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HomeMy WebLinkAbout09-07-2021 City Council Agenda.docxCity Council Meeting September 7, 2021 - 7:00 P M Virtual 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 I I .V I RT UAL PART IC I PAT I O N L I NK 1.Virtual P articipation L ink T he Auburn City Council Meeting scheduled for Tuesday, S eptember 7, 2021 at 7:00 p.m. will be held virtually and telephonically. To attend the meeting virtually please click one of the below links, enter the meeting I D into the Zoom app, or call into the meeting at the phone number listed below. Per Governor I nslee's E mergency Proclamation 20-05 and 20-28 et. seq. and City of A uburn Resolution No. 5581, City of A uburn has designated meeting locations as “virtual” for all Regular, S pecial and Study Session Meetings of the City Council and for the Committees, Boards and Commissions of the City. T he link to the Virtual Meeting or phone number to listen to the Council Meeting is: J oin from a P C, Mac, iP ad, iPhone or Android device: Please click one of the below UR L to join. Z O O M: https://us06web.zoom.us/j/82344033426 YouTube: https://www.youtube.com/user/watchauburn/live/?nomobile=1 Or join by phone: 253 215 8782 888 475 4499 (Toll F ree) Webinar I D: 823 4403 3426 I nternational numbers available: https://us06web.zoom.us/u/koJ jdg3yc A .P ledge of Allegiance B .Roll Call I 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 .Childhood Cancer Awareness Month P roclamation Mayor Backus to proclaim September 2021 as "Childhood Cancer Awareness Month" Page 1 of 31 in the city of A uburn. B .National Recovery Month Proclamation Mayor Backus to proclaim September 2021 as "National Recovery Month" in the city of A uburn. I V.AG E ND A M O D I F IC AT I O NS V.NE W B US I NE S S V I .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 .Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. 1.Virtual P articipation Participants can submit written comments via mail, fax or email. A ll written comments must be received prior to 5:00 p.m. on the day of the scheduled meeting and must be 350 words or less. Please mail comments to: City of A uburn Attn: Shawn Campbell, City Clerk 25 W Main S t Auburn, WA 98001 Please fax comments to: Attn: Shawn Campbell, City Clerk F ax number: 253-804-3116 Email comments to: publiccomment@auburnwa.gov B .Correspondence - (T here is no correspondence for Council review.) V I 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. 1.F inance Ad Hoc Committee (Chair B aggett) V I 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 August 16, 2021 Regular City Council Meeting B .Minutes of the August 23, 2021 Council S tudy S ession C.Claim Vouchers (Thomas) Page 2 of 31 Claim voucher list dated September 7, 2021 which includes voucher numbers 464582 through 464826 in the amount of $4,742,468.48 and six wire transfers in the amount of $838,995.31 D.P ayroll Vouchers (T homas) P ayroll check numbers 539184 through 539188 in the amount of $545,649.47, and electronic deposit transmissions in the amount of $2,124,220.71, for a grand total of $2,669,870.18 for the period covering A ugust 1, 2021 to August 15, 2021 are approved for payment this 7th, day of September, 2021 (RE C O M M E ND E D AC T I O N: M ove to approve the Consent Agenda.) I X.UNF INIS HE D B US I NE S S X .O RD INANC E S A .Ordinance No. 6832 (T homas) A n Ordinance directing expenditure of funds appropriated to the City under the A merican Rescue P lan A ct of 2021 (A R PA ) (RE C O M M E ND E D AC T I O N: M ove to adopt Ordinance No. 6832.) X I .RE S O L UT IO NS A .Resolution No. 5612 (Gaub) A Resolution ratifying the Mayor’s determination of a Stage 2 serious water shortage emergency affecting 12 customers in the Hidden Valley/B raunwood neighborhood (RE C O M M E ND E D AC T I O N: M ove to adopt Resolution No. 5612.) X I 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 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 3 of 31 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the August 16, 2021 Regular City Council Meeting Date: August 27, 2021 Department: Administration Attachments: August 16, 2021 Minutes Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: