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HomeMy WebLinkAbout08-26-2019 CITY COUNCIL STUDY SESSIONCity Council Study Session Finance, Technology and Economic Dev elopment Special Focus Area August 26, 2019 - 5:30 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 A L L TO O R D E R A .Roll Call I I .A NNO UNC E ME NT S , R E P O RT S , A ND P R E S E NTAT I O NS I I I .A G E ND A I T E MS F O R C O UNC I L D I S C US S I O N A .Draft Ordinance No. 6727 (Gaub) (5 Minutes) A n Ordinance of the City Council of the City of A uburn, Washington, granting New Cingular W ireless P C S, L L C, a franchise for wireless telecommunications facilities B .One S top S hop A pproach (Hinman) (20 Minutes) Discussion on future homeless and human services in Auburn C.2019 F ireworks Report (Pierson) (20 Minutes) I V.F I NA NC E, T E C HNO L O G Y A ND E C O NO MI C D E V E L O P ME NT D I S C US S I O N I T E MS A .I T Update (Travis) (20 Minutes) V.O T HE R D I S C US S I O N I T E MS V I .NE W B US I NE S S V I I .MAT R I X A .Matrix V I I I .A D J O UR NME 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 1 of 60 AGENDA BILL APPROVAL FORM Agenda Subject: Draft Ordinance No. 6727 (Gaub) (5 Minutes) Date: August 14, 2019 Department: Public Works Attachments: Draft Ordinance No. 6727 Franchise Agreement No. FRN19-0014 Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: For discussion only. Background Summary: New Cingular Wireless PCS, LLC has applied for a Franchise Agreement to be able to construct within the City’s rights-of-way a small wireless facilities network. New Cingular Wireless wants to provide personal wireless telecommunications and data communications services for the benefit of wireless communications subscribers in and around the City of Auburn. The initial proposed build-out includes multiple locations throughout the City on City owned poles and PSE owned poles. The applicant is requesting the entire City as the proposed franchise area so that they can build out their small cell network. Exact locations, plans, engineering and construction schedules would be reviewed, approved and managed through the City’s permitting processes that are a requirement of the Franchise Agreement. A Public Hearing to consider this application and hear public comment is scheduled before the City Council on September 3, 2019 in accordance with Auburn City Code Chapter 20.06.030. Rev iewed by Council Committees: Councilmember:Staff:Gaub Meeting Date:August 26, 2019 Item Number: Page 2 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 1 of 17 ORDINANCE NO. 6727 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, GRANTING NEW CINGULAR WIRELESS PCS, LLC, A FRANCHISE FOR WIRELESS TELECOMMUNICATIONS FACILITIES WHEREAS, New Cingular Wireless PCS, LLC (“Grantee”), has applied to the City of Auburn (“City”) for a non-exclusive Franchise for the right of entry, use, and occupation of certain public right(s)-of-way within the City, to install, construct, erect, operate, maintain, repair, relocate and remove Grantee’s facilities in, on, over, under, along and/or across those right(s)-of-way; and WHEREAS, following proper notice, the City Council held a public hearing on Grantee’s request for a Franchise; and WHEREAS, based on the information presented at the public hearing, and from facts and circumstances developed or discovered through independent study and investigation, the City Council now deems it appropriate and in the best interest of the City and its inhabitants to grant the franchise to Grantee. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN WASHINGTON, DO ORDAIN as follows: Section 1. Grant of Right to Use; Franchise Area A. Subject to the terms and conditions stated in this Agreement, the City grants to the Grantee general permission to enter, use, and occupy the Franchise Area, located within the incorporated area of the City. Grantee may locate the Grantee Facilities within the Franchise Area subject to all applicable laws, regulations, and permit conditions. B. The Grantee is authorized to install, remove, construct, erect, operate, maintain, relocate, upgrade, replace, restore and repair Grantee Facilities to provide Wireless Telecommunications Services in the Franchise Area. C. This Franchise does not authorize the use of the Franchise Area for any facilities or services other than Grantee Facilities and Wireless Telecommunications Services, and it extends no rights or privilege relative to any facilities or services of any type, including Grantee Facilities and Wireless Telecommunications Services, on public or private property elsewhere within the City. Page 3 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 2 of 17 D. This Franchise is non-exclusive and does not prohibit the City from entering into other agreements, including Franchises, impacting the Franchise Area, for any purpose that does not interfere with Grantee’s rights under this Franchise. E. Except as explicitly set forth in this Agreement, this Franchise does not waive any rights that the City has or may acquire with respect to the Franchise Area or any other City roads, rights-of-way, property, or any portions thereof. This Franchise shall be subject to the power of eminent domain, and in any proceeding under eminent domain, the Grantee acknowledges its use of the Franchise Area shall have no value. F. The City reserves the right to change, regrade, relocate, abandon, or vacate any right-of-way within the Franchise Area. If, at any time during the term of this Franchise, the City vacates any portion of the Franchise Area containing Grantee Facilities, the City shall reserve an easement for public utilities within that vacated portion, pursuant to RCW 35.79.030, within which the Grant ee may continue to operate any existing Grantee Facilities under the terms of this Franchise for the remaining period set forth under Section 3. G. The Grantee agrees that its use of Franchise Area shall at all times be subordinated to and subject to the City and the public’s need for municipal infrastructure, travel, and access to the Franchise Area, except as may be otherwise required by law. Section 2. Notice A. Written notices to the parties shall be sent by a nationally recognized overnight courier or by certified mail to the following addresses, unless a different address shall be designated in writing and delivered to the other party. Any such notice shall become effective upon receipt by certified mail, confirmed delivery by overnight courier, or the date stamped received by the City. City: Right-of-Way Specialist Public Works Department - Transportation City of Auburn 25 West Main Street Auburn, WA 98001-4998 Telephone: (253) 931-3010; Fax: (253) 931-3048 with a copy to: City Clerk City of Auburn 25 West Main Street Auburn, WA 98001-4998 Page 4 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 3 of 17 Grantee: New Cingular Wireless PCS, LLC Attn: Network Real Estate Administration Site No. City of Auburn Wireless Franchise Agreement (WA) 1025 Lenox Park Blvd NE, 3rd Floor Atlanta, GA 30319 With a copy to: New Cingular Wireless PCS, LLC Attn: AT&T Legal Dept – Network Operations Site No. City of Auburn Wireless Franchise Agreement (WA) 208 S. Akard Street Dallas, TX 75202-4206 B. Any changes to the above-stated Grantee information shall be sent to the City at City’s notice addresses, referencing the number of this Ordinance. C. The City may also contact Grantee at the following number during normal business hours and for emergency or other needs outside of normal business hours of the Grantee: (800) 832-6662. Section 3. Term of Agreement A. This Franchise shall run for a period of five (5) years, from the effective date of this Franchise specified in Section 5. B. Renewal Option of Term: The Grantee may renew this Franchise for one, additional five (5) year period upon submission and approval of the application specified under ACC 20.06.130, as it now exists or is amended, within the timeframe set forth in that section (currently not more than 240 and not less than 180 days prior to