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HomeMy WebLinkAbout05-05-2014 FINANCE COMMITTEE AGENDA Finance Committee May 5, 2014 - 5:00 PM Annex Conference Room 1 AGENDA I.CALL TO ORDER A.Roll Call B.Announcements C.Agenda Modifications II.CONSENT AGENDA A. Minutes of the April 21, 2014 regular meeting* B. Claims Vouchers* (Coleman) Claims check numbers 428357 through 428545 in the amount of $1,043,848.88 and five wire transfers in the amount of $44,953.09 and dated May 5, 2014. C. Payroll Vouchers (Coleman) Payroll check numbers 534645 through 534679 in the amount of $268,556.09, and electronic deposit transmissions in the amount of $1,326,363.85 for a grand total of $1,594,919.94 for the period April 17, 2014 to April 30, 2014. III.ORDINANCES A. Ordinance No. 6504* (Heid) An Ordinance of the City Council of the City of Auburn, Washington, creating a new Chapter 2.08 of the Auburn City Code establishing an independent salary commission IV.RESOLUTIONS A. Resolution No. 5068* (Hursh ) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an Interlocal Agreement between the City of Auburn and Snohomish County for mutual assistance, and to donate staff time related to the State Route 530 flood and mudslide V.DISCUSSION ITEMS A. Resolution No. 5067* (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the City to apply for, and if awarded, to accept Federal grant funds in the amount of $450,000.00 from the Federal Aviation Administration, and State grant funds in the amount of $25,000.00 from the Washington State Department of Transportation Aviation Division for various airport improvements, and authorizing the execution of the grant agreement therefor Page 1 of 129 B. Century West Task Assignment* (Coleman) C. Resolution No. 5064* (Fenhaus) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to execute an agreement between the City of Auburn and the U.S. Geological Survey for water resources investigations D. Resolution No. 5066* (Para) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to amend the Memorandum of Agreement with Pierce County for the purpose of providing road services E. Cemetery Maintenance Workers Wages and Benefits* VI.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 2 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the April 21, 2014 regular meeting Date: April 29, 2014 Department: Administration Attachments: 4-21-2014 Minutes Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:May 5, 2014 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Page 3 of 129 Finance Committee April 21, 2014 - 5:00 PM Annex Conference Room 1 MINUTES I. CALL TO ORDER Chair Largo Wales called the meeting to order at 5:00 p.m. in Annex Conference Room 1 located on the second floor of the City Hall Annex located at One East Main Street. A. Roll Call Chair Wales, Vice Chair John Holman, and Member Yolanda Trout were present. Officials and staff members in attendance during the meeting included: Mayor Nancy Backus, Finance Director Shelley Coleman, City Attorney Daniel B. Heid, Innovation and Technology Director Ton Tiedeman, Interim Director of Human Resources and Risk Management Rob Roscoe, Assistant Director of Engineering Services and City Engineer Ingrid Gaub, and Deputy City Clerk Shawn Campbell. B. Announcements There was no announcement. C. Agenda Modifications There was no agenda modification. II. CONSENT AGENDA A. April 7, 2014 Minutes Vice Chair Holman moved and Member Trout seconded to approve the April 7, 2014 minutes as distributed. MOTION CARRIED UNANIMOUSLY. 3-0 B. Claims Vouchers (coleman) Claims Voucher Numbers 428093 through 428356 in the amount of $4,339,932.99 and three wire transfers in the amount of $2,946.06 and dated April 21, 2014. Committee members reviewed claims and payroll vouchers and briefly discussed claims vouchers 428907, 428299, and 428097. Chair Wales discussed pet licensing refunds. She requested staff create processes to reduce the number of pet license refunds. Page 1 of 3 CA.A Page 4 of 129 Chair Wales requested a discussion item be added to the next Finance Committee agenda regarding the salary for maintenance workers at the Mountain View Cemetery. Vice Chair Holman moved and Member Trout seconded to approve the claims and payroll vouchers. MOTION CARRIED UNANIMOUSLY. 3-0 C. Payroll Vouchers Check numbers 534613 through 534644 in the amount of $840,117.90, electronic deposit transmissions in the amount of $1,277,350.45 for a grand total of $2,117,468.35 for the period covering April 3, 2014 to April 21, 2014. See claims vouchers above for approval of payroll vouchers. III. RESOLUTIONS A. Resolution No. 5045 (Tiedeman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor and City Clerk to execute a second addendum to the interlocal agreement between the City of Auburn and the City of Pacific for information services technology Director Tiedeman stated Resolution No. 5045 updates an interlocal with the City of Pacific. The agreement incorporates new services and extends the term to three years. Vice Chair Holman moved and Member Trout seconded to approve Resolution No. 5045. MOTION CARRIED UNANIMOUSLY. 3-0 B. Resolution No. 5046 (Coleman) A Resolution of the City Council of the City of Auburn, Washington, authorizing the contribution and withdrawal of City monies in the State of Washington Local Government Investment Pool Director Coleman explained that jurisdictions participating in the State of Washington Local Government investment pool must update their resolution authorizing contributions and withdrawals. Vice Chair Holman moved and Member Trout seconded to approve Resolution No. 5046. MOTION CARRIED UNANIMOUSLY. 3-0 C. Resolution No. 5063 (Snyder) A Resolution of the City Council of the City of Auburn, Washington declaring certain items of property as surplus and authorizing their disposal Assistant Director Gaub stated Resolution No. 5063 surpluses items no longer needed by the City. Page 2 of 3 CA.A Page 5 of 129 Member Trout moved and Vice Chair Holman seconded to approve Resolution No. 5063. MOTION CARRIED UNANIMOUSLY. 3-0 IV. ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 5:23 p.m. APPROVED this ______ day of ________________, 2014. ____________________________ ______________________________ LARGO WALES, CHAIR Shawn Campbell, Deputy City Clerk Page 3 of 3 CA.A Page 6 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Claims Vouchers Date: April 30, 2014 Department: Finance Attachments: vouchers Budget Impact: $0 Administrative Recommendation: City Council approve claims vouchers. Background Summary: Claims check numbers 428357 through 428545 in the amount of $1,043,848.88 and five wire transfers in the amount of $44,953.09 and dated May 5, 2014. Reviewed by Council Committees: Finance Councilmember:Wales Staff:Coleman Meeting Date:May 5, 2014 Item Number:CA.B AUBURN * MORE THAN YOU IMAGINEDCA.B Page 7 of 129 04/30/2014 Voucher List City of Auburn 1 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 159 4/18/2014 161085 FIRST AMERICAN TITLE INS CO JOHNSON PROPERTY ROW AQUISITION - JOHNSON PROPERTY, 3245 102.00.594.420.65 6,938.65 Total : 6,938.65 160 4/18/2014 161085 FIRST AMERICAN TITLE INS CO KANG PROPERTY ROW AQUISITION - KANG PROPERTY, 3235 102.00.594.420.65 36,124.65 Total : 36,124.65 161 4/18/2014 391840 WA STATE DEPT OF LICENSING LICENSES CONCEALED PISTOL LICENSES 651.237.104 1,008.00 Total : 1,008.00 162 4/23/2014 023061 PENSER NORTH AMERICA INC 29840 2014 TIME LOSS, MEDICAL AND PPD CLAIM 503.00.580.303.25 266.99 Total : 266.99 163 4/30/2014 023061 PENSER NORTH AMERICA INC 29926 2014 TIME LOSS, MEDICAL AND PPD CLAIM 503.00.580.303.25 614.80 Total : 614.80 428357 4/18/2014 001320 STEWART TITLE COMPANY EARNEST MONEY ESCROW #14000200226 - DORCO INC 321.00.576.802.61 60,000.00 Total : 60,000.00 428358 4/21/2014 391840 WA STATE DEPT OF LICENSING 1STQTR2014 Dyed Diesel Fuel Use 1st Quarter Tax 550.00.548.150.49 300.38 Total : 300.38 428359 4/25/2014 391980 WA STATE DEPT OF REVENUE 1STQTR2014 1Page:CA.B Page 8 of 129 04/30/2014 Voucher List City of Auburn 2 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428359 4/25/2014 (Continued)391980 WA STATE DEPT OF REVENUE 1ST QTR 2014 LEAHOLD EXCISE TAX 651.237.120 24,083.08 Total : 24,083.08 428360 5/5/2014 018379 2 WATCH MONITORING INC.9785 ELECTRONIC HOUSE ARREST FROM 4/8/14 - 001.13.516.100.41 465.00 Total : 465.00 428361 5/5/2014 022844 4LEAF INC.J1824G AUB HIGH SCHOOL INSPECTION SERVICES - 001.17.524.200.41 1,800.00 Total : 1,800.00 428362 5/5/2014 022843 A & L SPORTS INC 99931005 New unit P064C, per State contract 550.00.590.100.64 26,646.00 Sales Tax 550.00.590.100.64 2,211.62 Total : 28,857.62 428363 5/5/2014 023267 ACADEMY OF LANGUAGES LLC 214-24064 PROF SVS FOR IMAGINE AUBURN TRANSLATION 001.17.558.100.41 2,307.70 Total : 2,307.70 428364 5/5/2014 111710 ADVANCED TRAFFIC PRODUCTS INC 0000009613 Repair/replacement 721 and 722 Opticom 001.32.532.200.48 9,734.11 Total : 9,734.11 428365 5/5/2014 115190 AGRI SHOP, INC 33353/1 Indoor mounting tape for map holder 001.12.525.100.31 8.99 Sales Tax 001.12.525.100.31 0.85 2Page:CA.B Page 9 of 129 04/30/2014 Voucher List City of Auburn 3 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 9.84 428365 5/5/2014 115190 115190 AGRI SHOP, INC 428366 5/5/2014 023539 ANDOLINA, GIOVANNI 027474 UTILITY REFUND - 12632 SE 317TH ST 430.233.100 147.40 Total : 147.40 428367 5/5/2014 022161 ANIMAL ENCOUNTERS 051714PERF INTERACTIVE BUG ZOO AT PETPALOOZA 001.33.573.901.41 695.00 Total : 695.00 428368 5/5/2014 120993 APPLIED PROFESSIONAL SVCS INC 79821 Pothole AirVac BNSF Utility Crossings 430.00.590.100.65 1,199.20 Pothole AirVac BNSF Utility Crossings 431.00.590.100.65 1,199.20 Pothole AirVac BNSF Utility Crossings 432.00.590.100.65 1,202.80 79822 Pothole AirVac BNSF Utility Crossings 430.00.590.100.65 1,229.34 Pothole AirVac BNSF Utility Crossings 431.00.590.100.65 1,229.34 Pothole AirVac BNSF Utility Crossings 432.00.590.100.65 1,233.04 Total : 7,292.92 428369 5/5/2014 022014 AT PRODUCTIONS WONKA/INV LIGHTING OPERATOR FOR ROALD DAHL'S 001.33.575.280.41 750.00 Total : 750.00 428370 5/5/2014 115160 AUBURN GYMNASTICS CENTER, INC 40379 TINY STARS CLASSES:~ 001.33.574.240.41 174.00 40380 3Page:CA.B Page 10 of 129 04/30/2014 Voucher List City of Auburn 4 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428370 5/5/2014 (Continued)115160 AUBURN GYMNASTICS CENTER, INC TINY STARS CLASSES:~ 001.33.574.240.41 232.00 40395 MINI STARS CLASSES:~ 001.33.574.240.41 145.00 40396 MINI STARS CLASSES:~ 001.33.574.240.41 232.00 40402 MIGHTY STAR CLASSES:~ 001.33.574.240.41 264.00 40407 GIRLS BEGINNER GYMNASTIC CLASSES:~ 001.33.574.240.41 92.00 Total : 1,139.00 428371 5/5/2014 115535 AUBURN RESPITE PROGRAM 1STQTR2014-GF13/1403 H.S. Funding for program services at 001.12.562.100.41 2,500.00 Total : 2,500.00 428372 5/5/2014 115730 AUBURN TRAVEL FUND 3256 PER DIEM - A LOREE, EQUIP REVEIW / 550.00.548.100.43 142.00 3257 PER DIEM - D ORNSBEY, EQUIP REVIEW / 001.42.542.300.43 142.00 3258 PER DIEM-J RYAN, NW CRIME ANALYST 001.21.521.210.43 66.00 3259 PER DIEM-C MALAVE, SPRINGBROOK CONF IN 518.00.518.880.43 184.80 Total : 534.80 4Page:CA.B Page 11 of 129 04/30/2014 Voucher List City of Auburn 5 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428373 5/5/2014 115850 AUBURN YOUTH RESOURCES 1STQTR2014-GF13/1404 H.S. Funding for ACAP Childcare 001.12.562.100.41 5,000.00 Total : 5,000.00 428374 5/5/2014 116060 AUTOMATIC WILBERT VAULT CO 31359 EDWARD BERG 436.00.536.200.34 651.00 31986 CORRINE HILDE 436.00.536.200.34 651.00 32063 HUY HUONG NAY LY 436.00.536.200.34 651.00 32093 K SHERFINSKI 436.00.536.200.34 651.00 FC8380 VAULTS 436.00.536.200.34 7.06 Total : 2,611.06 428375 5/5/2014 005768 AVIATION MANAGEMENT GROUP LLC 6188 2014 MGMT SERVICES AT AIRPORT @ $29,780 435.00.546.100.41 29,780.00 Total : 29,780.00 428376 5/5/2014 018194 BAISCH, SHANE & PAMELA 076034 UTILITY REFUND - 1307 K ST NE 434.233.100 35.54 Total : 35.54 428377 5/5/2014 023533 BALL, NICOLE K.WONKA/COUNSELOR WILLY WONKA, JR HEAD COUNSELOR AND KID 001.33.575.280.41 1,000.00 Total : 1,000.00 5Page:CA.B Page 12 of 129 04/30/2014 Voucher List City of Auburn 6 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428378 5/5/2014 022313 BANK OF AMERICA 063418 UTILITY REFUND - 1325 51ST PL NE 430.233.100 352.06 Total : 352.06 428379 5/5/2014 017993 BANK OF WASHINGTON MAY2014 JAN-JUNE 2014 LEASE ON LOT A~ 505.00.524.500.45 1,850.00 JAN-JUNE 2014 LEASE ON LOT B~ 505.00.524.500.45 650.00 Total : 2,500.00 428380 5/5/2014 023555 BAYLESS, ANN 1765886 PARKS REFUND 001.347.699 24.00 Total : 24.00 428381 5/5/2014 023536 BEACHUM, SARAH 015044 UTILITY REFUND - 1843 F ST SE 430.233.100 22.48 Total : 22.48 428382 5/5/2014 023547 BEEDLE, JILL 067689 UTILITY REFUND - 1429 52ND ST NE 430.233.100 141.08 Total : 141.08 428383 5/5/2014 023556 BELL, DON A.023556 PARKS REFUND 001.347.699 12.00 1765887 PARKS REFUND 001.347.699 12.00 Total : 24.00 428384 5/5/2014 017076 BERNDT, LONNIE K.REBATE WATER UTILITY TOILET REBATE PROGRAM 6Page:CA.B Page 13 of 129 04/30/2014 Voucher List City of Auburn 7 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428384 5/5/2014 (Continued)017076 BERNDT, LONNIE K. 430.00.534.100.41 100.00 Total : 100.00 428385 5/5/2014 021848 B-FORCE PROTECTION SECURITY 0267 APRIL 2014 SECURITY FOR PARKS 001.33.576.100.41 300.00 Total : 300.00 428386 5/5/2014 013337 BIRTH TO THREE DEVELOPMENT 1STQTR2014-GF13/1406 H.S. Funding for Family Services 001.12.562.100.41 2,500.00 Total : 2,500.00 428387 5/5/2014 240455 BLACKPOINT IT SERVICES 69817SEA Barracuda Web Filter 610 518.00.518.880.49 7,371.52 Barracuda Web Filter 610 - 1 Year EU 518.00.518.880.49 1,986.27 Barracuda Web Filter 610 - 1 Year IR 518.00.518.880.49 1,655.09 freight 518.00.518.880.49 52.00 Sales Tax 518.00.518.880.49 1,051.17 Total : 12,116.05 428388 5/5/2014 020854 BMC SOFTWARE INC.UI157185 Quote 2014-124292 Footprints annual 518.00.518.880.48 5,826.00 FootPrints ComplianceManager continuous 518.00.518.880.48 1,080.00 FootPrints DeploymentManager continuous 518.00.518.880.48 1,854.00 FootPrints InventoryManager continuous 518.00.518.880.48 2,467.00 7Page:CA.B Page 14 of 129 04/30/2014 Voucher List City of Auburn 8 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428388 