Background for Motion: Background Summary: Rev iewed by Council Committees: Councilmember:Staff: Meeting Date:September 7, 2021 Item Number:CA.A Page 4 of 31 City Council Meeting August 16, 2021 - 7:00 P M City Hall Council Chambers and Virtual MINUT E S Watch the meeting L IV 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 I I .P UB L IC PART I C IPAT IO N 1.P ublic P articipation T he C ity C ouncil Meeting was held in person and virtually. A.P ledge of Allegiance Mayor Nancy B ackus called the meeting to order at 7:00 p.m. in the C ouncil Chambers of Auburn City Hall, 25 West Main S treet and led those in attendance in the P ledge of A llegiance. B.Roll Call C ouncilmembers virtually present: L arry B rown, B ob Baggett, J ames J eyaraj, Chris S tearns and Yolanda Trout-Manuel. Deputy Mayor C laude D aCorsi and C ouncilmember Robyn Mulenga were excused. Mayor Nancy B ackus, D irector of I nnovation and Technology D avid Travis, C hief of P olice D an O’Neil, I nnovation and Technical S upport S pecialist D anika O lson and Deputy City C lerk Teresa Mattingly were in Chambers. The f ollowing department directors and staff members attended the meeting virtually: C ity A ttorney K endra Comeau, D irector of P ublic Works I ngrid Gaub, Director of Community D evelopment J eff Tate, D irector of P arks, Arts, and Recreation D aryl F aber, Director of Human R esources and R isk Management Candis Martinson, A ssistant F inance D irector K evin Fuhrer, P lanner I I A lexandria Teague and Assistant Director of I nnovation and Technology Ashley Riggs. I I I .ANNO UNC E M E NT S, P RO C L AM AT IO NS , AND P RE S E NTAT IO NS A.I nternational Overdose Awareness Day Proclamation Mayor B ackus to proclaim August 31, 2021 as "I nternational Overdose Awareness D ay" in the C ity of A uburn Mayor B ackus read and proclaimed A ugust 31, 2021 as "I nternational Overdose Awareness D ay" in the City of Auburn. Page 1 of 5Page 5 of 31 I V.AP P O INT M E NT S A.Urban Tree B oard C ity C ouncil to conf irm the following appointments to the Urban Tree Board f or three year terms expiring December 31, 2023: L inda Bielejec J oyce P eloza C ouncilmember Trout-Manuel moved and C ouncilmember B rown seconded to appoint L inda B ielejec and J oyce Peloza to the Urban Tree B oard f or a three-year term to expire D ecember 31, 2023. MO T I O N C A R R I E D UNA NI MO US LY. 5-0 V.AG E ND A M O D I F IC AT I O NS There were no modifications to the agenda. V I .NE W B US INE S S There was no new business. V I I .C I T I ZE N INP 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 P articipation Thi s i s the place on the agenda where the public is invited to speak to the City Counci l on any issue. 1.T he public can participate in-person or submit written comments in advance. Virginia Haugen, 2503 R S t S E Ms. Haugen apologized to the Chief of Police Dan O’Neil regarding an incident at A uburn City Hall and expressed her concerns about residents selling their homes and moving f rom Auburn. C .C orrespondence There was no correspondence f or Council to review. Page 2 of 5Page 6 of 31 V I I I .C O UNC IL AD HO C C O M M IT T E E RE P O RT S C ouncil Ad Hoc C ommittee Chairs may report on the status of their ad hoc Council C ommittees' progress on assigned tasks and may give their recommendation to the C ity Council, if any. 1.F inance A d Hoc Committee (Chair B aggett) C ouncilmember Baggett, C hair of the F inance ad hoc committee, reported he and Councilmember J eyaraj have reviewed the claims and payroll vouchers described on the agenda this evening and recommended their approval. 