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HomeMy WebLinkAbout12-15-2014 FINANCE COMMITTEE PACKETcrry or WASHINGTON I. CALL TO ORDER A. Roll Call B. Announcements C. Agenda Modifications 11. CONSENT AGENDA Finance Committee December 15, 2014 - 5:00 PM Annex Conference Room 1 AGENDA A. December 1, 2014 Minutes* B. Claims Vouchers* (Coleman) Claims voucher numbers 431473 through 431660 in the amount of $1,337,790.75 and two wire transfers in the amount of $2452.21 and dated December 15, 2014. C. Payroll Vouchers (Coleman) Payroll check numbers 535200 through 535233 in the amount of $859,460.56, electronic deposit transmissions in the amount of $1,303,856.97 for a grand total of $2,163,317.53 for the period covering November 27, 2014 to December 10, 2014. III. ORDINANCES A. Ordinance No. 6546* (Heid) An Ordinance of the City Council of the City of Auburn, Washington, amending Sections 13.36.040, 13.36.230, 20.04.020, 20.04.120, 20.06.020, 20.06.100, 20.06.130 and 20.06.180 of the Auburn City Code relating to the City of Auburn Fee Schedule B. Ordinance No. 6547* (Heid) An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 3.68 of the Auburn City Code relating to Parks and Recreation fees IV. RESOLUTIONS A. Resolution No. 5114* (Heid) A Resolution of the City Council of the City of Auburn, Washington, amending the City of Auburn Fee Schedule to adjust fees for 2015 Page 1 of 164 V. DISCUSSION ITEMS A. Ordinance No. 6545* (Gaub) An Ordinance of the City Council of the City of Auburn, Washington, amending Chapter 3.12 of the City Code relating to public contracts B. Resolution No. 5115* (Heid) A Resolution of the City Council of the City of Auburn, Washington, amending the City Council Rules of Procedure as adopted by Ordinance No. 5802 and amended by Resolution Nos. 4282, 4429, 4467, 4615, 4686, 4740, 4813, 4909, 5105 and 5112 C. Auburn Area Chamber of Commerce Services Agreement Update* 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 164 AuBuRN 1YY CAF � \VASH E NGTo Agenda Subject: December 1, 2014 Minutes Department: Administration AGENDA BILL APPROVAL FORM Attachments: 12 -1 -2014 minutes Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember: Meeting Date: December 15, 2014 Date: December 8, 2014 Budget Impact: $0 Staff: Item Number: CA.A CA.A AUBURN * MORE THAN YOU IMAGINED Page 3 of 164 AUBURM TY OI WASHINGTON Finance Committee December 1, 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 at 1 East Main Street in Auburn. A. Roll Call Chair Largo Wales and Member Yolanda Trout were present. Vice Chair John Holman was excused. Officials and staff members present included: City Attorney Daniel B. Heid, Finance Director Shelley Coleman, Community Development and Public Works Director Kevin Snyder, Emergency Preparedness Manager Sarah Miller, Solid Waste and Recycling Supervisor Joan Nelson, and City Clerk Danielle Daskam. B. Announcements There was no announcement. C. Agenda Modifications There was no change to the agenda. II. CONSENT AGENDA A. November 17, 2014 Minutes Member Trout moved and Chair Wales seconded to approve the minutes as distributed. MOTION CARRIED UNANIMOUSLY. 2 -0 B. Claims Vouchers (Coleman) Claims voucher numbers 431308 through 431472 in the amount of $3,039,619.66 and two wire transfers in the amount of $2,816.54 and dated December 1, 2014. Committee members reviewed claims vouchers and payroll and briefly discussed claims voucher number 431326. Member Trout moved and Chair Wales seconded to approve the claims vouchers and payroll vouchers. MOTION CARRIED UNANIMOUSLY. 2 -0 CA.A Page 1 of 4 Page 4 of 164 C. Payroll Vouchers (Coleman) Payroll check numbers 535126 through 535199 in the amount of $363,247.58 and electronic deposit transmissions in the amount of $1,369,666.42 for a grand total of $1,732,914.00 for the period November 13, 2014 to November 26, 2014. See claims vouchers above for approval of payroll vouchers. III. ORDINANCES A. Ordinance No. 6533 (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, adopting the 2015 -2016 Biennial Budget for the City of Auburn, Washington Finance Director Coleman presented Ordinance No. 6533 adopting the City's 2015 -2016 Biennial Budget. Council previously reviewed the proposed budget in several work sessions and public hearings. Member Trout moved and Chair Wales seconded to approve and forward Ordinance No. 6533 to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 2 -0 B. Ordinance No. 6539 (Coleman) An Ordinance of the City Council of the City of Auburn, Washington, amending Ordinance No. 6432, the 2013 -2014 Biennial Budget Ordinance, as amended by Ordinance No. 6456, Ordinance No. 6462, Ordinance No. 6472, Ordinance No. 6473, Ordinance No. 6474, Ordinance No. 6481, Ordinance No. 6502, Ordinance No. 6510, authorizing amendment to the City of Auburn 2013 -2014 Budget as set forth in Schedule "A" and Schedule "B" Finance Director Coleman presented Ordinance No. 6539 amending the 2013 -2014 Biennial Budget. The ordinance represents budget amendment number nine and includes fund balance adjustments, project funding requests, other spending authority for contracts for services, receipt of grant revenues, purchase of vehicles and equipment, and innovation and technology items. Member Trout moved and Chair Wales seconded to approve and forward Ordinance No. 6539 to the full Council for consideration. MOTION CARRIED UNANIMOUSLY. 2 -0 IV. RESOLUTIONS A. Resolution No. 5110 (Heid) A Resolution of the City Council of the City of Auburn, Washington, authorizing the Mayor to negotiate and execute interlocal agreements between the City of Auburn and King County and the Cities of Bellevue, Federal Way, Issaquah, Kent, Kirkland, Mercer Island, Redmond, Renton, Page 2 of 4 CA.A Page 5 of 164 Seattle and Tukwila for the establishment, implementation and operation of the Puget Sound Emergency Radio Network System (PSERN) City Attorney Heid presented Resolution No. 5110, which authorizes the Mayor to negotiate and execute interlocal agreements between the City and King County and other cities and users of the emergency radio system. City Attorney Heid explained the equipment utilized by the City, King County and other cities is out of date, no longer being made and will no longer be supported by its manufacturers. Therefore, King County and King County cities plan to replace the equipment through a bond measure. King County plans to place a bond measure before the voters in April 2015. Representatives of King County and other cities have been working to develop agreements that would provide for the creation of a new emergency radio system and for operation of the system thereafter. Member Trout moved and Chair Wales seconded to recommend approval of Resolution No. 5110. MOTION CARRIED UNANIMOUSLY. 2 -0 V. DISCUSSION ITEMS A. Resolution No. 5096 (Hursh) A Resolution of the City Council of the City of Auburn, Washington, authorizing the adoption of the 2014 King County Regional Hazard Mitigation Plan including the City of Auburn Plan Annex Emergency Preparedness Manager Sarah Miller presented Resolution No. 5096. Manager Miller explained the City has been a signatory of the King County Hazard Mitigation Plan since 2004. The Plan is updated every four years. In order to be eligible to apply for Hazard Mitigation Grants, the City must either have its own Hazard Mitigation Plan or be a party to another Plan. Staff members are currently working on two separate grant applications for hazard mitigation. B. Vadis Service Agreement AG -S -080 Finance Director Coleman presented Service Agreement No. AG -S -080 with Vadis for a litter control program beginning January 1, 2015 through December 31, 2016. The agreement also includes a recycling pickup program that runs from April to September of each year. Vadis is a non - profit corporation that develops employment opportunities for individuals with disabilities. Each litter crew is made up of five specially challenged individuals and a crew supervisor who collect trash and debris along City traveled ways. The contract has been renewed since 1991. C. Ordinance No. 6543 (Heid) CA.A Page 3 of 4 Page 6 of 164 An Ordinance of the City Council of the City of Auburn, Washington, amending Section 10.36.270 of the Auburn City Code related to parking restrictions City Attorney Heid presented Ordinance No. 6543, which amends Section 10.36.270 of the Auburn City Code related to parking restrictions. He explained Ordinance No. 6535 adopted on September 15, 2014, allows administrative changes to time and parking within the Downtown Business District. Ordinance No. 6543 will clarify the application of penalty provisions for parking code violations authorized by Auburn City Code Section 10.36.060. D. Study Sessions - Finance Items (Coleman) Committee members reviewed a list of Finance related items for consideration for the new Council study session format in the upcoming year and beyond. Items included budget and budget amendments, quarterly financial reports, property tax levy, other tax issues, state shared revenues, annexation sales tax credit, local revitalization sales tax credit, interfund loans, banking agreements, interagency agreements, labor contracts. VI. ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 5:36 p.m. APPROVED this day of December, 2014. CA.A LARGO WALES, CHAIR Danielle Daskam, City Clerk Page 4 of 4 Page 7 of 164 CA.B AuBuRN 1YY CAF � \VASHENG`O Agenda Subject: Claims Vouchers Department: Administration AGENDA BILL APPROVAL FORM Attachments: vouchers Administrative Recommendation: Date: December 8, 2014 Budget Impact: $0 Background Summary: Claims voucher numbers 431473 through 431660 in the amount of $1,337,790.75 and two wire transfers in the amount of $2452.21 and dated December 15, 2014. Reviewed by Council Committees: Councilmember: Staff: Coleman Meeting Date: December 15, 2014 Item Number: CA.B AUBURN * MORE THAN YOU IMAGINED Page 8 of 164 vchlist Voucher List Page: 1 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 209 11/26/2014 023061 PENSER NORTH AMERICA INC 33048/33095/33096 210 12/10/2014 023061 PENSER NORTH AMERICA INC 33253 431473 12/4/2014 116120 AWC EMPLOYEE BENEFIT TRUST DEC2014 431474 12/4/2014 024518 MAEBORI, MARCIA REFUND / RECOGNITION 431475 12/4/2014 024520 GRIMSTAD, MARCIA Refund / Recognition 431476 12/9/2014 392610 WA STATE RETIREMENT SYSTEMS 01073793 2014 TIME LOSS, MEDICAL AND PPD CLAIM 503.00.580.303.25 2014 TIME LOSS, MEDICAL AND PPD CLAIM 503.00.580.303.25 Total: Total: 2,105.46 2,105.46 436.75 436.75 AWC PREMIUMS FOR RETIREES - 001.98.517.210.25 19,602.90 AWC PREMIUMS FOR RETIREES - 001.98.522.210.25 6,078.36 AWC PREMIUMS FOR RETIREES - 001.98.522.220.25 13,543.80 Total : 39,225.06 REFUND INTERMENT COSTS 436.00.536.201.49 FAMILY RECOGNITION 436.00.536.201.49 FAMILY RECOGNITION 436.00.536.201.49 REFUND INTERMENT COSTS 436.00.536.201.49 Employer portion of Eric Armstrong's Total: Total: 3,275.00 5,000.00 8,275.00 5,000.00 3,275.00 8,275.00 CA.B Page 9 of 164 Page: 1 vchlist Voucher List Page: 2 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431476 12/9/2014 392610 WA STATE RETIREMENT SYSTEMS (Continued) 431477 12/9/2014 392610 WA STATE RETIREMENT SYSTEMS 01072772 431478 12/15/2014 022844 4LEAF INC. J1824N 431479 12/15/2014 020509 A WORKSAFE SERVICE INC 431480 12/15/2014 024435 ACCELERANT GROUP INC 431481 12/15/2014 024500 ADESA SEATTLE 431482 12/15/2014 024442 ADVANCED FIRE PROTECTION 431483 12/15/2014 111950 ALBERTSONS LLC 198953 2041 034995 REFUND 6030375100035408 001.21.521.200.23 Total Excess Compensation Benefit 001.17.558.100.23 CONSULTING SVS FOR INSPECTIONS ON GRCC 001.17.524.200.41 Total: Total: Total: 10, 910.23 10,910.23 12, 805.61 12,805.61 2.205.00 2,205.00 PRE EMPLOYMENT DRUG TEST #198953 001.13.516.710.41 52.00 Total : 52.00 Annual support for interface from 518.00.518.880.48 UTILITY REFUND -621 37TH ST NW 434.233.100 PERMIT FEES ON FIR14 -0191 651.237.360 Total: Total: Total: 1,200.00 1,200.00 704.97 704.97 622.75 622.75 SPECIALIZED REC MONDAY NIGHTYGC 001.33.574.240.31 101.88 CA.B Page 10 of 164 Page: 2 vchlist Voucher List Page: 3 12/10/2014 I:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431483 12/15/2014 111950 ALBERTSONS LLC 431484 12/15/2014 013634 ANDERSON, LOREN W. 431485 12/15/2014 024527 AR HOSPITALITY 431486 12/15/2014 002431 ARC DOCUMENT SOLUTIONS 431487 12/15/2014 114170 ARTISTIC SOLUTIONS (Continued) 112014LEOFF REFUND 54- 586380 54- 590154 20895 431488 12/15/2014 014036 AST, PHILIP B. 111814REIMB SPECIALIZED REC COOKING CLUB SUPPLIES 001.33.574.240.31 LEOFF 1 DENTAL EXPENSE REIMBURSEMENT 001.98.517.210.25 GOLF - STAY & PLAY PACKAGES 001.369.810 Printing plans and specs - CP1208, The 431.00.590.100.65 Plans and specs reproduction - C512a, 430.00.590.100.69 Total: Total: Total: Total: 46.25 148.13 378.25 378.25 425.00 425.00 42.56 576.97 619.53 EMPLOYEE YEARS OF SERVICE PINS 001.13.516.100.49 883.95 ADDITIONAL USE TAX 001.13.516.100.49 0.81 ADDITIONAL USE TAX 001.237.200 -0.81 Total : 883.95 DOH OperatorCert Renewal PhilipAst 430.00.534.800.49 Total: 42.00 42.00 CA.B Page 11 of 164 Page: 3 vchlist Voucher List Page: 4 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431489 12/15/2014 022014 AT PRODUCTIONS Showcall /inv 431490 12/15/2014 115160 AUBURN GYMNASTICS CENTER, INC 41684 41688 41689 41691 431491 12/15/2014 115550 AUBURN SCHOOL DIST #408 015194 431492 12/15/2014 115730 AUBURN TRAVEL FUND 3331 3333 3334 SOUND /TECH SERVICES AND RENTAL OF 001.33.575.280.45 164.25 SOUND /TECH SERVICES AND RENTAL OF 001.33.573.901.41 150.00 SOUND /TECH SERVICES AND RENTAL OF 001.33.575.280.41 600.00 Total : 914.25 TINY STARS CLASSES: - 001.33.574.240.41 203.00 GIRLS MIGHTY STARS CLASSES: - 001.33.574.240.41 MINI STARS CLASSES: 001.33.574.240.41 GIRLS BEGINNER GYMNASTICS: - 001.33.574.240.41 Total: FACILITY USAGE FOR AROUND THE BELL 001.33.574.240.45 Total: PER DIEM - HEATHER K, EM CONF IN SAN 001.12.525.100.43 264.00 232.00 322.00 1,021.00 300.00 300.00 224.40 PER DIEM -JOHN H, NLC CONF IN AUSTIN, TX 001.11.511.600.43 284.00 PER DIEM -LARGO W, NLC CONF IN AUSTIN, TX CA.B Page 12 of 164 Page: 4 vchlist Voucher List Page: 5 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431492 12/15/2014 115730 AUBURN TRAVEL FUND (Continued) 431493 12/15/2014 017478 AUBURN WA SISTER CITIES ASSN 3335 3336 1006 431494 12/15/2014 011871 BARAN, MAYYA 111714REIMB 431495 12/15/2014 024507 BEARY, DANIEL 431496 12/15/2014 007253 BERGSTROM, SHANE 071250 111714REIMB 431497 12/15/2014 021981 BLUE LINE WATER INC 10824 001.11.511.600.43 PER DIEM -WAYNE 0, NLC CONF IN AUSTIN, TX 001.11.511.600.43 PER DIEM - BILL P, NLC CONF IN AUSTIN TX 001.11.511.600.43 AUBURN WA SISTER CITIES ASSOCIATION 001.12.557.200.41 REIMB SAFETY SHOES 505.00.524.500.22 Total: Total: Total: 284.00 284.00 355.00 1,431.40 5,000.00 5,000.00 129.37 129.37 UTILITY REFUND - 2321 55TH ST SE 432.233.100 10.80 UTILITY REFUND - 2321 55TH ST SE 433.233.100 14.53 UTILITY REFUND - 2321 55TH ST SE 434.233.100 15.29 Total: 40.62 DOH Operator Cert Renewal Shane 430.00.534.800.49 MONTLY MAINT OF WATER SYSTEM AT MARY 001.33.575.300.41 Total: 42.00 42.00 134.45 CA.B Page 13 of 164 Page: 5 vchlist Voucher List Page: 6 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431497 12/15/2014 021981 021981 BLUE LINE WATER INC (Continued) Total : 134.45 431498 12/15/2014 122520 BOARD, MURRAY 111914LEOFF 431499 12/15/2014 021032 BRINK PROPERTY MANAGEMENT 431500 12/15/2014 024438 BROCKSMITH, JAMES 431501 12/15/2014 015076 BUILDERS EXCHANGE OF WA, INC. 068167 REFUND 1043784 1043785 1043786 LEOFF 1 DENTAL EXPENSE REIMBURSEMENT 001.98.517.210.25 Total: 308.00 308.00 UTILITY REFUND - 11838 SE 323RD PL 430.233.100 76.75 UTILITY REFUND - 11838 SE 323RD PL 431.233.100 28.96 UTILITY REFUND - 11838 SE 323RD PL 432.233.100 23.54 UTILITY REFUND - 11838 SE 323RD PL 433.233.100 49.86 Total: 179.11 HANGAR #98, DAMAGE /SECURITY DEP 435.399.501 Total: 1,199.16 1,199.16 Publish project online - CP1308, BNSF 432.00.590.100.69 23.09 Publish project online - CP1308, BNSF 431.00.590.100.65 23.09 Publish project online - CP1308, BNSF 430.00.590.100.69 23.09 Publish project online - CP1308, BNSF 105.00.595.100.65 23.08 Advertisement for bids - CP1409, 432.00.590.100.65 45.00 CA.B Page 14 of 164 Page: 6 vchlist Voucher List Page: 7 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431501 12/15/2014 015076 BUILDERS EXCHANGE OF WA, INC. (Continued) 431502 12/15/2014 002262 BURKE - DARROW INC 431503 12/15/2014 024512 CALIBER RENOVATIONS LLC 431504 12/15/2014 023776 CALNAN, TERRI ANN 431505 12/15/2014 024498 CANFIELD, MARY 0928141 NV 075986 1125141NV 021628 Invoice for posting bid dots - C512A, 430.00.590.100.69 IRRIGATION WIRE PULLING FOR HOLE #1 001.33.576.600.41 Total: Total: 108.00 245.35 1,400.32 1,400.32 UTILITY REFUND -6637 ELIZABETH LOOP SE 431.233.100 17.52 UTILITY REFUND -6637 ELIZABETH LOOP SE 432.233.100 14.24 UTILITY REFUND -6637 ELIZABETH LOOP SE 433.233.100 30.15 UTILITY REFUND -6637 ELIZABETH LOOP SE 434.233.100 13.48 Total: 75.39 First Aid Training 001.12.525.100.41 CPR/AED Training 001.12.525.100.49 Total: 70.00 70.00 140.00 UTILITY REFUND - 1004 4TH ST SE 432.233.100 8.97 UTILITY REFUND - 1004 4TH ST SE 433.233.100 9.10 UTILITY REFUND - 1004 4TH ST SE 434.233.100 13.38 CA.B Page 15 of 164 Page: 7 vchlist Voucher List Page: 8 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431505 12/15/2014 024498 024498 CANFIELD, MARY (Continued) Total : 31.45 431506 12/15/2014 013685 CAROLED ENGINEERS, INC 0138114 Water Comprehensive Update approved by 430.00.590.100.65 40, 768.78 0138117 431507 12/15/2014 131540 CASH & CARRY 178345 179847 431508 12/15/2014 022264 CAYCE & GROVE NOV2014 431509 12/15/2014 021854 CENTURY WEST ENGINEERING CORP 234599 431510 12/15/2014 370450 CENTURYLINK 121514PHONES Water Utility Modeling Support - 430.00.534.100.41 GROCERY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 GROCERY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 PUBLIC DEFENDER SERVICES RENDERED 001.13.516.100.41 CP1221 Airport Master Plan professional 435.00.590.100.65 Total: Total: Total: Total: 461.25 41,230.03 127.24 150.04 277.28 33,750.00 33,750.00 1,484.63 1,484.63 PHONE USAGE FOR NOV /DEC 2014 518.00.518.880.42 1,776.71 PHONE USAGE FOR NOV /DEC 2014 505.00.524.500.42 46.11 PHONE USAGE FOR NOV /DEC 2014 431.00.535.800.42 1,278.03 PHONE USAGE FOR NOV /DEC 2014 436.00.536.100.42 4.29 CA.B Page 16 of 164 Page: 8 vchlist Voucher List Page: 9 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431510 12/15/2014 370450 CENTURYLINK (Continued) 431511 12/15/2014 024494 CHAPMAN, MARILYN 431512 12/15/2014 115760 CITY OF AUBURN 006506 121514UTILITIES PHONE USAGE FOR NOV /DEC 2014 434.00.537.100.42 4.28 PHONE USAGE FOR NOV /DEC 2014 430.00.534.100.42 8.57 PHONE USAGE FOR NOV /DEC 2014 550.00.548.100.42 4.28 PHONE USAGE FOR NOV /DEC 2014 430.00.534.800.42 1,328.05 PHONE USAGE FOR NOV /DEC 2014 432.00.535.900.42 448.88 PHONE USAGE FOR NOV /DEC 2014 001.33.576.680.42 327.32 Total : 5,226.52 UTILITY REFUND - 2820 V CT SE 430.233.100 16.90 UTILITY REFUND - 2820 V CT SE 431.233.100 16.79 UTILITY REFUND - 2820 V CT SE 432.233.100 13.64 UTILITY REFUND - 2820 V CT SE 433.233.100 28.89 UTILITY REFUND - 2820 V CT SE 434.233.100 5.48 Total: 81.70 WATER-SEWER-STORM: NOVEMBER 2014 505.00.524.500.47 1,867.74 WATER-SEWER-STORM: NOVEMBER 2014 001.33.576.100.47 6,567.43 WATER-SEWER-STORM: NOVEMBER 2014 001.42.542.300.47 144.72 WATER-SEWER-STORM: NOVEMBER 2014 CA.B Page 17 of 164 Page: 9 vchlist Voucher List Page: 10 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431512 12/15/2014 115760 CITY OF AUBURN (Continued) 431513 12/15/2014 271890 CITY OF RENTON / EHD EHD /inv 431514 12/15/2014 133610 COLEMAN, SHELLEY 111014REIMB 431515 12/15/2014 007461 COMCAST 8498340162108312 431516 12/15/2014 023374 COMPUCOM SYSTEMS INC 62552802 431517 12/15/2014 016043 CONSEJO COUNSELING & REFERRAL 3RDQTR2014- GF13/1413 431.00.535.800.47 106.24 WATER-SEWER-STORM: NOVEMBER 2014 432.00.535.900.47 110.86 WATER-SEWER-STORM: NOVEMBER 2014 001.12.562.100.47 18.78 WATER-SEWER-STORM: NOVEMBER 2014 435.00.546.100.47 4,285.61 Total: 13,101.38 ELECTRONIC HOME DETENTION 001.13.512.500.41 MILEAGE TO MTG ON 11/10 IN SEATTLE 001.14.514.100.43 PAYMENT ON BEHALF OF V -NET 652.00.521.211.42 Microsoft Office 2013 Sngl MVL 1 License 518.00.518.880.49 Sales Tax 518.00.518.880.49 2014 Human Services funding for 001.12.562.100.41 Total: Total: Total: Total: Total: 4,513.00 4,513.00 31.36 31.36 281.16 281.16 7,228.80 686.73 7,915.53 2,500.00 2,500.00 CA.B Page 18 of 164 Page: 10 vchlist Voucher List Page: 11 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431518 12/15/2014 024393 COOK, KATIE & STEPHEN 052691 431519 12/15/2014 014391 COPPER FALLS RESTAURANT 1101141NV 1206141 NV 431520 12/15/2014 006015 CORRADO, JOHN 075122 431521 12/15/2014 018514 COX, DAVE SOUND /MUSIC 431522 12/15/2014 024516 CROTTS 401K TRUST, KEN 077052 431523 12/15/2014 140510 DAROUGH, DORIS G 113014LEOFF UTILITY REFUND - 1938 62ND ST SE 431.233.100 34.89 UTILITY REFUND - 1938 62ND ST SE 432.233.100 28.34 UTILITY REFUND - 1938 62ND ST SE 433.233.100 60.05 UTILITY REFUND - 1938 62ND ST SE 434.233.100 26.84 Total: 150.12 2014 HALLOWEEN CA SCRAMBLE ON 11/1 651.237.142 1,904.69 2014 HOLIDAY CA SCRAMBLE ON 12/6 651.237.142 Total: 1,121.30 3,025.99 UTILITY REFUND - 28336 85TH AVE S 430.233.100 44.90 Total: 44.90 DIRECTORS PAY OUT FOR SOUND OF MUSIC 001.33.575.280.41 4,227.90 Total : 4,227.90 UTILITY REFUND - 29325 132ND AVE AE 432.233.100 48.71 Total: 48.71 LEOFF 1 LONG TERM CARE FOR NOVEMBER CA.B Page 19 of 164 Page: 11 vchlist Voucher List Page: 12 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431523 12/15/2014 140510 DAROUGH, DORIS G 431524 12/15/2014 003244 DECARTERET DESIGNS, LLC 431525 12/15/2014 023402 E- BUILDER INC. 431526 12/15/2014 014081 EMBROIDERY PLUS (Continued) 1223 17876 17906 18091 001.98.517.210.25 Total: 8,520.00 8,520.00 CAPS FOR GOLF MAINT. STAFF 001.33.576.600.22 186.79 ADDITIONAL USE TAX 001.33.576.600.22 1.55 ADDITIONAL USE TAX 001.237.200 -1.55 Total: 186.79 Travel expenses for trips 1 & 2- 518.00.518.880.64 2,029.27 Invoice 17906- 518.00.518.880.64 Total: 1,125.68 3,154.95 Sweatshirt 001.12.525.100.22 35.98 Volunteer Shirts 001.12.525.100.22 66.00 Scott Shirt 001.12.525.100.22 22.00 Vest 001.12.525.100.22 26.98 freight 001.12.525.100.22 10.46 Sales Tax 001.12.525.100.22 15.33 Total: 176.75 CA.B Page 20 of 164 Page: 12 vchlist Voucher List Page: 13 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431527 12/15/2014 009942 EMERGENCY COMMUNICATIONS 431528 12/15/2014 024495 EVERSOLE, ESTATE OF OPAL 431529 12/15/2014 152260 EXERCISE SCIENCE CENTER, INC ECN- 018149 008337 112414/inv 431530 12/15/2014 024528 FALLON, TONI REFUND 431531 12/15/2014 010364 FCS GROUP, INC 2339 - 21411063 Annual contract for CodeRed 001.12.525.100.45 Total: 5,000.00 5,000.00 UTILITY REFUND - 3033 14TH ST SE 430.233.100 34.46 UTILITY REFUND - 3033 14TH ST SE 431.233.100 20.15 UTILITY REFUND - 3033 14TH ST SE 432.233.100 16.36 UTILITY REFUND - 3033 14TH ST SE 433.233.100 34.65 UTILITY REFUND - 3033 14TH ST SE 434.233.100 24.43 Total: 130.05 POLICE FITNESS ASSESSMENT 001.13.516.710.41 OVERPYMT ON PERMITTMP14 -0024 001.239.104 Total: Total: 90.00 90.00 107.00 107.00 Utility Financial Programs: develope 430.00.534.100.41 790.00 Utility Financial Programs: develope 431.00.535.100.41 790.00 Utility Financial Programs: develope 432.00.535.100.41 790.00 CA.B Page 21 of 164 Page: 13 vchlist Voucher List Page: 14 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431531 12/15/2014 010364 010364 FCS GROUP, INC (Continued) Total : 2,370.00 431532 12/15/2014 020637 FEHR & PEERS ASSOCIATES, INC 96827 -12 Transportation Modeling Support, 001.32.532.200.41 745.00 431533 12/15/2014 022071 FENHAUS, SUSAN 431534 12/15/2014 161085 FIRSTAMERICAN TITLE INS CO 431535 12/15/2014 020965 FLEMINGS HOLIDAY LIGHTING 431536 12/15/2014 161410 FLEX -PLAN SERVICES, INC. 431537 12/15/2014 161980 FOSTER PEPPER PLLC 96829 -06 112214REIMB 874 - 420981160 5660 10008543 1089591 Comprehensive Transportation Plan 001.32.532.200.41 Water Ops Cert Renewal Susan Fenhaus 430.00.534.800.49 Total: Total: 6,747.50 7,492.50 42.00 42.00 Recording Fees for Local Improvement 001.15.514.300.49 380.00 Recording fees for Stormwater Easement 001.32.532.200.41 246.00 Recording fees for Right of way Deed 001.32.532.200.41 86.00 Recording fees for Bill of Sale 001.32.532.200.41 75.00 Total: 787.00 35% of $5000 INSTALLATION PAYMENT 001.33.576.100.41 FLEX -PLAN SERVICES, INC - 001.14.514.230.41 Total: Total: 1,916.25 1,916.25 197.10 197.10 CA.B Page 22 of 164 Page: 14 vchlist Voucher List Page: 15 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431537 12/15/2014 161980 FOSTER PEPPER PLLC (Continued) 431538 12/15/2014 023612 G &N SEPTIC TANK SERVICE 32497 431539 12/15/2014 017120 GEO- DYNAMICS 1 -10774 1 -10777 1 -10783 431540 12/15/2014 019276 GLOBAL SECURITY AND 4168376 431541 12/15/2014 017578 GOLDERASSOCIATES INC. 398136 399626 431542 12/15/2014 024497 GONTER, CEDRIC 017853 MCDC Project 2014 legal services 001.14.514.100.41 Total: HOUSING REPAIR -- MELISSA MULLEN HELMS' 119.00.559.200.63 Total: HOUSING REPAIR -- DEARINGERS EMERGENCY 119.00.559.200.63 1,144.00 1,144.00 2,628.00 2,628.00 352.52 HOUSING REPAIR - -DIANE WILLOUGHBY'S 119.00.559.200.63 202.58 HOUSING REPAIR -- EMERGENCY REPLACEMENT 119.00.559.200.63 SECURITY AT MARY OLSON FARM 001.33.575.300.41 WELL ONE IMPROVEMENT PROJECT - 430.00.590.100.65 FULLMER WELLFIELD IMPROVEMENTS-DESIGN- 430.00.590.100.69 Total: Total: Total: 4,999.99 5,555.09 179.85 179.85 10,561.25 38,730.02 49,291.27 UTILITY REFUND - 5505 ELIZABETH LOOP SE 430.233.100 31.73 CA.B Page 23 of 164 Page: 15 vchlist Voucher List Page: 16 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431542 12/15/2014 024497 GONTER, CEDRIC (Continued) 431543 12/15/2014 014890 GOODSON - MOORE, BRENDA 431544 12/15/2014 024505 GUIDETTI, LINDA 431545 12/15/2014 021673 HALL, KENNETH N TUITION /REIM 070488 104 431546 12/15/2014 180960 HAROLDS PLUMBING 53212 UTILITY REFUND - 5505 ELIZABETH LOOP SE 431.233.100 15.21 UTILITY REFUND - 5505 ELIZABETH LOOP SE 432.233.100 12.36 UTILITY REFUND - 5505 ELIZABETH LOOP SE 433.233.100 26.19 UTILITY REFUND - 5505 ELIZABETH LOOP SE 434.233.100 18.45 Total : 103.94 TUITION REIMBURSEMENT 2014 001.13.516.100.41 Total: 2,000.00 2,000.00 UTILITY REFUND - 2325 62ND ST SE 431.233.100 56.10 UTILITY REFUND - 2325 62ND ST SE 432.233.100 45.56 UTILITY REFUND - 2325 62ND ST SE 433.233.100 96.54 UTILITY REFUND - 2325 62ND ST SE 434.233.100 68.01 Total: 266.21 SCULPTURE PURCHASE FROM DOWNTOWN 001.33.573.201.41 Total: 9,500.00 9,500.00 HOUSING REPAIR -- ROCHELLE RAMIREZ' 119.00.559.200.63 485.96 CA.B Page 24 of 164 Page: 16 vchlist Voucher List Page: 17 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431546 12/15/2014 180960 180960 HAROLDS PLUMBING (Continued) Total : 485.96 431547 12/15/2014 181230 HEAD - QUARTERS 3442 -7 PORTABLE TOILET RENTALS FOR GOLF MAINT. 001.33.576.600.45 223.50 3500 -5 PORTABLE /RENTAL OF TOILET /SINK AT MARY 001.33.575.300.45 99.00 Total: 322.50 431548 12/15/2014 024501 HINES, DAVID 056325 UTILITY REFUND - 3330 M PL SE 430.233.100 31.99 UTILITY REFUND - 3330 M PL SE 432.233.100 15.40 UTILITY REFUND - 3330 M PL SE 434.233.100 22.96 Total: 70.35 431549 12/15/2014 020830 HOLMAN, JOHN H 112214REIMB NLC CONFERNCE IN AUSTIN, TX 001.11.511.600.43 431550 12/15/2014 183150 HUMAN RESOURCE SERVICES NW 2014 -12 UNEMPLOYMENT COMPENSATION MANAGEMENT - 501.00.517.700.41 431551 12/15/2014 183200 HUNTER, ALLEN 11222014 Water Ops Cert Renewal Allen Hunter 430.00.534.800.49 BAT Cert Renewal Allen Hunter 430.00.534.800.49 431552 12/15/2014 024510 JACOBSEN, JEFF 073149 Total: Total: Total: 25.78 25.78 207.00 207.00 42.00 42.00 84.00 CA.B Page 25 of 164 Page: 17 vchlist Voucher List Page: 18 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431552 12/15/2014 024510 JACOBSEN, JEFF (Continued) 431553 12/15/2014 024522 JARBO- RECORD, CHRISTY 1852279 1852280 1852281 1852282 1852283 1852284 431554 12/15/2014 023656 JDW CONSTRUCTION 431555 12/15/2014 001398 JEWELL, JOSEPH BERNARD 51 123114/PERF UTILITY REFUND - 29648 127TH PL SE 431.233.100 30.49 UTILITY REFUND - 29648 127TH PL SE 432.233.100 24.77 UTILITY REFUND - 29648 127TH PL SE 433.233.100 52.46 Total: 107.72 PARKS REFUND 001.347.699 12.00 PARKS REFUND 001.347.699 17.00 PARKS REFUND 001.347.699 16.00 PARKS REFUND 001.347.699 16.00 PARKS REFUND 001.347.699 4.00 PARKS REFUND 001.347.699 7.00 Total: 72.00 HOUSING REPAIR- -CONNIE HUMPHREY'S 119.00.559.200.63 NEW YEARS LUNCH ENTERTAINMENT Total: 465.38 465.38 CA.B Page 26 of 164 Page: 18 vchlist Voucher List Page: 19 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431555 12/15/2014 001398 JEWELL, JOSEPH BERNARD (Continued) 431556 12/15/2014 018916 JOHNSON, KEVIN CNOA CONFENCE 431557 12/15/2014 210360 K C FINANCE 11002879 50611 50613 51169 431558 12/15/2014 210360 K C FINANCE 431559 12/15/2014 019027 KALLCENTS 431560 12/15/2014 017778 KALLES PROPERTIES 2045495 E25950113014 071138 001.33.574.210.41 PAYMENT ON BEHALF OF V -NET 652.00.521.212.43 November INET service from King County 518.00.518.880.42 Storm pond cleaning project - CP1108, 432.00.590.100.65 Storm pond cleaning project - CP1108, 432.00.590.100.65 KC INTERLOCALAGREEMENT FOR WRIA 9 2014 001.98.558.100.41 3RD QTR 2014 LIQUOR PROFITS & EXCISE TAX 651.237.110 PAYMENT ON BEHALF OF V -NET 652.00.521.211.42 UTILITY REFUND - 305 PIKE ST SE #102 430.233.100 UTILITY REFUND - 305 PIKE ST SE #102 Total: Total: Total: Total: Total: 350.00 350.00 19.45 19.45 439.00 50,727.79 133,210.49 6,992.33 191,369.61 3.968.75 3,968.75 57.49 57.49 100.70 CA.B Page 27 of 164 Page: 19 vchlist Voucher List Page: 20 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431560 12/15/2014 017778 KALLES PROPERTIES (Continued) 431561 12/15/2014 016644 KEITHLY BARBER ASSOCIATES INC. 28- 1014922 431562 12/15/2014 019830 KELLER WLLIAMS REALTY 431563 12/15/2014 008671 KIWANIS CLUB OF AUBURN 066322 2118 431564 12/15/2014 002076 KOSKO, ALAN 112414LEOFF 431565 12/15/2014 018685 KPG, INC. 110214 431566 12/15/2014 015829 LAKELAND HOA 319 431.233.100 35.22 UTILITY REFUND - 305 PIKE ST SE #102 433.233.100 60.60 UTILITY REFUND - 305 PIKE ST SE #102 434.233.100 27.05 Total: 223.57 CP1015 AUB ACTIVITY CENTER - INV NO. 321.00.576.802.65 UTILITY REFUND - 1314 J ST SE 430.233.100 dues for2014 -2015 for Michael Hursh- 001.12.557.200.49 LEOFF 1 PHARMACY REIMBURSEMENT CLAIM 001.98.522.210.25 AG-C-433 37th Street NW Pre-Signal 102.00.594.420.65 Total: Total: Total: Total: Total: 172.80 172.80 40.00 40.00 570.00 570.00 2,098.79 2,098.79 1,314.33 1,314.33 JAN /FEB /MARCH NEWSLETTER 001.33.574.210.44 305.00 CA.B Page 28 of 164 Page: 20 vchlist Voucher List Page: 21 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431566 12/15/2014 015829 015829 LAKELAND HOA (Continued) Total : 305.00 431567 12/15/2014 024513 LANGEN, LARRY 076398 431568 12/15/2014 010098 LAW OFFICE OF KURT STENDER PLL 2619 2622 2623 431569 12/15/2014 024515 LEGACY CAPITAL GROUP LLC 076994 UTILITY REFUND - 3010 L ST NE 430.233.100 7.22 UTILITY REFUND - 3010 L ST NE 431.233.100 11.31 UTILITY REFUND - 3010 L ST NE 432.233.100 9.19 UTILITY REFUND - 3010 L ST NE 433.233.100 19.51 UTILITY REFUND - 3010 L ST NE 434.233.100 13.77 Total: 61.00 CONFLICTATTORNEY SERVICES RENDERED # 001.13.512.500.41 400.00 CONFLICTATTORNEY SERVICES RENDERED 001.13.512.500.41 200.00 CONFLICTATTORNEY SERVICES RENDERED 001.13.512.500.41 Total: 400.00 1,000.00 UTILITY REFUND - 809 23RD ST SE 430.233.100 103.70 UTILITY REFUND - 809 23RD ST SE 431.233.100 82.74 UTILITY REFUND - 809 23RD ST SE 432.233.100 67.34 UTILITY REFUND - 809 23RD ST SE 433.233.100 142.57 UTILITY REFUND - 809 23RD ST SE CA.B Page 29 of 164 Page: 21 vchlist Voucher List Page: 22 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431569 12/15/2014 024515 LEGACY CAPITAL GROUP LLC (Continued) 431570 12/15/2014 023559 LEMIEUX, YON FLORA 431571 12/15/2014 012329 LUMINANCE MEDIA SERVICES 431572 12/15/2014 024439 MARSHALL, JOHN 0000002 120614A REFUND 431573 12/15/2014 016074 MAUL FOSTER &ALONGI, INC 21776 431574 12/15/2014 231530 MCCLANE, JEFF CNOACONFERENCE 431575 12/15/2014 024508 MCGEE, LANCE & LYNETTE 071390 431576 12/15/2014 017991 MEHL, JULIE 121514PM 434.233.100 SANTA PARADE ITEMS 001.33.573.201.41 SOUND EQUIPMENT RENTAL FOR VARIOUS 2014 001.33.573.901.45 PERFORMANCE BOND DEPOSIT - 001.239.100 GR1304 CONSULTANT PROF SVS FOR 001.17.558.100.41 PAYMENT ON BEHALF OF V -NET 652.00.521.212.43 UTILITY REFUND - 418 17TH ST SE #1 B 434.233.100 Total: Total: Total: Total: Total: Total: Total: 27.22 423.57 309.03 309.03 405.15 405.15 22,501.00 22,501.00 4,412.88 4,412.88 175.73 175.73 81.24 81.24 GAME FARM WILDERNESS CAMPGROUND SIGN 001.33.574.220.31 22.08 CA.B Page 30 of 164 Page: 22 vchlist Voucher List Page: 23 12/10/2014 I:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431576 12/15/2014 017991 MEHL, JULIE (Continued) 431577 12/15/2014 018962 MENDOZA, TERRY 431578 12/15/2014 233000 MICROFLEX INC 431579 12/15/2014 023659 MIDVALE ELECTRIC INC 111714REIMB 00022141 4598 ICING FOR TEEN LATE NIGHT 001.33.574.240.31 8.00 PROPS AND SUPPLIES FOR THE SOUND OF 001.33.575.280.31 52.80 BIRTHDAY PARTY PACKAGE SUPPLIES 001.33.574.240.31 13.12 PIZZA FOR AUBURN YOUTH COUNCIL 001.33.574.240.31 18.47 TEEN AFTER SCHOOL ADVENTURES 001.33.574.240.31 36.13 AUBURN YOUTH COUNCIL REFRESHMENTS 001.33.574.240.31 34.71 PAINTERS TAPE FOR WILLIAM C WARREN 001.33.574.220.31 4.30 TEEN AFTER SCHOOL ADVENTURES 001.33.574.240.31 44.72 PARKING, HOLIDAY FOOD & GIFT FESTIVAL, 001.33.574.240.49 20.00 Total: 254.33 SUPPLIES FOR BENEFITS FAIR 001.13.517.900.31 Oct 2014 tax audit program 001.14.514.230.41 A ST NW RAIL XING MAINTENANCE - 001.32.532.200.41 Total: Total: Total: 84.04 84.04 1,440.25 1,440.25 1,241.73 1,241.73 CA.B Page 31 of 164 Page: 23 vchlist Voucher List Page: 24 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431580 12/15/2014 024517 MILHOLLAND, MICHAEL 078475 431581 12/15/2014 010342 MILLER, SARAH 112014REIMB 431582 12/15/2014 021904 MOUNTAIN STATES NETWORKING INC 3854 431583 12/15/2014 016787 MULTICARE CENTERS OF 431584 12/15/2014 242150 NEXTEL WEST CORP 92059 230388811 -084 UTILITY REFUND - 6336 PERRY AVE SE 431.233.100 18.50 UTILITY REFUND -6336 PERRY AVE SE 432.233.100 15.02 UTILITY REFUND -6336 PERRY AVE SE 433.233.100 31.83 UTILITY REFUND -6336 PERRY AVE SE 434.233.100 14.21 Total: 79.56 IAEM CONFERNCE- AIRFARE, CAR RENTAL, PER 001.12.525.100.43 Total: 800.20 800.20 Equipment for cameras /access point 518.00.518.880.35 538.20 1550 Series Pole -Mount Kit - 518.00.518.880.35 203.40 1520 Series AC Power Cord, 40 ft. N. 518.00.518.880.35 179.40 Sales Tax 518.00.518.880.35 87.50 