5/5/2014 (Continued)020854 BMC SOFTWARE INC. FootPrints Master Server continuous 518.00.518.880.48 163.00 FootPrints PatchManager continuous 518.00.518.880.48 1,283.00 FootPrints RemoteManager continuous 518.00.518.880.48 822.00 Sales Tax 518.00.518.880.48 1,282.04 Total : 14,777.04 428389 5/5/2014 286220 BNSF RAILWAY COMPANY 90093229 BNSF inspection - work associated with 102.00.594.420.65 112.07 Total : 112.07 428390 5/5/2014 123015 BORTLESON, GILBERT C 40506 SPRING TAI CHI CLASSES:~ 001.33.574.210.41 125.00 40510 SPRING TAI CHI CLASSES:~ 001.33.574.210.41 225.00 Total : 350.00 428391 5/5/2014 021884 BRAGG, BRONSON C.40520 BEGINNING GUITAR CLASSES:~ 001.33.574.240.41 370.00 Total : 370.00 428392 5/5/2014 012304 BROWN AND CALDWELL 14213033 NPDES Compliance Assistance-2013 432.00.535.100.41 5,238.23 14213252 Stormwater Comprehensive Update~ 432.00.590.100.65 23,172.77 Total : 28,411.00 8Page:CA.B Page 15 of 129 04/30/2014 Voucher List City of Auburn 9 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428393 5/5/2014 013511 CANNON, GAIL TUITION/REIM TUITION REIMBURSEMENT 2014- GAIL CANNON 001.13.516.100.49 213.68 Total : 213.68 428394 5/5/2014 000285 CARTEGRAPH SYSTEM, INC 27506-C IS.0014 Mobile LIDAR Field Asset 518.00.518.880.64 35,795.00 USE TAX ON LICENSE 518.00.518.880.64 522.50 USE TAX ON LICENSE 518.237.200 -522.50 Total : 35,795.00 428395 5/5/2014 131540 CASH & CARRY 271704 GROCERY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 153.34 Total : 153.34 428396 5/5/2014 131680 CATHOLIC COMMUNITY SERVICE 1STQTR2014-GF13/1408 H.S. Funding for HOME Homeless Shelter 001.12.562.100.41 3,750.00 Total : 3,750.00 428397 5/5/2014 131680 CATHOLIC COMMUNITY SERVICE 1STQTR2014-GF13/1407 H.S. Funding for Katherine's House & 001.12.562.100.41 1,250.00 Total : 1,250.00 428398 5/5/2014 021029 CENTURY 21 NHR 073057 UTILITY REFUND - 1214 H ST SE 430.233.100 252.03 Total : 252.03 428399 5/5/2014 370450 CENTURYLINK 050514PHONES PHONE USAGE APRIL/MAY 2014 518.00.518.880.42 189.08 9Page:CA.B Page 16 of 129 04/30/2014 Voucher List City of Auburn 10 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428399 5/5/2014 (Continued)370450 CENTURYLINK PHONE USAGE APRIL/MAY 2014 505.00.524.500.42 45.76 PHONE USAGE APRIL/MAY 2014 431.00.535.800.42 1,239.71 PHONE USAGE APRIL/MAY 2014 436.00.536.100.42 4.03 PHONE USAGE APRIL/MAY 2014 434.00.537.100.42 4.03 PHONE USAGE APRIL/MAY 2014 430.00.534.100.42 8.06 PHONE USAGE APRIL/MAY 2014 550.00.548.100.42 4.03 PHONE USAGE APRIL/MAY 2014 430.00.534.800.42 1,186.70 PHONE USAGE APRIL/MAY 2014 432.00.535.900.42 391.37 PHONE USAGE APRIL/MAY 2014 001.33.576.680.42 327.32 Total : 3,400.09 428400 5/5/2014 132310 CH2M HILL 3876855 AWS DOGWOOD-FIR IMPRVS-DESIGN~ 102.00.594.420.65 2,534.63 3876858 AWS FIR-HEMLOCK IMPRVS-DESIGN~ 102.00.594.420.65 12,701.02 Total : 15,235.65 428401 5/5/2014 132610 CHILDRENS HOME SOCIETY OF WA 1STQTR2014-GF13/1410 H.S. Funding for Auburn Family Resource 001.12.562.100.41 5,000.00 1STQTR2014-GF13/1411 H.S. Funding for Strengthening Children 001.12.562.100.41 2,500.00 10Page:CA.B Page 17 of 129 04/30/2014 Voucher List City of Auburn 11 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 7,500.00 428401 5/5/2014 132610 132610 CHILDRENS HOME SOCIETY OF WA 428402 5/5/2014 013657 CHRIST COMMUNITY FREE CLINIC 1STQTR2014-GF13/1412 H.S. Funding for Medical Services at 001.12.562.100.41 5,000.00 Total : 5,000.00 428403 5/5/2014 023537 CHRISTENSEN, MARILYN 021293 UTILITY REFUND - 413 A ST NE 430.233.100 119.87 Total : 119.87 428404 5/5/2014 115760 CITY OF AUBURN 050514UTILITIES WATER/SEWER/STORM MARCH-APRIL 2014` 505.00.524.500.47 14.62 WATER/SEWER/STORM MARCH-APRIL 2014` 001.33.576.100.47 1,837.73 WATER/SEWER/STORM MARCH-APRIL 2014` 001.42.542.300.47 29.24 WATER/SEWER/STORM MARCH-APRIL 2014` 431.00.535.800.47 87.19 WATER/SEWER/STORM MARCH-APRIL 2014` 430.00.534.800.47 335.91 WATER/SEWER/STORM MARCH-APRIL 2014` 432.00.535.900.47 14.62 Total : 2,319.31 428405 5/5/2014 271890 CITY OF RENTON AR2242 PAYMENT ON BEHALF OF V-NET 652.00.521.211.51 2,523.00 PAYMENT ON BEHALF OF V-NET 652.00.521.214.51 198.36 Total : 2,721.36 428406 5/5/2014 023538 CLARKE, CHARLES 022733 UTILITY REFUND - 39 PIKE ST SE 11Page:CA.B Page 18 of 129 04/30/2014 Voucher List City of Auburn 12 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428406 5/5/2014 (Continued)023538 CLARKE, CHARLES 430.233.100 75.59 UTILITY REFUND - 39 PIKE ST SE 431.233.100 2.31 UTILITY REFUND - 39 PIKE ST SE 432.233.100 1.88 UTILITY REFUND - 39 PIKE ST SE 433.233.100 3.98 UTILITY REFUND - 39 PIKE ST SE 434.233.100 1.79 Total : 85.55 428407 5/5/2014 133540 CODE PUBLISHING CO, INC 46327 CITY CODE UPDATE (ELECTRONIC ONLY) ON 001.15.514.300.49 366.39 Total : 366.39 428408 5/5/2014 016043 CONSEJO COUNSELING & REFERRAL 1STQTR2014-GF13/1413 H.S. Funding for Domestic Violence 001.12.562.100.41 2,500.00 Total : 2,500.00 428409 5/5/2014 011708 CONSOLIDATED PRESS PRINTING 11123 BRAVO - 2nd mailing - 25,239 pieces~ 518.00.518.780.41 913.20 Sales Tax 518.00.518.780.41 86.75 11229 18,000 Community Yard Sale Postcards. 518.00.518.780.41 764.08 16,954 each Mailing Preparation for 518.00.518.780.41 763.02 Sales Tax 518.00.518.780.41 145.07 11356 500 Bulky Item Collection Flyers for 12Page:CA.B Page 19 of 129 04/30/2014 Voucher List City of Auburn 13 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428409 5/5/2014 (Continued)011708 CONSOLIDATED PRESS PRINTING 518.00.518.780.41 219.07 Sales Tax 518.00.518.780.41 20.81 Total : 2,912.00 428410 5/5/2014 023542 CORNERSTONE AVIATION LLC 035604 UTILITY REFUND - 1725 E ST NE 434.233.100 142.62 Total : 142.62 428411 5/5/2014 020802 CORRY, REBECCA 051614PERF 5/16/14 COMEDY SHOW AT THE THEATER 001.33.575.280.41 2,000.00 Total : 2,000.00 428412 5/5/2014 023546 COUCH, JENNA 066136 UTILITY REFUND - 6234 WESLEY PL SE 433.233.100 175.31 Total : 175.31 428413 5/5/2014 023550 CREATIVE COMMERCIAL INVESTMENT 074258 UTILITY REFUND - 2626 ALPINE PL SE 430.233.100 297.32 Total : 297.32 428414 5/5/2014 001299 CYCLE GEAR, INC 0242929-IN REPLACEMENT BATTERY FOR APD TRAFFIC 001.21.521.200.35 106.20 Total : 106.20 428415 5/5/2014 013675 DAWN 1STQTR2014-GF13/1416 H.S. Funding for Continuum of Housing 001.12.562.100.41 2,250.00 Total : 2,250.00 428416 5/5/2014 000304 DELL MARKETING L.P.XJD982TMB 13Page:CA.B Page 20 of 129 04/30/2014 Voucher List City of Auburn 14 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428416 5/5/2014 (Continued)000304 DELL MARKETING L.P. Maintenance renewal for MD3600 storage 518.00.518.880.48 1,702.94 Sales Tax 518.00.518.880.48 80.58 Total : 1,783.52 428417 5/5/2014 013944 DELZER, PATTY JO 075185 UTILITY REFUND - 411 H ST NE 430.233.100 142.97 UTILITY REFUND - 411 H ST NE 431.233.100 4.62 UTILITY REFUND - 411 H ST NE 432.233.100 3.76 UTILITY REFUND - 411 H ST NE 433.233.100 7.96 UTILITY REFUND - 411 H ST NE 434.233.100 3.56 Total : 162.87 428418 5/5/2014 023548 DEMAREST, ALAN 073200 UTILITY REFUND - 6007 MARSHALL AVE SE #B 434.233.100 26.79 Total : 26.79 428419 5/5/2014 018196 DIWAN, SUNEET 073433 UTILITY REFUND - 32929 56TH AVE S 432.233.100 30.35 Total : 30.35 428420 5/5/2014 142280 DON SMALL & SONS OIL DIST CO 289627 PETROLEUM PRODUCTS CNG & OTHER ON AN AS 550.00.548.680.32 27.10 53121 Bulk Diesel fuel for M&O Facility dyed 550.141.100 8,987.10 14Page:CA.B Page 21 of 129 04/30/2014 Voucher List City of Auburn 15 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428420 5/5/2014 (Continued)142280 DON SMALL & SONS OIL DIST CO Sales Tax 550.141.100 1,003.13 53122 Bulk fuel for M&O facility, E10 regular 550.141.100 31,290.00 Sales Tax 550.141.100 4,227.06 MAY2014 2014 PARKING LOT LEASE @ $1,300 / MONTH 505.00.524.500.45 1,300.00 Total : 46,834.39 428421 5/5/2014 005225 DONOVAN BROTHERS INC REFUND HYDRANT DEPOSIT, PERMIT HYD13-0003 430.399.501 1,449.00 Total : 1,449.00 428422 5/5/2014 023246 DUNCAN, ANGELICA DANIELLE WONKA/INV PERFORMANCE DIR. FOR WILLY WONKA JR 001.33.575.280.41 2,500.00 WONKA/SALES WILLY WONKA TICKET/PORTION SOLD 001.33.575.280.41 468.80 Total : 2,968.80 428423 5/5/2014 151770 EQUIFAX INFORMATION SVS, INC 8452535 CREDIT CHECKS- ~ 001.13.516.100.49 50.60 Total : 50.60 428424 5/5/2014 013660 EXTEND NETWORKS, INC 14-13447 Dell Hard Drive SCSI 73GB 3.5 80PIN 518.00.518.880.35 954.00 freight 518.00.518.880.35 17.99 15Page:CA.B Page 22 of 129 04/30/2014 Voucher List City of Auburn 16 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428424 5/5/2014 (Continued)013660 EXTEND NETWORKS, INC Sales Tax 518.00.518.880.35 92.34 Total : 1,064.33 428425 5/5/2014 023554 FAROOK, NASREEN & ABDUL 066970 UTILITY REFUND - 30033 55TH PL S 432.233.100 590.36 Total : 590.36 428426 5/5/2014 161085 FIRST AMERICAN TITLE INS CO 874-W2014-29576 RECORDING FEE FOR RES 5014 001.15.514.300.49 77.00 874-W2014-29615 RECORDING FEES FOR VACATION, PLAT AND 001.15.514.300.49 238.00 Total : 315.00 428427 5/5/2014 023544 FRERICHS, ROBERT & KAREN 063682 UTILITY REFUND - 12229 SE 306TH CT 430.233.100 33.25 Total : 33.25 428428 5/5/2014 018506 GAME FARM SIX LLC 016368 UTILITY REFUND - 2821 K ST SE 430.233.100 221.93 Total : 221.93 428429 5/5/2014 016101 GEIST, KENNETH RICK 40528 SPRING QUARTER COMBATIVE TRAINING FOR 001.33.574.240.41 252.00 Total : 252.00 428430 5/5/2014 017120 GEO-DYNAMICS 1-10728 HOUSING REPAIR: EMERGENCY GAS FURNACE 119.00.559.200.63 2,347.18 16Page:CA.B Page 23 of 129 04/30/2014 Voucher List City of Auburn 17 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 2,347.18 428430 5/5/2014 017120 017120 GEO-DYNAMICS 428431 5/5/2014 019276 GLOBAL SECURITY AND 4144453 SECURITY AT MARY OLSON FARM 001.33.575.300.41 104.03 4145699 SECURITY AT MARY OLSON FARM 001.33.575.300.41 179.85 Total : 283.88 428432 5/5/2014 012454 GOODBYE GRAFFITI SEATTLE 20009 GRAFFITI REMOVAL AT 31715 SE 124TH ST. 001.33.576.100.41 316.13 Total : 316.13 428433 5/5/2014 014251 GOODRICH, DEBRA 051714PERF 30 MIN PERFORMANCE AT PETPALOOZA 001.33.573.901.41 250.00 Total : 250.00 428434 5/5/2014 171920 GRALL, COY FRANKLIN 041414LEOFF LEOFF 1 PHARMACY REIMBURSEMENT CLAIM 001.98.522.220.25 46.21 Total : 46.21 428435 5/5/2014 020586 GREAT AMERICAN ANIMAL ENT CO 051714PERF ENTERTAINMENT AND ACTIVITIES FOR 001.33.573.901.41 4,150.00 Total : 4,150.00 428436 5/5/2014 000386 GREEN, CLAYTON 051714PERF ENTERTAINMENT FOR PETPALOOZA 001.33.573.901.41 425.00 Total : 425.00 428437 5/5/2014 172700 GUNTER, KEN 041914REIMB MILEAGE TO ELECTRICAL CODE CLASS IN 17Page:CA.B Page 24 of 129 04/30/2014 Voucher List City of Auburn 18 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428437 5/5/2014 (Continued)172700 GUNTER, KEN 505.00.524.500.43 72.80 Total : 72.80 428438 5/5/2014 021572 HARSCH INVESTMENT PROPERTY 052974 UTILITY REFUND - 3320 W VALLEY HY N 103 434.233.100 210.27 Total : 210.27 428439 5/5/2014 017249 HASH, ERIN 041814REIMB MILEAGE REIMB 4/9/14-4/18/14 001.33.575.300.43 34.72 Total : 34.72 428440 5/5/2014 021310 HEILBORN, CAROLINE 042014INV WILLY WONKA MUSIC DIRECTOR MARCH 001.33.575.280.41 1,400.00 Total : 1,400.00 428441 5/5/2014 183150 HUMAN RESOURCE SERVICES NW 042414INV UNEMPLOYMENT COMPENSATION MANAGEMENT 501.00.517.700.41 207.00 Total : 207.00 428442 5/5/2014 023535 HUMBLE, TONY 005116 UTILITY REFUND - 1330 21ST ST SE 430.233.100 44.39 Total : 44.39 428443 5/5/2014 022013 ID CONSULTING SOLUTIONS LLC 2014-1003 Fiber and Wireless Infrastructure 518.00.518.880.64 46,875.00 Sales Tax 518.00.518.880.64 4,453.13 Total : 51,328.13 428444 5/5/2014 190360 IMAGE MASTERS INC 112100 18Page:CA.B Page 25 of 129 04/30/2014 Voucher List City of Auburn 19 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428444 5/5/2014 (Continued)190360 IMAGE MASTERS INC OFFICE SUPPLIES 001.13.516.100.31 52.56 Total : 52.56 428445 5/5/2014 002701 INFORM PUGET SOUND 2534 ADVERTISING POSTER DIST. 001.33.575.300.44 226.80 Total : 226.80 428446 5/5/2014 018911 IWASAKI, JOANNE 40356 WATERCOLOR CLASSES @ THE SENIOR CENTER: 001.33.574.210.41 432.00 40357 WATERCOLOR CLASSES @ THE SENIOR CENTER: 001.33.574.210.41 252.00 40358 WATERCOLOR CLASSES @ THE SENIOR CENTER: 001.33.574.210.41 504.00 40364 WATERCOLOR CLASSES @ THE SENIOR CENTER: 001.33.574.240.41 36.00 40367 WATERCOLOR CLASSES @ THE SENIOR CENTER: 001.33.574.240.41 72.00 40368 WATERCOLOR CLASSES @ THE SENIOR CENTER: 001.33.574.240.41 72.00 Total : 1,368.00 428447 5/5/2014 020644 JACOBS ENGINEERING GROUP INC W3X63101-16 SEWER PUMP STATION IMPROVEMENTS-DESIGN 431.00.590.100.65 1,097.39 W3X65001-01 2014 LOCAL ST PAVEMENT RECON-DESIGN~ 103.00.595.300.65 75,458.78 19Page:CA.B Page 26 of 129 04/30/2014 Voucher List City of Auburn 20 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428447 5/5/2014 (Continued)020644 JACOBS ENGINEERING GROUP INC W3X65001-02 2014 LOCAL ST PAVEMENT RECON-DESIGN~ 103.00.595.300.65 46,903.00 Total : 123,459.17 428448 5/5/2014 012244 JILLIAN ENTERPRISES, LLC MAY2014 2014 THEATER LEASE @ $6369.68/MO 001.33.575.280.75 3,958.71 2014 THEATER LEASE @ $6369.68/MO 001.33.575.280.83 2,410.97 Total : 6,369.68 428449 5/5/2014 023484 JW ELECTRIC 203323 HOUSING REPAIR--BALINDA ALLEN'S 119.00.559.200.63 2,291.71 Total : 2,291.71 428450 5/5/2014 210360 K C ADMIN BLDG FILING FEES FILING FEES, LIENS 430.00.534.110.41 792.00 FILING FEES FILING FEES, LIENS 430.00.534.110.41 432.00 Total : 1,224.00 428451 5/5/2014 016644 KEITHLY BARBER ASSOCIATES INC.25-0314683 CP1015 AUB ACTIVITY CTR CONST - INV 321.00.576.802.65 858.00 Total : 858.00 428452 5/5/2014 019042 KERSLAKE, ROBERT 074010 UTILITY REFUND - 12131 SE 317TH PL 430.233.100 49.32 Total : 49.32 428453 5/5/2014 008046 KING COUNTY DISTRICT COURT FILING FEE 20Page:CA.B Page 27 of 129 04/30/2014 Voucher List City of Auburn 21 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428453 5/5/2014 (Continued)008046 KING COUNTY DISTRICT COURT Small Claims Filing Fee~ 001.15.515.100.49 35.00 Total : 35.00 428454 5/5/2014 010098 LAW OFFICE OF KURT STENDER PLL 2534 CONFLICT ATTY SVCS RENDERED~ 001.13.516.100.41 1,000.00 Total : 1,000.00 428455 5/5/2014 023559 LEMIEUX, YON FLORA 051714/INST ARTRAGEOUS ART MAKING ACTIVITY LEADER 001.33.573.201.41 480.00 Total : 480.00 428456 5/5/2014 021010 LIGHT EXCAVATION SERVICES LLC 004-777 Service and parts for toyota dump bed 436.00.536.200.48 301.13 Total : 301.13 428457 5/5/2014 021308 LIGHTING ANALYSTS INC LAI6758 AGi32 Support Plus (single user license) 518.00.518.880.48 400.00 Total : 400.00 428458 5/5/2014 015414 LOREE, ALLEN 041714REIMB MILEAGE TO AIRPORT FOR MINNEAPOLIS TRIP 550.00.548.100.43 21.84 Total : 21.84 428459 5/5/2014 222200 LOWE'S HIW, INC 23766 WORK CREW SUPPLIES 001.13.516.100.35 112.22 Total : 112.22 428460 5/5/2014 012034 LOZIER, RADINE 050514PC PETTY CASH REIMBURSEMENT FOR THE SENIOR 21Page:CA.B Page 28 of 129 04/30/2014 Voucher List City of Auburn 22 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428460 5/5/2014 (Continued)012034 LOZIER, RADINE 001.33.574.210.31 87.09 PETTY CASH REIMBURSEMENT FOR THE SENIOR 001.33.574.210.43 72.81 PETTY CASH REIMBURSEMENT FOR THE SENIOR 001.33.574.210.49 40.00 Total : 199.90 428461 5/5/2014 021051 MACDONALD MILLER FACILITY PM037138 AG-S-071 HVAC Repair & Maintenance~ 505.00.524.500.41 1,202.31 Total : 1,202.31 428462 5/5/2014 001075 MALAVE, CHRISSY 041814REIMB LODGING DURING SPRINGBROOK CONF IN 518.00.518.880.43 682.44 Total : 682.44 428463 5/5/2014 021130 MATSON, JENNIFER WONKA/INV ROALD DAHL'S WILLY WONKA JR STAGE 001.33.575.280.41 910.00 Total : 910.00 428464 5/5/2014 023190 MATT BAKER COMEDY STUNT SHOW 051714INV PETPALOOZA PERFORMANCE ON 5/17/14 001.33.573.901.41 550.00 Total : 550.00 428465 5/5/2014 231440 MCCAIN TRAFFIC SUPPLY INV0174711 Repair/replacement SDLC cables.