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2005, 02-22 Regular Meeting ~ aGENDA SPOKA-NE VALLEYCI"IY COL'NC:IL REGC?L.4R NIEETItiG #61 Tursdnv, Februar% 22.21105 6:00 p.m. C'ITl' AALI. A7 RE:I)N'Opp PI.AT.A 11701 k:ixt lpra};ue Avenuc. First Floor Cuunril Reqursts All E:Icctronir I)rviccs I►r T urncd OlTT)urink Cnunril M1lcetins; CALL TO nRDFR (tiN'OCATIUN: Patitot lium I-c+:.trr. t"allr~poi►it aa Piuc-= PLEIICE OF A1.LEGIANCL ROU, CAI.I_ 4PPRC)1'AL OF ACENDA j1'7RppLi(`nnti OF SPECLAI. GLTESTS AtiD FRESF.NT.ATlO\ti ('(?Ml►'[[T'fEE. IiOARi1. LIAISnN SiTTMAR1' REPORTS NLaYOCt'5 ttEPOR'1: PUBLIC CUri !~1 ENT~ fur .iinnhff Lo.>1 t;;c• l'ubli': [t, -,peal ti, ?iir onuzci: r:-~aniinv nLaite:- NU7 un thr Agenda. F'Iwst statc your namc and address lor tlic recotci aud lunst ren:irls tu threc uunuIc, 1. CO'.VSEh"T AGENDA Consists of iums considcrcd routine which src approvcd as agr:-u; Ak Cuuu. ilmenibcr may tamove na itrm fmtu ths: Couscnt Agcnda tu Lic considrrcxi separatel (Notr: Coudcil ma' catcrta[n n wution to Naivc rcadiag and approvr Cuaxcnt Agenda.i Approral of Rrgviaz Council Mcdingtilinutrs «f Fcbnuxry• k, 200; i). ApprovaI of Cauacil Worlcxhap Nates of T'ebtuarT 12, 2AUS c Approvnl of Cowicil Scudy Session Nimucrs of F'c.-bnutry I;. 200; d Approval ofFayratl ofFrbruary 15. 2005:i i 510W,S34.^_0 c lnproval of thc Fullov►•ing Vourhrrs: ~ c_~LrC1•iIIt L1ST vOUCIim TUTAL DATE Numbcx(a) VOUCHFR AMULINJ . ~'12-04-OS ~ 62,59•6293 (lcss 62081 1 6~.5S1.9fi 102-11-05 6~~-b326 +98,330_64 ~ GRA_hv T()"('.4L ~ 4 r,0,u! 2.00 , OLI) Bt~S1NE:S5: 2. iJattnishrd Busines,_,-_ Tabletl hcn;. I.udging Tax Advisor; Cummitite App-witrtir»' r)►uc::t WilLitc (puhlir camroentJ !YEW BlJ41NESS I rirst Reading Prvposrci Ucdinaucc 05•011 I'lacuYL On E3ailot, Anncxaiion to Spoknne Co. I..ibrary District - Nina Rcxut [puhlic commcoti Fitst Rending t'Topascd Stnrniwater Ordinance U5-013 - John l tolunaa Ipnblic cnmmcatl S Mution Consideretion: GAA Pctition - rtina Regor [public commeatl r; winuan Con}idcration: LvcuI Agc»cy Agrecmcnt, T'ederal Aid Pmject hms►ectus - StevY VVorlev a Dishmnn-Mica Road Project (puhllc commcntl b. Hmaciw3y Pmjact (public commentl c APpieway f'mject Ipuhlic romment I PL'6LIC CONLNIFNTS ilo: ;iiemhrr, o: tht• !'ublic tti -;i eak t,, t-lic c nuncil regarding mat;c;s NOT' on t6e Agenda Pfease st::tc v+,ur nimc and <<ddres firr thr -ec«rcl , n(3 h tnit rrmarLs :t , thrrc rII 1:1ut.,. Ann1tNIsTRaTnT KEruRT_S:_ ~~lt-) PuN!t L ,111,,,C,!c] Rc«sivns to Nuisancx C'odr t.gHrggc sales► I ti CcntcrPluct: I=ibc- ( ormcc:tion -!vt:k-c );}cG. . I1TFC}R:'1iA1I0N 011.ti : Ino public .:ommcntJ 9. Depamncntal Monthlr. ficpcros 10. Pianning Cammissicm Minutes:lanuary 13, 2005 11 _ Nptes from C'uuncil,'Planning Couunission Jcint Meetitg of Fehnuiry 1, 2005 12 Spokunc County Libran Dislrict Januatti• 2005 Report ~.1~ Ir►l 1:"~~I1 ~ I Regular Counci! Counc!l Study SGSSions art grntrrilly hek' . , fAthgr Tcntatit-ep t jxon~lnt!4fcrtixg./F__►r~; Marr.h 1, 2005- Freectman,Tung fi Bott~snll'Ot. i. . , ~ ...<<_.. March 1 l - IS, 2005 - Congressiana! City Confemnc.c, Washingtan, D.C. %far-ch 15, 2005 - No Cuuncll Mocti.ng ar Study Scssiaa pril 14, 2005 - Convcrsatinn witb thc Cvmmunity, 6 p_m_ Prdtt Elcrticutary, 6903 E4Avc .luT1C i I.2905 -%,1C:if (70L11);'iI ',,K:[t.'C,'?, q:i 1I1 - i1ooI1 N017( 2. ltLtn..i:lu.:it~;~n~.,i~E i.1ttrniI Lx tnc:;ut} ,~hc nac':inl 10 .tc-In: n0t:A:r i,;;~uc.trinf..,; ,thcr I riTTjriiTlilCrlti plC:tc.c tn.1 t}u: ( II, Clerk nt l5001 9: f-~~If~l~ 5no7Y<'~u•tir~i~r .5.':31w::tiirnri tnm ~c t1WlltL J 17raft A7TNUTES City Ut Spokftne Valley City Council Rcgular Meeting 1'ucsday, Februar-y 2005 Deputy Mayor l7unsc,n called ttie meefinz to order at 6:00 p.m., aud welcomed everyone to the 60"' meeting. Atteridance: Councilmembers: StHff: Rich Munson, T)eputy A4ayor Taavc. Mercier, Cit}= A9anaoer Stcve Taylor, Councilmernber Cary Iariskcll, Ucputy City Att4rney Gary Schimmels, Councilmember Ken Thompson, Finance Uirector Mike Flanigaei, Councilmember Nina Regor, Deputy City vianager Mike DeVleming, Councilmember Neil Kersten, Public Works llirector • Dick Denenny, Councilmember iblike Jackson, Parks and Rrcreation Uirector Ivlorgan Koudelka, Admin.isualive Analyst Absent: Tc,m Schollens, Build'uig Official Diana Williite, n4ayor Chris Bainbridae, City Clerk 1N1'dCATlON: Pastor Manucl Denning, Fountain iv9inis2ries gave the invocation. PLEDGE OT A.T..T.,EGIANCE: Councilmember Schimenels led t.he; Pleclge of Alleaia~~ce ROI.,I, CAL11 It was moved by Councihnember-.DEYleming and seconded by Caturcilmember Flartigan io excuse Maynr 9,71hite from torliglrt's meeting. Vcite fiy Acclumution: hi Fm~or: Cinanim~,us. Opposed: None. Abstentr'ons:None. 1Yfotiurt curr•ierl. City Clerk Bainbridge called the rall; tjll present exccpt excused Mayor Wi]hice. AE'1'RON'AL QF AGENDA City Manager Mercier said he tirould like to amend the agenda to include c;xpansion of new busi.ness item #5 to allaw for items 5a-5g which woulcl be propnsed mitigation agreetnents for the 1'ines/Mansf eld Road construction projeet. It was moved Uy Cotatcilmember Denenrry and secaided by Cvuricilrnemher Taylor to appro>>e the ametrdetl ugencla. Vote by Acclanratioit: 1n Fcrvor: Uriunimous. Opposed: Nof►e. Ah,rtentions: 1Vone. Motion curried. T~'TRnT,)UCt'ION OF SPECLAL GLJCSTS AND Plt:I+~SEN1:ATlONS C0119:MITTEL. BOARD, Lir1,TSQN SUNA9A1tY REPORT'S Councilmember Denennv: siated that he attcn<lcd last week's S7'A firiance committee where they had general presentaiions for their concluding vear; and also reviewecl same new routing; and that he also aLtendut the annual CVB meeting. Councilmember Tavlor: explained that he met with County CommissiCner Iviark Richard and Spokane Housing staff to discuss the CDI3G funtiing process for this year and fut:ure options. Councilmember Schimmels: report.ed [hat he atteuded the recen[ so]_id waste board meeiing; [he Planning Commission last week; and the Greeciacres neighborhood meeting a few weeks ago where there was w interestint preseniation from an architect worl:ing with tUat group and that ihey had a change in direction ac2d are look.ing at [he area as whole Council Meeting: 02-08-05 PFige 1 of b Approved by CAUncil: Draft lleput.y Mavor Munsan: said that he actended the Liaht Rail Steering Committee where lhey cliseusscxl the , , future of light rail and the next steps; lbat they are slill in the planning stages but by October that ~ committee will make a reconvnendation t4 the STA Roard of llirectc,rs of the best choice for che shape and look of the light rail project. 1VLA1'QR'S RF,POf2T: PU}3I.IC COMT9:ENTS Dcpury Mayor Munson invited public eomment. No comn►ents were affereci. 1. CONSENT AGENDA Consists Qf items consiclered rqutine which tire approved as a group. A Councilmembcr may remove an item from tlie Consent Agenda to be considere<l separately. (NoCe: Council may entertain a motion to waive reading flnd approve Concent Agcnda.) a. Approval of Regular Council lvieeting Minutes of January 25, 2005 b. Approval of Payroll of January 31, 2005 of $143,535.72 c. Approval of the FollowinL Vouchers: VOUCWER I,1ST VOUCWIaR TOTAI.: Ia.4TE Number(s) VpUCHETt AIvfOUNT 01-21-05 6192-6218 51,334.56 01-28-05 6220-6245 443,956.63 GRAINM TQT.AL 495,291.19 It was maved by Councilmember Denenny, seconded b}, Councilmember Flanigan, and turanimocisly agreed upun to wafve the readi►rg rrnd approve tlre con.sent agenda as stated. % ,IEW B[JSINESS • 2. First RGading Pronosed OrdinanCe: 05-009 Amending Criminal Code (n4ise) - Carv Driskell After City Clerk BainbridLe read the ordinance title, Iaeputy C:ity Attomey Driskcll explained that che regulations regarding noise did not include khe right-of-way, and the proposed amendment wouid make the same regulations applicable to noise eiuanating &om public acid private rights-of-way. !t was moved 6}, Councilmember DeVleming and secondecl by Councilmember Taylnr to.stt.spend tlte rules aitd approve ordinarlce 05-009. I7eputy Mayor Munson invited public comment; no cornments were offered. Vuae by Acclumution' In Favor: Unanimou.s. Opposed: A'one. Abslentions: _None. Alotion carrietl. 3. rirst Reading 11'roposed prdinance 05-010 Creating _ Assessment Rei.mbunement .Area - Carv Driskell After City Clerk .l3ainbridge rE:ad the ordinance title, Deputy City Attoruey Driskell explained that Council was providiad with information January 25, 2005 concerning RCW 35.72 wliich would allow the City to finance some transportatiou improvemcnLq in conuection vwith new development; tbat. ttus would involve adopcinb an enabling ordinance and if adopted, rcimbursement assessment areas could be established; and [hat this would be a good tool to use in fuCure developnients but aecause of the timeframe involved, would not be used for lhc Pines/Vlansfield Raad projects. /t was rnoved by C'ouncrlnrenrber Uenenr?v uncl seeonutecl by Councilmember Taylor ta uclvunee ordiirai:ce. 05-010 to a secoiid reading. Deput}, Mayor Munson invited public comment; no cotnments were offered. Votc hy Acclarnar.ion: In Favor: Uiianimuus. Opposed: ATone. AbsteittionS: Arone. Motio►i carried. 4. Pronosed Resolution 05-002 VJashington Economic. Iaevelopment Financ;e tlutbority - laave Mercier AAer City Clerk 13ainbridge read the resolution title, City Manager Mercier explained tliat it is the_ policy of the WrDFA (Washingnon Ecanorn.ic Developmcnt Finance ,Authoi'ity) Board only to issue bonds in ~ support of projects which would be welcomed by ilie local community; and as part af the issuance process, t.he RrEDFA would like the Spokane Valley City Council as the pla.nning jurisdiction, to consider Council A4eeting: 62-0E-05 Paee ? of 6 Approvoci by C;ouncil: Draft passage of 3 planning jurisdiction approval resotuticin to issue uix-exempt economic clevelopment revenue bouds; that pass:ibc of this resolution does not require any pledge of the city's revenues, but. allows us the c()urLc;sy lo weigb in on the praject. It wus mo»ed by Courlcilrnember DelTlemrng and seconded hy C'ouncilmeirrher Schimniels to table this issue trirtrl alicy rrext »lG'GflJJg. Vote by Accltr»iatinn: Irt Favor.- Cozrncibnembers Delrleminb ancl Schimmels; Opposed : Depiut, Muyiar Miursan, and Courrcrhnembers Tcrylr„•, Flanigan, arid Deneniry. The nrotion.JurJed. It ti+ias ilren moved by Cotutcilnremher Taylor atad secoirded b>> Councilmember F-Taiiigair io adopt Resolirtro+i 05-002. Iaeputy AZayor Munsoit invit.etl public comment. Tony Lazanis: said he doesn't understand the purpose of this resolurion and feels council doesn't either; and wants further explanzjtion. Councilmember DeVleming s[ated i.hat he: wUulcl like to see what the project is going to loek Like and wduld l.ike to see more details in the future and prefers havi.ng more than one tauch on issuas. Vc,te bv Acclaniatioir; Ir2 Favnr°; Unanimous. Oppose& Alone. Abstention.s~ A7one. Motir~n ccrrried, 5. Ntol.ion Consideratian: PineslVlansfield Development Agreements - Nleil Kersten Public Work-s Diractor Kersteri expiained the histary, including the public hearinD on the, niit.igation agreement; and stated that we have signed agreemenLq fmm Centennial for 51,730; f'inecroft at S151.917; AcCA Construction for $60,358; SVG View Rancb Estates f'or $28,222; Nori.hwood 1'roperties for $1,821, Qualchan Invest.men[ for $54,926, and AZirabeau Chapel for $1,821; leaving unsi~=ned a;reements f.rom developers Thomas Hamilton with twa picces of prnperiy, and Grant Person who iudicateci he would sion; all which leaves a sliortfall of $53,196. Ic wtrs nroved htJ Cuuncilnremher-.Denenn~y und secnnded, that the Cdn~ iiicrease its Pai•tieipation in the "Mitrgutiorr Agreemenr, SR 27 (Pnes Rond) A9nnsfreld Road Cotistnrctint: Prqject " b); up io $53,196, which »ray be reduced .rlrould Tlrontas Hamilton atid/or J Gratrt 1'ersai file with the Cin, Clerk„ tl:eir re.spective mitigatiota agreement.r by 4:30 p.m., Friday, Feh 11, ?OO.i, the final subrniit.al oppnrrunityfvr their participat.ion in said rnitioatlon ctgreement. 17eputy Mayor Munsnn iilvited puhlic comment. Carlos Landa_ 2910 r 13`h Aveiiue: expresseci apprueiation ta Couneil for the manner used in tianclling the issue. There was brief discussion on the merits af this motion. lloce Uy AcclQmation: la Favor: Unanimous. Opposed: Nu►re. AbstEntions: Nvne. Motiatr curried. ,ation Apreement; Center.tnial PropertiES, Ine. Sa. Mitip It tivu.c moverl bt, Cocrncilnumber FIatTigmi and secortded by Corutcilmember DenemTy Ihat the Couflcil uccepr the "Mitigation Ag•eemerit, SR 27 (Pitres Road) etlansfield Rocid Construction I'i°oject " benveen the Crty and CencennrQl Properties, liic., dutecl Februa►y 8, 2005, in the amoturt of $151,730. and autlrvri=c the Ciry Manager to execute said agreemei:t. lleput-y Mayor Munson invited public comment; no commeiits were offered. Vote !yv .Acclcematiu+r: In.Fa>>ar: Unm:i.nwus. Dpposed: None. Abslentinns: Nonc. M'utiorr carried. Sb. MitiQation A^reement: Pinecraf[, T LC It was mo%,ed 4v Cottitcilmeinher Denenny ancl secorJded Ihat the Coirifcil accept the "Mitigat.ioff Agr•eentent, SIZ 27 (1''iyies f2oad) A9ansfield Roud Cortsu-uctiun Prvject " benween the City rliicl Piiiecroft, , LLC, clated Febt°uary S, 2005, in the amocrnt of$151,917, aiad airrltnrrae the City rlqartager t.o e.xecute sard trgr-eement. Deputy Mayor Iviunson invited public conunent; no comments were off'ered. 1''ote. 4>> Acc.lantation: In 1"trvor: Uiianimaus. Opposed.• 1Vane_ .Abstenticins: 1\ronE. 1td'otiolr carrred. Council Meeting: 02-08-05 Page 3 of 6 Approved by Council: Drai1 5c. Mit.igation Agreement: ,A R A Cans[ruction & Developmenl, 1nc. It was n:ovecl hy Cauncilnaembe►- Flanigtirl and secvndecl hy Councibrrember TUylnr alrat rlie CUL(i1C1I ~ accept the "Mitigat.ion ilgreentent, S'K 27 (Pines Roud) Mnirsfield Road Con.rtruction Project " benveen ~ the City and r1 & A Canstruc.iion Development, Inc. cluted February 8, 2005, in the amount Cif,6((J,388, and authorize the Citv iVanager to execiite said agreemeni. lleputy Mayror Munson invited public c;omment; no comments were offered. Vote by Acclnmation: In Fuvor.• Unanimous. Opposed: None. Abstentions: 1Vone. 111otirn carried. Sd_ Mitieation Affreement: SVG-View Ranch 'states, LLC It was moved by Councilmember Taylar und secorzded that the Coiufcil accepi the "1Vitigation Agreemetrr, SJt 27 (1'ines koad) ji9ansfield IZoad Construction Frajeci" betwesrr the Cit.y and SVG-Vie1+, Ratrcla Estates, LLC, duted Februnry 8, 2005, i►r the amount oJ,~28,222, a»d aerlhorize the Ciry Mattuger to Fxecute said agreement. I)eputy Mayor Alunson invil.ed public comment; no commenCs were offered. ffote by Acclaniatinn: In Favor: Unanimuus. Opposed.• Arate. Abstentians: IVoite. M. orion can-iecl. 5e. Mitigation Agreement: Northwood F'roperties It was moved by Cntnicilmemher• Taylor and scc,nnded thnt the Council accept the "Mitigation Agreenrent, ,SR 27 (Pities Road) Mansfceld Rnacl Consiruciion Pr-ojecr " hetween the City and i\r~,rthwoorl Properties, dated Februan% 8, 2005, in the aniount af ,SI,S21 and autliorize the Cin, Afmiager io e.xecute said agreement. Depun' Mayor Nlunson invited puhiic comment; no cnmments were offered. TJOte by Acclamatian: Itr Favnr: Utim:imous. Opposecl.' 1Vone. _Abstentions: None. Motion curriecl. Sf. Mitigation Azreement: Mirabeau Cbapel It was mvved by Councilmember Schimmels and seconded b}f Cocnrcilmember 7'aylor that the Cauncil ucc•ept the "Mztigadion Agreement, SX 27 (Pines Roud) Mansfield Xond Construction Project" benveen the Citv mid Mirubeau ChoJiel, dated Februury 8, 2005, in tlte aniount of $1,821 und auth.nrize the City ' Manager- to exectrte said agreement. laeputy ylayor Munson invited public conunent; no comments were offered. Vote by Acclumution' In Favor: Unm:imous. Ofaposed.• Notte. Abstentiais: Notie. JVotr:on carrieci. St. M.itiQation AQreement: (aualchan Investment Spbkane, Inc. It wa.c moved by Cottrrcilmenrber 7aylor mid secvnclecl by Couneilmember Derrenny thai the Council accept the "iVilcgation Rgreement, S7l Z% (Pincs Road) IVlansfield Ruad Construction .Project" betrveen the Citv and Qaralchun Lrvestment SpoR:nne, Iric, datc'd Febnuarv 8, 2005, in the amount of S54,926 and autliorize the City Mannger t.o exerute suid ugreement.. Deputy Mayor Munson invited public cqmrnenl; no commcnts were offered. Vote by Acclmnalion: In Favor: Unanintotts. Opposed: None. Abstentions: 1Vorte. Motiai carried. 