Total : 1,008.50 POLICE PRE - EMPLOYMENT PHYSICL EXAMS - 001.13.516.710.41 AUDIOMETRIC TESTING 001.13.516.100.41 Sprint aircards Oct 14 - Nov 15, 2014 Total: 569.00 200.00 769.00 CA.B Page 32 of 164 Page: 24 vchlist Voucher List Page: 25 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431584 12/15/2014 242150 NEXTEL WEST CORP 431585 12/15/2014 024496 NHU & TRAN QUANG, DINH 431586 12/15/2014 242200 NICAISE, THOMAS 431587 12/15/2014 024441 NORTHWEST PERMIT INC (Continued) 017193 111814REIMB 112014REIMB REFUND 431588 12/15/2014 001897 NORTHWEST PLAYGROUND EQUIP INC 37541 001.21.521.200.42 Sprint aircards Oct 14 - Nov 15, 2014 518.00.518.880.42 Total: 39.99 126.72 166.71 UTILITY REFUND - 702 47TH ST SE 430.233.100 22.07 UTILITY REFUND - 702 47TH ST SE 431.233.100 17.62 UTILITY REFUND - 702 47TH ST SE 432.233.100 14.33 UTILITY REFUND - 702 47TH ST SE 433.233.100 30.34 UTILITY REFUND - 702 47TH ST SE 434.233.100 5.77 Total: 90.13 DOH Operator Cert Renewal Thomas Nicaise 430.00.534.800.49 42.00 BAT Cert Renewal Thomas Nicaise 430.00.534.800.49 PERMIT FEES ON MEC14 -0232 001.322.110 #LR350D Wabash Valley 32G Recycle 434.00.537.100.35 #LR350D Wabash Valley 32G Garbage Total: Total: 42.00 84.00 30.40 30.40 1,094.80 CA.B Page 33 of 164 Page: 25 vchlist Voucher List Page: 26 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431588 12/15/2014 001897 NORTHWEST PLAYGROUND EQUIP INC (Continued) 431589 12/15/2014 122670 OFFICEMAX CONTRACT INC 432383 432475 431590 12/15/2014 019947 PACIFIC BALLROOM DANCE 41710 431591 12/15/2014 024324 PACIFIC CIVIL & INFRASTRUCTURE 41723 14 -04/ #1 434.00.537.100.35 1,094.80 LR310 WabashLinerfor LR350D - BLACK 434.00.537.100.35 230.00 SB105 Wabash Flat Lid for LR350D - GRAY 434.00.537.100.35 437.00 SB105 Wabash Flat Lid for LR350D - BLACK 434.00.537.100.35 437.00 freight 434.00.537.100.35 874.40 Sales Tax 434.00.537.100.35 395.96 Total : 4,563.96 OFFICE SUPPLIES FOR THE MUSEUM 001.33.575.300.31 67.14 OFFICE SUPPLIES FOR THE MUSEUM 001.33.575.300.31 KIDS BALLROOM CLASSES: - 001.33.574.240.41 001.33.574.240.41 Total: Total: 8.76 75.90 38.00 190.00 228.00 BNSF UTILITY CROSSINGS - 430.00.590.100.69 14,081.70 BNSF UTILITY CROSSINGS - 432.00.590.100.69 3,889.99 BNSF UTILITY CROSSINGS- CA.B Page 34 of 164 Page: 26 vchlist Voucher List Page: 27 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431591 12/15/2014 024324 PACIFIC CIVIL & INFRASTRUCTURE (Continued) 431592 12/15/2014 020818 PACIFIC COAST HOME BUILDERS 077570 431593 12/15/2014 260847 PACIFIC RIM ENVIRONMENTAL, INC 41059 431594 12/15/2014 002108 PALISADES MOBILE HOME PARK 008856 431595 12/15/2014 020416 PAPA JOHN'S PIZZA S3015 -14 -1066 S3015 -14 -1067 S3015 -14 -1068 431.00.590.100.65 BNSF UTILITY CROSSINGS - 105.00.595.100.65 Total: 2,940.08 500.00 21,411.77 UTILITY REFUND - 1902 66TH ST SE 431.233.100 18.77 UTILITY REFUND - 1902 66TH ST SE 432.233.100 15.25 UTILITY REFUND - 1902 66TH ST SE 433.233.100 32.31 UTILITY REFUND - 1902 66TH ST SE 434.233.100 0.88 Total : 67.21 Hazardous Materials Testing 10204 SE 102.00.594.420.49 Total: UTILITY REFUND - 3501 AUB WAY S #46 430.233.100 Total: PIZZA FOR PARKS AND RECREATIONAL 001.33.574.240.31 1,500.00 1,500.00 529.15 529.15 30.61 PIZZA FOR PARKS & RECREATIONAL PROGRAMS 001.33.574.240.31 8.76 PIZZA FOR PARKS & RECREATIONAL PROGRAMS 001.33.574.240.31 17.52 CA.B Page 35 of 164 Page: 27 vchlist Voucher List Page: 28 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431595 12/15/2014 020416 PAPA JOHN'S PIZZA (Continued) S3015 -14 -1069 PIZZA FOR PARKS & RECREATIONAL PROGRAMS 001.33.574.240.31 17.52 S3015 -14 -1070 PIZZA FOR PARKS & RECREATIONAL PROGRAMS 001.33.574.240.31 17.52 S3015 -14 -1071 PIZZA FOR PARKS & RECREATIONAL PROGRAMS 001.33.574.240.31 431596 12/15/2014 261460 PARAMETRIX INC 01 -74198 Total: 43.80 135.73 BNSF UTILITY CROSSINGS DESIGN SERVICES 430.00.590.100.69 4,000.00 BNSF UTILITY CROSSINGS DESIGN SERVICES 431.00.590.100.65 5,937.46 BNSF UTILITY CROSSINGS DESIGN SERVICES 432.00.590.100.69 4,000.00 BNSF UTILITY CROSSINGS DESIGN SERVICES 105.00.595.100.65 28,182.02 BNSF Utility Crossings Design Svcs. 430.00.590.100.69 1,937.46 BNSF Utility Crossings Design Svcs. 432.00.590.100.69 1,937.46 Total: 45,994.40 431597 12/15/2014 016025 PAULYESTER PRODUCTIONS AAT141022 SOUND TECH SERVICES FORAUBURN AVE. 001.33.575.280.41 100.00 AAT141118 SOUND TECH SERVICES FORAUBURN AVE. 001.33.575.280.41 431598 12/15/2014 023527 PAYSENO, ROBERT 112514REIMB Total: 250.00 350.00 CA.B Page 36 of 164 Page: 28 vchlist Voucher List Page: 29 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431598 12/15/2014 023527 PAYSENO, ROBERT (Continued) 431599 12/15/2014 023061 PENSER NORTH AMERICA INC 431600 12/15/2014 015534 PETERSON, LESLEE JO 431601 12/15/2014 262910 PHILLIPS, ROBERT S 38924 42661 101614LEOFF 112014LEOFF 431602 12/15/2014 014645 POPPLETON, KAREN D.TAYLOR E.BISHOP S.TINGLEY V.KOSIN CDL permit and knowledge fee 550.00.548.100.49 20.00 Total : 20.00 2014 MGMT FEES FOR L & 1 CLAIMS - 503.00.580.300.41 MASSAGE CLASSES AT THE SENIOR CENTER: - 001.33.574.210.41 LEOFF 1 VISION EXPENSE REIMBURSEMENT 001.98.517.210.25 LEOFF 1 MEDICAL EXPENSE REIMBURSEMENT 001.98.517.210.25 FOOT CARE SERVICES AT THE SENIOR CENTER 001.33.574.210.41 FOOT CARE SERVICES AT THE SENIOR CENTER 001.33.574.210.41 FOOT CARE SERVICES AT THE SENIOR CENTER 001.33.574.210.41 FOOT CARE SERVICES AT THE SENIOR CENTER 001.33.574.210.41 Total: Total: Total: Total: 1,800.00 1,800.00 124.00 124.00 209.97 25.00 234.97 5.00 5.00 15.00 20.00 45.00 CA.B Page 37 of 164 Page: 29 vchlist Voucher List Page: 30 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431603 12/15/2014 016790 R.L. ALIA COMPANY 0002952 14 -05/ #6 431604 12/15/2014 024504 RAITER, PIOTR 067502 431605 12/15/2014 011267 REDFLEX TRAFFIC SYSTEMS INC 1202141NV 8TH ST NE EMERGENCY REPAIR - 430.00.590.100.65 34,589.75 RETAINAGE 430.223.400 - 1,729.49 UTILITY PHYSICAL SITE IMPROVEMENTS - 430.00.590.100.65 15,892.41 UTILITY PHYSICAL SITE IMPROVEMENTS - 431.00.590.100.65 3,425.17 UTILITY PHYSICAL SITE IMPROVEMENTS - 432.00.590.100.65 34,204.05 SCADA UTILITY PHYSICAL SITE IMPROVEMENTS 432.00.590.100.65 6,533.80 RETAINAGE 430.223.400 - 725.68 RETAINAGE 431.223.400 - 156.40 RETAINAGE 432.223.400 - 1,860.18 Total: 90,173.43 UTILITY REFUND - 32402 58TH AVE S 430.233.100 7.30 UTILITY REFUND - 32402 58TH AVE S 432.233.100 40.79 UTILITY REFUND - 32402 58TH AVE S 434.233.100 16.42 Total: 64.51 2014 PHOTO ENFORCEMENT PROGRAM 001.21.521.200.41 56,629.12 Total : 56,629.12 CA.B Page 38 of 164 Page: 30 vchlist Voucher List Page: 31 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431606 12/15/2014 024311 REMAX PERFORMANCE PLUS 076513 431607 12/15/2014 272245 RICKERT, BARRY 431608 12/15/2014 272630 RODARTE CONSTRUCTION INC 431609 12/15/2014 019120 ROSELLE, DAVID 1116141NV 14 -061 #4 112014REIMB 431610 12/15/2014 020841 RUTHERFORD, BEVERLY GEORGIANA 111114INV 431611 12/15/2014 280505 SAM'S CLUB DIRECT 1226 1440 2656 3143 UTILITY REFUND - 1301 14TH ST NE 432.233.100 CERT 36 Instructor 001.12.525.100.41 AUBURN WAY S / M ST INTERSECTION 102.00.594.420.65 Water Op Cert Renewal David Roselle 430.00.534.800.49 CERT 36 vest embroidery 001.12.525.100.49 PANTRY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 PANTRY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 DINNER ITEMS FOR DADDY DAUGHTER DATE 001.33.573.901.31 PANTRY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 Total: Total: Total: Total: Total: CA.B Page 39 of 164 813.73 813.73 455.00 455.00 140,687.34 140,687.34 42.00 42.00 63.00 63.00 173.19 107.78 67.63 312.33 Page: 31 vchlist Voucher List Page: 32 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431611 12/15/2014 280505 SAM'S CLUB DIRECT (Continued) 3158 431612 12/15/2014 024506 SANTOS, EMMANUEL & EMMA 431613 12/15/2014 024509 SAUVE, JONATHAN 4367 5715 6312 9433 9937 9941 070560 071993 TEEN FUND SUPPLIES 001.33.574.240.31 PANTRY ITEMS FOR THE SENIOR CENTER 001.33.574.210.31 RESALE ITEMS /SUPPLIES NEEDED FOR THE 001.33.576.680.34 CONCESSIONS FOR SOUNDS & CINEMA ON 001.33.574.240.31 FOOD ITEMS FOR SENIOR CTR DURING POWER 001.12.525.100.49 SUPPLIES FOR 10/25 EVENT - CANDY, 001.33.574.240.31 ITEMS /SUPPLIES NEEDED FOR VOLUNTEER 001.33.574.210.31 UTILITY REFUND -6127 ISACC AVE SE #H 434.233.100 Total: Total: 32.77 80.18 178.09 106.02 18.64 490.52 112.84 1,679.99 26.15 26.15 UTILITY REFUND - 2545 24TH ST SE 430.233.100 5.42 UTILITY REFUND - 2545 24TH ST SE 432.233.100 1.92 UTILITY REFUND - 2545 24TH ST SE 434.233.100 3.88 CA.B Page 40 of 164 Page: 32 vchlist Voucher List Page: 33 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431613 12/15/2014 024509 024509 SAUVE, JONATHAN (Continued) Total : 11.22 431614 12/15/2014 280870 SCARFF MOTORS, INC R23620 R23780 R23790 R23820 R23830 R23840 R23850 New Ford Interceptor Utility unit P010B 550.00.590.100.64 27,864.00 Sales Tax 550.00.590.100.64 2,730.67 New Ford Interceptor Utility unit P021F 550.00.590.100.64 27,864.00 Sales Tax 550.00.590.100.64 2,730.67 New Ford Interceptor Utility unit P0221 550.00.590.100.64 27,864.00 Sales Tax 550.00.590.100.64 2,730.67 New Ford Interceptor Utility unit P0231 550.00.590.100.64 27,864.00 Sales Tax 550.00.590.100.64 2,730.67 New Ford Interceptor Utility unit P024J 550.00.590.100.64 27,864.00 Sales Tax 550.00.590.100.64 2,730.67 New Ford Interceptor Utility unit P0261 550.00.590.100.64 27,864.00 Sales Tax 550.00.590.100.64 2,730.67 New Ford Interceptor Utility unit P0381 550.00.590.100.64 Sales Tax 27,864.00 CA.B Page 41 of 164 Page: 33 vchlist Voucher List Page: 34 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431614 12/15/2014 280870 SCARFF MOTORS, INC (Continued) 431615 12/15/2014 281023 SCHNEIDER, RICHARD 431616 12/15/2014 019208 SCORE 431617 12/15/2014 024511 SENDEJAS, SHAWN & JULIE 110514LEOFF 1008 075035 431618 12/15/2014 016815 STAIRS, CORY CNOACONFERENCE 431619 12/15/2014 024276 STEVE JENSEN STUDIOS ARTWORK/2014 -15 550.00.590.100.64 LEOFF 1 DENTAL EXPENSE REIMBURSEMENT 001.98.522.220.25 PAYMENT ON BEHALF OF V -NET 652.00.521.211.41 Total: Total: Total: 2,730.67 214,162.69 247.00 247.00 270.00 270.00 UTILITY REFUND - 2338 53RD ST SE 430.233.100 135.18 UTILITY REFUND - 2338 53RD ST SE 431.233.100 60.12 UTILITY REFUND - 2338 53RD ST SE 432.233.100 48.84 UTILITY REFUND - 2338 53RD ST SE 433.233.100 103.48 UTILITY REFUND - 2338 53RD ST SE 434.233.100 70.99 Total: 418.61 PAYMENT ON BEHALF OF V -NET 652.00.521.212.43 DOWNTOWN SCULPTURE GALLERY LOAN OF 001.33.573.201.41 Total: Total: 46.10 46.10 1,000.00 1,000.00 CA.B Page 42 of 164 Page: 34 vchlist Voucher List Page: 35 12/10/2014 I:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431620 12/15/2014 020919 STORM LAKE GROWERS INC. 431621 12/15/2014 019125 STORYBOOK THEATER 431622 12/15/2014 024514 STRAIGHT, JASON 431623 12/15/2014 024443 STURGILL, JAMES 14 -810 122014/PERF 076902 CNOA CONFERENCE 431624 12/15/2014 015574 SURPLUS AMMO &ARMS LLC 236 431625 12/15/2014 024444 SWANSON,TROY CNOA CONFERENCE 431626 12/15/2014 120570 THE BANK OF NEW YORK MELLON 2 52 - 1 82 8896 CP1016 FENSTER LEVEE PURCHASE OF TREES 321.00.576.802.65 ELVES & THE TOYMAKER PERF ON 12/20/14 001.33.575.280.41 UTILITY REFUND - 2020 FIR ST SE 430.233.100 UTILITY REFUND - 2020 FIR ST SE 432.233.100 PAYMENT ON BEHALF OF V -NET 652.00.521.212.43 9MM LUGER 115 GRAIN FMJ- 001.21.521.200.31 PAYMENT ON BEHALF OF V -NET 652.00.521.212.43 Apr -Jun 2014 INVESTMENT TRUSTEE 001.14.514.230.41 Total: Total: Total: Total: Total: Total: Total: 14,876.39 14,876.39 1,500.00 1,500.00 14.53 5.23 19.76 143.73 143.73 7,303.65 7,303.65 118.27 118.27 330.00 330.00 CA.B Page 43 of 164 Page: 35 vchlist Voucher List Page: 36 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431627 12/15/2014 009656 THOMPSON SMITCH CONSULTING GRP 26308 431628 12/15/2014 012331 FOOTJOY 5951777 5951778 5951985 431629 12/15/2014 291890 TOKAY SOFTWARE 431630 12/15/2014 023191 TOP BUILDING SERVICES INC 431631 12/15/2014 024499 TURNER, CHARLES & DOROTHY 093161 32 031224 Consulting Services for November 2014- 001.98.513.100.41 Total: GOLF CLOTHING FOR RESALE AT THE GOLF 001.33.576.680.22 11,000.00 11,000.00 433.30 GOLF CLOTHING FOR RESALE AT THE GOLF 001.33.576.680.34 1,208.35 GOLF CLOTHING FOR RESALE AT THE GOLF 001.33.576.680.34 Tokay SQL - 518.00.518.880.49 PAYMENT ON BEHALF OF V -NET 652.00.521.211.41 Total: Total: Total: 143.85 1,785.50 5,062.50 5,062.50 250.00 250.00 UTILITY REFUND - 10407 SE 302ND ST 430.233.100 40.56 UTILITY REFUND - 10407 SE 302ND ST 431.233.100 64.47 UTILITY REFUND - 10407 SE 302ND ST 432.233.100 52.37 UTILITY REFUND - 10407 SE 302ND ST 433.233.100 110.97 UTILITY REFUND - 10407 SE 302ND ST CA.B Page 44 of 164 Page: 36 vchlist Voucher List Page: 37 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431631 12/15/2014 024499 TURNER, CHARLES & DOROTHY 431632 12/15/2014 024502 VALENTIN, FELICIA (Continued) 060533 431633 12/15/2014 380240 VALLEY COMMUNICATIONS CENTER 0015399 431634 12/15/2014 023139 VALLEY ELECTRIC CO 431635 12/15/2014 024413 VALLEY MEDICAL CENTER 0015419 14 -09/ #4 013251 434.233.100 Total: 49.57 317.94 UTILITY REFUND - 131 60TH ST SE 430.233.100 9.63 UTILITY REFUND - 131 60TH ST SE 431.233.100 19.91 UTILITY REFUND - 131 60TH ST SE 432.233.100 1.45 UTILITY REFUND - 131 60TH ST SE 433.233.100 34.25 Total: 65.24 LANGUAGE LINE SEPTEMBER 2014- 001.21.521.200.41 13.43 800 MHZ RADIOS - NOVEMBER 2014- 001.21.521.100.42 8TH ST NE /104TH AVE SE INTERSECTION 102.00.594.420.65 Total: Total: 7,524.77 7,538.20 61,636.00 61,636.00 UTILITY REFUND - 1000 AUB WAY S 430.233.100 2.16 UTILITY REFUND - 1000 AUB WAY S 431.233.100 1.15 UTILITY REFUND - 1000 AUB WAY S 432.233.100 3.04 UTILITY REFUND - 1000 AUB WAY S CA.B Page 45 of 164 Page: 37 vchlist Voucher List Page: 38 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431635 12/15/2014 024413 VALLEY MEDICAL CENTER (Continued) 431636 12/15/2014 015073 VALLEY REGIONAL FIRE AUTHORITY MITIGATION FEES 431637 12/15/2014 024440 VANDIVER, SAM 112514REIMB 431638 12/15/2014 024503 VERESS, GABOR & BEVERLY 066572 431639 12/15/2014 111800 VERIZON WIRELESS 9735334980 431640 12/15/2014 020300 VIGIL, TED J. 121914/PERF 433.233.100 UTILITY REFUND - 1000 AUB WAY S 434.233.100 1.99 1.14 Total: 9.48 2014 IMPACT/ MITIGATION FEES 124.00.598.101.51 50,000.00 Total: 50,000.00 CDL Permit and knowledge test 550.00.548.100.49 Total: 20.00 20.00 UTILITY REFUND - 1711 3RD ST NE 430.233.100 21.50 UTILITY REFUND - 1711 3RD ST NE 431.233.100 34.16 UTILITY REFUND - 1711 3RD ST NE 432.233.100 27.75 UTILITY REFUND - 1711 3RD ST NE 433.233.100 58.80 UTILITY REFUND - 1711 3RD ST NE 434.233.100 26.32 Total: 168.53 PAYMENT ON BEHALF OF V -NET 652.00.521.211.42 ENTERTAINMENT /PERFORMANCE AT THE THEATER Total: 696.98 696.98 CA.B Page 46 of 164 Page: 38 vchlist Voucher List Page: 39 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431640 12/15/2014 020300 VIGIL, TED J. (Continued) 431641 12/15/2014 380930 VOLSTAD, DALE 431642 12/15/2014 390750 WA CITIES INSURAUTHORITY 112614LEOFF AU -221 431643 12/15/2014 391470 WA STATE CRIM JUSTICE TRAINING 20114301 431644 12/15/2014 391561 WA STATE DEPT AGRICULTURE 35820 36396 82905 001.33.575.280.41 LEOFF 1 VISION EXPENSE REIMBURSEMENT 001.98.522.210.25 Total: Total: 2,500.00 2,500.00 1,037.34 1,037.34 Creating a Respectful Workplace training 430.00.534.800.49 1,320.06 Creating a Respectful Workplace training 431.00.535.800.49 659.82 Creating a Respectful Workplace training 432.00.535.900.49 1,139.88 Creating a Respectful Workplace training 001.42.542.300.49 540.12 Creating a Respectful Workplace training 550.00.548.100.49 540.12 Total : 4,200.00 TRAINING - DT CONTROL TACTICS LEVEL 1 001.21.521.200.49 TRAINING - DT CONTROL TACTICS LEVEL 1 001.21.521.210.49 Total: K VAN /PESTICIDE LICENSE RENEWAL 001.33.576.680.49 325.00 600.00 925.00 33.00 M.COOPER/PESTICIDE LICENSE RENEWAL 001.33.576.680.49 33.00 CA.B Page 47 of 164 Page: 39 vchlist Voucher List Page: 40 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431644 12/15/2014 391561 WA STATE DEPT AGRICULTURE (Continued) 431645 12/15/2014 391530 WA STATE DEPT HEALTH NO1811 431646 12/15/2014 392040 WA STATE DEPT TRANSPORTATION RE41JA6625L024 431647 12/15/2014 002061 WAGNER, RICH 090314REIMB 110814REIMB 431648 12/15/2014 014405 WALTERS, JOANNE S. 431649 12/15/2014 006740 WASHINGTON2ADVOCATES, LLC 112614REIM 4953 431650 12/15/2014 020156 WAT, INC. AUBURNIT140827V2.2 -A L CRACKNELUPESTICIDE LICENSE RENEWAL 001.33.576.680.49 WA State DOH Operating Permit. 430.00.534.800.49 WSDOT final inspections - C201 a, M 102.00.594.420.65 MILEAGE TO MTGS 1/8/14- 9/3/14 001.11.511.600.43 PER DIEM - VCEA/ELB MTG IN PULLMAN 001.11.511.600.43 PANTRY FOOD FOR THE SENIOR CENTER 001.33.574.210.31 Washington Advocates consultant 001.98.513.100.41 Getac tablet PC for patrol car 518.00.518.880.35 Part F -EPBCR - Expansion port - 1D/2D Total: Total: Total: Total: Total: Total: 33.00 99.00 204.00 204.00 26.85 26.85 175.39 46.00 221.39 722.06 722.06 7,500.00 7,500.00 2,023.30 CA.B Page 48 of 164 Page: 40 vchlist Voucher List Page: 41 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431650 12/15/2014 020156 WAT, INC. (Continued) AU B U RN IT 140827V 2.2 -B 431651 12/15/2014 393570 WATER MANAGEMENT LABS, INC 135864 135952 136069 431652 12/15/2014 004433 WEBB, DONALD 110414LEOFF 518.00.518.880.35 476.10 Part GS310A07 - Express Care Plan - 518.00.518.880.48 99.00 Part GS310A18 -4 years Bumper to 518.00.518.880.48 271.66 freight 518.00.518.880.35 29.00 Sales Tax 518.00.518.880.35 243.98 Sales Tax 518.00.518.880.48 31.43 Part GVKF01 - Mavis Vehicle Dock & 518.00.518.880.35 516.99 Part GDC002 - LIND 12 -32V DC vehicle 518.00.518.880.35 139.49 freight 518.00.518.880.35 10.00 Sales Tax 518.00.518.880.35 63.32 Total : 3,904.27 WATER ANALYSIS ON AN AS REQUIRED BASIS 430.00.534.800.41 336.00 WATER ANALYSIS ON AN AS REQUIRED BASIS 430.00.534.800.41 483.00 WATER ANALYSIS ON AN AS REQUIRED BASIS 430.00.534.800.41 LEOFF 1 DENTAL EXPENSE REIMBURSEMENT Total: 3,488.00 4,307.00 CA.B Page 49 of 164 Page: 41 vchlist Voucher List Page: 42 12/10/2014 1:35:37PM City of Auburn Bank code: 000 Voucher Date Vendor Invoice Description /Account Amount 431652 12/15/2014 004433 WEBB, DONALD (Continued) 431653 12/15/2014 024521 WELCH, BARBARA 431654 12/15/2014 023984 WELLS FARGO /RODARTE 431655 12/15/2014 324050 WESCOM COMMUNICATIONS 431656 12/15/2014 006595 WEST TIGER MT 2WAY RADIO SITE 431657 12/15/2014 005555 WGLEY, ROBERT S. 431658 12/15/2014 023895 WILCOX, DENNIS 1852278 14 -06/ #4 21914 21915 1201141NV 111914LEOFF CNOA CONFERENCE 001.98.517.210.25 PARKS REFUND 001.347.699 AUBURN WAY S/M ST INTERSECTION 102.00.594.420.65 FACTORY REPAIR AND UPGRADE OF LASER - 001.21.521.100.48 CALIBRATION OF RADAR SMD. TUNING FORKS 001.21.521.100.48 MONTHLY(2014) RENTAL OF 2 -WAY RADIO 001.33.576.100.45 LEOFF 1 DENTAL EXPENSE REIMBURSEMENT 001.98.522.210.25 PAYMENT ON BEHALF OF V -NET 652.00.521.212.43 Total: Total: Total: Total: Total: Total: Total: 210.00 210.00 40.00 40.00 7,404.60 7,404.60 591.30 87.60 678.90 185.00 185.00 95.00 95.00 114.95 114.95 CA.B Page 50 of 164 Page: 42 vchlist 12/10/2014 1:35:37PM Voucher List City of Auburn Page: 43 Bank code: 000 Voucher Date Vendor 431659 12/15/2014 017788 WLLIS, MARGIE K. 431660 12/15/2014 024177 WOLFE, MARY 190 Vouchers for bank code : 000 190 Vouchers in this report Invoice 41827 41835 41974 41992 Description /Account Amount SILVER SNEAKERS 001.33.574.210.41 SILVER SNEAKERS 001.33.574.210.41 SILVER SNEAKERS 001.33.574.210.41 CARDIO, CLASSIC AND CARDIO, CLASSIC AND CARDIO, CLASSIC AND ACRYLIC CLASSES AT THE SENIOR CENTER: - 001.33.574.210.41 Total: 243.00 135.00 243.00 621.00 150.00 Total : 150.00 Bank total : 1,340,242.96 Total vouchers : 1,340,242.96 CA.B Page 51 of 164 Page: 43 vchlist Voucher List Page: 44 12/10/2014 1:35:37PM City of Auburn 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 #431473 THROUGH VOUCHER #431660 IN THE AMOUNT OF $1,337,790.75 AND TWO WIRE TRANSFERS IN THE AMOUNT OF $245221 ARE APPROVED THIS 15TH DAY OF DECEMBER, 2014. CHAIR MEMBER MEMBER CA.B Page 52 of 164 Page: 44 CA.0 AuBuRN ITY CAF � \VASHENG`Or, Agenda Subject: Payroll Vouchers Department: Administration AGENDA BILL APPROVAL FORM Date: December 8, 2014 Attachments: Budget Impact: No Attachments Available $0 Administrative Recommendation: Background Summary: Payroll check numbers 535200 through 535233 in the amount of $859,460.56, electronic deposit transmissions in the amount of $1,303,856.97 for a grand total of $2,163,317.53 for the period covering November 27, 2014 to December 10, 2014 Reviewed by Council Committees: Councilmember: Staff: Coleman Meeting Date: December 15, 2014 Item Number: CA.0 AUBURN * MORE THAN YOU IMAGINED Page 53 of 164 AuBuRN ITY Cdr • \VASHENG`Or, Agenda Subject: Ordinance No. 6546 Department: City Attorney AGENDA BILL APPROVAL FORM Attachments: Ord 6546 Administrative Recommendation: Date: December 3, 2014 Budget Impact: $0 City Council adopt Ordinance No. 6546. Background Summary: Because some of the fees that are proposed to be included in the fee schedule (to be amended by resolution number 5114) are currently addressed in the city code, with the inclusion of those fees in the fee schedule, it is appropriate for the code sections that would otherwise have addressed those fees to be amended to reflect movement of fees to the fee schedule. (This ordinance would not need to be adopted if those fees were not included in the fee schedule.) Reviewed by Council Committees: Finance, Municipal Services, Planning And Community Development, Public Works Councilmember: Wales Meeting Date: December 15, 2014 Staff: Heid Item Number: ORD.A ORD.A AUBURN * MORE THAN YOU IMAGINED Page 54 of 164 ORDINANCE NO. 6 5 4 6 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING SECTIONS 13.36.040, 13.36.230, 20.04.020, 20.04.120, 20.06.020, 20.06.100, 20.06.130 AND 20.06.180, OF THE AUBURN CITY CODE RELATING TO THE CITY OF AUBURN FEE SCHEDULE WHEREAS, the City of Auburn fees are, generally, set forth in a Fee Schedule ; and WHEREAS, postseason the city are set forth in the fee schedule, but several specific fees are still located in city code sections; and WHEREAS, it would be prudent and appropriate to take some of the remaining fees currently set forth in the city code and move those fees to the fee schedule, so that all fees are generally found in one place; and WHEREAS, such a change would require an Ordinance to amend the sections of the City Code where fees were set or identified, if those fees were to be included in the City of Auburn Fee Schedule. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: Section1. Amendment to City Code. That Section 13.36.040 of the Auburn City Code be and the same hereby is amended to read as follows: 13.36.040 Franchise — Application requirements. An applicant for an initial franchise to construct, operate, and maintain a cable communication system within the city shall file an application in a form prescribed by the city, accompanied by a nonrefundable franchise applicationfil- fee in the amount to be determined by the city set forth in the City of Auburn fee Schedule. Ordinance No. 6546 December 10, 2014 Page 1 of 8 ORD.A Page 55 of 164 Section 2. Amendment to City Code. That Section 13.36.230 of the Auburn City Code be and the same hereby is amended to read as follows: 13.36.230 Franchise fee. A franchisee shall pay to the city quarterly, on or before the thirtieth day of each January, April, July and October, in a sum as set forth in the Auburn Fee Schedule. Such remittances shall be accompanied by forms furnished by the city to report detailed information as to the sources of such income. (Ord. 4625 § 2, 1993.) Section 3. Amendment to City Code. That Section 20.04.020 of the Auburn City Code be and the same hereby amended to read as follows: 20.04.020 Public way agreement applications. Any person that desires a public way agreement pursuant to this title shall file an application with the city which shall include the following information: A. The identify of the applicant, including all affiliates of the applicant; B. A description of the commercial utility or telecommunications services that are or will be offered or provided by the applicant using its facilities; C. A description of the transmission medium or transporting means that will be used by the applicant to offer or provide such telecommunications or utility services; D. Preliminary engineering plans, specifications and a network map of the facilities to be located within the city all in sufficient detail to identify: 1. The location and route requested for applicant's proposed facilities; 2. The location of all overhead and underground public utility, telecommunication, cable, water, sewer drainage and other facilities in the public way along the proposed route; 3. The location(s), if any, for interconnection with the utility or telecommunications facilities of other utility or telecommunications carriers, operators, and providers; and 4. The specific trees, structures, improvements, facilities and obstructions, if any, that applicant proposes to temporarily or permanently remove or relocate; E. If applicant is proposing to install aboveground and /or overhead facilities: 1. Evidence that surplus space is available for locating its utility or telecommunications facilities on existing utility poles along the proposed route; 2. Proof of compliance with city's zoning code; and 3. Demonstrate compatibility with existing and future street illumination systems; F. If applicant is proposing an underground installation in existing ducts or conduits within the public ways, information in sufficient detail to identify: Ordinance No. 6546 December 10, 2014 Page 2 of 8 ORD.A Page 56 of 164 1. The excess capacity currently available in such ducts or conduits before installation of applicant's utility or telecommunications facilities; 2. The excess capacity, if any, that will exist in such ducts or conduits after installation of applicant's utility or telecommunications facilities; 3. Evidence of ownership or a right to use such ducts or conduits; G. If applicant is proposing an underground installation within new ducts or conduits to be constructed within the public ways: 1. The location proposed for the new ducts or conduits; and 2. The excess capacity that will exist in such ducts or conduits after installation of applicant's utility or telecommunications facilities; H. A preliminary construction schedule and completion date; 1. Information to establish that the applicant has obtained all other governmental approvals and permits to construct and operate the facilities, and to offer or provide the utility or telecommunications services, including, but not limited to, evidence that the applicant has registered with the Washington Utilities and Transportation Commission; J. All deposits or charges required pursuant to this title; K. Proof of ability to meet city's bonding requirements in ACC 12.24.050 when the applicant does not have an existing standing bond on file with the city sufficient to cover the scope of work proposed and proof of ability to meet security requirements in ACC 20.10.240 through 20.10.260; L. A copy of an Auburn business license stamped and signed by the business license clerk, as designated by the mayor; and M. A nonrefundable application fee in the amount as set forth in the Auburn Fee Scheduleof$500.00. (Ord. 5897 § 22, 2005; Ord. 5271 § 1, 1999; Ord. 5034 § 1, 1998.) Section 4. Amendment to City Code. That Section 20.04.120 of the Auburn City Code be and the same hereby is amended to read as follows: 20.04.120 Renewal of public way agreements. A provider that desires to renew its public way agreement in effect under this chapter for an additional term not to exceed five years shall, not more than 180 days nor less than 120 days before expiration of the public way agreement in effect, file an application, which is determined as complete in accordance with ACC 20.04.030, with the city for renewal which shall include the following: A. The information required pursuant to ACC 20.04.020; B. Any information required pursuant to the public way agreement between the city and the grantee; C. All deposits or charges required pursuant to this chapter; and D. A nonrefundable application fee of $75.00 as set forth in the Auburn Fee Schedule. (Ord. 5271 § 1, 1999; Ord. 5034 § 1, 1998.) Ordinance No. 6546 December 10, 2014 Page 3 of 8 ORD.A Page 57 of 164 Section 5. Amendment to City Code. That Section 20.06.020 of the Auburn City Code be and the same hereby is amended to read as follows: 20.06.020 Franchise applications. Any person who desires a telecommunications or a commercial utility franchise pursuant to this title shall file an application with the city public works department which, in addition to the information required by ACC 20.04.020, shall include the following: A. Whether the applicant intends to provide cable service, video dialtone service or other video programming service, and sufficient information to determine whether such service is subject to cable franchising; B. An accurate map showing the location of any existing utility or telecommunications facilities in the city that applicant intends to use or lease so that the city can keep track of various systems using the public way(s) to prevent interference between the users; C. A description of the services or facilities that the applicant will offer or make available to the city and other public, educational and governmental institutions, if any; D. A description of applicant's service, access and line extension policies; E. The area or areas of the city the applicant desires to serve and an initial schedule for build -out to the entire franchise area; F. The applicant's intended means and methods of providing service and whether shared use of other utility poles or conduits is envisioned; G. All fees, deposits or charges required pursuant to this chapter; H. Such other and further information as permitted by federal and state law as may be requested by the city; I. Proof of ability to meet city's bonding requirements in ACC 12.24.050 when the applicant does not have an existing standing bond on file with the city sufficient to cover the scope of work proposed and proof of ability to meet security requirements in ACC 20.10.240 through 20.10.260; J. A copy of an Auburn business license stamped and signed by the business license clerk, as designated by the mayor; and K. A nonrefundable application fee in the amount of $2,500as set forth in the Auburn Fee Schedule. (Ord. 5897 § 23, 2005; Ord. 5271 § 1, 1999; Ord. 5034 § 1, 1998.) Section 6. Amendment to City Code. That Section 20.06.100 of the Auburn City Code be and the same hereby is amended to read as follows: 20.06.100 Franchise fees in addition to utility taxes. Revenue derived directly or indirectly from sources within the city shall be subject to applicable utility taxes as of the time of commencement of such operations. Franchise fees shall be in addition to any utility tax, but shall be collectible only to the extent as then allowed by law, and in no event may the combined utility tax and Ordinance No. 6546 December 10, 2014 Page 4 of 8 ORD.A Page 58 of 164 franchise fee exceed - - - - - - - - -the amount permitted by law. (Ord. 5271 § 1, 1999; Ord. 5034 § 1, 1998.) Section 7. Amendment to City Code. That Section 20.06.130 of the Auburn City Code be and the same hereby is amended to read as follows: 20.06.130 Renewal of franchise. A franchisee that desires to renew its franchise under this chapter for an additional five -year term shall, not more than 240 days nor less than 180 days before expiration of the franchise in effect, file an application, which is determined as complete in accordance with ACC 20.06.030, with the city for a renewal of its franchise which shall include the following: A. The information required pursuant to ACC 20.06.020; B. Any information required pursuant to the franchise agreement between the city and the franchisee; C. All deposits or charges required pursuant to this chapter; D. A nonrefundable application fee in the amount-of-S-540,00 as set forth in the Auburn Fee Schedule. (Ord. 5271 § 1, 1999; Ord. 5034 § 1, 1998.) Section 8. Amendment to City Code. That Section 20.06.180 of the Auburn City Code be and the same hereby is amended to read as follows: 20.06.180 Compensation for use of public ways. A. The city finds that the public ways to be used by commercial utilities and carriers and operators in the operation of telecommunications systems within the boundaries of the franchise are valuable public properties, acquired and maintained by the city at great expense to its taxpayers, and that the grant of use of said public ways is a valuable property right, without which grantees and franchisees would be required to invest substantial capital in public way costs and acquisitions; therefore, grantees and franchisees shall pay the city as a general compensation for the use of the public way during each year of the term of a franchise a franchise fee as determined by city council, not to exceed six percent of gross revenues for each quarter of each calendar year. Franchisees shall pay the franchise fee mandated by this chapter but the city acknowledges and understands that such amount (and any other fees, assessments, or taxes imposed on franchisees not described in ACC 20.06.180(E)) shall appear as a line item on the bill sent to, and shall be collected from, the subscribers; provided further, that the compensation required from any telecommunications operator or carrier engaged in the "telephone business," as defined in RCW 82.04.065 shall be consistent with RCW 35.21.860. B. Annual Franchise Fee Adjustments. The initial annual franchise fee percentage shall be the amount permitted by law four and one half percent of gross revenues unless and until it is further adjusted by city council. Any such adjustment Ordinance No. 6546 December 10, 2014 Page 5of8 ORD.A Page 59 of 164 shall occur at least 60 days before any subsequent annual anniversary date. Any adjustment shall become effective on the subsequent annual anniversary date. C. Quarterly Payment. Franchisees shall forward by check wire transfer an amount equal to this quarterly payment by the fifteenth day of the second calendar month immediately following the close of the calendar quarter for which the payment is calculated. D. Late Payment. In the event any quarterly payment is made after noon on the date 10 days after the date due, franchisees shall pay a late payment penalty of the greater of: 1. Twenty -five dollars; or 2. Simple interest at a 12 percent annual percentage rate on the total amount past due. EC. Fees and Compensation Not a Tax. The fees, charges and fines provided for in this title and any compensation charged and paid for the franchisee's use of the city's public ways, whether "fiduciary or in kind," are separate from, and additional to, any and all federal, state, local and city taxes as may be levied, imposed or due from a commercial utility, telecommunications carrier, operator, or provider, its customers or subscribers or on account of the lease, sale, delivery or transmission of utility or telecommunications services. FD. Ruling of Unenforceability. The compensation required from any commercial utility, telecommunications carrier, operator, or provider shall be as provided by law. In the event any franchise fee shall be held unenforceable by a court of law which has jurisdiction over the city, franchisees shall pay the equivalent amount paid in franchise fees as a city utility tax which, shall be applied retroactively to time periods during which the franchise fee was determined to be unenforceable. GE. Quarterly Report. In order to properly determine the gross revenues received by franchisees, the franchisee shall on the same date that each quarterly payment is made, file with the director of finance a sworn copy of a report, in a form acceptable to the city, in sufficient detail to itemize revenues from each of the revenue categories. The city may, if it sees fit and at its own expense, have the books and records of franchisees examined by a representative of said city to ascertain the correctness of the reports agreed to be filed herein. Neither the acceptance of any payment nor any subsequent review shall be deemed an agreement by the city that the correct payment was paid, absent a fully authorized written release by the city on any such payments or on such reports. Any necessary prorations shall be made in the first and last year of each term of the franchise. Any city request for access to books and records shall be allowed by the franchisee at reasonable times and for reasonable purposes. Such information shall be held in strict confidence by the city as allowed by law and used only for the purpose stated herein. 