expiration of the then-current term). Any materials submitted by the Grantee for a previous application may be considered by the City in reviewin g a current application, and the Grantee shall only submit those materials deemed necessary by the City to address changes in the Grantee Facilities or Telecommunications Services, or to reflect specific reporting periods mandated by the ACC. C. Failure to Renew Franchise – Automatic Extension. If the Parties fail to formally renew this Franchise prior to the expiration of its term or any extension thereof, the Franchise automatically continues month to month until renewed or either party gives written notice at least one hundred and eighty (180) days in advance of intent not to renew the Franchise. Section 4. Definitions Page 5 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 4 of 17 For the purpose of this agreement: A. “ACC” or “City Code” means the Auburn City Code. B. "Emergency" means a condition of imminent danger to the health, safety and welfare of persons or property located within the City including, without limitation, damage to persons or property from natural consequences, such as storms, earthquakes, riots, acts of terrorism or wars. C. “Franchise Area” means all present and future Rights-of-W ay as defined in Section 4.H. herein, within the City Limits as they currently exist or as amended in the future. D. “Grantee Facilities” means any and all equipment, appliances, attachments, appurtenances and other items necessary for Telecommunications Services or “personal wireless services” as defined in RCW 80.36.375 or 35.99.010(7), respectively, that are located in the Right-of-Way. It includes microcell, minor and small cell facilities and strand-mounted units. Grantee Facilities do not include anything used to provide wireline services, front-haul or back-haul services, including fiber optic cables, coaxial cables, wires, conduit or other equipment, appliances, attachments and appurtenances. They do not include any equipment that is not within ten (10) feet of the pole (excluding any strand-mounted unit) or base station, or that is not within the Right-of-Way, or that is covered under a separate Franchise Agreement or agreement. E. “Grantee’s Wireless Telecommunications Services” means the transmission and reception of wireless communications signals, including but not limited to personal wireless and data communications services, over Licensee’s federally licensed frequencies, pursuant to all the rules and regulations of the Federal Communications Commission, and in accordance with the terms of this Agreement, for the benefit of wireless communications subscribers in and around the Franchise Area. F. “Maintenance” or “maintain” shall mean examining, testing, inspecting, repairing, maintaining, restoring and replacing the existing Grantee Facilities or any part thereof as required and necessary for safe operation. G. “Relocation” means permanent movement of Grantee Facilities required by the City, and not temporary or incidental movement of such facilities, or other revisions Grantee would accomplish and charge to third parties without regard to municipal request. Page 6 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 5 of 17 H. “Rights-of-Way” means the surface and the space above and below streets, roadways, highways, avenues, courts, lanes, alleys, sidewalks, shoulders, curbs, landscaping areas between sidewalks and curbs or shoulders, and other public rights-of-ways and similar public properties and areas to the extent that the City has the authority to grant permission to use any of the foregoing . It does not include structures, including poles and conduit, located in the right-of-way and, any other property owned by the City in its proprietary capacity. Section 5. Acceptance of Franchise A. This Franchise shall not become effective until Grantee files with the City Clerk (1) the Statement of Acceptance (Exhibit “A”), (2) all verifications of insurance coverage specified under Section 15, (3) the financial guarant ees specified in Section 16, and (4) payment of any outstanding application fees per the City Fee Schedule. These four items shall collectively be the “Franchise Acceptance”. The date that such Franchise Acceptance is filed with the City Clerk shall be the effective date of this Franchise. B. Should the Grantee fail to file the Franchise Acceptance with the City Clerk within thirty (30) days after the effective date of the ordinance approving the Franchise, the City’s grant of the Franchise will be null and void. Section 6. Location, Siting, Construction and Maintenance A. The Grantee shall apply for, obtain, and comply with the terms of all permits, approvals and facilities lease agreements as required under ACC Chapters 12.24, 13.32A and 20 for any work done within the Right-of-Way or to site Grantee Facilities on any facilities, structures or poles owned by third parties within the Right-of-Way or on any City-owned facilities, structures or poles within the Right-of-Way. City Council authorizes the Director of Public Works or the Director’s designee to negotiate and execute all agreements necessary for the use of City owned property. Grantee shall comply with all applicable City, State, and Federal codes, rules, regulations, and orders in undertaking such work, which shall be done in a thorough and proficient manner. Grantee shall be required to submit the appropriate application to the City related to siting within the public Right-of-Way as provided under this Franchise, for review and approval by the City Engineer, prior to submitting an application for a construction permit(s) for any and all locations in the public Right- of-Way, whether Grantee is proposing to locate on City owned facilities, structures or poles, or on third party owned facilities, structures or poles. The siting application shall be submitted to the City and shall be in addition to any other required permits for construction, building, land use, zoning, lease agreements or other approvals as required by applicable City Code. Page 7 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 6 of 17 B. Grantee agrees to coordinate its activities with the City and all other utilities located in the public Right-of-W ay within which Grantee is undertaking its activity. C. The City expressly reserves the right to prescribe how and where Grantee Facilities shall be installed within the public Right-of-Way and may from time to time, pursuant to and in accordance with the applicable sections of this Franchise or the ACC, require the adjustment, securement, removal, relocation and/or replacement thereof in the public interest and safety at the expense of the Grantee. D. Before commencing any work within the public Right-of-Way, the Grantee shall comply with the One Number Locator provisions of RCW Chapter 19.122 to identify existing utility infrastructure. E. Tree Trimming. Upon prior written approval of the City and in accordance with City ordinances, Grantee shall have the authority to reasonably trim trees upon and overhanging streets, public rights-of-way, and public places in the Franchise Area to the extent necessary to prevent the branches of those trees from coming in physical contact with the Grantee Facilities. Grantee shall be responsible for debris removal from such activities. If such debris is not removed within twenty-four (24) hours of completion of the trimming, the City may, at its sole discretion, remove such debris and charge Grantee for the cost of removal. This section does not, in any instance, grant automatic authority to clear vegetation for purposes of providing a clear path for radio signals. A ny such general vegetation clearing will require a land-clearing permit. Section 7. Repair and Emergency Work In the event of an emergency, the Grantee may commence repair and emergency response work as required under the circumstances. The Grantee shall notify the City telephonically during normal business hours (at 253-931-3010) and during non-business hours (at 253-876-1985) as promptly as