6. Motion COnsideration: L.ocal AgencY A~,meement and Federal Aid ProjecG Prospectus - Neil Kerstcn Yublic Works Director Kersten explained that a grant was rccentl_y approved from SRTC for $1.6 million that completes the fiincling package for the Pines/Mansfield Coeridor Congestion kelief Project; and that the attached Local ALCncy Ageeement and Project Prospectus must be signed for grant processing and final approval. It tivru• nioved ky Councilmentber- Flunigair and .seconded to nuthorize the Cit.v ?Ilanager io Execute the locai ngency ugreement and project prospectus for the pineslUansfield Project. Deputy Mayor Munson invited public comment; no conunents were affcrc;cl. Vare hy Acclamation: Ir: Fuvor-: tlnanimous. Opposed: 11Tarre. Ahstentions: Rrone. Mr,ition currred. 7. tilotion Consideration: Appointme.nt Recommendations a. Cable Advisorv Committee - \ Depuly Iviayor tifunson explained [hat. Richard Young has submitlcd an application for appointmcnt consideration io the Cable Advisory Corrunittee and that Mayor Wilhite proposed he be appointed. It tivas Counci] iMeecing: 02-08-05 Page 4 of 6 . Approved by Council: Draft moved hy CounciliriemUcr Deiaenrry und secoirrlecl hY Councilnzeiraber Tayla- tn c•o► frrrn the ntcryora( appaint.nteial oj RicFrcrrd )'nurig to the Cable Aclvi_rory C'ommitaee.. Deputy Vlayor M.unsou invite:d rublic conunent; no cornmenCS were ofTered. VotE hy Acclamcrtra,t: I,r Favor: Unani»ioi.rs. Opposed: Alare. Absterttions: ATone. Molron carried. h. Solid Wast.e ,qdvisor}, Board It xyzs naoved 1ay Cuuncalmeiyiber S'cliintmels anrJ ,recoitded by Coi:urcilmemhei•,Taek7eming tn confirni the nulyoral appoinimew ajAl'arc Torre to the Snlid K%aste f1d>>isory Board. Deputy tiiayor Alunson invited rublic eommenr, no coniments were offered. Vote by .Acclamation: In Favrn•: Una,rrmou.s. Opposed: nla,re. Abstenliorls: Notie. Motio,r carriccl. c. Lotlging Tax Advisory Committ:ee It ivus moverl by Coimcilmember Ttrylor uncl secotided by Cotuncil»rember- De Heniing io tahle this appointtrie►rr utrrrl the ►rexr council meeting. 1%ote b), _Acclamution: In Favor: Deyuty lvlayor Munson attd Councilmenibers S'chimmels, Trlylur, und Ue Henzing; Uppnserl: Councilmembers Dsnenny and.Flanigait. Abstenlio»ts: .Norie. lllotiorr carried; matter tublecl to the next council meeting ar PUBLIC COMMF;NTS Depu[y Mayor Munson invited public comment. Bob Blum. 12772 East 15"': said reaarding the public information pfficer itern on Saturday's agenda, that he was a public information officer in the U.S. A.ir Force iind he values tUat position; but feels there are ot.her higher priarities tlien havuig a public information off eer; and if there are additional funds, he would prefer to liave aiiotlier eocle enforcement officer or two or anoiher staN' permit positian that would benefit the ciry greater than a public infoniiation qfficer; and also thai he is a little disappointed nol to see the "three t4uches" carried out on 1onight's previous agenda iiem. ~ Tany J azanis: startc;d asking about who was paying for the library annexation and as he was out of order; Deputy Mayor Munson aske:ci him to retvm to lus seat. Dick Beam. 3626 S]tidgevie~v: saicl he disagrees with Ivir. Blum about the public information officer and feels tihat the gnod things this City dnes shoulcl bc shared with the public; and that just the accomplis}iments in the past year are remarkable and tet) ti.mes mare than the citizens had before and the public needs to know these things; and [hat he feels the position is very valuable and wnuld more than make up for the cost. Deputy Mayor vlunson called for a recess a[ 7:16 p.m.; and reconvened the ►neeting at 7:29 p.m. AnA'ilT'TSTRATII'E REPOItTS: [no public conuneni] S. tlltematives to lncarceration - Cary Iariskell Iaeputy Cit:y Att.omcy introduced District Court Judge F'lese who spoke of the altematives to incarceration, which are beino considered to acltiress jail overcrowding, which alt.ematives include ciay reporting at Geigcr, wnrk release, tivork crew programs, viinors in Prevention Propram, and the 24-hour program. 9. I.ntroductic►n DiscLission of Anneaatian iaito Spokane County Librarv llistrict - Nina Rerorl Viorgan Koudelka Via his Pnweryoini presentatian, Adrninistrative Analyst Koudelka explaiiied that at the November 30 meeting, Cou»cil ctirected staff ro prepare an annexatinii discussion in the latter part of 2005; that staff began researchi.ng propcriy tax laws, and due io the co►nplex.itV of those litws as well as election tunino., considers bringing forward this informiition now. IVIr. Koudelka also explained the hijhliohts of his Council Mccting: 02-08-05 Pagc 5 of 6 Approvcd by Council: Draft accompanyirig Februaly 3, 2005 memo. It was Council consensus t4 move fonvard with a fusc reading of an amnexation ordinance. ~ i 10. Office Spacc Considerafions - Nina Regor Deputy City tilanagcr Rcgor explained that this is just an informat.ion item on the building space and what staff is considcring concerning expwsion of that space. City Manager Ivqercier saicl that wtaat he hopes to gain tonight is perception that we stiould pursue an cxtended s[ay, or explore an extended stay in this building; wd to determine if tllere is Counci] consensus to talk to the property owner and their representative to extend the t.cnure in this building for another year or hvo; including heDin-ning to accumulate somc actditionai siorage space and spaee for new staff; and that he feels the best way to secure space is to address the subject now. It was council consensus lo move forward for securing additional space. P►1P~ORiMATIQN ONLY: Ciry Viariager Mercier brought eoumcil att.ention to the drafr council retreat agencla, ancl said that we laok forvvard to gathering together to address those topics. There being no further business, it was movecl, seconded, and unacumously agreed upon to adjourn_ Ttie meeting adjoumed at 8: 10 p.m. Iaiana Wilhite, Mayor AT"7'ES`I': . Christine Eiainbridge, Cit_y Clerk C:owtcil ,Vleetine: 02-OS-05 Pagc b of G Approved by Ccyuncil: Uraft WC)RKSHQP NOTES ~ SFECLaL MLLTING I2ETIZCA'1' Sf'O.KA.NTF VAT•LTY C[TY CQUNCiL F'ebruary 12, 2005 9:00 a.m. - 3:00 p.m. Attendance: Couilcilmcmbcrs Staff Diana Wilhite, Mayour Di►ve Mercier, City Manager Rich Munson, [7eputy Mayor Nina Re,qr, Deputy Cin, Mgr Dick Denenny, Councilmember Marina Sukup, Comm. Dev. Dir. Vlike Flanigan; Councilmember KEn Thompson, Finance Director. Mike TaeVleming, Councihnember Cary Driskcll, Depuh' City Attorney Gary Schimmels, Councilmcmber .fohn I•[ohman; Senior Lngineer Steve'I'aylor, Councilmembcr Mike Jackson, E'arks & RecreaCion Dircctor geant 17a1e Gnliniin, Administ.rative Sere Tom Scholtens, IIuilding Official Chris .T3ainhridge; City Clerk After Mayor Wilhit:c thanked everyone for coming, Deputy City Manager Regor explained that staffwill highliDht the 2005 draft wrork plan, the fnancial fore.casi, the staffing plan, draft budtiet calendar and remaining agenda it.cros, and added that the 2005 draft work plan is a carryover or continuation of the 2004 pr(ljects. 1. WOIU( YLAN RFVlFW: Public Works: Engineer Hohman went avcr his section of the qlan as it relates to Council goal tt5; that siaff reviewed the strategic plan, responsibilities and processes; most of which were adopted from the County, and thal Chey will look at what they should be doing and how Ca do tliat in the most efficient manner pnssible. He stated that stafP goal 42 under the six-year Transportation Improvement Protmam upclate is primarily for arterial roads and proceeded to discuss the ncw projects as shown on his page nvo. Ne also mentioned that there is a concern wiCh the aae of some, of the older roads in some sections, and needs will be acldressed concerning re•placing, sealing, maintaining, etc,; that they have had general discussions with the utilities but nothint sp£ciGc in aidina thcir a.5sistance in full-wictth paving. Councilmcmbcr Flanigan said thac he woulcl lil:e more information in a future stud), se.ssion concerning the poke_ntial of eroding improverneni districts in the neighboehoods. Councilmember 17eVleming added that he would like to move forward wiGh a SI-reet matieer plan. Mr. HOhman rrtentipnecl staf!' is COnSiclc;ring the possibility of submitting applications fnr S"1'A fimding for concrete inCersections, with specific locations yet to be c3etermined, and that the applicatiAn deadline is FebruAry 28. It was Council consensus lhat: staff sllould submit the necessary applications. Cammunity Developrne.nt: Commwiit_y Development Dii-ector Sukup explained her portion of the plan and said thac staff hopes to have am intern7ediate drafi soon of informational pamphlets; that there is perhaps a need for additioniil zonirig dist:ricts; t11at the PlitIll1lna Commission has started work an the matrices as several were outdated; and looks to the c.re.ation of an office zone; and thst she Iooks fonvar<I to further discu.ssion later today concerning detining customer service; as the goal is to tailqr the department's activities toward council's direction of gnod customer service. She explained that other staff goals include getting the PLUS/PRISM system fully functional and have all appropriate staff trained in its use. Nis. Sukup briefly mentianed the neetl for a hazard mit'igacion plan, nnd stated that plan will be discussed more in detail at an upcomint council meeting. Councilmember Taylor asked how staff was coming on the updating of zoning regularions in conjunecion with the comprehensive plan, and Ms. Sukup A9ceting of 02- l2-0S Page I of S Cotmtil Approveti: llraft replied that they izre worlcing on refining clcfinitions to ensure diat everyonc will be talking about the same issue, anct addecl ihat lhe}, arc worlcing on definitions in conjunction with the land usc section. ln respanse to DepLity Mayor Munson's quest:ion concerning a t.imeline for having the permitting applications on our website, Ms. Sul:up said that scaff is warking on the process to hitve those things on line, along with an explanation of prnccsses involved. Parks aiid FtecrcitCion - Par4:s and kecreation llirector Jackson went over his section af'the Plan and stated that the inventory Qf resourcES is nnw complete; lhat the needs assessment is about three-finurths cornplete, ancl iiicludes surve_ys afi focus groupsJmeelirigs: he stated t.hat the}' have received about 300 of the rcquiretl 400 reiurned surveys. He then e\plained the remainder of the worlc program and deparkment t;oal, ineluding the goal of having t11e. CenterPlace grand openino held in conjunction with the September 24`h Valleyfest celebration. Police- Adiiiinistrative Sergeant [7ale Golman reviewed the palice work program ancl goals, and mentioned that there is a growing concern with gangs as the violence appears to be increasing; that officials are working to make contact witli businesses and getting to know the criminal element. The "Examination of jurisdictional recognicion, inclependet7ce and interabenc.y cooperatian" issue will be elaborated upon during a firture council meeCirig/stucty session. Qner<tcions ct Administrqtive Ser-vices - Deputy City Manager R.cgor explained the pper<<lions and Admiiiistraeive. Services seciion, and ment:iqned that UZe five-year financial plan has no«< been eatended tq a six-year plan; that several nf these it.ems are canyovers from the previous year; and that the Public 1.nformation Officer will be cliscusseci more +n detail further in today's agenda. There was brief discussion conceriiing the neecl for opporhinilies for public input and whether those opportunities are suffaient. 2. Updstted Finsuicial Forec:tst - City Manager Mercier explained the updated financial forecast widi st~3ff's continuetl pledge to reEine the i'orceast as situations change. He mentionecl that staff has closed the deficit~s in 2005 ancl 2006 as shown hy the t.ransl'er lines on nage 1, but that will still be a challenge in 2007. "lhcre was discussion on revenues and eapenditures; and projections ancl estimates of what the economy COUlCI dOJ1111-Atf CIO, and thai the apportuniry will come forward sevcral times a year for an updated financial platt. Thei-e was also discussion on potential grov.,th and of the large jump in groNvth in the unincorporated ares, keeping in mind that those numbers are estimates. 3. Staffing Plan - C;h, A9anager Ntercier gave the highlights of his memo: and stated that there is a need to make some scaf-fing ehanges in order to cont:inue to provide the services citizens require and need; that we have supUressed the number of employees in the Ueginning as we realized we had start-up debt ancl wanted to liquidate that; thac we are in an improved financial situation, and to kcep pace with cusromer cfcrn3nd, the.re are some staffing cpnsiderations. Mr. Ivlercier said that he wanted ro give notice that the public works superintenderit position has been elirninated as that position ean better be served by the scnior engineer for devclopmerit, adcling that the City continues to evaluate the other responsibilities within the department and will make further recommendations in the future. Mr. Mercier then discussed each position iri the scaffing plan, an<I explained the monetaty cliffe.rence of having an in-house attorney, and the benefits of doing sa- i:inancial and otheitivise; of not asking law firms to split their allcoiance; and of the benefit of the in-house attorney having just the one primary client. Nlr_ R1erc.ier said tliat stafC will cantinue giving and asking for fecdback and consensus as t4 whicli positions to authorize to move fon-ard, as they would like to start the ~n-ound Ntirork for these positions as it cakes time to go through the hiring selection. There was discussion concerniiia the ~~ttorne_v position; of the ~encral lack of need Por outside assistance, but that IvLRSC is always a resourcc for all cities in the State, and if we are faced with an unusual situation, we would recommend usc of an outside a=ency to get the appropriate expei-tise on a specialized A4eeting of 02-12-05 Page ? of 5 Cnuncil Aprrovcd: Draf1 ' issue. It was CoLmcil conscnsus tO proceed with all positions as noted, excent the city attprney and ttie I'ublic lnformation Officer. Ms. Regor said staff will move based on priorit}' nced, and will bring 1'orward draft positions descriptions and start the process immediatt.ly. 4. llrafC budget calendar- it was felt that this it:em was self explanatory. The group took a break at 10:35 a.rn. and rec.onvened at 10:45 a.m. 5 Stratcgic Planninp_ - Linda Oien, 13usincss 1'aths Linda Qien discussed how in order to keep consislency af focus, stakeholders and constituents want to know where wc are going, what do we st9r►cl for, believe in; and how are; we goirig to get there. She discussed values; current priorities, what we,'ve done so far, and of the plans and vision for the future, including the mission statement, strategies, goals; objectives, and building trust and leadership to create a foundatinn of understanding and to set the (lirecti9n and tone of the City. She stated thai critical success factors chat wiil clase the eap between where we are and where Nve nce.d to be should be accomplishe;d over the next three to Five years atid it should be speeific, measurable, achievable, realistic, and time- based. Discussian flowed concerning how our 20.year comp plan fills segments of die sti-ategic plan; the focal points af die comp plan, the physical aspects of the plari and of the• city, and the key strategies to accomplish what is nccded; the council's goiils, the desire to be reactive or pro-active, proinoting regional talks and COOpcraii0n; the need to give icleas bacl: to the cammunity of the creative process; resources and/or the, lacl: thereof; transition from a construction phase to a vision stage; of sljaring information; of promoting our goals; that we are not thc craficers of the plan but arc thc facilitators; and that this is a communit), exercise. ~ ~ 6. T3rainstorminv Coiineil Goals/Proiect List for 2006 - City Manager Mercier brought council attention to tF►c listi:d go31s for 2005, inclutlin~ the revisian to goal 43 listed on the reverse side of the page; and of the attempt to loop all tlie golls too' e,iher in a compreriensive plan. We mentioned that this surnmer's ►-etreat will look at the update.d financials and chat plan and that council can make changes based on that inforination ilien; that he does not wanc to go through this year having pcople [hink Chis is the Caroet for the year; Uut that: his scnse is ihat there are issLies lhat must be iaken into account beforc we can understand what resources are available tc.) ernploy the goals. Deputy ulayor NlutIson saicl he feels the ooals are stafF and not council-driven; and asked whzt kind of goals do we wam: t.o tall: about; that he feels we don't have enough public input on ihese topics discussed; • that the c•omments he hears are we don't lec ihe nublic give their ideas to such things iis t.he conip plan, the eoals, and values; and he Would like to give people somethino to wQrk with and then give people an opporlunily to express their itleas; and suagested more ad hoc committees for specific tasks. Councilmember 'fayl0l' Sx1lCI tI7aC I]E d0E:S11'1: l1C8t' Cllflt; and feels we nffer numerous opportunities foe public involvemenC, especifllly in shaping the comprehensive plan; and dhat tlie draft is filled wilh the c;ommunity's comments. Councilmember Denenny saict tl7ere caii be a great deal of publie input on a myriacl o1' issues like the corridor, wastewater, sewer, ctc. and as an e•lected body, that we are che representatives of the people; and we are the ones chac Nvill form tIIAL vision based upon our parcicipation in agendas like community ~ converstitions and other ineetings; that he wondered if fonning acl hoc committ:ces will dcfeac /he purpose of the lang-standing committee if we invite and bring in those same people we hear o<<er and nver as opposcd as [o a t:rue community-wide representatinn. Councilmetiiber Deiienny said One way to adclress 1he perceived lack of cnmmunication is to hire a publie information officer. A4aeting of 02-12-05 P,igc 3 of S Cauncil rlpprovcd: Draft M ayor Wilhite sziid that there is a balance of getting inf'ormation to the community; lhat the conversations with tfie eommunity have poor attendaflee; that people are busy; and that perhaps ihere is a need for more structure in those meetings, to have spec.ific topics and tn explaitt what has bccn done or needs co bt done. Councilmember DeVlemint mentioned t:hat we only fill the ronm when the topic is one that people disagree with - one which affects tt►eir pockeCbciol:s or their business; and Chat athei•wise, attendance is very limitetl. Msyor Wilhite said in regard t:o the comp plan; the Chamber says diey havc not been involved; yet wc are agreeable Co provide inforrnation anti have staff av<<+lable to answer questions; that we are not setting up thad committee, that ihe Chamber can if it desires ancl Nve will cio apresenta[ion for thern; that if there are graups thac want to formalize to have impact on what we are doing; we'll provide Uiem the information but she does nQt see a necd f'or ad hoe eomniittees. Ot.her suggestions for goals for 2006 ineludecl having the process used ca draft the previoias goals; thac such go31s could be drafted at the June retreat; snd that Councilmembers should submic any goal ideas to Deputy City Manager Regor. 