14F. Recalculation at End of Compensation Year. At the end of each calendar year, franchisees shall recalculate the total general compensation actually due. If additional amounts are due the city by franchisee, said amounts shall be paid by the fifteenth day of February following the calendar year during which such amounts were originally due. If amounts are found to be due the franchisees by the city, said amounts Ordinance No. 6546 December 10, 2014 Page 6of8 ORD.A Page 60 of 164 shall be credited by the fifteenth day of February during which such amounts were originally due. Any necessary prorations will be made. 1G. Taxes are Not to Be a Credit. The compensation paid under this franchise shall be exclusive of and in addition to all special assessments and taxes of whatever nature which are applicable to all other persons or entities doing business within the city, including, but not limited to, ad valorem tax, sales tax, corporate or business occupation taxes or other taxes or fees imposed or levied by any governmental entity. 4H. Utility Tax Liability — Franchise Fees. Revenues derived directly or indirectly from sources within the city shall be subject to applicable utility taxes as of the time of commencement of such operations. Franchise fees shall be in addition to any utility tax, but shall be collectible only to the extent as then allowed by law, and in no event may the combined utility tax and franchise fee exceed six percent of gross revenues in accordance with RCW 35.21.870. Franchise fees, if applicable, shall be levied on a nondiscriminatory basis. 141. Rights of City. Payment of money under any franchise shall not in any way limit or inhibit any of the privileges or rights of the city, except insofar as city's privileges or rights are expressly limited or inhibited by the terms of a franchise. 1J. Annual Report. Franchisees shall file annually with the director of finance no later than 90 days after the end of franchisee's fiscal year, an unaudited statement of revenues (for that fiscal year just ended) attributable to the operations of the franchisee's telecommunications system, within the city pursuant to the franchise agreement. The statement shall present a detailed breakdown of gross revenues and uncollectible accounts for the year. The city may, if it sees fit, have such report audited by an independent certified public accountant of its choosing. If the audit reveals an underpayment error in payment by franchisees of more than five percent, then franchisees shall pay for the costs of the audit. If the audit reveals an error in payment of five percent or less, the city shall pay the costs of the audit. The report will summarize those accounts reconciled to be within the franchise area by the city's quarterly review. MK. Circumventing Payments. Any transaction(s) which have the effect of circumventing payment of the required franchise fees and /or evasion of payment of franchise fees or any payments due the city under a franchise by noncollection or nonreporting of gross revenues, bartering, or any other means which evade the actual collection of revenues for business pursued by franchisees are prohibited. NL. Best Rates. As allowed by applicable law, part of the compensation to the city for the grant of any telecommunications franchise, the city shall be entitled to obtain subscriptions, at the city's discretion, to the communications service at franchisee's lowest comparable rate applicable to any government body or municipality of the state of Washington. In addition, city shall be entitled to franchisee's lowest comparable rate applicable to any governmental body or municipality of the state of Washington for purchase and /or lease, should the city determine to purchase and /or lease, equipment or modems applicable to government bodies or municipalities in the state of Washington for purposes of accessing the communications service. (Ord. 5271 § 1, 1999; Ord. 5034 § 1, 1998.) Ordinance No. 6546 December 10, 2014 Page 7 of 8 ORD.A Page 61 of 164 Section 9. Implementation. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation. Section 10. Severabilitv. The provisions of this ordinance are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance shall not affect the validity of the remainder of this ordinance, or the validity of its application to other persons or circumstances. Section 11. Effective date. This Ordinance shall take effect and be in force five days from and after its passage, approval and publication as provided by law. INTRODUCED: PASSED: ATTEST: Danielle E. Daskam, City Clerk APPROVED AS 0 FORM: I B. Held, ity Attorne Published: Ordinance No. 6546 December 10, 2014 Page 8 of 8 ORD.A APPROVED: CITY OF AUBURN NANCY BACKUS, MAYOR Page 62 of 164 AuBuRN ITY Cdr • wAs - IENGTo Agenda Subject: Ordinance No. 6547 Department: City Attorney AGENDA BILL APPROVAL FORM Attachments: Ordinance No. 6547 Administrative Recommendation: Date: December 3, 2014 Budget Impact: $0 City Council adopt Ordinance No. 6547. Background Summary: The current provisions of the City Code provide for some fees to be identified and treated as indicated in the code. However, there is sometimes a need for flexibility to be provided (to the parks director) so that programs can be presented when they might not otherwise be able to proceed. For instance, if a program has a certain minimum number of participants, and failing to meet that number means the program cannot go forward, it would be advantageous for the city to adjust the costs, if that will work, to bring in more participants so that the program can move forward, so long as the ultimate product is consistent with budgeting parameters and program needs. Additionally, in order for the city to attract events such as a golf tournament, for instance, it may be prudent to adjust some fees so that the program can go forward and the city facilities can be more beneficially utilized. Reviewed by Council Committees: Finance, Municipal Services, Planning And Community Development, Public Works Councilmember: Wales Meeting Date: December 15, 2014 ORD.B Staff: Heid Item Number: ORD.B AUBURN * MORE THAN YOU IMAGINED Page 63 of 164 ORDINANCE NO. 6 5 4 7 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING CHAPTER 3.68 OF THE AUBURN CITY CODE RELATING TO PARKS AND RECREATION FEES WHEREAS, the City Council previously enacted Ordinance 4406, establishing certain Parks and Recreation fees, which Ordinance has been subsequently amended; and, WHEREAS, the City Council also adopted a Fee Schedule by resolution, which allows for the fees contained therein to be updated in a more timely and efficient manner; and, WHEREAS, it would provide more clarity to staff and the public if all of the fees were established in one place; i.e., the Fee Schedule; and, WHEREAS, the Director of Parks and Recreation, with the recommendation of the Parks Board, recommend that the Director be given, within specific policy guidance, the authority to modify fees in order to respond to market conditions. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: Section 1. Amendment to City Code. That Chapter 3.68 of the Auburn City Code be and the same hereby is amended to read as follows: Chapter 3.68 CITY PARKS AND RECREATION FEES Sections: 3.68.010 Authorization. Ordinance No. 6547 December 3, 2014 Page 1 of 7 ORD.B Page 64 of 164 3.68.020 3.68.030 3.68.040 -•• -- Special promotional and marketing activities. ExclusionsWaiver of fees for individuals or groups. Standards for sctting fccs and chargcsExperimental rates. 3.68.010 Authorization. A, The director of parks and recreation is authorized to sct rc\asonablc fccs charge the fees and charges for the use of city recreation programs and facilities, including but not limited to, classes, performances, leagues, senior center activities, buildings, picnic shelters and ball fields as set forth the City's Fee Schedule or as published by the Department from time to time. B. The Director is also authorized to waive or reduce such fees, establish experimental rates, and engage in special promotional and marketing activities as conditioned in Sections 3.68.020 through 3.68.040 hereof. (Ord. 4406 § 1, 1990.) 3.68.020 Advertisement of fees Special promotional and marketing activities. A. The Director is authorized to undertake special promotional and marketing activities for the use of departmental facilities. A waiver or reduction from the established fees for special promotional or marketing purposes shall comply with the following five (5) criteria: 1. The waiver or reduction of the fee shall accord with sound management practices for municipal facilities of like character. It shall fulfill a declared objective furthering a departmental purpose such as acquainting the public with the facility or the service provided by the department, thereby establishing or broadening public usage; reaching out to people who would not otherwise make use of the facility; or securing advertising, services or other benefits from a sponsor or those attending. 2. The promotion and the fee waiver or reduction shall appear appropriate to the City's facility. It should avoid the appearance of a City endorsement or approval of a private product, service, or activity; the use of public facilities for electoral purposes prohibited by RCW 42.17A.555; or the granting of special privileges to a particular portion of the populace. 3. The promotion and attendance under the waiver or lower charge shall respect the use and enjoyment of the facility by people paying the established fee. In addition, those attending under the promotion should have an opportunity to use and enjoy the facility, without overcrowding. 4. Waivers or reduced fees shall be treated as special or extraordinary occurrences. Their frequency and extent, in aggregate, shall not have the effect Ordinance No. 6547 December 3, 2014 Page 2 of 7 ORD.B Page 65 of 164 of subverting the established fee schedule through a multiplicity of special rates or by inducing the public to anticipate and defer usage of a facility in order to take advantage of recurrent promotions. 5. The opportunity to sponsor an arrangement shall be made available to individuals, associations, and businesses, similarly situated, on an equal basis, in accord with and subject to the Department's policies and procedures. B. The circumstances when special promotions and marketing conditions are available shall be defined in the Department's policies and procedures. (Ord. 4406 § 2, 1990.) 3.68.030 Exclusions Waiver of fees for individuals or groups. AM e fccs arc cxcludcd from this chaptcr. A. The Director may waive or reduce an entry, use or program fee for an organization, association, group of individuals, or an individual, and authorize the supervisor of a facility to do so, irrespective of any special promotion or event whenever: 1. Such a waiver vindicates a constitutional right guaranteed by the First Amendment to the United States Constitution through its Fourteenth Amendment or Article I, Section 3 of the Washington Constitution; 2. The user provides services or assistance to the Department in lieu of the fee that would otherwise apply, or provides in -kind services or leaves improvements to the facility that offset the reduced fee revenue; 3. The user is poor or infirm or is a charitable organization assisting the poor or infirm, and charging the fee would have the effect of depriving the user or its clients of reasonable access to the facility or of opportunity to participate in a public event, and would cause hardship or directly reduce the assistance such organization provides to the poor or infirm; 4. The user is an organization serving the public or the community, lacks its own facility as a result of a calamity or other temporary distress, and the temporary use of the City's facility would allow the organization to continue providing service to the public or community. Such temporary use shall not exceed 90 days without further authorization from the City Council; 5. Another government requests use of the facility for a public purpose; or the use is granted under a reciprocal use of facilities agreement with another municipal government; 6. Free admission to the facility furthers a departmental purpose, e.q., the person is a volunteer for a department- sponsored or co- sponsored event, participates in an athletic event for public spectators, or enters in connection with a work assignment or to assist a concessionaire or as a parent or guardian to assist the Department in the instruction or care of a minor or ward or; B. In determining whether a fee should be waived or reduced, the Director shall be guided by the benefit to the public and the Department when granting the request, the frequency and amount of usage requested, the effect on and fairness to other users, its consistency with policies underlying the fee schedule Ordinance No. 6547 December 3, 2014 Page 3 of 7 ORD.B Page 66 of 164 and this chapter, and the consequences of denying the request. (Ord. 4406 § 3, 1990.) 3.68.040 Standards for setting fees and charges Experimental rates. Thc setting of fccs and chargcs for thc usc of city parks and rccrcation accordancc with thc following policics: A. Rccreation Program Fccs. perccnt administrativc chargc. Thc maximum administrativc charge is $10.00. chargcd an cntry fcc to covcr part timc staff, supplics, facility usc, offi cials /umpires and a 25 perccnt administrativc chargc. B. Scnior Ccntcr Program Fccs. Ma e Ma Ma a instructor and /or college fccs, material costs, lab fccs, and field trip ccntcr. �. Hikc and sports tcam travel fees will be charged according to uniforms not covcrcd by tcam sponsorships. thc ycar, covcr thc dircct costs for food itcms, packaging supplics and mil agc according to thc city's milcagc rcimburscmcnt policy. cover the cost of food and bevcrage items, supplics and appropriatc entertainment food 8. Pop machinc fccs will covcr thc cost of pop and machinc Icasc. 9. Scnior adult coffcc and movic rcfrcshmcnts will bc providcd on a cost of coffcc and supplics ovcr thc coursc of thc ycar. 10. "Live Embers" program brochure subscription fees will cover the cost ofof '"v'vrpctage. 4 _ 1./ a donations and fccs will bc cstablishcd by Scnior Scrviccs of Scattic /King County, Ordinance No. 6547 December 3, 2014 Page 4 of 7 ORD.B Page 67 of 164 C. Arts and Community Event Fccs. Thc arts commission shall on projected attendance D. Dcvclopmcnta - D1sablcd Program Fccs. Thc fcc chargcd for of the supply costs. E. Facility /Equipmcnt Rcntal Fccs. cquipmcnt to covcr cstimatcd utility, supervisory, maintcnancc and supply costs. 2. Department sponsored youth, senior, arts commission performances maintenance fee . . . School District, Grccn Rivcr Community Collcgc, Auburn Jr. Football, Auburn F. Misccllancous Fccs. 1. Nonresident Fee. Nonresidents which register for recreation programs program fcc or $2.00, whichcver is greatcr. Drop in rccrcation programs and tournaments are excluded from this fee. 2. Capital Improvcmcnt Fee. usc city owncd athletic fas+4+fies; i.e., ball diamonds, soccer ficlds, football ficlds, for Icague or tournament play. b. A fcc will also bc chargcd to nondcpartmcnt sponsorcd Icagucs or organizations which usc dcpartmcnt owncd facilitics, unlcss othcrwisc approvcd c. The capital improvement fee will be five percent to /10 percent of the cstablishcd rcgistration fcc. 3. Rcfund Fcc. A fcc may bc chargcd to individuals rcqucsting rcfunds for G. Program Sponsorship Fees. Sponsorship may be solicited from H. Low Income Fee Policy. 1. Gcncral Policics. Ordinance No. 6547 December 3, 2014 Page 5 of 7 ORD.B Page 68 of 164 a. Thc applicant must qualify under the family income guidelincs cstablishcd by thc city. Thc family incomc guidclincs will bc dctcrmincd by thc following: i. Thc "Unitcd Statcs Dcpartmcnt of Agriculturc Child Nutrition Program futurc, will bc uscd as thc basis for cstablishing the family incomc guidclincs. on thc most currcnt quartcr. family incomc Icvcls. b. Any individual qualifying for a partial fcc funding Icvcl shall pay thc c. Funding undcr this policy will only apply to Auburn parks and rccrcation dcpartment sponsorcd activitics. city of Auburn. general fund.) 3. Adult Policics. bccomcs availablc through donations from privatc sourccs. b. An applicant ovcr 17 ycars of agc may rcceive funding for one activity a activity rcgistration fcc and thc low incomc fcc rcduccd fcc ratc or discount prior to participation The director is authorized to adjust a fee or charge for any particular facility on a temporary basis of up to one calendar quarter, or for a single season for a particular sport/activity in order to increase public attendance or usage and the resulting revenues. Temporary rates may take the form of special price during a special time. (Ord. 5765 § 1, 2003; Ord. 5056 § 2, 1998; Ord. 4428 § 1, 1990; Ord. 4406 § 4, 1990.) 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. 6547 December 3, 2014 Page 6 of 7 ORD.B Page 69 of 164 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. Section 4. Effective date. This Ordinance shall take effect and be in force five days from and after its passage, approval and publication as provided by law. ATTEST: Danielle E. Daskam, City Clerk APPROVED AS TO FORM: Daniel B. Heid, City Attorney Published: Ordinance No. 6547 December 3, 2014 Page 7 of 7 INTRODUCED: PASSED: APPROVED: CITY OF AUBURN NANCY BACKUS MAYOR ORD.B Page 70 of 164 AuBuRN Irk' OF � \VASHENG`O Agenda Subject: Resolution No. 5114 Department: City Attorney AGENDA BILL APPROVAL FORM Attachments: Res 5114 Administrative Recommendation: Date: December 3, 2014 Budget Impact: $0 City Council adopt Resolution No. 5114. Background Summary: Every year it is appropriate for the City Council to consider adjustment of fees that the city charges for the upcoming year. The fee schedule attached includes the proposed /recommended fee schedule changes submitted for consideration by the department directors of the various departments that are requesting changes to the current fee schedule. The fee schedule also adds some things that had previously not been included in the fee schedule but should be so that there is only one place a person needs to go to look for the schedule of fees for the City of Auburn. Reviewed by Council Committees: Finance, Municipal Services, Planning And Community Development, Public Works Councilmember: Wales Meeting Date: December 15, 2014 RES.A Staff: Heid Item Number: RES.A AUBURN * MORE THAN YOU IMAGINED Page 71 of 164 RESOLUTION NO. 5 1 1.4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING THE CITY OF AUBURN FEE SCHEDULE TO ADJUST FOR 2015 FEES WHEREAS, in connection with the municipal functions and operations of the City of Auburn, the City provides various services, a number of which entail fees; and WHEREAS, the City Council provided for the adoption of a Fee Schedule with the passage of Ordinance 5707; and WHEREAS, in the course of reviewing City fees, and in keeping with the philosophy of setting City fees in amounts reflective of actual costs, and in further keeping with the intent to make City fees and charges consistently accessible, it is appropriate to review and -amend the fees and charges for City applications and activities for which fees are charged to adjust for changes to be effective January 2015. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, HEREBY RESOLVES as follows: Section 1. The City of Auburn Fee Schedule is hereby amended as set forth in the attached "Exhibit A" and Section 2. The Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon and on January 1, 2015. Resolution No. 5114 December 2, 2014 Page 1 of 2 RES.A Page 72 of 164 Dated and Signed this day of , 2014. ATTEST: Danielle E. Daskam, City Clerk Daniel B. Heid, City At orne Resolution No. 5114 December 2, 2014 Page 2of2 CITY OF AUBURN NANCY BACKUS, MAYOR RES.A Page 73 of 164 CITY OF AUBURN FEE SCHEDULE FEES FOR CITY PERMITS, LICENSES, PUBLICATIONS, AND ACTIONS Effective January 1, 2015 1 A. PLANNING FEES (Per Ordinance No. 5707, Ordinance No. 5715, Ordinance No. 5819, Resolution No. 3797, Resolution No. 3953, Resolution No. 4070, Resolution No. 4117, Resolution No. 4143, Ordinance No. 6077, Resolution No. 4272, Resolution No. 4424, Ordinance No. 6276, Resolution No. 4552, Ordinance No. 6295, Resolution No. 4868, Resolution No. 4880, Resolution 4964, 1 Ordinance 6477, and- Resolution No. 5016 and Resolution 5114.) 1Y: Application, :Fees . Applicaticns= for' ,any' action::ielentified b!� w:shall :" ndt be: accepted' ,'fcr filing, :unless ^otherwise` noted, ° °until the efees Vi per `the 'below schedule have been;<paid to =the' Additional Meeting Fee (beyond the specified number) $259 per meeting Additional Re- submittal Fee (covers one re- submittal for all land use actions) $63 per re- submittal Address Assignment $104 per address Administrative Use Permits (covers 1 meeting with staff after which additional meeting fees apply) $880 Appeal of Administrative Decision to Hearing Examiner'' 6 $1,000 Binding Site PIan2 (covers 2 meetings with staff after which additional meeting fees apply) $1,139 + $62 /lot Boundary Line Adjustment': Residential Non - Residential (includes mixed use projects) $518 $854 Boundary Line Elimination' $500 Comprehensive Plan Map Amendments3 (covers 2 meetings with staff after which additional meeting fees apply) $2,070 (includes rezone application fee) Comprehensive Plan Text Amendments3 (covers 2 meetings with staff after which additional meeting fees apply) $1,000 Conditional Use Permits'' 6 (covers 2 meetings with staff after which additional meeting fees apply) Residential All Other (includes mixed use projects) $1,000 $2,000 Conditional Use Permits4 — Minor Adjustment (covers 1 meeting with staff after which additional meeting fees apply) Residential All Other (includes mixed use projects) $414 $554 Critical Areas Review: 1 Please note that the City of Auburn may collect a review fee on behalf of the Valley Regional Fire Authority for certain land use and /or environmental reviews which fee is collected in addition to the City's required fees. 2 Per Auburn City Code, a modification to an approved binding site plan shall be processed in the same manner as the original binding site plan approval. Therefore, the specified fee shall apply to a new or modified binding site plan approval request. 3 Fees for amendments to text or maps of the Comprehensive Plan apply only where an applicant seeks an amendment affecting specific properties rather than the City generally or property within the City generally. 4 Per Auburn City Code, a major adjustment to an approved conditional use permit shall be processed in the same manner as the original conditional use permit approval. Therefore, the specified fee shall apply to a new request for conditional use permit approval or a request for a major adjustment to a previously approved conditional use permit approval. RES.A Page 74 of 164 On -site monitoring & reporting (required) of wetlands & other environmentally sensitive areas Critical Areas Reasonable Use Determination City review of environmental studies, plans or reports (whether submitted with another city application or not and includes one re- submittal) Critical Areas Variance — administrative Critical Areas Variance — hearing examiner'' 6 $300 /monitoring event $259 $259 /study, plan or report $259 $1000 Current Use Taxation (covers 1 meeting with staff after which additional meeting fees apply) $800 Development Agreement — Amendment $2,200 + $60 /lot or dwelling unit Downtown Urban Center Design Review (covers 1 meeting with staff after which additional meeting fees apply) $1,139 Environmental Review (covers 1 meeting with staff after which additional meeting fees apply) SEPA Checklist review' (includes City issuance of DNS, MDNS, or DS as appropriate) Revised or Supplemental SEPA Checklist review' (includes City issuance of Addendum, if appropriate) SEPA 3rd Party Review $802 + $259 /required study $350 + $259 /required study Actual costs Environmental Impact Statement $802 + actual costs for preparation of draft & final statements including labor, materials, mailing & other actual costs relating to the drafting & circulating of the EIS. Final Plats — Subdivisions (covers 2 meetings with staff after which additional meeting fees apply and 1 re- submittal) $1,533 + $52 /lot Final Plats — Short Plats (covers 1 meeting with staff after which additional meeting fees apply and 1 re- submittal) $750 + $25 /lot Flexible Development Alternatives Application Review (covers 1 meeting with staff after which additional meeting fees apply and 1 re- submittal) $1,139 Hearing Examiner — Conduct of Hearing and Preparation of Decisions Total hourly charge for hearing examiner plus associated expenses to be paid by applicant prior to issuance of final decision Floodplain Development Permit $259 5 For monitoring required over multiple years, the total monitoring fee for the required monitoring period shall be paid prior to final plat approval or issuance of Certificate of Occupancy or release of required financial security. The total cost for the Hearing Examiner is in addition to the relevant application fee for applications requiring a public hearing before the Hearing Examiner (e.g. conditional use permit). Page 1 2 RES.A Page 75 of 164 Floodplain Habitat Impact Assessment Report Review $250 Floodplain Habitat Mitigation Plan Review $250 Combined Floodplain Habitat Assessment/Mitigation Plan Review $500 City Acknowledgement Review of FEMA Flood Map Revision Application $100 Mining Permits (covers 3 meetings with staff after which additional meeting fees apply) $3,623 Miscellaneous Administrative Decisions (i.g. sign area deviation, written interpretations, administrative variances) $500 Multi - Family /Mixed Use Design Standards Compliance Review (application covers 1 meeting with staff after which additional fees apply) $1,139 Plan Alteration or Vacations (application covers 1 meeting with staff after which additional fees apply) $1,000 /request Plat Modification (application covers 1 meeting with staff after which additional fees apply) $1,000 /request Preliminary Plats — Subdivisions'' s (application covers 3 meetings with staff after which additional fees apply) $3,000 + $120 /lot Preliminary Plats — Short Plats' (application covers 1 meeting with staff after which additional fees apply) $1,449 + $60 /lot Preliminary Site Plan Review (non -PUD) (application covers 1 meeting with staff after which additional fees apply) $1,035 Pre - application Meeting (application covers 1 meeting with staff after which additional fees apply) $259.00 — fee will be applied towards any related application made w /in 6 months of the date the pre - application meeting was held. PUD — Major Adjustment' (application covers 2 meetings with staff after which additional fees apply) $2,558 Public Notice Boards: 2' x 4' public notice board 4' x 4' public notice board $80 $136 Rezone (map amendment)s $1,760 School Impact Fee Collection:9 Per Single Family Dwelling Unit Per Multi- Family Dwelling Unit $52 $26 Shoreline (application covers 1 meeting with staff after which additional fees apply): Shoreline Exemption Determination Shoreline Conditional Use Permit6 Shoreline Substantial Development Permit6 Shoreline Variances $215 $1,139 $1,139 $1,139 ' A prior City Code amendment eliminated Planned Unit Developments (PUD). The PUD fees included herein are applicable only to the existing previously approved PUDs. 8 Application fee covers 2 meetings with staff after which additional meeting fees apply. 9 The City collects an application fee to cover the reasonable cost of administration of the school impact fee program. Page 13 RES.A Page 76 of 164 Short Plat Modification (application covers 1 meeting with staff after which additional fees apply) $259 /requested modification Sign Permit10 $100 Site Plan Approval – PUD, Residential° (application covers 1 meeting with staff after which additional fees apply) $1,139 + $62 /lot or unit Site Plan Approval - PUD, Non - residential° (application covers 1 meeting with staff after which additional fees apply) $1,139 + $62 /lot or unit Special Home Occupation Permits $259 Three -Party Outside Utility Extension Agreement - Site Specific Review (application covers 1 meeting with staff after which additional fees apply) $1,035.00 + plus the City's actual costs in performing under the terms of the agreement as negotiated between the parties Type I Temporary Use Permit $96 + $48 per extension request Type II Temporary Use Permit $144 + $48 per extension request Variance' (inclusive of Special Exceptions): Per each residence on a single family lot All other $259 $575 Water /Sewer Certificate' (outside of city limits for other than single- family) $311 Zoning Certification Letter: Residential Non - Residential (includes mixed use development) $52 $104 Zoning Code Text Amendment (application covers 1 meeting with staff after which additional fees apply) $1,035 BOOKS `MAPS, MATERIALS ° <: (pursuant:;to =Resolution,— b 3953) -, Comprehensive Plan Cost of Production Downtown Plan Cost of Production Downtown Plan Appendices Cost of Production Copies of Codes and Ordinances Cost of Production Maps Cost of Production 3 ; LAND:CLEARING, GRADING° AND` FILLING. FEES` (Per „ Ordinance No:= 61'46; Resolution 1” o.;! 4272: and °Resolu;tion, No: 4424;)= Land Clearing: Base Fee (for up to 1 acre) 1 to 5 acres Over 5 acres $311 Base Fee + $114 /acre Base Fee + $83 /acre Grading and Filling Fees: Base Fee (for up to 500 cubic yards) 500 to 250,000 cubic yards Over 250,000 cubic yards $311 Base Fee + $0.12 /cubic yard Base Fee + $0.02 /cubic yard 10 The City collects an application fee to cover the reasonable cost of zoning compliance review in addition to the building permit application fee identified in Table 1 -A, below. 11 Prices for printed materials do not include any taxes. Page 14 RES.A Page 77 of 164 E4R-M- T. 5;: rdinance .581.9;- Resolution No.,' "3.773, ., �.�,.!,,%,... ..... , FEES p'e'r:. mane-, 57- :. 2 Resolution 'No _3797, Resolution.No i 38'18,: Resolution No:� 3953, Resolution,�N o: 4.143,.: gfOrdlnance No. 6:1 .6 Resolution >No: 4272'and'_Resolution, No:,44 a. Building Permit Fees: The fee for each International Building Code, International Residential Code, Washington State Energy Code or Washington State Indoor Air Quality Code building permit shall be as set forth in Table 1 -A, below.12 Table 1 -A BUILDING PERMIT FEES TOTAL VALUATION FEE $1 00 to $500.00 $32.00 $501.00 to $2,000.00 $32.00 for the first $500.00 plus $6.00 for each additional $100 00, or fraction thereof, to and including $2,000.00 $2,001.00 to $25,000 00 $114.00 for the first $2,000.00 plus $18.60 for each additional $1,000 00, or fraction thereof, to and including $25,000 00 $25,001.00 to $50,000.00 $544 00 for the first $25,000 00 plus $14 00 for each additional $1,000.00, or fraction thereof, to and including $50,000 00 $50,001.00 to $100,000.00 $903 00 for the first $50,000.00 plus $10.00 for each additional $1,000.00, or fraction thereof, to and including $100,000.00 $100,001.00 to $500,000.00 $1,397.00 for the first $100,000.00 plus $9.00 for each additional $1,000 00, or fraction thereof, to and including $500,000 00 $500,001.00 to $1,000,000.00 $4,912.00 for the first $500,000.00 plus $8.00 for each additional $1,000.00, or fraction thereof, to and including $1,000,000 00 $1,000,000.00 and up $8,769.00 for the first $1,000,000 00 plus $6 00 for each additional $1,000.00 or fraction thereof Other Inspections and Fees: 1. Inspections outside of normal business hours $63.00 per hour (minimum charge — two hours) 2. Reinspection fees assessed under provisions of Section 109.4.13 .... $63 00 per hour 3. Inspections for which no fee is specifically indicated $63 00 per hour (minimum charge — one half hour) 4. Additional plan review required by changes, additions or revisions to plans .. .. $63 00 per hour (minimum charge — one half hour) 5. For use of outside consultants for plan checking and inspections, or both . Actual costs FOOTNOTES: I Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. 2 Actual costs include administrative and overhead costs. b. Mechanical Permit Fees: The fee for each permit issued under provisions of the International Mechanical Code, International Fuel Gas Code, NFPA 54 (National Fuel Gas Code), NFPA 58 (Liquefied Petroleum Gas Code), or the mechanical device provisions of the International Residential Code shall be as set forth in Table 2 -A, below. For new single - family dwellings a flat rate permit fee of $185.00 may be charged in lieu of fees as prescribed in Table 2 -A. Table 2 -A MECHANICAL PERMIT FEES Permit Issuance and Heaters: 1 For the issuance of each mechanical permit ... ........ $26.00 2. For issuing each supplemental permit for which the original permit has not expired, been canceled or finaled $9 00 Unit Fee Schedule (Note: The following do not include permit- issuing fee.) 1. Furnaces: 12 Please note that the City of Auburn may collect a review fee for the Valley Regional Fire Authority for certain permit applications that is collected in addition to the City's required fees. Page 1 5 RES.A Page 78 of 164 For the installation or relocation of forced -air or gravity -type fumace or bumer, including ducts and vents attached to such appliance up to and including 1000,000 Btu/h (29.3kW) $18.00 For the installation or relocation of forced -air or gravity -type furnace or burner, including ducts and vents attached to such appliance over 100,000 Btu/h (29.3kW) $22.00 For the installation or relocation of each floor furnace, including vent $18.00 For the installation or relocation of each suspended heater, recessed wall heater or floor- mounted unit heater $18.00 2. Appliance Vents: For the installation, relocation or replacement of each appliance vent installed and not included in an appliance permit .. $9 00 3. Repairs or Additions: For the repair of, the alteration of, or addition to each heating appliance, refrigeration unit, cooling unit, absorption unit, or each heating, cooling, absorption or evaporative cooling system, including installation of controls regulated by the Mechanical Code $16.00 4. Boilers, Compressors and Absorption Systems: For the installation or relocation of each boiler or compressor to and including 3 horsepower (10 6 kW) or each absorption system to and including 100,000 Btu/h (29.3 kW) $18.00 For the installation or relocation of each boiler or compressor over 3 horsepower (10.6kW) to and including 15 horsepower (52.7 kW),or each absorption system over 100,000 Btu/h (29.3 kW) to and including 500,000 Btu/h (146.6 kW) $31.00 For the installation or relocation of each boiler or compressor over 15 horsepower (52.7kW) to and including 30 horsepower (105.5 kW), or each absorption system over 500,000 Btu/h (146.6kW) to and including 1,000,000 Btu/h (293.1kW) $41.00 For the installation or relocation of each boiler or compressor over 30 horsepower (105.5kW) to and including 50 horsepower (176 kW), or each absorption system over 1,000,000 Btu/h (293 1 kW) to and including 1,750,000 Btu/h (512.9 kW) $62.00 For the installation or relocation of each boiler or compressor over 50 horsepower (176 kW), or each absorption system over 1.750.000 Btu/h (512.9 kW) . $102.00 5. Air Handlers: For each air handling unit to and including 10,000 cubic feet per minute (cfm) (4719 L /s), including ducts attached thereto $12.00 Note: This fee does not apply to an air - handling unit which is a portion of a factory- assembled appliance, cooling system, evaporative cooler or absorption unit for which a permit is required elsewhere in the Mechanical Code. For each air - handling unit over 10,000 cfm (4719 L /s) $22.00 6. Evaporative Coolers: For each evaporative cooler other than a portable type $12.00 7. Ventilation and Exhaust: For each ventilation fan connected to a single duct $9.00 For each ventilation system which is not a portion of any heating or air - conditioning system authorized by a permit $12.00 For the installation of each hood which is served by a mechanical exhaust, including the ducts for each hood $12.00 8. Incinerators: For the installation or relocation of each domestic -type incinerator . $22.00 For the installation or relocation of each commercial or industrial -type incinerator .. $18.00 9. Miscellaneous: For each appliance or piece of equipment regulated by the Mechanical Code but not classed in other appliance categories or for which no other fee is listed in the table $12.00 Other Inspections and Fees: 1 Inspections outside of normal business hours, per hour (minimum charge -- two hours) $63.00 2. Reinspection fees assessed under provisions of Section 109 4 13 .... $61.003. Inspections for which no fee is specifically indicated, per hour (minimum charge -- one -half hour) $63 00 3. Additional plan review required by changes, additions or revisions to plans or to plans for which an initial review has been completed (minimum charge -- one -half hour) $63 00 * Or the total cost to the jurisdiction, whichever is greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. c. Plumbing Code Permit Fees: For new single - family dwellings a flat rate permit fee of $185.00 may be charged in lieu of fees as prescribed in Table 3 -A. Page 1 6 RES.A Page 79 of 164 Table 3 -A PLUMBING PERMIT FEES Permit Issuance: 1. For issuing each permit .... 2. For issuing each supplemental permit ... Unit Fee Schedule (in addition to items 1 and 2 above): 1. For each additional plumbing fixture on one trap or a set of fixtures on one trap (including water, drainage piping and backflow protection therefore) 2. For each building sewer and each trailer park sewer 3. Rainwater systems - per drain (inside building) . 4. For each water heater and/or vent 5. For each industrial waste pretreatment interceptor including its trap and vent, except kitchen -type grease interceptors functioning as fixture traps .... 6. For each installation, alteration or repair or water piping and /or water treatment, each 7. For each repair or alteration of a drainage or vent piping, each fixture ...... 8. For each lawn sprinkler system on any one meter including backflow protection devices therefore 9. For atmospheric -type vacuum breakers not included in item 12. 1 to 5 over 5, each 10. For each backflow protective device other than atmospheric type vacuum breakers: 2 inch (51 mm) diameter and smaller over 2 inch (51 mm) diameter 11. For initial installation and testing for a reclaimed water system 12. For each annual cross - connection testing of a reclaimed waster system (excluding initial 13 For each medical gas piping system serving one to five inlet(s) /outlet(s) for a specific gas 14. For each additional medical gas inlet(s) /outlet(s) ... Other Inspections and Fees: I. Inspections outside of normal business hours .... 2. Reinspection fee 3 Inspections for which no fee is specifically indicated 4 Additional plan review required by changes, additions or revisions to approved plans (minimum *Per hour for each hour worked or the total hourly cost to the jurisdiction, whichever is greater equipment, hourly wages and fringe benefits of all the employees involved. $24.00 ... ... $12.00 $9.00 $19 00 .. $9.00 $9.00 $9.00 .... $9 00 ....... $9.00 $9.00 $6.00 .... $2.00 ... ... $9:0933.00 $17.0041.00 ...... ... .. .. $35.00 test) $35.00 $57 00 ........ $6.00 ........ $63.00 ........ $63 00 $63 00 charge - one -half hour) $63.00 This cost shall include supervision, overhead, Fees: Permit fees shall be assessed in accordance with this section. Fees specified shall be adjusted for inflation each year based upon the Seattle Consumer Price Index. Fees shall be rounded down to nearest whole dollar. Appeal Fees: The fee for appeals of codes adopted pursuant to ACC Chapter 15 shall be $110.00 plus total hearing examiner costs. Plan Review Fees: When submitted documents are required by Section 106.3 of the Construction Administrative Code, a plan review fee shall be paid at the time of submitting the submittal documents for plan review. Said plan review fee shall be 65 percent of the building permit fee as shown in Table 1 -A. The plan review fees specified in this section are separate fees from the permit fees and in addition to permit fees. Temporary Certificate of Occupancy Fees: There shall be a fee equal to ten percent of the building permit fee for issuance of a temporary certificate of occupancy. ' 5. -.ADMINISTRATIVE PROCEDURES`ANDAMISCELLANEOUS INSPECTIONS:- In addition to . any, otherifees,specified inthis chapter there sha,ll:be,a.fee'schedule.for certain:.' ''administrative;'procedures no,otherw se included as >set::forth?inuthe following schedule of ..... ..... Adult Family Home Inspection $160 Demolition, permit and inspections Per Table 1 -A Relocation (pre- inspection) Per Table 1 -A Housing Inspection Actual City Cost, minimum $21 Change of Use Per Table 1 -A Sign Permits Unless except by Ch. 18.56 ACC, the fee shall accompany Page 17 RES.A Page 80 of 164 B. ENGINEERING AND PUBLIC WORKS DEPARTMENT FEES 1. Transportatwiqmpa.ct; Fee Rate Schedule':. "(Per :Ordinance -N6. 5763 as (amended 6y. ;:Resolution. No . 3953, ; Ordinance: No ;:6005 Resolution No:;` 4103_ ; Resolution No:' 4424, and, .rw•s4,�zvnsi,.'f �. ,h +� ��.- ':.!•z .Y;.�'•2.. .: �'-.:' - p'i'ej'. esolution ;4'964fand;Resolutior► Ala- .4 :.��.. ,�,�;. , each application for a sign permit. The amount of the fee shall be based upon the value of the sign pursuant to Table 1 -A. 6 w'RENTAL HOUSING, ''BUSINESS LICENSE::FEES Per Resolution.No., 4601-01 No: `; 5882 ,'- 'Resolution;='Noo.;>4272, Resolution." No :.f�4424t'and:Ordinance'6477):, , = „ . a. The fee for a license to operate rental housing businesses in the City, as defined in Chapter 5.22 of the Auburn City Code (ACC) shall be based on the total number of units as follows: One to four dwelling units Five to 24 dwelling units Twenty -five or more dwelling units Communal residence $53 /year $106 /year $212 /year $150 /year b. The fee for a license to operate rental housing businesses in the city shall be for the license year from January 1 to December 31, and each applicant must pay the full fee for the current license year or any portion thereof during which the applicant has engaged in the operation of rental housing businesses. c. The rental housing business license fee required by this chapter is in lieu of, and not in addition to, the general business license fee required by Chapters 5.05 and 5.10 of the Auburn City Code (ACC); provided, however, that any person required to obtain a rental housing business license must also obtain a general business license, at no cost, pursuant to Chapters 5.05 and 5.10 of the Auburn City Code (ACC). d. Notwithstanding the provisions of sub - section (1) of this section, the fee for operating rental housing facilities for any single individual, partnership, corporation or entity shall not exceed $424.00 per license period. For the 2010 calendar year only, rental housing business license renewals shall be valid for the period July 1, 2010 to December 31, 2010 subject to the payment of one -half of the specified fee. For the 2011 calendar year and subsequent calendar years, rental housing business license renewals shall be for the period January 1 through December 31. B. ENGINEERING AND PUBLIC WORKS DEPARTMENT FEES 1. Transportatwiqmpa.ct; Fee Rate Schedule':. "(Per :Ordinance -N6. 5763 as (amended 6y. ;:Resolution. No . 3953, ; Ordinance: No ;:6005 Resolution No:;` 4103_ ; Resolution No:' 4424, and, .rw•s4,�zvnsi,.'f �. ,h +� ��.- ':.!•z .Y;.�'•2.. .: �'-.:' - p'i'ej'. esolution ;4'964fand;Resolutior► Ala- .4 :.��.. ,�,�;. , Land Use ITE Land Use Code Independent Variable Trip Rate Non - Downtown Fee Rate Downtown Fee Rate industrial General Light Industrial 110 sf /gfa 0.97 $6436.03 - General Heavy Industrial 120 sf /gfa 0.68 $5- 054.74 - Industrial Park 130 sf /gfa 0.85 $5- 645.29 - Manufacturing 140 sf /gfa 0.73 $4.844.54 - Mini- Warehouse /Storage 151 sf /gfa 0.26 $1-591.49 - Page 8 RES.A Page 81 of 164 Land Use ITE Land Use Code Independent Variable Trip Rate Non - Downtown Fee Rate Downtown Fee Rate Residential Single - Family (detached) 210 du 1.00 $3,611.363,413.48 $2,919.502,764.92 Multi - Family 23� du 0.62 $27386,652 237.30 $1,933.191,812.21 Mobile Home 240 du 0.59 $1,718.721,611.17 $637.09597.22 Senior Housing 252' du 0.27 $786.53737.31 - Lodging Hotel 310 room 0.60 $2,196.932,340.68 $2,022.521,895.95 Motel 320 room 0.47 $1,, 955. 931 833.53 - Recreational Movie Theater 445 seat 0.08 $162.72152.53 $120.11112.88 Health Club 493' sf /gfa 3.53 $8:548.01 $6425.92 Institutional Elementary School 520 student 0.15 $212.2•198.96 $157.06147.23 Middle School /Jr. High 522 student 0.16 $359. 56337.06 $266.07249.42 High School 530 student 0.13 $490:4375.29 $296.25277.71 Church 560 sf /gfa 0.55 $2.121.99 $1.571.47 Day Care Center 565 sf /gfa 12.34 $19.2618.05 $11.2513.36 Library 590 sf /gfa 7.30 $9-689.08 $7.176.72 Medical Hospital 610 sf /gfa 0.93 $3.873.63 $3442.94 Asst. Living, Nursing Home 254, 620 bed 0.22 $640- 88600.77 - Office General Office 710, 715, 750 sf /gfa 1.49 $7.126.67 $4.844.54 Medical Office 720 sf /gfa 3.57 $13.3712.54 $998.52 Post Office 732 sf /gfa 11.22 $11.8813.95 $10.12949 Retail Free Standing Discount Superstore 813 sf /gla 4.35 $6- 846.42 $5. 064.75 Free Standing Discount Store 815 sf /gla 4.98 $9:-938.47 $186.26 Hardware /Paint Store 816 sf /gla 4.84 $6.315.94 $494.39 Shopping Center 820 sf /gla 3.71 $5455.02 $3- 963.71 Car Sales - New 841 sf /gla 2.59 $9.929.30 $7.346.88 Page 1 9 RES.A Page 82 of 164 Car Sales - Used N/A space 0.28 $1,072.021,004.93 $793.29743.65 Automobile Parts 843 sf /gla 5.98 $6:-035.65 $4.464.18 Sales Tire Store 848 sf /gla 4.15 $6:-846.41 $5064.74 Supermarket 850 sf /gla 9.48 $13.2612.43 $9.819.20 ITE Land Use Independent Trip Non - Downtown Fee Downtown Fee Land Use Code Variable Rate Rate Rate Convenience 851 sf /gla 52.41 $27.6525.92 $20.4619.18 Market Home Improvement 862 sf /gla 2.33 $2.652.48 $4- :961.84 Store Drugstore w/o 880 sf /gla 8.40 $6,986.55 $5.174.84 Drive - Through Drugstore w/ Drive- 881 sf /gla 9.91 $8- 948.38 $6,626.20 Through Furniture Store 890 sf /gla 0.45 $8- 380.35 $0- 280.26 Services Drive -in Bank 912 sf /gfa 24.30 $20.1. 018.84 $11.8713.94 Quality Restaurant 931 sf /gfa 7.49 $14.8413.91 $10.9810.29 High Turnover 932 sf /gfa 9.85 $13.4412.60 $9- 949.32 Restaurant Fast Food 933 Restaurant w/o sf /gfa 26.15 $27.7526.01 $20.5419.25 Drive - Through Fast Food 934 Restaurant w/ sf /gfa 32.65 $34532.48 $25.6424.04 Drive - Through Espresso Stand w/ 938 sf /gfa 75.00 $26. 5324.87 $4-9- 6318.40 Drive - Through Auto Care Center 942 sf /gfa 3.11 $4.984.67 $5693.46 Service Station 944 vfp 13.87 $14,228.1613,337.77 $10,528.849,869.95 Service Station w/ 945 vfp 13.51 $10,513.629,855.68 $7,780.087,293.21 Mini -Mart Notes: A. Basic trip rates are based on the ITE Trip Generation Manual, 9th Edition. B. Impact fee rate calculation is based upon the following methodology: - Basic Trip Rate = PM Peak Hour Trip Generation (per unit of measure) - Basic Trip Rate x Percent of New Trips x Trip Length Adjustment x Per Trip Fee /(divide by) 1,000 for rate per square foot (where applicable) = Impact Fee Rate (per unit of measure) C. For land uses not specifically identified here, trip generation rates could be derived from ITE or a special study by the applicant. D. sf /GFA= Square feet Gross Floor Area; sf /GLA= Square Feet Gross Leasable Area; VFP= Vehicle Fueling Position. E. Projects eligible for the Downtown Fee Rate are those located entirely within the boundary identified on Figure 1. Page I 10 RES.A Page 83 of 164 2. Tuck = ;Dependant "Land Use Supplementary�Transportatiori iImpact.Fee: ,Rate Schedule: (Per} Resolution`No:'_4122 and, Resolution'No:;4424.). ,_ ;,. .... Land Use ITE Land Use Code Independent Variable Truck Trip Rate Impact Fee Rate (per sf) Industrial Light Industry/Manufacturing 110, 130, 140 sf /gfa $0.06 $0.11 Heavy Industry 120 sf /gfa $0.04 $0.09 Retail Shopping Center 820 sf /gla $0.01 $0.01 Land Use ITE Land Use Code Independent Variable Truck Trip Rate Impact Fee Rate (per sf) Car Sales 841 sf /gfa $0.09 $0.16 Supermarket 850 sf /gfa $0.33 $0.64 Free - Standing Discount Store 813, 815, 861, 863, 864 sf /gfa $0.10 $0.19 Home Improvement Store 862 sf /gfa $0.37 $0.70 Services Restaurant 931, 932 sf /gfa 0.63 $1.20 Fast Food Restaurant 933, 934 sf /gfa 2.87 $5.51 Notes: A. ITE Land Use Code based on ITE Trip Generation, 9th Edition B. Impact fee rate calculation is based upon the following methodology: - Truck Trip Rate = Daily Truck Trip Generation (per unit of measure) - Truck Trip Rate x Per Trip Fee = Impact Fee Rate (per unit of measure) C. For land uses not specifically identified in the table, trip generation rates could be derived from a special study by the applicant. D. sf /gfa= square feet of gross floor area 3. 'Impact. :Fees; By,'Lan.d "Use ° - Revenue Credit' = -20 %.(Per Ordinance.,No:•;597.7,;. Resolution. „= 3953;; andFResolution No.,:4022)=:':� „ ... '°�'� ..... ..�:� y.. ... _ .. Land Use Total Fire & EMS Cost per Unit of Development Adjustment (Revenue Credit) at 20% Fire and EMS Impact Fee per Unit of Development Residential - All calculations below are per dwelling unit - Total x Number of Units Single Family, Duplex, Mobile Home $362.66 $72.53 $290.13 Multi - Family $383.09 $76.62 $306.47 Non - Residential - All calculations below are per square foot - Total x Square Feet Hotel /Motel $0.53 $0.11 $0.42 Hospital /Clinic $1.05 $0.21 $0.84 Group Living $2.63 $0.53 $2.10 Office $0.29 $0.06 $0.23 Retail $0.62 $0.12 $0.50 Restaurant /Bar /Lounge $1.62 $0.32 $1.30 Industrial /Manufacturing $0.11 $0.02 $0.09 Leisure /Outdoors $1.08 $0.22 $0.86 Page 1 11 RES.A Page 84 of 164 Agriculture $0.71 $0.14 $0.57 Church $0.38 $0.08 $0.30 Schools /Colleges $1.07 $0.21 $0.86 Government /Public Buildings $1.81 $0.36 $0.86 Casino $3.78 $0.77 $3.01 Jails $21.99 $4.40 $17.59 Facility °Extension` Fees: - %(Rer Resolution;; =No: 3953;x: =Re °solutions= 5114) ?Ordinance`3NE 579.1 rand ' arimended -b Ordinance- `N6: 58.19, No. 4272 '..arid- Resolution +No 4424 and ',Resolution: `No: ,.. ,t : The Facility Extension Application Fee is $552.00, plus $167.00 for each Facility (Water, Sanitary Sewer, Storm Drainage, Street, private street and private storm systems within private streets). Facility Extension Fees are the summation of the following categories (a +b +c +d), or $1,660.00, whichever is greater. a. For the combined linear footage of water, sewer, storm drainage and private storm drainage within private streets: The first 0 lineal feet (LF) to 1000 LF is charged at $5.50 per LF plus, The next 1001 LF to 2500 LF is charged at $2.80 per LF plus, Any additional over 2500 LF is charged at $1.65 per LF. b. For the linear footage of streets and private streets: The first 0 LF to 500 LF will be charged at $6.90 per LF plus, The next 501 LF to 1000 LF will be charged at $4.10 per LF plus, Any additional over 1000 LF will be charged at $1.10 per LF. c. For non - linear extensions such as pump stations or traffic signals, the extension fee will be determined by the City Engineer based on an estimate of the City's labor Cost associated with the plan review, inspection, and administration of the application. d. For that portion of the water or sewer facility located outside City Limits, but within existing County (King or Pierce) right -of -way, an additional fee of $444.00 plus $5.00 per LF of the combined water and sewer extension located in the existing County right -of -way applies. Facility Extension Fees will be paid as follows: a. Forty percent (40 %) at the time of execution of the facility extension agreement. b. Sixty percent (60 %) upon the City's approval of the construction drawings and prior to the start of construction. Additional Review: a 3`d review prior to plan approval will require an additional Each additional plan reviews beyond fee of $512.00 be paid at the time of the additional review submittal. If the review requires more then 8 hours of staff time to complete an additional fee of $64.00 per hour will be charged and must be paid prior to plan approval. or revisions to plans during construction will Additional plan review required by changes, additions require an additional fee of $256.00 be paid at the time the additional review is submitted and prior to any review being completed. If the review requires more thenthan 4 hours of staff time to complete an additional fee of $64.00 per hour will be charged and must be paid prior to plan approval. Page 12 RES.A Page 85 of 164 5. Right= ofrWay;UseRermit Fees: ( Per; >Ordinance:`No ; 61p25), :,• f s Type A — Banner $30.00 Type B — Short Term $60.00 Type C — Long Term $100 for the 1st year / $30 for each additional year Type D — Hauling $100.00 + estimated staff time @ $50 per hour Street Closure — Type B or C $90.00 Sidewalk Closure — Type B or C $60.00 Parking Closure — Type B or C $60.00 6. Franchise A • reements: Per Ordinance No. 6545 and Resolution No. 5114 Application /Renewal Application Fee (ACC $5,000.00 Nonrefundable Initial Fee + plus 13.36.040, ACC 20.06.120, ACC 20.06.130) the City's actual costs incurred in excess of $5,000.00 Initial Fee is due at time of application any additional costs beyond the initial fee is due prior to the effective date of the agreement. Annual Administration Fee (ACC 20.04.170) Actual City Costs Annual CATV Franchise Fee (ACC 13.36.230) 5% of Gross Revenue for the prior three months. Other Annual Franchise Fee (ACC 20.06.100) Statutorily Permissible Percent of Gross Revenue w 7 1'Public.Wa : A• reements. Per Ordinance No: g650:Resolutionlno.51.14 <;; :` ,' -` : .:, . Application /Renewal Application Fee (ACC $5,000.00 nonrefundable Initial Fee + plus 20.04.020, ACC 20.04.120) the City's actual costs incurred in excess of $5,000.00. Initial Fee is due at time of application any additional costs beyond the initial fee is due prior to the effective date of the agreement. Annual Fee (ACC 20.04.170) Actua l City Costs 4143 ion No.. x68 'Se' Ri ht- of Wav " Vaations.(Per:Resoluton N e41 3 and Resoluti ., b514) • Street and Alley VacationApplication Fee $7591,500.00 Land Value Compensation Per ACC 12.48.085 :,Utility: System Development``Fees (Per_)rdinance.No: No :: X3,79'7;` °Resolution '''No,' ::3953,,-_:Resolution x° Resoluti6n-'No.-:5114.)_> For'allrutilities a "charge 5819. and' - amended tby'Resolution. `'Noif 4272 fond 'Resolution 0)::,'4424 'arid, it lieu of ?assessmentyor payback;eharg es :May. ; line-being , :connected, :to. - ># = "`=- Abe: applicable :for•the::proportionalshare of; ; the .utility, Page 113 RES.A Page 86 of 164 a. Water Utility: Connection fees are comprised of a Water Service Installation Permit Fee and the System Development Charge as follows: Meter Size (In Inches) Water Service Installation Permit Fee System Development Charge (SDC) Existing Water Service & Meter Box* Water Service & Meter Box Installed by City ** Paved Street Unpaved Street '/< or less $212.04290.00 $2,175.002.250.00# Actual $2,424.00 Cost$1,170.00 1 $280. 00350.00 $2,380.002,450.00# Actual $4,048.00 Cost$1475.00 1 -1/2 $450.00550.00 $3,210.003,350.00# Actual $8,072.00 Cost$2,305.00 2 $g60,00680.00 $3.488-003,600.00# Actual $12,920.00 Cost$2,588.00 3 Actual Cost Actual Cost Actual Cost- $24,240.00 4 Actual Cost Actual Cost Actual Cost $40,408.00 6 Actual Cost Actual Cost Actual Cost $80,792.00 8 Actual Cost Actual Cost Actual Cost $129,280.00 10 Actual Cost Actual Cost Actual Cost $135,971.00 *Installation of a water meter done by the City and the service either already exists or has been installed by the developer. * *Installation of the entire water service is done by the City. #If meter installation or retrofit involves installation of a fire sprinkler line, fee is Actual Cost. b. Sanitary Sewer Utility: Connection fees are comprised of a Permit Fee and the System Development Charge as follows: Type Permit Fee System Development Charge (SDC)* Existing Sewer Stub New Service Line Required Single Family Parcel $88.00 $155.00 $850.00 Per Parcel Other Parcels $88.00 $155.00 $850.00 Per RCE ** Side sewer repair on private property $62.00 Side sewer repair in right -of -way $105.00 *Except that for multifamily residential units with separate water meters for each family unit, the sewer utility systems development charge will be calculated as one RCE per family unit. ** RCE, Residential Customer Equivalent - an RCE shall be as defined by the King County Department of Natural Resources. In addition to City sanitary sewer connection fees, there shall be a sanitary sewer connection fee (King County Capacity Charge) imposed by King County to pay Capital Improvement fees to King County per the King County Rate Schedule. c. Storm Drainage Utility: (Per Resolution No. 4566) Connection fees are comprised of a Permit Fee and the System Development Charge as follows: SYSTEM DEVELOPMENT CHARGE (SDC) Type System Development Charge (SDC) Single Family Residence & Duplexes (on Individual Parcels) $1,162.00 per Parcel Other Parcels $1,162.00 per ESU* Page 1 14 RES.A Page 87 of 164 *ESU, Equivalent Service Unit - A configuration of development of impervious surfaces estimated to contribute an amount of runoff to the City's storm drainage system which is approximately equal to that created by the average single family residential parcel. One ESU is considered equal to 2,600 square feet of parcel coverage by impervious surfaces. Per ACC 13.48.010. When calculating the total SDC, a credit will be applied for the existing impervious area (New total SDC minus calculated SDC for existing impervious area using the new definition of impervious surface as given in ACC 13.41.010). STORM PERMIT FEE Permit Level ** Permit Fee Level 1 $210.00 Level 2 $400.00 Level 3 Base Fee + the Cumulative Additional Fees as indicated below: Base Fee = $1,440.00 for up to 10,000 SF of disturbed area Cumulative Additional Fee #1 = Base Fee + $400.00 for 10,001 SF up to 43,560 SF (1 Acre) of disturbed area Cumulative Additional Fee #2 = Cumulative Additional Fee #1 + $100.00 per Acre for each additional disturbed Acre over 1 Acre * *Permit levels are determined as follows: • Level 1 permits are for all projects that are not located in a Critical Area and add or replace less than 2,000 square feet of impervious surface area; and /or disturb less than 7,000 square feet of land. • Level 2 permits are for all projects that add or replace 2,000 to 4,999 square feet of impervious surface area; or disturb 7,000 square feet or more of land. • Level 3 permits are for all projects that add 5,000 square feet or more of impervious surface area, or convert 3/4 acres or more of native vegetation to lawn /landscaped area, or convert 2.5 acres or more of native vegetation to pasture, or the new plus replaced impervious surface area is 5,000 square feet or more and the value of improvements exceeds 50% of the assessed value of existing improvements. 410.,; OtheruUtility Fees `(Per Ordinance�;_No. 15819,. °Ordinance No 5944,x. Resolution;No., 3797, Resolution *No. 3953 'a Resolution No ° 4424 and `Resolution No 51 :44:) `., - Fire Service Line Permit (< 3 -inch fire service line) $135.00 Hydrant Meter Permit and Inspection Fee $238.00 Hydrant Meter Monthly Rate $31.0044.85 $3140 Hydrant-Weekly-Rate Fire Hydrant Meter Wrench — Refundable Deposit $0038.00 Meter RPBGA, Valve, Wrench Valve $1,449.001 965.00 Deposit — Hydrant with and and $181.00 Water Main Extension Purity Test Fee Water Meter Test Fee, 2" or less $217.00 Water Meter Test Fee, greater than 2" At Actual Cost Storm Drainage Repair Permit — Private System on Private Property $31.00 Storm Drainage Repair Permit — System in Public Right -of- Way /Easement $57.00 Payback Administration Fees: (per Ordinance No. 5954) Application Fee Processing Fee Area of Special Benefit Analysis $500.00 $1,000.00 $500.00 Page 115 RES.A Page 88 of 164 Transaction /Collection Fee Outside Professional Services $300.00 Time & Materials 91':1:' Construction :Permits:: (Per; Ordinance'= No.'°` 5817,x' Resolution "No : 3953, Resolution.- No: ' t&'tiM' _9 �h:'... . +•$,.. a ., Ark ... v . .. .ate .. ... ='4272�= andResolutign::No.. 4;424. ,:..5. °,�� ". , . _ . , -�' °r Basic Fee (BF) $150.00 Hourly Inspection Rate (HIR): Normal Business Hours After Hours (includes weeknights, weekends, and holidays and will be charged at the after hours HIR x the duration of the work $52.00 $80.00 For Excavation Type Work: Length of Excavation (feet) 31 — 100 feet of excavation length 101 — 250 feet of excavation length 251 — 500 feet of excavation length 501 — 750 feet of excavation length 751 — 1000 feet of excavation length Additional Fee (AF) $52.00 $155.00 $259.00 $362.00 $466.00 Fee Calculation: Permit Fee = BF + AF (for the appropriate length of excavation) If the excavation exceeds 1,000 linear feet Permit Fee = BF + $466.00 + (HIR x (length of excavation — 1000/100) For Non - Excavation Type Work: This work includes any work in the public right -of -way that is not covered by any other permits and includes such things as overhead utility work, geotechnical borings, horizontal directional drilling and vault installation. Permit Fee = BF + (HIR x Permit Duration in Days) In Lieu of Fee: In lieu of the above standard rates, the city engineer or his /her designee may calculate the fee based upon current labor rates for administrative and inspection staff after developing an estimate of staff effort involved. For projects that are expected to involve significantly more than 1,000 feet of street excavation or when the scope or duration cannot be accurately estimated, the city engineer may establish a deposit account to manage permitee deposits in advance of permit issuance for reimbursing actual labor costs of administering the permit. Such deposit accounts will not be interest bearing and will be closed at the end of the permitted work when a final accounting of the permit administration cost shall be calculated and a final bill or credit issued to the permitee. 1-01:2:, Memorial =:Sign Prog'rem:.(Per QOrdinance No.,.�;6137, and O`rdinance'No:;'6149),., , z . Memorial Sign $150.00 (1 �"3:Special :Permits: ;(Per., .Ordinance No.;�,5817=, .and- :,'amended-.'Uy,, Resolution' No. •'3953; ' . Resol ubon.�No:P.,42724andaResolution °No.<4.424: ; ' . , Permit Type Base Fee Additional Per Linear Foot Sidewalk $54.00 $1.10 /foot for each foot over 25 linear feet Residential Driveway $54.00 $1.65 /foot for each foot over 20 linear feet* Commercial Driveway $107.00 $2.20 /foot for each foot over 48 linear feet* *Driveway widths are based on the width of the driveway apron in the right -of -way. Page 116 RES.A Page 89 of 164 .-421'4.:.,Steeet, PaplackAgreenienti,yper,Ort.liriar3CO:No: 63.19 and R esolutiOiL o'":4624)-:. Application Fee $500.00 Processing Fee $1,000.00 Assessment Reimbursement Area Analysis $1,000.00 Transaction/Collection Fee $300.00 Outside Professional Services (when needed) Time and Materials C. ANIMAL LICENSING FEES AND PENALTIES (Per Resolution No. 4868): D. AUBURN MUNICIPAL AIRPORT FEES (Per Ordinance No. 5707, amended by Ordinance No. 5715 and Ordinance No. 5819, and amended by Resolution No. 3784, Resolution 3797, Resolution No. 3841, Resolution No. 3953, Resolution No. 4117, Resolution No. 4270, Resolution No. 4414, Resolution 4734, Resolution No. 4880, and Resolution No. 5016, and Resolution No. 5114) Type Comments Cost Juvenile 8 weeks to 6 months of age $15 Altered Unaltered Proof of spa /neuter required Proof that pet is altered and proof that owner is 62 years of age or older consistent with ACC 13.24 is required. $30 $60 $15 Senior Disabled Proof that pet is altered and proof of disability required $15 Service Animal Re lacement Ta With a signed statement, on the City Form, indicating that the owner of the animal has a disability and that the animal is a service animal, no license fee shall be char ed b the Cit . Oti:altii:',;,,:-''','? $0 $5 ai iate'Paliiithif , Days Past Expiration Type Additional Cost 45-90 Late Fee $15 91-135 Late Fee $20 136-364 Late Fee $30 365 or more Late Fee $30 + prior year's license fee D. AUBURN MUNICIPAL AIRPORT FEES (Per Ordinance No. 5707, amended by Ordinance No. 5715 and Ordinance No. 5819, and amended by Resolution No. 3784, Resolution 3797, Resolution No. 3841, Resolution No. 3953, Resolution No. 4117, Resolution No. 4270, Resolution No. 4414, Resolution 4734, Resolution No. 4880, and Resolution No. 5016, and Resolution No. 5114) Page 117 RES.A Page 90 of 164 Lease Type: Open Single $186.24192.00 Open Twin Closed R-2 $217A2222.00 Closed R-9 & 10 $289.51304.00 Outside Tiedowns $408759417.00 Storage Rows 3-8 $63.9668.00 Storage Units (185 sq. ft. — Buildings 9,10) Storage Units (298 sq. ft.) $146786112.00 Storage Units (380 sq. ft. — Buildings 9,10) $9676999.00 $116.77120.00 $118.96152.00 The West End Hangars located on Hangar rows 9 and 10 have an additional 298 square feet Page 117 RES.A Page 90 of 164 each. There shall be an additional $4- 00.00110.00 —per month surcharge for the additional space. A security surcharge of $5.00 per month is charged, in addition to the base monthly rental fees provided in this section, for each tie -down, each hangar door and each storage rental area, which security surcharge fees are to be used for the provision of increased security at the Auburn Municipal Airport (approved by Ordinance No. 5500 on January 16, 2001). For the purposes hereof, each tie -down consists of the structures /facilities necessary to accommodate one (1) regular sized Tight aircraft. Furthermore, the hangar doors to which the security surcharge applies includes all hangars located at the Auburn Municipal Airport, including those hangars built on land owned by the City but leased to private parties, and those hangars owned in a condominium type ownership. The above lease and security surcharge amounts are subject to applicable leasehold taxes, which shall be paid by the tenant. The total charges, including the above lease rates plus lease hold tax and surcharge shall be reflected in monthly billing rates. Tenants shall be given notice as required by Ordinance or lease agreements. The Airport Lease rates shall be effective January 1, 2014. Payments. Payments are due on the first of each month, past due as of the 5th and late as of the 15th. Payments not received by the 15th incur a $10.00 late fee. Payments not received after 30 days from the due date incur an additional $25.00 delinquency fee. Automatic gate electronic cards. One automatic gate electronic card will be issued to each City rental tenant free of charge. Any additional electronic cards requested by a tenant are subject to a $25.00 non refundable fee. A $15.00 fee refund applies to all serviceable returned cards. An additional $25.00 replacement fee will be assessed against the tenant for all lost or damaged electronic cards. All electronic cards lease expiration. must be returned to the airport at the time of Each lease shall include an initial payment of first and last months' rent plus a damage deposit in the amount of two times the monthly base rate. Each lease agreement shall also include terms that authorize the city to apply the damage deposit to outstanding charges on termination. 