possible, before such repair or emergency work commences, and in writing as soon thereafter as possible. Such notification shall include the Grantee’s emergency contact phone number for the corresponding response activity. The City may commence emergency response work, at any time, without prior written notice to the Grantee, but shall notify the Grantee in writing as promptly as possible under the circumstances. Grantee will reimburse the City for the City’s actual cost of performing emergency response work. Page 8 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 7 of 17 Section 8. Damages to City and Third-Party Property Grantee agrees that if any of its actions under this Franchise impairs or damages any property, Grantee will restore, at its own cost and expense, the property to a safe condition. Upon returning property to a safe condition, the property shall then be returned to the condition it was in immediately prior to being damaged (if the safe condition of the property is not the same as that which existed prior to damage). Such repair work shall be performed and completed to the satisfaction of the City Engineer. Section 9. Location Preference A. Any structure, equipment, appurtenance or tangible property of a utility, other than the Grantee’s, which was installed, constructed, completed or in place prior in time to Grantee’s application for a permit to construct or repair Grantee Facilities under this Franchise shall have preference as to positioning and location with respect to the Grantee Facilities. However, to the extent that the Grantee Facilities are completed and installed prior to another telecommunication or utility operator’s or carrier’s submittal of a permit for new or additional structures, equipment, appurtenances or tangible property, then the Grantee Facilities shall have priority. These rules governing preference shall continue in the event of the necessity of relocating or changing the grade of any City road or right-of-way. A relocating utility shall not necessitate the relocation of another utility that otherwise would not require relocation. This Section shall not apply to any City facilities or utilities that may in the future require the relocation of Grantee Facilities. Such relocations shall be governed by Section 11. B. Grantee shall maintain a minimum underground horizontal separation of five (5) feet from City water, sanitary sewer and storm sewer facilities and ten (10) feet from above-ground City water facilities. For development of new areas, the City, in consultation with Grantee and other telecommunication and utility purveyors or authorized users of the Rights-of-Way, will develop guidelines and procedures for determining specific telecommunications and utility locations. Section 10. Grantee Information A. Grantee agrees to supply, at no cost to the City, any information reasonably requested by the City to coordinate municipal functions with Grantee’s activities and fulfill any municipal obligations under state law. This information shall include, at a minimum, as-built drawings of Grantee Facilities, including installation inventory, and maps and plans showing the location of existing Grantee Facilities and planned Grantee Facilities(to the extent that maps and plans showing planned facilities are available) within the Rights of Way. This information Page 9 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 8 of 17 may be requested either in hard copy or electronic format, compatible with the City’s data base system, as now or hereinafter exist s, including the City’s Geographic Information System (GIS) data base. Upon the City’s request, Grantee shall inform the City of its long range plans for installation, if such p lans are available, so that the City may coordinate any future development with Grantee’s proposed designs. If such plans are not immediately available, are not finalized, or are proprietary in nature, then Grantee is under no obligation to provide such information to the City. Should the Grantee fail, for any reason, to provide information regarding its long range plans or planned Grantee Facilities upon the City’s request, then the City is under no obligation to coordinate with, account for or authorize their facilities in future Right-of-Way projects or the City’s long range plans. B. The parties understand that Washington law limits the ability of the City to shield from public disclosure any information given to the City; however, nothing in this Section shall be construed to require Grantee to disclose proprietary or confidential information without adequate safeguards to protect the confidential or proprietary nature of the information. Accordingly, in the event the City receives a public records request under applicable state or federal law, the City agrees to notify the Grantee of such request related to the Grantee, and to give the Grantee ten (10) working days to obtain an injunction prohibiting the release of the records. C. Grantee shall defend, indemnify and hold the City harmless for any loss or liability for fines, penalties, and costs (including attorneys’ fees) imposed on the City because of non-disclosures requested by Grantee under Washington’s public records act, provided the City has notified Grantee of the pending request. Section 11. Relocation of Grantee Facilities A. Pursuant to Auburn City Code Chapter 13 and Chapter 20 as currently written or as amended in the future, except as otherwise so required by law, Grantee agrees to relocate, remove, or reroute its facilities as ordered by the City Engineer at no expense or liability to the City, except as may be required by RCW Chapter 35.99. Pursuant to the provisions of Section 14, Grantee agrees to protect and save harmless the City from any customer or third -party claims for service interruption or other losses in connection with any such change, relocation, abandonment, or vacation of the Public Right-of-Way. B. If securement, adjustment or relocation of the Grantee Facilities is necessitated by a request from a party other than the City, that party shall pay the Grantee the actual costs. Page 10 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 9 of 17 Section 12. Abandonment and or Removal of Grantee Facilities A. Within one hundred and eighty days (180) of Grantee’s permanent cessation of use of all or a portion of the Grantee Facilities, the Grantee shall, at the City’s discretion, either abandon in place or remove the affected facilities. B. Grantee may ask the City in writing to abandon, in whole or in part, all or any part of the Grantee Facilities. Any plan for abandonment of Grantee Facilities must be approved in writing by the City, which approval shall not be unreasonably withheld. C. The parties expressly agree that this Section shall survive the expiration, revocation or termination of this Franchise. Section 13. Undergrounding A. The parties agree that this Franchise does not limit the City’s authority under federal law, state law, or local ordinance, to require the undergrounding of utilities. B. Subject to applicable law addressing the undergrounding of telecommunication facilities, whenever the City requires the undergrounding of aerial utilities in the Franchise Area, the Grantee shall underground the Grantee Facilities, in the manner specified by the City Engineer at no expense or liability to the City, except as may be required by RCW Chapter 35.99. W here other utilities are present and involved in the undergrounding project, Grantee shall only be required to pay its fair share of common costs borne by all utilities, in addition to the costs specifically attributable to the undergrounding of Grantee Facilities. Common costs shall include necessary costs for common trenching and utility vaults. Fair share shall be determined in comparison to the total number and size of all other utility facilities being undergrounded. Section 14. Indemnification and Hold Harmless A. The Grantee shall defend, indemnify, and hold the City and its officers, officials, agents, contractors and employees, and volunteers harmless from any and all costs, claims, injuries, damages, losses, suits, or liabilities including attorneys’ fees arising out of or in connection with the Grantee’s performance (including Grantee’s agents’ or representatives’ performances) under this Franchise, except to the extent such costs, claims, injuries, damages, losses, suits, or liabilities are caused by the sole negligence or willful misconduct of the City or its officers, officials, agents and employees. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the Page 11 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 10 of 17 event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Grantee and the City, its officers, officials or employees, and volunteers, the Grantee's liability hereunder shall be only to the extent of the Grantee's negligence. B. The Grantee shall hold the City harmless from any liability arising out of or in connection with any damage or loss to the Grantee Facilities caused by maintenance and/or construction work performed by, or on behalf of, the City within the Franchise Area or any other City road, right-of-way, or other property, except to the extent any such damage or loss is directly caused by the negligence or willful misconduct of the City, or its employees, contractors and agents performing such work. C. The Grantee acknowledges that neither the City nor any other public agency with responsibility for firefighting, emergency rescue, public safety or similar duties within the City has the capability to provide trench, close trench or confined space rescue. The Grantee, and its agents, assigns, successors, or contractors, shall make such arrangements as Grantee deems fit for the provision of such services with regard to work performed by or at the direc tion of Grantee. The Grantee shall hold the City harmless from any liability arising out of or in connection with any damage or loss to the Grantee for the City’s failure or inability to provide such services, and, pursuant to the terms of Section 14(A), the Grantee shall indemnify the City against any and all third -party costs, claims, injuries, damages, losses, suits, or liabilities based on the City’s failure or inability to provide such services. D. Acceptance by the City of any work performed by the Grantee shall not be grounds for avoidance of this section. E. It is further specifically and expressly understood that the indemnification provided herein constitutes the Grantee’s waiver of immunity under Industrial Insurance, Title 51 RCW , solely for the purposes of indemnity claims made by the City against Grantee or claims made by Grantee’s employees directly against the City. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. Section 15. Insurance A. The Grantee shall procure and maintain for the duration of th is Franchise, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Grantee, its officers, officials, and employees in the amounts and types set forth below: Page 12 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 11 of 17 1. Commercial Automobile Liability insurance ISO Form CG 00 01 covering all owned, non-owned, hired, and leased vehicles with a combined single limit for bodily injury and property damage of $1,000,000 .00 per accident including contractual liability. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01, or a substitute form used by Grantee, so long as it provides equivalent liability coverage. 2. Commercial General Liability insurance with limits of $5,000,000.00 each occurrence for bodily injury and property damage and, $5,000,000.00 general aggregate including $5,000,000.00 products-completed operations aggregate limit, premises-operations, independent contractors, products-completed operations, personal injury and advertising injury and contractual liability coverage. There shall be no exclusion for liability arising from explosion, collapse, or underground property damage. The City shall be included as an additional insured as their interest may appear under the Grantee’s Commercial General Liability insurance policy with respect to the work performed under this Franchise by means of a blanket additional insured endorsement using ISO Additional Insured Endorsement for Ongoing Operations, CG 20 10 10 01 and Additional Insured Completed Operations Endorsement, CG 20 37 10 01, or substitute endorsements utilized by Grantee providing equivalent coverage. 3. Professional Liability insurance with limits of $1,000,000.00 per claim and aggregate covering the negligence , acts, errors, and/or omissions of Grantee in the performance of professional services under this Franchise. 4. Workers’ Compensation coverage (or qualified self-insurance coverage) as required by the Industrial Insurance laws of the State of Washington. B. The insurance policies shall: 1. Provide that the Grantee’s insurance coverage shall be primary insurance as respects the City. Any insurance, self -insurance, or insurance pool coverage maintained by the City shall be in excess of the Grantee’s insurance and shall not contribute with it. 2. Upon receipt of appropriate notice from its insurer(s), Grantee shall provide the City with thirty (30) days prior written notice of cancellation or nonrenewal of any of the required insurance policies that are not replaced. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. Page 13 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 12 of 17 D. Verification of Coverage. Grantee shall furnish the City with documentation of insurer’s A.M. Best rating and with original certificates and a copy of amendatory endorsements, including but not necessarily limited to the blanket additional insured endorsements evidencing the insurance requirements of Grantee before commencement of the work. E. Grantee shall have the right to self-insure any or all of the above- required insurance. Any such self-insurance is subject to approval by the City. F. Grantee’s maintenance of insurance as required by this Franchise shall not be construed to limit the liability of Grantee to the coverage provided by such insurance, or otherwise limit the City’s recourse to any remedy to which the City is otherwise entitled at law or in equity. Section 16. Performance Security The Grantee shall provide the City with a bond or financial guarantee in the amount of Fifty Thousand Dollars ($50,000.00) running for, or renewable for, the term of this Franchise, in a form and substance acceptable to the City, for all of the Grantee Facilities in the City. If Grantee fails to substantially comply with any one or more of the provisions of this Franchise, the City shall recover jointly and severally from the Grantee, bond or any surety of such financial guarantee, any actual and direct damages suffered by City as a result thereof, including but not limited to staff time, material and equipment costs and the cost of removal or abandonment of facilities. Grantee specifically agrees that its failure to comply with the terms of Section 19 shall constitute a material breach of this Franchise. Such a bond or financial guarantee shall not be construed to limit the Grantee’s liability to the guarantee amount, or otherwise limit the City’s recourse to any remedy to which the City is otherwise entitled at law or in equity. Section 17. Successors and Assignees A. All the provisions, conditions, regulations and requirements herein contained shall be binding upon the successors, assigns, and independent contractors of the Grantee, and all rights and privileges, as well as all obligation s and liabilities of the Grantee shall inure to its successors, assignees and contractors equally. B. This Franchise shall not be leased, assigned or otherwise alienated without the express prior consent of the City by ordinance. C. Grantee and any proposed assignee or transferee shall provide and certify the following to the City not less than sixty (60) days prior to the proposed date of transfer: (1) Complete information setting forth the nature, term and Page 14 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 13 of 17 conditions of