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HomeMy WebLinkAbout08-19-2013 CITY COUNCIL AGENDA PACKET (2) City Council Meeting August 19, 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 D.Agenda Modifications II.CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A.Public Hearings 1. Public Hearing on 2013-2018 Transportation Improvement Program Modifications (Wagner/Dowdy) City Council to conduct a public hearing to receive public comments and suggestions with regard to the proposed modifications to the 2014-2019 Transportation Improvement Program (TIP) (ACTION REQUESTED: City Council conduct the public hearing. For further action on this item, please see Resolution No. 4979.) 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. August 12, 2013 Minutes* (Peloza) B.Planning & Community Development 1. August 12, 2013 Minutes* (Backus) C.Public Works 1. August 5, 2013 Minutes* (Wagner) D.Finance Page 1 of 88 1. August 5, 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. Minutes of the August 5, 2013 Regular Meeting* B. Claims Vouchers (Partridge/Coleman) Claims voucher numbers 424588 through 424845 in the amount of $3,893,810.39 and dated August 19, 2013. C. Payroll Vouchers (Partridge/Coleman) Payroll check numbers 534009 through 534047 in the amount of $890,547.11 and electronic deposit transmissions in the amount of $1,227,540.81 for a grand total of $2,118,087.92 for the period covering August 1, 2013 to August 14, 2013. D. Public Works Project No. CP1201* (Wagner/Dowdy) City Council approve Final Pay Estimate No. 8 to Contract No. 12-08 in the amount of $0.00 and accept construction of Project No. CP1201, 2012 Local Street Pavement Reconstruction Project E. Public Works Project No. CP1218* (Wagner/Dowdy) City Council grant permission to enter into Consultant Agreement No. AG-C-430 with CH2M Hill, Inc. for Engineering Services for Project No. CP1218, Auburn Way South Improvements – Muckleshoot Plaza to Dogwood F. Public Works Project No. CP1225* (Wagner/Dowdy) City Council award Contract No. 13-05, to ICON Materials on their low bid of $924,114.00 for Project No. CP1225, West Valley Highway System Preservation Project G. Public Works Project No. CP1310* (Wagner/Dowdy) City Council award Small Works Contract No. 13-14 to Doolittle Construction, LLC on their low bid of $54,870.00 for Project No. CP1310, 2013 Arterial & Collector Crack Seal H. Public Works Project No. C222A* (Wagner/Dowdy) City Council approve Consultant Agreement No. AG-C-435 with Parametrix for Engineering Services for Project No. C222A, the South 277th Street Corridor Capacity & Non-motorized Trail Improvement Project I. Public Works Project No. CP1202* (Wagner/Dowdy) City Council to approve Consultant Agreement No. AG-C-425 with KPG, Inc. for Engineering Services for Project No. CP1202 Auburn Way South Flooding Imp – Phase II (ACTION REQUESTED: City Council approve the Consent Agenda.) Page 2 of 88 V.UNFINISHED BUSINESS There is no unfinished business. VI.NEW BUSINESS There is no new business. VII.RESOLUTIONS A. Resolution No. 4979* (Wagner/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, amending the 2014-2019 Six-Year Transportation Improvement Program of the City of Auburn Pursuant to R.C.W. Chapter 35.77 (ACTION REQUESTED: City Council adopt Resolution No. 4979.) B. Resolution No. 4980* (Peloza/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, formally accepting a grant from the Washington State Military Department in the amount of Fifty Eight Thousand Four Hundred Thirteen Dollars and no cents ($58,413.00) from the United States Department of Homeland Security Emergency Management Performance Grant Program and authorizing the Mayor and City Clerk to execute the necessary agreements to accept said funds (ACTION REQUESTED: City Council adopt Resolution No. 4980.) VIII. REPORTS At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations. A. From the Council B. From the Mayor IX.ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. *Denotes attachments included in the agenda packet. Page 3 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Public Hearing on 2013-2018 Transportation Improvement Program Modifications Date: August 7, 2013 Department: Public Works Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: City Council conduct a public hearing to receive public comments and suggestions with regard to the proposed modifications to the 2014-2019 Transportation Improvement Program (TIP). Attachments can be found with Resolution No. 4979. Background Summary: Pursuant to RCW 35.77.010 the City of Auburn is required to annually prepare and adopt a comprehensive Transportation Improvement Program (TIP) for each ensuing six calendar years. The TIP is the detailed programming document for transportation improvements over a six year period. The plan is intended to ensure that the City will have available advance plans as a guide in carrying out a coordinated street construction program. The City Council is required to conduct a public hearing to review and to adopt any amendments or revisions to the approved plan. The date of public hearing was set by Resolution No. 4978 on August 5, 2013. Reviewed by Council Committees: Planning And Community Development, Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:August 19, 2013 Item Number:PH.1 AUBURN * MORE THAN YOU IMAGINEDPH.1 Page 4 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: August 12, 2013 Minutes Date: August 14, 2013 Department: Police Attachments: August 12, 2013 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Municipal Services Councilmember:Peloza Staff: Meeting Date:August 19, 2013 Item Number:MS.1 AUBURN * MORE THAN YOU IMAGINEDMS.1 Page 5 of 88 Municipal Services Committee August 12, 2013 - 3:30 PM City Hall Conference Room 3 MINUTES I. CALL TO ORDER Chair Peloza called the meeting order at 3:30 p.m. in Conference Room 3 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: Chief of Police Bob Lee, City Attorney Dan Heid, Financial Services Manager Rhonda Ewing, Emergency Preparedness Manager Sarah Miller and Police Secretary/Scribe Terry Mendoza. Others present: Auburn Reporter representative Robert Whale. B. Announcements C. Agenda Modifications II. CONSENT AGENDA A. July 22, 2013 Minutes Vice Chair Wayne Osborne moved to accept the Minutes as presented. Member Partridge seconded. Chair Peloza concurred. MOTION PASSED: 3-0 III. RESOLUTIONS A. Resolution No. 4980 (Miller) A Resolution of the City Council of the City of Auburn, Washington, formally accepting a Grant from the Washington State Military Department in the amount of Fifty Eight Thousand Four Hundred Thirteen Dollars ($58,413.00) from the United States Department of Homeland Security Emergency Management Performance Grant Program and authorizing the Mayor and City Clerk to execute the necessary agreements to accept said funds. Emergency Preparedness Manager, Sarah Miller, briefed the Committee on the Resolution. These funds will be used exclusively for emergency Page 1 of 3 MS.1 Page 6 of 88 management activities and only for items and activities which were not previously budgeted for. Funds will be used to conduct planning activities, provide public education activities and supplies, and to hire one temporary staff person to focus on public education. Committee discussion followed. Vice Chair Osborne moved to forward Resolution No. 4980 to full Council for consideration. Member Partridge seconded. Chair Peloza concurred. MOTION PASSED: 3-0 IV. DISCUSSION ITEMS A. AVHS Board Review (Coleman) Rhonda Ewing, Financial Planning Manager, was in attendance on behalf of Finance Director Shelley Coleman. The information provided included charts and graphs summarizing the month of July and year-to-date incoming and outgoing animal statistics, along with the Auburn Valley Humane Society (AVHS) organizational chart. Through May 2013 total revenues were $218,460.00 compared to $134,370.00 of expenses. A noteworthy item was the hiring of the AVHS Medical Director: Dr. Purvis, DVM. Committee discussion followed B. Auburn Police Department Workload Analysis (Lee) Bob Lee, Chief of Police, reported on the Auburn Police Department's (APD) Workload Analysis for 2012. This report has been in existence since 1996 and is utilized by APD's administrative staff to analyze trends and provide guidance for planning police services into the future. The historical information from prior years was used to assist in predicting the future workload and growth trends. This type of information is vital in providing professional policing to our community that allows our citizens to be safe and enjoy a quality of life. Chief Lee reviewed each chart with the Committee. Chair Peloza requested information to be provided at the next meeting on the costs/investment for the first year of an entry-level police officer to include all equipment assigned, costs for the Basic Law Enforcement Academy and costs related to field training. Committee discussion followed. C. Project Matrix The following changes were made to the Project Matrix: Item 21P: Review date updated to 9/23/13. Item 5I: This item is completed and removed from the matrix. Item 6I: Review date updated to 10/28/13. Status updated to Page 2 of 3 MS.1 Page 7 of 88 reflect this item as a quarterly report. Item 8I: This item was added. Description: Street Sweeping Schedule. Lead: Randy Bailey. Review date: 11/12/13. V. ADJOURNMENT The meeting was adjourned at 4:36 p.m. The next regular meeting is scheduled for Monday, August 26, 2013 at 3:30 p.m. in the City Hall Conference Room 3, City Hall, 25 West Main Street, Auburn, WA. Signed this _________ day of August, 2013. ______________________ _________________________________ Bill Peloza, Chair Terry Mendoza, Police Secretary/Scribe Page 3 of 3 MS.1 Page 8 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: August 12, 2013 Minutes Date: August 15, 2013 Department: Planning and Development Attachments: August 12, 2013 Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Other: Planning Councilmember:Backus Staff: Meeting Date:August 19, 2013 Item Number:PCD.1 AUBURN * MORE THAN YOU IMAGINEDPCD.1 Page 9 of 88 Planning and Community Development August 12, 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 Planning and Community Development Committee Chair Nancy Backus, Vice-Chair Holman, and Member Wales were present. Planning Commission Chair Judi Roland, Planning Commissioner Joan Mason, Planning Commissioner Yolanda Trout, and Planning Commissioner Robert Baggett were present. Also present were Mayor Pete Lewis, Planning and Development Director Nancy Welch, Planning Services Manager Elizabeth Chamberlain, Development Services Manager Jeff Tate, Traffic Engineer James Webb, and Planning Secretary Tina Kriss. Members of the audience present: Councilmember Partridge, Rudy Terry, Joyce Terry, Nichole Petrino-Salter, Dwight Hauck, Jean Lix, Ed Bosch, Susan Weihe, Kim McHenry, Mike Cishosz, Sonia Zhu, Claude Dacorsi, Spencer Alpert, Russ Campbell, Hank Galmish, and Robert Whale of the Auburn Reporter. B. Announcements Chair Backus welcomed new Planning and Development Director Nancy Welch. C. Agenda Modifications There were no agenda modifications. II. CONSENT AGENDA A. July 22, 2013 Minutes (Welch) Vice-Chair Holman moved and Member Wales seconded to approve the July 22, 2013 Planning and Community Development Committee minutes as written. Page 1 of 6 PCD.1 Page 10 of 88 Motion carried unanimously. 3-0 III. ACTION A. Resolution No. 4979 (Webb) Traffic Engineer James Webb provided the staff report for Resolution No. 4979. A Resolution of the City Council of the City of Auburn, Washington, amending the 2014-2019 Six-Year Transportation Improvement Program (TIP) of the City of Auburn pursuant to RCW Chapter 35.77. The amendment would modify the S 272nd/277th Street Corridor Capacity & Non-Motorized Trail Improvements (TIP #6) and add an additional project, 37th Street SE and A Street SE Traffic Signal Safety Improvement (TIP #68). TIP #68 consists of the design, right- of-way acquisition and construction of a new traffic signal at 37th Street SE and A Street SE. Committee and staff discussed these projects. Vice-Chair Holman moved and Member Wales seconded to recommend City Council approve Resolution No. 4979. Motion carried unanimously. 3-0 IV. DISCUSSION ITEMS A. School Impact Fee Exception (Tate) Development Services Manager Jeff Tate reviewed Chapter 19.02 of the Auburn City Code (ACC) regarding school impact fees and exemptions. Recently, the City discussed, on a conceptual level, locating dedicated student housing in the downtown area in partnership with Green River Community College. Upon reviewing the itemized proposed cost of the project, school impact fees were discussed. There are currently no exceptions or exemptions noted in ACC regarding student housing. Staff believes there is merit in formalizing an approach to exempt school impact fees when there is a dedicated contractual, binding agreement dedicating dwelling units in the downtown area for college housing. There is a low likelihood of college students having children who would impact the Auburn School District. Development Services Manager Tate asked the Committee if the intent of the school impact fees authorized under Chapter 19.02 did not include assessing this fee for student housing units. In answer to the question from Committee, if the school impact fees Page 2 of 6 PCD.1 Page 11 of 88 would be lost if the dedicated student housing is removed, Development Services Manager Tate stated it would be managed the same way as senior housing, ACC provides a clear exemption for senior housing. If the specific, dedicated, stock housing is converted to a different supply of housing over time the school impact fees can be collected. Committee is supportive of exempting the student housing units from school impact fees and believes student housing in the downtown area would be beneficial due to the services offered in the downtown area for students. B. Joint Session with the Planning Commission (Welch) The Planning and Community Development Committee and the Planning Commission held a joint session to discuss the following items: ZOA13-0003 - Student/Rental Housing Code Amendments (Chamberlain) Planning Services Manager Elizabeth Chamberlain provided background information relating to the Student/Rental Housing Code Amendments. The Committee, staff, and the Planning Commission Members reviewed several elements from other jurisdictions incorporated into a proposal by staff regarding student/rental housing, Auburn City Code (ACC) amendments to Title 18, Zoning, and Title 5, Business Licenses and Regulations. In addition to the code amendments staff is recommending an update to the City’s website to create a rental housing page, outlining the requirements for rentals. On August 20, 2013 the Planning Commission will hold a public hearing to on the proposed ACC Title 18, Zoning, and Title 5, Business License and Regulations.After reviewing and discussing the proposed amendments, and the number of unrelated individuals allowed in a communal residence proposed by staff, the Committee and the Planning Commission Members recommended the