2 Daily;: Transient Parkin` overni ht +b• yi < , Tie Down $5 Open "T' $25 Enclosed Hangar $35 3. Base Parking Fee -` Designated Spaces ° `a • A base vehicle parking fee of $52-5054.00 per month per designated space is charged. There are ten designated spaces available on a first come basis for pilots to park or store a vehicle for an extended period of time. All airport rules and regulations apply. A Vehicle Storage Permit must be completed and appropriate fees paid. The storage of vehicles is for convenience for the users of the Auburn Airport and is month -to- month. j - - - ! ! - - - .. - - - - - - - .. . .. - - ... - - - . . ... - - - - - - - - _ . • - - - - - -- - -- -- ' - ''- - - - - - - - - . . - - e-. - - . .- - - -- --- --e - Additional =`Air` iiit Fees - °J d : Gate Cards (each lease gets one card at no charge. Additional cards cost $25 $25.00_ A $15.00 refund applies to all serviceable returned cards.) Aeronautical Business License (includes listing of your business on airport $250 Page 118 RES.A Page 91 of 164 signs and airport webpage.) V'''''.'':.'Z''.''''''' Hangar Waitlist Fee $50 E. POLICE DEPARTMENT FEES (Per Ordinance No. 5715 amended by Ordinance No. 6216, 5819, Resolution No. 3797, Resolution No. 3953, Resolution No. 4117, Resolution No. 4272, Resolution No. 4424, Ordinance 6216, Ordinance 6276, Resolution No. 4552L—an4 Resolution No. 5016, and Resolution No. 5114. False Alarm fees per Ordinance No. 6216 amended by Ordinance Nos. 6252 and 6345.)) :- '''',:7,W, '''''.:1k..e..:',1',Y.K: - • ' '.'Aiii*I'A. '..".-7,'::' '''lr''''1.7:11::k":::$ V'''''.'':.'Z''.''''''' Police Report/Collision Report (fee not charged where requested by victim or party involved) $13.25 Visa Letter $510.00 Fingerprinting Fees (fee not charged where taking of fingerprints is required by city) $15/card Laminated Concealed Pistol License $3.50 Annual Alarm Registration Fees: Residential Commercial Residential Low Income Senior Citizen/Disabled Citizen Late Registration Fee $24 $24 $12 $25 Auburn Security Alarm License Late License Fee Reinstatement Fee $10/each registered alarm user to a maximum of $100 annually $25 $100 plus $10/permitted user False Alarm Service Fees Burglar False Alarm Service Fee* Robbery, Panic and Burglary Crime in Progress False Alarm Fee* Supplemental Fee for Non-permitted Alarm System, each alarm Fee for false alarm caused by Monitoring Company or Alarm Installation Company employee First Dispatch Report during time of suspension Each dispatch thereafter Late Fee Appeals *The alarm administrator will waive the first false alarm fee following the installation of an alarm system at a particular address. $100 $200 $200 $100 $100 $25 $25 $25 Page 1 19 RES.A Page 92 of 164 F. CITY CLERK FEES (Per Ordinance No. 5715, Ordinance No. 5819, Resolution No. 3797, Resolution No. 4244,a194-Resolution No. 5016, and Resolution No. 5114.) Ti Fees for public records — collection Non-certified copies of public records Non certified color copies (letter and legal sized) Non certified color copies (11x17) Certified copies of public records Non certified copies of public records where a search or documentation is required Scanning paper copies to PDF CD duplication DVD duplication Fees for Auburn City Code book and supplements Copy of Auburn City Code book (with latest supplement) Supplements to the Auburn City Code book Page I 20 $0.15 per page plus postage $0,55-par-page $1.10 per page $4,00-5.00 per page plus copying fees $,1.00 for 1 page and $2.00 eash-a€1ditional-page $0.15 per page $5.00 per disk $10.00 per disk $100 per code book $11 per copy RES.A Page 93 of 164 G. CITY CEMETERY FEES (Per Ordinance 5715, Resolution No. 3797, Resolution No. 3953, Resolution No. 4027, Resolution No. 4103, Resolution No. 4117, Resolution No. 4272 Resolution No. 4424, Resolution No. 4552, Resolution No. 4675,_Resolution 4778 and Resolution No. 4880, and Resolution 5114.) ,-::',,::',3:,,A A-,,,,..'':, '-•,,i,W,'',,:,hiji.-,--?.'1;i,', ,:.:! TYi5lei'::4..1417,,,,:i;,.:!,,,,-,,;:41..A,, :;',:,,„,,:e:,,- i'c ,j':,1. ,,,, Fees Graves Section 9A and 9B $2,395 All other adult graves $2,495$2,595 Child's Place $1,995 Double Depth (includes 2 burial spaces /2 liners) $2495$2,295 Section 9A and 9B (Quads and Upright monument plots) $300 Section 9B (Dry river bed area Block 41APlaza Estates) $47390$4,490 each $3,995$4,995 $4,-995-$9,995 each Ground Cremation Plots Centennial Um Garden (single) $645—$995 Centennial Um Garden (double) $1,295$1,895 Section 9 Upright Section Um Plots (up to 4 urns) $3,195 Niches Mausoleum (top rows available only) - single $695 SQL-D-GLI-T SOL-D-01J-T Centennial Columbarium II (1 or 2 urns) - Row 3 Middle $1,795 Centennial Columbarium II (1 or 2 urns) - Row 4 Bottom $-17845$1,995 $1,695 $1,795 Chapel of Memories - Interior Niches* Range From 12 x 12 Single $2,195 - $3,595 12 x 18 Double $3,295 - $5,995 12 x 24 Family (up to 3 urns) $6,895 - $8,295 *The above niche prices include one bud vase per niche. Inurnment will be $395,00---$495,00$595.00 per occasion. See guidelines for additional pertinent information. A single inscription on the glass front is $175.00 $195.00$225.00 plus tax. Urn's to be purchased separately. Chapel of Memories - Exterior Niches* Rows 4, 5, & 6 $2,695 Rows 2 & 3 $2,295 Rows 1, 7, & 8 $1,895 *If the niche (external) is to be used as a double niche, the inurnment, inscription and tax will be due when a second urn is placed. (Row 1 is the bottom row) OVERTIME WILL BE CHARGED AT $150.00 $175.00 PER HOUR AFTER 4:30 P.M., MONDAY THROUGH FRIDAY. THE SATURDAY SERVICE CHARGE IS $59-5,00—$69-5,00$795.00 FOR FULL INTERMENT AND $325.00 $395.00 FOR CREMATION SERVICES. Extended Land Use $495 Memorial Plaque - $175 additional for inscription + tax $295 Services "Chapel of Memories" rental for services $1 -95$245 Page 21 RES.A Page 94 of 164 Opening and Closing – Ground Burials LinerNault Children's Place Opening and Closing – Cremation ForestWalk Cremation Plot $1,195 $1,295 $295 $495 --- $595$695 Niche •- • $495 —$595 _ _ _ _ _ _ _ _ _ _ Opening Closing Entombment $175 $1951 $395$895 and – Inscription + tax $225 Vault Installation + tax $395$595 Marker Services Flat Grass: Setting Fee + tax $295 Resetting Fee + tax $150 New Inspection Fee for outside sales $459$175 Upright Setting Fee + tax $42 -5$475 Resetting Fee $325 Vase Setting Fee + tax $45 Recording Fee $100 Overtime Charge – per hour $175 Saturday Service Fee Full Interment $595 -- $695$795 Cremation $325–$395 Materials Flower Vases: (prices include vase setting fee) Standard $425$150 Deluxe Cast Zinc (gray or bronze zinc) 1175195 Deluxe Wall (brass) $175$195 Liners: Concrete Liner + tax $595 --$695 Mountain View Vault (+ installation fee & tax) $795 -- $995$1,295 Double Depth + tax $895 Infant + tax * *as required Urn Encasement + tax $495$225 Vault Installation + tax $395 --$495 Forestwalk Informal Cremation Garden Single 3' Single Ground Plot $695.995$1,295 -- - - ''': - •e • SOLD —OUT - - -- _ e. e Double 4' Double Ground Plot $2,195 - $3,995 Wishing Well Scattering $295 Biodegradable Urn $125 + tax Add for 2nd Inurnment $495$595 Granite Memorials Start At $295'395 + tax Add for 2nd Marker Inscription $495$225 + tax Page 1 22 RES.A Page 95 of 164 H. PARKS AND RECREATION (Per Resolution No. 3797 and amended by Resolution No. 3953, Resolution No. 4117, Resolution No. 4272, Resolution No. 4424, Ordinance No. 6276, Resolution No. 4552, Resolution No. 4880, and Resolution No. 5016.) Les Gove Building Resident Non - Resident 3 hour minimum Seven days a week 9 a.m. - 11 p.m. $20 /hour $25 /hour Parks, Arts & Recreation Administration Building Resident Non - Resident 3 hour minimum Friday 5:30 - 11 p.m.; Saturday and Sunday 9 a.m. - 11 p.m. $40 /hour $50 /hour Basic Kitchen $25 $25 Gymnasium (athletics practice, birthday parties, etc.) $30 /hour + Hourly Facility Attendant Fee When Required $40 /hour + Hourly Facility Attendant Fee When Required Gymnasium (tournaments, trade shows, fairs, etc.) $60 /hour + Hourly Facility Attendant Fee When Required $75 /hour + Hourly Facility Attendant Fee When Required Damage Deposit $300 $300 Optional Cleaning Fee $275 $275 Senior Activity Center Resident Non - Resident Full Facility (includes basic kitchen use) Available Friday evenings, Saturday and Sunday. Tables and chairs for up to 200 people max. 3 hr. minimum, 5:30 -11 p.m. (Friday eve.); 5 hr. minimum, 9 a.m. -11 p.m.(weekend) Additional cleanup time is available after 11 p.m. $80 /hour $100 /hour Rental Package Friday night & Saturday: 4 hours Friday and up to 12 hours of active use on Saturday $1,200 $1,500 Rental Package Full Day Saturday or Full Day Sunday: up to 12 hours of active use on either day $1,000 $1,300 Millennium Rooms Friday only, 3 hour minimum, 5:30 - 11 p.m., 63 people per room maximum, 3 rooms available; weekend options available within 30 days or less $30 /hour + Hourly Facility Attendant Fee When Required $40 /hour + Hourly Facility Attendant Fee When Required Weese & Rotary Rooms Monday — Friday, 2 hour minimum, 5:30 - 11 p.m., 40 people per room maximum; weekend options available within 30 days or less $20 /hour + Hourly Facility Attendant Fee When Required $25 /hour + Hourly Facility Attendant Fee When Required *Additional Cleanup time available 11:00 p.m. — midnight $80 $100 Damage & Cleaning Deposit (for Full Facility and Millennium room rentals) without alcohol $300 $300 Damage & Cleaning Deposit (for Full Facility and Millennium room rentals) with alcohol ($1,000,000 excess liability insurance required) $500 $500 Optional cleaning fee (fee required with use of alcohol in facility) $275 $275 Commercial kitchen and /or use of dishes, tableware, pots, etc. $50 $50 Page 1 23 RES.A Page 96 of 164 Basic Kitchen $25 $25 William C. Warren Building Resident Non - Resident 3 hour minimum Seven days a week 9 a.m. - 11 p.m. $40 /hour $50 /hour Baseball /Softball /Grass Fields (Reservations made in 1.5 hour increments) Resident Non - Resident Youth $10/1.5 hour $13/1.5 hour Adult $23/1.5 hour $30/1.5 hour Field Lights $30/1.5 hour $30/1.5 hour Field Maintenance $30 per field $30 per field Baseball /Softball/ Fastpitch Tournaments (Reservations made for 1 or 2 day tournaments) 1 Day 2 Day Youth $700 $1,000 Adult $900 $1,300 Field Lights $30/1.5 hour $30/1.5 hour Synthetic Turf Fields (Reservations made in 1.5 hour increments) Resident Non - Resident Youth $45/1.5 hour $60/1.5 hour Adult $60/1.5 hour $75/1.5 hour Field Lights $30/1.5 hour $30/1.5 hour Game Farm Wilderness Park Campgrounds Resident Non - Resident Daily, Open year round 7 nights maximum $25 /night $25 /night Game Farm Wilderness Park Day Camp Area Resident Non - Resident Daylight hours, April 1 - October 15 Minimum Rental: 1 day $75 /day $50 Non Profit Picnic Shelters Game Farm Park Single quadrant (max: 25) Monday — Friday Saturday - Sunday Full day Mon -Sun (Full Shelter) 1 -99 Mon -Sun (Full Shelter) 100 -199 Mon -Sun (Full Shelter) 200+ (must also rent amphitheater) Amphitheater Isaac Evans Park Lea Hill Park Roegner Park Game Farm Wilderness Park Les Gove Park Sunset Park Mon -Sun Single Quadrant (max: 25) Mon -Sun (Full Shelter) 1 -99 Mon -Sun (Full Shelter) 100 -199 Mon -Sun (Full Shelter) 200+ Auburn residents Non - residents Half Day* Full Day* Half Day* Full Day* $30 $50 $40 $65 N/A N/A N/A N/A $120 $200 $150 $250 $180 $300 $225 $375 N/A $375 N/A $475 $75 $125 $100 $175 $60 $100 $75 $125 $60 $100 $75 $125 $60 $100 $75 $125 $60 $100 $75 $125 $60 $100 $75 $125 $30 $50 $40 $65 $120 $200 $150 $250 $180 $300 $225 $375 NA $375 NA $475 Rental Rate Schedule for Auburn Ave Theater Resident Non - Resident Page 124 RES.A Page 97 of 164 Weekdays Mon -Thur $170.00 $200.00215.00 Weekend Days (Fri., Sat., and Sun.) $270.00 $320:-00340.00 Damage deposit. The terms and conditions for full or partial refund of deposit apply to approval of Check -Out List, including theater, equipment plot restoration. $300.00 $300.00 Hourly commercial rate for meetings 2 hour min. for "4 -wal" only of lobby, auditorium, and stage $35 /hr $3545/hr Equipment not included: Use of any theatrical equipment additional charge $30 /hr $0040/hr $1,000,000 excess liability insurance required Upon request Upon request Cleaning Fee $1- 00700130.00 $1- 00.00130.00 Rental Rate Schedule for Commercial Filming Resident Non - Resident Permit Fee $50 Still Photography /Training and Industrial Films, etc $50 per 1/2 day $100 per day Broadcast, Film, TV, Commercial, etc. $75 per 1/2 day $150 per day Electricity/Water Access, Park Maintenance Staff, Vehicle Access Hourly staff cost Damage Deposit $100 Impact Fees: Park Impact Fees $3,500.00 per residential dwelling unit Page 125 RES.A Page 98 of 164 1. MULTIMEDIA DUPLICATION (Per Resolution No. 3953 and Resolution No. 4552.) ^oY i.r tiC,y ?S: Y��� t.::i .u�.,�%4 °iyrl ,{� 4y: ..;ry. :'SS.se i_sa.. fS _- .YS ✓'i: - �A_:.. - _ i. T: DVD Copy $10.00 per disk CD Copy $5.00 per disk Page 126 RES.A Page 99 of 164 J. INFORMATION SERVICES AND GIS13 (Per Resolution No. 4272, Ordinance 6276, Resolution No. 4552, and Resolution No.4593 .) Much of the City's geographic data is available for sale per the prices below plus Washington State sales tax. A signed public records request form is required. Most public records requests can be completed within seven to ten business days and will be delivered in ESRI Shapefile format without Metadata. Product v: . w > ; : .. r:'. "4° .., ,Cost` Maps Existing Map Custom Maps (any non - existing map) $5.00 + tax $50.00 per hour14 + tax Data Digital Data Requests $50.00 per hour15 + tax Miscellaneous CD -Rom All other requests for data or information not specifically listed $5.00 + tax $50.00 per hour + tax 13 Hourly charge to complete any of the below (one hour minimum charge). 14 Hourly charge includes the cost of processing and providing custom map requests. 15 Hourly charge includes the cost of processing and providing digital data requests. Page 127 RES.A Page 100 of 164 DI.A AuBuRN ITY Cdr • wAs - IENGTo Agenda Subject: Ordinance No. 6545 Department: Public Works AGENDA BILL APPROVAL FORM Attachments: Ordinance No. 6545 Administrative Recommendation: Date: December 11, 2014 Budget Impact: $0 Public Works Committee recommend that City Council introduces and adopts Ordinance No. 6545. Background Summary: Ordinance No. 6545 authorizes provides for revision to Auburn City Code Chapter 3.12, Public Contracts. The ordinance includes modifications to contract authorities and processes as discussed with the City Council during the consideration of the Council Study Session format. In addition, these revisions provide clarification of the various bid processes available to the City for completion of public work and their requirements. Staff recommendations during the previous council committee discussions were as follows: 1. Match the various competitive bid limit authorities to the amounts as allowed by current RCW's and any future revisions of the RCW's. 2. Provide for the authority for award of construction contracts by the Director or his /her designee to be in line with State competitive bid limits for projects included in the approved budget. (Competitive bidding is currently required for any public work over $40,000.00 for single trade and $65,000.00 for multiple trade.) Other modifications included in this ordinance include removing requirements on small works contracting procedures that were above and beyond that required by State law. Reviewed by Council Committees: Finance, Public Works Councilmember: Osborne Meeting Date: December 15, 2014 Staff: Gaub Item Number: DI.A AUBURN * MORE THAN YOU IMAGINED Page 101 of 164 DI.A AUBURN * MORE THAN YOU IMAGINED Page 102 of 164 ORDINANCE NO. 6 5 4 5 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING CHAPTER 3.12 OF THE CITY CODE RELATING TO PUBLIC CONTRACTS WHEREAS, the current provisions of the Auburn City Code provide for procedures and requirements related to public contracting; and WHEREAS, many of these procedures and requirements date back to times when state statutes provided markedly different requirements; and WHEREAS, many of these state statutes have been modified from what the City Code calls for, and now provide for requirements more favorable to city contracting needs; and WHEREAS, It would be appropriate to amend the City Code sections to accommodate the statutory revisions and updated bid limits; and WHEREAS, with any revisions, it would be advantageous to make the processes as flexible as would be permitted under state law and to accommodate contracting needs that fall below the level of required competitive bidding; and WHEREAS, it would also be advantageous to allow department director discretion to address the award of bids falling below competitive bid requirements so as to allow work projects to commence in a more timely fashion. Ordinance No. 6545 December 11, 2014 Page 1 DI.A Page 103 of 164 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows Section 1. Amendment to City Code. Chapter 3.12 of the City Code is amended to read as follows: Chapter 3.12 PUBLIC CONTRACTS Sections: 3.12.010 Definitions. 3.12.0113.12.020 _ - _ _ _ . - - - •• - - - _ _ - = Bid solicitation. 3.12.020 Advcrtising proccdurcs. 3.12.030 Bid opening. 3.12.040 Rejection of bids. 3.12.0223.12.050 Disqualification of bidders. 3.12.060 Award. 3.12.070 Contractor's bond. 3.12.0253.12.080 Contractor evaluation form. 3.12.0303.12.090 Small works roster cstablishcd. 3.12.032 Establishmcnt of small works roster. 3.12.03'1 Proccdurc for utilization of small works roster. 3.12.0363.12.100 Limited public works process jects. 3.12.038 Posting of small works roster awards. 3.12.110 On Call Contracting 3.12.0503.12.120 Publication, printing, and notices. 3.12.010 Definitions. The following definitions shall apply throughout this chapter: A. "Public works projcct" shall be as defined in RCW 39.04.010, as currently enacted or hereinafter amended. improvcmcnt othcr than ordinary maintcnancc, cxccutcd at thc cost of thc city. All public works, including maintenance, when performed by contract shall comply with the provisions of RCW 39.128. A "public worke}est" shall include all scope of work necessary to result in a complete operating facility. The total scope of work necessary will not be subdivided for the purpose of avoiding public bidding. B. "Contract" shall mean a contract in writing for the execution of public work for a fixed or determinable amount duly awarded in conformance with this code.-after 1 1 For statutory provisions requiring public bidding on certain public contracts of second, third and fourth class cities, see RCW 35.23.352; for provisions making RCW 35.23.352 applicable to code cities, see RCW 35A.40.200 and 35A.65.010.Prior legislation: 1957 code § 1.30.030 and Ords. 3689 and 4327. Ordinance No. 6545 December 11, 2014 Page 2 DI.A Page 104 of 164 e AM works roster under the authority of RCW 39.0'1.155 need not be advertised. C. "Improvements" refers to a public work. BD. " "Responsible Bidder" means a contractor who meets the criteria in RCW 39.04.350 and the requirements of ACC 3.12.050.(Ord. 4924 § 2, 1997; Ord. 4581 § 2, 1992.) 3.12.011 3.12.020 Bid Solicitation A. Formal advertisement required. Except as otherwise authorized in RCW 39.04 and 39.28 or 35.23.352, relating to emergency public works, or other applicable general state law, as now enacted or as hereafter amended, all public work and improvements shall be done by contract pursuant to public notice and call for competitive bids whenever the estimated cost of such public work or improvement, including the cost of materials, supplies, equipment and labor will exceed the limits for competitive bid as stated in RCW 35.23.352 as now enacted or as hereafter amended, provided the city may use a small works roster pursuant to RCW 35.23.352. Where formal bidding is required, aA call for bids shall be issued in accordance with the provisions herein before any contract is let for the performance of any public workimprovement. for which thc cstimatcd cost thcrcof (including thc cost of matcrials, supplies and equipment) shall exceed the sum of $200,000.00. Projects of $200,000.00 or less need not be advertised; provided, that the small works rostcr proccdurcs as hcrcin cstablishcd in ACC 3.12.030 through 3.12.0'10 arc used. (Ord. 5866 § 1, 2004; Ord. 4924 § 2, 1997; Ord. 4581 § 2, 1992.) 3.12.020 B. Formal aAdvertising procedures. For projects requiring formal advertisement per ACC 3.12.020, aA notice of a call for bids, stating the nature of the contract to be let and the time on or before which sealed bids for the same must be filed with the city clerk, shall be given by posting notice thereof on the bulletin board in the lobby of City Hall. The notice shall also be published in the official newspaper, andeI a newspaper of general circulation most likely to bring responsive bids, at least 13 days prior to the last date upon which bids will be received. The notice shall generally state the nature of the work to be done, where the that plans and specifications may be seen or obtainedthercof shall then be on filc in thc City Hall for public inspection, and a specified hour and date when such bids shall be opened, and that the sealed bids be filed with the city clerk within the time specified therein. The clock within the city clerk's office shall be the official time used for determining receipt of bids. C. Council approval Issuance of solicitations for bids shall require City Council consent approval unless the solicitation is for a project identified in the city's current approved budget at the time of bid solicitation or if the estimated contract amount is within the budget authority of the Mayor as provided in ACC 3.10. Ordinance No. 6545 December 11, 2014 Page 3 DI.A Page 105 of 164 D. For projects not required to be formally advertised, the city shall issue an invitation to bid, request for quote or other form as determined appropriate by the city engineer and in accordance with the requirements of RCW 39.04.155. 3.12.030 Bid opening A. For projects utilizing a formal advertisement process per ACC 3.12.020, bids shall be opened and publically read aloud by the city clerk at the time and location as set forth in the contract advertisement. B. For projects not utilizing a formal advertisement process, the city engineer shall determine whether a public reading of the bids is required and indicate this in the invitation to bidders or request for quote documents. 3.12.040 Rejection of bids The city shall have the power to reject any or all bids, to determine and to waive any irregularities or informalities that do not materially affect the substance of the bid itself, and to make further calls for bids in the same manner as the original call; or, if in its judgment the project can be done by the city at less cost than the lowest bid submitted, it may do so without making further call for bids or awarding any contract therefor. If no bid is received on the first call, the city may re- advertise and make a second call, or may enter into a contract by negotiation without further calls, or may purchase the supplies, material or equipment and perform such work or improvement with in -house forces. (Ord. 4924 § 2, 1997; Ord. 4581 § 2, 1992.) 3.12.022 3.12.050 Disqualification of bidders. A bidder may be deemed not responsible and the proposal rejected, unless contract terms specify otherwise, if: A. The bidder does not meet the mandatory bidder responsibility criteria in RCW 39.04.351(1) as it is now or as amended; or A B. Evidence of collusion exists with any other bidder or potential bidder. Participants in collusion will be restricted from submitting further bids; or C. The bidder, in the opinion of the city, is not qualified for the work or to the full extent of the bid, or to the extent that the bid exceeds the authorized prequalification amount as may have been determined by a requalification of the bidder; or 13,D. An unsatisfactory performance or safcty record exists based on past or current contracting work for the city or for others, as judged from the standpoint of conduct of the work; workmanship; or progress; affirmative action; equal employment opportunity practices; termination for cause; of disadvantaged business enterprise, minority business enterprise, or woman's business enterprise utilization; or E. An unsatisfactory safety record exists based on past or current contracting work; or There is uncompleted work, with the city or others, which in the opinion of the city might hinder or prevent the prompt completion of the work bid upon; or D. A bidder is not prequalificd for the work or to the full extent of the bid; Ordinance No. 6545 December 11, 2014 Page 4 DI.A Page 106 of 164 G. The bidder failed to settle bills for labor or materials on past or current contracts, unless there are extenuating circumstances acceptable to the city; or H. The bidder has failed to complete a written public contract or has been convicted of a crime arising from a previous public contract, unless there are extenuating circumstances acceptable to the city; or The bidder is unable, financially or otherwise, to perform the work, in the opinion of the city; or I+J. A bidder is not authorized to do business in the state of Washington; or bK. More than one proposal is submitted for the same project by a bidder under the same or different names; or L. Any other reasons deemed proper by the city. (Ord. 4924 § 2, 1997; Ord. 4581 § 2, 1992.) 3.12.060 Award For contracts greater than the bid limits as provided in RCW 35.23.352 as now enacted or as hereafter amended, the city council shall award the contract to the lowest responsible bidder. For contracts less then the bid limits provided in RCW 35.23.325 as now enacted or as hereafter amended, the director or his /her designee shall have the authority to award the contract. 3.12.0/10 3.12.070 Contractor's bond. Whenever the city shall contract with any person or corporation to do any work, the city shall require the person or persons with whom such contract is made to make, execute, and deliver to the city clerk a sufficient bond, with a surety company as surety, conditioned that such person or persons shall faithfully perform all the provisions of such contract and pay all laborers, mechanics, subcontractors and material suppliers, and all persons who supply such person or persons, or subcontractors, with provisions and supplies for the carrying on of such work. Said security company in accordance with RCW 39.08.010 shall be bound by the laws of the state of Washington and subject to the jurisdiction of the state of Washington. The provisions of RCW 39.08.010 through 39.08.030 shall not apply to any money loaned or advanced to any such contractor, subcontractor or other person in the performance of any such work. For contracts using the limited public works process, the city may waive the payment and performance bond requirements of Chapter 39.08 RCW and retainage requirements of Chapter 60.28 RCW, thereby assuming the liability for the contractor's nonpayment of laborers, mechanics, subcontractors, materialmen, suppliers, and taxes imposed under RCW Title 8284 that may be due from the contractor for the limited public works project; however, the city shall have the right of recovery against the contractor for any payments made on the contractor's behalf. The city engineer shall have the authority to waive the payment and performance bond requirements and retainage requirements based on his /her evaluation of the project and determination of risk. Ordinance No. 6545 December 11, 2014 Page 5 DI.A Page 107 of 164 On contracts of $00035,000.00 or less, upon mutual agreement, the city may, in lieu of the bond, retain 50 percent of the contract amount for a period of /15 30 days after the date of final acceptance, or until receipt of all necessary releases from the Department of Revenue, Employment Security Department, and the Department of Labor and Industries receipt of all affidavits of wages paid for the prime and sub- contractors, and settlement of any liens filed under Chapter 60.28 RCW, whichever is later. (Ord. 5866 § 1, 2004; Ord. 4924 § 2, 1997; Ord. 4581 § 2, 1992. NOTE: See RCW 39.08.010.) 3.12.0253.12.080 Contractor evaluation form. After work is performed by a contractor, the inspector, project manager, and contract administrator for the project shall evaluate the Contractor's work performance as to certain criteria but not limited to the followingthc following criteria: A. Progress of the Work, including: 1.A The ability, capacity and skill of the contractor to perform the work; 2E. Whether the contractor performed the work promptly and within the time specified without delay or interference; BG. Quality of the work p° ed; C. Equipment; D. Administration /Management/Supervision; E. Coordination and Control -of Subcontractors; F. Whether the contractor provided a safe working environment for his /her employees and the general public; GE. Whether the contractor stood behind his /her service or work performed. A copy of the contractor evaluation form will be sent to the contractor if requested. The contractor evaluation form may be used by the city to determine whether or not the contractor is a responsible bidder who should be considered for further public works projects. (Ord. 4924 § 3, 1997.) 3.12.090030 Small works roster established. A. The city need not comply with formal sealed bidding procedures for construction, building, renovation, remodeling, alteration, repair, or improvement of real property where the estimated cost does not exceed the current statutory limit in RCW 39.04.155, which includes the costs of labor, material, equipment, and sales and /or use taxes as applicable. Instead, the city may use the small works roster procedures for public works projects as set forth herein. The breaking of any project into units or accomplishing any projects by phases is prohibited if it is done for the purpose of avoiding the maximum dollar amount of a contract that may be let using the small works roster process. B. Number of small work rosters. The city may create a single general small works roster, or may create a small works roster for different specialties or categories of anticipated work. Said small works rosters may make distinctions between contractors based upon different geographic areas served by the contractor. Ordinance No. 6545 December 11, 2014 Page 6 DI.A Page 108 of 164 C. Contractors on small works roster(s) The small works roster shall consist contractor's small works roster comprised of all responsible contractors who have requested to be on the roster(s) and who are, and where required by law are; properly licensed or registered and bondod to perform contracting work in the state of Washington. Contractors desiring to be placed on a roster or rosters must keep current ecords of any applicable licenses, certificates, registrations, bonding, insurance, or other appropriate matters on file with the City as a condition of being placed on a roster or rosters. The city reserves the right to exclude a contractor from the roster if they are deemed to be not responsible or to remove a contractor from the roster at such time as the city becomes aware of specific facts that would deem the contractor to be not responsible. (Ord. 5866 § 1, 2004; Ord. 4924 § 2, 1997; Ord. 4581 § 2, 1992.) 3.12.032 u. Publication of small work rosterEstablishmcnt of small works roster. Thc small works rostcr shall bc cstablishcd as follows: 1. At least once a year, the city shall publishadvci4 ce in a newspaper of general circulation within the jurisdiction a notice of the existence of the roster or rosters and solicit the names of contractors for such roster or rosters. the update of the small works roster. Responsible contractors The city shall be added to an appropriate the roster or rosters at any time that they submit a written request and necessary records. those contractors who respond to thc advcrtiscmcnt and rcqucst to bc includcd on thc roster. 2. The city will utilize the statewide electronic database developed and maintained by the Municipal Research and Services Center of Washington (MRSC Rosters) or successor agency. A. In ordcr to bc includcd on thc rostcr, contractors shall supply information in responsc to a standard qucstionnairc which shall includc thc following: 1. Thc contractor's statc liccnsc and /or rcgistration, whcrc rcquircd by law; 2. Thc contractor's UBI numbcr, fcdcral tax ID numbcr, and L & I liccnsc expiration date; 3. The contractor's claims history, safcty rccord, financial history, bond /1. The contractor's cxpericncc, organization and tcchnical qualifications necessary to perform proposed contracts; 5. Thc contractor's insurancc covcragc and bond; 6. The contractor's history of jobs performed for public agencics, including refers (Ord. 5866 § 1, 2004; Ord. 4924 § 2, 1997; Ord. 4581 § 2, 1992.) 3.12.03/1 E. Quotations for Procedure for utilization of small works roster projects. Ordinance No. 6545 December 11, 2014 Page 7 DI.A Page 109 of 164 follows: The city shall obtain telephone, written of electronic quotations for public works contracts from contractors on the appropriate small works roster(s) to assure that a competitive price is established and to award contracts to the lowest responsible bidder, as defined in RCW 39.04.010, RCW 39.04.350, and ACC3.12.050, as follows: 1. A contract awarded from a small works roster need not be advertised. Invitations for quotations shall include an estimate of the scope and nature of the work to be performed as well as materials and equipment to be furnished. However, detailed plans and specifications need not be included in the invitation. The paragraph does not eliminate other requirements for architectural or engineering approvals as to quality and compliance with building codes. 2. Quotations may be invited from all appropriate contractors on the appropriate small works roster(s). As an alternative, quotations may be invited from at least five contractors on the appropriate small works roster(s) who have indicated the capability of performing the kind of work being contracted, in a manner that will equitably distribute the opportunity among the contractors on the appropriate roster. 3. For the purpose of this section, "equitably distribute" means that the City may not favor certain contractors on the appropriate small works roster(s) over other contractors on the appropriate roster(s) who perform similar services. At the time bids are solicited, the city shall not inform a contractor of the terms or amount of any other contractor's bid for the same project. 