7. Council Meetiny, Mariaf!ement Uiscussion was held concerning the meeting process for motions ancl presentations; the rca.son for seekino public comrricnt, that public comment is not an opportunity for free- flowing eonversation but for public cammenk; the "Itequest: for Council Action" Form and its included motion suggestion; Ilic use of Rnberts Rules of Order; and of the desire to have a less strict decorum during the sl:ud.y sessions. 8. A'ianaj!ed Comnetition: Ueput:y City Manager R.caor spoke of the managed competitinn pilot projcct in 2004 with library services and park serviees; and started discussion concerning ihe bESt way to provide services, including seeking feedback for what worl:etl ancl what did not wnrlc. Tcleas discussed for manajed competicion included use of the County zis .i baseline comparisoo; tracking project costs; the ; County's willintmess to compete (or not); suggesred fiuture projects of animal conTrol; (regional or otherwise); road maintenance; weed maintenance; t:lie need for a street master plan; in-house options; and stre£1 sweeping wheGher alone or in eonncetion with roa(l maiiitenance. Council staCed it would also like a list of engineering services provicled b), the County aiid what we do in-house. It was Council consensus to examine streec sweepinp and weecls. 9. Public Tnfbrmation oi'titer - Dep+aty City Man3ger Regor st:arCeci cliscussion on this topic. Discussinn ideas included addressing where• complaints originate; Nvhac drives CQRlpIllllt5; response [irne; overall satisf'action; turn-around times; call-back times; the I'(O as a support role lo convey rnessages; getting the message to the communiry and focus on tfie overall picture; Councilmembers as eleeted PIOs; hiring snec.ific cnnsultants for spzciEic; projects; contact Nvith aIl riiedia forms; creaCinD informational brochures; use of the Pf0 as an ombudsman; and the necd for a I'IO now or lalcr. It was CoLulcil conseiisus to move for%vard to hire the position. City Manager Mercier stated that the position descriplion will be drafted for council review, and the position will be added to t:he list to initiat:c the process and prepare the budget; antf that 5taff will garner other city's Yl0 job ctescriptions wn[I stall from there. lU S 11. Business Fricndlv, Customer Senjcc - Cih' Manager Mercicr said that in each of our transactions, tliere are multiple custOmers to c;onsiclei•; and there is a neecf Co de.fiiie who the customer is: is it the person complallllllg, t:he public in general; the person being complained about; the councilmember? He explained that we need to think tibout: balancina the multiple interests in all issues involved in each aspect of what we do, ancl asked if the desire is to make the customer happy, and if nat, tvhat is the ullirnate desire; and in tlefining that, perhaps we should define thc corporate philosophy. DiSCUSSion ensLied regarding cuseomex satisfaction <<ersus happy customers; defning the process; understandina the eqnclusion to any process and nnt changing the process mid-stream. Mr. Mercier stated that satisfaction is a function of expcctaiion; and brought to everyone's att.ention the "Customer Care ] O1" handout. Idetis Nteoing of 02-I Z-05 Page 4 of 5 Cc+uncil ApRrovcd: Draft of what: customer c.are is, and good customer serrice included usino the approach of not saying `'no" imrnediately; handling issues wi[hin a cert<<in time Frarne; qualifying thc cust:omer's expectution on each issue; confirmed undersLanding ofexpectation; no preferential h-eatment and always maintain integrity in thc system; use of standards; correceing standartls wh(:r(; necessary; use of discretion without giving preferential treatment; being coi7sistent and nor arhin•srY; identifying the "hottlenecks" aiid working to eliminate t:liem; awillingness io fix a problern; and eliminatin„ giving customer the run-around. Mr. Mercier explained that staff addresses each cornpllint and is in the nrocess of draft:ing a check list for s[aff and customer. Depu[y City lvianaaer ReDor added that staff is also working on a mapping process to chart all aspects of issues and to better identiFy those are<is which become bottlenecked, and t:hen work on fixing the prohlem. 12. Legislative lssucs - City A~tanagcr Mercier stt~ie.d chat this issue is in anticipation of Councilmembers attending the AWC cnnference in Olyrnpia next week. .After discussion of several potential issues: it was determincd t.hat the three main issues to address woulci be (1) wascewater treatment issues; (2) pension contribution rates and whether phasing would be passible; and (3) streamlined sales tax. 7'he meeting adjournecl at: 3:10 p.m. Diana Wilhite; Mayor ATTrST: l , ~ Christine Bainbridge, City Clerk i ' . . ,Meeting of 02-12-05 Page 5 of5 Council Approved: Draf! . , . INM u'res C1TY UF SPOI{~4NEVAI.:LTY STiTDY S1?SSION I'uesduy, Fcbruar3,15, 2005, 6:00 p.m. Attendancc: Couneilmembcrs: Staff: Diana Wilhite, Mayour iMike Jaclcson, Aarks & Recreation (7irector Rich Munson, DepuCy Mayor Cary Urisl:ell, Deputy City Attorney Mike 17eVleming, Councilmember Ken Thomp5oti, Finanee .Director Mikc Flanigan, Cauncilmember Marina Sukup, Community Iaevelonment Director Steve Ta_ylor, Councilrricmber 1"om Scholtens, }3uilding Official Gary Schimmels, Councilmembel• Cal 1Nalker, Police Chief John 1-lohman, Senior rngincer Morgam Koudelka, Administrative Analyst y Clerk Absent: Dick Deneany, Cnu►rrilmember Cliris Biiinbridge, Cit~ Mayor Wilhite called che meeting lo orcier at 6:00 p.m., welcomcd all in attendance, and exrlained that this is a study session and excepc far the tirst hvo a°enda items, there would be no public comment. It was mnved by Depqv Mrqnr Miutsnn, secoirded hy Cnlutcilmemher TYunigan, rrrid utinninrously agreed uporT tu r.zcirse Cou►icilntember I)enerenv f'runr tonigh!'s »reetifrb. ~I. Motion Gonsideration: ,Authorize the Citv Manager to Nletaeiaee Building Space - Nina Repor J Il tivas moved by Mayor Ti%illaite trird seconded by Deputy Mayor Minrsori to acrtlroriae the Ciry jWanager or desrgrree to negotiate hurlding space. Finance Iairector Thompson, speal(ing far absent I7eputy Ciry Manager }teeor, explained that this item is beinc, brought before Council Conight in response to council dircction frotn last Saturclny conccrning the Ciry's current building lease and needed additional space, and stated that staff' has contacted the building managcr to alert them that we want to discuss lease issues. Tt was also mentioned that lease extensions or additional lease of space would come before Council later for final approval. Mayor Wilhite invited public comment; no comments were offered. I3rief discussion ensued eonccrning reserving ehe sec;ond floor conference room, aiid possible future neecl Cor inc;reased vehicle space and increased storage space. Vote h)+ Acclumation: h7 Fuvor: Urranilirous. Opposed: None. Abstentions: Alofre. AIotion carried. 2. ,V9otinn Consideration: PineslUlansfield Miti~ation Aereements - John Hohman a. It tivas nrovEd by Depirty Mrrvvr 14unsorl and secnrrded by A9ayor Wilhite thut Cvwicil ac.cept the "Miligation Agreen-ierl(, SR ?i (Pirtes Rond) rt9urrsfield .Roud Constructiarz Project " benveen the C_ity uirtl J. Grunt Persott, dutecl Feb►•:rury 8, 2005, 1)1 /T7P. Q/l101U11 Of S5,159. OQ, UIICI ClilII70!"lZG IFIB Clly MQT1Qg81' j0 execcrte sard agreenaerrl. Senior Engineer Holiman briefly explained that this issue is a continuation of the February 15, 2005 motion considei-aiion, wlierein a motion was passed that the City increase its participation in the "Mitigaiion Agreemcnt, SR. 27 (Pines Roac{) Manslield Road Construction Prqject" by up co $53,196, which may be reduced sl►ould Thomas Hamilton andlor J. Grant I'ersQn file with the Ciry Clerk, their eespective mitigation agreements by 4:30 p.m. Fritlay, February 11, 2005, the final subttlittal opportuniry for their participation in said mitigation anrecmeut; aclding lhat all three of the agreements on tonight's ~ agenda were i-eceived within the stipulated timeframe. Mayor Wilhite invited public comment; no " comments were offered. Vote by Acclumulion: In Fa>>or: Uirarrinaous. QpJlosecl: None. Absterifions: Norre. Motiorr carried. SWCI}' SeSSicm \•tinutes of 02-114)5 Pnge ! of 4 Approved bv Cuuncil: prafl b. It was rnuveci Gy Deputy MU))OY ML!lTSUI7 crnd secoirded by Cow7c.ilmember Flcrnigail that Cauneil accert the "Mitigaiiorr Agreement, SR 27 (1'irres Roud) A9ansfieltl Rorid Cortstruction Pruject" betweeir the Ciry, rnrd Tlronras Hamillon, dated Febrarury 10, 2005 in the unroarnt of $SJ, 47S, 00, and crutltorize the City Marruger to exectdc srrid agreement. Ma>>or Wil6rite irrvited public comme»t; no commenls were ujfered Vote b), Acclunlatiori: In Favnr: Uitunimous. Upposed: A'vne. Ahsterrtiorrs: Na7e. Motion carriecl. . c. It was moved by Depriry Minior Munsar arrd secu►icled by Coanzcibrrenrber Tlanigar? that Cu:uneil accept the "Aqitigation Agreemerlt, SR 27 (Pines Roud) Masisfielcl Road Constrcrction Praject " het►veen the City und 'l6aonas Ilamilton, dated Fehruurv 10, 2005 in the uritoarrrt of $28, 525.00, und cruthnrize the City Manager to execuie saicl crgreement. Ma}~cir Wil6iite invited public conament; nn comments ►vere off~red. Vote by Acclunurtiprl: In FCI1+01': UIJp)11771p1lS. OjJJ7052CI: IVOIIE. AI).SIL')1P1017S: RlOI7C. MO11017 CLfYY1ECI. ltegular Study Session Ystues (No Public Comrnent): 3. Spokane Housing, Authnrit:v Presentation - Dianne_ Quast, William Zeck Spokane I-lousing Authoriry Chair William 7cck and Executive Uirector Taianne Qua.st briefed Gounei] on the `'`~1orlheast VVashington Housing Salutions 2004 Annual Repqr[ to the Community," and stated that this is their 32id _year of servicc to this communiey <is they cantinue to worlc to mtilce a dif.ference in over 5,000 households throughout the fve eounties they serve; and staced also that due to financial constraints, they are- serving 200 fetirer familics from just eigllteen months ago; that they saw these changcs coming so they went about tivorkine to modify dieir strategic plan; and that they are now doing business as the "Northeast WashinLKOn Housing Solutions." After reviewing the annual report, yls. Quast and Mr. Zeck also briefec! Cou»cil on other curnent activities, stich as ncighborhood revitalization specifically in tlle Edgecliffcommunity through the Weed anc1 Seed program. They entled by asking for Council's support ' over the next c.yc.le of federal f'unds as the President's budget tias cut into the CDBG funcis and tnoved those funds to the Uepariment of Commerce, that Ihey will continue to see a slow dawnward spiral of the number of homcs they can actually serve; and that they Nvill necd assistance, and advocacy to the legislators. 4. 7'ax. Tncrement Financini - .Tn Eliasseii atid E7obin Totli (ED., and Tom 12eese lCity of Spokanel Mr. Reese explained tax increment financing via his PowerPoint presentation; and brought council attentian to the draft write-up from the Spokane A.rea Economie Developrnent Council addressing cax inerement: financing. Conccrning those except'ions to using the TIF proce3s, Mr. Keese staied he would check to see if libraty districls fall into. that category, and will let Council knqw the answer to that question. Additionally, Depury City Attorney Driskell stated he will examine the LID process in relation to 'C'IFs. 5. Cab1e rranchise Update - Morgan I<oudelka Administrative AnalysY Koudelka explained that the purpose of this presenlacion is to update Council on the franchise renevval proccss, and added chat Mr. AI Gilson, a Spolcane Valley representative on the Spokane Iteginnal Cablc Advisory Boarcl is also in attendanee and will give a presentation on the activities of tlie I3oard. Mr. KoudelkA stated tlhe history and the renewal process as shown in his PowerPoint presentation, ineludinn the need for a etistomer survey, focus groups; and a public hearing sometime this summer; tinct sflid that staf'f seeks clircction in rivo areas: moving forward with the re- franchise process as otrtlinecl, and direction as to the ext.ent of'the use of the Cable Advisory Boarcl, andlor consideration of creatin~ a temporary ad hoc committee U5lI1~, the three bc~ard mcmbcrs, any councilmember, or other committEe structure. ]t was Council consensus to instruc.t staff to move forward with the process as Outlined. Study tiession N-1irnutes of 02-I 5-0j Pdhe 2 pf 4 Appmved b}• Cnunc:il'. Drafl Mr. AI Gilson eaplained that his groiip mee[s eveiy fourth Tuesday at Spokane Cit:y Hall, and that the board is an advisory board and they Would be pleased ta ofi'er cOuncil with quarterly or semi-annual updates on their funetions. Mayor Wilhite stated she would like an ad hoc commit[ce formed and have the advisoiy council as part of that cornmit:t:ee; that die Council would like to see proposed c.able survey questions prior to dissemination, and would like thE. Cable ,qclvisory BUard to repnrt back to council at: least yuarierly, ar when relevant issues occur. 6. Update. 2005 Contracts wi[h Spokane Counh~ - Moraan Koudelka Administrative Analyst KoudelF:a explainecl that Spokane Valley Iias ffieen service agreements with Spokane County; and ChaG many of t:he city services are performed by the County based on approvGCl interlocal agreements; most of whieli eapired at the encl of 2004, but the City and County have agreed to extend the conn•acts under existing terms pending finaliz.ation of the revised eontract provisions. lqe stated that the City and the County have worked to develop a rnodel agreement to use in the renewa1 of ihese abreements far the year 2005. Mr. Koudellca went through his Pow•erl'oint presentation and explauned that no aclion is ilecessary at this point. Councilmember Flanigan stated that he would like to see some tiaUu•es in terms of what our eitiz.ens get from the county far Che taxes paicl, as there is a percepCinn that we are being double-billed for ssrvices. Mr. Koudelka stated that he can define what «<e pay in the contracts; but he is wlcertain if anyronc has a f'trm grasp on a breal:cfown of the regional costs. lt was suggested this topic might be one to address with the Count), a[ ne~# iveek's joint meeting. Nlayor Wilhite called for a sliort rrcess at 7:45 p.m., and reconvened the meeting at 7:52 p.m. ~ 7. Proposed Storniwater Ordinance -.lohn E-Iqhman Engineer 1-[ohman gave the background of this issue per his accompanying PowerPpint presentation, and statecl that scaff seeks direetion on moving fanward to a Ii.rst reaclinb. Diseussion followed concerning the intent of the project being for new developinent; and that an irrigation sYStem could simply be a sprin.kler connectcct to a hose (that Mr. Hohman ean modif), t.hac ]anguage in the ordinance); and that it is the responsibility ofihe homcowne.r to maintain t:he area ancl not. council's role lo direct how specifically that sliould be done. ln response to M_r. Schimmel's question, Mr. I-Iohman ssid for the nex.c presenlat.ion, that he will highlighc changes from what Lvas phased in from last year, and that the mowing, irrigating language can alsa be modified so it will be consistent throughout the docuinent.. In adclition, itilr. Hohman will clarify dhat pate f ve slates "calendar" days. It was Council consensus to bring this inatter forward for a first readirig. 