~ 001.32.532.200.48 2,819.63 Total : 2,819.63 428466 5/5/2014 023543 MEADOW VALLEY OWNERS ASSN 040145 UTILITY REFUND - 418 17TH ST SE #11B 434.233.100 10.00 22Page:CA.B Page 29 of 129 04/30/2014 Voucher List City of Auburn 23 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 10.00 428466 5/5/2014 023543 023543 MEADOW VALLEY OWNERS ASSN 428467 5/5/2014 017991 MEHL, JULIE 050514PC MICROPHONE TAPE FOR THEATER PROGRAM 001.33.575.280.31 6.55 DAYCAMP RESERVATION, PICNIC SHELTER 001.33.574.240.49 40.00 PIZZA FOR STAFF MEETING 001.33.575.280.31 13.03 ICE CREAM FOR KIDS 001.33.574.240.31 13.40 TEEN COUNCIL REFRESHMENTS 001.33.574.240.31 49.14 LATE NIGHT SUPPLY STORAGE 001.33.574.240.31 21.89 Total : 144.01 428468 5/5/2014 018962 MENDOZA, TERRY 050514PC REPLENISH PD PETTY CASH FUND:~ 001.21.521.300.49 15.74 REFRESHMENTS FOR 1ST NIGHT OF CITIZEN'S 001.21.521.100.49 48.52 SOCIETY OF AUTOMOBILE ENGINEERS WHITE 001.21.521.200.49 24.00 TAPE, FISHING LINE & MOUNTING TAPE FOR 001.21.521.210.31 16.53 RANGE SUPPLIES (T. CHRISTIAN) 001.21.521.200.31 16.32 PHOTOS FOR COMMUNITY PROGRAMS 001.21.521.230.49 13.63 MISC. FOOD/DRINKS AND COLOR ELECTRONICS 001.21.521.210.31 29.48 REPLACEMENT UNIFORM PANTS (KNIGGE) 001.21.521.300.22 27.36 NUMERICAL DIVIDERS 1-50 FOR CASE 001.21.521.210.31 15.31 23Page:CA.B Page 30 of 129 04/30/2014 Voucher List City of Auburn 24 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 206.89 428468 5/5/2014 018962 018962 MENDOZA, TERRY 428469 5/5/2014 232305 MENG, ARTHUR HAROLD 40479 WINTER QUARTER YOGA CLASSES:~ 001.33.574.240.41 81.00 40480 WINTER QUARTER YOGA CLASSES:~ 001.33.574.210.41 108.00 40481 SPRING QUARTER YOGA CLASSES:~ 001.33.574.240.41 54.00 40482 SPRING QUARTER YOGA CLASSES:~ 001.33.574.210.41 594.00 Total : 837.00 428470 5/5/2014 023549 MERKEL INVESTMENTS LLC 074156 UTILITY REFUND - 4230 B ST NW 430.233.100 397.11 Total : 397.11 428471 5/5/2014 023188 MIG INC 0037105 AG-C 437 PROF SVS FOR VISIONING PROJECT 001.17.558.100.41 6,338.64 Total : 6,338.64 428472 5/5/2014 023553 MILLER, JERRY 076215 UTILITY REFUND - 909 7TH ST SE 430.233.100 78.65 Total : 78.65 428473 5/5/2014 014274 MONSON, TRISHA 050514PC FINANCE: MILEAGE REIMBURSEMENT FOR 001.14.514.230.43 15.65 FINANCE: PHONE CORD FOR LINDA OWENS 001.14.514.230.31 7.65 ENGINEERING: PARKING FOR KPEC MEETING 24Page:CA.B Page 31 of 129 04/30/2014 Voucher List City of Auburn 25 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428473 5/5/2014 (Continued)014274 MONSON, TRISHA 001.32.532.200.43 17.00 ENGINEERING: PARKING FOR USGS MEETING 430.00.534.100.43 10.00 ENGINEERING: PARKING FOR TONI 432.00.535.100.43 20.00 PLANNING: PANSIES FOR PROVE BUSINESS 001.17.524.200.31 3.48 Total : 73.78 428474 5/5/2014 000290 MULTI SERVICE CENTER 1STQTR2014-GF13-1420 H.S. Funding for Emergency Shelter & 001.12.562.100.41 2,000.00 Total : 2,000.00 428475 5/5/2014 019888 NEWBERRY REALTY RENTON 054230 UTILITY REFUND - 1606 5TH ST NE 430.233.100 18.78 Total : 18.78 428476 5/5/2014 242150 NEXTEL WEST CORP 230388811-077 Sprint aircards March-April 001.21.521.200.42 39.99 Sprint aircards March-April 518.00.518.880.42 126.72 Total : 166.71 428477 5/5/2014 021820 NW RENAISSANCE POETS,2013INVOICE REGRANT SUPPORT OF PUBLIC POETRY PROGRAM 001.33.573.201.41 900.00 Total : 900.00 428478 5/5/2014 122670 OFFICEMAX CONTRACT INC 406360 Packet printing - 4/4~ 518.00.518.780.41 181.06 Sales Tax 25Page:CA.B Page 32 of 129 04/30/2014 Voucher List City of Auburn 26 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428478 5/5/2014 (Continued)122670 OFFICEMAX CONTRACT INC 518.00.518.780.41 17.20 406361 Packet printing - 4/4~ 518.00.518.780.41 196.09 Sales Tax 518.00.518.780.41 18.63 406362 Packet printing - 4/4~ 518.00.518.780.41 241.77 Sales Tax 518.00.518.780.41 22.98 468591 Packet printing - 4/9~ 518.00.518.780.41 235.12 Sales Tax 518.00.518.780.41 22.34 468592 Packet printing - 4/9~ 518.00.518.780.41 223.99 Sales Tax 518.00.518.780.41 21.28 523721 Packet printing - 4/14~ 518.00.518.780.41 54.72 Sales Tax 518.00.518.780.41 5.20 535818 OFFICE SUPPLIES 001.33.575.300.31 31.18 536015 Copy paper for City Hall~ 518.00.518.780.31 635.20 Sales Tax 518.00.518.780.31 60.35 26Page:CA.B Page 33 of 129 04/30/2014 Voucher List City of Auburn 27 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 1,967.11 428478 5/5/2014 122670 122670 OFFICEMAX CONTRACT INC 428479 5/5/2014 020119 ORNSBEY, DAVID 041714REIMB MILEAGE TO AIRPORT FOR MINNEAPOLIS TRIP 001.42.542.300.43 21.84 Total : 21.84 428480 5/5/2014 023545 OWENS, CHARLOTTE & RANDY SCOTT 065985 UTILITY REFUND - 2627 65TH ST SE 431.233.100 280.60 UTILITY REFUND - 2627 65TH ST SE 433.233.100 7.65 Total : 288.25 428481 5/5/2014 020416 PAPA JOHN'S PIZZA S3015-14-0978 PIZZA FOR PARKS RECREATIONAL PROGRAMS 001.33.574.240.31 17.52 S3015-14-0979 PIZZA FOR PARKS RECREATIONAL PROGRAMS 001.33.574.210.31 190.28 S3015-14-0980 PIZZA FOR PARKS RECREATIONAL PROGRAMS 001.33.574.240.31 17.52 S3015-14-0981 PIZZA FOR PARKS RECREATIONAL PROGRAMS 001.33.574.240.31 17.52 S3015-14-0982 PIZZA FOR PARKS RECREATIONAL PROGRAMS 001.33.574.240.31 17.52 S3015-14-0983 PIZZA FOR PARKS RECREATIONAL PROGRAMS 001.33.574.240.31 35.04 Total : 295.40 428482 5/5/2014 016025 PAUL YESTER PRODUCTIONS WONKA/INV SOUND & LIGHTING FOR WILLY WONKA JR 27Page:CA.B Page 34 of 129 04/30/2014 Voucher List City of Auburn 28 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428482 5/5/2014 (Continued)016025 PAUL YESTER PRODUCTIONS 001.33.575.280.41 750.00 Total : 750.00 428483 5/5/2014 023527 PAYSENO, ROBERT 041214REIMB Robert (BJ) Payseno boot reimbursement 550.00.548.100.22 100.73 Total : 100.73 428484 5/5/2014 012214 PEARL BUILDING SERVICES 7900 MONTHLY JANITORIAL SRVS FOR THE 001.33.576.100.41 400.00 7901 MONTHLY JANITORIAL SRVS FOR THE 001.33.576.100.41 550.00 Total : 950.00 428485 5/5/2014 010362 PEDIATRIC INTERIM CARE CTR 1STQTR2014-GF13/1422 H.S. Funding for Interim Care for 001.12.562.100.41 2,500.00 Total : 2,500.00 428486 5/5/2014 002114 PELOZA, WILLIAM 041714REIMB MILEAGE TO MTGS 3/28 & 4/17 001.11.511.600.43 50.40 Total : 50.40 428487 5/5/2014 023061 PENSER NORTH AMERICA INC 37584 2014 MGMT FEES FOR L & I CLAIMS - 503.00.580.300.41 1,800.00 Total : 1,800.00 428488 5/5/2014 015534 PETERSON, LESLEE JO 41422 MASSAGE CLASSES AT THE SENIOR CENTER:~ 001.33.574.210.41 28.00 41424 MASSAGE CLASSES AT THE SENIOR CENTER:~ 28Page:CA.B Page 35 of 129 04/30/2014 Voucher List City of Auburn 29 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428488 5/5/2014 (Continued)015534 PETERSON, LESLEE JO 001.33.574.210.41 28.00 41426 MASSAGE CLASSES AT THE SENIOR CENTER:~ 001.33.574.210.41 28.00 Total : 84.00 428489 5/5/2014 263070 PIERCE COUNTY AUDITOR FILING FEES FILING FEES, LIENS 430.00.534.110.41 144.00 FILING FEES FILING FEES, LIENS 430.00.534.110.41 144.00 Total : 288.00 428490 5/5/2014 005158 POE CONSTRUCTION INC.REFUND HYDRANT WRENCH DEP & OVERPYMT, 430.343.431 31.00 HYDRANT WRENCH DEP & OVERPYMT, 430.399.501 31.00 Total : 62.00 428491 5/5/2014 265220 PUGET SOUND ENERGY 050514UTILITIES ELECTRICAL & GAS CHARGES FOR 505.00.524.500.47 27,968.59 ELECTRICAL & GAS CHARGES FOR 001.33.576.100.47 5,622.20 ELECTRICAL & GAS CHARGES FOR 001.42.542.300.47 5,993.37 ELECTRICAL & GAS CHARGES FOR 430.00.534.800.47 24,562.70 ELECTRICAL & GAS CHARGES FOR 431.00.535.800.47 1,075.96 ELECTRICAL & GAS CHARGES FOR 432.00.535.900.47 1,595.52 ELECTRICAL & GAS CHARGES FOR 29Page:CA.B Page 36 of 129 04/30/2014 Voucher List City of Auburn 30 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428491 5/5/2014 (Continued)265220 PUGET SOUND ENERGY 102.00.594.420.65 86.10 Total : 66,904.44 428492 5/5/2014 020623 R.E. MULLINAX INVESTIGATIONS 14-837 POLICE BACKGROUND INVESTIGATION- 001.13.516.710.41 650.00 Total : 650.00 428493 5/5/2014 270810 RAINIER TREE SERVICE, INC E-57 TREE SERVICE ON 4/15/14 001.33.576.100.41 607.72 Total : 607.72 428494 5/5/2014 023541 REGENCY PARKSIDE LLC 033955 UTILITY REFUND - 2901 I ST NE 430.233.100 2,212.74 Total : 2,212.74 428495 5/5/2014 008543 RHODES, KENT REFUND HANGAR#312-DAMAGE/SECURITY DEP 435.399.501 576.86 Total : 576.86 428496 5/5/2014 272245 RICKERT, BARRY 040714INV CERT Instructor Class 32 001.12.525.100.41 227.50 Total : 227.50 428497 5/5/2014 021012 RICOH AMERICAS CORPORATION 92155845 PAYMENT ON BEHALF OF V-NET 652.00.521.212.45 213.00 Total : 213.00 428498 5/5/2014 016186 RIGGS, DON 051714PERF ENTERTAINMENT FOR PETPALOOZA AND KIDS 001.33.573.901.41 400.00 30Page:CA.B Page 37 of 129 04/30/2014 Voucher List City of Auburn 31 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 400.00 428498 5/5/2014 016186 016186 RIGGS, DON 428499 5/5/2014 018562 S & S CONCRETE 031514a/inv POURING OF CONCRETE AT LEA HILL PARK 001.33.576.100.48 2,350.00 Sales Tax 001.33.576.100.48 223.25 Total : 2,573.25 428500 5/5/2014 280505 SAM'S CLUB DIRECT 000604 PANTRY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 112.32 001437 SUPPLIES FOR AROUND THE BELL AND OTHER 001.33.574.240.31 213.85 001633 PANTRY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 439.03 001714 SUPPLIES NEEDED FOR LATE NIGHT ON 001.33.574.240.31 245.38 002934 ITEMS NEEDED FOR SENIOR CENTER SUPPER 001.33.574.210.31 18.86 003979 HOT DOGS, CANDY, PAPER PRODUCTS, BUNS 001.33.574.240.31 205.64 004870 PAPER PRODUCTS FOR THE SENIOR CENTER 001.33.574.210.31 434.18 005647 HOT DOGS, CANDY, PAPER PRODUCTS, BUNS 001.33.574.240.31 106.32 006011 PANTRY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 134.21 31Page:CA.B Page 38 of 129 04/30/2014 Voucher List City of Auburn 32 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428500 5/5/2014 (Continued)280505 SAM'S CLUB DIRECT 006544 HOT DOGS, CANDY, PAPER PRODUCTS, BUNS 001.33.574.240.31 259.19 007078 HOT DOGS, CANDY, PAPER PRODUCTS, BUNS 001.33.574.240.31 76.39 007127 PANTRY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 70.30 008291 HOT DOGS, CANDY, PAPER PRODUCTS, BUNS 001.33.574.100.31 12.82 009485 CONCESSIONS FOR WILLY WONKA JR. 001.33.574.240.31 394.28 009486 ITEMS FOR LATE NIGHT ON 4/19/2014 001.33.574.240.31 192.07 009570 ITEMS NEEDED FOR SENIOR CENTER SUPPER 001.33.574.210.31 231.29 Total : 3,146.13 428501 5/5/2014 023266 SAND, JULIE 022714REIMB MILEAGE REIMB 2/3/14-3/27/14 001.33.575.300.43 32.46 Total : 32.46 428502 5/5/2014 023540 SCHMIDT, BRANDON 033923 UTILITY REFUND - 919 30TH ST NE 430.233.100 778.13 Total : 778.13 428503 5/5/2014 020797 SEATTLE FLYDOGS 051714PERF ENTERTAINMENT FOR PETPALOOZA 32Page:CA.B Page 39 of 129 04/30/2014 Voucher List City of Auburn 33 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428503 5/5/2014 (Continued)020797 SEATTLE FLYDOGS 001.33.573.901.41 300.00 Total : 300.00 428504 5/5/2014 022369 SENTINEL FIELD SERVICES 018153 UTILITY REFUND - 5518 LAKELAND HILLS WY 430.233.100 280.14 061212 UTILITY REFUND - 301 L ST SE 430.233.100 60.09 Total : 340.23 428505 5/5/2014 023177 SHANNON & WILSON INC 89893 LEA HILL RD/105TH HILLSIDE STABILITY 001.32.532.200.41 1,783.91 Total : 1,783.91 428506 5/5/2014 023531 SHUMAKER, ASHLEY 051714/INST LEAD ARTMAKING ACTIVITY AT PETPALOOZA 001.33.573.201.41 550.00 Total : 550.00 428507 5/5/2014 023557 SMITH, LORETTA 1765884 PARKS REFUND 001.347.699 10.00 1765885 PARKS REFUND 001.347.699 14.00 Total : 24.00 428508 5/5/2014 011874 SOUND MENTAL HEALTH 1STQTR2014-GF13/1427 H.S. Funding for PATH Homeless Outreach 001.12.562.100.41 1,250.00 Total : 1,250.00 428509 5/5/2014 284900 SOUND TRANSIT 26846 1ST QTR 2014 OPERATING EXPENSES AT 33Page:CA.B Page 40 of 129 04/30/2014 Voucher List City of Auburn 34 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428509 5/5/2014 (Continued)284900 SOUND TRANSIT 505.00.524.500.45 1,872.00 Total : 1,872.00 428510 5/5/2014 019140 SOUTH KING COUNCIL OF HUMAN 1STQTR2014-GF13/1428 H.S. Funding for Capacity Building 001.12.562.100.41 1,250.00 Total : 1,250.00 428511 5/5/2014 019142 ST VINCENT DE PAUL 1STQTR2014-GF13/1430 H.S. Funding for Emergency Services at 001.12.562.100.41 2,500.00 Total : 2,500.00 428512 5/5/2014 023551 STANDIFER, JAMES 075724 UTILITY REFUND - 32620 56TH AVE S 432.233.100 759.57 Total : 759.57 428513 5/5/2014 017507 STATEWIDE SECURITY 14161AMEND Justice Center Evidence Room - Access 518.00.518.880.41 10,200.00 Installation parts 518.00.518.880.35 3,170.00 Sales Tax 518.00.518.880.41 969.00 Sales Tax 518.00.518.880.35 301.15 14467 Justice Center Evidence Room - 518.00.518.880.41 616.00 LNL-500 System controller 12AC/DC 518.00.518.880.35 680.00 LNL-ETHLAN-MICR ETHLANMICRO, LNL-500 518.00.518.880.35 264.00 Sales Tax 34Page:CA.B Page 41 of 129 04/30/2014 Voucher List City of Auburn 35 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428513 5/5/2014 (Continued)017507 STATEWIDE SECURITY 518.00.518.880.41 58.52 Sales Tax 518.00.518.880.35 89.68 Total : 16,348.35 428514 5/5/2014 019125 STORYBOOK THEATER 051014PERF SNOW WHITE PERFORMANCE ON MAY 10TH, 2014 001.33.575.280.41 1,100.00 Total : 1,100.00 428515 5/5/2014 287020 SUMMIT LAW GROUP PLLC 67322 PROF