void, this shall not have the effect of making void or illegal Ordinance No. 6469 June 24, 2013 Page 6 of 17 ORD.A Page 49 of 66 any of the other parts or provisions. (Ord. 6310 § 3, 2010; Ord. 6104 § 3, 2007; Ord. 5874 § 4(102), 2004.) 15.07.030 Enforcement agency. A. Building OffiGial. The Gff!Gmal in GhaFge of the building division shall be knE)wR as the building The Planning and Development Department, Building Division is hereby designated as the agency responsible for enforcement of building codes and the official in charge thereof shall be known as the building official and Section 103 of Chapter 1 of the 2012 International Building Code is hereby amended consistent therewith. (Ord. 5874 § 4(103), 2004.) 15.07.040 Duties and powers of code officials. Repealed by Ord. 6310. (Ord. 5874 § 4(104), 2004.) 15.07.050 Permits. A. Application for Permit. Applicants shall file an application in writing on a form furnished by the building department for that purpose. Applications determined by the building official to be in compliance with this section shall be deemed as complete. Such application shall: 1. Identify and describe the work to be covered by the permit for which application is made. 2. Describe the land on which the proposed work is to be done by legal description, street address or similar description that will readily identify and definitely locate the proposed building or work. 3. Indicate the use and occupancy for which the proposed work is intended. 4. Be accompanied by construction documents and other information as required in this code. 5. State the valuation of the proposed work. 6. Be signed by the applicant, or the applicant's authorized agent. 7. Give such other data and information as required by the building official. 8. In addition to information in subsections (A)(1) through (7) of this section, applications for permits governing construction projects costing $5,000 or more shall also contain the following information: a. The legal description, or the tax parcel number assigned pursuant to RCW 84.40.160, and the street address if available, and may include any other identification of the construction site by the prime contractor; b. The property owner's name, address, and phone number; c. The prime contractor's business name, address, phone number, current state contractor registration number; and d. Either: i. The name, address, and phone number of the office of the lender administering the interim construction financing, if any; or Ordinance No. 6469 June 24, 2013 Page 7 of 17 ORD.A Page 50 of 66 ii. The name and address of the firm that has issued a payment bond, if any, on behalf of the prime contractor for the protection of the owner, if the bond is for an amount not less than 50 percent of the total amount of the construction project; e. The information required on the building permit application by subsection (A)(8)(a) through (d) of this section shall be set forth on the building permit document which is issued to the owner, and on the inspection record card which shall be posted at the construction site; f. The information required by subsection (A)(8) of this section and information supplied by the applicant after the permit is issued under subsection A)(8)(g) of this section shall be kept on record in the office where building permits are issued and made available to any person on request. If a copy is requested, a reasonable charge may be made; g. If any of the information required by subsection (A)(8) of this section is not available at the time the application is submitted, the applicant shall note what information is not available. The unavailability of that information shall not cause the application to be deemed incomplete for the purposes of vesting under this section. However, the applicant shall provide the remaining information as soon as the applicant can reasonably obtain such information. (Ord. 6310 § 4, 2010; Ord. 6266 § 1, 2009; Ord. 6104 § 4, 2007; Ord. 5874 § 4(105), 2004.) 15.07.060 Use of consultants. Whenever review of a building permit application requires retention by this jurisdiction for professional consulting services, the applicant shall reimburse this jurisdiction the cost of such professional consulting services. This fee shall be in addition to the normal plan review and building permit fees. This jurisdiction may require the applicant to deposit an amount with this jurisdiction estimated in the discretion of the building official to be sufficient to cover anticipated costs to retaining professional consultant services and to ensure reimbursement for such costs. (Ord. 6310 § 5, 2010; Ord. 5874 § 4(106), 2004.) 15.07.070 Temporary structures and uses. Repealed by Ord. 6310. (Ord. 5874 § 4(107), 2004.) 