following next steps: · Delete the definition Boardinghouse. · Add a reference to ACC 9.10, Curfew Hours for Juveniles, to any proposed ACCamendments or updates to the Auburn Business License application materials. · As part of the business license application and ACC amendments, use the term “minor”, not a specific age limit (“over the age of 15”). · Staff was asked to review other areas with similar zoning in Auburn to see if there is a negative impact under the proposed amendments. Page 3 of 6 PCD.1 Page 12 of 88 · Mayor Lewis asked staff to meet with him to review any recommendations by the City Attorney regarding ACC, Chapter 1.24, relating to code enforcement issues and tools for illegal conversions. · Implementation of any ordinance on updates to ACC Title 18, and Title 5 is to take place upon approval by the City Council, rather than having a waiting period. · Prior to the implementation of the program, staff has been asked to notify all property owners, neighborhoods and GRCC of ACC updates relating to rental housing. The City website and all related forms should also be updated. This is to include code enforcement violation procedures. · The Committee and Planning Commission Members emphasized that student safety is the priority (the number of individuals within a rental unit) and parking, garbage, and noise issues while important are secondary. · Staff has been asked to include the code enforcement process on code violations (including fines and liens) within the staff reports submitted to the Planning Commission, Planning and Community Development Committee and City Council on the topic of student/rental housing (ZOA13-0003). · Staff has been asked to check with GRCC to determine if their policy allows minors to live off campus (does the 2013-2014 GRCC policy allow a minor to live off campus while attending the college). · Staff has been asked to review other cities' codes relating to student rental housing, specifically the City of Tacoma. · The Committee and the Planning Commission Members are supportive of the Conditional Use Permit for more than four unrelated individuals, requiring a public hearing before the Hearing Examiner. ZOA13-0005 - C-1, Light Commercial Zone, Code Amendments (Chamberlain) Planning Services Manager Elizabeth chamberlain provided the staff report of ZOA13-0005, C-1, Light Commercial Zone, Code Amendments. Recent inquires from private developers have raised questions about the viability of meeting the above standards, concerns have been raised over the 50% requirements established. The Committee, staff, and the Planning Commission Members reviewed proposed concepts provided by staff. The Committee and the Planning Commission Members concurred that it would be beneficial to provide more alternatives and flexibility to the developer in the C-1, Light Commercial Zone. Chair Backus invited the audience members wishing to speak on this topic to come forward. Page 4 of 6 PCD.1 Page 13 of 88 Nicole Petrino-Salter, 32021 132nd Ave. SE., Auburn, Washington. Ms. Petrino-Salter stated that she is one of the six families in the area on Lea Hill directly affected by the C-1 Zoning. Ms. Petrino-Salter noted that the staff report states The Seasons project has two vacant spaces; those spaces have been vacant since occupancy. The Seasons, Food Market, Hair Salon and restaurant up at Lea Hill are struggling. These businesses are either being subsidized to prevent going out of business or are on the verge of collapse. If the 18% commercial spaces currently available are not occupied, or are on the verge or collapse, why add more. Unoccupied commercial spaces costing the owner money and other developers do not want to develop where there is an abundance of unoccupied space. The developer willing to purchase their properties is supportive of adding commercial space, but has unoccupied commercial space at The Seasons. Ms. Petrino-Salter believes the area is not in need of additional commercial space. To require the developer to add commercial space only to lose money on the project is unreasonable. Ms. Petrino-Salter requested that the Committee consider reducing the percentage of commercial space required. Lea Hill is not a destination shopping area. She asked that 18% be the maximum and that it be reduced from there. Vice-Chair Holman asked Ms. Petrino-Salter what she would like to see. In response, she stated more projects like The Seasons without the commercial, residential. She states that the owners in this area were offered a very good price for their property which they probably will not get because of the commercial requirements, requiring them to live in C-1 Zoning the rest of their lives because they are unable to sell to a developer. Why would a developer want to build with such heavy- duty requirements. Committee and staff discussed having more apartments and pointed out without additional services and improved road infrastructure the previous City Council did not move forward with the idea. If more residential development is built an increase of services and commercial property would be needed. The Committee is supportive of flexibility, but still requiring some commercial. C. Director's Report Planning and Development Director Nancy Welch reported the following activity in the City's permitting devision: As of July 31, 2013, 269 single-family residential permits were issued compared to 222 this time last year (with a value of $59,000,000.00 compared to $50,000,000.00). As of July 31, 2013 the City issued Page 5 of 6 PCD.1 Page 14 of 88 210 commercial permits, compared to 138 this time last year ($100,000,000.00 in value compared to $15,000,000.00). To date, staff has completed 7,031 inspections, compared to 4,882 one year ago. D. PCDC Status Matrix (Welch) Committee reviewed the matrix and requested no changes or additions. V. ADJOURNMENT There being no further business to come before the Planning and Community Development Committee, the meeting was adjourned at 7:02 p.m. DATED this _______________ day of _____________________, 2013. ________________________________________ Nancy Backus - Chair _________________________________________ Tina Kriss - Planning Secretary Page 6 of 6 PCD.1 Page 15 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: August 5, 2013 Minutes Date: August 14, 2013 Department: Public Works Attachments: August 5, 2013 Draft Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Public Works Councilmember:Wagner Staff: Meeting Date:August 19, 2013 Item Number:PW.1 AUBURN * MORE THAN YOU IMAGINEDPW.1 Page 16 of 88 Public Works Committee August 5, 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 Wayne Osborne were present. Also present during the meeting were: Councilmember John Partridge, City Engineer/Assistant Director Dennis Selle, Assistant City Engineer Ingrid Gaub, Utilities Engineer Dan Repp, Transportation Manager Pablo Para, Engineering Aide Amber Mund, Economic Development Manager Doug Lein, Water Utility Engineer Susan Fenhaus, Traffic Engineer James Webb, Senior Project Engineer Jacob Sweeting, IT Director Ron Tiedeman, Business Systems Analyst Jim Felty, and Public Works Secretary Jennifer Cusmir. Members of the public in attendance included: Citizens Scot Pondelick and Thomas Sauers. At approximately 4:19 p.m., Member Osborne was excused from the meeting due to illness and did not return. B. Announcements There were no announcements. C. Agenda Modifications There was one agenda modification removing Discussion Item C, Cascade Water Supply Agreement Review, from the agenda. There were two agenda modifications adding Consent Item B, Right- of-Way Use Permit No. 13-23 and Resolution C, Resolution No. 4983. II. CONSENT AGENDA A. Approval of Minutes Member Osborne noted a Scribner’s error on page 7 of 109. Page 1 of 10 PW.1 Page 17 of 88 It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee approve the Public Works Committee Meeting minutes for date, July 15, 2013, as amended. Motion carried 3-0. B. Right-of-Way Use Permit No. 13-23* (Mund) Auburn Noon Lions Club Engineering Aide Mund was present. Vice-Chair Peloza asked why the beer garden will be located at Main and 1st Streets instead of at the extended City Hall Plaza. Economic Development Manager Lein explained that there were already vendors assigned to the plaza area. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee approve Right-of-Way Use Permit No. 13-23. Motion carried 3-0. III. RESOLUTIONS A. Resolution No. 4976 (Fenhaus) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Perform the Necessary Actions to Withdraw from the South King County Regional Water Association and from the Joint Operating Agreement Among the Members of the Association Utilities Engineer Repp reported that staff is recommending the City terminate the joint operating agreement with the members of the King County Regional Water Association (KCRWA). Utilities Engineer Repp stated that staff believes the purpose of the agreement has been fulfilled. Repp noted that the City’s water supply situation has changed significantly and the City no longer needs the interlocal agreement. Chairman Wagner asked when the Cities of Kent and Covington terminated their agreements. Utilities Engineer Repp stated that the City of Kent is still a member and the City of Covington terminated its membership approximately two years ago. Chairman Wagner noted that Resolution No. 4976 needs to be amended to show that the City of Kent is still a member. Utilities Engineer Repp stated that staff will make the amendment prior to the Council meeting. Utilities Engineer Repp stated that the current active members of the association include the City of Auburn, Water District No. 111, the City of Kent and the City of Algona. Utilities Engineer Repp spoke about the benefits of association Page 2 of 10 PW.1 Page 18 of 88 membership and noted that staff can obtain the same benefits from attending the Washington Water Utility Council Meetings. Repp stated that participation in the Water Supply Forum is also being considered by staff. Chairman Wagner asked what the City is spending on KCRWA dues. Repp responded that he recalls the dues are approximately $27,000.00 per year but will confirm the actual amount. Vice-Chair Peloza asked that staff provide the exact amount of the dues prior to the Council Meeting. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee recommend City Council adopt Resolution No. 4976. Motion carried 3-0. B. Resolution No. 4978 (Webb) A Resolution of the City Council of the City of Auburn, Washington, Setting a Public Hearing Date in Relation to Amending the 2014-2019 Transportation Improvement Program of the City of Auburn Pursuant to R.C.W. Chapter 35.77 Chairman Wagner asked why the Planning and Community Development Committee is not the action committee for setting the Public Hearing. Traffic Engineer James explained that the updates to the Transportation Improvement Program (TIP) need to be amended prior to August 23, 2013 and because of a time constraint related to associated grant application deadlines, Public Works Committee will be the action committee for setting the Public Hearing. The Planning and Community Development Committee will be the action committee for Resolution No. 4979, the actual adoption of the amendments. It was moved by Vice-Chair Peloza, seconded by Member Osborne, that the Committee recommend City Council adopt Resolution No. 4978. Motion carried 3-0. C. Resolution No. 4983* (Selle) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor to Negotiate and Execute an Agreement with the Other Jurisdictions of the South County Area Transportation Board Assistant Director/City Engineer Selle stated that the agreement is basically the same as the previous agreements. Chairman Wagner asked if the South County Area Transportation Board had the ability to borrow or tax. Transportation Manager Para Page 3 of 10 PW.1 Page 19 of 88 answered that they do not, and act as an advisory board. It was moved by Vice-Chair Peloza, seconded by Chair Wagner, that the Committee recommend City Council adopt Resolution No. 4983. Motion carried 2-0. IV. DISCUSSION ITEMS A. Resolution No. 4979 (Webb) A Resolution of the City Council of the City of Auburn, Washington, Amending the 2014-2019 Six-Year Transportation Improvement Program of the City of Auburn Pursuant to R.C.W. Chapter 35.77 This item was discussed prior to Resolution No. 4983. Transportation Manager Para explained the engineer’s estimate discrepancy between the individual TIP project spreadsheet for Project No. C222A and the overall Transportation Improvement Program spreadsheet, in response to questions asked by Chairman Wagner. Traffic Engineer Webb stated that the other funding for the 37th Street SE & A Street SE Traffic Signal Safety Improvement Project is the 105 fund for arterial preservation, in response to a question asked by Chairman Wagner. The Committee supported adoption of Resolution No. 4979. B. Resolution No. 4963 (Tiedeman) A Resolution of the City Council of the City of Auburn, Washington, Authorizing the Mayor and City Clerk to Execute a Subscription Agreement between the City of Auburn and Zonar for Electronic Fleet Management Service This item was discussed prior to Resolution No. 4983. IT Director Tiedeman explained that the resolution is a subscription agreement to purchase equipment and have services provided by Zonar. The company provides service to Tacoma Public Utilities and Seattle. The equipment will allow the City to map, track, categorize, and maintain all of the City vehicles. IT Director Tiedeman stated that Zonar is a local vendor and is able to provide the City with service at a much lower cost than the other vendors staff considered. IT Director Tiedeman described the benefits of the new system, such as the software’s ability to integrate with the existing GIS system. Page 4 of 10 PW.1 Page 20 of 88 IT Director Tiedeman answered questions asked by Chairman Wagner regarding the cost calculations. Tiedeman stated that because of the low cost and the capability of the software, he believes the system will be used to manage additional fleet vehicles, in response to questions asked by Chairman Wagner. Vice-Chair Peloza asked questions regarding the termination of contract language included in the agreement. IT Director Tiedeman stated that he would need to consult with the Legal Department prior to the Council Meeting. IT Director Tiedeman reviewed the quote breakdowns and monthly costs with the Committee. The Committee asked that the monthly costs be included with the agreement as an exhibit prior to the Council Meeting. C. Cascade Water Supply Agreement Review (Repp) Discussion Item C was removed from the agenda. D. Capital Project Status Report (Gaub) This item was discussed prior to Resolution No. 4983. Item No. C201A – M Street Underpass: Chairman Wagner asked about the schedule for the review of Phase 2 of the project. Assistant City Engineer Gaub stated the Committee review will take place in September in conjunction with the discussion of the Stampede Pass Railroad Line. Chairman Wagner asked that Phase 2 of the M Street Project be included on the Action Tracking Matrix with the Stampede Pass line