SVCS BETH KENNAR ATTY 001.13.516.100.41 81.00 Total : 81.00 428516 5/5/2014 287590 SWANLUND, MIKE 081317 ROTOVATE P-PATCH ON MARCH 22ND 001.33.576.100.41 125.00 Total : 125.00 428517 5/5/2014 023530 SWIFT PLUMBING REFUND PARTIAL REFUND - PERMIT#PLM14-0020 001.322.110 48.00 REFUND PARTIAL REFUND - PERMIT#PLM14-0022 001.322.110 775.20 Total : 823.20 428518 5/5/2014 005163 TACOMA CITY TREASURER 100750519 MAR WHOLESALE WATER SERVICE~ 430.00.534.800.47 84,424.82 Total : 84,424.82 428519 5/5/2014 018037 TECHNICAL SYSTEMS, INC.7320-023 SCADA SYSTEM IMPROVEMENTS~ 430.00.590.100.65 124,511.36 35Page:CA.B Page 42 of 129 04/30/2014 Voucher List City of Auburn 36 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428519 5/5/2014 (Continued)018037 TECHNICAL SYSTEMS, INC. SCADA SYSTEM IMPROVEMENTS~ 432.00.590.100.65 46,052.14 RETAINAGE 430.223.400 -5,685.45 RETAINAGE 432.223.400 -2,102.84 Total : 162,775.21 428520 5/5/2014 114950 AUBURN DOWNTOWN ASSOCIATION 040914INV MANAGEMENT OF STREETSCAPE PROGRAM 001.33.573.201.41 880.00 Total : 880.00 428521 5/5/2014 012331 TITLEIST 2618996 GOLF ITEMS FOR RESALE 001.33.576.680.34 109.30 2620165 GOLF ITEMS FOR RESALE 001.33.576.680.34 2,594.53 2635267 GOLF ITEMS FOR RESALE 001.33.576.680.34 522.82 2643552 GOLF ITEMS FOR RESALE 001.33.576.680.34 230.14 Total : 3,456.79 428522 5/5/2014 012331 FOOTJOY 5521362 GOLF ITEMS FOR RESALE 001.33.576.680.34 1,321.67 5530383 GOLF ITEMS FOR RESALE 001.33.576.680.34 224.70 Total : 1,546.37 36Page:CA.B Page 43 of 129 04/30/2014 Voucher List City of Auburn 37 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428523 5/5/2014 023191 TOP BUILDING SERVICES INC 24 PAYMENT ON BEHALF OF V-NET 652.00.521.211.41 250.00 Total : 250.00 428524 5/5/2014 023552 TRAN, PETER 076136 UTILITY REFUND - 5120 L PL NE #1701 430.233.100 46.37 Total : 46.37 428525 5/5/2014 015041 TRANSPORTATION SYSTEMS INC 2086 Repair sidewalk and concrete light base 001.42.542.300.48 5,466.00 2094 Install Luminaire pole at bottom of 001.42.542.300.48 5,339.00 2095 Replace luminaire pole on Lake Tapps 001.42.542.300.48 5,348.00 2096 Repair sidewalk and install new 001.42.542.300.48 10,328.00 Total : 26,481.00 428526 5/5/2014 370370 U S POSTMASTER PERMIT#755001 Annual fee for BRM Permit No. 755001 518.00.518.780.48 685.00 Total : 685.00 428527 5/5/2014 370607 UKRAINIAN COMMUNITY CENTER 1STQTR2014-GF13/1431 H.S. Funding for Refugee Assistance 001.12.562.100.41 1,875.00 1STQTR2014-GF13/1432 H.S. Funding for Crisis Family 001.12.562.100.41 1,250.00 Total : 3,125.00 37Page:CA.B Page 44 of 129 04/30/2014 Voucher List City of Auburn 38 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428528 5/5/2014 021794 UNITED STATES GEOLOGICAL 90247757 Puyallup Groundwater Flow System 430.00.534.100.41 3,750.00 Total : 3,750.00 428529 5/5/2014 371290 UTILITIES UNDERGROUND LOCATION 4030098 LINE LOCATION SERVICES ON AN AS 001.42.542.300.42 113.29 LINE LOCATION SERVICES ON AN AS 430.00.534.800.42 113.29 LINE LOCATION SERVICES ON AN AS 431.00.535.800.42 113.29 LINE LOCATION SERVICES ON AN AS 432.00.535.900.42 113.27 Total : 453.14 428530 5/5/2014 380120 VALLEY AUTO REBUILD, INC.70438 TOWING SERVICES ON AN AS REQUIRED BASIS 550.00.548.680.48 125.92 70457 TOWING SERVICES ON AN AS REQUIRED BASIS 550.00.548.680.48 136.88 70526 TOW OF APD '06 HONDA MOTORCYCLE TO 001.21.521.200.41 175.20 Total : 438.00 428531 5/5/2014 380150 VALLEY CITIES COUNSELING 1STQTR2014-GF13/1433 H.S. Funding for Co- Occurring 001.12.562.100.41 3,000.00 1STQTR2014-GF13/1434 H.S. Funding for DV program services at 001.12.562.100.41 2,500.00 Total : 5,500.00 428532 5/5/2014 380240 VALLEY COMMUNICATIONS CENTER 0014791 38Page:CA.B Page 45 of 129 04/30/2014 Voucher List City of Auburn 39 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428532 5/5/2014 (Continued)380240 VALLEY COMMUNICATIONS CENTER FEBRUARY 2014 - LANGUAGE LINE~ 001.21.521.200.41 6.66 0014803 MARCH 2014 - 800 MHz RADIOS~ 001.21.521.100.42 7,528.32 0014857 1ST QUARTER 2014 WSP ACCESS BILL~ 001.21.521.300.42 2,792.16 Total : 10,327.14 428533 5/5/2014 015067 VALLEY SIGN 16325 SHAUGHNESSY & ROTARY PARK SIGNS 001.33.576.100.41 5,222.40 Total : 5,222.40 428534 5/5/2014 111800 VERIZON WIRELESS 9723385255 PAYMENT ON BEHALF OF V-NET 652.00.521.212.42 697.20 Total : 697.20 428535 5/5/2014 391320 WA STATE AUDITOR L102622 2013 annual audit services (Jan, Feb, 001.14.514.230.41 320.51 Total : 320.51 428536 5/5/2014 392100 WA STATE EMP SECURITY DEPT 14-033825-RDU-B5 PAYMENT ON BEHALF OF V-NET 652.00.521.211.49 12.00 14-033827-RDU-B5 PAYMENT ON BEHALF OF V-NET 652.00.521.211.31 11.50 Total : 23.50 428537 5/5/2014 007211 WA TRAFFIC SAFETY COMMISSION 01270 J. DOLL/REG FEE FOR THE WA TRAFFIC 001.21.521.210.49 85.00 39Page:CA.B Page 46 of 129 04/30/2014 Voucher List City of Auburn 40 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount (Continued)Total : 85.00 428537 5/5/2014 007211 007211 WA TRAFFIC SAFETY COMMISSION 428538 5/5/2014 393090 WA WOMEN'S EMP & EDUC 1STQTR2014-GF13/1435 H.S. Funding for (WWEE) - REACH Plus 001.12.562.100.41 2,000.00 Total : 2,000.00 428539 5/5/2014 014405 WALTERS, JOANNE S.041814INV PANTRY FOOD ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 152.00 PANTRY FOOD FOR THE SENIOR CENTER 001.33.574.210.31 192.40 Total : 344.40 428540 5/5/2014 393570 WATER MANAGEMENT LABS, INC 129901 WATER ANALYSIS ON AN AS REQUIRED BASIS 430.00.534.800.41 483.00 130062 WATER ANALYSIS ON AN AS REQUIRED BASIS 430.00.534.800.41 336.00 130105 WATER ANALYSIS ON AN AS REQUIRED BASIS 430.00.534.800.41 231.00 Total : 1,050.00 428541 5/5/2014 017347 WAYNE, MARK H 051714PERF ENTERTAINMENT FOR PETPALOOZA ON 5/17/14 001.33.573.901.44 100.00 Total : 100.00 428542 5/5/2014 394200 WEST COAST PAPER 8484719 8.5x11 60# marquee green flourescent 518.00.518.780.31 43.78 Sales Tax 518.00.518.780.31 4.16 Total : 47.94 40Page:CA.B Page 47 of 129 04/30/2014 Voucher List City of Auburn 41 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount 428543 5/5/2014 394860 WESTHUSING, JAMES 041914REIMB PIZZA FOR TEEN COUNCIL & BIRTHDAY PARTY 001.33.574.240.31 84.70 Total : 84.70 428544 5/5/2014 395240 WHITE RIVER VALLEY 042214INV PURCHASE OF AUBURN BY HILARY PITTENGER 001.11.511.600.49 21.95 Sales Tax 001.11.511.600.49 2.09 Total : 24.04 428545 5/5/2014 400120 YWCA OF SEATTLE KING COUNTY 1STQTR2014-GF13/1436 H.S. Funding for Child DV Program 001.12.562.100.41 1,250.00 1STQTR2014-GF13/1437 H.S. Funding for Domestic Violence 001.12.562.100.41 5,000.00 1STQTR2014-GF13/1438 H.S. Funding for Emergency Housing 001.12.562.100.41 1,000.00 1STQTR2014-GF13/1439 H.S. Funding for Transitional Housing 001.12.562.100.41 3,500.00 Total : 10,750.00 Bank total : 1,088,801.97 194 Vouchers for bank code :000 1,088,801.97Total vouchers :Vouchers in this report 194 41Page:CA.B Page 48 of 129 04/30/2014 Voucher List City of Auburn 42 2:31:09PM Page:vchlist Bank code :000 Voucher Date Vendor Invoice Description/Account Amount I HEREBY CERTIFY THAT THE GOODS AND/ OR SERVICES CHARGED ON THE VOUCHERS LISTED HEREIN HAVE BEEN FURNISHED TO THE BEST OF MY KNOWLEDGE. I FURTHER CERTIFY THE CLAIMS HEREIN TO BE VALID AND CORRECT. ____________________________ DIRECTOR OF FINANCE WE, THE UNDERSIGNED FINANCE COMMITTEE OF THE AUBURN CITY COUNCIL, AUBURN WASHINGTON, DO HEREBY CERTIFY THAT VOUCHER #428357 THROUGH VOUCHER #428545 IN THE AMOUNT OF $1,043,848.88 AND 5 WIRE TRANSFERS IN THE AMOUNT OF $44,953.09 ARE APPROVED THIS 5TH DAY OF MAY, 2014. ______________________ CHAIR _______________________ MEMBER ________________________ MEMBER 42Page:CA.B Page 49 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers Date: April 30, 2014 Department: Finance Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: City Council approve payroll vouchers. Background Summary: Payroll check numbers 534645 through 534679 in the amount of $268,556.09, and electronic deposit transmissions in the amount of $1,326,363.85 for a grand total of $1,594,919.94 for the period April 17, 2014 to April 30, 2014. Reviewed by Council Committees: Finance Councilmember:Wales Staff:Coleman Meeting Date:May 5, 2014 Item Number:CA.C AUBURN * MORE THAN YOU IMAGINEDCA.C Page 50 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6504 Date: April 29, 2014 Department: Administration Attachments: Ordinance No. 6504 Memo Budget Impact: $0 Administrative Recommendation: City Council introduce and adopt Ordinance No. 6504. Background Summary: State law (RCW 35.21.015) authorizes city councils to create independent salary commissions to set the salaries of elected officials. Typically, council salaries would be set in advance of councilmembers being elected to the Council and would be unchanged thereafter during their terms of office. That is consistent with statutory provisions and the state Constitution that prohibit elected officials from increasing or decreasing their salaries during their current term. However, state law also allows city councils to create independent salary commissions that can evaluate and set the salaries for elected officials. The salary commission can raise or lower the salaries of elected officials, however, by statute, although increases can become effective immediately, any reduction in salary would not become effective until the commencement of a new term of office. The ordinance also includes a referendum mechanism whereby the voters of the city could choose to challenge the ruling of the independent salary commission. This, too, is consistent with state law (RCW 35.21.015). The proposed ordinance differs slightly from those of other municipalities having independent salary commissions insofar as it applies only to City Councilmembers, not the Mayor. According to the Legal Department research (memo attached), the City Council could relegate the salary responsibilities of the commission to only the salaries of councilmembers. Reviewed by Council Committees: Finance, Public Works, Council Operations Committee Councilmember:Staff:Heid AUBURN * MORE THAN YOU IMAGINEDORD.A Page 51 of 129 Meeting Date:May 5, 2014 Item Number:ORD.A AUBURN * MORE THAN YOU IMAGINEDORD.A Page 52 of 129 ORDINANCE NO. 6 5 0 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, CREATING A NEW CHAPTER 2.08 OF THE AUBURN CITY CODE ESTABLISHING AN INDEPENDENT SALARY COMMISSION WHEREAS, the current provisions of state law, and particularly the provisions of Section 35.21.015 of the Revised Code of Washington allow for cities to establish independent salary commissions to set the salaries for elected Ciry Council members and other elected officials of the City; and WHEREAS, in order to address the need for the salary of the City Council members forthe City ofAubum to be set in a consistent and uniform manner, it would be advantageous for the City of Aubum to haVe established an Independent Salary Commission. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: SECTION 1. CREATION OF NEW CHAPTER TO AUBURN GITY CODE.A new Chapter 2.08 of the Aubum City Code 6e, and the same hereby is, created to read as follows: Chapter 2.08 INDEPENDENT SALARY COMMISSION Sections: 2.08.010 Commission established. 2.08.020 Purpose. 2.08.030 Membership. 2.08.040 Qual cations. 2.08.050 Operation. 2.08.060 Responsibilities. 2.08.070 Effective da4e—Salaries. 2.08.080 Salary schedule subject to referendum petition. Ordinance No. 6504 April 28, 2014 Page 1 ORD.A Page 53 of 129 2.08.010 Commission established. A salary commission is hereby estabiished pursuant to RCW 35.21.015, hereinafter referred to as the City of Auburn Independent Salary Commission. 2.U8.020 Purpose. The purpose of the Independent Salary Commission shall be to review and establish the salaries of the members of the City Council. For the purposes hereof, the salary authoriry of the Independent Salary Commission shall include all compensation that may be paid to or received by councilmembers, whether or not it is ident ed as salary. Also for the purposes hereof, the salaries identified by the Independent Salary Commission shall be uniform among the same category or class of elected officials. This provision, however, does not prevent or preclude the Independent Salary Commission from providing for a different salary for the Councilmemberselected as the Deputy Mayor of the City. Rather, the Independent Salary Commission would be entitled to consider the additionaf dutieaof the Deputy Mayor in setting salaries for that position. 2.08.030 Membership. A. The Jndependent Salary Commission shall consist of five members. who shall be registered voters and residents of the City ofAuburn, appointed by the Mayor and approved/confirmed'by the City Council; Provided that no person shall be appointed to a position on the Independent Salary Commission unless that person has completed and sutimitted to the City an Application for Appointment to Citizen Boards, Commissions and Committees, on the form provided by the City. B. The members of the Independent Salary Commission shall serve without compensation. C. Each member of the Independent Salary Commission shall serve a term of four years, except that the first five commission members shall 6e appointed for different terms, as follows: one memberto serve for a period of one year, one member to serve for a period of two years, one member to serve for a period ofithree years, and two members to serve for a period of four years. The Mayor, with the app oval/confrmation of the City Council, may appoint altemate Independent Salary Commission members as the need arises. The Mayor shall annually appoint, subject to approval/confirmation by the City Council, new members by March of any given yearto fill the expiring terms on the Independent Salary Commission. D. No member may be appointed to more than two terms on the Independent Salary Commission, whether or not those terms are held consecutively. E. If, for any reason, a vacancy occurs during the term of an Independent Salary Commission member, the Mayor shall appoint, with the approvaUconfirmation of the City Council, a new member to fill the unexpired term of that member. Ordinance No..6504 April28, 2014 Page 2 ORD.A Page 54 of 129 F. The Mayor and City Council may remove an Independent Salary Commission member aY any time for cause of incapacity, incompetence, neglect of duty, or malfeasance in office or for a disqualifying change of residence, or for three consecutive unexcused absences of regularly scheduled meetings of the Independent Salary Commission. G. AII members of the Independent Salary Commission shall serve until their successors are duly appointed by the Mayor and approved/confirmed by the City Council. 