8. Hazard MitiEation ]'lan- Marina Sukup Communiiy Development Dieector Sukup gAVe a PowerPoini nresenlation on the need for a hazard mitigation plan, antl Nvha1 tMat plan merins; afterwards it -was Coimcil consensus to move fnrward as necessarv. " • 9 1'roposeci Streei Vacation Ordinance Amendment - Marina Sul:up Community Developrnent fairectqr Sukup yvent over the sugge.stecl amen<{ments as shown on her Etequest for Council Action form; after xvhich Courncil gave consensus to move farwarcl with a fist reading. 10. tirater Safe r Ite¢ulations - Caiv L7risl:ell Deput_y Cit-Y Attorne_y Driskell eaplained the baclcground of tlle previously adopted watEr safety regulations ancl tliiit staff recommends classifying the penalty as a class three civil infraction. It was Council consensus to move forward as recommended. StudyScssic,n Adinutcsof 02-I S•05 Paee 3 of 4 Approved by Council: Draft 1 1 Advance Agenda Aclditions - Mayor Wilhite `I"herc were no new proposeCl additionS 1:0 the advance agenda. 12. Couneil Checlc in - Mike Jackso►1 M3yor Wilhite thanked Parks and 12ecreation Uirector Jacl:son for taking over for Ms. Regor due to illiiess. L7eputy vlaynr Munson stressed the need foi• someone to attencl the 3:00 p.m. mceting tomorrow it' Ms. Regor could not at3:cnd. 13. Deputv C:it ! ytanager Comments Deputy Cit:y Attorney Driskell gave a brief update, on the UAA (Use Att;ainabiliry Analysis) advising that therc has been ongoing discussion betwecn local jurisdictions and the DOE; that bf t:hc previously sigmed pe[ition rcquesting rule making b~~ .TaOE; tl~at there are now negotiations an what, if any, jurisdictions would wiChdraw that petition; and that dhis item is schedulecl for further consideration at the FebrualT 22 Council mee.ting, acldin~ that there is a time limitatic~n for ~vi[hdra~+~ing the petition of February 25, 2005. Therc being no Further business, the meeting adjourned at 8:55 p.m. Diana Wilhite, Ivlayor ATTr S'C: Christine Bainbridge, CiCy Clerk - ~ .~Stud}' Scssion htinutcs of OZ- I3-OS Fage 4 of 4 .Zppmvect by Council: CITY OF SPOKANE VALLEY ~--'Request for Council Action Meeting Date: 02-22-05 City Manager Sign-off: Item: Check all that apply; x consent ❑ old business newv business ❑ public hearing ❑ informa#ion ❑ admin. report ❑ pending legislafion AGENDA ITEM TITLE : Payroll for Period Ending February 15, 2005 GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: OPTIONS: RECOMMENDED ACTION OR MOTION: BUDGETIFINANCIAL IMPACTS: Payroll for period ending 2-15-05 Salary: $ 94,772.26 Benefits: $ 10,061.94 $104,834.20 STAFF CONTACT: Daniel Cenis ATTACHMENTS J ~CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: 2-22-05 City Manager Sign-off: Item: Check all that apply: x consent ❑ old business ❑ new business ❑ public hearing El information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Approval of the. rollowing Vouchers: BACKGROUND: VOUCHER L1ST VOUCHER TOTAL Dtn1'E INumbcr(s) VOUCHEK Av1QUI~iT 02-04-05 6259-6293 less626862.581.96 02- I I -OS 6294-6326 398,330.64 GRAhiD TOTAI. 460,912.60 RECOMMENDED ACTION OR MOTION: Approve claims for vouchers: BUDGET/FINANCIAL IMPACTS: STAFF CONTACT: Mary Baslington ATTACHMENTS Voucher Lists , vchlist Voucher List Page: 1 02f0412005 3:12:25PM Spokane Valley Bank code : apbank Voucher Date Venclor Invoice PO # Description/Account Amount 6259 21312005 000714 MAILSTREAM 02l03104 Barker Rcl. POSTAGE/MAILING NOTICES 1,372,96 Total : 1,372.96 6260 2I412005 000713 ALSC ARCHITECTS 02101105 Refund ALSC REFUND OF OVERPAYMENT 25.00 Tota) : 25.00 6261 2/4/2005 000335 ALTON'S TIRE 6-3357 VEHICLE MAINTENANCE 23,77 6-3358 VFI-IICLE MAItdTEN/1P1CE 23_77 Total : 47.54 6262 2/4l2005 000037 AfWERICAN LIPIEN 582357 FLOOR h4A7 SERVICE 45_82 Tota) : 45.82 6263 214l2005 000030 AVI5TA UTILITIES 490085074 . LIGHTING POWER CHARGES 65.28 Total : 65.28 6264 2I4/2005 000109 COFFEE SYSTEMS INC 27604 COFFEE SUPPLIES 97.35 Total : 97.35 6265 2/4/2005 000508 CONOCOPHILLIPS FLEET 870186725501 VEHICLE FUEL 588.18 Total : 588.18 6256 214/2005 000326 CONSOLIDATED IRRIGATION DIST, #19 05859.0 WATER CHARCES 37.50 Total : 37.50 6267 2I4I2005 000686 DEPARTMEM' OF 1_ICENSING 2I4/05 DOL CASH CASH TRANSMI'fTAL TQ DOI. 130.50 Total : 130.50 G268' 4~ 2/4/2005 000002 W & H BUSINESS SYSTEMS 128532 COST PER COPY CMARGES 306.43 128752 COST 1'EF2 COPY CHARCES 33.32 128752 COST PER COPY CHAl7GES 94.02 128845 COST PER COPY CHARGES 91.16 128846 COST PER CQf'Y CHARGES 38.35 128847 COST PER COPY CWARGES 60.40 128848 COST PER CUPY CMARGCS 14_34 Total : 638.02 E'aqe* 'i vchlist Voucher List Page: 2 02/0412005 3:12:25PM Spokane Valley Bank code : apb8t1k Voucher Date Vendor Invoice PO #t DescripUon/Account Amount 6269 2/4l2005 000716 HELM, JASON 02104l05 Refuncl FtEFUND MECHANICAL PERMIT 8.00 Total : 8.00 6270 2l4/2005 000712 HOSPITALI7Y CAI2kERS QNLINE INC 49017 ADVERTISING 325A0 Total : 325.00 6271 2/412005 000715 HSBC BUSINESS SOLUTIONS 7003-7311-DOU4-9347 EMPLOYEE APPRCCIATION 14.99 Total : 14.99 6272 2!4l2005 000022 INLAND BUSINESS PRODUCTS, INC. 52367 CIlY ID BADGE 19.53 Total : 19.53 6273 2/412005 000070 INLAND POWER AND LIGW7 CO 01/27l05 IP&L STREET POWER & LIGNTING 406.06 Total : 406.06 6274 2l412005 000117 JOURNAL NEWS PUBUSFiINC 25651 ADVERTISING 30.75 25652 ADVERTISING 63.75 25653 ADVERTISING 108.75 28887 ADVERTISING 30.00 28888 ADVERTISING 30.00 28889 ADVERTISING 30.00 28894 ADVERTISING 30.00 28995 ADVERTISING 30.00 28999 ADVERTISING 35.00 29124 ADVERTISING 35.00 29352 ADVE RTI SI N G 35.00 29353 ADVERTISING 35.00 Total : 493.25 6275 2/412005 000033 MCPC ' 4672054 40414 OFFICE SUPPLIES 233.32 7otal : 233.32 6276 21412005 000258 MIC(20FLEX INC. 00015478 7AX AUDIT PROGRAM 21224 00015481 TAXTOOLS SOFTWARE REN'i'AL 559.23 Total : 771.47 6277 2/4/2005 000132 MODERN ELECTRIC WATER COMPANY 01/27l05 Modem Elec sTREEi' LIGMTING POWERIWATEF 6,908.46 Pang: 2 . , vchlist Voucher List Pagc: 3 02f0412005 3:12:25PM Spokane Valley Bank code : apbank Voucher Date Vendor Invoice PO ti DescriptionlAccount Amount 6277 2J4/2005 000132 000132 MOCJERN ELECTRIC WATER COMP, (Continued) 7otal : 6,908.46 6278 2/4l2005 000243 NORTHWEST SIGN SUPPLY 716317 40416 PLOTfER F'AF'ER 134.14 Total : 134.14 6279 2/4120U5 400652 OFFICE DEF'OT 271527885-001 40398 OFFICC- SUPPLIF_S 37_61 27179134515-001 40402 KITCMEN SUP!'LIES 156.78 272277776-001 40404 OFFICE SUPPLIES 18_73 273160374-001 40410 OFFICE SUF'PLIGS 438,74 Total : 651.86 6280 214/2005 000024 RESOIJRCG GC)Mf'U71NG INC. 36597 IT SUPPOR'I' 2,251.38 Total : 2,251.38 6261 21412005 000415 ROSAUERS U-CITY 481213 MEETING SUPPLIES 36_52 Total : 36.52 6282 2/412005 000003 ROYAI_ BUSINESS SYSTEMS 94281A 1 MAINT. COS7 PER COPY CHARGE: 557.81 Total : 557.61 6283 214/2005 000709 SENSKE IAWN & TREE CARE 1246559 A40NTHLY CONTRACT PAYMEN'I" 43,276.46 7otal : 43,276.46 G284 2141'1005 000710 SPQKi1NF_ COUNTY (3AR ASSOCIATION 1/28/05 Bar Assoc_ ADVERTISiNG 100_00 Total: 100.00 6285 Zl4f?.005 000658 SPOKANE COUNTY SUPERIOR COURT Q1f"7105 Jurar fees JUFtOR CHARGES 376_02 01128105 Juror Fees JUROR CHnRGES 276_64 Total : 652.66 6286 21412005 00032$ SPbKANE VALLEY 5ENIOR, CI7IZENS A 01128105 SVSC Rei+nb. REIMD. SPOKANE VALLEY SENIOR 37.99 Total : 37.99 6287 2/4/2005 000093 TME SPOKESMAN-REVIEW 2916468 1125/05 NEWSPAPER SUBSCRIPTiON 161_00 Total : 161.00 6288 2/412005 000167 VERA WATER & WOWER 12/28 - 02f01 - Vera STf7EET POWkR I_IGHTING/WATEF 1,826.95 Total : 1,826.95 Page: 3 ~ vchlist Voucher List Page: 4 02104/2005 3:12:25PM Spokane Valley Bank code : apbank Voucher Date Vendor Invoice PO # Description/Account Amount 6289 2I4/2005 000460 W.S.A.S.C., C10 KATHYARMSTRONG WSASC f2enewal MEMBERSHIPS 30.00 Total : 30.00 6190 2I4J2005 (]00038 WASTE MANAGEMENT OF SPOKANE 1378199-2681-4 WASTE DISPOSAL SERVICE 191.84 Total : 191.94 6291 214l2005 000021 WITHERSPOON, KELLEY, 1711VENPORT. 78041 LEGAL SEF2VICES 70.00 Total : 70.00 6292 2/4/2005 000711 WMCA WMCA Chris Bain. REGISTRATION 375.00 7otal : 375.00 34 Vouchcrs for bank code : apbank Bank total : 62,581.96 34 Vouchers in this report Total vouchers : 62,561.96 I, lhe undersigned, do certify under penalty of pequry, that the materials have been furnished, ihe services rendered, or the labor performed as dvscribed herein and ihat the claim is just, due and an unpaid obJigaiion agairist tNe c:ity ot Spokane valley, and that I am aulhorized to authenticate and cerlify to said daim. Finanee Director Date PanP• 4 ~ vchlist Voucher List Page: 1 0211112005 2:26:07PM Spokane Valley ' Baryk code : apbank Voucher Date Vendor Invoice PO # DescriptionlAccount Arnnunt 6294 2111/2005 000335 AI.TON'S TIRE 6-2441 VEHICLE Ml11NTF_NANCE 23.75 Total ~ 23.75 6295 2/11/2005 000168 B 8 C TELEPi•IONE INC. 88334 TELEPF•iONE SYSTEM f7EPAll2 R. LJ; 11i.76 Total : 111.76 6296 2/11l2005 000606 COLUMBIA FIBER SOLUTIONS 3856 C1ARK FIBER LEASE 32.55 Total : 32.55 6297 2/1112005 000136 DEPARTMENT OF INFO SERVICES, STA' 2005010226 COMPUTER SERVICES & SMALL 7c 631,39 4G407 Total : 631.39 6298 2/11/2005 000686 DEPARTMENT OF UCENSING 2/10105 DOL CASH CAShi TRANSMITTnI_ TO CIOL i61.50 Total : 161.50 6299 211112005 000171 GEIGER CORRECTIONS CENTER 01l2005 Geiger Corr. GEIGER PRnGRAMS FOR 1/05 6,337.72 Total : 6,337.72 6300 2111l2005 000410 GRIFFIN PUBLISHING INC_ 05288 - S[NIOR CENTER AlEWSLETfF_RS 340.69 1'otal : 340.69 6301 2/11/2005 000002 H 8 H BUSIPIESS SYSTEMS . 129106 COST PER COPY CIIARGES 42.10 Total : 42.10 6302 2/11f7.OD5 004434 HUSFLOEN, BARRY 02l07I05 BH Reirr7b. MISCELLANEOUS REIMBURSEMEIN 4.$7 Total : 4.87 6303 2/1112005 000388 IRVIN WATER DIST. #G 112500.0 2/1/05 WA"I'ER CI-IARGES 165.00 Total : 165.00 53[)4 2l1112005 000117 JOURtdAL NEWS PUCiUSMING 25695 AUVERTISItJG 33.00 25696 ADVERTISING 56.25 • 25697 A[7VER7151NG G6.00 25698 ADVERTISING 65.25 25E99 ADVER'1'151NG 67.50 25700 ADVERTISING 86.75 Paye: 1 vchlist Voucher Llst Page: 2 02111/2005 2:26:07PM Spokane Valley Bankcode: apbank Voucher Date Vendor Uivoice PO ig Description/Account Amount 6304 2/1112005 000117 JOURNAI. NEWS f'UBLISHING (Continued) 25701 ADVERTISING 67.50 25702 ADVERTISING 113.25 25703 ADVEI2TISING 120.00 Total : 655.50 6305 ' 2/11f2005 000183 NORTHWEST CHRISTIAN SCHOOLS March 2005 Rent MARCFI 2005 RENT 24,731.95 Total : 24,731.95 6306 2/11l2005 000552 OrFICE DEPOT 273967213-001 FORMS 10.07 2741222985-001 40415 OF1=1CF_ SUPPLIES 26J5 274122366-001 40415 OFFICE SUPPLIES 51.00 274891896-001 40418 OFFICE SU!'I'LIES 170.92 Tota I : 258.74 8307 2111/2005 000307 OFFICE OF THE STATE 7REASURER 1131105 State S7A7E REIMITfANCES 57,399_59 Tota I : 57, 399.59 6308 2/11/2005 000119 PIP PRINTING . 13330029239 40411 OFFICE SUPPLIES 206.10 Total: 206.10 6309 2/11/2005 000024 RESOURCE COMPUTING INC. 36598 IT SUPPORT - CENTERPI.ACE 1,736.00 Total : 1,736.00 6310 2111/2005 000341 RICpM CpRPOi:nT10N 05036684217 COPIFR RENTAL PAYMENT 246.30 05036684675 COPIrR REN'i"I\L PAYMENT 4 12.30 05036705257 COPIER RENTAL PAYMENT 238.70 Total : 897.30 6311 2111/20a5 000415 ROSAUERS U-CITY 485493 f1AEL=TING SUF'PI_IES 12.99 Total : 12.99 6312 2/11/2005 000397 SIMPLEXGRINNELL LP 84345004 FIRE SPRINKLER SECtVICE CONTR 195.30 Total : 195.30 6313 2/1112005 000718 SIR SPEEDY 54175 PRIN'fING & BINDING 1,138.81 Total : 1,135.81 2 vchlist Voucher List Page: 3 02J1112005 2:26:07PM Spokane Valley Bankcode: apbank Voucher Date Vendor (nvoice PO # QescriptionlAccount Amount 6314 2/11/2005 000230 5POKANE CNTY AU17170F2S OFC, RECO 02104l05 Rec FePS COUNTY RECORDING FEES 134.00 Total : 134.00 6315 2/1112005 000172 SPOKANF_ CaUHTY ENGINEER 05-40 COUNIY ENGINEERING SF-FtVICF_E 45,882.45 05-41 COUNTY ENCyINEEi21NG SEF2VICF_d 234,184.06 Total : 280,066.51 6316 2111I2005 000308 SPOKANE COUN'IY I'R05ECU'1'ING, A'i'1 1105 !'ras. Attomey Cf21ME VICTIMS COMPENSATION F 86321 Total : 663.21 6317 2111l2005 000658 SPOKANE COUNTY SUPERIOR COUR7 02/04105 Jtiror Fees JUROR CHARGES 280.41 Totai : 290.41 6318 2/1112005 000323 SPOKANE COUNTY UTIUTIES 2I1105 Ulilities SEWER CHl1RGES 681.49 Total : 681.49 6319 2/1112005 000081 STATE OF WA, DEPART OF REVENUE 602 251 431 6 1105 COivIBINED EXCISF TAX FiE7URN 138.13 Total : 138.13 6320 2/11/2005 000398 TAN MOOF7C ARCWITECTS P3983 #14 MIRABEAU POIN7 CENTERPLAGF_ I 11,625_11 Total : 11,625.11 6321 2/1112005 000093 THE SP0ICESMAN-REVIEW 42365 AL7VER't"ISING 1,904.70 Total : 1,904.70 6322 2111/2005 000717 7hIE TRANSPO GROUP, INC. 6919 PROFESSIONAL SERVICES 5,000.00 Total : 5,000.00 6323 2111/2005 000048 VANTAGE TRANSFER AGEN1'S, 401A PL 02/08I05 ICMA SWORTAGE ON ICMA ACCOUNT 216.50 Total : 216.50 6324 2/1112005 000167 VERA WATER & I'OWER 2/1 - 21'9/05 VNRA 5TREFT POWER UCHTING/ WA7E1 5D8.70 Total : 508.70 6325 2111/2005 000100 WA(30 5896 40422 PUBLICATIONS 409.75 . 40422 Total : 409.75 . Paye: 3 vchlist VouCher List Page: 4 02/1112005 2:26:07PM Spokane Valley Bank code : apbank Voucher Date Vendor Invoice PO # DescriptionlAccount lAmaunt 6326 2111l2005 000089 XO COMMUNICATIONS 0104704146 TELEPHONE/DSL SERVICE 1,408.52 Total : 1,408.52 33 Vouchers for bank code : apbank Bank total : 398,330.64 33 Vouchers in this report Total vouchers : 398,330.64 1, the undersigned, do csrlity under penally af pery'ury, thal the materials have heen furnisHed, the services rendereci, ar the labor pertormcd as descrtbed herein and that the ciaim is ji,iet, due and an unpaid obllyatlon against the City of Spokane Valley, and that I am authorized to authenticale and certi(y lo safd claim. ~ Finance Director bate ~a,one• d ' . ~ . CITY OF S}' O KANE VALLE Y Reyuest for Council Action iMcetin~ Date: 02-22-05 City Manaser Sign-off: AGEnTllA 1TEM TTTL.I; : Motinn Considcration: Appuintment Recommendations PTaVTOUS COU\°CII., AC'170\T 7'AKLN: Per Council direction, vacancy availability was annquneed to the general public via several notices in Valley News Herald, a notice in the Spokesman Review, and noticc on our website. Also per Council direction, incumbents were notifecl that the vacancies would be annouriced and they Wrould be encouraged to apply. Viayor VVilhite proposes the appointments as noted below. The Lodging `I`ax Advisory Commitlee appointment was tablecl at the February R, 2005 Council nieeting. a. Lodging Tax Ach+isorv Commictee - Councilmcmber Flanigan The committee makeup consists of two people authorized to collect the tax (hoteliers); and nvo people who are qualified to receive the funds. The current committee rttember hotelier .leff Fiman's term does not expire until 12-31-05. "I'here are currently three vacancies. Vaeancies include onc from those required to collcct the ta.v and ttivo fi•om thosc yualified to receive the funds. The tcrms are to be for one or hvo ycars. i ~ , , RECOMME``llLD ACTIQiN OR MOTlONS: 1. Motion to rcrnove the matter from thc table. 2. AloFioia tn corrfirm MuyGral appoinhment of .1 i: 13eck to the Lorlging Tcrx Advisory Conzmittee for a term of 1►vo years. 3. Mntron to cotrfrrnr Muvarnl appnintments of Peggy Doerittg um1.I,isa Bracco to rhe Lodgirrg Twr Advisnry Conurrittee fUr a l.erin of orre >>ear(s) tnztl two _years re.sPectively. 