item. Chairman Wagner asked about the clean-up schedule. Assistant City Engineer Gaub stated that clean-up should be complete within the next two weeks or so. There is a lot of subcontractor work being coordinated. Assistant City Engineer Gaub stated that the parking lot entrance for the apartment complex is better than it had been previously, in response to a question asked by Chairman Wagner. Item 10 – CP0912 – Citywide Guardrail Improvements: Chairman Wagner asked if the new development on Kersey Way will interfere with the project. Assistant City Engineer Gaub explained that the guardrail will be installed on the opposite side of the street from the development at a location that will not be impacted by the road Page 5 of 10 PW.1 Page 21 of 88 improvements. Item 11 – CP1310 – 2013 Arterial and Collector Crack Sealing: There is an error in the total budget column and that amount should be $100,000.00. Assistant City Engineer Gaub will correct the spreadsheet. Item A – CP0616 – Wayfinding Pedestrian Kiosks: Member Osborne asked about the information that will be posted at the kiosks. Assistant City Engineer Gaub stated that Planning Manager Chamberlain is currently working with the Parks Department to develop maps for the kiosks. The Parks Department will be responsible for posting events information as well. E. Significant Infrastructure Projects by Others - Public Works Status Report (Gaub) This item was discussed prior to Resolution No. 4983. Item 3 – King County Wastewater – 17th Street SE, K Street SE to C Street SW Trunk Sewer Main Installation: Chairman Wagner asked if there will be a detour route for the project. Assistant City Engineer Gaub explained that A Street will be open during construction but will be down to one lane in each direction between the hours of 8 a.m. and 3 p.m. There will be no detour for A Street. There will be a detour for 17th Street using F Street, 21st Street and 12th Street. Vice-Chair Peloza asked if staff knew the cost of the project. Assistant City Engineer Gaub answered that she did not know the total cost. The Committee discussed the concept of regionalization. Item 4 – Puget Sound Energy – 17th Street SE, K Street SE to F Street SE – Gas Main Replacement: Assistant City Engineer Gaub stated that PSE is still working on their final design and the county, City, and PSE are all working to coordinate work in the area, in response to a question asked by Member Osborne. Item 5 – King County Flood Control District – Reddington Levee: Chairman Wagner requested a break down for the project cost. Assistant Director/City Engineer Selle stated that staff should be able to get that information from the county. Item 6 – Auburn School District – Auburn High School Replacement: Member Osborne asked if the school plans on repairing the roadway. Assistant City Engineer Gaub stated that some of the road work will be done by PSE, who is doing work in the area, and some of it will be completed by the school district. Page 6 of 10 PW.1 Page 22 of 88 Assistant Director/City Engineer Selle stated that the school district is proposing to overlay a portion of the road, in response to a comment made by Member Osborne regarding the effectiveness of patching the road. Assistant City Engineer Gaub explained that some of the current patches on Main Street are temporary because additional work needs to be completed. City staff goes over the quality of patching required with all permit holders and requires them to make repairs if patching is of a poor quality before accepting the work. Item 8 – SR18- Neely Bridge Improvements: Engineer Gaub responded that the main work that required a closure of SR18 was completed and that WSDOT has other work they are doing in the corridor but it would not require the full closure. F. Action Tracking Matrix (Dowdy) This item was discussed prior to Resolution No. 4983. Utilities Engineer Repp provided a briefing on planned unidirectional flushing of the water system in the Lea Hill area, to the Committee. Repp stated that there will be detailed customer notifications prior to the flushing beginning. The notification will include door tags, a website update, and a Code Red notice. Water Utility Engineer Fenhaus described how the system will be flushed and that Maintenance and Operations staff will be completing the work. Utilities Engineer Repp stated that flushed water goes into the sanitary sewer or it is de-chlorinated and released into the storm drain depending on the situation, in response to a question asked by Chairman Wagner. Repp explained how the water is de-chlorinated using large tablets of vitamin C. Water Utility Engineer answered questions asked by Chairman Wagner regarding how long the flushing will take. Vice-Chair Peloza asked if the flushing will have an effect on private filter systems. Repp answered that there could be a negative effect and discussed the instructions that are provided to customers to prevent problems. Utilities Engineer Repp stated that the City would fix damage caused by the flushing. Chairman Wagner asked that the instructions be printed in bold type Page 7 of 10 PW.1 Page 23 of 88 on the door hangers. Water Utility Engineer Fenhaus reviewed the flushing schedule with the Committee. G. Public Works Project No. CP1119 (Sweeting) Auburn Way South, Fir to Hemlock Street: Extesion of Project Limits and Associated Additional Project Costs to Meet WSDOT Requirements Senior Project Engineer Sweeting explained that in the project’s original design, there were two through lanes, east bound, through the Hemlock Street intersection, which tapered into one lane at the end of the project area. The design was submitted to WSDOT and WSDOT stated that there needs to be at least 300 feet of two full lanes east past the Hemlock intersection before tapering to a single lane. Staff determined that the WSDOT requirements would delay the project and would also increase the cost of the project. Staff then redesigned the project to have the two east bound lanes end at Hemlock Street, at which point one lane would go through the intersection and the second lane would become a right-turn only lane. Senior Project Engineer Sweeting stated that at this point staff has a better estimate of the cost of the original design, including the WSDOT requirements, and is recommending moving forward with the original design as conditioned by WSDOT. It would add an estimated $200,000.00 to the cost of the project. Sweeting reviewed the benefits of including the two through lanes past the Hemlock Street intersection with the Committee. Chairman Wagner asked if additional Right-of-Way would need to be purchased. Sweeting confirmed that Right-of-Way from three additional parcels would need to be acquired. Transportation Manager Para stated that the additional funding for the project will come from Traffic Impact Fees. Engineer Sweeting explained that the majority of over $3 million in existing funding is coming from state and federal sources and the City’s current contribution to the Auburn Way South projects is only about $100,000 at this time in response to a question from the Committee. The Committee supported moving forward with staff’s recommendation. H. M Street Rechannelization Parking Removal (Para) Page 8 of 10 PW.1 Page 24 of 88 Transportation Manager Para identified the section of the roadway where on-street parking will be removed following the extension of the four lane section of M Street, as proposed by staff between Main Street and Auburn Way South. The Committee and staff discussed the impact of removing the parking. Transportation Manager Para and Assistant Director/City Engineer Selle responded to questions asked by Chairman Wagner regarding extension of c-curb. Chairman Wagner stated that he is in favor of removal of the parking as long as that does not lead to the installation of c-curb. Staff discussed the improved traffic flow that would occur as a result of removing the on-street parking and extending the four lanes. Vice-Chair Peloza asked for accident data associated with backing into the street for the corridor location. Chairman Wagner asked for data for speeding traffic infractions for this portion of the corridor. Vice-Chair Peloza asked for staff to report on the number of driveways along this section of roadway. I. Regional Traffic Signal Maintenance Support (Dowdy) Assistant Director/City Engineer Selle stated that there are several cities that are looking for alternatives for their signal maintenance and operation since King County is planning on reducing some of their signal staff. The Public Works Directors of South King County are seeking guidance from their Councils in regards to being involved in a potential mutual aide agreement for such signal maintenance and operations support. A survey has been sent out to the local cities to determine what resources may be available and determine willingness for participation. Assistant Director/City Engineer Selle asked for policy direction from the Committee as to whether or not staff should spend more time and/or effort on the proposal. Chairman Wagner requested additional information regarding the City of Federal Way’s equivalent costs for traffic signal maintenance and operations being provided by King County, the City of Renton’s justification for their high number of traffic signal technicians, and Auburn’s costs for performing this area of work. Page 9 of 10 PW.1 Page 25 of 88 Chairman Wagner stated that while he is not against the idea of mutual aide agreements, he generally feels that Auburn should be in control its own traffic signal maintenance and operations resources so that Auburn can set its own Level of Service Standards in this critical area, however, he would like to see the requested additional information and have further discussions on the topic. V. ADJOURNMENT There being no further business to come before the Public Works Committee, the meeting was adjourned at 4:59 p.m. Approved this 19th day of August, 2013. Page 10 of 10 PW.1 Page 26 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: August 5, 2013 Minutes Date: August 13, 2013 Department: Administration Attachments: August 5, 2013 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Finance Councilmember:Partridge Staff: Meeting Date:August 19, 2013 Item Number:FN.1 AUBURN * MORE THAN YOU IMAGINEDFN.1 Page 27 of 88 Finance Committee August 5, 2013 - 5:30 PM Annex Conference Room 1 MINUTES I. CALL TO ORDER 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, City Attorney Dan Heid, Innovation and Technology Director Ron Tiedeman, Police Chief Bob Lee, Advisor to the Mayor Michael Hursh and Deputy City Clerk Shawn Campbell. B. Announcements There was no announcement. C. Agenda Modifications An updated version of Resolution No. 4976 was provided to the Committee prior to the meeting and Resolution No. 4983 was added as an action item. II. CONSENT AGENDA A. Minutes of the July 15, 2013 Regular Meeting Member Holman moved and Vice Chair Wales seconded to approve the minutes as submitted. MOTION CARRIED UNANIMOUSLY. 3-0 B. Claims Vouchers (Coleman) Claims voucher numbers 424165 through 424587 in the amount of $4,491,621.44 and dated August 5, 2013 Committee members reviewed claims and payroll vouchers and briefly discussed claims vouchers 423469, 424247, 424491, 424562 and 424584. Vice Chair Wales requested a future dialog on the Human Services Program. She stated she feels strongly about supporting these programs and would like to ensure the City is using the funds in a way Page 1 of 5 FN.1 Page 28 of 88 that helps the groups long term. Chair Partridge requested Advisor to the Mayor Hursh add this topic to the September Committee of the Whole Meeting. including an overview of the application process. Mayor Lewis said the Human Services Committee is open to changing the underlying rules to rate groups on outcome instead of how many people they serve. Advisor to the Mayor Hursh said some of the groups that receive a small grant will continue needing assistance. Member Holman stated HUD is in the process of developing a system that gives larger donations to fewer groups with the expectation of making the group self sufficient in the future. Vice Chair Wales moved and Member Holman seconded to approve and forward claims and payroll vouchers to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 3-0 C. Payroll Vouchers (Coleman) Payroll check numbers 533975 through 534008 in the amount of $305,442.86 and electronic deposit transmissions in the amount of $1,287,358.20 for a grand total of $1,592,801.06 for the period covering July 11, 2013 to July 31, 2013. See claims vouchers above for action on payroll vouchers. III. RESOLUTIONS A. Resolution No. 4963 (Tiedeman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a subscription agreement between the City of Auburn and Zonar for electronic fleet management service Director Tiedeman presented Resolution No. 4963. He requested the Committee remove pages 140 and 141 from the packets, they were added in error. The Public Works Committee requested the staff created spreadsheet be added as an exhibit to the contract and questioned the termination language. City Attorney Heid stated termination language protects the City in the case Zonar breaches the contract. Chair Partridge asked if the City is leasing the equipment or the subscription for services. Director Tiedeman said the agreement is for both equipment and services. There are other companies that do parts and pieces, but for the needs of the City this company offers the most comprehensive package. Zonar will also store all data per the state retention schedule for public disclosure. Page 2 of 5 FN.1 Page 29 of 88 Vice Chair Wales asked about training. Director Tiedeman said the shop staff, drivers and IT staff will be trained on the parts of the program that pertain to their job. Vice Chair Wales asked what impact this program will have on the workload of the IT department. Director Tiedeman said the program is fairly automated so the impact will be minimal. Member Holman questioned the reliability of this fleet management system. Director Tiedeman stated this system is very robust. The City checked references and this company looks to be the best fit for the City. Member Holman asked about user interface, dispatch capabilities and management oversight. Director Tiedeman said the driver will not have any direct interaction with device, if a vehicle has multiple drivers each driver will log into the vehicle before driving. Shop maintenance staff will be able to use a scan device to check error codes and engine codes. They will also likely do the installation of the product. The management portion of the program is all completely web based and very customizable. The program has custom reporting and export capabilities. The website will require training. Member Holman said the City could put a map on the website showing where the snow plows or sweepers are. Vice Chair Wales asked about the employees' response to this program. Director Tiedeman stated the program is an operational management tool that will help with City with fuel costs and streamlining processes. Human Resources has discussed this program, which