15.07.080 Fees. A. Work Performed Without A Permit 1. An investigation fee, in addition to the permit fee, may be collected. The investigation fee shall be equal to either the amount of the permit fee required by this code or the cost of the labor to perform the investigation. The Payment of such investigation fee shall not exempt any person from compliance with all other provisions of this code nor from any penalty prescribed by law. B. Plan Review Fees. 1. When submittal documents are required by ACC 15.07.050, a plan review fee shall be paid at the time of submitting the submittal documents for Ordinance No. 6469 June 24, 2013 Page 8 of 17 ORD.A Page 51 of 66 plan review. The building official and/or the fire code official may have the option to charge a deposit in lieu of the full plan review fee, if the full amount is not known at the time. Any plan review deposit shall be applied toward the total plan review fee owed. The actual permit fees and related plan review fee shall be determined upon completion of the plan review and the balance owing shall be paid at the time of permit issuance. The plan review fee shall be a separate fee from the permit fees specified in this section and are in addition to the permit fees. When submittal documents are incomplete or changed so as to require additional plan review or when the project involves deferred submittal items as defined in IBC Section 107.3.4.2, an additional plan review fee shall be charged at the rate shown in the fee code established by the jurisdiction. 2. Registered Plan Program. When plans are submitted under the jurisdiction's "registered plan program," a plan review fee shall be paid at the time of application for a registered plan. The building official may have the option to charge a partial deposit, in lieu of the full plan review fee. All portions of fees paid as a deposit amount shall be applied to the total plan review fees owed. The applicant shall be required to pay the balance of amount owed for the plan review. Valuations used to compute the permit fees shall include all options submitted with a registered plan. When a registered plan consists of a number of plan options that can produce any number of similar but different buildings, the building official may charge plan review fees based on each different building configuration. Plan review fees shall be paid for at the time of application for a building permit. The building official may have the option to charge a partial deposit, in lieu of the full plan review fee. All portions of fees paid as a deposit amount shall be applied to the total plan review fees owed. The applicant shall be required to pay the balance of the amount owed for the plan review. The plan review fees specified in this subsection are separate fees from the permit fees specified in the fee code, and are in addition to the permit fees. B. Performance Bonds. Prior to the issuance of a demolition permit, the applicant or agent shall post a cash bond with the building department in the amount of $300.00, which sum shall be refundable upon inspection and final approval. However, if a permanent bond is on file with the finance director, the applicant or agent shall post a cash bond in the amount of$200.00. C. Refunds 1. Before Permit Issuance: The building official may authorize refunding of not more than 80 percent of the plan review fee paid when an application for a permit for which a plan review fee has been paid is withdrawn or canceled before any plan reviewing is done. The building official shall not authorize refunding of any fee paid except on written application filed by the original permittee not later than 180 days after the date of application. 2. After Permit Issuance: The building official may authorize refunding of any fee paid hereunder, which was erroneously paid or collected. The building official may authorize refunding of not more than 80 percent of the permit fee paid when no work has been done under a permit issued in accordance with this Ordinance No. 6469 June 24, 2013 Page 9 of 17 ORD.A Page 52 of 66 code except that no refunds will be processed for permits 360 days from date of expiration where no work has been done. (Ord. 6310 § 6, 2010; Ord. 6104 § 5, 2007; Ord. 5874 § (108), 2004.) 15.07.090 Inspections. The city will conduct inspections as prescribed in the latest adopted copy of the International Building Code with the exceptions as noted below: A. IMC/UPC/GAS/NEC Rough-In Inspection. Rough-in mechanical, gas piping, plumbing and electrical shall be inspected when the rough-in work is complete and under test. No connections to primary utilities shall be made until the rough-in'work is inspected and approved. B. Flashing and Exterior Weather Barrier Inspection. Flashing and exterior weather barrier inspections shall be made after all materials have been installed, but prior to any of the work being covered. C. Energy Efficiency Inspection - Envelope. 1. E+Rvelepe. a. Wall Insulation Inspection. To be made after all wall insulation and air vapor retarder sheet or film materials are in place, but before any wall covering is placed. Q. Glazing Inspection. To be made after glazing materials are installed in the building. G3. Exterior Roofing Insulation. To be made after the installation of the roof insulation, but before concealment. d4. Slab/Floor Insulation. To be made after the installation of the slab/floor insulation, but before concealment. D. Special Inspections. In addition to the inspections specified above, the building official is authorized to make or require special inspections above the requirements as stated in Chapter 17 for any type of work related to the technical codes by an approved agency at no cost to the jurisdiction. (Ord. 6310 § 7, 2010; Ord. 6104 § 6, 2007; Ord. 5874 § 4(109), 2004.) 