2.A R PA A d Hoc Committee (Chair B aggett) C ouncilmember Baggett, C hair of the A R PA ad hoc committee, reported he, D eputy Mayor D aCorsi and C ouncilmember J eyaraj have completed their review of the information provided by the D irectors and the Mayor and will provide their recommendations at the August 23, 2021 City Council Study Session. I X.C O NS E NT AG E ND A All matters l isted on the Consent Agenda are considered by the City Council to be routine and wi ll be enacted by one moti on in the form listed. A.Minutes of the J uly 12, 2021, J uly 26, 2021 and A ugust 9, 2021 S tudy S ession B.Minutes of the A ugust 2, 2021 Regular Council Meeting C .C laims Vouchers (T homas) C laim voucher list dated J uly 19, 2021 which includes voucher numbers 463882 through 464109 in the amount of $4,174,834.08 and four wire transfers in the amount of $1,029,988.81 C laim voucher list dated August 16, 2021 which includes voucher numbers 464382 through 464581 in the amount of $2,758,833.13 and six wire transfers in the amount of $534,584.79 D .P ayroll Vouchers (Thomas) P ayroll check numbers 539166 through 539172 in the amount of $74,621.78, and electronic deposit transmissions in the amount of $2,396,805.31, for a grand total of $2,471,427.09 for the period covering J une 30, 2021 to J uly 14, 2021 P ayroll check numbers 539177 through 539183 in the amount of $74,806.18, and electronic deposit transmissions in the amount of $2,298,958.46, for a grand total of $2,373,764.64 for the period covering J uly 29, 2021 to A ugust 11, 2021 Page 3 of 5Page 7 of 31 C ouncilmember Trout-Manuel moved and C ouncilmember J eyaraj seconded to approve the consent agenda. MO T I O N C A R R I E D UNA NI MO US LY. 5-0 X .UNF I NI S HE D B US I NE S S There was no unfinished business. X I .O RD I NANC E S A.Ordinance No. 6828 (Tate) A n O rdinance relating to the regulation of portable signs, and amending Sections 18.29.060, 18.29.070, 18.56.030 of the A uburn City Code and various sections of the D owntown Urban Center design standards C ouncilmember Stearns moved and Councilmember B rown seconded to adopt O rdinance No. 6828. MO T I O N C A R R I E D UNA NI MO US LY. 5-0 X I I .RE S O L UT IO NS A.R esolution No. 5607 (Gaub) A R esolution authorizing the Mayor to execute easement agreements between the C ity of A uburn (T he C ity) and Burlington Northern S anta Fe Railway (B NS F ) relating to P roject C P 1110, A Street S E Corridor Study (Project) C ouncilmember Brown moved and Councilmember Trout-Manuel seconded to adopt R esolution No. 5607. MO T I O N C A R R I E D UNA NI MO US LY. 5-0 B.R esolution No. 5610 (Gaub) A R esolution approving the submittal of the City’s L imited Update of the 2015 C omprehensive Water Plan to the Washington S tate Department of Health C ouncilmember Stearns moved and Councilmember J eyaraj seconded to adopt Resolution No. 5610. MO T I O N C A R R I E D UNA NI MO US LY. 5-0 C .R esolution No. 5611 (Gaub) A R esolution ratif ying the Mayor ’s A ugust 9, 2021 declaration of Stage 1 water shortage emergency C ouncilmember Stearns moved and Councilmember J eyaraj seconded to adopt Resolution No. 5611. MO T I O N C A R R I E D UNA NI MO US LY. 5-0 X I I I .M AY O R AND C O UNC I L M E M B E R RE P O RT S Page 4 of 5Page 8 of 31 At this ti me the Mayor and City Council may report on significant i tems associated with their appoi nted positions on federal, state, regional and local organi zations. A.Fr om the Council C ouncilmember Baggett reported on the number of new C O V I D cases provided by the Tacoma-P ierce County Board of Health and encouraged everyone to get vaccinated. C ouncilmember Brown thanked Councilmember B aggett for his statement on encouraging everyone to get vaccinated. C ouncilmember Stearns reported he attended the Water R esource I nventory Area 9 (W R I A9) Ecosystem F orum Meeting. B.Fr om the M ayor Mayor B ackus reported the C ity hosted Congresswoman S chrier who toured the R esource Center of A uburn and State R epresentatives E ric R obertson and Drew S tokesbary to discuss police reform concerns. She attended the Sound Transit B oard Meeting and a Community Court Meeting. She also encouraged everyone to get vaccinated. X I V.AD J O URNM E NT There being no further business to come bef ore the Council, the meeting was adjourned at 7:35 p.m. A P P R O V E D this 7th day of S eptember, 2021. ____________________________ ____________________________ NA NC Y B A C K US , MAYO R Teresa Mattingly, D eputy C ity C lerk 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 revi ew at the City Clerk's Office. Page 5 of 5Page 9 of 31 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes of the August 23, 2021 Council Study Session Date: August 27, 2021 Department: Administration Attachments: August 23, 2021 Study Session