1 ' - , CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: 2-22-05 City Manager Sign-off: Item: Check all that apply: ❑ consent ❑ old business X new business ❑ public hearing ❑ information ❑ admin. report ❑ pending IegislaEion AGENDA ITEM TITLE: Proposed Ordinance Declaring Intent to Annex the City of Spokane Valley into Spokane County Library District. GOVERNING LEGISLATION: RCW 27.12 PREVIOUS COUNCIL ACTION TAKEN: Staff presentation on February 8, 2005 at study session. BACKGROUND: In 2004, the City analyzed various library servics providers to determine whether the City should contract for those senrices, or provide them in-house. A significant number of citizens advised the City Council that their preference would be to annex to Spokane County Library Distric#. The Council has instructed staff to draft an ordinance that would result in this issue being put before the City's electors on May 17, 2005 OPTIONS: Do nothing; instruct stafr to provide more information; ask for revisions; advance it to a second reading. RECOMMENDED ACTION OR MOTION: I move that we advance the Proposed Ordinance Qeclaring Intent to Annex the City of Spokane Valley into Spokane County Library District to a second reading. BUDGET/FINANCIAL IMPACTS: The potential financial impacts are substantial, as discussed with the Council on February 8, 2005. STAFF CONTACT: Nina Regor, Deputy City Manager; Morgan Koudelka, Administrative Analyst. ATTACHMENTS: Proposed draft ordinance. , Draft CITY QF SYOKAiYC VALLFwY SPOKANE COUNTY, VVASHLI'GTQ\` O1tL)INANCE NQ. QS- A\T OItU111zA.NCE (Ji+ THE CITY UF SPOKAt\iE VALL,EY, SPOKAlT COUNTY WASIiINGTOV DECLARTNG TMF INTENT TO ANNEa THE CITY QF SPOKANE VAL[..FY L1TT0 THE SPQKA\`F COUNTY LII3RARY nISTRICT, AND SUBVIITTING TO THE QUALIT[ED F:LECTOTtS OF TMF CiTY AT AN ELECTION MAY 17,2005, A l'12OPOSITIQN AUT11012ILiNC TrIT ANNEXATION C.)T' TAE CITY LNTU 7`RT SI'()tiAN-E COUN'r Y L1BEtARY nTSTRICT; ANll LSTABLTSEIING Av cFrEC'rIVF naTE. WHFR.EAS, the Cih, of Spokane Vallcy has the authority under RCW 27.12.360 to initiatc by ordinance the inclusion nf the City into the Spokane County Library C)istrict ("the SCLD"); and W~HEREAS; the Cit), desires thac the City join the SCLD and has directed the preparation of this Ordinance dec.lari►ia its intent co annex into the $CI.,D; anct VIIHERE.AS, in accordance with RCRr 27.12.360, the City has notifed the state librariiin of this Ordinance; and Wf-IERE,4S, pursuant t:o an a*reement signed hy the. Cily and SCLD on Iaecernber 10, 2004; the SCLll Board of Trustees concur with the intent to annex the Ciry inlo the SCLD; and r~ WI-[LREAS, in aeedrelanee with RCW 27.12, the Ciry Council desires to place a proposition " before tlie voters of the City to autliorize such anneaation, and desires to request that Spokane County take aII necessary steps to do so in timc for said proposition to be placed an the May 17, 2005 ballot; and WHEREM, upon annexation, the City Woultl become part of the SCLD; the real propcrty within the City would be subject to taxation by the SCLD; and the Ciry could terminate itq current operations contract with the SCLD effectivc T)ccember 31, 2005; and WHEREAS, the Cit_y Council finds fnr all those reasons that the public interest will be served tliereby. NOW TI-TLRLFORE, the City Council for the City of Spokane Valley, Spokane County, Washington, oedains as follows: Section 1. The City Council hereby declares its intent to annex into the Spokanc County Library District, a»d finds that the public interest will be served thereby. Section 2. 1'he C:it), Council .finds that the State I..ibrarian was notified of this proposed annexal.ion on February 10; 2005, and ihat die Board of Trustees for the Spokanc County L.ibrary Distriet coneurs with the annesation of the City int4 the :Spokane County Library District, all pursuant to ]7CW 27.12.360. Section 3. The Spokane County Board of Commissioners is requested to authorizc by resolution the Spokane Couttty Audicor to cal) and conduct an election to be held in the City in the manner provided by I~~w on A1ay 17, 2005, in conj~inction ~;~ith any other matter that m~iy be schedulcct Orttinance OS-_: annrxation to SCldD Nge I uf 2 Draft Cor ballot nn that date, for the purpose of submitting to the qualified electors a1'the City by mail-in ballot for their approval or rejection, a proposition in substantially the following form: ShaU die city of Spokane Valley bc annexed to and be a part of the Spokane County Library District'? YES r - No r lf approved, the anneaation would become effective January 1, 2006. Scction 4. The City Clerk is Iiereby authorized and directed to promptly furnish to ttle Board of Commissioners f'or Spokane Counly and the Spokiine County Auditor a certified copy of this Ordinance upon adoption. Section 5. Severabilitv. If any section, subsection, sentenec or elause of this ordinance is for any reason helci to hc invalid; such decision shall not affect the validiCy of the remainino provisions of t.his ordinance. Sectic,n 6. Effective Taate. This Ordinance shall becorne effcctive five days after publication of this ordinance, or a summary thereAf, in the nfficial newspaper of the City. Adopted this day of March, 2005. Cicy of Spokane Valley Mayror, Diana Wilhite A 1 TES'T: Ciry Clerk, Christine Bainbridge Approved as to Form: Deputy City Attorney, Cary P. Driskell Orclinance OS-_; anncxation to SCLll Page 2 of2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: February 22, 2005 City Manager Sign-off: Item: Check all that apply: ❑ consent ald business ❑ new business ❑ public hearing ❑ information El admin. report ❑ pending legislation AGENDA ITEM TITLE : PROPOSED STORMWATER REGULATIONS GOVERNING LEGISLATION: City Ordinance 03-431 Establishrnent of Storm Drainage & Surface VVater Mgmt Uiility, City Ordinance 03-032 Adopfing by Reference, Spokane Co Guidelines for S4ormwater Mgmt as Interim Guidelines PREVIOUS COUNCIL ACTION TAKEN: Council Meetings on January 20, 2004, February 24, 2004, August 24, 2004, and February 15, 2005. BACKGROUND: On January 20, 2004, we presented an overview of stormwater management within the City. Existing stormwater management requirements were discussed. On February 24, 2004 staff conducted the first reading of revised draft regulations for stormwater management. Additional work was needed on the regulations. Staff initiated a consultant study to review existing swale design regulations. Staff and the consultants presented the findings of the study at the August 24: 2004 Council meeting. Staff revised the regulations based upon the consultant's recommendations. The SEPA review was completed in September 2004. CTED completed their review of the proposed regulations in October 2004. A public hearing was held at the December 9, 2005 Planning Commission meeting. The Commission had several comments that have been incorporated into the ordinance. The Commission reviewed the cnanges on January 13, 2005 and recommended adoption of the proposed regulations. Staff presented an administrative report to Council on February 15, 2005. Several changes to the ordinance have been made in response to Council Comments. Staff will highlight the changes in this presentation. RECOMMENDED ACTION OR MOTION: Council allows proposed regulations to proceed to second reading. BUDGET/FINANCIAL IMPACTS: None STAFF CONTACT: John Hohrnan, P.E. ~ J ATTACHMENTS Draff Ordinance - Stormwater 9.08 nuAFT C[T1' QF SPQK,ANF, VAT,T FY C s J SYOKA\°L C(1UNT1', ~1'AS13I~~fGTON OIZDTl`!llVCE iNQ. 01_ AN QRDINANCT QT TTIF CTTI' OF SF'OIhANE VALl,EY, V1'ASHINGTQN LSTABL15HlNC SLC'1'lUN 10.09.08 STQRiVf`VATER MANAGEML+'NT RFGUT.,ATIONS OF TTTF SPOK.4NE NTALLE1' Ulvll~"OItAH DLVELUFMENT CQDF, RF.PEALTNG RFGIII..ATInNS 1N C01'FLICT, PRON'InING FOFL SEVE1ZA13li.ll'Y ANll LFhL+"C'1'1VL UATE. N~!FTF:REAS. che purpuse of this ordinance is co provide iwthoritfor stormwater nevie~ clcveloprnenc and cont:ml wii:h respecr t:o the use of land, Ihe constMetion tind maintenance of stormwater facilitie5 on public and privat:e proaaertv. the unlaw1"ial discharge of pollutants into a storm«<ater iacilitY, and other matiers uroperi3-- related diereto; R'HTRFAS, Conare_ss eriacted the Safe Drinking Water Act (SDWA) to protect public health by regulating the nation's drinking water suppl_y. The Act authorized the Environinental Protection Agcncy ~(EPA) to protect surface and groundwatcr supplies_: WIiFRT•.AS, under the SDWA, rPA detennined that the Spokanc Valley-Rathdrum Prairie Aquifer was the sole or principal source of drinlcing water in this region (Sole Source Aquifer or SSA). This determination meant that no federal financial assistance may be used in this region tor any project which EPA clctermines may contaminate t:he aquiCer resulting in sigmifcrint hazards to public health or the cnviroiimenti- r , '%VHE}2EAS, die SDWA itIso established the Underground Injection Control (UIC) Proginm to provide safeguards for underground SpurciS Of drinking watcr. FPA delegatecl UTC authority to the ~ Washington Department of Ecologv (Ecology);.- VVf•IFRFAS, EPA atid Fcolog)f Iiave (tetermined that public ancf private construction prajects must meet groundwater protection stanciards and have recognized the Spokane County Guidclines for ~ Stonnwater 10anagement as such standards;.- WWFRFAS, t:hrough Orciinanee \ro.03-32 the Ciry of Spokane Valley adopted the Spokane Cotinty Guiciclines far SCOnt~%va[Cr ►vlanagement fis .imencled, as the interim desiSn guideiines for stormwater management within the City of Spokane Valle.y; WHEREAS_ in order to provide for the continued minagement and control of stormwater within the City it is necessar), to devel4p regulatiUnS that relat:e to the e.onstTUCtinn and niaintenlnce of ~ stormwater facilities within the Cih; atd . _ r sieFmwatei- . tho i'ht%{tEE.'-~1-049~FElLI~~tH-{~ETI~rw€trl-~ES~a~dc} ffHwaEerflaeilit5i, , related eFece; 1'OV1' TH-FRFFORF, the Cit?, Co«ncil or the City o1' Spol:ane Valley, Washington tlo ordain as , follows: Section 1. Section 10.09.08 of ihe Spokane Vallcy Uniform Development Code is hereby established to reacl as follows: Siormwaier Ordiiiance 05-_ Page. 1 of R DRAFT "Section 10.09.08 Stormwate.r Management. Regulations Sectiun 10.09.0$.01 I'inding and Nurposc. The increased (low of surface water from thc u5e and development of real property wit'hin the City must be managed to protect persnns, propcrty, and the environmeili. Stormwater faciliiies are ac_ommon feature oF urban development which must be constructed and maintained Lvhen property is developed or redeveloped within a geographic; arca. The Ciry shall implement policies and procedures to: (1) Vlinirnize the degratliition of water quality in surface and groundwater; (2) Reduee tlie impact fi-om inercased surface water flow, erosion and sedimentation caused by the developmeiit of propert_y; (3) Promotc site planning and land development practic;es that are consistent with the topographical and hydrolagical e4nditions; flI1CI (4) Maintain and protect public and private property that is used and dedicated for stomiwaler man3geme•nt. Sectiou 10.09.08.02. Iaefinitions. The following definitions shall apply chrout*.hout this section: A. "Best managemen[ praciices (BIvfi')" means currently available, feasible and generally accepted techniques or practices lhat mitigate the adverse impact from the uncontrolled stormwater on the environmenl, surrouncling propercies and infrascruet'ure. B. "Ciey Propert.y" means real property ownetl by the City which may include easements, dedications and rights-of-way. C. "City Standards" mcans the "Spol:ane Counly Guiclelines for Stormwater Vlanagement" and other standards developect or recognized by the i7irector that relate to • ' best management practices, chreshold requirements for a site drainage plan, exemptions, pcrmitting processes forms and such ocher matters for the administration of storniwater control. D. "Directar" means the Ciry 17irector of Public Works as authorized by the City Manager. E. "Erosion" means the disturbancc of land or teansportation of soil or other native materials by running water, %vind, icc or other oeological agen[s. -F. "Po11u1.ion Generatiug Impervious Surface. (PGiS)" means surfaces tllat are suGjecf to vehicular use, indust:riat activiiies; or storage of erodible or leachable mzterials that receive ciirect rainfall, or run-cm or hlqw-in -rainfalL Metal:roofs are PG1S unless c6ateci ~vith an inert, rio;u-leachatale_ material. RooCs chat: are subjeci to vcnting of commercial or industrial,pollutants ,ire'also considered PG1S. r1 surTace, whelher piiVP.d Of flOf, sttall bc considered PGI.S if it is regularly usec! by cnotor vehicles. The follawinj are considered 'regularly-usecl surfaces: roads, graveled andlor pavecl roatl shouldcrs, bike lanes wiXhin the traveled liuie o.i' a roadway; driveways, parKing lots,.unfencec! fire lanes, vehiculax stol-age yards; and TiiCpOrt rtanwa_ys. C. "Site [arainage 1'lan" means a plan prepal•ed by a professional engineer licensed in the State of VVashington that idcntifies the stormwater control area, scormwater facilities antl othei• measures reasonably required b}1 the Direccor. "1'he pliin shiill contain analysis ancl recommer►dations based upon the "Cit.y Standards". !H "Standard Soils" nieans soils comprised of the \=atural Resouirces Conservalioii Disirict ` groups: Garrisou, Springdale, Cionner, and Hagen. Stonnwater Ordinance OS-_ Page 2 of 8 T)RA.FT ~ "Stonmvater" means that portion of precipitation or snow melt ihat has nbt naturall), percolated into the eround or oihenvise evaporated, but i5 cdntained, trlnsported or flowina above grouiid throuah strcets, swales, channels, pipes, artificial or natural surfitccs. J. "Stormwater 1=ACility" means the draina,e system inclutting, but ndt limited to; drywell; channel, inlet, curb drop, swale; ditc,h; detentipn, retentiqn, and/or inFilcration fEiciliCy designeci to coniain ancl control SlonmvaCer. K. "Swale" meauis a constrtiicted depression for the treatment and disposal of sionmwater runoN'. The sw11e sfiall be designed by an engincsr IicEnsec{ in the state of Washington. L. "Threshold Rcquirements" nieans che level of development, volume, or peak flow of stormwater that must be controlled. M. "Perfiorinancc Surery" melns a financial guarantee tllat infrastructure required for a project will bc constriac[ed and csrtitiecl act;orcling lo t.he accepted plans and specifications and all spEalicable staildards. "Warrant}' Surety" meaus a financial guarantee against defects in the construction of all requireci infrastrucxure for fl project. Section 10.09.08.03. Regulated ActiviCies. 'Nln person on any public or private rea) property located wit}1in tlie City, shall engage in the following regulated activities wi[hout frsl obtaining stonrwater control approval from the City. The regulated activities for development are: (1) Grading of land in excess of 500 cubic yards so as to require environmental review pursuant to the State Environmental Policy Ack; Cqnstivctian of ~r additi~~n to a buildin~~ cxcc t a sin ~le f~mi] ~ c~r du lex residenc~e _ (2 > > n b.-' ` ) P _ or placement of impervious suriaces that exceed 5,000 sguare fect, and (3) The subdivision, shoirt subdi<<ision and binding site plan process as clefned in RCVV Chapter 58.17 and City Qrdinance. Scction 10.09.08.04. Authority to develop and sdminister standards. The Director shall develop and administer City Standards that relate to best management practices and the threshold requirements f'or tlle dcvclopmcnt of s(ormwacer contral facilicies. The Director is 1'urther authorized to derelop nalicies that relate to the submission and tnodification of storniwater, erosion and sediment control plans. Requirements and performance standards that include best management prseciees shall be cfesionecl to contro) and contain stormwater, reduce soil erosion and sedimentation through khe use of temporary and permanent practices and facilir.ies. The reyuirements shall be designed to permit flexibiiity in the choice of stormwater erosion and sediment control methods that mcet the speci6c circumstances of each sitc and intended usc. A. Review Process Following submitlal of 1 request 1o ei7Ztige ii7 a regultjied tictivity; the Uirecta' shall revie«, tlte proposed regulated 3ctivit), including any nlans or other submitted material. °1`he Director shall cleterrnine whether the regulated activity is exempt frQm i•eview bascd upon the threshold requirements, or alternutively, whether the regulated activiry_ complies with the standards, specilictitions and requirements contained in the City scandartls. The Director may require the submission of additional material wid/or analysis co allotiv the proponent [o demonserate compliance Nvith City Standarcls. f~ J Section 10.09.08.05. Conditions of Approval. The Directar is authorized to impose dcvclopinent ` requirements qr conditions of approval for the regulated activities. The stormwater requirements or Stormwater Ordinance OS-_ Paee 3 of 8 DRAf-T conditions may be placed on tllc subdivision, binclino site plan, issued permit, or a recorded maintenanee --"1 ,reement niay be placec! upon a parcel or Int where drainage faciliCies ~vill be developed. J cavenant and ag Conditions of approval shall be based on the Ci[y StAl1CI1rdS; the preliminary Site laraiiiage F'lan, engineering repqt-#s or ather relevant data that: promotes stormwater control, protection of adjacent propertics, utilities or other st:ormwater Pacilitics, 51ope stabilizkition and the environment. '[`he recorded covenant and agreement shall be in substantially the following'f'orrn. Y. " Btryer is pr.n°chasirlgfi'orn S'eller Lut Blvck . iir the ftna! plat of recortle(i irr the recorcls r~f 1he Spoktrne Cviaq Ar.rdrtOr on the _ clr.rv oj' , 200_, at volunre nf Plats, 1'age siluuted ir1 Ilae Cit)+ uj,Spokcrrle* YalleJr, Spokutie Counly, Washingtnrt. 