the proposed assignment or transfer; (2) All information required by the City of an applicant for a Franchise with respect to the proposed assignee or transferee; and, (3) An application fee which shall be set by the City, plus any other costs actually and reasonably incurred by the City in processing, and investigating the proposed assignment or transfer. D. Prior to the City’s consideration of a request by Grantee to consent to a Franchise assignment or transfer, the proposed Assignee or Transferee shall file with the City a written promise to unconditionally accept all terms of the Franchise, effective upon such transfer or assignment of the Franchise. The City is under no obligation to undertake any investigation of the transferor’s state of compliance and failure of the City to insist on full compliance prior to transfer does not waive any right to insist on full compliance thereafter. E. Transactions between affiliated entities are not exempt fr om the required City approval. Grantee shall promptly notify the City in writing prior to any proposed change in, or transfer of, or acquisition by any other party of control of the Grantee’s company. Notification shall include those items set out in subsection 17.C (1) through (3) herein above. Section 18. Dispute Resolution A. In the event of a dispute between the City and the Grantee arising by reason of this Agreement, the dispute shall first be referred to the operational officers or representatives designated by Grantor and Grantee to have oversight over the administration of this Agreement. The officers or representatives shall meet within thirty (30) calendar days of either party's request for a meeting, whichever request is first, and the parties shall make a good faith effort to achieve a resolution of the dispute. B. If the parties fail to achieve a resolution of the dispute in this manner, either party may then pursue any available judicial remedies. This Franchise shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be exclusively in King County, Washington. The prevailing party in any such action shall be entitled to its attorneys’ fees and costs of suit, which shall be fixed by the judge hearing the case, and such fees shall be included in the judgment. Section 19. Enforcement and Remedies A. If the Grantee shall willfully violate, or fail to comply with any of the provisions of this Franchise through negligence, or should it fail to heed or comply Page 15 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 14 of 17 with any notice given to Grantee under the provisions of this Agreement, the City may, at its discretion, provide Grantee with written notice to cure the breach within thirty (30) days of receipt of written notification. If the parties determine the breach cannot be cured within thirty days, the City may specify a longer cure period, and condition the extension of time on Grantee’s submittal of a plan to cure the breach within the specified period, commencement of work within the original thirty-day cure period, and diligent prosecution of the work to completion. If the breach is not cured within the specified time, or the Grantee does not comply with the specified conditions, the City may, at its discretion, either (1) revoke the Franchise with no further notification (2) terminate Franchisee’s use of the specific portion(s) of the ROW to which the default(s) pertains at the discretion of the City Engineer, or (3) claim damages of Two Hundred Fifty Dollars ($250.00) per day against the bond or financial guarantee set forth in Section 16 for every day after the expiration of the cure period that the breach is not cured. B. Should the City determine that Grantee is acting beyond the scope of permission granted herein for Grantee Facilities, and Grantee Services, the City reserves the right to cancel this Franchise and require the Grantee to apply for, obtain, and comply with all applicable City permits, franchises, or other City permissions for such actions, and if the Grantee’s actions are not allowed under applicable federal and state or City laws, to compel Grantee to cease such actions. Section 20. Compliance with Laws and Regulations A. This Franchise is subject to, and the Grantee shall comply with all applicable federal and state or City laws, regulations and policies (including all applicable elements of the City's comprehensive plan), in conformance with federal laws and regulations, affecting performance under this Franchise (collectively, “Laws”). Furthermore, notwithstanding any other terms of this Agreement appearing to the contrary, the Grantee shall be subject to the police power of the City to adopt and enforce general ordinances necessary to protect the safety and welfare of the general public in relation to the rights granted in the Franchise Area. B. The City reserves the right at any time to amend this Franchise to conform to any hereafter enacted, amended, or adopted federal or state statute or regulation relating to the public health, safety, and welfare, or relating to roadway regulation, or a City Ordinance enacted pursuant to such federal or state statute or regulation upon providing Grantee with thirty (30) days written notice of its action setting forth the full text of the amendment and identifying the statute, regulation, or ordinance requiring the amendment. The amendment shall become automatically effective upon expiration of the notice period unless, before expiration of that period, the Grantee makes a written call for negotiations over the terms of the amendment. If the parties do not reach agreement as to the terms of the amendment within thirty (30) days or within such other timeframe as Page 16 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 15 of 17 determined by the City, of the call for negotiations, the City may enact the proposed amendment, by incorporating the Grantee’s concerns to the maximum extent the City deems possible. C. The City may terminate this Franchise upon thirty (30) days written notice to the Grantee, if the Grantee fails to comply with such amendment or modification. The City shall retract its notice of termination if the City determines that the Grantee is in compliance with the amendment or modification within such 30 -day period. The City may grant longer than the 30-days to comply if the Grantee provides notice to the City of its intent to comply and can demonstrate good-faith efforts to reach compliance to the satisfaction of the City. Section 21. License, Fees, Tax and Other Charges Grantee shall pay promptly and before they become delinquent , all fees and charges for all applicable permits, licenses and construction approvals imposed by the City for Grantee’s permitted use of the Grantee Facilities within the Rights-of- Way. This Franchise shall not exempt the Grantee from any future license, fee, tax, or charge, which the City may hereinafter adopt pursuant to authority granted to it under state or federal law for revenue or as reimbursement for use and occupancy of the Franchise Area. Section 22. Consequential Damages Limitation Notwithstanding any other provision of this Agreement, in no event shall either party be liable for any special, incidental, indirect, punitive, reliance, consequential or similar damages. Section 23. Severability If any portion of this Franchise is deemed invalid, the remainder portions shall remain in effect. Section 24. Titles The section titles are for reference only and should not be used for the purpose of interpreting this Franchise. Section 25. Implementation. The Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directions of this Franchise. Section 26. Effective date. Page 17 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 16 of 17 This Ordinance shall take effect and be in force five days from and af ter its passage, approval and publication as provided by law. INTRODUCED: ___________________ PASSED: ________________________ APPROVED: _____________________ ________________________________ NANCY BACKUS, MAYOR ATTEST: ___________________________ Shawn Campbell, City Clerk