Minutes Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: Background for Motion: Background Summary: Rev iewed by Council Committees: Councilmember:Staff: Meeting Date:September 7, 2021 Item Number:CA.B Page 10 of 31 City Council Study Session P W C D S FA August 23, 2021 - 5:30 P M City Hall Council Chambers and Virtual MINUT E S Watch the meeting L IV 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 Deputy Mayor Baggett called the meeting to order at 5:30 p.m. in the Council Chambers of Auburn City Hall, 25 West Main Street in A uburn. I I .P UB L I C PA RT I C I PAT I O N A .P ublic P articipation The City Council S tudy S ession was held in person and virtually. B .Roll Call Councilmembers virtually present: Deputy Mayor Claude DaCorsi, B ob B aggett, J ames J eyaraj, L arry Brown, Robyn Mulenga, Chris S tearns and Yolanda Trout-Manuel. Mayor Nancy Backus, I nnovation and Technical Support S pecialist Danika Olson, Police Chief Dan O'Neil and City Clerk Shawn Campbell were in Chambers. The following department directors and staff members attended the meeting virtually: City Attorney Kendra Comeau, Director of Community Development J eff Tate, Director of P ublic Works I ngrid Gaub, Senior P lanner Thaniel Gouk, Capital & Construction Engineering Manager Ryan Vondrak, Director of F inance J amie T homas, P rojects E ngineer K im Truong, and Assistant Director of I nnovation and Technology Ashley Riggs. I 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 There were no announcements, reports or presentations. I V.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 .K ing County Regional Homelessness A uthority Presentation (K C R HA) (Tate)(20 Minutes) A presentation by the King County Regional Homelessness Authority (K C R HA ) staff providing a general overview of the agency and upcoming plans Page 1 of 3Page 11 of 31 Director Tate introduced the representatives A lexis Mercedes Rinc and Mac Dones from King County Regional Homelessness Authority. They reviewed the National I nnovation Service I nterlocal agreement, the purpose of King County Regional Homelessness Authority the timeline for implementation of the K ing County Regional Homelessness A uthority the regional engagement approach, the Sub-Regional planning key components including landscape of services, investment/funding, lived experiences with homelessness response, gaps and needs, action steps for the authority, and a timeline of when the work can be completed. T hey reviewed outreach and communications with the community. T hey committed to provide a snapshot report in S eptember 2021 to provide Council with a progress update on the first three key components. Council discussed the method for recruiting individuals with lived experience, the size of the South K ing County Sub-Region, working with the City of A uburn Community Court, rebidding the contracts, current funding, and the need for urgent action. B .Ordinance No. 6832 (T homas)(15 Minutes) A n Ordinance directing expenditure of funds appropriated to the City under the A merican Rescue P lan A ct of 2021 (A R PA ) Director T homas presented Ordinance No. 6832 regarding the A R PA spending plan, the needs within the City and the allowed expenses. Council discussed retroactive pay vs. prospective pay for hazard pay, V.P UB L I C W O R K S A ND C O MMUNI T Y D E V E L O P ME NT D I S C US S I O N I T E MS A .P lanning S ervices E nvironmental Regulation Series – P resentation 3 of 6 on the S horeline Master Program (Tate)(30 Minues) P lanning S ervices staff to provide a presentation on the S horeline Master Program (S MP ). This presentation is part three of a six part series focusing on environmental regulations within the City of A uburn P lanner Gouk provided Council with the Shoreline Management Act and S horeline Master Program. He reviewed what the S horeline Management act is, what the S horeline Master Program entails, where the shoreline areas are, how the City determines where the shoreline areas are located, the City's three shoreline environments, why the City protects shorelines, the scrutiny for shoreline projects, other critical areas along the shoreline, the permitting process for shoreline areas, the shoreline decision