4. A written record shall be made by the City of each contractor's bid on the project and of any conditions imposed on the bid. Immediately after an award is made, the bid quotations obtained shall be recorded, open to public inspection, and available by telephone inquiry. A. Whenever the city seeks to construct any public works project, thc cstimatcd cost of which, including costs of matcrial, supplics, labor and cquipmcnt is $200,000 or less. B. Whcn thc small works rostcr is utilizcd, thc city shall providc an interest in a specific project, and shall invite proposals bids /quotes from all who dcmonstratc an intcrcst. C. The invitation to thc contractor on thc small works rostcr shall includc an shall award the contract to the contractor submitting the lowcst responsible bid; all bids, and to waivc proccdural irrcgularitics. E. For contracts grcater than $25,000, the city council shall award thc contract to thc lowcst rcsponsiblc biddcr. For contracts of $25,000 or Icss, thc public Ordinance No. 6545 December 11, 2014 Page 8 DI.A Page 110 of 164 works director shall have the authority to award thc contract. (Ord. 5866 § 1, 2004; Ord. 4924 § 2, 1997; Ord. 4581 § 2, 1992.) 3.12.0363.12.100 Limited public works processprojects. If a work, construction, alteration, repair, or improvement project is estimated to cost less than $35,000.00, or the current statutory limit in RCW 39.04.155(3), accordancc with RCW 39.0'1.155, the city may award such a contract using the limited public works process provided under 39.04.155(3).for work, construction altcration, rcpair, or improvemcnt projcct(s) cstimatcd to cost Icss than $35,000 using thc Iimitcd public works process. Public works projects awarded under the limited public works process are exempt from the other requirements of the small works process provided under ACC 3.12.090534. For limited public works projects, the city shall solicit electronic or written quotations from a minimum of three contractors from the appropriate small works roster and shall award the contract to the contractor submitting the lowest responsible bidder, as defined under RCW 39.04.010, RCW 39.04.350, and ACC 3.12.050. , however, to waivc proccdural irrcgularitics. After an award is made, the quotations shall be open to public inspection and available by electronic request. For limited public works projects, the city may waive the payment and performance bond requirements on chapter 39.08 RCW and the retainage requirements of chapter 60.28 RCW, thereby assuming the liability for the contractor's nonpayment of laborers, mechanics, subcontractors, materialmen, suppliers, and taxes imposed under Title 82 RCW that may be due from the contractor for the limited public works project. However, the city shall have the right of recovery against the contractor for any payments made on the contractor's behalf. equitably among contractors willing to perform within Auburn. The city shall maintain a list of the contractors contacted and the contracts awarded during the previous 24 months under the limited public works process, including the name of the contractor, the contractor's registration number, the amount of the contract, a brief description of the type of work performed, and the date the contract was awarded. (Ord. 5866 § 1, 2004.) 3.12.110 On Call Contracting The city may use job order contractor as described in RCW 39.10.420 and following the procedures as identified in RCW 39.10. When thc city utilizcs thc small works rostcr proccdurc as cstablishcd in ACC contracts awardcd undcr ACC 3.12.03'1. The list shall contain thc namc of thc Ordinance No. 6545 December 11, 2014 Page 9 DI.A Page 111 of 164 board locatcd in the City Hall lobby. (Ord. 4924 § 3, 1997.) • 3.12.0503.12.120 Publication printing, and notices. The city shall comply with the requirements of state law for publication, printing and notices Chaptcr 35A.65 RCW cntiticd "Publication and Printing" as now exists or hereafter amended and relating to all public printing for the city and the publication of legal notices by the city. (Ord. 4581 § 2, 1992.) 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. 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. Section 4. Effective Date. This Ordinance shall take effect and be in force five days from and after its passage, approval and publication as provided by law and on January 1, 2015. ATTEST: Danielle E. Daskam, City Clerk Ordinance No. 6545 December 11, 2014 Page 10 INTRODUCED: PASSED: APPROVED: NANCY BACKUS, MAYOR DI.A Page 112 of 164 APPROVED AS TO FORM: Daniel B. Heid, City Attorney PUBLISHED: Ordinance No. 6545 December 11, 2014 Page 11 DI.A Page 113 of 164 AuBuRN ITY Cdr • \VASH E NGTo AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5115 Department: Administration Attachments: Agenda Bill notes Res 5115 Coundl Rules and Procedure Administrative Recommendation: Approve Resolution No. 5115 Background Summary: See attached sheet Reviewed by Council Committees: Councilmember: Meeting Date: December 15, 2014 Date: December 8, 2014 Budget Impact: $0 Staff: Heid Item Number: DI.B DI.B AUBURN * MORE THAN YOU IMAGINED Page 114 of 164 The current provisions of the City Council Rules of Procedure identify the sequence of order for items on meeting agendas. Those agenda items are placed in order of the classification and category, e.g., all ordinances are placed together and all resolutions are placed together, with resolutions following ordinances. The Rules of Procedure currently allow for and accommodate changes to the agenda to add or subtract items (agenda modifications), and even accommodate moving items from within their category or classification (changing the sequence of action where, for instance, one resolution will be moved up on the agenda to be considered in advance of other resolutions). There is also some flexibility that is allowed to place one item at a different place if it can fall within multiple categories or classifications, e.g., moving an item to "new business" rather than considering it under "resolutions." However, there may be occasions when it would be advantageous to take items out of their order and consider them at an earlier or later time, depending upon the circumstances or parties in attendance at the meeting. The proposed language (below) would accommodate movement of items when convenient or appropriate to do so, regardless of their category, classification or relationship to other items. 3.4 Amendment to Agenda - The sequence of handling items on the aqenda of a particular Regular Council Meeting may be amended from order listed on the printed /approved agenda as follows: A. Motion to Suspend the Rules. Any member of the City Council may move to suspend the rules so as to provide that an item on the agenda may be taken out of order - considered at a different order or placement in the agenda. Such motion shall require a second, and upon approval by a majority of Councilmembers in attendance at the meeting, the item shall be considered at the point in the agenda as indicated in the approved motion. B. Adjustment of Agenda by Mayor. If the Mayor, as the presiding official, determines that an item on the agenda of a Regular Council Meeting should be taken out of order - considered at a different order or placement in the agenda as set forth in the agenda - to accommodate members of the City Council or others at the Council Meeting, the Mayor may call for the amendment of the agenda to accomplish such adjustment. Such action by the Mayor does not require a motion or vote by the City Council; provided that if the City Council does not wish to have the item moved - agenda adjusted - as directed by the Mayor, the City Council may, by motion duly made, seconded and approved by a majority of Councilmembers in attendance at the meeting keep the aqenda unchanged. NOTE: The un- highlighted language of Section 3.4 is consistent with Robert's Rules of Order and would not be required to be stated as such. However, the "authority" for the Mayor to make such amendment to the agenda - the highlighted text - is not currently included in the applicable rules of procedure - Robert's Rules of Order or the City Council Rules of Procedure. But with the DI.B Page 115 of 164 inclusion of the highlighted text, the un- highlighted text should be included to avoid confusion or inconsistent results. ALSO NOTE: The current provisions of Council Rules of Procedure do accommodate adding new items and even moving them around and changing the order, but only with respect to adding or moving items within their classification or category in the agenda. See, for example, Section 5.4 (F) of the Council Rules of Procedure (below). This Rule would not accommodate taking an item out of order and, for instance, having a resolution considered before the ordinances. There may be instances when it would be advantageous to make such a move. This amendment to the Rules would allow for that. Also, there may be times when an item sought to be moved bears no close relationship to another item (as addressed by Section 5.4 (F)). This amendment to the Rules would give added flexibility to the order of items on the agenda and allow such a change in order — when it makes sense to do so. 5.4. F. When matters on the agenda are placed, or are able to be placed under more than one classification or category, as defined by the Order of Business, and the matters involve or are closely related to other subject matter, then the Presiding Officer may, in the Presiding Officer's discretion, present such matters before the Council, for discussion, consider and vote, at a different place in the agenda without the necessity of any vote thereon, notwithstanding their initial different placement on the written agenda. DI.B Page 116 of 164 RESOLUTION NO. 5 1 1 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AMENDING THE CITY COUNCIL RULES OF PROCEDURE AS ADOPTED BY ORDINANCE NO. 5802 AND AMENDED BY RESOLUTION NOS. 4282, 4429, 4467, 4615, 4686, 4740, 4813, 4909, 5105 AND 5112 WHEREAS, on February 2, 2004, the Auburn City Council adopted Ordinance No. 5802 approving the Rules of Procedure of the City Council; and WHEREAS, Ordinance No. 5802 also provided that future amendments or modifications to the Council Rules of Procedure could be accomplished by Resolution properly introduced and passed by the City Council; and WHEREAS, on December 12, 2007, December 15, 2008, April 6, 2009, July 6, 2010, February 22, 2011, August 15, 2011, May 21, 2012, February 19, 2013, November 3, 2014 and December 1, 2014, the City Council passed Resolution Numbers 4282, 4429, 4467, 4615, 4686, 4740, 4813, 4909, 5105 and 5112, respectively, which Resolutions adopted certain modifications to the Council Rules of Procedure; and WHEREAS, the current provisions of the Council Rules of Procedure identify the order of items on meeting agendas, and their placement based upon their category and classification; and WHEREAS, while there are some provisions that would accommodate adding or removing agenda items (agenda modifications) and accommodate movement of agenda items within their categories and classifications, there may be occasions when it would be beneficial to take an item out of order and out of the sequence of the agenda item's category or classification; and Resolution No. 5115 December 5, 2014 Page 1 of 3 DI.B Page 117 of 164 WHEREAS, in order to accommodate such agenda item movement, it is appropriate to amend the Council Rules of Procedure. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, IN A REGULAR MEETING DULY ASSEMBLED, HEREWITH RESOLVES AS FOLLOWS: Section 1. The Rules of Procedure of the City Council, as adopted by Ordinance No. 5802 on February 2, 2004, amended by Resolution No. 4282 on December 12, 2007, Resolution No. 4429 on December 15, 2008, Resolution No. 4467 on April 6, 2009, Resolution No. 4615 on July 6, 2010, Resolution No. 4686 on February 22, 2011, Resolution No. 4740 on August 15, 2011, Resolution No. 4813 on May 21, 2012, Resolution No. 4909 on February 19, 2013, Resolution No. 5105 on November 3, 2014, and Resolution No. 5112 on December 1, 2014, are hereby amended as set forth in Exhibit "A ", attached hereto and incorporated herein. Section 2. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. This Resolution shall take effect and be in full force and effect upon passage and signature hereon, and on January 1, 2015. DATED and SIGNED this day of , 2014. CITY OF AUBURN ATTEST: NANCY BACKUS, MAYOR Danielle E. Daskam, City Clerk Resolution No. 5115 December 5, 2014 Page2of3 DI.B Page 118 of 164 APPROVED AS TO FORM: Daniel B. Heid, City Attorney Resolution No. 5115 December 5, 2014 Page 3of3 DI.B Page 119 of 164 Exhibit A — Resolution No. 5115 SECTION 1 SECTION 2 SECTION 3 SECTION 4 SECTION 5 SECTION 6 SECTION 7 SECTION 8 SECTION 9 SECTION 10 SECTION 11 SECTION 12 SECTION 13 SECTION 14 SECTION 15 SECTION 16 SECTION 17 SECTION 18 SECTION 19 SECTION 20 RULES OF PROCEDURE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON TABLE OF CONTENTS AUTHORITY 1 COUNCIL MEETINGS 1 ORDER OF BUSINESS OF REGULAR COUNCIL MEETING AGENDA COUNCILMEMBER ATTENDANCE AT MEETINGS PRESIDING OFFICER - DUTIES COUNCILMEMBERS DEBATES PARLIAMENTARY PROCEDURES AND MOTIONS VOTING COMMENTS, CONCERNS AND TESTIMONY TO COUNCIL PUBLIC HEARINGS AND APPEALS DEPUTY MAYOR SELECTION PROCESS COUNCIL POSITION VACANCY COUNCIL MEETING STAFFING COUNCIL RELATIONS WITH STAFF 4 11 12 13 14 15 17 17 18 19 21 21 21 COUNCIL STUDY SESSIONS, COMMITTEES AND CITIZEN ADVISORY BOARDS 22 COUNCIL REPRESENTATION & INTERNAL COMMUNICATION 26 TRAVEL AUTHORIZATION 29 CONFIDENTIALITY 29 ENFORCEMENT OF RULES OF PROCEDURE 29 RULES OF PROCEDURE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON SECTION 1 - AUTHORITY The Auburn City Council hereby establishes the following rules for the conduct of Council meetings, proceedings and business. These rules shall be in effect upon adoption by resolution of Council and until such time as they are amended or new rules are adopted in the manner provided by these rules. SECTION 2 - COUNCIL MEETINGS All meetings of the City Council shall be open to the public and all persons shall be permitted to attend any meeting of this body, except as provided in RCW Chapter 42.30. Page 1 DI.B Page 120 of 164 Exhibit A — Resolution No. 5115 The City Clerk shall be responsible for preparing agendas for all City Council meetings pursuant to the authority of Section 2.03.100 of the City Code'. The City Clerk shall cause to be prepared action minutes of all of the Council meetings, which minutes shall contain an account of all official actions of the Council. Council meetings shall be electronically recorded and retained for the period of time as provided by State law. 2.1 Regular Meetings - In accordance with Sections 2.06.010(A) and 2.06.020 of the City Code, the regular meetings of the City Council shall held on the first and third Mondays of every month in the City Hall Council Chambers located at 25 West Main Street, Auburn, Washington. The regular meeting location may be changed by a majority vote of the City Council. Regular Council meetings will begin at the hour of 7:00 p.m. A quorum shall constitute four or more Councilmembers for the transaction of business. In the event that a scheduled Regular Council meeting falls on a legal holiday, the meeting shall be held at 7:00 p.m. on the first business day following the holiday. The Presiding Officer shall be as set forth in Section 5.1 herein. The Presiding Officer shall be seated at the center of the dais, and the Deputy Mayor shall be seated to the Presiding Officer's immediate left. When the Deputy Mayor is acting as the Presiding Officer, in the absence of the Mayor, the Deputy Mayor shall be seated in the center of the dais. The seating arrangement for the other members of the Council shall be as directed by the City Council pursuant to a motion duly made and seconded and approved by a majority of the City Council, following the recommendation of an ad hoc committee of three Councilmembers called for that purpose. 1 2.03.100 Meeting coordination duties. The mayor or the mayor's designee shall be responsible for the preparation of agendas for the meetings of the council and of the various boards, commissions and committees of the city, and for including in those agendas the items and issues forwarded by the city council and /or or by the ad hoc committees designated to act on behalf of the city council, and for including in those agendas the items and issues proposed by the mayor and city administration, for consideration by the council. The mayor or the mayor's designee shall also be responsible for publishing notices for meetings and for public hearings for the meetings of the council and the various boards, commissions and committees of the city, and for setting the dates and times for said public hearings, except in those instances when setting dates and times for public hearings is required by statute to be done through council resolution. (Ord. 6405 § 1, 2012; Ord. 5761 § 1, 2003.) Page 2 DI.B Page 121 of 164 Exhibit A — Resolution No. 5115 [See ACC 2.06.010 (Ord. 3916 § 1, 1983; 1957 code § 1.04.010); ACC 2.06.020 (Ord. 3759 § 1, 1982; 1957 code § 1.04.020); ACC 2.06.030 (1957 code § 1.04.060); ACC 2.06.080 (1957 code § 1.04.090).] 2.2 Study Sessions - In accordance with Sections 2.06.010(B) and 2.06.020 of the City Code, Study Sessions of the City Council shall held on the second, fourth and fifth Mondays of every month in the City Hall Council Chambers located at 25 West Main Street, Auburn, Washington. The regular meeting location of Study Sessions may be changed by a majority vote of the City Council. Study Sessions shall be subject to the following: A. The Deputy Mayor shall preside over Study Sessions. B. Study Sessions will begin at the hour of 5:30 p.m. C. A quorum shall constitute four or more Councilmembers for the transaction of business. D. In the event that a scheduled Study Session falls on a legal holiday, the meeting shall be held at 5:30 p.m. on the first business day following the holiday. E. No particular seating arrangement shall be required for the Deputy Mayor or other members of the Council, or for the Mayor or any other persons invited to sit at the table of Study Sessions. 2.3 Regular Meeting Times:2 The regularly scheduled meetings of the City Council shall be held at the following times, unless re- scheduled and /or reset to different times: A. First Monday of the month - Regular Council Meeting - - 7:00 PM B. Second Monday of the month - Council Study Session - - 5:30 PM C. Third Monday of the month - Regular Council Meeting - - 7:00 PM. D. Fourth Monday of the month - Council Study Session - - 5:30 PM E. Fifth Monday of the month - Council Study Session - - 5:30 PM. 2.4 Special Meetings - In accordance with Section 2.06.040 of the City Code and Section 35A.12.110 RCW, a special meeting of the City Council may be called by the Mayor or any three members of the Council by written notice delivered to 2 Any of these regularly scheduled meetings may be cancelled if not needed. Page 3 DI.B Page 122 of 164 Exhibit A — Resolution No. 5115 each member of the Council at least 24 hours before the time specified for the proposed meeting; provided, however, that no ordinance or resolution shall be passed, or contract let or entered into, or bill for the payment of money allowed, at any special meeting unless public notice of such meeting has been given by such notice to the local press, radio and television as will be reasonably calculated to inform the city's inhabitants of the meeting. [See ACC 2.06.040 (1957 code § 1.04.070).] 2.5 Emergency Meetings - Emergency meetings may be called by the Mayor, in accordance with Section 42.30.070 RCW, when by reason of fire, flood, earthquake, or other emergency, there is a need for expedited action by the City Council to meet the emergency, in which case, the meeting site notice requirements otherwise applicable shall not apply. 2.6 Executive Sessions - A Council meeting that is closed except to the Council, the Mayor, City Attorney and authorized staff members and /or consultants authorized by the Mayor. The public is restricted from attendance. Executive sessions may be held during Regular and Special meetings of the City Council, and will be announced by the Presiding Officer. Executive session subjects are limited to considering such matters as permitted by State law. [See former ACC 2.06.070 (1957 code § 1.04.080).] 2.7 Cancellation of Meetings - Meetings may be canceled by a majority vote of the Council and proper notice given by the City Clerk. SECTION 3 - ORDER OF BUSINESS OF REGULAR COUNCIL MEETING AGENDA All items to be included on the Council's agenda for consideration should be submitted to the City Clerk, in full by 12:00 Noon on the Tuesday preceding each regular Council meeting. The City Clerk shall then prepare a proposed agenda according to the order of business, for approval by the Mayor, or his /her designee. A final agenda will then be prepared by the City Clerk and distributed to Councilmembers as the official agenda for the meeting. In connection with the action of the City Council at Regular Council Meetings, certain items of business shall be subject to First and Second Readings prior to final approval by the City Council. 3.1 The protocol for First and Second Readings shall be as follows: A. First and second readings apply to Ordinances only. Page 4 DI.B Page 123 of 164 Exhibit A — Resolution No. 5115 B. Resolutions /consent items /contract awards, etc. would still be acted on at only one Regular Council Meeting. C. Ordinance action, especially those resulting in changes to City codes – to which First and Second Readings would apply – may take more consideration and discussion than other types of action. D. First and Second Readings would be beneficial to a transparent public process. E. First Reading — discussion only at one Regular Council Meeting. F Second Reading — action at the next Regular Council Meeting or could be a future subsequent Council meeting depending on Council's discussion and any needed staff follow -up. G. Provides Council with opportunity to ask questions and get information at First Reading. 3.2 The agenda format of the Regular City Council meeting shall be as follows: A. Call to order. The Presiding Officer shall call the meeting to order. B. Pledge of Allegiance. The Presiding Officer, Councilmembers and, at times, invited guests will lead the Pledge of Allegiance. C. Roll call. The City Clerk will call the roll. Councilmembers may request to be excused from a meeting by requesting the same of the Mayor in advance of the meeting. The reason for the request shall be given at the time of the request. D. Announcements, Proclamations and Presentations A proclamation is defined as an official announcement made by the Presiding Officer or the City Council regarding a non - controversial event, activity or special interest group which has a major city -wide impact. E. Appointments Page 5 DI.B Page 124 of 164 Exhibit A — Resolution No. 5115 Page 6 DI.B Appointing individuals to various committees, boards and commissions. Confirmation of appointments, where confirmation is called for, may be preceded by discussion in executive session, where appropriate. F. Agenda modifications Changes to the Council's published agenda are announced at this time. G. Public Hearings and Appeals Individuals may comment on public hearing and appeal items, provided that when an appeal is a closed record appeal, the matter shall be considered based on information, evidence and documents in the record. Argument on the appeal shall refer only to matters, information, documents and evidence presented at the underlying hearing from which the appeal is taken, and no new information, evidence or documents may be added, and argument on the appeal may only deal with information, evidence and documents in the record. The Presiding Officer will state the public hearing and /or appeal procedures before each hearing. H. Audience Participation Members of the audience may comment on items relating to any matter related to City business under the Audience Participation period. Comments are limited to three (3) minutes per person, and a total of fifteen (15) minutes per topic. Groups who have a designated speaker may have a total of ten (10) minutes to speak. Public comments sign -up forms will be available at the City Clerk's desk at each meeting for use of those citizens wishing to address the Council. The City Clerk shall serve as timekeeper. The Presiding Officer may make exceptions to the audience participation time restrictions when warranted, in the discretion of the Presiding Officer. Citizens may also speak on individual agenda items on the printed agenda at the time they are considered by the Council as requested by the Presiding Officer. Correspondence J Council Ad Hoc Committee Reports Council ad hoc Committee Chairs may report on the status of their ad hoc Council Committees' progress on assigned tasks and may give their recommendations to the City Council, if any. Page 125 of 164 Exhibit A — Resolution No. 5115 K. Consent Agenda Approval of the Consent Agenda, including items considered to be routine and non - controversial, may be approved by one motion. Items on the Consent Agenda include but are not limited to the following. Any Councilmember may remove any item from the Consent Agenda for separate discussion and action. 1. Approval of minutes. 2. Fixing dates for public hearings and appeals. 3. Approval of claims and vouchers, bid awards and contracts. 4. Approval of surplus property. 5. Other items designated by the City Council. L. Unfinished Business Unfinished business of a general nature and that it was removed from the Consent Agenda for separate discussion and action. M. New Business Business, other than ordinances and resolutions, that has not been previously before the City Council. N. Ordinances 1. All ordinances shall be in writing, and the titles thereof shall be read aloud by the City Attorney prior to a vote being called on their adoption, provided that any councilmember may upon request, have a full reading of the text of a proposed ordinance prior to the vote on its adoption. It shall not require a second to the request for a full reading of an ordinance. It is further provided, however, that the requirement for a reading of the title of the proposed ordinance, or a full reading of the text of the proposed ordinance may be waived upon a motion duly made, seconded and approved by a majority of the councilmembers in attendance at the council meeting. 2. First & Second Reading Page 7 DI.B Page 126 of 164 Exhibit A — Resolution No. 5115 Page 8 DI.B Prior to the vote on a motion to adopt or otherwise address an Ordinance, each Ordinance shall be submitted to the City Council for its consideration at a First and Second Reading, as follows: a. First Reading. The First Reading of an Ordinance shall take place at a Regular City Council Meeting. 1. The Ordinance shall be included on the Meeting Agenda under Ordinances and shall include the indication of "First Reading." 2. The Ordinance shall be read by the City Attorney, in accordance with Section 3.2, Paragraph M, of these Rules. 3. The Ordinance shall be placed before the City Council by a motion to adopt or approve the Ordinance, which motion shall be seconded. a) After the motion is seconded, Councilmembers may discuss the merits of or issues related to the Ordinance. b) If there is no second to the motion, the motion dies. c) Discussion on the motion shall be in accordance with Section 7 of these Rules. d) There shall be no vote on the motion until after the Second Reading, unless the Second Reading is waived as provided for below. b. Waiver of Second Reading. The City Council may choose to waive the Second Reading of an Ordinance if it feels the need for expedience in adopting or acting on the Ordinance. 1. Waiver of Second Reading shall be made by a motion to waive the Second Reading, duly seconded and approved by a super- majority [a majority plus one] of Councilmembers present. 2. If the Second Reading is waived, the City Council may approve or act on the Ordinance at the point in the agenda following the approval of the motion to waive Second Reading. Page 127 of 164 Exhibit A — Resolution No. 5115 Page 9 DI.B c. Second Reading. The Second Reading of an Ordinance shall take place at the Regular City Council Meeting next following the date of the Regular City Council Meeting of the First Reading of the Ordinance. 2. The Ordinance shall be included on the Meeting Agenda under Ordinances and shall include the indication of "Second Reading." 3. The Ordinance shall be read by the City Attorney, in accordance with Section 3.2, Paragraph M, of these Rules. 4. No new motion is necessary to place the Ordinance before the City Council if a motion to adopt or approve the Ordinance was duly made and seconded on the date of the meeting of the First Reading. Councilmembers may discuss the merits of or issues related to the Ordinance. a) Discussion on the motion shall be in accordance with Section 7 of these Rules. b) Following discussion on the motion, the City Council may vote on the motion or take such other action as is appropriate under these Rules of Procedure or other appropriate rules of parliamentary procedure. After a motion to adopt an ordinance has been made and seconded, the Councilmember making the motion is encouraged to give a very brief description of the issues involved with the ordinance, without simply repeating the ordinance title as read by the City Attorney and may choose to comment on any results of Council discussion or action regarding the issue. Discussion and debate by the City Council on ordinances will be held prior to the vote on an ordinance. Councilmembers shall decide whether or not to amend the ordinance, or direct staff to further review the proposed ordinance. An ordinance shall be adopted by a majority vote of a quorum of the City Council, provided that adoption of any ordinance that grants or revokes a franchise or license shall require the affirmative vote of at least a majority of the whole membership of the Council, and provided that public emergency ordinances require a vote of a majority plus one of the whole Council membership. A public emergency ordinance is one designated to protect public health and safety, public property, or public peace. Page 128 of 164 Exhibit A — Resolution No. 5115 O. Resolutions All resolutions shall be in writing, and the titles thereof shall be read aloud by the City Attorney prior to a vote being called on their passage, provided that any councilmember may upon request, have a full reading of the text of a proposed resolution prior to the vote on its passage. It shall not require a second to the request for a full reading of a resolution. It is further provided, however, that the requirement for a reading of the title of the proposed resolution, or a full reading of the text of the proposed resolution may be waived upon a motion duly made, seconded and approved by a majority of the councilmembers in attendance at the council meeting. After a motion to pass a resolution has been made and seconded, the Councilmember making the motion is encouraged to give a very brief description of the issues involved with the resolution without simply repeating the resolution title as read by the City Attorney, and the councilmember may choose to comment on any results of Council discussion or action regarding the issue. Discussion and debate by the City Council on resolutions will be held prior to the vote on a resolution. Councilmembers shall decide whether or not to amend the resolution, or direct staff to further review the proposed resolution. A resolution shall be passed by a majority vote of a quorum of the Council, Provided that passage of any resolution for the payment of money shall require the affirmative vote of at least a majority of the whole membership of the Council. P Mayor and Councilmember Reports The Mayor and Councilmembers may report on their significant City - related activities since the last regular meeting. The Mayor and Councilmembers shall limit their reports to not more than three (3) minutes, with sensitivity to avoiding duplicate reporting. Q. Adjournment 3.3. Recess - The foregoing agenda may be interrupted for a stated time as called by the Presiding Officer to recess for any reason, including executive sessions. Page 10 D I . B Page 129 of 164 Exhibit A — Resolution No. 5115 3.4 Amendment to Agenda - The sequence of handling items on the agenda of a particular Regular Council Meeting may be amended from order listed on the printed /approved agenda as follows: A. Motion to Suspend the Rules. Any member of the City Council may move to suspend the rules so as to provide that an item on the agenda may be taken out of order - considered at a different order or placement in the agenda. Such motion shall require a second, and upon approval by a majority of Councilmembers in attendance at the meeting, the item shall be considered at the point in the agenda as indicated in the approved motion. B. Adjustment of Agenda by Mayor. If the Mayor, as the presiding official, determines that an item on the agenda of a Regular Council Meeting should be taken out of order - considered at a different order or placement in the agenda.as set forth in the agenda - to accommodate members of the City Council or others at the Council Meeting, the Mayor may call for the amendment of the agenda to accomplish such adjustment. Such action by the Mayor does not require a motion or vote by the City Council; provided that if the City Council does not wish to have the item moved - agenda adjusted - as directed by the Mayor, the City Council may, by motion duly made, seconded and approved by a majority of Councilmembers in attendance at the meeting keep the agenda unchanged. [See former ACC 2.06.110 (Ord. 5687 § 1, 2002; Ord. 4166 § 2, 1986); ACC 2.06.120 (1957 code § 1.04.120.); ACC 2.06.140 (1957 code § 1.04.140.); ACC 2.06.170 (1957 code § 1.04.190.); ACC 2.06.180 (Ord. 5635 § 2, 2002; 1957 code § 1.04.200).] SECTION 4 - COUNCILMEMBER ATTENDANCE AT MEETINGS 4.1 Councilmembers shall attend Regular Council meetings and Study Sessions. Councilmembers shall inform the Mayor or the City Clerk if they are unable to attend any Regular Council meeting or Study Session, or if they knowingly will be late to any such meetings. If a Councilmember has informed the Mayor or City Clerk that he or she is unable to attend such meeting, the minutes for that meeting will show the Councilmember as having an excused absence for that meeting. Provided that excessive, continued or prolonged absences may be addressed by the City Council on a case by case basis. [See ACC 2.06.050 and RCW 35A.12.060] 4.2 Councilmembers are expected to attend the meetings of the Ad Hoc Council Committees to which they are assigned. Councilmembers should inform the Chair of such Ad Hoc Council Committees or the City Clerk if they are unable to Page 11 D I . B Page 130 of 164 Exhibit A — Resolution No. 5115 attend any meetings of such Ad Hoc Council Committees, and should inform the Chair or City Clerk if they expect to be late to any such Ad Hoc Council Committee meeting. If a Councilmember has informed the Chair or City Clerk that he or she is unable to attend such Ad Hoc Committee meeting, the minutes for that meeting, if minutes are required and /or taken, shall show the Councilmember as having an excused absence for that meeting. Provided that excessive, continued or prolonged absences may be addressed by the City Council on a case by case basis. 