2.1 In accorclcurce lrith. Ihe firiul pl<.rt ui-rd the C'ondilivns ajftpproval thereof, the abovedescribed Ivt contairrs art easernent forr.1 draina,ge stivale inlo rvlric6rstnrmi+,aterJlotitis frnnl Junlecl '0 rfaces wrilhirr tlae plat trrul f'rar~ rnadtia.mj rntd sitle~vi,ll~s -uc1 crcent_to the plat. '3. . Tlae draincige swole hci.s beeni cotlstrixtcil, sodded wit1~ grass, arrd irrrgated e&rtne 2led te o ~~r•inkl ef1rf~r~-~+f-s~~x. ;4. Tlze .Fcrrties desire to prvvide for the perpetual »rnintencnrce, re~?ur'r ~rrrd ,~eplucemerrr af i1re. - ilrxrirrtrge__s~+,ale. atlcl its drv-igatiora s>>steir~. - - j NOW TI•IEREI%URE, itt cvnsideraticm of tlae.markeal caventurts atlci cnrldrtrnrrs contained jrereiii and the rECiicrls .staled above, 1he Purtie.s agree asfullows: 11. Buyi>>~ ugree.s to naaintuirr t/rc drtiifta,~►e .s~vc~le. vrr the lot clescribed aGc~ve bi> >rinwirrg; fertilt?rrtg arul wCltering the gras.s in the stivade rv kec5p !!ie gras.r healthy arad iyre ,swale ivell- ' 'kepC iia alaJ~e~rrn~~c~c - • - 2. ~rtj%~.. ..,-~~.~-{•1tf.c1 f#e.~~1t~:r, ,.r.-, ,.l„ „f.~e~teEl~' . . 'e-ettxec-•te-~l-k~-f~e-~x~erfP-cti:or~sM-ix7feel-~N-i1~,. , .r,,..,.,.:b.,d r.~,£,-Fliid-IhCII BLfyer will-bc . pr•0vir.le4?g cmc! pqyfrr~= for water tn ii•rrgate the druiriage s1vcile, .Tn trCltlition .l3u>>er agree.r tn keep the tlrairrage sM,r.ile irrigation systern'irr good repciir untr fyrrctiniiarl ft~r its irltende.cl patrposq. 3. _ 7314yer agre.es to remove lirter rnld debris frvnr.lhe drriinage swale and further agrees trat 1a 'aller the s{tape nr gr•ade of the druirrcrge sitiale rrorplace rr,q ubject.; strixlarre, or vehicle ivithln the draiyrnge sivale. 4. 7'he City of Spokcnre fTtrlley ivill clernt dnd repair arr}1 dr}n+,01s, itrlels, undpipcs th.crt receive rirrlofffram puhlic 1-rgl7t. of 1+1cr)l and cuqfuL~n to Ciry access 'standards. ~S. Auye►' imder.strnlds antl pbTrEes thr,r if the drait tage stinale is rra[ kepl und nluinluitred trs providerllrei°Ein, the Cit), qfSPokrnie Vadletl may r.mclertake .sard.rriaintenai7ce and repair and cdrar,~e.Buve,f~r 7t,s ltrbor ancl nrairtten['rrzce. 'G. _ The Agi•e.ement shu!l rtal with the land in pEr pet.rriry uvrle,s,s revoked G)! the City of ~Sl~okaf~e . Yalley. " . °I°he City may also enter into a development agreement with the person having Qwnership or control of the real proptir[y t:hat is subject ro this Ordinance. Such development agreement shall be entered into pursuant to RCW 36.7013.170, et. sec. Section 10.09.08.06. Design Elements. Drainage fACilities wifhin single-family or ttivo-family - - - - _ ' , residential subdiv isions shall be clesic,,ned as follows: ~ Stormwaier Ordin-Ance 05-_ Page 4 of 8 DRAFT (1) Cont.inuous stivllcs running the length of the street located benveen the curb and sidewalk. These swales shalt be within Cir.y riohc-of-way or «<itliin a horder easement granted to the City, or; (2) Consolidated ponds or swales that are locatecl on a separate tract or lot owne.d by a horneowmers association or dedicated to tlie Ciiy. Consolidated ponds or swales are acceptable on private conimercial clevelopments. Section 10.09.08.07. !Desigi ►Vlethod. Drainagc poiids and swales located in Garrison or.other stanctard soils shall use the eyuation belaw to tletermine the size of'the facility: ' V = 1133 A: where V-= Volume of swale (cubic feet) A= 1'ollution generatin •on impi:rvious surface (acres) All swale designs within ttie City sh.All sye•cify the use nf an engrineered trcatment soil. This soilshall be placed at a minimum thickness of six inches between the native soil ancl the sod layer.. Engine~ers designing drainage. faeilities located in non-standard soils must. submit a clesigi deviation in accordimce with Sectian 9.08.08 and receive apUroval from the T)ircctor prior to utilizing the abnve method in ihcir design. Geotechnical justifcation -will be reguired. Sertion 10A9.08.08. Devifltions and Appeals 1. AuthoritY. The Uirect:or may grant a deviation from the requiremen[s of this Orclinance or City Stanctards. In granting any devit►Cion, the Direct:or rnay prescribe conditions that ~ are deemed necessary or desirable for the public irit.cresi. 2. Deviation Criteria. No deviation shall be granced unless the applicant demonstrate.s, to the satisfact:ion of the. Director, the followint: A. Deviations are based upon sound engineering principles; best managernent practices and are not inconsistent with the public interest in scarmwater control and envirorimental protection; and 13. The Qrantin~ of the deviation ~vill not be unduly detrimental or injurious to ot1ier properties in the vicinity arid downstrear». C. The proposed deviation does not conflicc with or modiFy a eondition oCapproval. D. Deviaeions iiieec requirements for safety; function; appearance, and maintainability. 3. 1'rior aDoroval: Any deviation shall be approved prior to acceptance of residential and commercial construction plans and issuance of any building, approach, or site work permits. 4. Right. of appeal: .All actions of the Direcior in the administration and enforcement of this I chapter shaU be Imtil and eonclusivc; unless within 15 calendar days from notice ofthe Director's ziction, t11c applicant or an aggrieved party files a notice of appeal with the Hearing T;xaminer. Seetion 111.09.08.09. Stormwater Pacilitv Construction and Certification. - All stormwater faci.lities shall be complcted and certiiied by the proponent's entiineer prior to any final plat, short r1 Plat, binding site plan, or tlie issuance of a permanent Certifcate of Occiipa»cy or fnal inspectinn for any associated builcling. At the discretion of the Director; a test of the facility may be performed ro demonstrate adequlte performance.. The test shall be perfonned in the presence of Pubiie VJorks personnel. Stormwater Ordinance 05- Page 5 of 8 DItAFT Aecepfance of performance suretiES~in lieu of campletecl improvements shall be permit~ted onl}~ v.rhen comple:tian of improvemen~.s prior to finTl land action or permanent Certificate of Occupancy is iinPraetical (i,e., diie tO construction seasoii delays or other faetors beyotid the proponent's.control). ln thc event that a perfonnanct; surety is accepted by the Iairector, the proponent will complete the following measures prior t.o the release of the surety: 4. All aspects of the drainage facility, including landscaping; irrigation, and establishment.of 'specified vegetation; shall be completecl in accordance with the acceptecl plans on. file with:the `City. The proponent's -engineer shall cercify the improvcrnents and. regueSt an oversight inspection.from 1'ublic Wcirks personnel. 2.An cxception may be_granted for single-family or ttivo-family residential subdivisions where the completion af the s«<ales is not practical until such time as the (Nvel(mgs are constructed. The proponent slaall rough grade the swales to ihe.required volume ancl install all cir},wells, inlets, curb drops and other structures in accordance wifh the acecpted plans on file-with.the City. Erosion contrnl measures sLiall be_ inlplemented to protecr the installed drainage structures and Co pre.vent erosion acidfor FaifLu-e oE the swalc side slqpes. Tbe completion bf the landscaping; irrieatinn,`and ~estahlishment of specified ve;etatian shall be required prior to issuance_ of the,_permanent Certificate of Occupanc}'_or fintil inspection for any associated dwellino: ~ Awarranty surecy shall be submitted to the City upon successful cornpletian and certifeation of all public improvements to guarantee a~ainst ctcfects '►n cAnstruction. The warranty surety ~vill be for a neriod of rivo (2) years from the clate tlic faciliCy is acccpted by the City. Secdon 10.09.08.10. Tnspection. Thc Direetor is atithorized to feld inspect; as appropriate, street, building site, and drainage construction to vcrify coriformar►cP 4victi City siandards and the conditions of approviil. Section 10.09.08.11. PrqpertY Owner. Responsihiiities. ~ A. 7'he properl:}' owner SIIHU comply with provisions of tllis secl'iqn- and_ Ci .ry Standards.: The prnpcrty~ o~vner sli~~ll, be responsible tnr repair, rescoration, and perpetual maintcnar~ce of tha stnrmNvater facility`installed oii private properry and <<ny portion qf the svvale siCuated-in a public righf-of-way acljacent co theirrespective praperties. For purposes of this chapter, `°repiiir and restoratiorr" shall;mean conforminb the stormwatcr facilit), to tlie plans onfile Nvith the Cicy. Tltis responsibility co repair, rescore.and maintain shall be imposed without regard to. an}' fault or wrongful intencion bn the part of the property owncr. "Maintenance" aneans presei-N~atiUn of tlie. origin;il area, VplLune, conEiguratian and. funetion of the stonmwater facility as described in the plans. "Nlainteriance". also includes mowing, irrigatung, aiid replacing when necessary; 1.17e lawu t:urti within tlie swales. =1 he propeny owners_ within singlerfamily and rivo-family residential subdivisions are not respqnsible for maintenance_ of stnictures sucli as clrytivells, inlets, and pipes thai receive runoff fi'om public right: of,way arid conform to City access standards. The City ~ ti~ill mainlain the5e structures upon acceptanc~: O'tlle pul,lic.infrastTUCture. ~ of Spol.ane \alic•r B. 'Che property owner is resporlsible for I:eeping open the drainage and stormwater eascments on their property. If a drainage or srormwater casement is unlawfully encroached upon or tlie function of a desigilatcd drainage or srornlwater easemcnt is recfuced, the property owner is responsiblc fpr removin? the encrUtichment or detrirnent. C. The property owne►- is responsible for (:eeping open mainCenance access easements serving drainage facilities arid draina~e easeiilents. D. The l'raperty owne,r sliail not place or permit, and shall immediately remove, vehicles, equipment, objects, refuse, garbage or litier f'rom the Storm\vater F'acility. ' ~Stormwbter Ordinsnce 05-_ Page 6 of 8 DRAF1' Seetion 10.09.08.12. t'ublic L7rainage Facilities. It shall bc unlawful for any person io throw, drain; pow• or othei-wise discharge unauthorizcd waters or dther liquids onto City propert~y, rights-of-way; or border e.ase.ments, witl~out written Permission of the Direct:ar. For purposes of this chapter, unauthorized %tiratcrs include, hut are not limited to: (a) Grounchvater from springs or otfier natw•al or artificial sourc;es, foundation drains, sump nuiiips, arid otJ7er means of discharging groundwater to the surfacc; (b) Surfiice water containing sediment; (c) Discharges from swimming pools, hot tubs, detention or evaporation ponds; (d) WatGr fliSLhargGd from the cleaning of containers or equipment used in laying, cutting, or processing concrete and mortar and the water used in sucll proeesses; (e) Water dischargecl from the cleaning of equipment or containers holcling paint solvents or similar contarninants; and (D Other wacer posing a safety hazard in the travel way or tllat could reduce the effectivene.ss qf 5tormwater control and treatment facilities. Section 10.09.08.13. Failure to Compll' - Nuisancc. ;The f.nlloxving is cteclarc(i to be unlawful and a public nuisance: (a) The placemen[,.cCnstruction, or installation of an}, Siructure withi.i], or t]te c:on►iection to, a public Stonnwater raciliiy without w3•itten_permissionof the Director; or (b) 'the~discharge of stormwater to a public Stormwater Facility-withouf perin i;sion oP the Uirector; nr (r.) The failure to construct or maintain the -StoriT~~A~ater_ra-eility as ruiuirecl in the ~ perm.it or sitE drainage plan; or (d) _ The placement or allnwing the placement of ve.hicJes, equirmenl, objecls, refuse, oarbaoe, or litter Nvithin the stormwitter facility. Sectiorl 9.08 is subjcct to the prc~visions of Sectiou 10.01.20: ofthe Spokane Vallc}T Uniform L7evelopment Code. For pLu°pases of tllis scction "T)irecfor" shall be the UirECtor of Public Works. Section 2. Kepealer. Provisions of the Spokane Countv-Cuiclelines for Stormwater vlanaaement in cqnflict. are Iierebv repealed: Section 3_ Severabilitv. lf iuiy section; sentence, clause or phrase of this ordinance shall be held to be invalid or tmeonsticucional by a court of competent jw•isdiation, such iilvalitlity or uncnns[itutionality shall not affe.ct the validity or c.onstitutionalit), of any other seccion, sentence, clause or phrase of this Ordinance. Section 4. Effective Date. Tliis Orctinance shall be io fu11 force and effect five (5) days afl:er dace of publication of ttlis Qrdinance or a summary kliereof in the oCficial new;paper of the City. YrISSED by the Cit_y Council ihis day of .2005. ATTE-ST: Ntavor, Diana «%illute City Clerk; Cliriscine Baiilbiidwe Siarmwlter Ordinance'05-_ Page 7 of 8 171tAFT .4PP120VED AS 7`() FOltiVl: ~ Taeputy City Attorney, Cary Drisl:cll DAte of T'ubliGalion: Lffective Iaate: ~ . ~ Stonmvacer Ordi.nance QS-_ Page 8 of 8 ;CITY OF SPOKANE VALLEY , Request for Council Action Meeting Date: February 22, 2005 City Manager Sign-off: Item: Check all that apply: ED consent Z old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Motion Consideration: Use Attainability Analysis (UAA) Petition GOVERNING LEGISLATION: N/A PREVIOUS COUNCIL ACTION TAKEN: Spokane Valley signed a petition to ihe State Department of Ecology (DOE), regarding adoption, appeal and/or amendment of administrative regulations WAC 173-201A-600 and WAC 173-201A-602 because of concerns with DOE's draft Total Maximum Daily Load (TMDL) report. BACKGROUND: Regional wastewater dischargers covering the area from Coeur d'Alene, ID to Long Lake, WA have been seeking a region-wide approach to improving the water quality, including acceptable levels of phosphorus, in the Spokane River. Spokane County, which provides wastewater treatment services to Spokane Valley, is facing some of the tightest time constraints, because it has need of a plant expansion, and a corresponding discharge permit. ~ There is an effort underway for the area dischargers to collaborate with DOE and the Environmental Protection Agency (EPA) for an acceptable solution that meets the economic, environmental and social needs of the area. However, according to state timelines, the petition requires a response by February 25, 2005. Attached is a draft letter to DOE. On February 16, there was a meeting of interested parties to discuss the condifions under which the petitioners would be willing to withdraw the petition without prejudice (i.e., be able to resubmit it in the future if necessary). The discussion was based upon this draft letter. DOE committed to having a response by Monday or Tuesday. Because of the critical timing of this issue, staff will provide the DOE response at the Council meeting, along with any revisions to the draft letter, RECOMMENDED ACTION OR MOTION: Move to authorize the City Manager or designee to agree fo the voluntary withdrawal of the UAA petition. BUDGETlFINANCIAL IMPACTS: NIA STAFF CONTACT: Nina Regor, Deputy City Manager AT7ACHMENTS 1. Draft letter to David Peeler, Manager of the Washington DOE Water Quality Program , DRnF7' 1 E7Tr R , David P2elEr, Manager VJater Quality Progi'an1 jNashington Departrnent of Ecology Dear NIr. Peeler: Thank you fae your recent conunwil.cation widi Lts ;e-arcling the petition for adoption, appeal and/oi• anlenclnient of adutinistrative regu_lations WAC 173-201A-600 and VdAC 17-3- 201A 502 (the "UAA Petition"). We understand ttse deadline Eor hhe D2pai•trnent to tal,-E action i-vith re;ard #o the U<4 APetitia1i is FPbrnary 25, 2005. Ecology has proposed that the Sponsoi-s of the UAA (tl,e "Petitioneis") and Eeolo~LI, zlgree to a cflul-se of action that will facilitate negofiations becween the I'ztitioners ailtl E.aloay to resolve the Peiltioziei•s' concenis NTith draft Submittal Report For the SpokGlnP Pvr-er Dissolved Oxygen Total N1axi.nlum Daily Laaci that was issued U}, Ecolflhy aji SeptEniber 21, 2004 ("Draft Ti1OL"). The I'etitioners are prepared to voluntaril?