APPROVED AS TO FORM: __________________________ Steven L. Gross, City Attorney Published: _________________ Page 18 of 60 ------------------------------ Draft Ordinance No. 6727 July 30, 2019 Franchise Agreement No. FRN19-0014 Page 17 of 17 Exhibit A STATEMENT OF ACCEPTANCE New Cingular Wireless PCS, LLC, for itself, its successors and assigns, hereby accepts and agrees to be bound by all lawful terms, conditions and provisions of the Franchise attached hereto and incorporated herein by this reference. ____________________________________ ____________________________________ ____________________________________ By: Date: Name: Title: STATE OF _______________) )ss. COUNTY OF _____________ ) On this ____ day of _______________, 2019, before me the undersigned, a Notary Public in and for the State of __________, duly commissioned and sworn, personally appeared, __________________ of ______________________________________________ the company that executed the within and foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said company, for the uses and purposes therein mentioned, and on oath stated that he/she is authorized to execute said instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal on the date hereinabove set forth. Signature NOTARY PUBLIC in and for the State of ___________, residing at MY COMMISSION EXPIRES: Page 19 of 60 AGENDA BILL APPROVAL FORM Agenda Subject: One Stop Shop Approach (Hinman) (20 Minutes) Date: August 22, 2019 Department: Administration Attachments: One Stop Shop Approach Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: Background Summary: The City of Auburn has the opportunity to lease space in north Auburn to create a consolidated social services hub. This briefing will update the City Council on current status of services and future goals. Rev iewed by Council Committees: Councilmember:Staff:Hinman Meeting Date:August 26, 2019 Item Number: Page 20 of 60 Auburn Consolidated Resource Center 1 For the last decade City staff and elected officials have had a variety of conversations about the goal of establishing a consolidated hub where disadvantaged members of our community could more efficiently obtain a variety of community, social and human services. When the Sundown night shelter that was located at Valley Cities was moved earlier this year back to the City-owned building in Veterans Memorial Park, the Mayor resurrected the conversation by tasking staff with taking a look at available property and buildings in Auburn that might offer an opportunity to make this goal come to reality. This assignment has led to an opportunity to enter into a long term lease of approximately 23,000 square feet of existing building space located at 2802-2818 Auburn Way North. During the search for available space within the City, staff also visited and toured existing centers within our region and identified the Together Center in Redmond, WA as a model to emulate (see attached campus map or visit their website at https://www.togethercenter.org/). While the needs in Auburn are not identical to the needs in Redmond, the vision of a resource hub where multiple services and service providers are stationed is a desired format that would benefit our community. Auburn’s vision for this hub includes the following: • Relocating the day center located on I Street NE • Moving the night shelter and increasing capacity from 30 beds to approximately 65 beds that can be further expanded during inclement weather • Providing a space for King County to fulfill their goal of establishing a once a week Community Court in Auburn • Providing a space for 20+ service providers to be present and available when court is in session (e.g. addiction resources, housing placement, mental health providers, employment services, etc.) • When court is not in session, provide classroom, educational, and meeting spaces as well as space for service providers to have temporary space on a regular recurring schedule • Providing a space for emergency food services and to enhance opportunities to make healthier food options more available • Providing ongoing space to a handful of community, social and/or human service providers that help further the mission of the hub and the individuals and families that rely upon those services Proposed Lease Terms City staff is in negotiations with the property owner on lease terms. Further discussion of terms can be had in executive session. This building is located in close proximity to DSHS, WorkSource, Sound Mental Health, We Care Day Clinic, and Valley Cities. Additionally, a metro bus stop is located along Auburn Way North at this site. The City has been presented with a great opportunity to turn a dream into something real. We are at a pivotal moment and are eager to shift from researching property to the next phase of immediate needs which include the following: • Pursuing funding partners • Pursuing potential tenants that can help offset rental costs • Laying out building and site plans • Proceeding with construction buildout Page 21 of 60 Auburn Consolidated Resource Center 2 • Developing a business model (which is influenced by the tenant mix of service providers) • Developing an ongoing service model City Funding Support The City Council approved $500,000 a year in the current biennial budget. The City has expended just under $120,000 of that budget in 2019 and we expect to use some of those funds to help secure the lease of the building for 2019 and 2020. Other sources of funding will be sought via tenant rent, other public funding sources, philanthropy and private funding. Page 22 of 60 Together Center B-4 B-5 B-6 B-7 B-8 B-9 B-10 B-12 B-11 B 1-B 6-B B-127-BB-9B-801-B11-B /rekaB Garibaldi Room smadA mooR 3-B C 3-C 2-C 1-C C-3 Friends of Youth - Education Services A-5 A-10 A-1A-2 A-9 A-3 A-4 A-6 R a i n i e r R o o m A-7 Lobby Annex A-8 A Enter A-6Here Enter A-1 Here A-1 A-2 A-3 A-4 A-5 A-6 A-8 A-10 B-1 B-3 B-6 B-7 B-8 B-9 B-10 B-11 C-1 C-2 A Regional Coalition for Housing (ARCH) Information & Administration Together Center Advocate Office: Lobby (free public phones) Rainier Conference Room Muslim Community Resouce Center Friends of Youth-The Landing Sound HealthPoint DentalWA Autism Alliance & Advocacy IKRON Sound Generations LWSD Transition Academy HealthPoint Medical Child Care Resources Learning Disabilities Association of Washington Baker & Garibaldi Rooms Kindering Consejo Counseling & Referral Service Public Health - Access & Outreach C-3 Open Doors for Multicultural Families Alliance of People with disAbilities City of Redmond Outreach Services National Alliance on Mental Illness Eastside A-9 India Association of Western WA (MCRC) IKRON Dept of Social & Health Services Cascadia College Workforce Education Lake WA Institute of Technology - CISC/Eastside Cultural Navigator Workforce Development Page 23 of 60 kiddermathews.com Jerome O’Leary 253.779.9292 joleary@kiddermathews.com Recent Remodel: Fresh Façade, Roof, Etc. FOR LEASE 2802 Auburn Way N | Auburn, WA 98002Auburn Shops For Lease Page 24 of 60 This information supplied herein is from sources we deem reliable. It is provided without any representation, warranty or guarantee, expressed or implied as to its accuracy. Prospective Buyer or Tenant should conduct an independent investigation and verification of all matters deemed to be material, including, but not limited to, statements of income and expenses. Consult your attorney, accountant, or other professional advisor. kiddermathews.com Jerome O’Leary 253.779.9292 joleary@kiddermathews.com 2802 Auburn Way N | Auburn, WA 98002Auburn Shops For Lease Features Demographics SPACE ±1,000 - 23,400 square feet LOCATION 5 min from Hwy 167 (1.8 mi.) SIGNAGE Building and pylon signage available TRAFFIC COUNTS Auburn Way North visibility to 28,000 CPD (2017) ACCESS Excellent ingress and egress PARKING Ample parking DEMOS High daytime demographics RATE $14.00-$16.00 per square foot, plus NNN 1 mile 3 miles 5 miles Population 6,396 84,214 263,314 Average HH Income $53,950 $62,611 $60,819 2802 AUBURN WAY N N EMERALD DOWNS AUBURN