2.08.040 Qualifications. A. No person shall be appointed to serve as a member or alternate member of the lndependent Salary Commission unless that person is a citiien of the United States, a resident of the City for at least one year immediately preceding such appointment, and an elector of the county in which the member resides. B. No City officer, official or employee of the City or an immediate family members of a City officer, official or employee may seroe on the commission: "Immediate family member," as used in this Section, means the parents, spouse, siblings, children, or dependent relatives of the officer, official, or employee, whether or not living in the household of the officer, official or employee. 2:08.050 Operation. A. The Independent Salary Commission shall elect a chair and vice chair from among its voting members. Other than for those members initially appointed for a one year term, such officers shall hold office for two years., The Independent Salary Commission may from time to time establish and publish Rules of Procedure for the efficient and fair conduct of its business, consistent with state law and City Ordinance. B. The Mayor shall appoint appropriate staff to assist the Independent Salary Commission in preparation of its reports and records, and conducting its meetings, as may be necessary for the proper operation of the commission. C. The meetings of the Independent Salary Commission shall be subject to the Open Public MeetingsAct pursuant to Chapter 42.30 RCW. D. The 7ndependenY Salary Commission, with the assistance of appointed staff, shall keep a written record of its proceedings, which shall be a public record all in accordance with state law. E. The Independent Salary Commission shall have the authority to raise and lower salaries of the City Council. A City Council salary increase, or decrease shall occur only if three members of the Commission vote in fayor of the increase or decrease. Three members of the Commission shall constitute a quorum, and the votes of such quorum shall be sufficient for the decision of all matters and the transaction of all tiusiness to be decided or transacted by the Independent Salary Commission. Ordinance No. 6504 April 28, 2014 Page 3 ORD.A Page 55 of 129 F. The Independent Salary Commission shall meet at least once in 2014 and at least once in each year thereafter to consider whether or not to review and/or adjust existing City Council salaries. The initial meeting of the IndependeM Salary Commission shall take place within thirty (30) days after the initial members of the IndependeM Salary Commission have been appointed and confirmed. Thereafter, the initial annual meeting of the Independent Salary Commission shall occur no later than April 30th, in any given year. G. Prior to a vote of the Independent Salary Commission to raise or lower salaries, residents of the City shall have an opportunity to comment or submit comments in writing. An opportunity for comments shall be conducted in a manner that is consistent with the procedure used at regularly scheduled meetings of the City Council for public comment. H. Prior to a vote of the Independent Salary Commission to raise or lower salaries, the Commission may request, from the Mayor or designee, additional financial information and other relevant data, other than tfiat information provided in Paragraph I. of this Section, including but not limited to, information related to the various duties, assignments, responsibilities, obligations and meetings of City Councilmembers. I.The Mayor or designee shall provide the Independent Sala_ry Commission with, and the Commission shall consider, information regard ing salaries paid to members of city councils from comparable cities. Such comparable cities shall be comprised of cities having a population of at least 25,000 and located in King, Pierce or Snohomish counties. J.In its meeting(s)„ the Independent Salary Commission shall review, and, if it so determines, amend and file its schedule of salaries for the City Council with the City Clerk within thirty (30) days after its meeting(s)'in 2014, and thereafter shall file its amended schedule of salaries for the City Council (if any) with the Cityr Clerk no later than May 31 st. If necessary, the IndependeM Salary Commission will also meet upon any other call by the chair, the Mayor or by the majority vote of the City CounciL 2.08.060 Responsibilities. The Independent Salary Commission shall have the following responsibilities: A. To study the relationship of salaries to the duties of the City Councilmembers and those of comparable cities, and to establish a Uniform salary for all Councilmembers by either increasing or decreasing the existing salaries for the City Council by an a rmative vote of not less than three members; B. To review salary schedules and file its amending salary schedules, if any, within thirty (30) days after the ini4ial meetings of the Independent Salary Commission; and thereafter, to review salary schedules and file its amending salary schedules, 'rf any, not later than May 31 st of every year thereafter; Ordinance No. 6504 April 28,2014 Page 4 ORD.A Page 56 of 129 C. To submit each amended salary schedule to the City Clerk, who will publish the complete schedule two times, at least one week apart in the official newspaper of the City. The second publication date will be the official filing date. The schedule will become effective thirty (30) days after this date. 2.Q8.070 Effective date—Salaries. The Independent Salary Commission's established or amended salary schedule will become effective in the amounts, at the times, and under the conditions established in the schedule. Once filed, the schedule shall 6e incorporated into the City budget without further action of the City Council or the Independent Salary Commission. Salary increases established by the Independent Salary Commission shall be effective as to all City Councilmembers regardless of their terms of office. Salary decreases established by the commission shall become effecfive as to incumbents at the commencement of their next subsequent terms of offce. Existing salaries for Councilmembers established by City Ordinance and/or Gity Budget shall remain in effect unless and until changed in accordance with the provisions of thi§ Chapter. The terms and conditions of the commission's adopted salary schedule will remain in effect until amended under the terms and conditions of a new salary schedule filed in accordance with this Chapter. 2.08.080 Salary schedule subject to referendum petition. A. The Independent Salary Commission's adopted salary schedule shall be subject to referendum petition by the people of the City upon filing of a valid referendum petition wi4h the City Clerk within thirty (30) days after the official filing date of the salary schedule. The number of registered voters needed to sign such a petition for referendum shall be fifteen percent of the total number of names of persons listed as registered voters within the City on the day of the last preceding City general election. In the event of the filing of a valid referendum petition, the salary increase or decrease shall not go into effect until approved by vote of the people. B. Referendum measures under this Section shall be submitted to the voters of the City at the next following general or municipal election occurzing thirty (30) days or more after the petition is filed and shall be othervvise govemed by the provisions of the State Constitution, RCW 35A.11.100 and other laws generally applicable to referendum measures. SECTION 2. IMPLEMENTATION. The Mayor is hereby authorized to implement. such administrative procedures as may be necessary to carry out the directions of this legislation. Ordinance No. 6504 Aqril 28, 2014 Page 5 ORD.A Page 57 of 129 SECTION 3. SEVERABILITY. The provisions of this ordinance are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdiVision, section or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the remainder of this ordinance, or the.validity of its application to other persons or circumstances. ECTION 4. EFFECTIVE DATE. This Ordinance shall take effect and be in force five daysfrom and after its passage, approval and publication as provided by law. INTRODUCED: PASSED: APPROVED: CITY OF AUBURN ATTEST: NANCY BACKUS, MAYOR Danielle E. Daskam, City Clerk APP VE TO FORM: aniel B. Hei , City Attomey Published: Ordinance No. 6504 Aprili28, 2014 Page 6 ORD.A Page 58 of 129 ORD.A Page 59 of 129 ORD.A Page 60 of 129 ORD.A Page 61 of 129 ORD.A Page 62 of 129 ORD.A Page 63 of 129 ORD.A Page 64 of 129 ORD.A Page 65 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5068 Date: April 30, 2014 Department: Administration Attachments: Resolution No. 5068 & agreement Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 5068. Background Summary: On March 22, 2014, Snohomish County experienced a devastating landslide that impacted the City of Oso and surrounding communities. Snohomish County requested Mutual Assistance from the City of Auburn to support their emergency operations. In order to receive reimbursement for those costs above and beyond normal City of Auburn operating costs, a Mutual Assistance agreement must be signed with Snohomish County. Reviewed by Council Committees: Finance Councilmember:Wales Staff:Hursh Meeting Date:May 5, 2014 Item Number:RES.A AUBURN * MORE THAN YOU IMAGINEDRES.A Page 66 of 129 RESOLUTION NO. 5 0 6 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OFAUBURN AND SNOHOMISH COUNTY FOR MUTUAL ASSISTANCE, AND TO DONATE STAFF TIME RELATED TO THE 3TATE ROUTE 530 FLOOD AND MUDSLIDE WHEREAS, RCW 38.56.020, Intrastate Mutual Aid System ("System"), was established to provide for mutual assistance in an emergency among political subdivisions and federally recognized Indian tribes; and WHEREAS, Snohomish County requested assistance from all local jurisdictions to assist in responding to the State Route 530 Flood and Mudslide ("Slide"); and WHEREAS, the Slide was an unprecedented natural disaster, which claimed at least 40 lives, and has cost, and is costing, Snohomish County and its communities millions of dollars; and WHEREAS, the City of Aubum provided City staff and civilian volunteers to proVide support to the Snohomish County Emergency Operations Center ("EOC") for approximately two weeks; Of the staff and volunteers that provided assistance to the EOC, two were salaried employees, one was hourly, one was a contract employee, and the 'rest were civilian volunteers. All City staff obtained permission from their Department Heads and the Mayor to deploy, and their co-workers provided support so that none of their regular work suffered..•. Therefore, there was very little additional cost to the City (some overtime for the hourly employee, and the cost of the contracY employee); and Resolution No. 5068 April 29, 2014 Page 1 of 3RES.A Page 67 of 129 WHEREAS, while RCW 38.56.020(3)(a) automatically includes Aubum in the System, good accounting procedures dictate that requesting and responding organizations enter into written agreements that provide for a process for otitaining reimbursement from the requesting jurisdiction to the responding jurisdicfion; and WHEREAS, RCW 38.56.070(1) allows a responding jurisdiction to donate assistance provided to a requesting jurisdiction. Additionally, the value ofi donated assistance may be used by the requesting jurisdiction to qualify for federal assistance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. That the City Council and Mayor of the City of Aubum expresses its deepest sympathy to the Oso Community, and the Cities of Arlington and Darzington on the loss of their loved ones, colleagues, and neighbors. Section 2. That the Mayor is hereby authorized to execute an Agreement between the City and Snohomish County for Mutual Assistance, which agreement shall be 'in substantial conformity with the agreement attached hereto as Exhibit A and incorporated herein by this reference. Sec4ion 2. That the Mayor is authorized to donate .the staff costs incurred by the City, with the exception of overtime, and the amount incurred for cantract employees, to Snohomish County. Section 3. That the Mayor implement such administrative procedures as may be necessary to carry out the directives of this legislation. Resolution No. 5068 April.29, 2014 Page 2 of 3RES.A Page 68 of 129 Section 4. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of 2014. CITY OF AUBURN NANCY BACKUS, MAYOR ATTEST:. Danielle E. Daskam, City Clerk APPRO AS O FORM: Daniel B. Meid, City Atto ey ResoluGon No. 5068 April 29, 2014 Page;3 of 3 RES.A Page 69 of 129 Exhibit A EMERGENCY RESPONSE AND RECOVERY MUTUAL ASSISTANCE AGREEMENT THIS AGREEMENT is entered by and between Snohomish County, hereafter referred to as "Requesting Jurisdiction" and the City of Aubum, hereafter referred to as the "Responding Jurisdiction". WHEREAS, RCW 38.56.020, intrastate Mutual Aid System, was established to provide for mutual assistance in an emergency among political subdivisions and federally recognized Indian tribes; and WHEREAS, the Requesting Jurisdiction has experienced a devastating catastrophic event requiring immediate response and recovery efforts; and WHEREAS; the Requesting Jurisdiction and Responding Jurisdiction are member jurisdictions of the Intrastate Mutual Aid System; and WHEREAS, mutual assistance has been requested by the Requesting Jurisdiction from the Responding Jurisdiction. BILLING AND PAYMENT: The Responding Jurisdiction will maintain a record of co§ts of mutual assistance provided and submit timely invoice(s) for reimbursement. The Requesting Jurisdiction shall promptly reimburse the Responding Jurisdiction for'all response and recovery expenses incurred. Such expenses must be properly ascertained, accumulated and reported to the Requesting Jurisdiction. TRANSFER/ASSIGNMENT: Neither party shall have the right to transfer or assign, in whole or part, any or all of its obligations and rights hereunder without the prior written consent of the other party. When executed, this agreement shall be Mutual Assistance Agreement Snohomish County/City of Auburn Page 1 of 2 RES.A Page 70 of 129 binding upon and shall inure to the benefit of the parities and their successors in interest. TERM OF AGREEMENT: This agreemenf shall be in force upon signature of both parties. If either party desires to terminate the relationship created by this agreement, then they must provide not less than ninety (90) days written notice to fhe ofher party. RELEASE AND HOLD HARMLESS: The Responding Jurisdiction agrees to release and hold harmless 4he Requesting Jurisdiction from any and all injuries, illness or losses which an individual may suffer as a result of serving in the above capacity. COMMAND, CONTROL AND COORDINATION: The Responding Jurisdiction shall exercise direct supervisory authority over assigned individuals providing mutual assistance. NANCY BACKUS, MAYOR Snohomish County Signature Dated: Dated: APP VED S TO FORM APPROVED AS TO FORM: Daniel B. id, City ttom Snohomish County Signature Dated: Dated: Mutual Assistance/\qreement SnoFiomish County/City of Aubum Page 2 of 2 RES.A Page 71 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5067 Date: April 29, 2014 Department: Finance Attachments: Resolution No. 5067 Application CIP Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 5067 Background Summary: The City’s Airport is in need of improvements to its security gate, an obstruction survey for GPS approach and to acquire land from King County to protect approaches. The cost of these projects is estimated to total $500,000.00, funding for which will come from the FAA, the Washington State Department of Transportation (grant), and the City of Auburn. This request is to apply for, and accept, the proposed award of $25,000.00 from the Washington State Department of Transportation (WSDOT), Aviation Division. Other Airport Projects Sources of Funding: Funding Source Amount Federal Funds (FAA) 450,000.00 State Funds (WSDOT) 25,000.00 Local Funds 25,000.00 Total $500,000.00 Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Coleman Meeting Date:May 5, 2014 Item Number:DI.A AUBURN * MORE THAN YOU IMAGINEDDI.A Page 72 of 129 RESOLUTION NO. 5 0 6 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE CITY TO APPLY FOR, AND IF AWARDED, TO ACCEPT FEDERAL GRANT FUNDS IN THE AMOUNT OF $450,000.00 FROM THE FEDERAL AVIATION ADMINISTRATION, AND STATE GRANT FUNDS IN THE AMOUNT OF $25,000.00 FROM THE:WASHINGTON STATE DEPARTMENT OF TRANSPORTATION AVIATION DNISION FOR VARIOUS AIRPORT IMPROVEMENTS, AND AUTHORIZIIdG THE EXECUTION OF THE GRANT AGREEMENT THEREFOR WHEREAS, the Auburn Municipal Airport is in need of improvements to its security gate, an obstruction suaey for GPS approach, and to acquire land from King Counry to protect approaches, at a total cost of $500,000.00 in order to ensure the airport is in compliance with FAA standards; and, WHEREAS; the City of Auburn will apply for a Federal Aviation Administration grant in the amount of Four Hundred Fifty Thousand Dollars 450,000.00), representing funds to be used towards these improvements as spec ed above; and WHEREAS, the City of Aubum will su6mit to the Washington State Departrnent of Transportation (WSDOT) a request for state grant funds in the amount of Twenty-Five Thousand Dollars ($25,000.00), representing funds to be used towards these improvements as spec ed above; and WHEREAS, the City of Aubum has available and is willing to provide the remaining amount up to TweMy-Five Thousand Dollars ($25,0OO.OU)needed as the City's local match. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF Al1BURN, WASHINGTON HEREBY RESOLVES AS FOLLOWS: Resolutlon No. 5067 April 24, 2014 Page 1 of 2DI.A Page 73 of 129 Section 1. Purpose. The Auburn City Council does hereby authorize the City's expenditure of Twenty-Five Thousand Dollars ($25,000.00) needed to complete this project. The Mayor of the City of Aubum is hereby authorized to apply for the Federal Aviation Administration and Washington State Departrnent of Transportation, Aviation Division grants, and to accept theses grants should they be awarded to the City of Aubum. Section 2. Implementation. The Mayor of the City of Aubum is heretiy authorized to implement such administrative procedures as may be necessary to carry out the directives of this resolution. Section 3. Effective Date. This Resolution shall take effect and be in full foroe upon passage and signatures hereon. DATED and SIGNED THIS DAY OF 2014. CITY OF AUBURN NANCY BACKUS, MAYOR ATTEST: Danielle E. Daskam, City Cleric A T Daniel B. Heid, City Attorn Resolution No. 5067 April 24, 2014 Page 2 of 2DI.A Page 74 of 129 DI.A Page 75 of 129 DI.A Page 76 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Century West Task Assignment Date: April 29, 2014 Department: Finance Attachments: Task Assignment & Scope of Work Copy of CW Agreement Budget Impact: $0 Administrative Recommendation: Background Summary: Century West is the consulting engineer for the Auburn Municipal Airport per the Agreement (attached) entered into via Resolution No. 4987 dated September 3, 2013. The agreement allows services via 'Task Assignment' noted as Exhibit A attached to Resolution No. 4987. Century West will perform administrative bidding services (Task 1) and project management (Task 2) for the airport crack sealing and slurry seal project to be performed this summer Task Assignment is attached and cost is not to exceed $70,000. Reviewed by Council Committees: Finance, Municipal Services Councilmember:Peloza Staff:Coleman Meeting Date:May 5, 2014 Item Number:DI.B AUBURN * MORE THAN YOU IMAGINEDDI.B Page 77 of 129 DI.B Page 78 of 129 DI.B Page 79 of 129 DI.B Page 80 of 129 DI.B Page 81 of 129 DI.B Page 82 of 129 DI.B Page 83 of 129 DI.B Page 84 of 129 DI.B Page 85 of 129 DI.B Page 86 of 129 DI.B Page 87 of 129 DI.B Page 88 of 129 DI.B Page 89 of 129 DI.B Page 90 of 129 DI.B Page 91 of 129 DI.B Page 92 of 129 DI.B Page 93 of 129 DI.B Page 94 of 129 DI.B Page 95 of 129 DI.B Page 96 of 129 DI.B Page 97 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5064 Date: April 29, 2014 Department: Public Works Attachments: Ordinance No. 5064 & Agreement Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 5064. Background Summary: Resolution No. 5064 authorizes the Mayor to negotiate and execute an Agreement between the City of Auburn and the U.S. Geological Survey (USGS). The USGS is developing a regional groundwater model that will be available for use by state, county, and local governments, public water purveyors, and local stake holder groups to evaluate potential human and climatic impacts on water resources in the Puyallup River watershed. The City Water Utility will benefit by using the model to identify groundwater recharge areas and more accurately delineate well head protection areas. The model will provide the Water Utility with a means to evaluate potential water quality impacts associated with current land use and future changes in land use associated with growth plans. The model also is a “predictive tool” designed to assist in decision making and help answer questions about the effects on future groundwater levels and stream flows from increases in groundwater withdrawals, changes in precipitation, and alterations in land use. This Agreement is for Phase III of the project. Phase III requires funding for two (2) years totaling $24,280.00. Monies from the 430 Water fund will be used to fund this project. Reviewed by Council Committees: Finance, Public Works Councilmember:Osborne Staff:Fenhaus Meeting Date:May 5, 2014 Item Number:DI.C AUBURN * MORE THAN YOU IMAGINEDDI.C Page 98 of 129 AUBURN * MORE THAN YOU IMAGINEDDI.C Page 99 of 129 RESOLUTION NO. 5 0 6 4 A RESOLUTION OF THE,CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING 1`HE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF AUBURN AND THE U.S. GEOLOGICAL SURVEY FOR WATER RESOURCES INVESTIGATIONS WHEREAS, the U.S. Geological Survey (USGS) has been conducting a study and.mapping project to address groundwater available and sustainability; and WHEREAS; the USGS offered to a low local jurisdictions to participate in the scoping of the project and will provide access to and copies of the database in retum for the participating jurisdictions sharing the cost of the project; and WHEREAS, in AugusY 2012, the City of Aubum adopted Resolution No. 4853 authorizing the Mayor to execute an agreement with the USGS to characterize the groundwater flow system in the Puyallup River Watershed; and WHEREAS, for this phase of the on-going mapping project, USGS will construct and calibrate and numerical groundwater-flow model for 4he Puyallup River Watershed, in King and Pierce County. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN; WASHINGTON, HEREBY RESOLVES as follows: Section 1. That the Mayor is autHorized to execute an Agreement between the City'and U.S. Geological Survey for Water Resources Investigations, which agreemerrt shall be in substantial conformity with the agreement attached hereto as Exhibit A and incorporated herein by this reference. Section 2. That the Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Resolution No. 5064 April i6, 2014 Page`.1 of 2DI.C Page 100 of 129 Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of 2014. CITY OFAUBURN NANCY BACKUS, MAYOR ATTEST: Danielle E. Daskam, City Clerk APPR E A RM: Da ' I B. Heid, City Atto ney Resolution No. 5064 April 16, 2014 Page 2 of 2DI.C Page 101 of 129 E,cn+en n Form 8•1366 U.S.Department of the Interfor Customer: 8000002868lFY76-16 OcC 2D06)U.S.Geological Survey Agreementll: 1swNwA20087 Jolnt Funding Agreement Project#: YOOOEYO TIN#: 976001Y26 Flxad Cost r Agreement Y No FOR WATER RESOURCES INVESTICiAT10NS THIS AGREEMENTis entered iMo as of the 1st day of October,2014,by the U.S: GEOLOGICAL SURVEY, UNITED STATES DEPARTMENT OF THEINTERIOR,party of the first part,and the CITY OF AUBURN PUBLIC WORKS party of the second part. 1. The parties hereto agree that subJect to avallabliity of appropriationa and in aaordance with their respectiveauthoritias there shall be maintafned in cooperaGon a flzed-price agreement to consWct and call6rate a numarfcal grcundwater-flow model.for.the Puyallup Rlver Watershed,Klrig a Pierae Courtti,Washington.A detailed proposal descNbing the scope of woPk ls enclosed end Is eonsldered a part of tdls agreemenk herein called tl e program.'TheLSGS legal authorKy Is 43 USC 36C;43 USC 50;and 43 USG50b. 2. The following amounts shall be contrlbuted to cover all of the cost of the necessary field and analytipl work dlrecUy related to thls program.2(bj Includes In-fGnd Servlr s fn fhe amount of$N/A. by the party of,the flrst part during the perlod. a) $59,280 OCTOBER 1,TD14 to SEPTEMBER 9Q 2016 by the party of the_second part during the periotl b) 524,280 OCTOBER 1,2014 to SEFTEMBER 30,2018 c) Additional or reduced amounts by each party during the above perioii or succeeding periods as may be detertnined by mutual agreement and set forth fn an excfiange of,letters between the parties. d) The pertormznce perlotl may be ctiaiigeii by mutual agreement and set forth in an exchange of letters tietween the partles. 3. Tha.costs of;his program may be paid by eimer parry in coniormity wlth the laws and regulatlons respectively govemmg each party. 4. The field and analyUcal work pertalning to thls:program shall be under the direcGon of or subjad to periodic review by an auttinrizatl representative of the party of the flrst part. 5. The;aieas to be inGuded:in tAe program shall he detertnined bymutual agreement tietween the partles hereto or fheir authorized represeMatives.Themethods employed In t e fleld and;offlce shall be those adopted by the party of the flrst part to insure the required spndafds of axuracy subjed to modificadonby mutual agreement " 8. During the cdurse of this program,all fleld and analytical work of efther partypertaining to thls program shall be open to thelnspection of the other party,and 'rf the work is not being wrtled nn in a mutually satlsfactory manner, elthet party may teRninate this egreement upon:80 days wrlttert notice to the other party. 7. The orlginalrrewrds resufting from this programwlllbe daposlted In the office of oNgi of those recottls: Upon re4uest, copies of the orlginal records wlll be provided to the offlce of the other party. 8. The maps, records,ar reports resutting from this program shall be made ayallable to fhe pu611c aspromptty as posslble..The maps, records,or reports normally will be published by the paAy of die first paR However, IDI.C Page 102 of 129 i Exhibit A I the pariy ot the second pert resenres the right to publish tlie results of this program and, if already pubiished by the party of the first part shall, iapon request,'be furnishetl by the partyof the first pa,at casts, impressions suitable for purposes of reproduetion simllar to ttiat for which the origfnal copy was prepared: The maps, records, or reparts published by either partyshalf contain a staDement of the cooperadve'relatlons between the parUes. 