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Home My WebLink About09-17-2018 CITY COUNCIL AGENDA PACKETCity Council Meeting September 17, 2018 - 7:00 P M City Hall Council Chambers A GE NDA Watch the meeting L I V E ! Watch the meeting video Meeting videos are not available until 72 hours after the meeting has concluded. I .C AL L T O O RD E R A .P ledge of Allegiance B .Roll Call I I .ANNO UNC E M E NT S, P RO C L AM AT IO NS, AND P RE S E NTAT I O NS A .P roclamation - Constitution Week Mayor Backus to proclaim September 17-23, 2018 as "Constitution Week" in the city of Auburn. B .P roclamation - A irport Appreciation Day Mayor Backus to proclaim September 29, 2018 as "Airport A ppreciation Day" in the city of A uburn. I I I .AP P O I NT M E NT S I V.AG E ND A M O D I F IC AT I O NS V.C IT IZE N I NP UT, P UB L I C HE ARI NG S AND C O RRE S P O ND E NC E A .P ublic Hearings - (No public hearing is scheduled for this evening.) B .Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. C.Correspondence - (T here is no correspondence for Council review.) V I .C O UNC I L AD HO C C O M M IT T E E RE P O RT S Council Ad Hoc Committee Chairs may report on the status of their ad hoc Council Committees' progress on assigned tasks and may give their recommendation to the City Council, if any. V I I .C O NS E NT AG E ND A All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. Page 1 of 41 A .Minutes of the S eptember 4, 2018 Regular Council Meeting B .Claims Vouchers (Coleman) Check vouchers 450593 through 450752 in the amount of $6,529,432.40 and four wire transfers in the amount of $545,933.60 and dated September 17th, 2018. C.P ayroll Vouchers (Coleman) P ayroll check numbers 538087 through 538109 in the amount of $231,607.47, electronic deposit transmissions in the amount of $1,969,827.53 for a grand total of $2,201,435.00 for the period covering A ugust 30, 2018 to September 12, 2018. D.P ublic Works P roject No. C P 1825 (Gaub) City Council to award Negotiated Contract No. 18-23, to Northwest Traffic, I nc. on their quote of $102,445.90 for Project No. C P1825, 2018 Re-Channelization of Multiple S ites (RE C O M M E ND E D AC T I O N: M ove to approve the Consent Agenda.) V I I I .UNF INIS HE D B US I NE S S I X.NE W B US I NE S S X .RE S O L UT IO NS A .Resolution No. 5382 (Gaub) A Resolution of the City Council of the City of A uburn, Washington, authorizing the Mayor to accept a F ederal Grant Amendment to be administered by the Washington S tate Military Department for the Reservoir 1 Seismic Control Valve Project (RE C O M M E ND E D AC T I O N: M ove to adopt Resolution No. 5382.) B .Resolution No. 5383 (Faber) A Resolution of the City Council of the City of A uburn, Washington, authorizing the acceptance of a grant from Washington S tate Capital P rojects Fund, authorizing the Mayor to execute the necessary contracts to accept the funds, and authorizing an amendment to an existing contract to perform the funded work (RE C O M M E ND E D AC T I O N: M ove to adopt Resolution No. 5383.) X I .M AY O R AND C O UNC I L M E M B E R RE P O RT S At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations. A .From the Council B .From the M ayor X I I .AD J O URNM E NT Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. Page 2 of 41 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the September 4, 2018 Regular Council Meeting Date: September 11, 2018 Department: Administration Attachments: 9-4-2018 Minutes Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: Background Summary: Rev iewed by Council Committees: Councilmember:Staff: Meeting Date:September 17, 2018 Item Number:CA.A Page 3 of 41 City Council Meeting September 4, 2018 - 7:00 P M City Hall Council Chambers MINUT E S Watch the meeting L I V E ! Watch the meeting video Meeting videos are not available until 72 hours after the meeting has concluded. I .C AL L T O O RD E R A .P ledge of Allegiance Mayor Nancy Backus called the meeting to order at 7:00 p.m. in the