GOLF COURSE AUBURN MUNICIPAL AIRPORT Auburn Way N15th St NW 37th St NW Page 25 of 60 This information supplied herein is from sources we deem reliable. It is provided without any representation, warranty or guarantee, expressed or implied as to its accuracy. Prospective Buyer or Tenant should conduct an independent investigation and verification of all matters deemed to be material, including, but not limited to, statements of income and expenses. Consult your attorney, accountant, or other professional advisor. kiddermathews.com Jerome O’Leary 253.779.9292 joleary@kiddermathews.com 2802 Auburn Way N | Auburn, WA 98002Auburn Shops For Lease AVAILABLE ±22,308 SF Auburn Way N30th St NE28th St NEPage 26 of 60 AGENDA BILL APPROVAL FORM Agenda Subject: 2019 Fireworks Report (Pierson) (20 Minutes) Date: August 16, 2019 Department: Police Attachments: 2019 Fireworks Report 4th of July Pres entation Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: Background Summary: Rev iewed by Council Committees: Councilmember:Staff:Pierson Meeting Date:August 26, 2019 Item Number: Page 27 of 60 AUBURN POLICE DEPARTMENT 2019 FIREWORKS REPORT ` Page 28 of 60 AUBURN POLICE DEPARTMENT Background In 2019, the Auburn Police Department continued to maintain a “zero tolerance” policy on the possession and/or discharge of illegal fireworks in the city. If officers were able to establish probable cause for either possession or discharge of illegal fireworks, they were to cite the appropriate city code. If officers were unable to establish probable cause for a particular individual, and fireworks were present, the fireworks were to be confiscated for destruction. Objectives Objectives from 2018 were continued in 2019. 1. Continue efforts to improve communication and collaborative efforts with representatives from the Muckleshoot Indian Tribe. o Chief Pierson and Officer Gould have continued cultivating relationships with the Muckleshoot Tribe through monthly meetings with the Muckleshoot Law and Order Committee. Latana Baker was the Fireworks Commisioner and the primary contact for all issues related to fireworks. o The Tribe communicated well with the City, giving advance notice of when vendor displays would take place. The City was able to notify citizens of the event so they could plan accordingly. o The Tribe continued with the same hours of operation for the stands as 2018, the stands and discharge area were open until 2200 Sunday-Thursday and until 0000 on Friday and Saturday. The Tribe maintained the hours of operation on July 4th to 0200 on July 5th. The Tribe continued their agreement not to allow the discharge of fireworks at the stands after 0200 on July 5th. 2. Continue with an active Officer presence and enforcement in the neighborhoods with proactive fireworks patrols and response to 911 complaints of fireworks. o Fireworks emphasis patrols started this year on June 24th and ran through July 5th. o APD maintained our deployment of 6 Officers and a Sergeant at the stands on July 4th. o APD assigned one Sergeant and 6 officers to the north end of the city on July 4th between 1500 and 0100. o APD assigned one Sergeant and 6 officers to the south end of the city on July 4th between 1500 and 0100. o Two officers were assigned to the City Parks during the same hours on July 4th. o Increase citzien awareness through four social media posts. Page 29 of 60 AUBURN POLICE DEPARTMENT Results During the 2019 fireworks emphasis (excluding July 4th), 6 officers worked a total of 34 hours between June 24th and July 5th. In 2018, 12 officers worked 78.5 hours between June 26th and July 5th. There were 17 hours and 3 shifts that went unfilled. Shifts went unfilled while officers worked overtime filling patrol shifts. On July 4th, 14 Officers and two Sergeants were assigned to fireworks emphasis patrols throughout the city, a decrease from 19 officers in 2018. Officers worked as two man units utilizing marked units increasing visibility to the citizens. There were was only one unmarked vehicle used this year, which was utilized by the north end sergeant. Two officers were assigned to the parks. Six officers and one Sergeant were deployed to the fireworks stands for crowd control and a police presence in the discharge area. Several thousand citizens patronized the stands throughout the day. There was one significant injury and two minor injuries to patrons on the evening of July 4th. There was one significant firework related injury at the stands during the week leading up to the holiday. There were no reported injuries to officers this year. The peak activity hours for firework related calls was between 9:00 p.m. and 12:00 a.m. Emphasis units secured at 0100 and there were only 7 firework related calls between 0100 and 0800. A request was made to APD to close the discharge area at approximately 10:00 P.M. when the stands sold out. This decision created traffic problems as folks were traveling from neighboring cities to discharge fireworks at the discharge area. As patrons left the discharge area and others were turned away, they relocated to parking lots along Auburn Way S. On June 29th, the Amphitheater hosted a concert the same night as the Casino’s firework show. This created significant traffic issues in an out of the city by way of SR 164. Page 30 of 60 AUBURN POLICE DEPARTMENT 4TH OF JULY - SNAPSHOT There were a total of 172 fireworks-related calls for service between 1100 hours on July 4th through 0800 hours on July 5th. Calls by District: District 1 - 16 District 2 - 45 District 3 - 39 District 4 - 25 District 5 - 22 District 6 - 25 The calls by district numbers for the 4th of July, show the two highest districts as the 2 and the 3. 4TH OF JULY - OVER THE YEARS Fireworks calls for activity between 1100 on 7/4 through 0800 on 7/5 for the past five years. 2014 2015 2016 2017 2018 2019 Calls for Service 128 153 114 181 154 172 0 20 40 60 80 100 120 140 160 180 200 2015 2016 2017 2018 2019 153 114 181 154 172 Calls for Service Page 31 of 60 AUBURN POLICE DEPARTMENT 4TH OF JULY CALLS BY DISTRICT – OVER THE YEARS CALLS FOR SERVICE – OTHER VALLEY AGENCIES This chart shows Auburn in comparison to other valley cities. The numbers below represent fireworks-related calls for service from 1100 on 7/4 to 0800 on 7/5. 1100 on 7/4/2019 to 0800 on 7/5/2019 Kent 174 Auburn 172 Renton 128 Federal Way 126 Tukwila 57 17 43 43 18 14 18 8 29 26 16 16 1920 49 36 30 21 2524 34 13 30 19 34 16 45 39 25 22 25 0 10 20 30 40 50 60 Patrol District 1 Patrol District 2 Patrol District 3 Patrol District 4 Patrol District 5 Patrol District 6 Firework Calls by District 2015 2016 2017 2018 2019 Page 32 of 60 AUBURN POLICE DEPARTMENT FIREWORK SEASON – OVER THE YEARS Calls for service, cases, and arrests over the past five years are captured below. 6/1/2015 to 7/5/2015 6/1/2016 to 7/5/2016 6/1/2017 to 7/5/2017 6/1/2018 to 7/5/2018 6/1/2019 to 7/5/2019 Fireworks Calls for Service 316 320 392 288 390 Cases Written 5 4 4 7 6 Arrests Made 4 2 2 8 6 2019 Patrol District 1 29 Patrol District 2 112 Patrol District 3 55 Patrol District 4 68 Patrol District 5 53 Patrol District 6 73 Page 33 of 60 AUBURN POLICE DEPARTMENT MAP Page 34 of 60 AUBURN POLICE DEPARTMENT Confiscated Fireworks Officers confiscated 3179 fireworks. This was an increase from 309 in 2018. Page 35 of 60 AUBURN POLICE DEPARTMENT Lessons Learned and The Plan for 2020 For 2019, the department again focused on areas that had the highest volume of firework complaints in the past and shifted emphasis enforcement to those areas as needed. For the third year in a row, VRFA shared our SpecOps channel, faciliting communications between police and fire. Co-operation with the Tribe was again excellent. Tribal representatives for the stands were in constant communication with the police department. An emphasis was placed on patrolling the parks, which reduced the amount of firework debris left behind. There was an emphasis placed on education leading up to the 4th. There were several social media posts made regarding legal and illegal fireworks. This should not only continue