~ vvizhd,•Gw the UAA Petition provicled that, on oa• ' before Februaa-V 25, 2005, the Dep1rtnzent a.na t•he i'etitioners a•each written agreeaneiit that cQneains the followung terms: 1. The Petitioners' will voluntai•ily wii•hdr«-v the UAA Petition by 5 p.m. February 25, 2005, "witl,out prejndice." The UAuA Petition can be resubm,itted by any vndividual I'etil•i.oner or all of ihe Petitioners at any tim@withoui addiiionaJ dala or anal}jsis. The UAr'1 Report w•ill rer.iZin as part of the administrative record for both the TMDL and the UAA. 2. Ecology wjll voluntarily hold in abeya•«e c;lui'ing the negotiations fl1e Draft T?viDL upon receipt of a letter froin a.l] I etironei-s voluntari.]y wi#hdrawing the UAA Petition. Ecology shall provids vrritten confirmatian of the abeyance of the Draft TIAO[., to the Petitianers, vua elnaii ur fax communicati.o:n to John Spencer, [insert here contact inforination] , 3. Following wididrawal af the UAA Petition aPict abeyance of the Draft TMDL, die . Washington Deparii-ilei-i} of Ecology VNa tei- Proa ants Manager, or the Du•ector of the Depai•tnient of Ecology, and }he I'ki=ioners ivill negotiate, in good faith; a • Ti'vJ.17L i.nnplementation plan thatvrill acb,ieve the Eol]pwin~ objeciives; ~ Provide a waste load allocation in the Spokane River far Spok-anE Count;r's new sewa,F ireatnien•t planF, with waste load allocat-ions a.nd NP1DES pernut Effluent liri,itations based an the Cotuit), canstructing and , ; operatulg afinal efftuenr f.iltration wastewatPr treatmEnt plant ;or at least ?p years; • Provicle innplenlentalion schedude; foi• 2ach niu.nicipal and ind.usiz•ial PEtitioner t•har allows-suffic_ent •:iine for reas4nable capital debt redemption for Petitioners po ii-i1p1_ement final fiita•ation or equivalent technolo,y. • DeveiaU ui a collaborative proces: w-ith the Petitioners a camprehensivE Use Attainabi.lifij- Alialysis fot d-,e Spokane River by Auc-ust 31, 2005, and initiate the rulemalong process by Deceinber 31,200/ S • Dzvelop a joint agi•eement to iml?leinent a watershEd based phosphorus iIODi-j701ri1' 50L11'CE C011t1'Ol p1'pgp-aiTi. 4. lEcolog}J wiIl hoid in abeyaaice dusird~ the pend~cy of this negotiatian adoptien af the 2002/2004 303(d) list of "impaired `vaters" ror the Spokanz River-. j. Ecologytivill pi•oceed with tinlely reissunace or aclministrative extensions af all expired ancl expiruig NI'DES pernut-s to au#horize cantinuing municipa] and industrial Lftscha.rges by the Petitioners i?asEC,i on existing permit conclitions and technoiogies pending the adoption of a:;.na] TMDL. T1ie UrAA Petitio3iers welcorne the Departneiit of E:oloby's uiferest in constructive discussions fo ac}iievz siA Zificant and i-iieal1bighv unprovements to the Spokane Puver water quality. We axe prepared ta coirmut to aggressive and ~ood €aith negotiaiians to expEditiously resoive the pending UAA antt TivICL issues. T1iis of;er will expire at Noon, on February 23, 2005. We lool< forward to hearin~ oi~1 you quiCkl}~. 1n the .zntej'est in facilitating communica#ions, please dii-ect iltu-tlie}- ,-ni»municatians to John Spencer at ,~-%rho will provide yOtl.d' PeSpOIiSe CO tI'lE Pct1t16TF2Y'S. S11'tCefely, UAA Sponsors and Peb.iloners: ~ j ~q•~ Q PET,. iON FOR ADOPTION, AMENDMEh., OR REPEAL OF A STATE ADMINISTRATIVE RULE (RCW 34.05.330) a;~. ,ti~» • The Office of Financinl Managemcnt (Of°Ivl) has adopted this {orm for enenibers of thc public who wish to petieion a state agency to adape, amend, or repcal an sdirunistraiive rule (regulation). Pull consideration will be eiven to a petitioner's request. Please com. Icte the followin : PE't'171UNFJt'S NAME (PL.Lr1Se PRfNT) 'IELEF710NE NfJL16F~t (INCF.UDING AREA CODE) C!'fY OF SPOKANE (509) 625-6250 CoUNrY OF Sror-arrE (509) 477-7289 F:.qlSSR ALUNtNifA1 (509) 927-63$0 1NLAND GMPIkE I'APER (509) 924-191 I CrrY 0F CORust D'ALENE (208) 769-2277 HAYDFdJ ARE.A RCGIONAL SEWIIt BOARD (20$) 772-0672 CnY OF SPOK-kNE VAt.LEY (509) 921-1000 t.teEtn LnECC sEwFx nxn waTEt n3srRJC'r (509) 922-9016 C!'1'Y OF POST FAL1S (509) 777-9857 NAM.E A17151tESS CITY STATE ZiP CODE CIIY OF SPOK.vrE $08 W. SPOKNNE SPoraxe WA 99201 E'AIlS BLVD COUN'I`l' 0F SPOKANE 1 I 15 W. BROnnwAY SPOKANE WA 99260 w+iSrR u.cmlrnIvNi P.O. Box 15108 SPOKANE wA 99215 1tiLAND EMPIRF PAPER 3320 NOR7H SPOKANE WA 99206 ARGONWE ROAD CITY QF COEUR D'AL.ENE 710 M[f4LEN AVQJUE COEUx ID 83814 D'ALENE j HAYIahN AFtEA REGIOT'AL SEWER 130ARD 171 E. HAYDIIV AVE. HpYDEti L,A}:E [D 83835 CTfY OF SPO}:.4NE VALLEY 1 l 707 E. SPRAGUE SPOKANE WA 99206 VALLIiY LBERTI' LA}:F SEWER AND R'ATEIt ~310 E. ~t ISS10N i ~~S~rK~Cr - ~[~~~TY «n 99019 [.Af:F Cff'Y 0F POST Fr1LLS 408 SF'OI:ANE STRF_ET pOST FALLS En 83814 AGENCY RESPUKSIBLE FUR ADMINISTL•R1NG TFI13 RiJU Wr1SNI1~`GTOT.' STATF DkP.AK'f~iEfi'T 01' ECOLOGY Plesse subttiit completed and sierled forni to the "Rules Coorditintor" at the appropriate snte agency. Thc agency will contsct you within 60 days. Check all tbat app(y below and explain nn thc back of this form with examples. Whcncver possible, attaeh sugeested language. You may aitach other pages if needed. 1:' ;NENV:_ 1 arii,rcquesting'thatanew WA'C`hedevclopecl.-. • . . . 't ~ _ , ~ . 1 believe a new rule should be developed. ❑ The subject of this n►le is: ❑ The rule will affect the following people: ❑ The need for the rule is: sooe~sos.oa ~ 2. AMENll: I am ...yuesting a change to cxisting WAC 173-~Lv; A-Fi00, Tsble 600 and WAC 1.73- 201 A-602, Tablc 602 far RrIZIA 54-I,.ower :Spolcane anci V1r1~lA 57-il-1idd le.Spoka ne (see attac:hed propused amcnded re;ulatury languxgc) -'0. , 3. REPEAL: I am requcsting existinh V1'AC be rernoved. T helievc this rule should hc chanhed or repealed because (check one or more): []X ii does nat do what it was intended to do. ~ It imposes urireasonable costs. ❑ It is applied differently to public and privatie parties. ❑ it is not clear. ❑ lE is no longcr neecfed. ❑ lc is not at!4horizeci. The agency has no authcirity co make this rule. ❑ It conflicts with another federal, state, or local law or nlle. Please list number of the conflicting law or rule, if known: ❑ It duPlicatrs anocher fecleral, state or loLal law or rule. Please list number of the duplicate lsw or rule, if }uiown: (X Other (please expiain): Please see attached. t SQa3?303A2 KrUSER AT UM MUM BY DA'fE: ~ 50<E930S.0¢ cin, pr sF'CIkANL VAI.LGY / 13Y DATE: . , sossswe.na PL-'Cl'I"IONEK'S SICNATUItES: C11'Y OI' SPOI:.ANE ` F3Y DATE: , i SOCE9306A2 CouNTY oF sP4KANr;; APF'kOVEC~ E~Y ~E BonttD or' cotn.IrY con~r~.~iIssIonr~.~zs or° srot:nrvE ~:ouN~rY, WASNNGTO\' TH1S llAY OF 17ECEMF3Elt, 20U4. PF1fL[..lP I). fIA}LRIS, CHAIR M. KATE MCCASLIN, VICE-CHAIR TODD N1EILiCE, COA7MlSSIONE12 50484106.Q? tNr.AiNm riMrniE PnpEx gY DA'CL`: , . SoaSD;n3.o2 CI'Cl' AF CQEUR A'A[.fNr 13Y DA'1`E: f ~ SOf 99303A? idr1YDEN AREA REGION'AL SL-WER NOAk.Ia ~ 13Y UAT'E; ' ~ sws9sa&oz CCI'Y OE S['0}:A\G VAI.I,.GY By llA'CE: ' _l\ SOdfl9]08.D2 L16Elt`CY L!4F:E S[WER Ah`D WA'I'EIt DISTk]CT . i BY DATE: . soeas~os.o: _ C[TY OF POS'f FALi.S r' (3y Dr\i'E- 5046930G.02 PROPO.5ED LANGUAGF FOR .A]VIENDML-N`I' TQ WAC 173-20.1A-b00, TABLL 6UU AiV.l) PVAC 173-20111-602, IABLE 602 (Yi'IIIA 54-L0 W1;K Sf'01►'ANF A11rD WIZLA S 7-1tf1IDDLE .SPDIiA1VF) WAC 173-20:1A-600, Table 600 '1'ahle 600 (Ke to Table 602 Abbreviation General Descri tion aquatic Lifc Uses: (see WAC 173-201 A- 200(])) Char Char. For the protection of spawning and early tributary rearin€ (e.g., first year juveniles) of native char (bull trout and Dolly Varden), and other associated aquatic life. Core Sal.mon/Trout Salmon and trout spawning, core rearing, and rnigration. For thc protecti4n of spawning, core rearing, and migration of salmpn and trout, and other . ~ . associated aquatic life. ~ Nloncore Salmonl`i'rout Salmon and trout spawning, noncore rearing, aiid nugratiun. For che protection of'spawning, noncore rearing, and rnigration of salmon and trout, and other associated aquatic life. . Sal.rnon/'T`r4ut Rearing Salmon and trout rearing and migration only. For the protection of rearing and migration of salmon aad trout, and other associatcd aquatic life. Redband Trout Non-anadroinous interior redband trout. For protection of waters where the only trout species is a non-anadromous forrn of self-reproducing interior redband trout (O. mykis), and other associated aquatic life. .i PROFOSED Lqi.'GUAGE FOR A"cj'4bML`•N'C Tp WAC t 73-201 A-60Q, TABLE 600 .s WAC 173-201 A-b02, TAB.LE [0? Warrn Water Species Indigenous warrri water tipecics. For the ;protection of waiers where the dominant speeics tmder natural conciitions would be temperature tolerank indigcnoLis non- saLmonid species. Examples include dace, redside shiner, chiselmouth, sucker, aud northem pikemimiow. Lonz ]-ake Reservoir Mixed Fisherv Brown t'roul tipawninq, trout rcar•inLy, (Spokane River From Long Lake Dam foraging. and migraticin. For the jriver mile 33.91 to 'NTine Mile Bridae friver Frot.ection of indieenous and non- rnile 58.0 indip-enous 6sh species and oiher associated aquatic life, inclijding ja] cold- water snecieS summer rearinp- and mi~,Tration in d1e lnivenne and tt'ansitioll reaches arad in the epilini.nion and metalimnion in the lacustrine ueacli; fbl browm trout spay.,nina between Nine :Mile Dzna axid the Little Snokane i2.iver: fcl cool- and warm-watcr specics snawning, summer rearing, anci mi, ation in the riverine and iz'ansition reaches; and fdl cold-water snecies summer foraginQ below the euPhotic zone. Spokane R.ivei Cold- and Cool-Water I.ijuited trout spawgxn~, reaxxz~~, aDsi Mixed Fishen, fSpokatie :Claver froni Nine miLyration. For the 12170tection_ of Mile Bri&-,e ('rivEr mile 58.01 to the ldaho indieenous and non-uidi^enous cold- and border (,river mile 96.571 cool-water fish species; limited spaaming, rearin(y. and migration Qf rain,bow trput; and otlaer associated aauatic life ; 50489308.02 -2- PROI'OSED LANGUAGT: FOR AMENllN1ENTT0 WAC 173-201A-600, TAT31.r 600 Ar°n wnC 173-201A-602, TAHI,E602 WAC 173-201A-602, Tabie 602 '1°ARI,,F 602 Aquatie Life Uses Recreatianal Water Supply Niisc. Uses Uses Uses Use Designations for Presli Waters by Watc.r Resouree Inventory Area (NVRTA) o '0 ~ o a. [ O~ •2 O U O 0 r ca ~ N ;p 'y7 c~•S Q ✓ 3 ~ ~ qL~ ~ • E cc '0 J L~ r`~ 'w ~ '7~' •O n U cy > y . E: ~ ~ c ~ tn ~ ~ ,a c~3• C (Y] J d) -w 'v7 • ~ rn ~ ~ d Cd w x o U C v) p 4 E ~ Z ri 3 ti ar~ r ~ M.~''.~~.e_W:~S;pn~Ea~E' y`'-Ei~-'~ Spokane River from mauth to Long I.,.ake ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Dzm river mile 33.9).' Spokane River from Long Lake Dam (river mile 33.9) to Nine Mile Bridge ~ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ river mile 5$.0 .2-4 Spokanc River from Nine Ivlile Bridge (river mile 58.0) t:o t:he ldaho border ~ ✓S ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ river rnile 96.5 ,3 s Notes for WFtIA 54: Thesc criteria tAke precede.ncc over the dissoh~ed uxvtcu'criteria in WAC 173-201A-200. 1. Temperacure shall not exceed a 1-DMar of20.0°C due to humdn activities. NVhen natural conditioris exceed a 1-DIviax of 20.0°C, no temperature increase wil) be allowed which will raise the rceeiving water temperature by oreater than 0.3°C; nvr shall such temperahire increases, at any time, exceed t= 34/(T + 9). 2. The average euphotic 2one concentration of total phosphorus (as P) shall not cxcecd 25pg/L clutvtS the period Of June 1 to October 31. Temperature shall not erceed a 1-DV]ax of 20.01C, c{ue to human activities. When natural coriditions exceed a I-DMas of 20.0°C, no tempcraturc iiicrease «<i!l be allowed which will raise the receiving water ternperature by breatcr than 0.3°C; nor shall such temperature increases, at any tiine, exceed t= 34/(T + 9). 3. Temnerature shall not exceed 1 l-DMax of20.0°C due to human aciivities. \TJt1en natural conditions exceed a 1-DiN9as of20.U°C iio temperaturc increase will be allowed Nvhich will raise the receiving water temperature by greater than 0.3°C; nor shall such temperacurc increases, at any time exceed t=34/(T+9). 50489308.0r••._ _ FROPOSI:D I.,ANGUACE rOR AMENDMENT TO WAC 173-20 LA-600, TABT.G 600 ANA 1V,qC 173-201 A-602, '1'Af3LL 602 4. The 1-d3v minimum water column averaQe 17is.colvecl Oxv en f.0.1 criteria for the iverine nortian of the reservcir are 6.4 mblL from .hjiv 1 throueh Seatembcr 14 and 8.0 m--/L from Sentetnber 15 thtou.l Jtine 30, `i fie 1-dav iuuiimtim water colurrui averaef, D.O. griteriUU for the 1'vinsitional. Lacustrine-rpilirnnioii, ancl Lacustrinc-Metalimninn oorlionc of the reservoir is 6.0 tnolT, when the. reservnir is thermallv stratified (normallv froan .Tulv 1 tllrotigh September 30). Ths !-daw minimtun ,v,itQr coltamn averaee D O crilerion for the Lacustrine-Upper Hyroolimnion portian of the reservoir is 5.0 mk/L Nvhen the reser-%,oir is stratified 'I'he 30- dav averaze of the daily ntinintunn water colutt avemPe L7 U(;ritQ[iQt (3f1-DADlvlin) fo the I'tiverim 1'opsitional Llcustrine-Epilimnion and Lacush'ine- Mc.talimnion poriions of the reservoir is 8.0 mQIL when the resenroir is the.rmallv skratified. The I-di1V (111111111U[ll wBtCP COIUlT1f1 flYCi'8HC D.O. Ci]tCr101] COi the efli.lt'Z re5ervoir is 8,0 ntP/l wl en the reservoir is not stCatiliecl Where condi ion of Ga •oinetric uressu e ril[itude and wster temncrature nreclude 3ttainment of ihfse D O criteria D O levelc miist not be leas than 40 oercent sptu -at'on ln addicion sQurscs of QhosplQnLs_anust demonstrate prog-ress towards maximizing the volurne of Uie Lacustrine-Lawer Hvaolirnnion that is suitable for short-term foraeine bv fish, with a lone-temi Poal of achievinE :t wlter column sveraee. D.O. value of 4.0 mp/L as a I-dav minimum in this nortion of the reservoir. `l'he delineatian of these nortions of dle reservoir will vorv in timiny- and location. Iaowever, the Riverinc nortion will be all dcpths generallv from River Mile fRAQI 53 to RM 53 the Transitional nortian will be all deotlt eeneeallv fron► IZIvS 53 to Rvl 46and the Llcustrineportion will be e4nera1lv from RIv146 to RA9 34. Thc dclincation bcriveen the Metalimnion and Ui2ner I-Ivtaoluiuiion of the Lacusirine pnrtion will normally be from z depth of 9 tu 12 meters Uelow the water surfacc. 1'he delineadion betwecn the Uopcr and LoNver nortions of thc Mvuolinvtion will be that dcpth Nvhere the D.O. concen[ration is ereater than 5.0 me/L. 5. The t dav minimum water coltimn averaae D O sriceria for iliis sub-czteem of tase are 9.5 me/L fi'om April 1 ehruuUh Mav 31 6.0 mg/L for Jtine 1 tlirouUh Sentem er 30. a[td 8.0 mp-/L Car Oetobrr ! throueh March 31. The 30-DADVIin D.O. criteria for this sub-cat.egoey of use are 11.0 mpJL for Anril I tltroue11May 31 and 8.0 m/i_ for June l tLLrouWh Sencember 30. Wliere coriditions of barunie[ric pri.ssure, altitucle. and water temneraturs oreclucle attainrnerEt of thr.sc D.O. criterig. D.O. ]r.vels rnust not be less than 90 nercen[ sahiration, 50459308.02 4- PROPOSED LANGUAGE FOR AMEiNI7MENT TO WAC 1 i3-201 A-6UU, TrlBLE 600 AN'D W/AC 173-201A-602, TA.13l.E6U2 TABLE 602 Aquatic LiCe Uses xecreational Water Supply Iviisc. Uses Uses Use.s Use Designations for Fresh Waters by Water c Resource Inventory Area (WRIA) ~ a aq ~ C • n, o G 4, 0 C ~ ~ i~ o x U o U ~ r E ~ oo ~ °r ~ tJ r n ~ ~ 0 ~ 'N~;,' v t/~] ~ o~J' v r ~ ✓ ~ ~ ~ t a ~ ~ > ~ ~ :C~ rs r ~ x ~ l Q ~ 0 .0 y ~i G C J y ~ U CS ~ W V1 ~ CO V ~ ~ J 0 b r~ r~ ~ ~ o ~ y 3 ~ x a N Q ~ cn ~ C E x c o 7- ri1 ~ } U ~++..r~, i " : r 't . ~ ~.:.~-~~~~~~~~:~,.~.~ok~'►n ~.s-. ~ M~.~„'WN -?.-''T.,ake Creek and all tributaries. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Spokane River from Nine Mile I3ridge (rivcr mile 58.0) to the Idaho border ~ ✓a ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ river mile 96.5 .1'? Notes for VVRIA 57: 1'hese criteria take precedence over Itte dissolved axyQen criteria in WAC 173-201A-200. 1, Ternperature shall not exeeed a 1-TaMax of20.0°C clue to human activities. When natura] conditions cxceed 'a 1-DMax of 20.0°C, no temperature increase will be allowed .vhich will raise the receiving water temperature . by greater than 0.3°C; nor shall such te.mperature uicreases, at any time, exceed t= 341('I' t 9). 