will not be used solely for discipline. Vice Chair Wales stated the system also could be used to improve safety for staff. Chair Partridge asked if the City could lease the equipment. Director Tiedeman said leasing is not an option. Vice Chair Wales moved and Member Holman seconded to approve and forward Resolution No. 4963 to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 3-0 IV. DISCUSSION ITEMS A. Resolution No. 4976 (Dowdy) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to perform the necessary actions to withdraw from the South King County Regional Water Association and from the joint operating agreement among the members of the association Director Dowdy presented Resolution No. 4976. He gave a brief background and history as to why the City no longer needs to be a member of the South King County Regional Water Association. When Page 3 of 5 FN.1 Page 30 of 88 the association was created the City was concerned about seismic conditions and not having water interties with surrounding jurisdictions. Since the association was created the City has built interties with the surrounding jurisdictions and developed many good programs. The City has accomplished the goal and received all the benefits available from belonging to this association. The other jurisdictions in the association will also be pulling out. Chair Partridge confirmed the surrounding jurisdictions will still have an opportunity for open dialogue. Vice Chair Wales said it is nice to see a program complete its objective and be dissolved. B. Resolution No. 4977 (Hursh) A Resolution of the City Council of the City of Auburn, Washington, approving amendment to the 2013 Annual Action Plan Update of the Consolidated Plan Advisor to the Mayor Hursh presented Resolution No. 4977. He stated the federal government has added additional Community Development Block Grant funds to the City of Auburn's grant. The City will see a net increase to the Community Development Block Grant funds and will need to amend the action plan showing the funds will be used to fund housing repair and a required analysis of fair housing practices. The City is partnering with neighboring jurisdictions for the fair housing analysis with the goal of reducing the final cost. Vice Chair Wales stated she is concerned about the food bank. She would like to see the facility housed at a better location. Advisor to the Mayor Hursh stated the construction of the one stop center will give the Council the opportunity to help places like the food bank in the next year. C. Resolution No. 4978 (Dowdy) A Resolution of the City Council of the City of Auburn, Washington, setting a public hearing date in relation to amending the 2014-2019 Transportation Improvement Program of the City of Auburn pursuant to R.C.W. Chapter 35.77 Director Dowdy presented Resolution No. 4978. This will modify the Transportation Improvement Plan (TIP) by adding two projects; a traffic signal at A Street SE and 37th Street SE and the widening of South 277th Street. Amending the TIP will allow the City to apply for grants to complete these projects. The resolution is to set a public hearing regarding adding these projects to the TIP. D. Resolution No. 4983 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to negotiate and execute an agreement with the other jurisdictions of the South County Area Transportation Board Page 4 of 5 FN.1 Page 31 of 88 Director Dowdy presented Resolution No. 4983. King County staffs the South County Area Transportation Board, the Eastside Transportation Board and the Seashore Transportation Board. King County would like to make all of the transportation boards the same. Mayor Lewis met with the other board chairs and developed this agreement. This agreement allows for certain parameters to be uniform and all other items not covered by the agreement to go through the individual boards by-laws. All three boards and King County have agreed to this agreement. E. Parking Revenues and Expenses (Coleman) Director Colman presented information regarding parking enforcement. The department is currently short one Parking Enforcement Officer due to an injury. Chair Partridge asked why the City has not hired a replacement officer in the interim. Mayor Lewis stated union rules prohibit filling the position. Vice Chair Wales asked about the importance of parking enforcement. Chief Lee stated next to speeding, parking enforcement has the highest call volume. Chair Partridge confirmed a commissioned officer can write a parking ticket. Vice Chair Wales asked if a commissioned officers on light duty could be reassigned to parking enforcement. Chief Lee stated if an officer is on light duty they are restricted to the station. V. ADJOURNMENT There being no further business, the meeting adjourned at 6:09 p.m. APPROVED this 19th day of August, 2013. ________________________ _____________________________ John Partridge, Chair Shawn Campbell, Deputy City Clerk Page 5 of 5 FN.1 Page 32 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the August 5, 2013 Regular Meeting Date: August 14, 2013 Department: Administration Attachments: Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:August 19, 2013 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Page 33 of 88 City Council Meeting August 5, 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. in the City Hall Council Chambers located at 25 West Main Street 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 and John Holman. Councilmember Wayne Osborne was excused. Department directors and staff members present: City Attorney Daniel B. Heid, Police Chief Bob Lee, Public Works Director Dennis Dowdy, Parks, Arts and Recreation Director Daryl Faber, Finance Director Shelley Coleman, Planning and Community Development Director Nancy Welch, Development Services Manager Jeff Tate, Human Resources and Risk Management Director Brenda Heineman, Economic Development Manager Doug Lein, Advisor to the Mayor Michael Hursh, Innovation and Technology Director Ron Tiedeman, and Deputy City Clerk Shawn Campbell. C. Announcements, Appointments, and Presentations There was no announcement, appointment or presentation. D. Agenda Modifications An updated version of Resolution No. 4976 was provided to Council and Resolution No. 4983 was added to the agenda. II. CITIZEN INPUT, PUBLIC HEARINGS & CORRESPONDENCE A. Public Hearings 1. Proposal to Change Private Street Names (Backus/Welch) City Council to conduct a public hearing on the proposal to change private street names from "Supermall" to "Outlet Collection" Development Services Manager Tate explained the proposal is to change the street names from Supermall to Outlet Page 1 of 10 CA.A Page 34 of 88 Collection. The proposal is coming before the Council because there will be address changes associated with the name changes. The property owners of all affected properties have been contacted. This has been before the Planning and Community Development Committee, the Public Works Committee and the Finance Committee. City staff recommends approval. Mayor Lewis opened the public hearing at 7:34pm. The being no speaker the public hearing was closed at 7:34. 2. 2013 CDBG Annual Action Plan Amendment (Backus/Hursh) City Council to conduct a public hearing on the Community Development Block Grant amendment to the 2013 Action Plan allocating additional funds. Advisor to the Mayor Hursh presented the proposed amendment to the 2013 CDBG Action Plan. As a result of the sequestration the City has been awarded additional grant funds that will be used for housing repairs and an analysis of the City's fair housing practices. The City must amend the 2013 CDBG Action Plan to be eligible to receive the funds. Councilmember Wales said the City should use some of the funds for emergency assistance. Advisor to the Mayor Hursh stated the funds are restricted and cannot be used for direct support for things such as a water bill. Mayor Lewis said citizens can choose to donate directly to the Auburn Cares Program which provides assistance with the utilities, shelter and other services. Councilmember Peloza questioned the total amount of assistance provided to citizens per year. Advisor to the Mayor Hursh said the budget is for $530,000.00 per year. Councilmember Partridge asked how citizens access the programs. Advisor to the Mayor Hursh said the programs are by application on a first come first serve basis. The HUD program looks at the investment of the community with those who are most in need. The Council funds Human Services with a minimum of one percent of the prior years general fund expenditures. This funds the agencies that service the community every day. The City is able accomplish a considerable amount compared to other communities our size due to the support of Council. Mayor Lewis opened the public hearing at 7:42pm. With no speakers, the Mayor closed the pubic hearing at 7:42pm. B. Audience Participation Page 2 of 10 CA.A Page 35 of 88 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. Diana Bowers, 343 R Street SE, Auburn Ms. Bowers expressed concern about the M Street project and the Burlington Northern crossing. She requested assistance from the City regarding the noise caused from the train and engineer car switch outs. Dwight Mahoney, 1210 E Street SE, Auburn Mr. Mahoney expressed his displeasure with the church behind his home. He noted loud noise from the church can be heard at all times of the day and night. The property owners have set up a neighborhood meeting with the pastor. Larid Chambers, 1003 8th St SE, Auburn Mr. Chambers shared his concern regarding dangerous dogs in the City parks. An animal that recently attacked a man walking in the park was extremely docile at the humane society. This animal has been released to the owner, and Mr. Chambers is concerned about future attacks. John Brekke, 8436 Midland Rd, Medina Mr. Brekke thanked Mayor and Council for attending the King County Solid Waste meeting in July. He has commercial property and when showing the property to a prospective tenant they expressed concerns regarding the potential siting of a transfer station in the City of Auburn. He requested the City hold King County to the highest standards regarding the environmental impact study. Stanley Montgomery, 23906 Westview Court, Kent Mr. Montgomery read a letter in support of the Warren family and asked the City to assist the Warrens. James and Eleanor Warren, 205 H St SE, Auburn Mr. Warren expressed his displeasure with the City Code Enforcement office, Mayors office and Water Department. He stated he was informed he would receive assistance from the City regarding a rental home that was unsafe to live in. He stated he is unable to secure housing due to the eviction. He read a letter of support from a former neighbor. David Schmidt, 326 A Street NE, Auburn Mr. Schmidt expressed his support for the Vietnam Veterans, the Vietnamese community and the Vietnamese War Memorial. He requested Council support the memorial as a sign of respect for those who served and for the Vietnamese community. Mayor Lewis stated that Burlington Northern has eminent domain over the rail roads. The City will request some mitigation measures for the residents in this area. Page 3 of 10 CA.A Page 36 of 88 Mayor Lewis responded to Mr. Warren that the City had tried to contact him many times, but were unable to do so. Mayor Lewis presented the Commemorative Flag for the Vietnam War. He stated all communities should be able to have a memorial if they wish and are willing to fund it. The City of Auburn is an Inclusive Community and that means not just allowing diversity but standing up for it. C. Correspondence Mayor Lewis read a letter honoring Finance Director Shelley Coleman for earning the Professional Finance Officer Award. He noted she has earned the award for 20 years. III. COUNCIL COMMITTEE REPORTS A. Municipal Services Chair Peloza reported the Municipal Services Committee met July 22, 2013. The Committee forwarded to full Council for consideration Resolution No. 4974. The Committee also discussed the Cemetery quarterly marketing update, update on fees at the golf course and cemetery, the stray shopping cart program, animal licensing program, street sweepers schedule, the financial view of the golf course, and the SCORE jail statistics for 2014. The Committee also received briefings on the red light photo enforcement program, an update on police response to fireworks and the project matrix. The next regular meeting of the Municipal Services Committee is scheduled for August 12, 2013. B. Planning & Community Development Chair Backus reported the Planning and Community Development Committee met on July 22, 2013. The Committee received a presentation from Director Faber and Michael Passen for the 2013 plans and activities of the Parks and Recreation. Chair Backus noted the City of Auburn has been named "The Most Playful City USA" by Kaboom magazine again this year. The Committee forwarded to full Council for consideration Resolution No. 4977. The Committee also discussed the development of a bicycle routes and trails map, flood plain management, mix used development standards, comprehensive and strategic plan amendment, parking vehicles on unimproved surfaces and the directors update. The Committee acknowledged Jeff Dixon for the Reddington Levee Setback project, welcomed the new Planning and Community Development Director Nancy Welch and thanked Jeff Tate for a job well done as Interim Planning Director. The next regular meeting of the Planning and Community Development Committee is going to be a joint meeting with the Planning Commission and is scheduled for August 12, 2013. Page 4 of 10 CA.A Page 37 of 88 C. Public Works Chair Wagner reported the Public Works Committee met this afternoon at 3:30. The Committee approved the Right-of-Way Use Permit for Auburn Days. The Committee also forwarded to full Council for consideration Resolution No. 4976, Resolution No. 4978 and Resolution No. 4983. The Committee discussed Resolution No. 4979, the project and action tracking matrix, Project No. CP1119, M Street rechanneling, and regional traffic signal maintenance. The next regular meeting of the Public Works Committee is scheduled for August 19, 2013 at 3:30 p.m. D. Finance Chair Partridge reported the Finance Committee met this evening at 5:30. The Committee reviewed claims vouchers in the amount of $4.4 million and payroll vouchers in the amount of approximately $1.5 million. The Committee also forwarded to full Council for consideration Resolution No. 4963. The committee discussed Resolution No. 4976, Resolution No. 4977, Resolution No. 4978, Resolution No. 4983 and parking enforcement revenue and expenses. The next regular meeting of the Finance Committee is scheduled for August 19, 2013. E. Les Gove Community Campus Chair Wagner reported the Les Gove Community Campus Committee met on July 23, 2013. The Committee discussed the need for a small business plan, the reimbursement fund for grants and development of an action tracking matrix. The Committee also discussed the potential change to traffic patterns in the park. F. Council Operations Committee Chair Backus reported the Council Operations Committee met on July 25, 2013 for a special meeting. Emergency Preparedness Manager Sarah Miller updated the Committee on the City's Continuity of Operations Plan in case of an emergency. The Committee also meet this evening at 5:00. The Committee discussed the Junior City Council. The Committee extended the deadline for receiving applications and staggered the terms for the first set of students. The next regular meeting of the Council Operations Committee is scheduled for September 3, 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 July 15, 2013 Regular Meeting B. Minutes of the June 10, 2013 Special City Council Meeting Page 5 of 10 CA.A Page 38 of 88 C. Minutes of the May 8, 2013 Special City Council Meeting D. Claims Vouchers (Partridge/Coleman) Claims voucher numbers 424165 through 424587 in the amount of $4,491,621.44 and dated August 5, 2013 E. Payroll Vouchers (Partridge/Coleman) Payroll check numbers 533975 through 534008 in the amount of $305,442.86 and electronic deposit transmissions in the amount of $1,287,358.20 for a grand total of $1,592,801.06 for the period covering July 11, 2013 to July 31, 2013. Deputy Mayor Backus moved and Councilmember Wagner seconded to approve the Consent Agenda. The Consent Agenda includes minutes, claims and payroll vouchers. MOTION CARRIED UNANIMOUSLY. 