Council Chambers of A uburn City Hall, 25 West Main S treet in Auburn. B .Roll Call Councilmembers present: Deputy Mayor B ob B aggett, J ohn Holman, Yolanda Trout-Manuel and L argo Wales. Councilmembers L arry B rown, Claude DaCorsi and B ill Peloza were excused. Department directors and staff members present included: City A ttorney S teven Gross, F inance Director S helley Coleman, P olice Commander Mike Hirman, Director of P ublic Works I ngrid Gaub, Human Resources and R isk Management D irector Candis Martinson, Parks, A rts and Recreation D irector D aryl F aber, A ssistant I nnovation and Technology Director A shley Riggs, Records Clerk Teresa Mattingly and D eputy City Clerk S hawn Campbell. I I .ANNO UNC E M E NT S, P RO C L AM AT IO NS, AND P RE S E NTAT I O NS A .P roclamation - National Recovery Month Mayor Backus to proclaim September 2018 as "National Recovery Month" in the city of A uburn. Mayor Backus read the proclamation declaring S eptember 2018 as National Recovery Month. Representatives from HealthP oint, Downtown Emergency S ervice Center, Crisis Connections, Nexus Youth and Families, Ray of Hope, K ing County Behavioral Health and B attlefield Addiction accepted proclamations and thanked the Mayor and Council for their support. B .P roclamation S uicide Awareness Prevention Month Page 1 of 4Page 4 of 41 Mayor Backus read the proclamation declaring S eptember as S uicide Awareness Prevention Month. C.S A O Cyber S ecurity P resentation A ssistant Director Riggs presented Council with a presentation on the Cyber Security A udit. I I I .AP P O I NT M E NT S A .A uburn Tourism Board City Council to confirm the appointment of L ara Mae Chollette to the Auburn Tourism B oard for a term to expire December 31, 2020. Councilmember Holman moved and Councilmember Trout-Manuel seconded to appoint L ara Mae Chollette to the Auburn Tourism B oard. MO T I O N C A R R I E D UNA NI MO US LY. 4-0 I V.AG E ND A M O D I F IC AT I O NS There was no modification to the agenda. V.C IT IZE N I NP UT, P UB L I C HE ARI NG S AND C O RRE S P O ND E NC E A .P ublic Hearings - (No public hearing is scheduled for this evening.) B .Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. Virginia Haugen, 2503 R S treet S E, A uburn Ms. Haugen thanked Mayor Backus, Councilmember P eloza and Code Compliance Officer Kapule for litter clean up in the City. S he stated she does not want to have an alley transformed into pedestrian area and does not want the City to clear cut trees. C.Correspondence There was no correspondence for Council to review. V I .C O UNC I L AD HO C C O M M IT T E E RE P O RT S Council Ad Hoc Committee Chairs may report on the status of their ad hoc Council Committees' progress on assigned tasks and may give their recommendation to the City Council, if any. Councilmember Holman, chair of the F inance ad hoc committee, reported he and Councilmember B rown reviewed the claims and payroll vouchers described on the Consent Agenda this evening and recommend their Page 2 of 4Page 5 of 41 approval. Councilmember Trout-Manuel, member of the Road P rojects ad hoc committee stated the committee has met and will meet again soon. V I I .C O NS E NT AG E ND A All matters listed on the Consent Agenda are considered by the City Council to be routine and will be enacted by one motion in the form listed. A .Minutes of the November 14, December 12, 2016 and A ugust 27, 2018 Study Session B .Minutes of the August 20, 2018 Regular Council Meeting, A ugust 14, 2018, A ugust 16, 2018 and August 28, 2018 S pecial City Council Meeting C.Claims Vouchers (Coleman) Claim voucher 450424 through 450592 in the amount of $548,533.65 and six wire transfers in the amount of $692,589.51 and dated September 4th, 2018. D.P ayroll Vouchers (Coleman) P ayroll check numbers 538070 through 538086 in the amount of $498,521.98, electronic deposit transmissions in the amount of $1,984,828.99 for a grand total of $2,483,350.97 for the period covering A ugust 16, 2018 