types, typical concerns from residents, the frequency of shoreline permitting and the non-conforming developments, and future of shoreline permitting. Council discussed variances and changes of the river location. B .Capital P rojects S tatus Report and F eature P roject (Gaub)(20 Minutes) Page 2 of 3Page 12 of 31 Manager Vondrak and E ngineer Truong provided Council with the Capital P rojects S tatus Report. I ncluding C P2017 S torm renewal and replacement project, C P2106 - Sidewalk and A D A I mprovements project, C P1724 - 37th St NW Flood Control P hase 1 P roject, and the 3rd Street S W and L ea Hill B ridge Decks preservations projects. Council discussed road closures, anticipated longevity of sealant, timeframe for projects and other suggested projects. V I .O T HE R D I S C US S I O N I T E MS There were no other discussion items. V I I .NE W B US I NE S S There was no new business. V I I I .A D J O UR NME NT There being no further business to come before the Council, the meeting was adjourned at 7:33 p.m. A P P R O V E D this 7th day of September, 2021. _______________________________ ____________________________ C L A UD E D A C O R S I , D E P UT Y MAYO R Shawn 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 3 of 3Page 13 of 31 AGENDA BILL APPROVAL FORM Agenda Subject: Claim Vouchers (Thomas) Date: August 27, 2021 Department: Administration Attachments: No Attachments Av ailable Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: Approve Claims Vouchers Background for Motion: Background Summary: Claim voucher list dated September 7, 2021 which includes voucher numbers 464582 through 464826 in the amount of $4,742,468.48 and six wire transfers in the amount of $838,995.31 Rev iewed by Council Committees: Councilmember:Baggett Staff:Thomas Meeting Date:September 7, 2021 Item Number:CA.C Page 14 of 31 AGENDA BILL APPROVAL FORM Agenda Subject: Payroll Vouchers (Thomas) Date: August 27, 2021 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 for Motion: Background Summary: Payroll check numbers 539184 through 539188 in the amount of $545,649.47, and electronic deposit transmissions in the amount of $2,124,220.71, for a grand total of $2,669,870.18 for the period covering August 1, 2021 to August 15, 2021 are approved for payment this 7th, day of September, 2021 Rev iewed by Council Committees: Councilmember:Baggett Staff:Thomas Meeting Date:September 7, 2021 Item Number:CA.D Page 15 of 31 AGENDA BILL APPROVAL FORM Agenda Subject: Ordinance No. 6832 (Thomas) Date: September 1, 2021 Department: Finance Attachments: Ordinance No. 6832 Budget Impact: Administrativ e Recommendation: City Council to adopt Ordinance No. 6832. Background for Motion: Ordinance No. 6832 directs the spending plan for the $14,751,231 in ARPA funding the City of Auburn has been awarded. The plan is in compliance with the allowable uses for the federal funds and prioritizes the City of Auburn’s specific needs. Background Summary: Ordinance No. 6832 is a follow up to Resolution No. 5608 passed by the City Council on August 2, 2021. Resolution No. 5608 was for the council to accept $14,751,230 in American Rescue Plan Act (ARPA) funds that were awarded to the City of Auburn. This Ordinance No. 6832 is the City Council’s direction on how to allocate and spend the ARPA funds. An ad hoc committee, consisting of three council members, was formed to review the category priorities allowed by ARPA. The ad hoc committee met with the Mayor and City Directors to review a list of potential projects that fall into one of the seven allowable categories: COVID public health response, mitigating negative impacts due to COVID, providing services to communities disproportionately impacted by COVID, premium pay for essential workers, revenue replacement to maintain government services, and investments in water, sewer, and broadband infrastructure. Based on the high level cost estimates for specific projects, the ad hoc committee recommends moving forward with a general spending plan that allocates the $14,751,230 as follows: Any department proposing to spend ARPA funds must submit a proposal consistent with the funding allocations above, and those proposals will be reviewed by the Finance