in 2020, but be increased. The discharge area was closed at about 2200 when the stands ran out of product. This created a traffic issues as patrons relocated from the stands to parking lots along Auburn Way S. In 2020 an effort should be made to keep the discharge area open long after the stands run out of product. This will limit the amount of fireworks discharged in other parts of the city. The police Department will work with engineering to improve the flow of traffic through the stand area on Auburn Way S. A sign or reader board letting patrons know that the discharge area is closed and the stands are out of product could help limit some of the confusion. The parks are a popular location for discharging fireworks. Placing an emphasis on the parks takes officers away from residential complaints. A partnership with parks should be formed in 2020 where park employees either close or establish a presence within the parks. Page 36 of 60 Commander Dan O’Neil Courage Honor Integrity Professionalism Page 37 of 60 2019 Objectives ❑Zero Tolerance for possession and discharge. ❑Continue efforts to improve communication and collaborative efforts with representatives from the Muckleshoot Indian Tribe. ❑Proactive Fireworks Patrols Courage Honor Integrity Professionalism Page 38 of 60 Staffing 6 Officers worked 34 hours between June 24 th and July 5th. 6 Officers and 1 Sergeant were assigned to the discharge area. 14 Officers and 2 Sergeants were assigned to city wide emphasis. 2 Officers were assigned to cover the City parks. Courage Honor Integrity Professionalism Page 39 of 60 Calls for Service 1100-0800 July 4th to July 5th Courage Honor Integrity Professionalism 0 20 40 60 80 100 120 140 160 180 200 2015 2016 2017 2018 2019 153 114 181 154 172 Calls for Service Page 40 of 60 Calls by District Courage Honor Integrity Professionalism 17 43 43 18 14 18 8 29 26 16 16 1920 49 36 30 21 2524 34 13 30 19 34 16 45 39 25 22 25 0 10 20 30 40 50 60 Patrol District 1 Patrol District 2 Patrol District 3 Patrol District 4 Patrol District 5 Patrol District 6 Firework Calls by District 2015 2016 2017 2018 2019 Page 41 of 60 Other Valley Cities Auburn had a 12% increase from 2018 to 2019. Courage Honor Integrity Professionalism 1100 on 7/4/17 to 0800 on 7/5/17 1100 on 7/4/18 to 0800 on 7/5/18 1100 on 7/4/19 to 0800 on 7/5/19 Auburn 181 154 172 Kent 297 193 174 Renton 31 131 128 Federal Way 120 156 126 Tukwila 42 45 57 Page 42 of 60 Arrests and Reports June Through July 5th. 6/1/2015 to 7/5/2015 6/1/2016 to 7/5/2016 6/1/2017 to 7/5/2017 6/1/2018 to 7/5/2018 6/1/2019 to 7/5/2019 Fireworks Calls for Service 316 320 392 288 390 Cases Written 5 4 4 7 6 Arrests Made 4 2 2 8 6 Courage Honor Integrity Professionalism Page 43 of 60 Year by Year Comparison June 1st Through July 5th. Courage Honor Integrity Professionalism District 2018 2019 Patrol District 1 33 29 Patrol District 2 64 112 Patrol District 3 35 55 Patrol District 4 54 68 Patrol District 5 33 53 Patrol District 6 70 73 Page 44 of 60 Fireworks Confiscated 3179 Separate fireworks confiscated. Courage Honor Integrity Professionalism Page 45 of 60 Results Stands were closed around 2200. No Officer Injuries this year. Peak activity hours were 2100 and 0000 There was an emphasis on Education. Several social media posts leading up to the 4th. Minimal debris in the city parks. Courage Honor Integrity Professionalism Page 46 of 60 Plan for 2019 More advertising and education (Social Media, Press Release) Partnership with Parks to close and lock the Parks at dark. Keep the discharge area open even after the stands run out of product so that there is a designated place to discharge fireworks. Potential reader board letting patrons know when the discharge area is closed. Encourage private property owners to use barricades to close access to parking lots. Courage Honor Integrity Professionalism Page 47 of 60 Courage Honor Integrity Professionalism Page 48 of 60 AGENDA BILL APPROVAL FORM Agenda Subject: IT Update (Travis) (20 Minutes) Date: August 20, 2019 Department: Information Services Attachments: IT Update Presentation Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: Background Summary: Rev iewed by Council Committees: Councilmember:Staff:Travis Meeting Date:August 26, 2019 Item Number: Page 49 of 60 Innovation & Technology City Council Update August 2019 David Travis Director Page 50 of 60 Department Changes Created a new Business Success Team –Business Systems Analysts –Integrate into Business Units –Technology Advocates –Business Unit Core Software Focused –Vendor Liaisons –Business Unit Process Improvement Page 51 of 60 Department Changes Created a new Technical Services Team –Focuses on Supporting the IT Environment –Workstation and Mobile Device Management –Incident and Service Request Triage –Infrastructure Stability and Resiliency –Systems Security Management –Cyber Defense and Intrusion Detection Page 52 of 60 Department Changes Created a new Temporary Project Lead –Focuses on Project Success –Coordinates with Business Units and Analysts –Sets Project Timelines –Allocates appropriate resources –Works with Vendors on acceptance criteria –Makes sure that all the right people are in the room Page 53 of 60 Automation Service Level Agreement Management New Employee On-Boarding Process Business Systems Analysts Notification Business Unit Assignment Process On-Call Triage Notification Process Event Actions with Artificial Intelligence Page 54 of 60 Major Active Projects Hyper-Converged Infrastructure Project Network Topology and Design Project Website Content Filtering Project eTRAKiT Online Permits Project Security Camera Expansion Project Page 55 of 60 Any Questions? Page 56 of 60 Thank You Page 57 of 60 AGENDA BILL APPROVAL FORM Agenda Subject: Matrix Date: August 22, 2019 Department: City Council Attachments: Special Focus Area Key Matrix 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:August 26, 2019 Item Number: Page 58 of 60 SPECIAL FOCUS AREAS COMMUNITY WELLNESS FINANCE, TECHNOLOGY, & ECONOMIC DEVELOPMENT PUBLIC WORKS & COMMUNITY DEVELOPMENT MUNICIPAL SERVICES PUBLIC HEALTH AND WELLNESS COMMUNITY & NEIGHBORHOOD SERVICES HOMELESSNESS & HOMELESSNESS PREVENTION HOUSING QUALITY, AFFORDABILITY & ATTAINABILITY HUMAN & SOCIAL SERVICES DOMESTIC VIOLENCE SERVICES COMMUNITY EQUITY EQUIPMENT RENTAL FACILITIES INNOVATION & TECHNOLOGY CITY REAL PROPERTY BUSINESS DEVELOPMENT SISTER CITIES INTERNATIONAL UTILITIES TRANSPORTATION SUSTAINABILITY ENVIRONMENTAL PROTECTION CULTURAL ARTS & PUBLIC ARTS PLANNING & ZONING PERMITS & DEVELOPMENT RIGHT OF WAY MANAGEMENT AIRPORT AIRPORT BUSINESS POLICE SCORE JAIL DISTRICT COURT PARKS & RECREATION ANIMAL CONTROL SOLID WASTE ENERGENCY PLANNING MULTIMEDIA CEMETERY Councilmember Trout-Manuel, Chair Councilmember Wales, Chair Councilmember DaCorsi, Chair Councilmember Brown, Chair Councilmember DaCorsi, Vice Chair Councilmember Holman, Vice Chair Councilmember Baggett, Vice Chair Deputy Mayor Peloza, Vice Chair 2019 MEETING DATES 2019 MEETING DATES 2019 MEETING DATES 2019 MEETING DATES February 11, 2019 February 25, 2019 January 14, 2019 January 28, 2019 April 8, 2019 April 22, 2019 March 11, 2019 March 25, 2019 June 10, 2019 June 24, 2019 May 13, 2019 May 27, 2019 August 12, 2019 August 26, 2019 July 8, 2019 July 22, 2019 October 14, 2019 October 28, 2019 September 9, 2019 September 23, 2019 December 9, 2019 December 23, 2019 November 12, 2019 November 25, 2019 Page 59 of 60 Updated 08-19-2019 NO.TOPIC Chair STAFF LEAD(S)STUDY SESSION REVIEW DATE(S) COUNCIL DISCUSSION SUMMARY ACTION DATE 1 Auburn Avenue Theater Chair DaCorsi Vice Chair Baggett Director Faber 9/9/2019 2 Vision 2050 PSRC Chair DaCorsi Vice Chair Baggett Director Tate 9/9/2019 3 Metro Bus Barn Site Chair DaCorsi Vice Chair Baggett Director Gaub Director Tate TBD 4 Funding Options Chair Wales Vice Chair Holman Director Thomas Ongoing 5 No Smoking or Vaping in City Parks Chair Brown Vice Chair Peloza Chief Pierson Director Faber 10/14/2019 6 Fireworks Update Chair Brown Vice Chair Peloza Chief Pierson 8/26/2019 COUNCIL MATRIX Page 60 of 60