6-0 V. UNFINISHED BUSINESS There was no unfinished business. VI. NEW BUSINESS There was no new business. VII. RESOLUTIONS A. Resolution No. 4963 (Partridge/Tiedeman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a Subscription Agreement between the City of Auburn and Zonar for electronic fleet management service Councilmember Partridge moved and Councilmember Wales seconded to adopt Resolution No. 4963. Councilmember Partridge stated Resolution No. 4963 would allow the City to equip 45 fleet vehicles with GPS devices to track idle time, statistics for fuel consumption estimates and activities. The proposed agreement will assist the City in reducing operating costs and enhance operational safety and local state and federal reporting requirements. Councilmember Peloza stated the Public Works Committee had questions regarding the fees and the termination portion of the contract. Innovation and Technology Director Tiedeman stated the last spreadsheet was added to the packet in error and has been removed. The spreadsheet with the fees will be added to the agreement as an exhibit and he discussed the termination clause with the City Attorney and the City Attorney feels the City is protected. Page 6 of 10 CA.A Page 39 of 88 MOTION CARRIED UNANIMOUSLY. 6-0 B. Resolution No. 4965 (Backus/Welch) A Resolution of the City Council of the City of Auburn, Washington, approving the change of private street names from "Supermall" to "Outlet Collection" Deputy Mayor Backus moved and Councilmember Holman seconded to adopt Resolution No. 4965. Deputy Mayor Backus stated the resolution was discussed during the public hearing this evening. The Glimcher Company will be responsible for associated costs. MOTION CARRIED UNANIMOUSLY. 6-0 C. Resolution No. 4974 (Partridge/Tiedeman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to enter into a purchase agreement and execute a maintenance agreement between the City of Auburn and Sharp Business Systems for copier equipment Councilmember Partridge moved and Councilmember Wales seconded to adopt Resolution No. 4974. Councilmember Partridge stated this agreement is for the purchase and maintenance of ten copiers that the City is currently leasing. MOTION CARRIED UNANIMOUSLY. 6-0 D. Resolution No. 4976 (Wagner/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to perform the necessary actions to withdraw from the South King County Regional Water Association and from the joint operating agreement among the members of the association Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 4976. Councilmember Wagner stated this agreement was formed in 1995 and is no longer needed. Dissolving this agreement will save the City $27,000.00 per year. MOTION CARRIED UNANIMOUSLY. 6-0 E. Resolution No. 4977 (Backus/Hursh) A Resolution of the City Council of the City of Auburn, Washington, approving amendment to the 2013 Annual Action Plan Update of the Consolidated Plan Deputy Mayor Backus moved and Councilmember Holman seconded to adopt Resolution No. 4977. Page 7 of 10 CA.A Page 40 of 88 Deputy Mayor Backus stated this Resolution was discussed at the public hearing this evening and is to accept additional funding for the Community Development Block Grant. MOTION CARRIED UNANIMOUSLY. 6-0 F. Resolution No. 4978 (Wagner/Dowdy) A Resolution of the City Council of the City of Auburn, Washington, setting a public hearing date in relation to amending the 2014-2019 Transportation Improvement Program of the City of Auburn pursuant to R.C.W. Chapter 35.77 Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 4976. MOTION CARRIED UNANIMOUSLY. 6-0 G. Resolution No. 4983 A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to negotiate and execute an agreement with the other jurisdictions of the South County Area Transportation Board Councilmember Wagner moved and Councilmember Peloza seconded to adopt Resolution No. 4983. MOTION CARRIED UNANIMOUSLY. 6-0 VIII. 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 There were no Council reports. B. From the Mayor There was no Mayor report. IX. EXECUTIVE SESSION At 9:05 p.m. Mayor Lewis recessed to executive session followed by a closed session for approximately thirty minutes in order to discuss pending/potential litigation, real property acquisition, and collective bargaining per RCW 42.30.110(1)(c)(i) and RCW 42.30.140(4). City Attorney Dan Heid, Police Chief Bob Lee, Finance Director Shelley Coleman, Human Resources, Risk Management Director Brenda Heineman, Advisor to the Mayor Michael Hursh, Economic Development Manager Doug Lein, Planning and Community Development Director Nancy Welch, and Development Services Manager Jeff Tate were required for the Page 8 of 10 CA.A Page 41 of 88 executive session. The executive session was extended at 9:36 p.m. and 9:50 p.m. for an additional 30 minutes each time. At 10:08 p.m., Mayor Lewis reconvened the regular meeting. City Attorney Heid read proposed Ordinance No 6472. 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, and Ordinance No. 6462 authorizing amendment to the City of Auburn 2013-2014 Budget as set forth in Schedule “A” and Schedule “B” Councilmember Peloza yielded the floor to Deputy Mayor Backus. Deputy Mayor Backus moved and Councilmember Peloza seconded to adopt Ordinance No. 6472. Deputy Mayor Backus stated this Ordinance will add five new full time employees to the Police Department. MOTION CARRIED UNANIMOUSLY. 6-0 Mayor Lewis thanked the senior Councilmembers, Nancy Backus, Rich Wagner and Bill Peloza, who worked with Chief Lee, Director Coleman, Director Heineman and City Attorney Heid to create this ordinance. Councilmember Peloza moved and Councilmember Partridge seconded the City Council approve and authorize the Mayor to execute a separation and release agreement between the City and Scott Near in full settlement of all possible claims. MOTION CARRIED UNANIMOUSLY. 6-0 City Attorney Heid read Resolution No. 4981. A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to negotiate and execute a real estate exchange agreement with JP Morgan Chase Bank Deputy Mayor Backus moved and Councilmember Holman seconded to approve Resolution No. 4981. Deputy Mayor Backus explained the agreement is to exchange parking space between the City and JP Morgan Chase. No funds will be exchanged for the property. MOTION CARRIED UNANIMOUSLY. 6-0 Page 9 of 10 CA.A Page 42 of 88 Councilmember Wagner moved and Councilmember Peloza seconded to approve the settlement agreement and release between the City and JPS Holdings, LLC and Joe Singh, in full settlement of the King County Superior Court Case # 11-2-352962-5 KNT as to the City of Auburn claims against JPS Holdings, LLC and Joe Singh. Councilmember Wagner explained the developer has gone bankrupt and the City will need the Settlement Agreement to have access to funds from the bankruptcy. MOTION CARRIED UNANIMOUSLY. 6-0 X. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 10:17 p.m. APPROVED the 19th day of August, 2013. _____________________________ _____________________________ Peter B. Lewis, Mayor Shawn Campbell, Deputy City Clerk Page 10 of 10 CA.A Page 43 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Claims Vouchers Date: August 14, 2013 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Claims voucher numbers 424588 through 424845 in the amount of $3,893,810.39 and dated August 19, 2013. Background Summary: Reviewed by Council Committees: Finance Councilmember:Partridge Staff:Coleman Meeting Date:August 19, 2013 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B Page 44 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers Date: August 14, 2013 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Payroll check numbers 534009 through 534047 in the amount of $890,547.11 and electronic deposit transmissions in the amount of $1,227,540.81 for a grand total of $2,118,087.92 for the period covering August 1, 2013 to August 14, 2013. Background Summary: Reviewed by Council Committees: Finance Councilmember:Partridge Staff:Coleman Meeting Date:August 19, 2013 Item Number:CA.C AUBURN * MORE THAN YOU IMAGINEDCA.C Page 45 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1201 Date: August 13, 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. 8 to Contract No. 12-08 in the amount of $0.00 and accept construction of Project No. CP1201, 2012 Local Street Pavement Reconstruction project. Background Summary: The 2012 Local Street Pavement Reconstruction project reconstructed 0.6 miles of local streets (shown on the attached map) as part of the 2012 Save Our Streets (SOS) program. Storm drainage improvements were also constructed on the project streets to address local storm drainage issues. This work was funded by the 103 (Local Street) Fund. The 432 (Strom Drainage) fund paid for the design work necessary to connect the new storm drainage improvements with the existing storm drainage transmission lines. This project also replaced the deteriorated and undersized water mains on the project streets which was funded by the 430 (Water) Fund. A project budget contingency of $207,409 remains in the 103 (Local Street Pavement Preservation) Fund. A project budget contingency of $135,377 remains in the 430 (Water) Fund. A project budget contingency of $3,673 remains in the 432 (Storm Drainage) Fund Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy AUBURN * MORE THAN YOU IMAGINEDCA.D Page 46 of 88 Meeting Date:August 19, 2013 Item Number:CA.D AUBURN * MORE THAN YOU IMAGINEDCA.D Page 47 of 88 Project No: CP1201 Project Title: Project Manager: Seth Wickstrom Initiation/Consultant Agreement Initiation Date: _October 17, 2011_______ Permission to Advertise Solicitation Date: _June 7, 2012________ Contract Award Award Date: __June 17, 2012__________ Change Order Approval Contract Final Acceptance Funds Budgeted (Funds Available) Funding Prior Years 20112012 2013 Total 103 Fund - Local Street Pavement Preservation (A portion of funds budgeted in 2012)984,410190,0001,174,410 430 Fund - Water (Funds budgeted in 2012 for "Street Utility Improvements")400,000100,000500,000 432 Fund - Storm (Funds budgeted in 2012 for "Street Utility Improvements") 6,3273,67310,000 Funds from Century Link for Utility Conflict (for Change Order No. 1)29,12529,125 Total 001,390,737322,7981,713,535 Estimated Cost (Funds Needed) ActivityPrior Years20112012 2013 Total Design Engineering - City Costs*2,727 2,727 Design Engineering - Consultant Costs 145,208 145,208 Construction Contract Bid 1,143,957 87,211 1,231,168 Change Order No. 1 (for Century Link Conflict)28,591 28,591 BUDGET STATUS SHEET 2012 Local Street Pavement Reconstruction Date: August 8, 2013 The "Future Years" column indicates the projected amount to be requested in future budgets. (for Century Link Conflict) Line Item Changes (60,230) (60,230) Construction Engineering - City Costs*7,973 371 8,344 Construction Engineering - Consultant Costs 1,408 9,860 11,268 Total 001,329,86437,2121,367,076 *City staff costs for street design and construction are not charged against the project budget and are not shown here. Prior Years 20112012 2013 Total **103 Funds Budgeted ( )00(984,410)(219,125)(1,203,535) 103 Funds Needed 00961,25334,873996,126 **103 Fund Project Contingency ( )00(23,157)(184,252)(207,409) 103 Funds Required 00000 Prior Years 20112012 2013 Total **430 Funds Budgeted ( )00(400,000)(100,000)(500,000) 430 Funds Needed 00362,2842,339364,623 **430 Fund Project Contingency ( )00(37,716)(97,661)(135,377) 430 Funds Required 00000 Prior Years 20112012 2013 Total **432 Funds Budgeted ( )00(6,327)(3,673)(10,000) 432 Funds Needed 006,32706,327 **432 Fund Project Contingency ( )000(3,673)(3,673) 432 Funds Required 00000 ** ( # ) in the Budget Status Sections indicates money the City has available. 432 Storm Budget Status 430 Water Budget Status 103 Local Street Budget Status Page 1 of 1CA.D Page 48 of 88 CITY OF AUBURN CO.N0.12-05 CM261 2072 LotalBUeet PavemeM Recoiwtructicn PAY ESiIMATE AB 6 FINAL SCHEDULE A: Street Improvemems IiEM ESTIMATE TOTAL PERIOD UNIT ; UNR COST TOTAL C08T ' PERIOD C08T PERCENT EST.NO. ITEM DE9CRIPTION AN7iTY QUA 1 Of etlgBS 1 OA317009 1 . S 12.95 .03` f 4396 2 . Ry . n8 35 17 S 4,876.00 f i 499F 3 ons On gn 3 3 EA ! 00 S 1,350.00: S 700% s on 1 000.00 S 80.000.00 S 1UU9i 5 ra c upemear 1 1 LS ! 18, E 18.800.00' E 100% 8 c n ppp 7308 HR - 4200 f 5,93e.00 S 131% 7 9 e 9 7 1 g j S 3.000.00: S 100% 8 emove s ng ree a umP 7 EA ; 400.00 S 2.800.00' i 350% 9 8 68nuP 1 OW.00 S 5.000.00 S 100% 10 emOVe 8 elloe 74 E 3.700.00 ; S I 37096 N n o 11 7021:7 SY ;3. i 9,085.10 ; S 9296 12 o u uttd 4.554 I568 3.00 S 73.B7a.0o I S 100% 13 o n Of a e d t E 1,000.0p; E 733% 74 y xcav on n irg au 3620.89 14. E 51,050.01 S 98% 15 nsu e ou a6on on n ng 770 2B3.3S CY 11.50 E 3,373.69' S 38% 1a ra ng au 73o.e3 TON S 1.178.8o j S 7% 17 e on toi77.77 50 E 5.058.89;f 1o69G 1B ng or ve on 7, 8021 SF :0.50 S 4,012.00 E 112% 19 a1S O e on 588.78 1. S 733.48: S 789G 20 u ang op urse ffi9.52 N 14.75 E 4.771.92-: S 141% 21 Y 1g OUl82 37 0.79 i T 43.977.00 S 10896 42 eas 0 TO 72.75 8 E 0% 23 ass 1095.8 i 72.75 S -79,897.BS. E 108% 21 es6 2087.76 S 148.78878 1 f 104% 25 omme 1 0 TO 00 i t o% 28 88 430 2. S 1.075.00 t 5 100% 27 a a 0 918 TO t . - S 782.00 i S 53% 28 i0n 2 2 EP. 00 5 1.800.00 S 100% n e am pe, 2g SDR-35,121nch Diam. 910 918 LF 32.40 S 29,878.40:S i 7p1% u B ron Pe ase am iPe 90 12 inch D(am. 870 737 LF 80.00 i se.980.00;5 1t096 31 Rfl f 2NS1011 118 oIi 080 4087A i 2.00 S 4.178.20 5 700% 32 8 n p78 23 EA i 00 $ 20.685.00'i E 100% 39 n yp@ . 3 11. 4 3 EA , 1. . S 725.00 S 75% 3 11 ypE .. 