15.07.100 Certificate of Occupancy A. Use and Occupancy. No building or structure shall be used or occupied, and no change in the existing occupancy classification of a building or structure or portion of the building or structure shall be made until the building official has issued a certificate of occupancy as provided for in this section. Issuance of a certificate of occupancy shall not be construed as an approval of a violation of the provisions of this code or of other ordinances of this jurisdiction. B EXCEPTION: Certificates of occupancy are not required for work exempt from permits under Section 105.2 or for R-3 and U occupancies. C. The Building Official is authorized under ACC 12.66.080 to evaluate the condition of public improvements that service and/or are adjacent to the lot upon which the building has been constructed. If the building activity has damaged adjacent public sidewalks, landscaping, streets or utilities the Building Ordinance No. 6469 June 24, 2013 Page 10 of 17 ORD.A Page 53 of 66 Official is authorized to withhold final inspection approval until the facilities are corrected. The Building Official with the City Engineer approval may accept a guarantee of repair under special circumstances as determind the city. D. Section 111 of Chapter 1 of the 2012 Building Code is hereby amended consistent therewith. (Ord. 6310 § 8, 2010; Ord. 5874 § 4(110), 2004.) 15.07.110 Maintenance. Maintenance of Safeguards. Whenever or wherever any device, equipment, system, condition, arrangement, level of protection, or any other feature is required for compliance with the provisions of this code, or otherwise installed, such device, equipment, system, condition, arrangement, level of protection, or other feature shall thereafter be continuously maintained in accordance with this code and applicable referenced standards. Such device, equipment, system, condition, arrangement, level of protection, or any other feature shall be maintained in accordance with IFC Sections 107.1 through 107.6. (Ord. 5874 § 4(111), 2004.) 15.07.120 Service utilities. Repealed by Ord. 6310. (Ord. 5874 § 4(112), 2004.) 15.07.130 Appeals — Hearing examiner. In order to hear and decide appeals of orders, decisions or determinations made by the building official or fire code official relative to the application and interpretation of this code, there shall be and is hereby created a board of appeals consisting of the city of Auburn's appointed hearing examiner. A. Appeal to Hearing Examiner. 1. Appointment and Term. In order to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and interpretation of this code, except as provided in Chapter 70.92 RCW, a hearing examiner shall be appointed by the mayor as provided elsewhere in this code. 2. Duties. The examiner shall conduct an appeal hearing as provided herein, enter findings of fact and conclusions of law based upon those facts and a decision which is final action subject to appeal as provided herein. 3. Conflict of Interest. The examiner shall not conduct or participate in any hearing or decision in which the examiner has a direct or indirect personal interest which might exert such influence upon the examiner that might interfere with his decision-making process. Any actual or potential conflict of interest shall be disclosed by the hearing examiner to the parties immediately upon discovery of such conflict. Participants in the hearing process have the right, insofar as possible, to have the examiner free from personal interest or pre-hearing contacts on issues considered by him/her. It is recognized that there is a countervailing public right to free access to public officials on any matter. If such personal or pre-hearing interest contact impairs the examiner's ability to act on Ordinance No. 6469 June 24, 2013 Page 11 of 17 ORD.A Page 54 of 66 the matter, the hearing examiner shall state and shall abstain therefrom to the end that the proceeding is fair and has the appearance of fairness, unless all parties agree in writing to have the matter heard by said examiner. If all parties do not agree and the hearing examiner must abstain, the mayor shall be notified and the mayor shall appoint a hearing examiner pro tem to sit in the hearing examiner's stead. 4. Freedom from Improper Influence. No council member, city official, or any other person shall attempt to interfere with or improperly influence the examiner or examiner pro tempore in the performance of his/her designated duties. 5. Duties of the Examiner — Applications and Decisions. For cases and actions as prescribed by ordinance, the examiner shall receive and examine available information, conduct public hearings, prepare a record thereof, and enter findings of fact, conclusions based upon those facts, and a decision. As provided herein, such decision is final action subject to appeal as provided herein. 