9; USGS will issue billingsutilizing Department of the Intedor 8111 for Collection(form DI-1040).Billing documerrts are to be rendered ANNUALLY. Payments of bills aTa due within BO days after the billing date. If not paid.by the due date, interest will 6e charged'st the airrenfTreasury rate for each 30 day perlotl,or portion.thereof,thafthe paymeM is deiayed beyand the due date. (31 USG 3717;Comptroller General File B- 212222,August 23, 1983). U.S.Geologteal Survey Name oi Custaner United States Clty of Aubum,Publlc Works Departrnent oT the h terior USGS Point ot Contact Cuetomer Polnt of Corrtact Name: :, Mark Savoca Name: Ms. Susan Fenhaus,Watar Uttlity Engineer Address: USGSM+WSC Address: Ciry of Auburn-Public Works 934 Broadway,Suite 300 25 W. Main Street Tacoma,WA 98402 Auburn, WA 98001 Telephone: 253-552-1660 Telephone: (253)804-5ti82 Email: :. mesavocaC usas.00v Email:sfenhaus ubumwa.gw Signatures Signatures BY_ Date t-/o-I'f By pate Name: Lynthfa Barton, Ph.D., L.G.,LH.G. Name: TiUe: Dlrector,USGS Washineton Water Title: Science CeMer By Date By Date Name: Name: Title:' TiUe: IDI.C Page 103 of 129 i E#iiblt A i I SUMMARY Namerical Simulation of the Water Resources in the PnyaUup RiVer Waters6ed, King and Pierce Coanties,WasLington A proposal prepared by the U:S.Geological Siuvey,for the City of Aub n Apri14,2014 Problem—Grroimdwater is an important resourcefor domestiq commercial,and industrial usage in the Puyallup Riyer Watershed,and groundwater discharge helps maintain late-summer and early-fall stream flow(base flow)ia maay area streams. Conseqnently,as the;pop"ulation grows, and commercial and industrial activity increase,so does the demand for g[oundwater.Hvwever, the quantity of usable groundwater,the potential effects of fuwre naUual aditions and anthropogenic activities on groundwater resoiuces,:and pote.ial impacts of groimda+ater withdiawals on stream flow,are not well uniierstood in the watershed Additional informatian is myuired to help ensiue the long-term sustainability of the area's groimdwater and surFace-water resources. Objective—The objective of tlris phese(phase III)of the study is to integrate pieviously collected and compiled informa6on fromphase I and,phase Il into a numerical groundwater flow model io contribuie to an improved imdeistanding of vi+ater resoiaces in the watershed. The model developed from this project will be ava7able to assist water resoiuce managers and water purveyors with regional water management planning and decision-making. Relevance and BeneSts—This study direcfly supports USGS mission and goals related to water-resource issues identified in the USGS Science Strategy.The study addresses groundwater aysilability and sustainability,a priority issue imder the Water Censua of the United States as outlined in'Facing Tomonow's challenges:,USGS Science in the Decade 2007-2017. This study also will provide resource managers and stake holders in the Puyallup River watetshed ivith the. means to evaluate potential hydrologic and anthropogenic impacts on groundwater and surfece- water resources,and more accurately delineate well head protecaon ereas:Tlris swdy is approp;iate for inclusion in the USGS Cooperative Program because it will provide informatian that advances understanding of hydrologic processes. Approac6—The focus of phase I and phese II of this study was: 1)the collection and analysis of data to cfiaracteri the grounclwatec flow system,and its interaction with associated sud'nce water features in the Puyallup River Wateashed;2)the compilation of water use data;and 3)the compilatian and analysis of data to estimate groundwaber recharge in the study area.The focus of this phase(phase IIl)of the study is the conslruction and celibration of a numerical groundwater flow model of the Puyallup River V atersfied to simulate potential hydrologic attd antflropogenic impacts on groundwater and surface-water resources. DI.C Page 104 of 129 Exhiblt A I Numerical 5imulation of the Water Resources in the Puyallup River Watershed, King and l ierce Counties,Wasliington A proposal prepared by the U.S. G logical Survey for the Gity of Auburn I Apri14,2014. Backgroand—ThePuyallup River Watershed occupies a 1,053-square-mile area in King and Pierce Counties, in western Washington(&g. 1). The:north to northwest flowing Puyallup River, and several major tributaries(the Wkute and Carbon Rivers)originate wiihin sparsely populated mountains of the Cascade Range to the east and traverse suburban, urban,and industria[ateas I before discharging to Puget Sound to the west.T'he watershed is underlain by a westward tliickening sequeace of uncoasolidated Quaternary glacial and interglacial deposits,underlain by Tertiary and older sedimentary,volcanic,and metamorphic bedrock units.Major population cente=s within the watershed include the cifles of Tacoma,Puyallup,5umner,and Orting. Problem—Groundwater is an importani resowce for domcstic;cammercial,and industrial izsage in the Puyallup River Watershed, and grouadwater disch ge helps maintain late-§ummef and early-fall stream flow(base flow)in manyares streams. Consequently;as the population grows,and commercial and industrial activity increase,so does the demand for groimdwater. However,the quantity of usable groundwater;the potential effects of future natival conditions and anthropogenic activities on groimdwater resou;ces,and potential impacts of groundwet eer witfidrawals on streamflow, are not well understood in the wateished. Additional mformation is required to help ensure the long-term sustainability of the area's groundwater and surface-water resources. i Objective—The objective of this phase(phase IIn of the study is to integrate previously i collected and compiled information from phasc 1 sud ghase II into a numerical groundwater flow model to con4ribute to an improved unders4anding of water resources in the watershed. The DI.C Page 105 of 129 F diibit A model developed from tivs project will be available to assist water resource managers and water purveyors with regional water management planning and decision-making. Relevance and Benefits—This study directly supports USGS mission and goals related tn water-resaurce issues identi5ed in the USGS Science Strategy.T'he study addresses groundwater availability and sustainability, a priority issue under tfie Water"Census of the United States as outlined in Facing Tomorrow's challenges: USGS Science in'the Decade 2007-2017. Tlus study I also will provide resource managers and stake holders in the Puyallup River watershed with the means to evaluate potential hydiologic and anthropogenic itnpacts on groundwata and surface- water resources,and more accwately delineafe soiuce water protecrion areas.This study is I appropriate for inclusion in the USGS Cooperative Program because it will provide information that advances understanding ofhydrologic processes. Approach—The focus ofphase d and phase II of tfiis s4udy,was: l)the collection and analysis of data to characterize the groundwaYer flow system,and ifs interaction with associated surface water features in the Puyallup River Watershed;2)the compilation of water use data;azid 3)the compilation and analysis of data to esGmate groimdwater recharge in the study area. The focus of this phase(phase III)of the study is ifie conshvotion and cali'bration ofa numerical groundwater: flow model af the Puyallup River Watershed to simulatepotential hydmlogic and antkuopogenic i iaipacts on gcnundwater and surface-water resources:An overview of the specific tasks needed to complete each element of the study is presented below.A project budget and timeliae are ven at the end of this document:The project d satiomis e cpected to be approximately 2.25 I y. Task l Construct and Calibrate a Steady-SYste Numerical Groundwater-Flow Model(FY14-I S} Pmject information will be integtated mto a numerical'flow model to contributie to an i i il il DI.C Page 106 of 129 Exhibil A I I improved understanding of water resources in the watershed.The numerical groundwater flow i model{MODFLOR will be conshucted to represent hydrologic pmcesses in the PRW,and i simulate potential anttaopogeniaand climaric impacts on groundwater and siuface-water resources.MODFLOW is a widely used three-dimensional, &nite-difference groundwater flow model written by the USGS (Hazbaugh and othaTS;2000),that includes the parameter estimadon programPEST(Doherty, 2005). Steady-state and transientcondition models wilibe constructed and calibrated. Model calibration and sensitivity analysis will be performed using parameter estimation methods. Synoptic,time-averaged,andmonthly grouadwater-level azui sh eam flow i data will be evaluated for use during steady-state model calibration.A cwnmercial g aphical user interface will be used to construct the model,manage the daffi,and conduct post-processing of modeling results. Modei boundary locations and conditions that match natural boundary features as closely as possible will be selected. Groundwater boundaries in the deeper parts of the aquifer system may not coincide with the PRW boundary, as deEned by surface-watet drainage patterns. If it can be determined,through the analysis of groundwater leveLs and other information,that groundwater movement in the deeper parts of the aquifer system aze govemed by regional boundary i conditions located beyond the watershed 6ound y,then those more distant and representative j features may be used to bound the model.The location of model boundaries thaY closely wrnlate to deeper aquifer conditions will allow water resouroe managers to achieve more plans ble i simulations of the potential effects of deeper aquifer withdrawals pn the groundwater and surface-wafer system. Previous hydrologic investigations in the Puget Sound.Lowland(Drost and others, 1999; Jones and others, 1999, Savoca and others, 2010)have documented conditions I groundwater-level and s eam flow measurements)that suggestmajor rivers produce no-Aow i DI.C Page 107 of 129 i ExhlDk A I boimdary conditions for all but the deepest aqtiifers in the region:The eastem boundary of the model will likely coincide with thc westem margin of the Cascade foothills,where permeable unconsolidated deposits thin above a rising lower=permeability bedrock surface.The model'w71 be bounded m the west by Puget Sound. Task 2 Convert 3teady-State Numerical Groundwater-Flow Model w Tiansiient and Calibrate F.Y 15)—The completed steady-state madel will be comerted to a transient conditions model,. T}ie ansient model will have a mont6ly time step. Syfioptic,time-averageil,and moniLly groundwater=level and stream flow data will be evaluated for use during transie model cahbration. Task 3 Model Performance SimulaGons(FY I6)—Model performance will be demonshated by approximately six simulations representiag a range of conditions. Simulations will demonshate mocleled responses(changes in roundwater levei and stream base flow)to variations in groundwater withdrawal iates,well depths and locations,and recharge rates(precipitation and anihropogenic infrastructure such es pav@ment and stocm watec d=sins). 9imulation coaditions will be deteanined by the USC3S by September 30,2015,in consultation wiffi project paiiaers and local stakeholders. Task 4 Prepaze Report SummarizingModel Construction snd Results (FYl—A report documenting model development, limitations,and the results finm approximaLely six simulations representing a range of potential anthropogenic'acrivities and hydcologic conditions will be prepared and published by September 30,2016.The USGS Publication Service Center(PSC) will ptovide illustration,editorial,and publishing services. Task S Transfer of Model to Coopeiator(FI'16)—The model,including input files,will be transferred to the cooperator ora des ee(s)of the cooperator 6y September 30,2016.The i DI.C Page 108 of 129 ExhibilA cooperator or their designee(s)will be required to have a wotking lmowledge ofappropriate modeling software. The USGS will not provide instruction on groundwater flow modeling or the use of modeling software. It is noted that the model and input files are witiva the public domain and will be provided to any entity requesting them. Budget—This phase(phase III)of tUe study will cost$470,040 over 2.25 fiscal years(FY 2014-2016).The portion of goject wsts to be provided by the Cityof Auburn is$24,280.All prolect costs will be shared equally by the USGS end the project partners. Funding per rs for phase III of the study include:.Wsshington State Department of Health,Caseade VJater Alliance, City of Tacoma,City of Puyallup,City of Sumner,Ciry of Aubnm,Ciry of Milton, SummiY Water 8c Supply Company, Lakehaven Utility District„Firgmve MuWal Water Comp y,end the Russell Family,Foundation Work on the model will.begin later this year using surplus funds om our prior JointFunding Agreemenis($24,040)and fimding provided by the Ruscell Family Foundation($15,000)with the USGS match($15,000). Funding Sources— Agency FY2015 FYZ016. USGS 27,520 $I1760 Ci of Aubum 12 520 $11 760 Total 40 040 $23;520 Timelroes aad Report Prodacts—T6e USCrS will piepare aailpublish a Scientific Investigatirnu Report describing numerical model construction,calibration,and selectad model simulations will be published,and the modet,mclud'mg mput 51es,will be iransfe d to,the project paztners by September 30,2016.The USGS ivill piovide anniial project updaDes to all project partners descdbing project pmg ess and aqy issues relating to the wmpletion of speciSc DI.C Page 109 of 129 xnion n project tasks.A pmject website will be establish and maintained for the duration of the study. I i A time line for the project is provided below. I Y 0 2014 2015 20I6 N Fedaal Fiscai Yeer 2014 2DI5 2016 Querter slmthig 6 < j3' fadc 1.0 Cmstrua md X X X mliffiate stendy-stak model T k 2.0 Coma[modei m X X X Ormsient coiWitlms md alibren Tmlc 3.0 Camdwt model X X pvfam w shaulatianc Tmk 4.0 Pmpam md puWis6 X X X X modal mport Tffik 3.0 T 9r crodel m X P P I I I I i I DI.C Page 110 of 129 ExhiDit A CPCpCR9 Doherty,J.,2005,PEST: Model-independent pffiameter estimation: Watermffik Numerical Computing, Corinda,Australia, [variouslY PaS• I brost,B.V.,Ely,D.M., andLum II, W.E., 1999,Conceptual model and numerical simulation of the ground-water-flow system in the uncansolidated sediments of Thurston County,Washington; U.S. Geological Survey Water-Resources lnvwtigations Report 99-4165,254 p. H baugh,A,VJ.,Banta;E.R,HiI1,M.C:,,and McDonald,M.G.,2000,MODFLOW-2000,the U.S. Geological Survey modular groimd-water model-User guide to modulari tion wncepts and'the ground-water flow process: U.S.Geological Siuvey Open-File Report 00-92, 121 p.. Jones,M.A.,(hr,L.A.,Ebbert,7.C.,and Sumioka,S.S., 1999,Ground-water hydrology of tho Tacoma-Puyallup area, Pieme County,Washington: U.S. Geological Survey Weter-Resources Investigations Report 99-4013, 154 p. Savoca,M.E.,Welch,W.B.,Jolmson,K.H:,Lade,RC.,C1oUuer,B.G.,and Fasser;E:T,201 Q Hydrogeblogic fiamework,groundwater movemant;and water budget in the Chembers-Clover Creek Watershed and vicinity,Pierce CounTy, Weshington:U.S.Geological Survey Scie i5c Investigations Report 2010.5055,46 p. i I I I IDI.C Page 111 of 129 Exhibit A 172°JO' YNIS' @? 