to A ugust 29, 2018. E .P ublic Works P roject No. C P 1811 (Gaub) City Council to award Contract No. 18-06, to Doolittle Construction on their low bid of $120,850.00 for P roject No. C P 1811 – 2018 A rterial Crack S eal project Deputy Mayor Baggett moved and Councilmember Trout-Manuel seconded to approve the consent agenda. MO T I O N C A R R I E D UNA NI MO US LY. 4-0 V I I I .UNF INIS HE D B US I NE S S There was no unfinished business. I X.NE W B US I NE S S There was no new business. X .RE S O L UT IO NS A .Resolution No. 5380 (Gaub) A Resolution of the City Council of the City of A uburn, Washington, clarifying when facility extension fees will be paid, and amending the City's fee schedule Deputy Mayor Baggett moved and Councilmember Holman seconded to approve Resolution No. 5380. Page 3 of 4Page 6 of 41 MO T I O N C A R R I E D UNA NI MO US LY. 4-0 X I .M AY O R AND C O UNC I L M E M B E R RE P O RT S At this time the Mayor and City Council may report on significant items associated with their appointed positions on federal, state, regional and local organizations. A .From the Council Councilmember Trout-Manuel reported she attended the Welcome B ack event at A uburn High S chool. Councilmember Wales reminded Director Hinman she requested the breakdown on the proposed homelessness budget for 2019-2020. Councilmember Holman reported he is working with J eff Marcel from T I P S trategies on a presentation for the National L eague of Cities Conference on bringing together regional public and private educational leaders to address issues with future economic success. B .From the M ayor Mayor Backus reported she attended the Chamber of Commerce Teacher A ppreciation B reakfast, a ribbon cutting for S tack 571 in L akeland, the AV HS Bark F est and Rover Romp, the B attlefield Coffee House Dessert P otluck and the A uburn K ing County L ibrary Opiate Awareness Day event. Mayor Backus noted that next T hursday, September 13th, is the next Civics A cademy opening class and the Mayor's S ummit is on Tuesday, S eptember 11, 2018. X I I .AD J O URNM E NT There being no further business to come before the Council, the meeting adjourned at 7:39 p.m. A pproved this 4th day of September, 2018. _______________________ _______________________________ NA NC Y B A C K US, MAYO R S hawn Campbell, City Clerk Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. Page 4 of 4Page 7 of 41 AGENDA BILL APPROVAL FORM Agenda Subject: Claims Vouchers (Coleman) Date: September 13, 2018 Department: Financ e Attachments: No Attachments Available Budget Impact: Current Budget: $0 Proposed Revis ion: $0 Revis ed Budget: $0 Adminis trative Rec ommendation: Approve Claims Vouc hers. Background Summary: Check vouc hers 450593 through 450752 in the amount of $6,529,432.40 and four wire trans fers in the amount of $545,933.60 and dated September 17th, 2018. Reviewed by Counc il Committees : Counc ilmember:Staff:Coleman Meeting Date:September 17, 2018 Item Number:CA.B Page 8 of 41 AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers (Coleman) Date: September 13, 2018 Department: Finance Attachments: No Attachments Av ailable Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: Approve Payroll Vouchers Background Summary: Payroll check numbers 538087 through 538109 in the amount of $231,607.47, electronic deposit transmissions in the amount of $1,969,827.53 for a grand total of $2,201,435.00 for the period covering August 30, 2018 to September 12, 2018. Rev iewed by Council Committees: Councilmember:Staff:Coleman Meeting Date:September 17, 2018 Item Number:CA.C Page 9 of 41 AGENDA BILL APPROVAL FORM Agenda Subject: Public Works Projec t No. CP1825 (Gaub) Date: September 11, 2018 Department: Public Works Attachments: Budget Status Sheet Vicinity Map Budget Impact: Current Budget: $0 Proposed Revis ion: $0 Revis ed Budget: $0 Adminis trative Rec ommendation: City Counc il award Negotiated Contrac t No. 18-23, to Northwest Traffic , Inc . on their quote of $102,445.90 