6. Application of Appeal and Filing Fee a. Form of Appeal. Any person receiving a decision or determination made by the building official relative to the application and interpretation of this code may appeal such determination or decision under this code by paying the filing fee as set forth in the city of Auburn fee schedule and filing at the office of the building official a written application of appeal containing: a. A heading in the words: "Before the Hearing Examiner of the City of Auburn." 4b. A caption reading: "Appeal of Building Official or Fire Code Official Decision or Determination," giving the names of all appellants participating in the appeal. i4c. A brief statement setting forth the legal interest of each of the appellants in the building or the land involved in the determination or decision. ivd. A brief statement in ordinary and concise language of the specific action protested, together with any material facts claimed to support the contentions of the appellant. ve. A brief statement in ordinary and concise language of the relief sought and the reasons why it is claimed the protested action should be reversed, modified or otherwise set aside. vif. The signatures of all parties named as appellants and their official mailing addresses. vi+g. The verification (by declaration under penalty of perjury) of at least one appellant as to the truth of the matters stated in the appeal. 7. Processing Application of Appeal. Upon receipt of any application of appeal filed pursuant to this section together with the filing fee in the amount as set forth in the city of Auburn fee schedule, the building official or fire code official shall, within two working days of receipt of an application, determine whether the application is complete. If complete, the application shall be accepted. If not Ordinance No. 6469 June 24, 2013 Page 12 of 17 ORD.A Page 55 of 66 complete, the building official or fire code official shall request that the applicant provide additional information as necessary to complete the application. The applicant shall be advised of the date of acceptance of the application. 8. Scheduling and Noticing Appeal for Hearing. As soon as practicable after acceptance of the written application of appeal, the examiner shall fix a date, time and place for the hearing of the appeal. Such date shall be not less than 10 days nor more than 90 days from the date the application of appeal was filed with the building official or fire code official. Written notice of the time and place of the hearing shall be given at least 10 days prior to the date of the hearing to each appellant by the examiner either by causing a copy of such notice to be delivered to the appellant personally or by mailing a copy thereof, postage prepaid, addressed to the appellant at his address shown on the appeal. 9. Effect of Failure to Appeal. Failure of any person to file an appeal in accordance with provisions of this section shall constitute a waiver of any right to an administrative hearing and adjudication of the building official's or fire code official's decisions or determinations. 10. Scope of Hearing on Appeal. Only those matters or issues specifically raised by the appellant shall be considered in the hearing of the appeal. 11. Hearing Procedures. a. Record. A record of the entire proceedings shall be made by tape recording or by any other means of permanent recording determined to be appropriate by the examiner. b. Reporting. The proceedings at the hearing shall also be reported by a phonographic reporter if requested by any party thereto. A transcript of the proceedings shall be made available to all parties upon request and upon payment of the fee prescribed therefor. Such fees may be established by the examiner, but shall in no event be greater than the cost involved. c. Continuances. The examiner may grant continuances for good cause shown. d. Oaths — Certification. In any proceedings under this section, the examiner has the power to administer oaths and affirmations and to certify to official acts. e. Reasonable Dispatch. The examiner shall proceed with reasonable dispatch to conclude any matter before it. Due regard shall be shown for the convenience and necessity of any parties or their representatives. f. Notice of Hearing. The notice to appellant shall be substantially in the following form, but may include other information: "You are hereby notified that a hearing will be held before (name of hearing examiner) at on the day of 20_ at the hour of upon the notice and order served upon you. You may be present at the hearing. You may present any relevant evidence and will be given full opportunity to cross-examine all witnesses testifying against you. You may request the issuance of subpoenas to compel the attendance of witnesses and the production of books, documents or other things by filing an affidavit therefor with (name of hearing examiner)." Ordinance No. 6469 June 24, 2013 Page 13 of 17 ORD.A Page 56 of 66 g. Subpoenas. i. The examiner