Department and Page 16 of 31 City Directors to ensure the proposal is consistent with the overall objectives of ARPA and the spending plan adopted by Council. The Finance Department will submit quarterly reports to the Council regarding the proposals received and approved, and the overall ARPA budget status. Rev iewed by Council Committees: Councilmember:Baggett Staff:Thomas Meeting Date:September 7, 2021 Item Number:ORD.A Page 17 of 31 ----------------------------- Ordinance No. 6832 August 17, 2021 Page 1 of 4 ORDINANCE NO. 6832 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON DIRECTING EXPENDITURE OF FUNDS APPROPRIATED TO THE CITY UNDER THE AMERICAN RESCUE PLAN ACT OF 2021 (ARPA) WHEREAS, on August 2, 2021, the City Council passed Resolution No. 5608 accepting $14,751,230.00 that the Federal government allocated to the City under Section 9901 of the American Rescue Plan Act of 2021 (ARPA), entitled “Coronavirus State and Local Fiscal Recovery Funds” (CLFR); WHEREAS, Resolution No. 5608 also directed the City’s future expenditure of ARPA funds in a manner consistent with ARPA and CLFR spending restrictions; WHEREAS, ARPA and CLFR identify the following allowable City uses of ARPA funds: • COVID public health response • Addressing//mitigating negative economic impacts due to COVID • Providing services to communities disproportionately impacted by COVID • Providing premium pay to workers who performed essential work during the COVID public health emergency • Replacing revenue used to maintain government services, to the extent that COVID reduced such revenue • Making necessary investments in water, sewer, or broadband infrastructure Page 18 of 31 ----------------------------- Ordinance No. 6832 August 17, 2021 Page 2 of 4 • Administrative costs to oversee the City’s ARPA implementation, compliance and reporting requirements WHEREAS, pursuant to Auburn City Council Rule of Procedure 16, upon passage of Resolution No. 5608 the City Council designated three of its members as an ad hoc committee to consider and study appropriate City expenditure of ARPA funds; WHEREAS, the ad hoc committee consulted with City Department Directors to determine City spending priorities and to develop a plan for appropriate City ARPA fund expenditures. Following its consultation, consideration and study of the matter, the ad hoc committee has a recommended plan for City ARPA fund expenditure in a manner consistent with Resolution No. 5608 and ARPA/CLFR restrictions; WHEREAS, the City Council intends to formally adopt the ad hoc committee’s recommended City ARPA funds spending plan, and to direct the further expenditure of City allocated ARPA funds in a manner consistent with that plan; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, DO ORDAIN as follows: Section 1. ARPA funds expenditure categories. Consistent with the requirements of ARPA and CLFR, the City allocates its $14,751,230.00 in Page 19 of 31 ----------------------------- Ordinance No. 6832 August 17, 2021 Page 3 of 4 accepted ARPA funds to the following allowable purposes and in the following amounts: ARPA Purpose Allocated Amounts COVID Public Health Response $4,197,500.00 Mitigate Negative Economic Impacts $2,211,866.00 Services to Disproportionately Impacted Communities $6,991,866.00 Premium Pay to Essential Workers $0 Infrastructure Projects $0 Revenue Replacement $800,000.00 Administrative Costs $550,000.00 Total: $14,751,231.00 Section 2. Expenditures of City ARPA funds. Proposed expenditures of City ARPA funds shall be submitted to the City’s Finance Department for review to determine the proposal’s consistency with the funding allocations established in Section 1 of this ordinance and with ARPA requirements. The Finance Department is authorized to establish administrative procedures and requirements necessary to carry out this section. Section 3. Reports to City Council. The following reports shall be submitted quarterly to the City Council: a) Finance Department reports showing proposed ARPA expenditures received, reviewed and approved; b) Reports from City departments regarding the status of any City approved ARPA funded project or expenditure. Page 20 of 31 ----------------------------- Ordinance No. 6832 