for Project No. CP1825, 2018 Re-Channelization of Multiple Sites. Background Summary: This project initially solic ited bids under the small works roster proc es s on September 6, 2018, and no bids were rec eived. If no bids are received for a public work c ontract, Auburn City Code Section 3.12.020 allows for the City to either re-bid the contrac t or to negotiate the c ontract direc tly with a Contrac tor. Re-bidding the contrac t would delay the project and may not res ult in any bids . Since the project includes work that is preferred to be c ompleted this year, the City purs ued a negotiated contrac t. Three Contrac tors were contac ted and Northwes t Traffic, Inc. was the only c ontractor to provide a quote. T he quote was approximately 11% below the engineer’s estimate. This project will re-c hannelize s everal different sites throughout the City to improve s afety and mobility at thos e loc ations . Work inc ludes the removal of paint and thermoplastic roadway c hannelization lines and the ins tallation of traffic s ignage, thermoplastic pavement marking s ymbols and s top bars , paint lines , rais ed pavement markers , and delineators . It is antic ipated that work will begin in the Fall of 2018. Depending upon weather, project c ompletion may carry over into the Spring of 2019. A project budget c ontingenc y of $0.00 remains in the 328 Fund. Reviewed by Counc il Committees : Counc ilmember:Staff:Gaub Meeting Date:September 17, 2018 Item Number:CA.D Page 10 of 41 Project No: CP1825 Project Title: Project Manager: Matt Larson Project Update Permision to Advertise Contract Award Change Order Approval Contract Final Acceptance Funding 2017 2018 2019 Future Years Total 328 Capital Improvement Fund 0 105,000 0 0 105,000 001 Engineering Budget 0 15,000 0 0 15,000 Total 0 120,000 0 0 120,000 Activity 2017 2018 2019 Future Years Total Design Engineering - City Costs 0 5,000 0 0 5,000 Construction Contract Bid 0 102,446 0 0 102,446 Authorized Construction Contingency 0 2,554 0 0 2,554 Construction Engineering - City Costs 0 10,000 0 0 10,000 Total 0 120,000 0 0 120,000 2017 2018 2019 Future Years Total *328 Funds Budgeted ( )0 (105,000) 0 0 (105,000) 328 Funds Needed 0 105,000 0 0 105,000 *328 Fund Project Contingency ( )0 (0)0 0 (0) 328 Funds Required 0 0 0 0 0 2017 2018 2019 Future Years Total *001 Funds Budgeted ( )0 (15,000) 0 0 (15,000) 001 Funds Needed 0 15,000 0 0 15,000 *001 Fund Project Contingency ( )0 0 0 0 0 001 Funds Required 0 0 0 0 0 * ( # ) in the Budget Status Sections indicates Money the City has available. Estimated Cost (Funds Needed) BUDGET STATUS SHEET 2018 Re-Channelization of Multiple Sites Updated: Sept. 12, 2018 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) 001 Engineering Budget Status 328 Funds Budget Status \\coa.auburn.local\dept\Building\PROJ\CP1825 - 2018 Re-Channelization of Multiple Sites\3.00 PMP\3.40 Cost Mgmt\BudgetStatusSheet_ENG-270.xlsx 1 of 1Page 11 of 41 6,018.7 NAD_1983_StatePlane_Washington_North_FIPS_4601_Feet Feet6,018.73,009.30 CP1825 Vicinity Map 9/11/2018Printed Date: Map Created by City of Auburn eGIS Imagery Date: May 2015 Information shown is for general reference purposes only and does not necessarily represent exact geographic or cartographic data as mapped. The City of Auburn makes no warranty as to its accuracy. Page 12 of 41 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5382 (Gaub) Date: September 10, 2018 Department: Public Works Attachments: Res 5382 Budget Status Sheet Vicinity Map Budget Impact: Administrativ e Recommendation: City Council adopt Resolution No. 5382. Background Summary: Resolution No. 5382 authorizes the Mayor to execute an amendment to the agreement between the City of Auburn and the Washington State Military Department for Hazard Mitigation Grant (Grant No. D16-010) in association with City project, CP1709 – Reservoir No. 1 Seismic Control Valve (Project). The City was previously awarded and accepted a Hazard Mitigation Grant in the amount