may issue subpoenas for the attendance of witnesses or the production of other evidence at a hearing upon the written demand of any party. The issuance and service of such subpoena shall be obtained upon the filing of an affidavit therefor which states the name and address of the proposed witness; specifies the exact things sought to be produced and the materiality thereof in detail to the issues involved; and states that the witness has the desired things in his possession or under his control. A subpoena need not be issued when the affidavit is defective in any particular. ii. Penalties. Any person who refuses without lawful excuse to attend any hearing or to produce material evidence in his possession or under his control as required by any subpoena served upon such person as provided for herein shall be guilty of a misdemeanor punishable as provided in ACC 1.24.010. h. Conduct of Hearing. i. Rules. Hearings need not be conducted according to the technical rules relating to evidence and witnesses. ii. Oral Evidence. Oral evidence shall be taken only on oath or affirmation. iii. Hearsay Evidence. Hearsay evidence may be used for the purpose of supplementing or explaining any direct evidence, but shall not be sufficient in itself to support a finding unless it would be admissible over objection in civil actions in courts of competent jurisdiction in this state. iv. Admissibility of Evidence. Any relevant evidence shall be admitted if it is the type of evidence on which responsible persons are accustomed to rely in the conduct of serious affairs, regardless of the existence of any common law or statutory rule which might make improper the admission of such evidence over objection in civil actions in courts of competent jurisdiction in this state. v. Exclusion of Evidence. Irrelevant and unduly repetitious evidence shall be excluded. vi. Rights of Parties. Each party shall have these rights among others: A) To call and examine witnesses on any matter relevant to the issues of the hearing; B) To introduce documentary and physical evidence; C) To cross-examine opposing witnesses on any matter relevant to the issues of the hearing; D) To impeach any witness regardless of which party first called him to testify; E) To rebut the evidence against him; F) To represent himself or to be represented by anyone of his choice who is lawfully permitted to do so. vii. Official Notice. A) What May Be Noticed. In reaching a decision, official notice may be taken, either before or after submission of the case for decision, of any fact which may be judicially noticed by the courts of this state or official records of departments and ordinances of the city. Ordinance No. 6469 June 24, 2013 Page 14 of 17 ORD.A Page 57 of 66 B) Parties to Be Notified. Parties present at the hearing shall be informed of the matters to be noticed, and these matters shall be noted in the record, referred to therein, or appended thereto. C) Opportunity to Refute. Parties present at the hearing shall be given a reasonable opportunity, on request, to refute the official noticed matters by evidence or by written or oral presentation of authority, the manner of such refutation to be determined by the hearing examiner. D) Inspection of the Premises. The hearing examiner may inspect any building or premises involved in the appeal during the course of the hearing; provided, that (1) notice of such inspection shall be given to the parties before the inspection is made, (2) the parties are given an opportunity to be present during the inspection, and (3) or the hearing examiner shall state for the record upon completion of the inspection the material facts observed and the conclusions drawn therefrom. Each party then shall have a right to rebut or explain the matters so stated by the hearing examiner. viii. Limitation of Testimony. The examiner has the right to limit the time a witness may testify. 12. Form and Effective Date of Decision. The decision shall be in writing and shall contain findings of fact, conclusions of law, a determination of the issues presented, and the requirements to be complied with. A copy of the decision shall be delivered to the appellant personally or sent to him by certified mail, postage prepaid, return receipt requested. The effective date of the decision shall be as stated therein. 13. Rights Granted — Right to Appeal. Nothing in this section shall be construed as granting any right of judicial review which does not previously exist in law. The decision of the examiner or examiner pro tem shall be final and exclusive. A writ of review must be sought in the superior court of King or Pierce County, if at all, by an aggrieved party or person. 14. Limitations of Authority. The examiner shall have no authority relative to interpretation of the administrative provisions of this code or the technical codes nor shall the examiner be empowered to waive requirements of this code or the technical codes. (Ord. 6104 § 7, 2007; Ord. 5874 § 4, 2004.) 15.07.140 Violations. Repealed by Ord. 6310. (Ord. 5874 § 4(114), 2004.) 15.07.150 Stop work order. Repealed by Ord. 6310. (Ord. 5874 § 4(115), 2004.) 