4.3 Councilmembers shall attend the Special Meetings of the City Council. Councilmembers, shall inform the Mayor or the City Clerk if they are unable to attend any such meetings, or shall so inform the Mayor or City Clerk if they expect to be late to any such Special meeting. If a Councilmember has informed the Mayor or City Clerk that he or she is unable to attend such Special meeting, the minutes for that meeting shall show the Councilmember as having an excused absence for that meeting. Provided that excessive, continued or prolonged absences may be addressed by the City Council on a case by case basis. 4.4 Attendance at Ad Hoc Council Committee meetings and Special meetings will not be considered "regular meetings" for the purposes of RCW 35A.12.060, applicable to Regular City Council meetings. However, in addition to the application of RCW 35A.12.060 to Regular City Council meetings, unexcused absences from any Regular or Special meetings, or Ad Hoc Committee meetings, shall constitute a violation of these Rules of Procedure. SECTION 5 - PRESIDING OFFICER - DUTIES 5.1 Conduct of Meetings The Presiding Officer at all Regular Meetings of the Council shall be the Mayor and in the absence of the Mayor, the Deputy Mayor will act in that capacity. If both the Mayor and Deputy Mayor are absent and a quorum is present, the Council shall elect one of its members to serve as Presiding Officer until the return of the Mayor or Deputy Mayor. Additionally, the Deputy Mayor shall serve as the presiding officer for Council Study Sessions. It is further provided that, though not the Presiding Officer of Study Sessions, the Mayor is encouraged to attend Study Sessions. [See former ACC 2.06.090 (1957 code § 1.04.100).] 5.2 The Presiding Officer: A. Shall preserve order and decorum at all meetings of the Council and cause the removal of any person from any meeting for disorderly conduct; Page 12 DI.B Page 131 of 164 Exhibit A — Resolution No. 5115 B. Shall observe and enforce all rules adopted by the Council; C. Shall decide all questions on order, in accordance with these rules, subject to appeal by any Councilmember; D. Shall recognize Councilmembers in the order in which they request the floor, giving every councilmember who wishes an opportunity to speak, provided that the mover of a motion shall be permitted to debate it first, and provided that the Presiding Officer may also allow discussion of an issue prior to the stating of a motion when such discussion would facilitate wording of a motion; E. May affix approximate time limit for each agenda item; F. When matters on the agenda are placed, or are able to be placed under more than one classification or category, as defined by the Order of Business, and the matters involve or are closely related to other subject matter, then the Presiding Officer may, in the Presiding Officer's discretion, present such matters before the Council, for discussion, consider and vote, at a different place in the agenda without the necessity of any vote thereon, notwithstanding their initial different placement on the written agenda. [See former ACC 2.06.100 (1957 code § 1.04.170.); ACC 2.06.190 (1957 code § 1.04.210).] SECTION 6 - COUNCILMEMBERS 6.1 Remarks. - Councilmembers desiring to speak shall address the presiding officer, and when recognized, shall confine himself /herself to the question under debate. 6.2 Questioning. - Any member of the Council, including the Presiding Officer, shall have the right to question any individual, including members of the staff, on matters germane to the issue properly before the Council for discussion. Under no circumstances shall such questioning be conducted in a manner to the extent that such would constitute a cross - examination of or an attempt to ridicule or degrade the individual being interrogated. 6.3 Obligation to the Public Agency. - Notwithstanding the right of Councilmembers to express their independent opinions and exercise their freedom of speech, Councilmembers should act in a way that reflects positively on the reputation of the City and of the community. Councilmembers shall also interact with other Page 13 D I . B Page 132 of 164 Exhibit A — Resolution No. 5115 members of the City Council and City staff in ways that promote effective local government. 6.4 Council Training. - Councilmembers are expected to participate in training offered by individuals, agencies, entities and organizations including but not limited to the Association of Washington Cities and the State of Washington, so as to afford the Councilmembers the opportunity to better understand their roles as City Councilmembers. 6.5 Participation in Committees, Agencies and Organizations. - To better represent the interests of the City of Auburn, Councilmembers are encouraged to participate in assignments to local, regional, state and national committees, agencies and organizations. [See former ACC 2.06.130 (1957 code § 1.04.130).] SECTION 7 - DEBATES 7.1 Speaking to the Motion. - No member of the Council, including the Presiding Officer, shall speak more than twice on the same motion except by consent of the Presiding Officer or a majority of the Councilmembers present at the time the motion is before the Council. 7.2 Interruption. - No member of the Council, including the Presiding Officer, shall interrupt or argue with any other member while such member has the floor, other than the Presiding Officer's duty to preserve order during meetings as provided in Section 5.2.A of these rules. 7.3 Courtesy. - All speakers, including members of the Council, which includes the Presiding Officer, in the discussion, comments, or debate of any matter or issue shall address their remarks to the Presiding Officer, be courteous in their language and deportment, and shall not engage in or discuss or comment on personalities, or indulge in derogatory remarks or insinuations in respect to any other member of the Council, or any member of the staff or the pubic, but shall at all times confine their remarks to those facts which are germane and relevant to the question or matter under discussion. 7.4 Transgression. - If a member of the Council shall transgress these rules on debates, the Presiding Officer shall call such member to order, in which case such member shall be silent except to explain or continue in order. If the Presiding Officer shall transgress these rules on debate or fail to call such member to order, any other member of the Council may, under a point of order, call the Presiding Officer or such other member to order, in which case the Presiding Officer or such member, as the case may be, shall be silent except to explain or continue in order. Page 14 DI.B Page 133 of 164 Exhibit A — Resolution No. 5115 7.5 Challenge to Ruling. - Any member of the Council, including the Presiding Officer, shall have the right to challenge any action or ruling of the Presiding Officer, or member, as the case may be, in which case the decision of the majority of the members of the Council present, including the Presiding Officer, shall govern. [See former ACC 2.06.130 (1957 code § 1.04.130).] SECTION 8 - PARLIAMENTARY PROCEDURES AND MOTIONS 8.1 All City Council meeting discussions shall be governed by ROBERTS RULES OF ORDER, NEWLY REVISED (latest edition). 8.2 If a motion does not receive a second, it dies. Matters that do not constitute a motion include nominations, withdrawal of motion by the person making the motion, request for a roll call vote, and point of order or privilege; therefore a second is not needed. 8.3 A motion that receives a tie vote is deemed to have failed, provided that except where prohibited by law, the Mayor, as Presiding Official, shall be allowed to vote to break a tie vote. 8.4 When making motions, Councilmembers shall be clear and concise and not include arguments for the motion within the motion. 8.5 After a motion has been made and seconded, the Councilmembers may discuss their opinions on the issue prior to the vote. 8.6 If any Councilmember wishes to abstain, from a vote on the motion pursuant to the provisions of Section 9 hereof, that Councilmember shall so advise the City Council, and shall remove and absent himself /herself from the deliberations and considerations of the motion, and shall have no further participation in the matter. Such advice shall be given prior to any discussion or participation on the subject matter or as soon thereafter as the Councilmember perceives a need to abstain, provided that, prior to the time that a Councilmember gives advice of an intent to abstain from an issue, the Councilmember shall confer with the City Attorney to determine if the basis for the Councilmember's intended abstention conforms to the requirements of Section 9. If the intended abstention can be anticipated in advance, the conference with the City Attorney should occur prior to the meeting at which the subject matter would be coming before the City Council. If that cannot be done, the Councilmember should advise the City Council that he /she has an "abstention question" that he /she would want to review with the City Attorney, in which case, a brief recess would be afforded the Councilmember for that purpose. Page 15 DI.B Page 134 of 164 Exhibit A — Resolution No. 5115 8.7 A motion may be withdrawn by the maker of the motion at any time without the consent of the Council. 8.8 A motion to table is nondebatable and shall preclude all amendments or debates of the issue under consideration. A motion to table is to be used in instances where circumstances or situations arise which necessitate the interruption of the Councilmembers' consideration of the matter then before them. A motion to table, if passed, shall cause the subject matter to be tabled until the interrupting circumstances or situations have been resolved, or until a time certain, if specified in the motion to table. To remove an item from the table in advance of the time certain requires a two - thirds' majority vote. 8.9 A motion to postpone to a certain time is debatable, is amendable and may be reconsidered at the same meeting. The question being postponed must be considered at a later time at the same meeting, or to a time certain at a future Regular or Special City Council meeting. 8.10 A motion to postpone indefinitely is debatable, is not amendable, and may be reconsidered at the same meeting only if it received an affirmative vote. 8.11 A motion to call for the question shall close debate on the main motion and is not debatable. This motion must receive a second and fails without a two - thirds' vote; debate is reopened if the motion fails. 8.12 A motion to amend is defined as amending a motion that is on the floor and has been seconded, by inserting or adding, striking out, striking out and inserting, or substituting. 8.13 Motions that cannot be amended include: Motion to adjourn, lay on the table (table), roll call vote, point of order, reconsideration and take from the table. 8.14 Amendments are voted on first, then the main motion as amended (if the amendment received an affirmative vote). 8.15 Debate of the motion only occurs after the motion has been moved and seconded. 8.16 The Presiding Officer, City Attorney or City Clerk should repeat the motion prior to voting. 8.17 The City Clerk will take a roll call vote, if requested by the Presiding Officer, a Councilmember, or as required by law. Page 16 DI.B Page 135 of 164 Exhibit A — Resolution No. 5115 8.18 When a question has been decided, any Councilmember who voted in the majority may move for reconsideration. In order to afford Councilmembers who voted in the majority the potential basis for a motion for reconsideration, Councilmembers who voted in the majority may inquire of Councilmembers who voted with the minority as to the reasons for their minority vote, if not stated during debate prior to the vote. 8.19 The City Attorney shall act as the Council's parliamentarian and shall decide all questions of interpretations of these rules which may arise at a Council meeting. 8.20 These rules may be amended, or new rules adopted, by a majority vote of the full Council. [See former ACC 2.06.160 (1957 code § 1.04.180.); ACC 2.06.170 (1957 code § 1.04.190.); ACC 2.06.200 (1957 code § 1.04.220.); ACC 2.06.210 (1957 code § 1.04.230).] SECTION 9 - VOTING 9.1 Voice vote - A generalized verbal indication by the Council as a whole of "yea or nay" vote on a matter, the outcome of which vote shall be recorded in the official minutes of the Council. Silence of a Councilmember during a voice vote shall be recorded as a vote with the prevailing side, except where such a Councilmember abstains because of a stated conflict of interest or appearance of fairness. 9.2 Roll call vote - A roll call vote may be requested by the Presiding Officer or by any Councilmember. 9.3 Abstentions - It is the responsibility of each Councilmember to vote when requested on a matter before the full Council. However, a Councilmember may abstain from discussion and voting on a question because of a stated conflict of interest or appearance of fairness. 9.4 Votes by Mayor - Except where prohibited by law, the Mayor, as Presiding Official, shall be allowed to vote to break a tie vote. [See former ACC 2.06.150 (1957 code § 1.04.150).] SECTION 10 - COMMENTS, CONCERNS AND TESTIMONY TO COUNCIL 10.1 Persons addressing the Council, who are not specifically scheduled on the agenda, will be requested to step up to the podium, give their name and address for the record, and limit their remarks to three (3) minutes, in addition to filling out the speaker sign -in sheet available at the City Clerk's desk. All remarks will be addressed to the Council as a whole. The City Clerk shall serve as timekeeper. Page 17 D I . B Page 136 of 164 Exhibit A — Resolution No. 5115 The Presiding Officer may make exceptions to the time restrictions of persons addressing the Council when warranted, in the discretion of the Presiding Officer. 10.2 Any person making personal, impertinent or slanderous remarks while addressing the Council shall be barred from further audience participation by the Presiding Officer, unless permission to continue is granted by a majority vote of the Council. [See former ACC 2.06.130 (1957 code § 1.04.130).] SECTION 11 - PUBLIC HEARINGS AND APPEALS 11.1 Quasi-judicial hearings require a decision be made by the Council using a certain process, which may include a record of evidence considered and specific findings made. The following procedure shall apply: A. The Department Director of the department (most) affected by the subject matter of the hearing, or said Director's designee, will present the City's position and findings. Staff will be available to respond to Council questions. B. The proponent spokesperson shall speak first and be allowed (10) minutes. Council may ask questions. C. The opponent spokesperson shall be allowed ten (10) minutes for presentation and Council may ask questions. D. Each side shall then be allowed five (5) minutes for rebuttal, with the proponent spokesperson speaking first, followed by the opponent spokesperson. E. The City Clerk shall serve as timekeeper during these hearings. F After each proponent and opponent spokesperson have used their speaking time, Council may ask further questions of the speakers, who shall be entitled to respond but limit their response to the question asked. 11.2 Public hearings where a general audience is in attendance to present arguments for or against a public issue: A. The Department Director or designee shall present the issue to the Council and respond to questions. B. A person may speak for three (3) minutes. No one may speak for a second time until everyone who wishes to speak has had an opportunity to Page 18 DI.B Page 137 of 164 Exhibit A — Resolution No. 5115 speak. The Presiding Officer may make exceptions to the time restrictions of persons speaking at a public hearing when warranted, in the discretion of the Presiding Officer. C. The City Clerk shall serve as timekeeper during these hearings. D. After the speaker has used their allotted time, Council may ask questions of the speaker and the speaker may respond, but may not engage in further debate. E. The hearing will then be closed to public participation and open for discussion among Councilmembers. F The Presiding Officer may exercise changes in the procedures at a particular meeting or hearing, but the decision to do so may be overruled by a majority vote of the Council. SECTION 12 - DEPUTY MAYOR 12.1 Annually or more often as deemed appropriate, the members of the City Council, by majority vote, shall designate one of their members as Deputy Mayor for such period as the Council may specify. A. Any member of the City Council may be nominated for the position of Deputy Mayor by having that Councilmember's name placed in nomination by a Councilmember. [The nomination of a councilmember for this position does not require a second, and a councilmember may nominate him or herself.] B. The Councilmember receiving a majority of the votes cast by the members of the City Council shall be elected Deputy Mayor. A Councilmember may vote for him or herself. C. The names of all nominees for the position of Deputy Mayor shall be included in the vote. D. If no single Councilmember received a majority of the votes cast, a second vote /ballot, between the two nominees who received the largest number of votes, would be needed. In the second vote /ballot, whichever of these two nominees received the larger number of votes would be elected to the position of Deputy Mayor.3 It may be that if there were a larger number of nominees in the initial election, there would not be (only) two councilmembers who received the largest number of votes. For instance, if one nominee received three votes a second nominee received two votes and a third nominee also received two votes, it might be appropriate to have an Page 19 D I . B Page 138 of 164 Exhibit A — Resolution No. 5115 [See RCW 35A.12.065.] 12.2 The Deputy Mayor shall perform the following duties: A. Intra - Council Relations 1. Serve as the Chair of the Council Study Sessions 2. Serve as an ex- officio member of all other_ad hoc committees of the City Council 3. Assist in new councilmember training 4. Support cooperative and interactive relationships among council members 5. Work with Administration to prepare agendas for Council Study Sessions B. Mayor - Council Relations 1. Help maintain a positive and cooperative relationship between the Mayor and the City Council 2. Act as conduit between the Mayor and the City Council on issues or concerns relating to their duties C. Intergovernmental and Community Relations 1. Act in absence of Mayor as requested and /or as required 2. Be aware of all City regional and intergovernmental policies and activities in order to be prepared to step into the role of Mayor if necessary 3. Serve as the Chair of the City's Emergency Management Compensation Board [See former ACC 2.06.090 (1957 code § 1.04.100).] initial run off between the second and the third nominees to determine who would be included in the final run -off against the first nominee Page 20 D I . B Page 139 of 164 Exhibit A — Resolution No. 5115 SECTION 13 - COUNCIL POSITION VACANCY OR ABSENCE 13.1 In the event that an unexpired Council position becomes vacant, the City Council has ninety (90) days from the occurrence of the vacancy to appoint, by majority vote of a quorum of the Council, a qualified person to fill the vacancy pursuant to State law. The Council may make such appointment at its next regular meeting, or at a special meeting called for that purpose. If the Council does not appoint a person within the ninety (90) day period, the Mayor may make the appointment from among the persons nominated by members of the Council. 13.2 In the event of extended excused absences or disability of a Councilmember, the remaining members by majority vote may appoint a Councilmember Pro Tempore to serve during the absence or disability. SECTION 14 - COUNCIL MEETING STAFFING 14.1 Department Directors shall attend all meetings of the Council unless excused. 14.2 The City Attorney shall attend all meetings of the Council unless excused, and shall upon request, give an opinion, either written or oral, on legal questions. The City Attorney shall act as the Council's parliamentarian. The Assistant City Attorney shall attend meetings when the City Attorney has been excused. [See former ACC 2.06.060 (1957 code § 1.04.160).] SECTION 15 - COUNCIL RELATIONS WITH STAFF 15.1 There will be mutual courtesy and respect from both City staff and Councilmembers toward each other and of their respective roles and responsibilities. 15.2 City staff will acknowledge the Council as policy makers, and the Councilmembers will acknowledge City staff as administering the Council's policies. 15.3 It is the intent of Council that all pertinent information asked for by individual Council members shall be made available to the full Council. 15.4 Individual Councilmembers shall not attempt to coerce or influence City staff in the selection of personnel, the awarding of contracts, the selection of consultants, the processing of development applications or the granting of City licenses or permits. Councilmembers may, at the request of the Mayor, participate in discussions and decisions related to these matters. Page 21 DI.B Page 140 of 164 Exhibit A — Resolution No. 5115 15.5 Other than through legislative action taken by the Council as a whole, individual Councilmembers shall not interfere with the operating rules and practices of any City department. 15.6 No individual Councilmember shall direct the Mayor to initiate any action or prepare any report that is significant in nature, or initiate any project or study without the consent of a majority of the Council. This provision, however, does not prohibit individual Councilmembers from discussing issues with the Mayor or making individual requests or suggestions to the Mayor. The Mayor shall endeavor to advise and update the Councilmember(s) on the status or follow -up of such issues. 15.7 All councilmember requests for information, other than requests for legal advice from the City Attorney's Office, shall be directed through the Mayor in order to assign the task to the proper staff. The Deputy Mayor may work with the Mayor's designated staff to prepare Study Session agendas and facilitate Study Session work. 15.8 Any written communication with staff shall also include the Mayor as a recipient. SECTION 16 - COUNCIL STUDY SESSIONS, COMMITTEES AND CITIZEN ADVISORY BOARDS 16.1 In addition to the regularly scheduled City Council meetings (Regular Council Meetings) scheduled on the first and third_Mondays of the month, City Council shall regularly schedule Council Study Sessions on the second, fourth and fifth Mondays of the month for review of matters that would come back before the City Council at Regular Council Meetings. Different than the format for Regular Council Meetings (identified in Section 3 hereof), Study Sessions shall be less formal than Regular Council Meetings and shall give the City Council the opportunity to discuss and debate issues coming before it for action at Regular Council meetings. The format for these meetings shall be as follows: A. Meeting Times: Study Sessions shall be scheduled as set forth in Section 2.3, above. B. Study Sessions should conform to the following: 1. Meeting facilitation - the Deputy Mayor shall preside over /conduct Study Sessions. 2. Four or more Councilmembers shall constitute a quorum for Study Sessions. Page 22 DI.B Page 141 of 164 Exhibit A — Resolution No. 5115 3. Two and one half hours maximum timeframe (goal). 4. Maximum of five agenda items (goal). 5. Timeframe per agenda item - up to 30 to 40 minutes. 6. Agenda items should relate to future policy- making, strategic planning or key state or federal issues affecting current or future city operations. 7 Agenda items should be substantive only (e.g., traffic impact fee increase proposals, comprehensive plan updates, rather than day - to -day operational issues. [Non- substantive items (e.g., accepting a grant, authorizing contract bidding, etc.) should go directly to the Regular City Council meeting. C. Study Session Meeting Format4 1. Call to Order The Presiding Officer shall call the meeting to order. 2. Roll call The City Clerk will call the roll. Councilmembers may request to be excused from a meeting by requesting the same of the Mayor or City Clerk in advance of the meeting. The reason for the request shall be given at the time of the request. 3. Announcements, Reports and Presentations The Presiding Officer shall provide any announcements, reports or presentations that need to be shared with the City Council in advance of the agenda discussion items. After that these announcements, reports or presentations, City Council members may have questions or wish to discuss the issues at this time or request that they be put on a future Study Session agenda for further discussion. 4. Agenda items for Council Discussion. 4 It is the intention of the City Council that Study Sessions shall be televised on the City's public access channel if reasonably possible. Page 23 DI.B Page 142 of 164 Exhibit A — Resolution No. 5115 The Presiding Officer shall announce each of the various items that are on the agenda for Council discussion, and, as warranted, request a preliminary report from staff or a consultant or other individual(s) involved in the issue. The Presiding Officer shall endeavor to call upon the members of the City Council in the order of their requests to discuss the Agenda Item. After such report(s), if any, the Presiding Officer shall open the floor for Council discussion on the agenda items in their order on the agenda, unless a different order is approved by a majority of the Councilmembers present. Council discussion shall be in conformity with the provisions of Section 7 of these rules, other than the requirement that there be a motion before Council discussion. At the conclusion of the discussion, or at the point the Council feels its questions have been answered and discussion vetted, the Presiding Officer shall move the attention of the Council to the next discussion item on the agenda; provided that if, after a lengthy discussion on a particular agenda item, the Presiding Officer concludes that discussion should be continued to a later date, the Presiding Officer may conclude discussion on that agenda item and schedule the matter for a later Study Session. With the support of a consensus of Councilmembers, the Deputy Mayor shall call for Study Session agenda items requiring formal Council action to be included in agendas for upcoming Regular Council Meetings. 5. Other Discussion Items The Presiding Officer and /or members of the City Council may bring up other discussion items to be discussed at this time or to be scheduled for discussion at a future Study Session; provided that if the Presiding Officer concludes that there is not sufficient time to discuss or continue discussing the topic, the Presiding Officer may defer discussion or continued discussion to a future Study Session. 6. Adjournment The Presiding Officer shall adjourn the Study Session after conclusion of discussion on the agenda items. Page 24 D I . B Page 143 of 164 Exhibit A — Resolution No. 5115 16.2 The Mayor or a majority of the City Council may establish such ad hoc committees as may be appropriate to consider special matters that require special approach or emphasis. Such ad hoc committees may be established and matters referred to them at study sessions, without the requirement that such establishment or referral take place at a regular City Council meeting. The Mayor shall appoint Council representatives to intergovernmental councils, boards and committees, provided that the Deputy Mayor shall appoint Councilmembers to Council ad hoc committees. It is further provided that the Mayor shall appoint members to Council ad hoc committees if the Deputy Mayor is disabled or precluded from acting in that capacity. Councilmember appointments to intergovernmental councils, boards and committees, including ad hoc committees, shall be periodically reviewed to determine which councilmembers could best be able to represent the City on such councils, boards and comm ittees. 16.3 Ad hoc council committees shall consider all matters referred to them. The chair of such ad hoc committee shall report to the City Council the findings of the committee. Committees may refer items to the Council with a committee recommendation or with no committee recommendation. 16.4 Advisory Boards, Committees and Commissions established by ordinance, consisting of citizens appointed pursuant to the establishing Ordinance and serving in the capacity and for the purposes indicated in the Ordinance, shall act as an advisory committee to the City Council. 16.5 Committee Chairpersons shall have broad discretion in conducting their meetings. They will generally follow Roberts Rules of Order, Newly Revised. 16.6 Unless otherwise expressly provided for an ad hoc committee of the City Council, such committees shall not receive public testimony or allow audience participation in connection with or related to the agenda item being discussed by the Committee,. Unless otherwise expressly provided for such ad hoc committee, it is the intention of the City Council that such ad hoc committees function informally and not in any way that takes action in lieu of or on behalf of the full City Council. The purpose and function of such ad hoc committees shall be to review matters in advance of their consideration by the full City Council, and perhaps record and make recommendations to the full City Council. With that, it is the intention that these committees operate informally, without the need for compliance with the Open Public Meetings Act (Chapter 42.30. RCW). 16.7 Committee Chairpersons shall approve all agenda items and may, at their discretion, remove or add agenda items during the course of the meeting. Page 25 DI.B Page 144 of 164 Exhibit A — Resolution No. 5115 SECTION 17 - COUNCIL REPRESENTATION & INTERNAL COMMUNICATION 17.1 If a Councilmember meets with, attends a meeting or otherwise appears on before individuals, another governmental agency, a community organization, or a private entity or organization, including individuals, agencies, or organizations with whom or with which the City has a business relationship, and makes statements directly or through the media, commenting on an issue that does or could affect the City, the Councilmember shall state the majority position of the City Council, if known, on such issue. Personal opinions and comments which differ from those of the Council majority may be expressed if the Councilmember clarifies that these statements do not represent the City Council's position, and the statements are those of the Councilmember as an individual. Additionally, before a Councilmember discusses anything that does or could relate to City liability, the Councilmember should talk to the City Attorney or the City's Risk Manager, so that the Councilmember would have a better understanding of what may be said or how the discussion should go to control or minimize the City's liability risk and exposure. 17.2 Councilmembers need to have other Councilmember's concurrence before representing another Councilmember's view or position with the media, another government agency or community organization. 17.3 Councilmembers shall not knowingly communicate with an opposing party or with an opposing attorney in connection with any pending or threatened litigation in which the City is a party or in connection with any disputed claim involving the City without the prior approval of the City Attorney, unless the Councilmember is individually a party to the litigation or is involved in the disputed claim separate from the Councilmember's role as a City official. 17.4 Communication among Councilmembers shall conform to the following parameters: A. Except in connection with Council members meeting, informally, in committees not subject to the Open Public Meetings Act, to assure that communication on agenda items occurs to the greatest extent possible at the public meetings, and to avoid even the perception that email is being used in a way that could constitute a public meeting, e.g., successive communications on City Council topics that involve a quorum of the Councilmembers. Councilmembers should refrain from emailing Councilmembers about such agenda items. Councilmembers should be prepared to communicate about matters that are on upcoming Council agendas at the public meetings. If Councilmembers wish to share information with other councilmembers about matters that are on upcoming agendas, the councilmembers should forward that information to the Mayor for distribution in the council meeting packets. Page 26 D I . B Page 145 of 164 Exhibit A — Resolution No. 5115 B. Councilmembers may communicate via email to other Councilmembers, including to a quorum of the full City Council about matters within the scope of the City Council's authority or related to City business, but not yet scheduled on upcoming Council agendas, to indicate a desire that certain items be included on upcoming meeting agendas; provided that Councilmembers shall never ask for responses from the other Councilmembers in that communication. C. Email communication among Councilmembers relating to City operations should also include the Mayor as a recipient /addressee. D. Councilmembers may email the Mayor about City business without limitations or restrictions. 