of $175,000.00, with City matching funds of $25,000.00, to fund the design and construction of the Project. As Project design advanced, it became known that additional funding would be necessary to construct the Project. The City then applied for, and was awarded, additional Grant funding from the Washington State Military Department for Hazard Mitigation in the amount of $270,390.00, with additional City matching funds of $38,627.00 which are available in the 460 water fund for the project. The total combined grant awarded to this project is $445,390.00. Rev iewed by Council Committees: Councilmember:Staff:Gaub Meeting Date:September 17, 2018 Item Number:RES.A Page 13 of 41 RESOLUTION NO. 5 3 8 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO ACCEPT A FEDERAL GRANT AMENDMENT TO BE ADMINISTERED BY THE WASHINGTON STATE MILITARY DEPARTMENT FOR THE RESERVOIR 1 SEISMIC CONTROL VALVE PROJECT WHEREAS, the City was previously awarded and accepted a Washington State Military Department Hazard Mitigation Grant (Grant No. D16-010) for the Reservoir 1 Seismic Control Valve Project (Project) through Resolution 5285; and WHEREAS, the City applied for and received approval from the Washington State Military Department for additional grant funding in the amount of$270,390.00 to finance the design and construction of the Project; and WHEREAS, the federal grant amendment requires a local match in the amount of$38,627.00, which is available in the 460 water fund, and WHEREAS, installation of seismic control valves at City's water reservoirs is identified in the City's Comprehensive Water Plan (October 2015); and WHEREAS, it is in the best interest of the City to use the additional grant monies to finance the capital safety improvements to the City's Reservoir 1 site. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. The Mayor is authorized to execute an amendment to the Project grant agreement between the City and the State of Washington for the receipt and utilization of additional hazard mitigation grant funds for the Project. Resolution No. 5382 September 17,2018 Page 1 of 2 Page 14 of 41 In addition, the Mayor is hereby authorized to execute any necessary additional amendments to the Project grant as may be needed for to complete the Project. 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. This Resolution shall take effect and be in full force upon passage and signatures. Dated and Signed this day of 2018. CITY OF AUBURN NANCY BACKUS, MAYOR ATTEST: Shawn Campbell, MMC, City Clerk APPROVED AS TO FORM: Steve Gross, City Attorney Resolution No. 5382 September 17, 2018 Page 2 of 2 Page 15 of 41 Project No: CP1709 Project Title: Project Manager: Kevin Thompson Amend Parametrix Task Initiation Date: __6/23/17_____ Resolution No. 5382 Advertisement Date: ________ Contract Award Award Date: ___________ Change Order Approval Contract Final Acceptance Funding Prior Years 2017 (actual)2018 2019 Total Hazard Mitigation Grant*22,368 423,022 445,390 460 Fund - Water 3,195 80,428 83,623 Total 25,563 503,450 529,013 * Includes Hazard Mitigation Grant amendment approval, through Resolution 5382, adding $270,390 to the total grant amount. Activity Prior Years 2017 (actual)2018 2019 Total Design Engineering - City Costs 9,163 22,197 31,360 Design Engineering - Consultant Costs 16,400 40,501 56,901 Construction Estimate 0 148,480 200,000 348,480 Construction Contingency (15%)0 0 52,272 52,272 Construction Engineering - City Costs 0 5,000 15,000 20,000 Construction Engineering - Consultant Costs 0 5,000 15,000 20,000 Total 25,563 221,178 282,272 529,013 Prior Years 2017 (actual)2018 2019 Total *460 Funds Budgeted ( )(25,563)(503,450)0 (529,013) 460 Funds Needed ( )25,563 221,178 282,272 529,013 *460 Fund Project Contingency ( )0 (282,272)0 0 460 Funds Required 0 0 0 0 * ( # ) in the Budget Status Sections indicates Money the City has available. Fund Budget Status BUDGET STATUS SHEET Reservoir 1 Seismic Control Valve Date: September 10, 2018 The "Future