15.07.160 Unsafe structures and equipment=.- A.Evacuation. The fire code official or the building official in charge of an incident shall be authorized to order the immediate evacuation of any occupied building deemed unsafe when such building has hazardous conditions that present imminent Ordinance No. 6469 June 24, 2013 Page 15 of 17 ORD.A Page 58 of 66 danger to building occupants. Persons so notified shall immediately leave the structure or premises and shall not enter or re-enter until authorized to do so by the fire code official or the building official in charge of the incident. (Ord. 6310 § 9, 2010; Ord. 6104 § 8, 2007; Ord. 5874 § 4(116), 2004.) SECTION 3. AMENDMENT TO SECTION OF CITY CODE. That Section 15.08A.011 of the Auburn City Code be and the same hereby is amended to read as follows: 15.08A.011 Adoption of International Building Code. The 2009-2012 International Building Code as adopted and hereafter amended by the State Building Code Council, and included in Chapter 51-50 WAC, is adopted as the building code of the city; provided, that the amendments, deletions and additions thereto as provided in this chapter shall govern over the published provisions of the International Building Code. (Ord. 6310 § 10, 2010; Ord. 6104 § 9, 2007; Ord. 5874 § 6, 2004.) SECTION 4. AMENDMENT TO SECTION OF CITY CODE. That Section 15.08A.021 of the Auburn City Code be and the same hereby is amended to read as follows: 15.08A.021 Appendices adopted. International Building Code Appendix Chapter A, Employee qualifications, Appendix Chapter E, "Supplementary Accessibility Requirements," Appendix Chapter H, "Signs," Appendix Chapter J, "Grading," and Appendix Chapter M, 2-009 012 International Existing Building Code," are hereby adopted. (Ord. 6310 § 11, 2010; Ord. 6104 § 10, 2007; Ord. 5874 § 6, 2004.) SECTION 5. AMENDMENT TO SECTION OF CITY CODE. That Section 15.36A.011 of the Auburn City Code be and the same hereby is amended to read as follows: 15.36A.011 Adoption. The International Fire Code, 2009 2012 Edition, as published by the International Code Council, as amended in Chapter 51-54 WAC, effective July 1, 2010, together with amendments, additions, and deletions adopted in this chapter, including Appendix B, "Fire Flow Requirements for Buildings," Appendix C, "Fire Hydrant Locations and Distribution," Appendix D, "Fire Apparatus Access Roads," and Appendix E, "Hazard Categories." Chapter 15.38A ACC and this chapter shall be controlling within the jurisdiction of the city. The manufacture, storage, handling, sale, and use of fireworks shall be governed by Chapter 70.77 RCW and by Chapter 212-17 WAC and Chapter 8.24 ACC, Fireworks, consistent Ordinance No. 6469 June 24, 2013 Page 16 of 17 ORD.A Page 59 of 66 with Chapter 212-17 WAC. (Ord. 6310 § 13, 2010; Ord. 6104 § 11, 2007; Ord. 5874 § 10, 2004.) SECTION 7 IMPLEMENTATION. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation. Section 8. SEVERABILITY. The provisions of this ordinance are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the remainder of this ordinance, or the validity of its application to other persons or circumstances. Section 9. EFFECTIVE DATE. This Ordinance shall take effect and be in force five days from and after its passage, approval and publication as provided by law. INTRODUCED: PASSED: APPROVED: CITY OF AUBURN ATTEST: PETER B. LEWIS, MAYOR Danielle E. Daskam, City Clerk APPRO D AS-TO FORM: 7 ' —) D el B. id, ity o ey Published: Ordinance No. 6469 June 24, 2013 Page 17 of 17 ORD.A Page 60 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4966 Date: June 25, 2013 Department: Public Works Attachments: Res 4966 Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4966. Background Summary: Resolution 4966 authorizes the Mayor to accept $48,000.00 in Washington Traffic Safety Commission grant funds. The grant funds will be used to purchase equipment upgrades for school zone flashing beacons that serve 16 school zones in the City. The upgrades will greatly improve the reliability of the school zone beacons and reduce the amount of staff time required to maintain and program each zone. Reviewed by Council Committees: Finance, Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:July 1, 2013 Item Number:RES.A AUBURN * MORE THAN YOU IMAGINEDRES.A Page 61 of 66 i RESOLUTION NO. 4 9 6 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO ACCEPT A STATE GRANT TO BE ADMINISTERED THROUGH THE WASHINGTON TRAFFIC SAFETY COMMISSION FOR THE SCHOOL ZONE FLASHING BEACON PROJECT WHEREAS, the City desires to improve the reliability of the school zone flashing beacons and reduce maintenance costs; and WHEREAS, upgrading the flashing beacon equipment will improve reliability, reduce staff time required to maintain and program the school zone flashing beacons; and WHEREAS, the City applied for, through the Washington Traffic Safety Commission (WTSC), and was granted a state grant to be administered by the WTSC in the amount of $48,000.00 to finance the equipment procurement for the School Zone Flashing Beacon Improvements; and WHEREAS, the state grant requires no match from local funding sources; and WHEREAS, it is in the best interest of the City to use grant monies to finance capital improvements to the transportation system. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. That the Mayor is hereby authorized to accept the state grant for 48,000.00 for the School Zone Flashing Beacon Upgrade. Resolution No. 4966 June 24, 2013 Page 1 of 2 RES.A Page 62 of 66 Section 2. That the Mayor is authorized to implement such other administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of 2013. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk adni D S TO FORM: He id, City Attorney Resolution No. 4966 June 24, 2013 Page 2 of 2 RES.A Page 63 of 66 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4967 Date: June 26, 2013 Department: Administration Attachments: Res 4967 Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4967. Background Summary: The City of Auburn has a long tradition of support for veterans of the United States military forces and is the site of one of the largest and longest running Veterans Day parades in the country. The people of Auburn have a great admiration and utmost gratitude for all the men and women who have selflessly served their country, state and city in the Armed Forces. The Purple Heart is the oldest decoration in present use and was initially created as the Badge of Military Merit by George Washington in 1782. The Purple Heart was the first American service award and decoration available to the common soldier and is specifically awarded to any member of the United States Armed Services wounded or killed in combat. Many citizens of our city have earned the Purple Heart Medal. Auburn's designation as a Purple Heart City will recognize and honor the service and sacrifices of our nation's men and women in uniform who have been wounded or killed by the enemy while serving to protect the freedoms enjoyed by all Americans. Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Heid Meeting Date:July 1, 2013 Item Number:RES.B AUBURN * MORE THAN YOU IMAGINEDRES.B Page 64 of 66 RESOLUTION NO. 4 9 6 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DECLARING THAT THE CITY OF AUBURN, WASHINGTON, IS OFFICIALLY A PURPLE HEART CITY WHEREAS, the City of Auburn, Washington, has a tradition of support for Veterans of the United States military forces and is the site of one of the largest and longest running Veterans Day Parades in the Country; and WHEREAS, the people of Auburn, Washington, have a great admiration and the utmost gratitude for all the men and women who have selflessly served their country, state, and the City of Auburn in the Armed Forces; and WHEREAS, U.S. Veterans have paid the high price of freedom by leaving their families and communities and placing themselves in harm's way for the good of all; and WHEREAS, the contributions and sacrifices of the men and women from the State of Washington, and the City of Auburn, who served in the Armed Forces have been vital in maintaining the freedoms and the way of life enjoyed by our citizens; and WHEREAS, many men and women in uniform have given their lives, have been physically wounded, or mentally changed while serving in the Armed Forces; and WHEREAS, many citizens of our city have earned the Purple Heart Medal as a result of being wounded while engaged in combat with an enemy force, recognized as a singularly meritorious act of essential service; and WHEREAS, the Purple Heart is the oldest decoration in present use and was initially created as the Badge of Military merit by George Washington in 1782; and WHEREAS, the Purple Heart was the first American service award or decoration made available to the common soldier and is specifically awarded to any member of the United States Armed Services wounded or killed in combat with a declared enemy of the United States; and WHEREAS, the mission of the Military Order of Purple Heart, chartered by an act of Congress, is to foster an environment of goodwill among the combat wounded veteran members and their families, promote patriotism, support legislative initiatives and most importantly-make sure we never forget; and Resolution No. 4967 June 24, 2013 Page 1 of 2 RES.B Page 65 of 66 WHEREAS, the City Council of the City of Auburn, Washington, wishes to recognize and honor the service and sacrifices of our Nation's men and women in uniform who have been wounded, or killed by the enemy while serving to protect the freedoms enjoyed by all Americans. NOW, THEREFORE, IT IS HEREBY RESOLVED that the City Council of the City of Auburn, Washington, hereby declares that the City of Auburn, Washington, is officially a Purple Heart City. IT IS FURTHER RESOLVED that Mayor is authorized to implement such administrative procedures and take such other steps as may be necessary or appropriate to carry out the intentions and directives of this Resolution. Dated and Signed this day of 2013. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APPRO ED AS TO FORM: D iel B. Hei ity Attorn y Resolution No. 4967 June 24, 2013 Page 2 of 2 RES.B Page 66 of 66