1 em. 0 EA i. 2.950. S i 0% 35 0 . ng vP. 2 S 1.000.00 i 100% 36 s ng n e 2 2 45D. S 800.00 t ioa% 37 on ng a as n 4 f 800.00 S 133% 38 pe ou a n a 0 2 . E S 0% 39 pe m9 970 472.s4 T 1.00 S a72s4 i ew JO Pe 8828 2 S 19258 S 57% BCHEDULE SUBTOTAL E0.00 PetioA DaW Begin: May 27.2013 End: Msy 27.2013 h:Lpq ye1CP7201 PEads 1 of 6 12013 et 429 PM CA.D Page 49 of 88 CITY pP AUBURN CO.NO.12-08. CP1201 2012 Local Sbeet Pavement Reconatruction PAY ESTIMA7E iR 8 FINAL SCNEDULE A: 8treet ImprovemeMs ITEM; ESTIMATE TOTAI:, PERIOD UNIT PERCENT EST. ' b a I UNIT COST TOTAL COST ' PERIOD C06T 41 mpo pe' Bn 31.37 S 268.85 S 3% r 0 87.00 S S o% 43 emporary, .roa on 0.1578085 Eq:Adj: 21,OW.00 S 3,938.78 S 1996 4a . opsa '. YPB 173 32.00 S 8.638.00 S ea% 46 t89223 50 S t1 383.88 S 78% U 7 S 2 5.00 .S 7% 17 men ra c u 4, 1519 LF 7 :00 f 49,898.00 S B9% 48 B I 798.ffi S S 27,87120 S 98% 19 Ou5 ZO 28.8 S 2 0.00 t 135% so numen ype z S 7,900.0o s t00% 61 I CfEte 298.78 S 31,35825 S 196% 32 nnanen 19 8 1 S ZIXI.00 3 5.200.00 S 1 53 e pe 8 f n 389 S 3,738.50 S 92% CA-7-7 Re-stodcing Fee for 1Y diam.PVC Stortn Pipe 1 1 i LS 1,200.00 s 1,200.0o S 00% Ductile Iron Pipe.Spedal Gass 52.Stortn Pipe. CO1-Y 1Ydiem. 470 a&4 LF 91:70 8 5.381.50 S 105% Deduct or Add quarddies Bid Item 29.32,33, C67 and35 j S scHeou Toru w.00 Pe Od Datre 8epfn:-May 27.2(173 End: Mey21.2D13 h:IproJlpeVCP12f17 PE.dS 2 Of 6 8/4/2013 at 429 PM CA.D Page 50 of 88 CRY OF AUBURN CO.N0.12-08 CP1201 2012 Local 3treet PavemeM Reca atn ctlon PAY ESTIMATE q8&'FINAL SCHEDULE B: Water 8ewer USlity lmprovments ITEM ESTIMATE i TpTAL I PERIO; UNIT UNR,COST TOTALCOST PERIODCOST PERCENT EST.NO. sCRIPTION Q p 54 nor er19 i 1.38W58 1 000.00 .S 20,868.84. S 13 63 a 9 7 12 3 120.00. S A7% 7 t E 3,000.00 S f00% 57 O B fBflt 4 5 S . 2,500.00 S 725% 58 e ou an oo _ . _ nB __ 1 0 7.00 S p9, Shwi or F tra Excevation Class B 15 340 8773 - gF 70- S --- 7,871.30 E 122% eu As Cold Patch 30 o TON 70.00 E E 8t pi --Foundatlon Mffierial- - - 300 o TON S S o% Im W Bedd 1 220 771.83 TON E 77t.83 S 58% Selecl PI Trendi Badcfill 250 23 TON 2.00 S 128.48. E 25% 84 mPO. ..PB: a 550.88 0 S 5,231.48 E - 81% s5 on en r re o i - 87.00 S S o% 88 n i m9. IP8-0 175.00 3 S OX 87 ass u e ron pe r ater 3. 3097 00- S t38,288.ao 5 tot% se n to ng aer a 6 . .. EA i 00 E t2,000.ao. 8 100% 89 e. ; m am.- 12 11 i ;350.00 S 7a,88p.0p 5 92% 7o e„ am. a 400.00 S 9.800.00 S I 100% 71 6 4, S 27.000.00 i S 700% Water Servioe Con c6on'/.inch Meter wlth 1 72 Inch Dlam.Service Line 88 74 EA `: 1;000:00 S 7a.000.00 S 10% 9CHEDULE TOTpL f0.00 Period Dates Begin: May21:2013 Erid: May 21,2013 h:proJlpe1CP1201 PE.ds 3 of S 8/412013 at 4:28 pM CA.D Page 51 of 88 CO.N0,14 08 CITY OF AUBURN CP1201,2072 LocaFStreet PavemeM Reeo truction 201Y Cocal Street Pavement Rewnstractlon PROJECT SUMMARY CO. NO.72-08 PAY ESTIMATE!18 8 FINAL Original Contract Contract Change Amount Orders ToMal Payment This Period Percent/CoMrad SCHEDULE A: SLset Improvements Contract 882,072.00 $ 28,591.00 $ 882,120.03 $ 95% NO TAX Retainage(-5%) 43,106.00) $ SCHEDULE TOTAL $882,072.00 $ 28,591.00 $ 819,014.03 0.00 SCHEDULE BE Wafer Sewer Utllily Improvments Conirad 318,809.00 $ 308,135.69 0.00 97% SalesTax(+9.5%) $ 30,286.86 $ 29,272.89 $ Retainage(-5%) 15,406.78) $ SCHEDULE TOTAL $348,095.88 E 322,001:80 0.00 TOTAL CONTRACT AMOUNT TO DATE (induding Sales Tax Sch B) 1,199,528.61 95% TOTAL PAYMENT TO CONTRACTOR 1;141,015.83 $ PAYMENT DUE CONTRACTOR: PerioO Dafea Begin: May,21,2073 End: May.21,2013 h:1pmJ1pe1CP1201 PE.AS 4 of 5 BA 22013 at 1:48 PM CA.D Page 52 of 88 cirr oe ausuru co.tuo:Ts.oa CP12C9 PAY E8TIMATE 8 8 8 FlNAL CONTRACTOR: SCIJMretmcWro,LLC 2825 3cuth 164tA Stieet SeeWe,WA 88188 Phone: 208-?A2-0633 The u signetl hec reWev eM appmved UJs Ilnai.pay eetlmela. I apree_Ihat tt is a true entl caieU smtemant e owNg elt moNea Eue me kom Bm C4y of Mi6ian_uneer tlds contwck that I.eve emefuly exeminetl f1m Mei pay.eetlmero estlmeta mM unEantand It mW mm I nereEyM ae the Gb oiAu6um Uom mry eM au claima otwhetemrx- aWro wAkh i mey haw,aAetrp wt of tlde mntrecR whkh eie nal set torth In Mis eaWnete. PAYBAENT DUE TO CONTRACTOR= E0.00 SlprmWme: c,m, o, 0 8 'o S '13 m, , 8-B- /3 ero ect titane0ar ,4v.:' oete 8/8/l3 Cuy Ermmeer naro i i klpofpakP1701PE.tlt. 6016 fIlA17Y4]PM CA.D Page 53 of 88 SCALE: 1 inch = 1,000 feet 0 500ft 1,000ft Plotted: June 6, 2013 Location: H:\PROJ\CP1201-2012 Local St Pavement Preservation\PWCCouncilInfo\Final PE (6-17-13)\Map.dwg PROJECT NO. CP1201 2012 LOCAL STREET PAVEMENT RECONSTRUCTION VICINITY MAP J St SE STREET IMPROVEMENTS: Reconstructed street and improved local storm drainage. WATER IMPROVEMENTS: Replaced water line. 22nd St SE STREET IMPROVEMENTS: Reconstructed street and improved local storm drainage. WATER IMPROVEMENTS: Replaced water line. 27th St SE, H St SE and 28th St SE STREET IMPROVEMENTS: Reconstructed street and improved local storm drainage. WATER IMPROVEMENTS: Replaced water line. CA.D Page 54 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1218 Date: August 13, 2013 Department: Public Works Attachments: Consultant Scope Summary Budget Status Sheet Vicinity Map 11x17 Budget Impact: $0 Administrative Recommendation: City Council grant permission to enter into Consultant Agreement No. AG-C-430 with CH2M Hill, Inc. for engineering services for Project No. CP1218, Auburn Way South Improvements Muckleshoot Plaza to Dogwood. Background Summary: This project will design and construct corridor improvements on Auburn Way South, from the Muckleshoot Plaza to Dogwood Street SE, including improving access management, providing u-turns, upgrading transit stops and street lighting, widening to accommodate turn lanes and 10-foot wide sidewalks, installing pedestrian push buttons and audible countdown pedestrian signal heads, and upgrading traffic signals. City staff has selected CH2M Hill, Inc. to provide engineering services for this project and the anticipated consultant cost for this agreement is $362,000.00. The total project budget is $2,395,422.00, of which $2,333,108.00 is from a federal grant and $60,000.00 will be proposed in an upcoming budget adjustment in the 430 fund. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:August 19, 2013 Item Number:CA.E AUBURN * MORE THAN YOU IMAGINEDCA.E Page 55 of 88 AUBURN WAY SOUTH CORRIDOR IMPROVEMENTS – MUCKLESHOOT PLAZA TO DOGWOOD STREET SE CONSULTANT SCOPE OF WORK SUMMARY PAGE 1 OF 2 CP1218 – Auburn Way South Corridor Improvements, Muckleshoot Plaza to Dogwood St SE Project Summary Scope for Survey and Design Services This Scope of Work is for the Auburn Way South Corridor Safety Improvements Project. This scope includes survey and base mapping, preliminary engineering, environmental documentation and permitting, and final design (including plans, specifications, and estimates). Project Description The purpose of the project is to improve access management, provide u-turns, upgrade transit stops and street lighting, widen Auburn Way South to accommodate turn lanes and pedestrians and bicycles, upgrade pavement markings, install countdown pedestrian signals and audible pedestrian push buttons, and upgrade traffic signals to change the phasing and to improve the visibility of signal heads. In addition, the project will provide for the future proposed project to master meter the Muckleshoot Casino site located at 2402 Auburn Way South. This project will provide waterline stubs within the project area as needed to avoid future work within the new roadway improvements. Task 1: Project Management This task will be continuous throughout the project duration, which is assumed to be 14 months. It will include the work necessary to set up and plan the entire project and establish project-specific procedures, including communication, overall project coordination with the City and project team, and project closeout. Task 2: Survey and Mapping This task involves field surveying within the project limits, collecting existing topographic features and producing a project basemap and Digital Terrain Model (DTM) to be used in design. Task 3: Preliminary Design This task will progress the major design elements to an overall 30% level, and perform specific activities to support this design level. The preliminary design effort will include modifying the design concept based on agency, WSDOT and stakeholder input. Documentation of the Preliminary Design task will include the preparation of preliminary WSDOT channelization plans and 30% plans addressing roadway, grading, drainage, utilities, landscaping and traffic signal layout. Task 4: Environmental Documentation The purpose of the Environmental Documentation Task is to ensure that the project complies with all applicable requirements of the National Environmental Policy Act (NEPA) and of the Washington State Environmental Policy Act (SEPA), and that the regulatory permits and approvals required to construct the project are identified and secured, all within a timeframe that will allow the project to proceed on schedule. CA.E Page 56 of 88 AUBURN WAY SOUTH CORRIDOR IMPROVEMENTS – MUCKLESHOOT PLAZA TO DOGWOOD STREET SE CONSULTANT SCOPE OF WORK SUMMARY PAGE 2 OF 2 Task 5: Agency, Stakeholder, Tribal, and Community Coordination This task consolidates agency, stakeholder, Tribal, and public consultation and coordination required for the engineering design process and for compliance with NEPA, SEPA and Section 106 of the National Historic Preservation Act. Work to be performed under this task also includes general administrative coordination with the key project review agencies and affected utility companies, as well as detailed technical coordination to obtain engineering review and approval of project technical work as applicable. Task 6: Right of Way Right of Way services including legal descriptions, parcel maps, appraisals, negotiations, and coordination are not included in this scope of work but may be added under a future amendment once property needs are better defined. Task 7: Contract Drawings This final design task progresses the design from 30% level to preparing the 70% contract drawings for review, the 95% contract drawings for review, a 99% check set of the contract drawings and 100% (bid ready) contract drawings. Task 8: Geotechnical Engineering This scope of work covers geotechnical engineering services needed to support development of contract documents for the construction of potential infiltration facilities associated with the widening of Auburn Way South. Task 9: Specifications The Consultant will develop the technical and general specifications based on the WSDOT/APWA 2014 Standard Specifications and the City’s standard special provisions for the contract documents as applicable to the project design. Task 10: Cost Estimating The Consultant will prepare an engineer’s estimate for the project at the 30%, 70%, 95%, 99% and final levels of completion. Subtotal Consultant Agreement = $317,000.00 Task 11: Utility Underground (Optional) Additional work will be required to complete the project design if the City requests that Puget Sound Energy underground its facilities in accordance with Rate Tariff Agreement Schedule 74. This additional work has been estimated and included as part of this task. This Task requires written authorization prior to proceeding. The work would involve coordinating and integrating the design of Puget Sound Energy underground facilities into the project improvements. Optional Services = $45,000.00 Total Consultant Agreement (not to exceed) = $362,000.00 CA.E Page 57 of 88 H:\PROJ\CP1218-AWS Corridor Safety Impv\Budget\CP1218.BudgetStatusSheet.xls 1 of 1 8/12/2013 5:41 PM Project No: CP1218 Project Title: Project Manager: Jacob Sweeting Consultant Agreement Initiation Date: _09/17/12___ Permision to Advertise Advertisement Date: ________ Contract Award Award Date: ___________ Change Order Approval Contract Final Acceptance Funding Prior Years 2013 2014 Future Years Total 102 Fund - Federal Grant 2,738 247,262 2,083,108 2,333,108 102 Fund 2,684 430 Fund 5,000 55,000 Total 5,422 252,262 2,138,108 0 2,333,108 Activity Prior Years 2013 2014 Future Years Total Design Engineering - City Costs 5,422 15,000 25,000 45,422 Design Engineering - Consultant Costs 100,000 262,000 362,000 Property Acquisition - Consultant Costs 7,500 5,000 12,500 Property Acquisition 50,000 50,000 Construction Estimate 1,700,000 1,700,000 Project Contingency (10%)170,000 170,000 Construction Engineering - City Costs 40,000 40,000 Construction Engineering - Consultant Costs 15,000 15,000 Total 5,422 122,500 2,267,000 0 2,394,922 Prior Years 2013 2014 Future Years Total *102 Funds Budgeted ( )(5,422)(247,262)(2,083,108)0 (2,335,792) 102 Funds Needed 5,422 117,500 2,212,000 0 2,334,922 *102 Fund Project Contingency ( )0 (129,762)0 0 (870) 102 Funds Required 0 0 128,892 0 0 Prior Years 2013 2014 Future Years Total *430 Funds Budgeted ( )0 (5,000)(55,000)0 (60,000) 430 Funds Needed 0 5,000 55,000 0 60,000 *430 Fund Project Contingency ( )0 0 0 0 0 430 Funds Required 0 0 0 0 0 * ( # ) in the Budget Status Sections indicates Money the City has available. 102 Arterial Street Budget Status 430 Water Budget Status BUDGET STATUS SHEET Auburn Way South Corridor Safety Improvements - Muckleshoot Plaza to Dogwood St SE Date: August 8, 2013 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) CA.E Page 58 of 88 I 1 r a j I s nn TIi o o i ' 1 I , .` ' , r `` 3 J J p f 2 J oI1,1,a.P( a" j j a e i 1 'a-o; .. ' . a Q a a '' "' U pI 4, ' 1. , ,. . e ., , 0llrrr, rr-. p 0. I , 0 r7j f 4 y u.., u ' ` _ ° 5 _, ,. l , I o , .• f i'(. el I= o I y°-- -n- _.,- 1 i . I CJ LI c, S o S.! :; [ o I n o p o a o c-L d 4 s.a 17TH ST SE r , v._h` -'hn.r°'. U e ' _._ °u o O t CA.E Page 59 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1225 Date: August 13, 2013 Department: Public Works Attachments: Budget Status Sheet Bid Tab Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council award Contract No. 13-05, to ICON Materials on their low bid of $924,114.00 for Project No. CP1225, West Valley Highway System Preservation Project. Background Summary: The West Valley Highway System Preservation project will overlay West Valley Highway between 15th Street NW and 37th Street NW with a 2-inch layer of new asphalt pavement. This work will prevent deterioration of the existing pavement and improve the driving surface of the roadway. This project will also upgrade seventeen wheelchair ramps and modify the pedestrian signal system at the 15th St NW intersection to meet American with Disabilities Act requirements. Construction is anticipated to begin in early September and be complete in December 2013. A project budget contingency of $26,475 remains in the 105 (Arterial and Collector Street Pavement Preservation) Fund. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:August 19, 2013 Item Number:CA.F AUBURN * MORE THAN YOU IMAGINEDCA.F Page 60 of 88 Project No: CP1225Project Title: Project Manager: Seth Wickstrom Initiation/Consultant Agreement Initiation Date: __October 15, 2012___ Permission to Advertise Advertisement Date: _July 18, 2013__ Contract Award Award Date: ___________________ Change Order Approval Contract Final Acceptance Funding Prior Years 20122013 Future Years Total 105 Fund - Arterial/Collector Preservation 12,323560,000572,323 Federal Highway Administration STP Grant 560,000560,000 Total 012,3231,120,00001,132,323 BUDGET STATUS SHEET West Valley Highway System Preservation Project Date: August 9, 2013 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) Activity Prior Years 20122013 Future Years Total Design Engineering - City Costs 12,32352,00064,323 Construction Estimate 924,114924,114 Construction Contingency (10%)92,41192,411 Construction Engineering - City Costs 25,00025,000 Total 012,3231,093,52501,105,848 Prior Years 20122013 Future Years Total *105 Funds Budgeted ( )0(12,323)(1,120,000)0(1,132,323) 105 Funds Needed 012,3231,093,52501,105,848 *105 Fund Project Contingency ( )00(26,475)0(26,475) 105 Funds Required 00000 * ( # ) in the Budget Status Sections indicates Money the City has available. Estimated Cost (Funds Needed) 105 Arterial Street Budget Status 1 of 1CA.F Page 61 of 88 BID TABULATION BID TOTALS SUMMARY ProJect Name: CP1226,West Valley Highway System Preservation,Contract 13-06 Prepared by: Ciiy of Aubum Bid Date: 8l8113 ENQINEER'S ESTIMATE: 986,418.76 AVERAGE BASIG BID AMOUNT: $ 925,773.25 BASIGBID SPREAD AMOUNT: $ 3,318:50 Basic BID Amount Spread$ Spread° LOW BIDDER: ICON Materials 924,114.00 542,304.76 4.38% Second Sidder. Miles Resources, LLC 927,432.50 538,98825 4.03% TOTAL BID(Tax not Applicable) ICON Materials 924,114.00 Miles Resources, LLC 927;432.60 i i S/82013(t2:53 PM) h:proj bidtabs1CP1225 BT.xls 3 i i CA.F Page 62 of 88 SCALE: 1 inch = 830 feet 0 415ft 830ft Plotted: June 11, 2013 Location: H:\PROJ\CP1225-W Valley Hwy Overlay\PWCCouncilInfo\Permission to Ad (6-17-13)\Map.dwg WEST VALLEY HIGHWAY SYSTEM PRESERVATION PROJECT VICINITY MAP PROJECT AREA CA.F Page 63 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1310 Date: August 14, 2013 Department: Public Works Attachments: Budget Status Sheet Bid Tab Summary Vicinity Maps Budget Impact: $0 Administrative Recommendation: City Council award Small Works Contract No. 13-14 to Doolittle Construction, LLC on their low bid of $54,870.00 for Project No. CP1310, 2013 Arterial & Collector Crack Seal. Background Summary: This project will seal cracks in the pavement on approximately 3.5 miles of arterial and collector roadways using rubberized asphalt to help preserve the existing pavement. The attached maps show the specific streets that will be crack sealed as part of this project. Construction of the project is anticipated to begin in September of 2013 and be completed at the end of September 2013 weather permitting. Only one bid was received for this project. Staff recommends award of this project since the bid amount was well within the anticipated bid range. This project is within the budget available in the 105 (Arterial and Collector Street Pavement Preservation) fund. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:August 19, 2013 Item Number:CA.G AUBURN * MORE THAN YOU IMAGINEDCA.G Page 64 of 88 Project No: CP1310Project Title: Project Manager: Jai Carter Initiation/Consultant Agreement Initiation Date: June 17, 2013 Permission to Advertise Solicitation Date: July 23, 2013 Contract Award Award Date: ______________________ Change Order Approval Contract Final Acceptance Funding Prior Years 2012 2013 Total 105 Fund - Arterial/Collector Pavement Preservation Fund060,00060,000 Total0060,00060,000 BUDGET STATUS SHEET 2013 Arterial & Collector Street Crack Seal Project Date: August 13, 2013 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) ActivityPrior Years2012 2013 Total Design Engineering 1,4001,400 Construction Bid 54,87054,870 Authorized Contigency (~2%)1,2301,230 Construction Engineering 2,5002,500 Total0060,00060,000 Prior Years 2012 2013 Total *105 Funds Budgeted ( )00(60,000)(60,000) 105 Funds Needed 0060,00060,000 **105 Fund Project Contingency ( )0000 105 Funds Required 0000 * ( # ) in the Budget Status Sections indicates Money the City has available. Estimated Cost (Funds Needed) 105 Arterial/Collector Street Budget Status Page 1 of 1CA.G Page 65 of 88 CA.G Page 66 of 88 CA.G Page 67 of 88 CA.G Page 68 of 88 CA.G Page 69 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. C222A Date: August 13, 2013 Department: Public Works Attachments: Consultant Summary Scope Budget Status Sheet Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council approve Consultant Agreement No. AG-C-435 with Parametrix for Engineering Services for Project No. C222A, the South 277th Street Corridor Capacity & Non-motorized Trail Improvement Project. Background Summary: The South 277th Street Corridor Capacity and Non-Motorized Trail Improvement project consists of intersection improvements and major roadway widening on S 277th St from Auburn Way North to L Street NE. Project components include adding two new eastbound through lanes, one new west bound through lane, a Class I separated non motorized trail, street lighting improvements, storm drainage improvements, streetscape improvements, Intelligent Transportation System (ITS) improvements, intersection capacity and safety improvements, and auxiliary turn lanes at Auburn Way North, D Street NE, and the future I Street NE. The project length is approximately 3,300 feet. City staff has selected Parametrix to provide Engineering Services for the above referenced project and the anticipated consultant cost for this agreement is $1,250,000.00. The City is in the process of applying for grant funding for construction of this project. At this time, the City has secured a federal grant to fund the design and property acquisition portions of the project. A budget adjustment is not required to fund this consultant work. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy AUBURN * MORE THAN YOU IMAGINEDCA.H Page 70 of 88 Meeting Date:August 19, 2013 Item Number:CA.H AUBURN * MORE THAN YOU IMAGINEDCA.H Page 71 of 88 S277TH ST CORRIDOR CAPACITY & NON-MOTORIZED TRAIL IMPROVEMENT PROJECT CONSULTANT SCOPE OF WORK SUMMARY PAGE 1 OF 2 C222a – S277th St Corridor Capacity & Non-motorized Trail Improvement Project Summary Scope for Design Services This Scope of Work is for the S277th St Corridor Capacity & Non-motorized Trail Improvement Project. The Consultant scope of work includes survey and base mapping, preliminary design, utility coordination, environmental documentation and permitting, geotechnical investigation, right-of-way services and final design (including contract plans, specifications, and estimates). Project Description The S 277th St Corridor Capacity and Non-Motorized Trail Improvement project consists of intersection improvements and major roadway widening on S 277th St from Auburn Way North to L Street NE. Project components include adding two new eastbound through lanes, one new west bound through lane, a Class I separated non motorized trail, street lighting improvements, storm drainage improvements, streetscape improvements, Intelligent Transportation System (ITS) improvements, intersection capacity and safety improvements, and auxiliary turn lanes at Auburn Way North, D Street NE, and the future I Street NE. The project length is approximately 3,300 feet. Task 1: Project Management This task will be continuous throughout the project duration, which is assumed to be 22 months. It will include managing the project work elements to control costs, maintaining the project schedule and establishing project-specific procedures, including communication, overall project coordination with the City and project team, and project closeout. Task 2: Preliminary Design (30%) This task will progress the major design elements to an overall 30% level, and perform specific activities to support this design level. The preliminary design effort will include completing the conceptual design plan, reviewing and analyzing existing record drawings and traffic data, providing field survey and basemap, wetland mapping, completing a surface water and stormwater analysis, right-of-way planning and identifying future right-of-way acquisition efforts, preparing a preliminary conceptual design report, and preparing preliminary 30% design plans and engineer’s opinion of cost estimate. Task 3: Utility Coordination This task includes identifying potential project conflicts with existing utilities and participating in project coordination meetings with the City, Puget Sound Energy, Comcast, and Century Link. Task 4: Environmental The purpose of the Environmental Documentation Task is to ensure that the project complies with all applicable requirements of the National Environmental Policy Act (NEPA), Endangered Species Act, National Historic Preservation Act, the Washington State Environmental Policy Act (SEPA), and other permitting documents, including the Joint Aquatic Resources (JARPA) permit, Critical Areas Ordinance, and National Pollution Discharge Elimination System (NPDES) compliance, and that the CA.H Page 72 of 88 S277TH ST CORRIDOR CAPACITY & NON-MOTORIZED TRAIL IMPROVEMENT PROJECT CONSULTANT SCOPE OF WORK SUMMARY PAGE 2 OF 2 regulatory permits and approvals required to construct the project are identified and secured, all within a timeframe that will allow the project to proceed on schedule. Task 5: Geotechnical Engineering The purpose of the geotechnical engineering task is to explore subsurface conditions. A geotechnical engineer will conduct a site reconnaissance, complete field exploration, and prepare a report that includes a site map showing exploration locations, boring logs, results of the laboratory testing, summarizes site subsurface conditions, discusses the impact of the proposed improvements, and offers design recommendations for the improvements. Task 6: Right of Way Plans and Legal Descriptions This task includes preparing right-of-way plans to identify portions of private property for right of way acquisition. Existing easements will be identified and encumbrances shown on the right of way plans. Legal descriptions with exhibit maps will be prepared. A record of survey for proposed roadway centerline alignment and stationing will also be prepared. Task 7: Right of Way Acquisition This task includes the development of property acquisition documents, acquisition negotiation, escrow closing, and right-of-way certification. Parcel files will be prepared to include fair offer letter(s), recording and ancillary documents, a standard diary form indicating all contacts with owner(s), and other items necessary for negotiations in a format meeting the City’s requirements. Task 8: Plans, Specifications, and Estimate (PS&E) This final design task progresses the design from 30% level to preparing the 70% contract drawings for review, the 95% contract drawings for review, a 99% check set of the contract drawings and 100% (bid ready) contract drawings. Technical and general specifications will be developed based on the WSDOT/APWA 2014 Standard Specifications and the City’s standard special provisions for the contract documents as applicable to the project design. An engineer’s opinion of cost estimate for the project will be prepared at the 30%, 70%, 95%, 99% and final levels of completion. Total Consultant Agreement (not to exceed) = $1,250,000.00 Task 9: Optional Services This work has not been estimated as part of the current agreement and would require an amendment to the contract. Construction Support Services As requested by the City, the Consultant will provide assistance to the City during the construction of the project as follows: · Assistance during bidding · Assistance during construction · Construction management, administration, and other related services to support the City during construction · Additional right-of-way services CA.H Page 73 of 88 Project No: C222a0 Project Title: Project Manager: Ryan Vondrak Initiation/Consultant Agreement Initiation Date: _________ Permision to Advertise Advertisement Date: ________ Contract Award Award Date: ___________ Change Order Approval Contract Final Acceptance Funding Prior Years 2013 2014 Future Years Total 102 Fund - Unrestricted 24,825 382,560 0 407,385 102 Fund - Federal Grant 0 167,440 791,375 61,885 1,020,700 102 Fund - Private Developer (RPG)**0 0 1,300,000 1,000,000 2,300,000 102 Fund - Traffic Impact Fees 0 0 0 581,800 581,800 0 Total 24,825 550,000 2,091,375 1,643,685 4,309,885 **Property being dedicated by RPG is estimated at $1.3 million Activity Prior Years 2013 2014 Future Years Total Design Engineering - City Costs 24,825 50,000 65,875 15,000 155,700 Design Engineering - Consultant Costs 500,000 650,000 50,000 1,200,000 ROW - Property Acquisition***0 1,320,000 1,320,000 ROW - Property Acquisition - City Costs 5,500 5,500 ROW - Property Acquisition - Consultant Costs 0 50,000 50,000 Construction Estimate 0 4,661,000 4,661,000 Project Contingency (15%)0 699,150 699,150 Construction Engineering - City Costs 0 0 118,535 118,535 Construction Engineering - Consultant Costs 0 100,000 100,000 Total 24,825 550,000 2,091,375 5,643,685 8,309,885 ***$1.3 million of this is anticipated to be dedicated to the City by RPG Prior Years 2012 2013 Future Years Total *102 Funds Budgeted ( )(24,825)(550,000)(2,091,375)(1,643,685)(4,309,885) 102 Funds Needed 24,825 550,000 2,091,375 5,643,685 8,309,885 *102 Fund Project Contingency ( )0 0 0 0 0 102 Funds Required 0 0 0 4,000,000 4,000,000 * ( # ) in the Budget Status Sections indicates Money the City has available. 102 Arterial Street Budget Status BUDGET STATUS SHEET S 277th St Corridor Capacity & Non Motorized Trail Improvements Date: 8/12/13 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) H:\PROJ\C222A-S277-AWNtoGreenRvr\Budget\Budget Status 277.xls 1 of 1CA.H Page 74 of 88 I li` s r I'—_— I,,. i 9 , i r!. I i' , , , I , k3rc a.- I i/rs--.::,=s R 9(9\es -- 8 4. .+.+.jl I oFr i- .aJs ai.*' Il rli _ i I ++fi..yi i ti+=-'a,.,.S.+a! Ij --II f{I1=,.! e u y,111r i;i `i.; t Ij r lll r A1- I - P A - G I l uiii rlmu ' I y : ,. —, !.` y' I; 1 ir,-rr+'e, I,, J'• utl)I- ti `r 7 A/!!I.1 I ;?'11 Ii M,I •:. ,7I I 1 I fr'S r.:,,; ,.I i I ::.. )°d I ii1 ee.l f `11 5.'+ ` V iIIt-.j.