Years" column indicates the projected amount to be requested in future budgets. Funds Budgeted (Funds Available) Estimated Cost (Funds Needed) H:\PROJ\CP1709 - Reservoir 1 Seismic Control Valve\4.00 City Council-Committee\Council Resolution - Budget Amendment\Sept 2018 Resolution\Budget Status Sheet.pdf.xls 1 of 1Page 16 of 41 Page 17 of 41 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5383 (Faber) Date: September 12, 2018 Department: Parks/Art and Recreation Attachments: Res 5383 Grant Agreement Budget Impact: Administrativ e Recommendation: Background Summary: The City of Auburn entered into a contract with Hanson construction to complete the Les Gove Park Crescent project. During construction the City of Auburn was awarded a grant of $479,180 from the State of Washington Capital Heritage Projects Fund to improve the hardscape and landscape around the White River Valley Museum as well remodel the museum garage into classroom. This action authorizes the Mayor to accept and appropriate Funds from the Washington State Capital Heritage Projects Fund as well as authorizes a change order with Hanson Construction to complete the grant funded exterior portion of the Museum Plaza. Rev iewed by Council Committees: Councilmember:Staff:Faber Meeting Date:September 17, 2018 Item Number:RES.B Page 18 of 41 RESOLUTION NO. 5383 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE ACCEPTANCE OF A GRANT FROM WASHINGTON STATE CAPITAL PROJECTS FUND, AUTHORIZING THE MAYOR TO EXECUTE THE NECESSARY CONTRACTS TO ACCEPT THE FUNDS, AND AUTHORIZING AN AMENDMENT TO AN EXISTING CONTRACT TO PERFORM THE FUNDED WORK WHEREAS, the City submitted an application to the Washington State Capital Projects Fund for a grant to improve the hardscape and landscape around the White River Valley Museum, to remodel the museum garage into a classroom, and to add exterior art and signage; and WHEREAS, the City has been advised that it has been approved to receive a grant from the Fund; and WHEREAS, Council approved Contract 19-04 with Hansen Construction for improvements at the Les Gove Campus (CP1605); that contract is still open, and the contractor is willing and available to do the additional work at the Museum as part of its existing contract. NOW, THEREFORE, THE CITY COUNCIL OF AUBURN, WASHINGTON, RESOLVES as follows: Section 1. Acceptance of Grant and Authorization of Contract. The City Council accepts the Washington State Capital Projects Fund grant in the amount of Four Hundred Seventy-Nine Thousand One Hundred Eighty Dollars and no cents 479,180.00), and authorizes the Mayor to negotiate and execute a Contract with the State of Washington in substantial conformity with the Contract marked as Exhibit "A." Resolution No. 5383 September 12, 2018 Page 1 Page 19 of 41 Section 2. Amendment of Existing Contract. The Mayor is authorized to execute an amendment to the Contract No. 18-04 with Hansen Construction dated March 8, 2018, in an amount not to exceed One Hundred Twenty Thousand Dollars and no cents 120,000.00) to construct the improvements funded by this Grant. Section 2. Implementation. The Mayor is further authorized to implement such administrative procedures as may be necessary to carry out the directions of this legislation, including assuring that the grant fund appropriation is included in the appropriate budget documents of the City. Section 3. Effective Date. This Resolution shall take effect and be in full force upon passage and signatures. SIGNED and DATED this day of 2018. CITY OF AUBURN NANCY BACKUS, MAYOR ATTEST: Shawn Campbell, MMC, City Clerk APPROVED AS TO FORM: 1N, Steven L. Gross, City Attorney Resolution No. 5383 September 12, 2018 Page 2 Page 20 of 41 Page 21 of 41 Page 22 of 41 Page 23 of 41 Page 24 of 41 Page 25 of 41 Page 26 of 41 Page 27 of 41 Page 28 of 41 Page 29 of 41 Page 30 of 41 Page 31 of 41 Page 32 of 41 Page 33 of 41 Page 34 of 41 Page 35 of 41 Page 36 of 41 Page 37 of 41 Page 38 of 41 Page 39 of 41 Page 40 of 41 Page 41 of 41