August 17, 2021 Page 4 of 4 Section 4. Implementation. The Mayor is authorized to implement those administrative procedures necessary to carry out the directives of this legislation. Section 5. Severability. The provisions of this ordinance are declared to be separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section, or portion of this ordinance, or the invalidity of the application of it to any person or circumstance, will not affect the validity of the remainder of this ordinance, or the validity of its application to other persons or circumstances. Section 6. Effective date. This Ordinance will take effect and be in force five days from and after its passage, approval, and publication as provided by law. INTRODUCED: _______________ PASSED: ____________________ APPROVED: _________________ ____________________________ NANCY BACKUS, MAYOR ATTEST: ____________________________ Shawn Campbell, MMC, City Clerk APPROVED AS TO FORM: ____________________________ Kendra Comeau, City Attorney Published: ____________________ Page 21 of 31 AGENDA BILL APPROVAL FORM Agenda Subject: Resolution No. 5612 (Gaub) Date: August 24, 2021 Department: Public Works Attachments: Res olution No. 5612 Water Emergency Declaration 2021-03 Location Map Budget Impact: Current Budget: $0 Proposed Revision: $0 Revised Budget: $0 Administrativ e Recommendation: City Council adopt Resolution No. 5612. Background for Motion: A Stage 2 Water Emergency declaration is needed because the Hidden Valley/Braunwood neighborhood’s response to the Stage 1 Water Emergency declared on August 9, 2021 has not achieved the necessary reductions in water use. These reductions are necessary so that withdrawals from the single well that serves the neighborhood do not exceed the annual well limits. The Mayor declared the Stage 2 Emergency on August 23, 2021 so that City staff can provide intensified public education to the neighborhood about the critical need to conserve water. Background Summary: The Hidden Valley/Braunwood (HVB) neighborhood is located in the southeastern portion of Auburn along 47th Street SE as shown on the attached location map. It was developed in the late 1980s by a private developer. It contains 12 current customers plus one currently-vacant lot. Water service is provided by a single groundwater well with a State water right of 6.5 acre feet per year. The closest point of connection to the City’s water system is 1.5 miles away at 53rd Street SE and Kersey Way SE. In August 1990, the City entered into a Satellite Water System Service Contract to own, operate, maintain, and manage the HVB system. Recognizing that the well supply is limited, the agreement included certain limitations on irrigation usage. Since May 2021, when the City discovered that several customers were using large amounts of water each week above the limits in the agreement, City staff sent a letter to all customers dated June 14, 2021 and contacted high water users directly. When water usage rates continued to increase, the Mayor proclaimed a Stage 1 Water Shortage Emergency on August 9, 2021 (Resolution No. 5611) authorizing City staff to conduct education outreach. City staff sent a letter to all customers dated August 10, 2021 describing the customer’s individual water use and the maximum water usage rates to stay within the supply limitations; and conducted a virtual public meeting on August 19, 2021. Although water usage rates have declined, they are still above the levels necessary to stay within the water right limits. At these rates, the well supply will reach its annual production limit during the Fall 2021 and have to be Page 22 of 31 shut down until a new water year begins on January 1, 2022. Therefore, on August 23, 2021, the Mayor declared a Stage 2 Water Shortage Emergency and directed City staff to intensify their education efforts. Staff sent a letter dated August 23, 2021 to each customer, specifically identifying their usage during July and August, and their target usage for September through December and will continue to do outreach with the neighborhood. Resolution No. 5612 ratifies the Mayor’s August 23, 2021 proclamation of a Stage 2 Water Shortage Emergency per Auburn City Code 13.14.030.B