17.5 Internet & Electronic Resources /Equipment Use. A. Policy. It is the policy of the City Council that Internet and electronic resources equipment use shall conform to and be consistent with the requirements of City of Auburn Administrative Policy and Procedure 500- 03, "Internet & Electronic Resources /Equipment Use — Elected Officials" adopted hereby and incorporated herein by this reference. It is important to note that all letters, memoranda, and interactive computer communication involving City Councilmembers and members of advisory boards and commissions, the subject of which relates to the conduct of government or the performance of any governmental function, with exceptions stated by the Public Records Act (RCW 42.56), are public records. B. Electronic Communications. 1. Informal messages with no retention value and that do not relate to the functional responsibility of the recipient or sender as a public official, such as meeting notices, reminders, telephone messages and informal notes, do not constitute a public record. Users should delete these messages once their administrative purpose is served. 2. All other messages that relate to the functional responsibility of the recipient or sender as a public official constitute a public record. Such records are subject to public inspection and copying. 3. Electronic communications that are intended to be shared among a quorum of the City Council or of an ad hoc Council Committee, whether concurrently or serially, must be considered in light of the Page 27 DI.B Page 146 of 164 Exhibit A — Resolution No. 5115 Open Public Meetings Act, if applicable. If the intended purpose of the electronic communication is to have a discussion that should be held at an open meeting, the electronic discussion shall not occur. Further, the use of electronic communication to form a collective decision of the Council shall not occur. 4. Electronic communication should be used cautiously when seeking legal advice or to discuss matters of pending litigation or other confidential City business. In general, electronic communication is discoverable in litigation, and even deleted electronic communication is not necessarily removed from the system. Confidential electronic communications should not be shared with individuals other than the intended recipients, or the attorney - client privilege protecting the document from disclosure may be waived. 5. Electronic communication between Councilmembers and between Councilmembers and staff shall not be transmitted to the public or news media without the filing of a public disclosure request with the City Clerk. 6. As a cautionary note, if an elected public official uses his or her personal home computer to send electronic communications dealing with City business, the electronic communications and electronic records may be subject to discovery demands and public disclosure requests. That possibility amplifies the need for caution in how one uses electronic communication for City business. 17.6 Different than where a City Councilmember is appointed by the City Council or the Mayor to serve as a member of a board, commission, committee, task force or any other advisory body, the City Council may appoint a Councilmember to serve as a non - member Liaison to a board, commission, committee, task force or any other advisory body. Anytime a Councilmember is appointed as such a Liaison, the position or role of Liaison is subordinate to that of Councilmember, and the Councilmember's responsibility is first and foremost to the City and to the City Council. The role and responsibility of the Councilmember- Liaison is to keep the City Council apprised of the activities, positions and actions of the entity or organization to which the Councilmember has been appointed Liaison, and not to communicate to the board, commission, committee, task force or other advisory body a statement as the position of the City Council, except as authorized or directed by the City Council. 17.7 Whenever a member of the City Council attends any meeting of any other entity or organization, he or she should endeavor to be prudent in what he or she says or does at such meeting. Further, the Councilmember should avoid attending Page 28 D I . B Page 147 of 164 Exhibit A — Resolution No. 5115 such meeting if that attendance would impose an interference with the meeting or the operations of the other entity or organization, or of the operations of the City. SECTION 18 - TRAVEL AUTHORIZATION 18.1 In accordance with the City of Auburn travel policy, approvals or expenditure of travel related costs and /or approval of specific travel events or activities by Councilmembers beyond the authority provided in the travel policy and budget shall be as follows: the requesting Councilmember shall submit his /her request to expend travel related costs and /or request for authorization for specific travel purposes to the Mayor to be included on an upcoming Council meeting agenda in advance of the date(s) of such expenditure or travel. The City Council may pursuant to a motion, approve the request by a majority vote of a quorum of the City Council at the meeting in which the matter is considered. SECTION 19 - CONFIDENTIALITY 19.1 Councilmembers shall keep confidential all written materials and verbal information provided to them during Executive Sessions, to ensure that the City's position is not compromised. Confidentiality also includes information provided to Councilmembers outside of Executive Sessions when the information is considered by the exempt from disclosure under exemptions set forth in the Revised Code of Washington. SECTION 20 — ENFORCEMENT OF RULES OF PROCEDURE 20.1 Councilmembers shall conform their conduct to the requirements, standards and expectations set forth in these Rules of Procedure. In addition to and notwithstanding whatever other enforcement mechanisms may exist for legal, ethical or practical obligations on Councilmember performance or conduct, violations of these Rules of Procedure by Councilmembers may be enforced by action of the City Council through sanctions such as votes of censure or letters of reprimand, and such other action as may be permitted by law. Page 29 DI.B Page 148 of 164 Exhibit A — Resolution No. 5115 City Council Rules of Procedure: Adopted: February 2, 2004 Ordinance No. 5802 Amended by Resolution No. 4282, December 17, 2007 Amended by Resolution No. 4429, December 15, 2008 Amended by Resolution No. 4467, April 6, 2009 Amended by Resolution No. 4615, July 6, 2010 Amended by Resolution No. 4686, February 22, 2011 Amended by Resolution No. 4740, August 15, 2011 Amended by Resolution No. 4813, May 21, 2012 Amended by Resolution No 4909, February 19, 2013 Amended by Resolution No. 5105, November 3, 2014 Amended by Resolution No. 5112, December 1, 2014 Page 30 DI.B Page 149 of 164 DI.0 C=ITY or AUBURN \VASHENG`O AGENDA BILL APPROVAL FORM Agenda Subject: Date: Auburn Area Chamber of Commerce Services Agreement December 9, 2014 Update Department: Attachments: Budget Impact: Administration Chamber report $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Councilmember: Meeting Date: December 15, 2014 Staff: Item Number: DI.0 AUBURN * MORE THAN YOU IMAGINED Page 150 of 164 MEMORANDUM TO: CITY OF AUBURN MAYOR, COUNCIL MEMBERS, FINANCE COMMITTEE, PUBLIC WORKS COMMITTEE AND COMMUNITY & PLANNING DEVELOPMENT COMMITTEE FROM: AUBURN AREA CHAMBER OF COMMERCE SUBJECT: SERVICES AGREEMENT UPDATE /CONTRACT RENEWAL - VISITOR INFORMATION CENTER, ECONOMIC DEVELOPMENT & TOURISM DATE: 12/2/2014 CC: AUBURN AREA CHAMBER OF COMMERCE BOARD OF DIRECTORS Dear Mayor & City Council Members, Thank you for this opportunity to present you with an end -of -the -year report identifying some of the highlights of the services the Auburn Area Chamber of Commerce is pleased to have provided the City pursuant to our contract for services. As you know, these services assist the City by supplementing its efforts with regard to Visitor /Tourism Information, the City's Economic Development Goals and Outreach to Current and Future Business Community Members in ways that leverage the credibility, experience and resources of the Chamber. While there is some overlap, I have organized this summary to encompass the general scope of services in the referenced contract, as follows: SERVE AS AUBURN 'S VISITOR INFORMATION CENTER: Handle inquiries made by visitors, new residents and employees via phone, email, mail, walk -in and respond with the appropriate information and materials: Operate the City's storefront Visitor Information Center where visitors obtain materials and advice during normal business hours. The center will provide sufficient space, display racks, appropriate materials and receptionist. Consistent with the terms of the contract for services, the Chamber maintains and operates Auburn's Visitor Information Center where people know to seek out the Chamber as the first point of contact, whether a visitor, existing resident or new resident, existing business or prospective business, to obtain a wide variety of materials and advice. The Chamber- operated Visitor Information Center dominates the entire front portion of the Chamber's Lobby, with easy visibility & access from the street. It includes large display racks stocked with varied and valuable visitor - related materials. DI.0 Page 151 of 164 The Visitor Information Center signage on the storefront is a large banner across the first three windows to loudly state "Visitor Information Center "; and with a larger window sign that boldly lists Auburn Tourism as one of the main components in our office and offers the universal "I" symbol denoting an information center is located here. With each walk -in, visitors and prospective businesses are able to take multiple pieces of information that the Chamber provides. It is often their first point of contact in our community. When we mail out relocation and /or vacation packets, a variety of information is sent, including information about the City of Auburn, parks & recreation, public art, the golf course, trails, etc., as well as Auburn businesses and visitor services. The valuable contribution the Chamber is uniquely able to provide in its contract with the City, is our ability to staff the Visitor Information Center with employees having extensive personal knowledge of the greater Auburn area, and a genuine desire to promote the City of Auburn. Produce and distribute the City business directory, community profile, street maps, and lists containing information about community resources and /or business services. Respond to requests from publishers seeking information about Auburn for their magazines, web pages and /or directories. Provide City hotels with brochures promoting local attractions, businesses and shops. The Auburn Area Chamber of Commerce produces a Community Directory semi- annually with projections to print quarterly, with the most up -to -date information. So far this year we have distributed approximately 3,000 directories. We have found that our new approach to printing the directories on an as- needed basis has helped our newest businesses get the most exposure right away. We currently distribute these Community Directories to: • City Hall • Member advertisers for use with prospective and current customers and firms • Auburn Library • Muckleshoot Library • Senior Center • Parks & Rec Building • Auburn Airport • Local Hotels • Small Business Assistance Center • Green River Community College • The Outlet Collection • All event visitors that deal directly with our Tourism Marketing Director • New teachers (in conjunction with the New Teacher Breakfast hosted by the Chamber, MultiCare Auburn Medical Center, Green River Community College, private schools and the Auburn School District's recruitment efforts); and • We mail out the Community Directory in the Chamber's "Relocation /Tourism /Inquiry Packets" 2 1 Page DI.0 Page 152 of 164 The Chamber's Community Directory continues to receive a very strong response from the Auburn Business Community. We believe the desire of local businesses to advertise in the Community Directory is an affirmation of the effectiveness of the Chamber's Community Directory in presenting the strengths and assets of the Auburn area, and local businesses, to both current and prospective visitors. They see it as a primary resource for direct contact with their customers and clients. The Auburn Area Chamber of Commerce also produces a Local Area Map every two to three years. 5,000 of each edition are printed. Our map was updated in January 2014. This includes the newly renamed streets of The Outlet Collection Way and The Outlet Collection Drive. We currently distribute these Local Area Maps to: • City Hall • Member advertisers • Auburn Library • Muckleshoot Library • Senior Center • Parks & Rec Building • Auburn Airport • Local Hotels • Small Business Assistance Center • Green River Community College • The Outlet Collection • All event visitors that deal directly with our Tourism Marketing Coordinator • New teachers (in conjunction with the New Teacher Breakfast hosted by the Chamber and the Auburn School District's recruitment efforts); and • We mail out the Local Area Map in the Chamber's "Relocation /Tourism /Inquiry Packets" 3 1 Page DI.0 Page 153 of 164 PROVIDE SUPPORT AND SERVICE TO THE CITY'S ECONOMIC DEVELOPMENT GOALS AND OUTREACH TO CURRENT AND FUTURE BUSINESS COMMUNITY MEMBERS. Assist the City in meeting with current and potential businesses to discuss inducements to conducting or locating a business in Auburn. Provide input, feedback and serve on City technical and advisory committees for issues. (Proposed city codes, comprehensive plans and updates, design review, proposed capital improvements, city business processes, and other emerging issues mutually agreed upon.) Serve as the referral service for individuals seeking to do business with an Auburn business. Meet with and provide tours of the City, when scheduling permits, for prospective business investors in conjunction with the City's Economic Development Manager and Planning Department. Actively promote Auburn to prospective new business investors by attending meetings and providing appropriate information. Maintain and provide demographic information up to a 30 -mile radius from the downtown area. Organize and conduct orientations for new employee groups as an incentive for businesses to locate in Auburn. Chamber leaders and the Chamber's President & CEO have greatly appreciated the opportunity to be called in as an active participate in significant recruitment and retention meetings, partnering with the City's Economic Development Manager. We are ready, willing and able to assist when called upon. The Chamber continues with a series of business improvement courses in partnership with the Small Business Development Center (SBDC) as a matter of business retention for the City of Auburn. We are working diligently to improve our existing businesses so they may thrive and expand here in our city. This second round of a 12 -month series will conclude in March 2015. In January 2015 we will run a new series of programs developed with the SBDC on the 5X Entrepreneur, how to maximize your business for growth. Chamber staff members and board members have been active in giving "windshield tours" of the city to prospective businesses whenever requested. The Chamber participates, along with other chambers, with the Valley Cities Mayors' group to identify issues where it may forge and implement partnerships on issues critical to enhance economic vitality for Auburn, and the south -end region. The Chamber is also an integral founding partner on the South Sound Chambers of Commerce Legislative Coalition (SSCCLC) that puts forth issues to better our region's economy. The Chamber continues to be the Administrator for the SSCCLC. Chamber board members, especially executive committee members, have actively (proactively) been reaching out to current businesses to stay in Auburn. We have been engaging our members in this outreach to better fill their existing needs; a key to retention. 4 1 Page DI.0 Page 154 of 164 The Chamber President & CEO has provided the City's Economic Development Manager with several leads this year for businesses wishing to locate /relocate to Auburn. One example is the owner of the Covington Copy It/Mail It. The Chamber President & CEO has provided the City's Economic Development Manager with leads on potential business loss to our City, where he has assisted with finding them new locations or providing them with resources to expand. One example is U -Line on C Street who was outgrowing their current location and was contemplating moving out of Auburn. 5 1 Page DI.0 Page 155 of 164 PROVIDE A SERVICE TO PROMOTE TOURISM AWARENESS FOR THE CITY OF AUBURN. Coordinate all public relations, marketing, media relations, advertising, and event planning for the Auburn Tourism Board. Liaise on marketing and communications matters and coordinate with the individual Board members, who comprise representatives from the City Council, the Auburn Area Chamber of Commerce, all the major attractions, the lodging sector and other tourism - related businesses. Follow up on activities to involve existing and new strategic partners. Several Chamber Board Members and the President & CEO participate on the Auburn Tourism Board, working to bring tourists to our area. This effort both builds the growing strength of our local tourism economy and generates additional sales tax revenues to support city services including both capital and operational expenses. As part of our 5 -year Strategic Plan, the Chamber's leadership is committed to pursuing a community -wide, partnership effort to market on a consistent basis a branded welcome message to tourists in connection with all the major events that put heads in beds, dollars in retail establishments and seats in restaurants. Our Tourism Marketing Director, Debbie Luce, has provided a comprehensive report to the Mayor and City Council Members on the progress of the Tourism Board. This report highlights the success of our website and SEO efforts to bring more tourists to our city. (See separate report from Debbie Luce.) 6 1 Page DI.0 Page 156 of 164 Summary Data Regarding Visitor Information, Tourism & Economic Development Inquiries The following data reflects recorded Chamber activity in responding to Visitor Information Center (Tourism) and Economic Development Inquiries from January 1, 2014 through December 2, 2014. Visitor Information Center /Tourism Walk -ins 3,253 (people are finding us since we relocated) Phone 10,157 (we continue to be the 4 -1 -1 for the community) Email 45,784 (this has gone up more, due to SEO on tourism website) Mail Incoming 551 Outgoing 11,432 (many more relocation requests included in this number) Economic Development Walk -ins 35 Phone 253 Email 35 Mail Incoming 7 Outgoing 53 General Information Request (non VIC/Tourism /ED related) Combined 7,286 Amount of time spent on each: Walk -ins: 15 - 60 minutes Phone: 3 - 30 minutes Email: 3 - 5 minutes Mail: 3 - 15 minutes Thank you for the opportunity to provide you with this year -end status report identifying some of the highlights of the services the Auburn Area Chamber of Commerce is pleased to provide the City pursuant to our contract for services. We look forward to reaching an agreement for another year of providing these essentials services for the City of Auburn. Sincerely, AUBI]RN AREA CHAMBER OF COMMERCE N Wyatt P ident /CEO 7 1 Page DI.0 Page 157 of 164 Auburn Tourism Board 2014 /Lodging Tax Advisory Board Provide a service to promote Tourism for the City of Auburn: Annually $45,000 Operation - 55% Marketing - 45% Coordinate all public relations, marketing, media relations, advertising and event planning for Auburn Tourism Board: • LTAC & ATB staff support • Except and review all applications to the LTAC for funding • Assume all reporting responsibilities to the LTAB & ATB • Coordinate all public relations, marketing, media relations, advertising and event planning for the ATB • Maintain Website and Blog • Coordinate marketing and communication matters with individual board members, City Council, Auburn Area Chamber of Commerce and all major attractions, the lodging sector and other tourism related businesses • Coordinate all public relations to; Auburn Downtown Association, City of Auburn, Parks Department, Multimedia, Senior Citizens Supervisor and Cultural Arts to assist in promotion, advertising and up coming events • Coordinate all public relations and staff support to; Auburn School District, Bands for Veterans Day Parade, Soft Ball and Fast Pitch Tournaments, Sport Cup Stacking Tournament, Miss Auburn Pageant, EMD 3on3, Eagles Conventions, Hats & Heels, Christmas Bazaar at Emerald Downs, National Walking Day with the YMCA, YMCA, NW Skating Invitational at Auburn Skate Connection, Auburn Airport, Tanoa Bowl, EMD 3ON3, • Coordinate and maintain Visitor Information Center Liaise on marketing and communication matters and coordinate with the individual Board members, who comprise representing from the City Council, the Auburn Area Chamber of Commerce, all major attractions, the lodging sector and other tourism - related businesses: • Coordinate with Genesis Marketing to provide Search Engine Optimization Management and Social Media Marketing such as Facebook & Twitter • Answered all communications from Tourism Website and assist all walk -ins • Promote Auburn as a Arts and Entertainment Destination • Promote Auburn as a great place to host Group Conferences • Developed Tourism Packet for visitor as well as business travelers for HR departments Follow up on activities to involve existing and new strategic partners: • Assisted EmD3on3 Basketball Tournament finding sponsors & support • Assisted both Art Walks, Spring & Fall, Auburn Wine Art & Music Festival • Promoted & sent information to all parents for Sport Speed Stacking, Band Competition at the Veterans Day Parade, Grand Re- Opening of the Outlet Collection, Eagles DI.0 Page 158 of 164 • Update any hotel, attraction or business partner information • Coordinate and maintain partner list and continue to seek new valued partners • Promote Auburn as a Arts and Entertainment Destination • Compile a complete data base of Washington Associations & Organization • Promote Auburn as a great place to host Group Conferences • Assist Hotels with promotions and packages during slow months when occupancy is down Events that bring overnight stays in Hotel /Motels from over 50 miles: • Petpalooza & Dog Trot • EMD 3on3 Basketball Tournament • Veterans Day Band Competition • Sport Speed Stacking • Some Concerts at White River Amphitheatre • Eagles Conference • Skating Invitational at Auburn Skate Connection • Soft Ball and Fast Pitch Tournaments • Soccer Tournaments • Tanoa Bowl DI.0 Page 159 of 164 Auburn Tourism Board 2014 The below items are tasks done by the Tourism Marketing Director which follow the Tourism Boards Strategic Plan: ➢ Worked with Finance Senior Accountant for monthly financial review ➢ Maintain Website and Blog ➢ Negotiated 2014 contract with Clear Channel for banners at the Sounder Train Station ➢ Participate in City Events representing the Tourism Board ➢ Answer all tourism related questions from walk -ins and phone calls 1. Respond to all tourism information requests with follow up if necessary - phone, mail and website 2. Respond to all newcomer inquires about Auburn ➢ Update Chamber staff on current events that are tourism related ➢ Update Tourism Partners and Hotels on current events ➢ Continue to work closely with Auburn Downtown Association, City of Auburn, Parks Department, Multimedia, Senior Citizens Supervisor and Cultural Arts to assist in promotion, advertising and up coming events ➢ Continue to work with Auburn School District to promote school functions that need hotel accommodations: Bands for Veterans Day Parade, Soft Ball and Fast Pitch Tournaments, Sport Cup Stacking Tournament, Miss Auburn Pageant, EMD 3on3 Basketball Tournament, Eagles Conventions, Hats & Heels, Christmas Bazaar at Emerald Downs, National Walking Day with the YMCA, etc. ➢ Other groups: YMCA, NW Skating Invitational at Auburn Skate Connection, Auburn Airport, Tanoa Bowl, EMD 3ON3, ➢ Continue branding in all forms of printed materials, banners, ads, website design ➢ Hold and coordinate ATB meeting ➢ Prepare all paperwork for meeting including agenda, financials and minutes ➢ Send Agenda to City for all meetings ➢ Attended all ATB meetings, organized meetings and produced meeting materials ➢ Acquire brochures from around the State each year to display in Chamber lobby ➢ Organize and maintain visitor information material in Chamber lobby ➢ Work with and visit all hotels on a monthly basis - more if needed ➢ Check all websites of attractions & organizations on a weekly basis for updated information Develop and Implement ATB Monthly Update Calendar ➢ Distribute Updated Calendar to hotels to inform front desk staff and management of upcoming events ➢ Post monthly calendars in 7 locations: B Street Plaza kiosk, Train Station, Auburn Area Chamber of Commerce, Auburn Ave., The Outlet Collection Guest Service, Safeway and The Auburn Downtown Association. ➢ Keep Safeway Deli Manager updated on events that will affect staffing ➢ Updates and FYI's go to all of the ATB partners on a regular basis ➢ Updates also act as a communication tool to update partners on important information that might affect their business DI.0 Page 160 of 164 ➢ Give updated calendar each month to the Chamber Director of Communications which is used in weekly e- blasts ➢ Acquire tourism article each month in the Chamber Connections ➢ Keep up -to -date restaurant list, with recommendations on large group choices Tourism Website ➢ Working with Genesis Marketing to provide Search Engine Optimization Management ➢ Working with Genesis Marketing to provide Social Media Marketing such as Facebook ➢ Post two or three monthly contests on Facebook Page ➢ Acquire prizes for contests ➢ Genesis Marketing has been reporting the hits that our website gets each week ➢ Have added map locations to all attraction, hotels, businesses and restaurants ➢ Ensure lodging and restaurant information is complete and valid ➢ Added ADD AN EVENT to website so that organizations can add events to our calendar ➢ Added section on Meetings (We can help with your upcoming meeting) ➢ Added section on Planning a Wedding (gave list of Wedding: venues, caterers, bakeries, clothing, wedding planners, photographers & party rentals. After 3 Wedding Shows we have all the information to encourage brides to shop local and use Auburn businesses ➢ Continuing to get the word out to clubs, organizations and other businesses encouraging them to add their events to our calendar using ADD AN EVENT button ➢ Up -to -date attraction information ➢ Up -to -date new business information ➢ Working on content development and updating on a weekly basis ➢ Post all current events ➢ Add links and remove them as needed ➢ Add news and media articles ➢ Update any Hotel or Business Partner changes ➢ Answered all inquiries from site ➢ Worked on maximization of links to appropriate businesses ➢ Things To Do section automatically populates from the calendar ➢ Auburn News on site generates from Tourism Blog ➢ Auburn News site is updated daily to assure all news is current ➢ Highlight month's largest events on website Home Page Continue to Update Tourism Fact Sheet ➢ Update all facts on the two -sided sheet as needed ➢ Displayed in Chamber lobby ➢ Send out in every information and newcomer packet Maintain partner contact list ➢ Maintain list on a monthly basis ➢ Continue to seek new valued partners Local Community Outreach Program DI.0 Page 161 of 164 ➢ Participate in yearly Association of Visitor Information Centers of Washington (AVICW) Conference ➢ Attended AVICW Conference planning meetings with other Board Members ➢ President of AVICW 2014 & 2015 ➢ Retained all speakers for 2014 Conference ➢ Produced all hand out material for Conference ➢ Held 2014 Board Meeting 2014 Conference calls ➢ Write and distribute quarterly AVICW Newsletter ➢ Plan 2015 AVICW Conference ➢ Acquired CVB (Yakima) as 2015 Conference Host ➢ Talk to all AVICW members comparing advertising, brochures, maps, events, commercials etc. As well as problems and how to solve them ➢ Continue to worked with Reporter to have them add Tourism Website and ADD AN EVENT to the beginning of their Calendar Of Events as a permanent section ➢ Continue to work with the Auburn Reporter to receive extra Residences Guide to the Chamber to be placed in all newcomer packets ➢ Developed Tourism Packet for visitor as well as business travelers for HR departments ➢ Maintained a great working relationship with all major local and area attractions and local hotels ➢ Maintain an ongoing branding image for Auburn Tourism ➢ Found Sponsor for International Farmers Market Tote Bag for the 6th year ➢ Assisted EmD3on3 Basketball Tournament finding sponsors ➢ Manned booth at both Art Walks , Spring & Fall ➢ Was in charge of booth placements & vendors for 2014 Auburn Wine Art & Music Festival Our goal in 2009 was to continue to educate our local citizens by showcasing all the tourism opportunities available in Auburn. We also wanted to promote the opening of the Auburn International Farmers Market. This being accomplished in 2009 our goal was to expand our outreach outside of Auburn. The Board of Directors and the Lodging Tax Advisory Board decided to have a Wedding Show to accomplish our goal while still showcasing all that Auburn has to offer. The 2010 Autumn Wedding Show at Emerald Downs was a huge success allowing us to host an even larger Wedding Show in 2011. There were over 3,000 guests attending the 2010 and 2011 show. Auburn businesses were given a $100 discounted vendor rate and prime booth placement. Our hotels were given free 5 x 10 booth space. The 2012 Wedding Show attendance was down but the vendors reported they had quality bookings and were very happy. The event name was changed this year to Auburn Wedding Show at Emerald Downs. In 2013 the Board of Directors and the Lodging Tax Advisory Board decided to go in a different direction and not host a 2013 Wedding Show. Our focus in 2013 was to promote events that already exist in Auburn as well as new events. We promoted EmD3 on 3 Basketball Tournament by sponsoring 32 Pole Pads. Each pad said City of Auburn Washington Tourism Board Stay & Play Auburn www.aubutntourism.com. We again participated in 2014 EmD3on3 Basketball Tournament. DI.0 Page 162 of 164 We also have been pursuing several large events hoping they will come to Auburn. The 2015 Spartan Race that already has 10k people pre- registered. Pacific Raceways also gave us the opportunity in 2014 to help several large race teams and participants find accommodations when we contacted them. We knew we were behind on Social Media Marketing such as Facebook and Search Engine Optimization Management. We hired Genesis Marketing to implement our 2013 Goal. We sponsor two to three contest each month on our Facebook page. It is another great way that we can advertise Auburn's events. In 2014 we continued to work with Genesis Marketing. Our hits to our website are up from 2013. Please find attached. In 2014 we also began work on encouraging Clubs and Organizations throughout the State to make Auburn a place for their upcoming meetings. Hotel Occupancy ➢ Occupancy is at the highest it has been since 2008. ➢ Each month is higher than the previous year ➢ Please see attached page for comparison ➢ Summer months were at their all -time high ➢ Emerald Downs 3 on 3 Basketball Tournament in August aided occupancy as well as The Outlet Collection, Pacific Raceways & and Emerald Downs Racing ➢ Will once again work with hotels offering Winter Rates from November thru March ➢ Also established Special Rates for Emerald Downs, MultiCare Auburn Medical Center, Funeral Homes, Auburn Airport Advertising, ➢ Researched all possible free advertising ➢ Board decided not to participate in printed Guides ➢ Member of the Tacoma Visitor and Information Center and are in the Tacoma Visitor Guide ➢ Arranged inclusion in calendar in Hometown Values - Free ➢ Linked our site to all area attraction websites ➢ Sponsored EmD3 on 3 Basketball Tournament Pole Pad at Emerald Downs ➢ Hotel occupancy was very high in August due to various events. EmD3 on 3 Basketball Tournament brought teams from the surrounding areas as well as the entire State. If they did not stay in our hotels they spent money else ware to boost tax revenues in Auburn ➢ EmD3 on 3 Basketball Tournament had 291 teams ➢ Sponsored the Grand Reopening of the Outlet Collection ➢ Acquired FREE advertising quarterly in Show Case Magazine & Website Action Items and Goals which follow the Tourism Boards Program of Work ➢ Increase Hotel Occupancy ➢ Promote Auburn as a Arts and Entertainment Destination DI.0 Page 163 of 164 ➢ Compile a complete data base of Washington Associations & Organization ➢ Promote Auburn as a great place to host Group Conferences ➢ Assist Hotels with promotions and packages during slow months when occupancy is down ➢ Re -sell the Banners at Sounder Train Station and sign a new contract with Titan ➢ Continue to grow our partnerships ➢ Continue to work with Economic Development Director to bring Conference Groups to Auburn ➢ Continue to work with Auburn Airport Manager assisting them with aviation events & seminars they wish to move from Puyallup to Auburn ➢ Continue to work with Sport Cup Stacking event planner to find a place in Auburn to hold the 2015 event ➢ Continue to provide up -to -date information about our city ➢ Continue to work with Tacoma South Sounds Sports with over -flow room nights ➢ Change advertising strategy to promote Auburn on radio, TV and websites ➢ Work to bring in new events ➢ Assist all entertainment properties promoting their Special Events ➢ Work with Green River Community College to provide International Students and their parents special information packets about Auburn ➢ Work with Washington Tourism Alliance to make sure we continue to promote Washington and our community ➢ Member of the Washington Tourism Alliance (WTA) ➢ Member of Association Visitor Information Center of Washington (AVICW) ➢ Member of Tacoma Convention & Visitor Bureau DI.0 Page 164 of 164