121M6 121°70' 4 , , , , o ,S omi s 0 15 20 25 30KILOMETERS 1a 12100098 12101100 WASNWGT N 120 6560'• '•,,f q7° p ,3 - tY 00 r,—TBCOIAB p ki y.A Sumn L_r`. PUYBIIyp Mr dMoultM 9Wriffim i 121Q2190 17101600. Z i r,...r'. 12102075 1 `aT ;! ,.., a 1 C' /2p9g6p .. ,,. . . 4 ' • , 'y- '. 11 . _ 1 e J pj 1 '! 1109360U .. n.. ,1", ., %ii/. . e v. 1 1j, G7° f q/ i}J / '{ ^,t fl ff -°'y . f p'(f/, J I1 O V• CtYl:i .i . 1 Ra6'f. '.{j '' _'^' 9 EXPUINATION 5. 'Mw!Rgln I p HEAL•TIME SUfGAC6LMATER 5fAT10N , I .; s .. , . / I pNONREA4TIMESUiFACFWATBiSTATION !'; 4 , I i 18, I Figure 1.Map of Puyallup River Watershed. I i I II DI.C Page 112 of 129 minn n I n '' :..` s 1M :. '+...lo e,y+i.*D'`.: J ': 1.. l `Ji . -TI ry. o. d "+. r`{' .T T.,. ,- • F : ! w . r , y/ b . ,h, a r4. J e'"`t'. 1;y n '„isr yx% :,. ,"'"f i."'y.'e,' I I"a; - ti F ' t l .., L^i y.., i . :r Y.C''! N Yr :,, t - 9:,n , .` ww ' Y . t; J;l." ', } d`...'trt St ' 4 f 1 Y 5 ,1 S ti F M1 I yi t r. , . .'Sit:. W j'. a'"y ar Jv 1 °p.'+•"` p'` ^' . Ir' l ;,v p' 1 T . , r r N l4 ri kty } s[ 4" .r / .r r,-' ii f .^,.,, a q,f,, yr I._5+" +;,. f '. I ~ ~ . "Ar.w.u. ' - 1 P a. M+Y 1 o . ;+,,;.-""— y i f 4,.y , ..,,?c,..,{',=•?a f . .y i1,; ty } .• J ,.. / + '.; f i r' \ °' . nnoh" ._.,, ,1 '` 'i. Y ", .y.,.. 1 T a 7 V r Sy ysF ^ .„'" t 1 J ^. / l.* : s y t; ... k R, r1 T_i Y g •. / , ' N e J ..r d 1, .1..1 A 1 r r iS fe r !r ' T r f a t ' r *; r Y '` r 1 ` y r p i '}'t; ~.f 3X >. . - L1 ,"t .I ,{ . i-, r.r 'V R ( .+ • t ',a 'ro 1' . ` ni ' ` R`''`'^'K`• " N t . i L ,; y i, h .' y. . i .:° I r i+fi•`7,,rt_-;,.`:"U'w c.. 'yy"".'. u! y;. s _ 4 '* ry,^ , nCyiwnpou fiMwoiW Yw tb`J b:.^'S. .r . i n:_L i r_': Figure 2. Map of Puyallup River Watershed study area. I I i DI.C Page 113 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5066 Date: April 29, 2014 Department: Public Works Attachments: Resolution No. 5066 Original MOA MOA Amendment 2 MOA Amendment 1 Budget Impact: $0 Administrative Recommendation: City Council adopt Resolution No. 5066. Background Summary: Resolution No. 5066 authorizes the Mayor and City Clerk to amend the existing Memorandum of Agreement for traffic maintenance services between the City of Auburn and Pierce County to extend the completion date to December 31, 2014. The maximum consideration under this contract for 2014 is $175,000 and is budgeted within the Streets fund. This is the same level used in 2013. In 2011 the City of Auburn executed the memorandum of agreement with Pierce County Traffic Services division to provide roadway maintenance south of the White River in order to test the competitiveness and quality of Pierce Counties services as compared to King County. Staff was very pleased with the customer service and quality of work provided by Pierce County and expanded the scope of the agreement to provide for citywide roadway striping services with MOA Amendment was completed in 2012 and provided the budget authority for initiating the citywide LED signal head re-lamping project. Reviewed by Council Committees: Finance, Public Works Councilmember:Osborne Staff:Para Meeting Date:May 5, 2014 Item Number:DI.D AUBURN * MORE THAN YOU IMAGINEDDI.D Page 114 of 129 RESOLUTION NO. 5066 A RESOWTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO AMEND THE MEMORANDUM OF AGREEMENT WITH PIERCE CQUNTY FOR THE. PURPOSE OF PROVIDING ROAD SERVICES WHEREAS, the City of Aubum owns public roads and traffic devices which require periadic maintenance and/or other improvemerrts; and WHEREAS, Pierce County Transportation Services Division is in a position to provide certain emergency services, maintenance and road improvemer ts services for the City at a cost that is advarrtageous to the City; and WHEREAS, the City previously entered into a contract with the Pierce County Transportation Services Division for such eme gency, maintenance and road improvements services; and WHEREAS, extending the contractwould provide the continued benefR of cost savings and qualiqr service to the City and a fuller utilization of County equipment at a fair rate of compensation;and WHEREAS, the parties are authorized by Chapter 39.34 of the Revised Code of Washington to enter into an interlocal cooperation agreement. of this nature. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Resolution No. 5066 April22, 2014 Page 1DI.D Page 115 of 129 Section 1. That the Mayor is hereby authorized to amend the Memorandum of Agreement, in substantial conformity with the Amendment attached hereto, marked as Exhibit "A" and incorporated herein by this reference. Section 2. That the Mayor is authorized to implement such other administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of 2014. CITY OF AUBURN NANCY BACKUS MAYOR ATTEST: Danielle E. Daskam, City Clerk APPROVED AS TO FORM: Daniel B. Weid, CityAttomey Resolution No. 5066 April 22, 2014 Page 2DI.D Page 116 of 129 EXHIBIT A THIRD AMENDMENT TO MEMORANDUM OF AGREEMENT NO. 71-79192 BETWEEN PIERCE COUNTY AND CITY OF AUBURN REGARDING TRAFFIC AAAINTENANCE SERVICES THIS THIRD AMENDMENT to Agreemerrt 11-79192 is entered into befinreen PIERCE GOUNTY, a municipal corporation and political subdivision of the State of Washington(herein referred to as"COUNTY"), and CITY OF AUBURN, a municipal corporation of the State of Washington (herein referred to as "CITY"). WHEREAS, the parties hereto have previously entered into Agreement No.11- 79192 fully executed on July 8, 2011, to establish the rights, duties, and responsibilities of the parties with regards to the tra c maintenance services requested by the CITY; and WHEREAS, said Agreement was amended by CITY Resolution 4827 to add additional funds dueto estimated work exceed'ing original budget due to 4he CITY requesting road striping services, by the first amendmenf on June 5, 2012, and WHEREAS, said Agreement was further amended by CITY Resolution 4854 to add additional services and funds for replacement of LED lighting modules, by the second amendment on September 27, 2012; and WHEREAS, the parties desire to execute a third amendment to the Agreement to extend the termination date, and add additional funds for the extended term; NOW, THEREFORE, in consideration of the mutual benefds to be derived by each of the parties, IT IS HEREBY AGREED as follows: 1. The completion date is extended from December 31, 2013 to December 31, 2014. 2. The maximum consideration for the extended term is $175,000.00 for traffic maintenance services requested 6y the CITY. 3. All other terms and conditions of the original agreement and all supplements, modifications, and amendments thereto shall remain in full force and effect. MemorandumofAgreement #11-79192 Amendment#3 Page 1 DI.D Page 117 of 129 EXHIBIT A IN WITNESS WHEREOF, the parties.hereto haVe caused this amendment to be duly executed, such part'ies acting by their representatives being there unto duly authorized. The parties have executed this Agreement this_day of May, 2014. CITY OF AUBURN: PIERCE COUNTY: Approved as to legal form only: By: By: Mayor Date Deputy Prosecuting Attomey Date Approved as to form only: Recommended: By: By; City Attomey Date Budget& Finance Date Attest: Approved: By: By: City Clerk Date Department Director Date less than$250,00) By: Pierc County Executiye Date 250,000 or more) Memorandum of Agreement #11-79192 AmendmeM tf3 Page 2 DI.D Page 118 of 129 DI.D Page 119 of 129 DI.D Page 120 of 129 DI.D Page 121 of 129 DI.D Page 122 of 129 DI.D Page 123 of 129 SECOND AMENDMENT TO MEMORANDUM OF AGREEMENT NO. 11-79192 BETWEEN PIERCE COUNTY AND CITY OF AUBURN REGARDING TRAFFIC MAINTENANCE SERVICES THIS SECOND AMENDMENT to Agreement 11-79192 is entered into between PIERCE COUNTY, a municipal corporation and political subdivision of the State of Washington(herein referred to as "COUNTY"), and CITY OF AUBURN, a municipal corporation of the State of Washington (herein referred to as "CITY"). WHEREAS, the parties hereto have previously entered into Agreement No.11- 79192 fully executed on July 8, 2011, to establish the rights, duties, and responsibilities of the parties with regards to the traffic maintenance services requested by the CITY, and WHEREAS; said Agreement was amended to add additional funds due to estimated work exceeding original budget due to the CITY requesting road striping services, by the First Amendment on June 5, 2012, and WHEREAS, the CITY is requesting the COUNTY provide additional services to replace LED lighting modules in their traffic signals which costs would exceed the estimated amount allowable per calendar year in this agreement; and NOW, THEREFORE, in consideration of the mutual benefits to be derived by each of the parties; IT IS HEREBY AGREED as follows: 1 The COUNTY shall provide the agreed upon requested services to'the CI T Y in accordance with this agreement. 2. The maximum consideration of this agreement shall be increased from $125,000 per calendar year to $175,000 per calendar year for 2012 and 2013. 3. ALL OTHER TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT SHALL REMAIN IN FULL FORCE AND EFFECT Memorandum of Agreement #11-79192 Amendment#2 Page 1 DI.D Page 124 of 129 IN WITNESS WHEREOF, the parties hereto have caused this amendment to be duly executed, such parties acting by their representatives being there unto duly authorized. The parties have executed this Agreement this Z f day of September, 2012. CITY OF AUBURN PIERCE COUNTY Ma_ r Date DEPUTY PROSECUTI ATTORNEY Date as to form only) ATTEST Date p la,, BUDGET AN 0 FINANCE Ci Clerk Date Approved: Apr7n Date v DE_ A DIRECTOR Date City Attorney to Memorandum_of Agreement #11-79192 Amendment#2 Page 2 DI.D Page 125 of 129 FIRST AMENDMENT TO MEMORANDUM OF AGREEMENT NO. 11-79192 BETWEEN PIERCE COUNTY AND CITY OF AUBURN REGARDING TRAFFIC MAINTENANCE SERVICES THIS FIRST AMENDMENT to Agreement 11-79192 is entered into between PIERCE COUNTY, a municipal corporation and political subdivision of the State of Washington(herein referred to as "COUNTY"), and CITY OF AUBURN, a municipal corporation of the State of Washington (herein referred to as "CITY"). WHEREAS, the parties hereto have previously entered into Agreement No.11- 79192 fully executed on July 8, 2011, to establish the rights, duties, and responsibilities of the parties with regards to the traffic maintenance services requested by the CITY, and WHEREAS, the services requested by the CITY costs exceed the estimated amount allowable per calendar year in this agreement; and NOW, THEREFORE, in consideration of the mutual benefits to be derived by each of the parties; IT IS HEREBY AGREED as follows: 1 The COUNTY shall provide the agreed upon requested services to the CITY in accordance with this agreement. 2. The maximum consideration of this agreement shall be increased from $25,000 per calendar year to $125,000 per calendar year for 2012 and 2013. 3. ALL OTHER TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT SHALL REMAIN IN FULL FORCE AND EFFECT IN WITNESS WHEREOF, the parties hereto have caused this amendment to be duly executed, such parties acting by their representatives being there unto duly authorized. Memorandum of Agreement #11-79192 Amendment#1 Page 1 DI.D Page 126 of 129 The parties have executed this Agreement this 5th day of June, 2012. CITY OF AUBURN PIERCE COUNTY Signature Date DE 1 'ROSECUTING ATTORNEY Date al fort only) Title a S GUfi- d 7 I I I Z BUDGET AND FINANCE Date Approved: DEPARTMENT DIRE TO Date EXECUTIVE Date Memorandum of Agreement #11-79192 Amendment#1 Page 2 DI.D Page 127 of 129 AGENDA BILL APPROVAL FORM Agenda Subject: Cemetery Maintenance Workers Wages and Benefits Date: April 21, 2014 Department: Administration Attachments: Wage and Benefit Worksheet Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember:Staff: Meeting Date:May 5, 2014 Item Number:DI.E AUBURN * MORE THAN YOU IMAGINEDDI.E Page 128 of 129 2 0 1 4 C e m e t e r y M a i n t e n a n c e W o r k e r W a g e s / B e n e f i t s Cu r r e n t P o s i t i o n T i t l e Sa l a r y Wa g e C o s t VE B A F I C A P e n s i o n L & I M e d i c a l BenefitsWages & Benefits Ma i n t e n a n c e W o r k e r I I ( E f f e c t i v e J a n u a r y 1 , 2 0 1 4 - T 2 2 / 6 ) $6 0 , 5 5 7 . 7 6 $ 6 0 , 5 5 7 . 7 6 $ 1 , 6 6 5 . 3 4 $ 4 , 6 3 2 . 6 7 $ 5 , 8 1 9 . 6 0 $ 2 , 4 7 5 . 1 5 $ 1 6 , 4 8 6 . 2 0 $ 3 1 , 0 7 8 . 9 6 $ 9 1 , 6 3 6 . 7 2 Ma i n t e n a n c e W o r k e r I I ( E f f e c t i v e J a n u a r y 1 , 2 0 1 4 - T 2 2 / 6 ) $6 0 , 5 5 7 . 7 6 $ 6 0 , 5 5 7 . 7 6 $ 1 , 6 6 5 . 3 4 $ 4 , 6 3 2 . 6 7 $ 5 , 8 1 9 . 6 0 $ 2 , 4 7 5 . 1 5 $ 1 6 , 4 8 6 . 2 0 $ 3 1 , 0 7 8 . 9 6 $ 9 1 , 6 3 6 . 7 2 Ma i n t e n a n c e W o r k e r I ( E f f e c t i v e J a n u a r y 1 , 2 0 1 4 - T 2 1 / 3 ) $5 1 , 3 8 1 . 4 3 $ 5 1 , 3 8 1 . 4 3 $ 1 , 4 1 2 . 9 9 $ 3 , 9 3 0 . 6 8 $ 4 , 9 3 7 . 7 6 $ 2 , 4 7 5 . 1 5 $ 1 6 , 4 8 6 . 2 0 $ 2 9 , 2 4 2 . 7 8 $ 8 0 , 6 2 4 . 2 0 Ma i n t e n a n c e W o r k e r I ( E f f e c t i v e J a n u a r y 1 , 2 0 1 4 - T 2 1 / 6 ) $5 4 , 4 6 3 . 9 2 $ 5 4 , 4 6 3 . 9 2 $ 1 , 4 9 7 . 7 6 $ 4 , 1 6 6 . 4 9 $ 5 , 2 3 3 . 9 8 $ 2 , 4 7 5 . 1 5 $ 1 6 , 4 8 6 . 2 0 $ 2 9 , 8 5 9 . 5 8 $ 8 4 , 3 2 3 . 5 0 $348,221.15 VE B A = 2 % FI C A = 7 . 6 5 % Pe n s i o n = 9 . 0 3 % ( J a n - J u n ) , 1 0 . 1 9 % ( J u l - D e c ) = 9 . 6 1 % w e i g h t e d a v e r a g e L& I = ( 1 7 3 . 3 3 * 1 2 ) * $ 1 . 1 9 p e r h o u r Be n e f i t s = ( 2 0 1 4 T e a m s t e r M e d i c a l P l a n A + T e a m s t e r D e n t a l + T e a m s t e r V i s i o n + E A P + L i f e I n s u r a n c e ) x 1 2 m o n t h s C: \ P r o g r a m F i l e s ( x 8 6 ) \ n e e v i a . c o m \ d o c C o n v e r t e r P r o \ t e m p \ N V D C \ 7 D 4 B 1 3 A 7 - 6 C D 9 - 4 7 5 8 - 9 5 6 4 - D 0 9 5 A 9 0 D 2 8 F A \ P D F C o n v e r t . 9 3 5 6 . 1 . C e m e t e r y M a i n t e n a n c e W o r k e r S a l a r y B e n e f i t s 0 3 1 8 1 4 ( 1 ) C: \ P r o g r a m F i l e s ( x 8 6 ) \ n e e v i a . c o m \ d o c C o n v e r t e r P r o \ t e m p \ N V D C \ 7 D 4 B 1 3 A 7 - 6 C D 9 - 4 7 5 8 - 9 5 6 4 - D 0 9 5 A 9 0 D 2 8 F A \ P D F C o n v e r t . 9 3 5 6 . 1 . C e m e t e r y M a i n t e n a n c e W o r k e r S a l a r y B e n e f i t s 0 3 1 8 1 4 ( 1 ) DI . E Pa g e 1 2 9 o f 1 2 9