for the Hidden Valley/Braunwood neighborhood. Rev iewed by Council Committees: Councilmember:Stearns Staff:Gaub Meeting Date:September 7, 2021 Item Number:RES.A Page 23 of 31 ---------------------------- Resolution No. 5612 August 24, 2021 Page 1 of 3 RESOLUTION NO. 5612 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, RATIFYING THE MAYOR’S AUGUST 23, 2021 DECLARATION OF STAGE 2 WATER SHORTAGE EMERGENCY WHEREAS, on July 16, 2021, the Governor declared a statewide drought emergency, which includes the City’s Hidden Valley/Braunwood neighborhood (HVB); WHEREAS, the HVB system is an isolated system and is not connected to the remainder of the City’s water supply; and WHEREAS, on August 9, 2021, the Mayor declared a Stage I water shortage emergency affecting the residents of the H VB currently serving 12 residential customers pursuant to RCW 35.21.210, RCW 38.52 and ACC 13.14; WHEREAS, pursuant to that declaration, the City’s Public Works Department conducted the following efforts to educate HVB residents regarding the benefits and necessity of water conse rvation: 1) a letter dated August 10, 2021 delivered to each customer comparin g their individual water use to the expected average and requiring them to adhere to the irrigation limitations described above; 2) telephone calls and emails with individual customers to discuss their water use; and 3) a virtual public meeting on August 19, 2021 to present information on 2021 water use, define the maximum monthly water use for the rest of the 2021 to stay within the water right, provide suggestions on water conservation measures, and Page 24 of 31 ---------------------------- Resolution No. 5612 August 24, 2021 Page 2 of 3 offer individualized consultation with City staff to help customers manage their water use; WHEREAS, although many residents reduced their water use following the Stage 1 declaration, the water usage patterns in HVB are still nearly twice their documented average, and continued water consumption at that rate will result in HVB running out of water entirely by the fall of 2021, the Mayor further determined and declared that exigent circumstances required immediate implementation and enforcement of water emergency measures without Council action; and WHEREAS, on August 23, 2021, the Mayor declared a Stage 2 wa ter shortage emergency affecting the residents of the City’s Hidden Valley/Braunwood neighborhood (HVB) pursuant to RCW 35.21.210, RCW 38.52 and ACC 13.14; WHEREAS, the Council has received information regarding the nature and urgency of the water emergency affecting HVB, and agrees that a water shortage emergency exists in HVB; WHEREAS, in light of the current and continuing water shortage emergency affecting the HVB neighborhood, and the insufficiency of the Stage I water emergency measures enacted pursuant to the Mayor’s August 9, 2021, declaration and ACC 13.14.030.A in ending or mitigating the HVB water emergency, to protect the public health, safety and welfare of HVB residents, and pursuant to the above legal authorities a Stage 2 water shortage emergency is necessary; Page 25 of 31 ---------------------------- Resolution No. 5612 August 24, 2021 Page 3 of 3 WHEREAS, the Council intends to ratify the Mayor’s August 23, 2021 emergency declaration; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. The City Council ratifies the Mayor’s determination that on and after August 23, 2021, an ACC 13.14.030.B Stage 2 water shortage emergency exists in HVB that necessitated the Mayor’s immediate action without advance Council action; Section 2. The Mayor or Mayor’s designee was and continues to be authorized to implement measures necessary to address the emergency, and any action taken prior to this resolution in furtherance thereof is hereby ratified. Section 3. This Resolution shall take effect and be in full force upon passage and signatures. Dated and Signed this _____ day of _________________, 2021. CITY OF AUBURN __________________________ NANCY BACKUS, MAYOR ATTEST: ____________________________ Shawn Campbell, MMC, City Clerk APPROVED AS TO FORM: ____________________________ Kendra Comeau, City Attorney Page 26 of 31 Page 27 of 31 Page 28 of 31 Page 29 of 31 Page 30 of 31 Page 31 of 31