— I "``+°+ t r y:'.i T: a.. c 1 '•u:, 1 I Y'• v j i : >CA.H Page 75 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Project No. CP1202 Date: August 14, 2013 Department: Public Works Attachments: Consultant Scope Summary Budget Status Sheet Vicinity Map Budget Impact: $0 Administrative Recommendation: City Council approve Consultant Agreement No. AG-C-425 with KPG, Inc. for engineering services for Project No. CP1202 Auburn Way South Flooding Imp Phase II. Background Summary: The City’s Auburn Way South Flooding Imp. - Phase II project will design and construct storm water drainage improvements along 17th Street SE, from the point of termination of the Phase I project at 17th St SE/K Street SE, westerly along 17th Street SE, to the A Street SE Infiltration Pond. From this point west, approximately 3,100 LF of larger diameter pipe will replace the existing lines in 17th St. SE. Existing pipe flows at J St. SE and B St. SE will re- routed to the 17th Street SE drainage system. This project also includes deepening the existing 17th and A Street SE infiltration pond to provide additional storm water storage. City Staff has selected KPG, Inc. to provide Engineering Services for the project and the anticipated consultant contract for this agreement is $265,000. A project budget contingency of $0.00 remains in the 432 Storm Drainage Utility Fund for 2013. Reviewed by Council Committees: Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:August 19, 2013 Item Number:CA.I AUBURN * MORE THAN YOU IMAGINEDCA.I Page 76 of 88 CP1202– AUBURN WAY SOUTH FLOODING IMP. - PHASE II PROJECT CONSULTANT SCOPE OF WORK SUMMARY PAGE 1 OF 2 CP1202– Auburn Way South Flooding Imp. - Phase II Project City of Auburn Scope for Design Services - Summary This Scope of Work is for the Auburn Way South Flooding Imp. - Phase II Project. This scope includes survey and base mapping, preliminary engineering, preliminary geotechnical investigations, environmental documentation and permitting, and final design (including plans, specifications, and estimates). The scope also contains optional services for bidding assistance, construction support, and record drawing preparation. Project Description The City’s Auburn Way South Flooding Imp. - Phase II project will design and construct storm water drainage improvements along 17th Street SE, from the point of termination of the Phase I project at 17th St SE/K Street SE, westerly along 17th Street SE, to the A Street SE Infiltration Pond. At the intersection of K St SE/17th St. SE, a new flow control structure will be installed to maintain the current flow to K St. SE. From this point west, approximately 3,100 LF of larger diameter pipe will replace the existing lines in 17th St. SE. The existing pipes along 17th St. SE at the intersections of J St. SE and B St. SE will be plugged, diverting all flows west and away from their current connection to the AWS drainage system. This project also includes deepening the existing 17th and A Street SE infiltration pond to provide additional storm water storage. Project Management This task will be continuous throughout the project duration, which is assumed to be 12 months. It will include the work necessary to set up and plan the entire project and establish project-specific procedures, including communication, overall project coordination with the City and project team, and project closeout. Survey and Mapping This task involves field surveying along 17th Street SE from K Street SE through the intersection of A Street SE, and at the existing A Street SE Infiltration Pond; side street topography will extend to +/- 10’ beyond the curb returns. Collecting of existing topographic features and producing a project basemap and Digital Terrain Model (DTM) to be used in design. Geotechnical Engineering Geotechnical services will support design and construction of the new storm drain utility along 17th Street SE, provide geotechnical design recommendations for deepening of the existing detention/infiltration pond, and provide a recommended long-term infiltration rate for the pond. CA.I Page 77 of 88 CP1202– AUBURN WAY SOUTH FLOODING IMP. - PHASE II PROJECT CONSULTANT SCOPE OF WORK SUMMARY PAGE 2 OF 2 Permitting Support The Consultant shall provide support necessary to complete the three required permitting documents. These include a State Environmental Policy Act (SEPA) checklist, a Notice of Intent (NOI) for coverage under the Construction Stormwater General Permit and a Stormwater Pollution Prevention Pan (SWPPP). Contract Documents and Cost Estimates This final design task progresses the design from 30% level to preparing the 70% contract drawings for review, the 95% contract drawings for review, a 99% check set of the contract drawings and 100% (bid ready) contract drawings. Technical and general specifications will be developed based on the WSDOT/APWA 2014 Standard Specifications and the City’s standard special provisions for the contract documents as applicable to the project design. An engineer’s opinion of cost estimate for the project will be prepared at the 30%, 70%, 95%, 99% and final levels of completion. Total Consultant Agreement (not to exceed) = $265,000 Optional Services This work has not been estimated as part of the current agreement and would require an amendment to the contract: Right of Way Research – The Consultant may provide right of way and easement research and/or acquisition, as requested by the City Bidding Phase Services – The Consultant may provide the following services as requested by the City: • Providing written responses to questions during bidding. • Preparation of Addenda documents if required Construction Support Services – The Consultant may support City staff during the construction phase of the project, as requested by the City. Preparation of Record Drawings – Upon completion of the construction phase of the project, Consultant may prepare record drawings for the project. CA.I Page 78 of 88 H:\PROJ\CP1202-AWS Flooding Improvements\Budget\AWS Budget Status.xls1 of 1 Project No: CP1202Project Title: Project Manager: Robert Lee Initiation/Consultant Agreement Initiation Date: _________ Permision to Advertise Advertisement Date: ________ Contract Award Award Date: ___________ Change Order Approval Contract Final Acceptance Funding Prior Years 20132014 Future Years Total 432 Fund - Storm 01,638,000001,638,000 Total 01,638,000001,638,000 Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) BUDGET STATUS SHEET Auburn Way South Flooding Imp. - Ph II Date: August 13, 2013 The "Future Years" column indicates the projected amount to be requested in future budgets. Activity Prior Years 20132014 Future Years Total Design Engineering - City Costs 35,000035,000 Design Engineering - Consultant Costs 265,0000265,000 Construction Estimate 1,110,00001,110,000 Project Contingency (15%)166,5000166,500 Construction Engineering - City Costs 36,500036,500 Construction Engineering - Consultant Costs25,000025,000 Total 01,638,000001,638,000 Prior Years 20132014 Future Years Total *432 Funds Budgeted ( )0(1,638,000)00(1,638,000) 432 Funds Needed 01,638,000001,638,000 *432 Fund Project Contingency ( )00000 432 Funds Required 00000 * ( # ) in the Budget Status Sections indicates Money the City has available. 432 Storm Budget Status Estimated Cost (Funds Needed) CA.I Page 79 of 88 CP1202 - AWS Flooding - Ph 2 Printed Date: Information shown is for general reference purposes only and does not necessarily represent exact geographic or cartographic data as mapped. The City of Auburn makes no warranty as to its accuracy. Map Created by City of Auburn eGIS 1/11/2013 CA.I Page 80 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4979 Date: July 31, 2013 Department: Public Works Attachments: Resolution No. 4979 with exhibit Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4979. Background Summary: The purpose of this Resolution is for the City Council to modify the 2014-2019 Transportation Improvement Program, to add one new project and modify one existing project for which the City is pursuing grant funding. Reviewed by Council Committees: Planning And Community Development, Public Works Councilmember:Wagner Staff:Dowdy Meeting Date:August 19, 2013 Item Number:RES.A AUBURN * MORE THAN YOU IMAGINEDRES.A Page 81 of 88 RESOLUTION NO. 4 9 7 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING THE 20142019 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM OF THE CITY OF AUBURN PURSUANTTORCW CHAPTER 35.77 WHEREAS, the City is required to include projects on the 20142019 Transportation Improvement Program (TIP) in order to be eligible to apply for grant funds from the Washington State Transportation Improvement Board;and WHEREAS, pursuant to RCW '35.77.010, a public hearing to consider amending the 2014-2019 Transportation Improvement Program for the City of Aubum was held on August 19, 2013 at the hour of 7:30 p.m. in the Council Chambers of the Aubum City Hall, pursuant to notice published in the legal newspaper of the City of Aubum on August 9, 2013; and WHEREAS, said amendment to the 2014-2019 Transportation Improvement Program of the City of Aubum was approved by the City Council by motion duly made and carried in said hearing. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. There is attached hereto arid denominated as Exhibit "A" and the tertns of which are incorporated herewith by reference as though fully set forth, a designation of the streets within the corporate limits of the City ofi Resolution No. 4979 July 30, 2013 Page 1 of 3 RES.A Page 82 of 88 Aubum to be improved in the mannec therein set forth during the year set for the improvemerrt of such street or streets. Section 2. That the City Engineer of the City of Auburn is hereby directed to forward a certified copy of this Resolution to the Washington State Department of Transportation for filing not more than thirty (30) days after the adoption of this Resolution. Section 3. That the Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation. Section 4. That this Resolution_stiall take effect and be in full force upon passage and signatures hereon. DATED this_day of August, 2013 CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APP V AS TO FO ie . ` , ' A or Resolution No. 4979 July.30, 2013 Page 2 of 3 RES.A Page 83 of 88 Exhibit A ARTERIAL STREET FUND(102) CaD I Facllitles P n Siz Year CapMel Faallltiea Pkn,20142018 Speeial Revenue FunO Project Tltle: 3 772nd/277th St Corridor Capaeiry 8 Non-MotoNzeA Trail Improver TIP# 8 ProJect No: t222a0 Rnject Type: Capeciry ProJect.Meneger: Ryan Vondrak LOS Corridor ID#15 Daserlptlon: This proJacl indudes preliminary enginamirig,tlesign,right ot way ecqulaltlon antl corretruQfon a(major widening on S 2771h SVeet,IncWdinBt e eGditlon of thiee lerrea,ane westbow d end lwo eastbound,a Clasal trall,antl storm ImprovemeMS.. The prdJect extends from Aubum WayNOrlh M L Streel NE,epproximetety 0.9 mllea. Prograss Summary: Staft Is coortlinatlng wtth ttie Cily of Kent ami Iang CouMy to complete annexaUOn of.ttre roaW+ay inlo the CNy of Aubum. RabeRaon Propertles Group Ispartidpatlng In thls projact antl Is dadfcatlng ell necessary roadway froMege ta Ma Ctty. ConsulteM design aterted In 2013,ROW la ezpeeted to be completed In 2014 anA construction In 2015. Futu e ImpaR on OperffiIng BuAget The annual maintanance costa far Mis proJect is estimeted to ba 327,250. Bueges: tma rruneewi xms mt eudan ewgoe 6,cp.nanur.. 9ude e.anu AtluPtaO ButlpN BudpetAmentlrtrorrts AOW feC8uC9e1 Ac11Vity: Pmiousvn) '2017YE 2014YwE N 7otalPm}ct Fwitll 8ourco: P Im.0oY07i Ectlmab 20118uU t 30168ud tho tToul Cmt Umea6kfatl SCeef Reronue 4, 2 . 380,12 2.700 8` GIBnk FeC.SMb,l.oCeq 833,t00 170,300 t.000,WO 1,009,100 3.OIX1.00 TrMkImpCFeea 387.800 381,800 ONeflDSVebP rt Fu s)• 1.300 000 1.000.000 2.300.000 Ofher TotelFunalnp8ou ew: 24,lTS 1,277.726 1,QS,000 6,687,800 1,N1,OW 8,392,860 Capihl ErWnAlWns: pjyp 24.825 7.27.225 157.WU 1.391.OW 7.387.050 RlpMtolWey 1 320 OOU 7 JZ0 000. tr'.000 Conabu 0'on 6 8B1 800 6 587 B00 ToWExpsnEllum: 21,l36 t,T13,ZT6 1,47J,000 6,607,l00 2,711,060 O,IB3,CE0 Foreeasted ProJeet CoaC Total Expentlttum 201! R017: M78 7019 IIOt430fY1 : 30tY FunOUq Soumwr. Unma6trfa0S6eetRevenue 2.700' Gienta(FeO.State.LOw 170,00. TnIMCImP Feea 581.800. OCar(DemkpmenfFUMa1' T.300.W0. ONer TotalFUntllnO: 7.061,E00 " C pinl ExP mlMuns: t57.000o,yo„ wanrorwar 3zo,noo Conaductlon 4 S81 BW rom iwnaiwn.: v oa eoo G sMa/ONaSw ces: Resolutlon No.4979 July 30,2073 Page 1 of 2 RES.A Page 84 of 88 Exhibit A ARTERIAL STREET FUND(102) Capifal Faellltlea Plan SIx Yedr CapMalFacilitlea Plan,20142019 Speeial.ReJenua Fund ProJect Title: S71h St SE&A St SE TrafflrSignal Safety Improvement T7P# 88 PmjecbN¢. cpxx ac ProjeC Type: Intersection Improvemant,Nontapacky Project Maneger: TBD LOS Corridor IDk 10 Description: This projed consists of the design,rigM of wey acquisition and ponsW clion of a new traffic signal at 37th St SE 8 A St SE Progress Summary: Future Impaet on Operatlng Budget The annuel maiMenance cost for this project is eatimeted ta be$500. Budget 3019 VTD Actual xo7s 20U Buapn Bu et. Expentltturea Butlp t Balanes qyupfetl g ppef Butlpet AmerMmenh AtljuafedBudpef Aetivlty:. PrevloueYre) 1017VE T074VwrEntl TotalProjacY FunClnp Sowcp: PAOfto Y017.Esllmab 2014 Butl t M78 Butl Pm Tohl Cwt Unresblctetl Shaet Revenue 1 , G/anfs(Fetl.SfB1B,LOCeIJ 121.400 440,000 121,400 667.4W REETY TreRklmMdFees OMer 752 500 752 500 Total Funding Somea: 178,00 W7,600 178,/00 813,BOD GPHaI E:PsnAlWroa: Deslpn 110.000 110.000 110,000 R1phtWWaY 88 400 00 88 400 CarsWCtlon 837 500 837 500 Total Expentll0um: 178,400 837,60D 178,400 819,800 Foreeasted Projeef Cost Tohl ExPm altu'es R018 1017 3C18 2078 Y0142078 ntl Y019 FuntllnB Soumm: UnlssMCfetl Sfroet Rovenua 1 W.000 Grentr(Fetl,Stefe.loCel) 5b1.400 REET2 TraMC/mpnctFees Otlar 132.SU0 Total FunEinB Sourus: 870.900 Caplbl ExpentllWm: DeslCn it0,000 R/pMWWey 88.400 Conslruc(fon 837500 TofelExpsnWWrw: 077,9W Grema/qher Sourcas:. Other FunES ere Funtl 10.5 Arteriel Preaervellan Funtle Resolu8on No.4979 July 30,2013 Page 2 of 2 RES.A Page 85 of 88 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 4980 Date: August 12, 2013 Department: Public Works Attachments: Resolution No. 4980 Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 4980. Background Summary: The US Department of Homeland Security (DHS) makes available Emergency Management Performance Grants (EMPG) to local jurisdictions specifically to enhance their emergency management programs. The City of Auburn was allocated funds based on the current emergency management budget. These funds can be used exclusively for emergency management activities and only for items and activities which were not previously budgeted for. Funds will be used to conduct planning activities and provide public education activities and supplies. Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Dowdy Meeting Date:August 19, 2013 Item Number:RES.B AUBURN * MORE THAN YOU IMAGINEDRES.B Page 86 of 88 RESOLUTION NO. 4 9 8 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, FORMALLY ACCEPTING A GRANT FROM THE WASHINGTON STATE MILITARY DEPARTMENT ]N THE AMOUNT OF FIFTY EIGHT THOUSAND FOUR HUNDRED THIRTEEN DOLLARS AND NO CENTS ($58,413.00) FROM THE UNITED STATES 'DEPARTMENT OF HOMELAND SECURITY EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE NECESSARY AGREEMENTS TO ACCEPT SAID FUNDS WHEREAS, the City created and maintains an active Emergency Management Program; and WHEREAS, the United States Department of Homeland Security makes available Emergency Management Pertormance Grant monies to local emergency management programs;and WHEREAS, the Washington State Military Department, Emergency Management Division has approved a grant of those monies to the City of Aubum Emergency Management program. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Purpose. The City Council of the City of Aubum does hereby accept the Washington State Military Department, Emergency Management Division offer of a grant in the amount of Fifty Eight Thousand Four Hundred Thirteen Dollars and no cents ($58,413.00) as fhe City's aliotmerrt of annual Emergency Management Performance Grant monies. Resolution No. 4980 July 31, 2013 Page 1 of 2RES.B Page 87 of 88 Section 2. Implementation. The Mayorof the City of Aubum is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this resolution. Section 3. Effective Date. This Resolution shall take effect and be in full force upon passage and signatures hereon. DATED AND SIGNED THIS DAY OF AUGUST, 2013. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APPR D AS TO FORM: Daniel B. Hei , City Attomey Resolutlon No.4980 July 31,2013 Page 2 of 2RES.B Page 88 of 88