2. The 1 dav minimum water column averaee D 0 criteria for this sub-catepgorv of use am 9.5 mp-lL 1'roin April 1 throueh Iviay 31 6 me/l for lune 1 ihrQugh Senteniber 30 and 8.0 melL for October 1 throuelt March 31 Tl e 30 DADMin 17 O criteria for this sub-cateaarv of use are 11.0 meli for Anril 1 ttirough_ Mav 31 and $ mg,11 for June 1 throuPh Seatember 30 11'here conditions of barametric oressure, alfihide, and water temaerature nreclude atcainnient of chcse D.O. criteria. D.O. leve.ls must not be less than 90 percent saturation. _ 50489308.02:~ ~ I'R01'OSE[7 LANIGUAC'L' EOR P`•1ENUMEINT TQ WAC 173-201A-600, TAHLT: 600 ""D WAC 173-201 A-fip2, TARLE 602 A7'1'ACF1iVT_t;N'1 'T'U PLT'I1'lUN FC)i't AR'1LA \`DV1ENT (7I+ ~ ' WAC 173-201A-602; 't'ablc 602 for NVfY.CA 54-1..mver Spokane ancl W.KI_A 57-iViiddlc Spokane i The following additional infoiYnation is provided iu support of the Fetition: This Fetition proPoses fo-amend WAC 173-201 A-600, Table 400 anci WAC 173-201 A-602, Table 602: for VdR1A 54-L.ower Spokane and 'ATIZIA 57=Middle Spokane, as set forth in the attached skrilce-througli proposed regulacory ame.ndment. The amendment to WAC 173-201A-600, Table 600 and WAC 173-201A-602, Table 602 for NATIZL.A 54-L.ower Spokane and W`1t1.A 57-Middle Spokane is necessary for the reasons set forth in the Petition, including this AttachrnEnt, and the Spokane River and Long Lake Reservoir Use Attaulability fnalysis ("Spokane River UAA") repart, which is attached ta this Petition. State and federal regulaiions allow uses in waterbodies to be revised tluougli a Use Attainability Analysirt ("L1A.A") (VvAC 173-201 A-440; 40 CFR 131.10). Federal regulations (40 CFR 131.3[g]) clefine a iJA..A as a struciured scientific asscssment of the factors affecting the attai.nment of the use that may include physical, chemical, biolobical, and economic factors. Section 131.10(g) provides that a UA.A is justified if the State can demonstrate that aliaining the currently designated use is not feasible because of any one of six specific faciors, includinb either of the followuig: 4) Dams, diversions or other types of hydrologic modifications prcclude the attainment of the use, and it is not feasible to rest4re the water body to its origuial condition or to operate suc)i moclitication in a way that would result in the attainmeut of the use; or 5) Physical condiiions related to the natural fcahires of the water body, such as the lack of a proper substratej cover, flow, depth, pools, riff1cs, and the like, unrelated to water quality, preclude attainment of aquatic life protection uses; or. The Spokane River UAA rcport defines the existing aiid attainable uses for the Spokane ft.iver from the Washington and Idaha Statelinc (Stateline; Rivcr Mile ["RM"] 96) to I,ong Lake I7am (kZM. 34), based on the above Cwa factors (either of wliicv is suff.icient to result in modifying the use). Currently dcsignated uses for the SpQkane River are based on a statewicle system of caiegorizing rivers anci lakes under a class-based sysiem that does nUt include a specific assessment of the existin€ and attainable uses for the Spokane River. The Clean Waier Act also requires the Washinbton State Department of Ecology ("Fcology") to prepare a tqtal maximum daily 14ad ("7NDL") analysis and impleulentation plan for rivers and lakes that do not meet surface water quality standards. If a TIv1DL is prepared without specifically defining existing and attainable uses for a . «aterbody, the TA4DL miglit use inappropriate surface water quality standards and, thus, develop inappropriate pollutatit loading allocations for khat waterbody. EcoloDy is currently developing a dissolved oxygen ("ll0'°) rMi7L plan for the Spokane River doµmstream of the Stateline Bridge (RM 96) to Long I..ake ]aam (RM 34; Ecology 2004e). The TNMT)L will establisli rzgulatory limits on the discharge of pollutants ttiat contribute to the drop ui DO levels 50489308.02 -6- PkOPOSEU LANGUAGE FOk P*1El`1DV4EN'C `f0 wAC 173-201 A-600;'1'At3LE G00 `11)WAC 173-241 A-b02, TnBl,.E602 below surface water quality standards. [n the case oClhe Slaokane l'tiver, the primary axygen- consiuning pollutant is phosphorus. , ~ With regard to the Spokane River, a eonsortiuin of stak.eholclers eame together to prepare the Spokane River UAA report in order to evaluate surCace water quality standarcls thai are appropriate and necessary to protect existing and attainable uscs of the Spokane River based on the 1_)AA factors ref.errecl to above. The_ goal of the Spokane River UAA sponsors is to assure the protcction of the Spokane River by achieving surfac:e water quality stanciards thai are boih attainable and protective of exisiing and attainaUle uses. The Spokane River UAA evaluatcs the biological and ecological basis for the clesignatian of existing and atiainable uses and recommends use desie,,nations and criieria appropriate to the Spokaue River and I qng Lake Reservoir. An in-depth asscssment of in.f.ormatian obtained &om almost 300 documents was u,5ed to dcvelop the Spokane River U A1A. The ciocument sources include state and federal environmental agencies, tlhe Spokane Tribe of Indians ("Spokane Tiibe"),14ca1 agencies, universitics in Idalio and Washington, and Avisia Ucilities ("Avista"). (See Appendix C of the Spokane River UAA for a list of sources.) T'he source dacuments span stLidies from 1933 to 2004. Fisheries specialists, ecologists, and water resources and modeling experts evaluated this information and developed the recouunenclations contained in this report. (See Appendix G of the Spokane River UAA for resumes of contributing authors.) ' The Spokane .R.iver UAA spousors include representativcs from the followivg industries and municipalitics in botti Wa,ahington and ldaho: 1. City of Spokane . ~ 2. Cit}, of Spokane Valley 3. Spokane County 4. City of Coeur d'Alene,ldaho 5. City of Pc>st Falls 6. Hayden Regional Sewer azld Water Uistricc 7. Liberty Lakc Sewer and Water District 8. ICaiscr Aluniinum Corporaiion 9. Inland Empire 1'aper Campany In the absence of specific current guidance, the Spokane River TJAA has drawn frocn existing regulations, the Che_sapeake Bay UAA, and numerous ather UAAs; cither adopted nr underway. The SpokanE River UAA report 11as tluee major elements: 1. Biological assessment and recommenclation of designated uses and criteria (Fart 2) 2. Implementation plan (I'art 3) 3. Economic assessment (Part 4) ~ 50489308.02 -7• PROPOSED 1.A?JGUAGE FOIt ~''ENDIb4EN'T TO Wr1C 173-20IA-600, TARLE 600 "I[7 WAC 173-201A-602, TABLE 602 Biological Asscssnient and Recommendation of Uesignaicd Uses and Criteria (Part 2) ~ P'or Purposes of the biolod cal assessment, the Spokane River, bcginning at the outlet of Coeur d'Alene Lake in Idaho, was divided into riverine (R.N1 112 to P,AI 58) and riservoir (RM 58 ta 17:u1 34) cegnents. The Spokane 1Z.iver UAA report, wliich is incorporated into this Petilion, contain5 detailed recocnmendations covering the Spokane River frGm the Stateline (R,M 96) to I..ong Lake Dam (1tM 34). T'►ese are Summarirecl aS rollAws. Spokane River (RAI. 96 to ltNi 58): A ncw subcategory of use, refcrred to as "Spokane River Cold- and Cool-Water Mixed Fishery," should be established in Washington's surface water quality standards. This subcategory prnvides for: • The protectiUn of indigenous and non-indigenous cold- and cool-water fish species and otlier associaled aquatic life • Limited spawn.ing, rearing, and migration of rainbow trout • A more site-specifc ternporal applicalion of biUlogically based criteria Tlle table below provides a sumnlary of recommended DO criteria for the riverine reach (RM 96 to RM 5$). Spokane River Cold- and Cool-Nfater Mixed Fishery (RM 36 to RA4 58): Summary of Recommended DO Chteria Gco9raPhic Area April to May June to September October to March Entire River 1-Day Minimum Value 9.5 mg/L 6.0 mglL 8.0 rtglL 30-DADh4in Value 11.0 mglL , 8.0 rng1L pADPAin Value = day average of the daity minimum ' Lar:b Luke Reservoir (RM 58 to RIv[ 34): A new subcategory of use, referred to as "Long Lake Reservoir Mixed Fishery;" should be esiablished in Washington's surface wat.er quality standards. This subcategory provides fqr: •'1'he protection of indigevous and non-indigenous fis11 spccies and otticr associated aquatic lif e • Trout rearing, which exists within this reach • A more site-specific temporal and geographic applicatiou af biologically based criteria This subcategory rclies on a scasonal and reservoir zone application of T)0 criteria, whicll protects the most sensitive life stages of salmouids (notably, rainbow trout) when and where those life stages occur_ Similar to the. Chesapeake Bay system (EPA, 2003b), reconunended uses and 170 criteria for Long Lake Rescrvoir vary dcpending on the location in the reservoir where different life J 54789308.02 -3. PkUYOSED i„A, 7GCir\GE FOR.'•' ~ENDViLN'C TO 1VAC 173-201 A-600, 'CAE3LL' b00 'Nia WAC 173-201 A-602, TAi3I..r 602 stagcs and activities need to be siipporied_ `l"he table below summarizes the recommended DQ criteiia for the Long Lake Tteservair reach (RM 58 to RM 34). ~ Long Lake Reservoir PAixed Fishery (RhA 58 to RI14 34): Summary of Recommended DO Criteria Geographic Area July to September' October to June Riverine 1-Day Minimum VatuE 6.0 mg/L 8.0 mg/L 30-DADMin Value 8.0 mg1L - - Transidonal 1-Day Minimum Value 6.0 mglL 8.0 mglL 30-DADMin Value 8.0 mglL - - Lacustrine - Epilimnion 1-Day Minimurn Value 6.0 mg/L 8.0 mg/L 30-DADMin Value 8.0 mglL - - Lacustrine - Metal+mnion 1-Day Minimum Value . 6.0 mglL 8.0 mg/L 30-DADMin Value 8.0 mglL - - Lacustrine - Hypoiimnion (Upper) 1-Day Minimum Value 5.0 mg/L 8.0 mg/L 30-DADIbSin Value - - - - LacusErine - Hypolimnion (Lower) 1-Day Minimum-Value Narrative 2 8.0 mglL 30-DADPiIin Value - - - - ~ To proEact carty brotiwn trout spavrners, thc recommencJed winter DO reservoir criterian (8.0 mg/L applied as a 1-day minimum) should also bE applied within the riverine reach from mid-September (September 15) tttirough the end of September (September 30). (The winter criterion already applies beginning on October 1.) 2 The narrative criterian for the lower hypolimnion (expected to be less than 12 percenf of the reservair volumo cluring August when the warmest temperatures and lowesf DO levels are observed) requires sources to maximfze the "suitable volume' (defined as water with temperatures below 200C and DO levels above 5.0 mg/l). The narraUve criterion also includes a tong-term goal io achieve a'i- day minimum DO value of 4.0 mg/L on a spatialty averaged basis. This narrative criterion will be implemented via the TAhDL process since it requires that point and nonpoint sources conEinue to implement oontrols that minimize the volume of arater that falls below 5,0 mgll.. Given that low DO values have been consistently obserred since the 1970s, cantinued improvements io benthic conditions will ensure Wt existing uses within the lower hypolimnion will continue to be protected. DADMin = day average of the daily m9nimum i ~ 50489308_02 -9- PROPOSE!) LANGUnGE FOR P`QFNDNtFNTTO WAC 173-20[.1-600,'i'rV3L[i 600 "vD VI+AC 173-201A-602, TA$Lr-.b02 Dissnlved Oxy,;err Saturation Considerutions: The above reeommendati4ns for UQ criteria do iiot take into account the fact that DO conc;entrations are a Funetion of water temperature anc] elevatian, in addition to the ot}ier fc-iciors alreacly cliscussed at length in the Spokane River UA.4 report. As a result, the DO criteria showcl in the two tables above should be applicable tuiless barocnetr-ic pressure, altitude, and water temperature conditions preclude attainment of these criteria, in which case UO levels should not bc less ihan 90 percent saturation. A perceni saturaticm qualifier is included in boch the Idaho and Oregon surface water quality standarcls. Fcology has recognized the importance of tliis in another recent process on the Chehalis River (L=cology, 2004g). Deficit Criterion nf 0.2 mg/L Dissolved D:zygen: State surface water quality standards contain a criterion allowing for no mare than a 0.2 mglL deficit in la0 fiom "natural or backgraund" water quality where natural qr backgraunci water quality is less than the established standard. The outcome related to the Draft TVIDL (Ecology, 2004e) is almost totally driven by Ecology's conclusion that there is no assiinilat.ive capacity in the system for point sources. Ecology reaches this conclusion because of its application of the 0.2 mg(L DO deficit criierion to Long Lake Reservoir. The Spokane River UA.A report provides analyses that explain why the 0.2 mg/L DO deficit criterion should not be applieci to the reservoir, which is not a natural system, and recommends that this criterion not apply to the reservoir. 'T'he attaclied strike-ttuoueh version of WF1C 173-201A-600; Table 600 and WAC 173-201A-602, Table 602 (WRiA 54-Lower Spokane and WRIt1 57-Middle Spokane) contains the Petition's requcsted amended regulatory language. Attuinable Surfcice Wuter Quality Standurds: The Spokane River UAA biological assessment has shown that Ecology's current surface water quality criteria (9.5 mg/I. absolute T)O level and 0.2 mglI, differential Ia0 level) cannot be met a high percentage of the time; regardless of trEatment scenario, including rcinoving the poini source loacls entirely from the Spokane River. One the other hand, the criteria proposed in the Spokane ltiver UAA (protective of existing anci attainable uses) can be rnel under most conditions, even recngnizing the severity of 2001 low flows as the basis for the evaluation_ • lmpleinentatinn Plan (I'art 3) Parallel to this Spokane.River UA.A Prdcess, local stakeholders have been engaged in the TVMDL process and have developed notencial implementacion stratejies. For exdmple, Spokane County and the City of Spnkane jointly sponsored a one-day workshop on August 23, 2004, to evaluate advanccd wastewater treatment techuologies (CH2M IIlLL, 2004; Appendix F of the Spokane River Ut1A). The main objcctive of this worl:shop was to identify all proven aud emcr€ing technoloo es and to esiimate what ranges of effluent phosphonis concentraiions could bc consistently and reliably achieved utilizing those technologies. The Spol:ane River UAA recommends a comprehensive implementation plan to eontrol b4th point anci nonpoint sources of pollutants to the Spokane River. The Spokane River UA.4 sponsors arc committed to followiug tthis implementation plan as part of a long-tenn program io protect existing and ~ attainablc uses and achieve dowmsn-eam surface water quality standards. T1iE heart of the plan is a 5u489308.02 - ~ o- PIZOPO56D LANGUAGF rQ[t!"4EAfDMfNT TQ VVAC 173-201A-600, Tr1}3LEG40JANA R'AC 173-201 q-o02, TAAI,E 602 cornrnitment to implemcni tec}inalogies to achieve a 95 Uereent reduciion in the point source phosphorus laad to the Spokane Rivcr. Elements of the plan ulclude the following items: J 0 95 percent reduction in point sourcc loading of phosnhorus: TYie Rock Creek treatment facility on the Tualatin Rivcr in Oregon (owned and operated by Clean Water Services) has been used as a representation of the best proven large-scale treatnient pracess technology. Results from the Rock Creek treatment facility were uscd to e:stimate phasphorus removal f.rom Point sources. 'T`his removal efficiency is defilled as the "next level of treahnene technology." While each point source on the Spokane River mighi choose different treacment tcchnologies, this reference plant has been used to set a median effluent phosphorus coucentration at 0.05 cne/L. Ifiis technology typically provides a treatment efficiency of greater than 99 percent. The Spokane River UAA sponsors have proposcd to implement final effluent f ltration to achieve this e.fflueni pYiosphorus concentration in recognition of the fact that, auring much of the time, the plants will operate signi#icantly below this coucentration. (This is documented with the Clean Water Serviees plant on the Tualatin River and with the Upper Occoquan plant in Nortbern Virginia, which achieves 0.01 mg/L effluent phosphorus aboui 40 percent of the time.) Because some phosphorus is currently being removcd by secondary trcatmeni, the reduction in load to the river duc to final effluent filtration will be about 95 percent. • Best proven technalogy. The next level of lreatment represents the best currently available, proven teclulology for point sources t.hat will have any net enviromnental benefit an the Spokane R.iver and Long Lake Resenroir. Improvements beyond fhis secnario reflect buman-causecl condition.s that eatuiot be remeclied. This is consistent with the eonclusion from a very sinular UA.A process for the Chesapeake Bay (EAA, 2003b). •Water conservation and reuse. The Spokane River UAA sponsors bave proposed the implementation of water conservation and reuse programs that will reducc hydraulic flow and further reduce the pounds of phospbozus discharged dircctly to the Spokane River. • Contributing to the control of nunpoint sources. The Spokane River UAu1 sponsors have proposed to contribute to the control of nonpoint sotirces; which Ecology reeognizes to be the majqr eontributor to Long Lake Reservoir DO sags (Ecology, 2004a). • Adaptivc management stratcgy. The fecieral Clean Water Act requires that all feasible sceps be taken to achieve the highest quality watcr attauiable. Hvwever, in watersheds where nonpoint sources are a major contributor to pullution, feasible steps may be difficult io identify and implement. This situation is particularly applicable to the bottom (lower h}polimnion) of Loiig Lake Reservoir. The recouuuendation in the Spokane River UA.A requires that sources maximize the volume of water in the lower h}palimnion to DO levels above 4.0 mg/L.. The extent to which this volumc can be maximized depends not only on the feasible control of point aod nonpoint toads to the reservoir, but also on potential changes in scdiment oxygen aemand ("SOD") as phosphorus loacls decrease. • On-the-ground implementakion. The concept of adaptive managernent as it applies to TNIDL implementation allo«<s for on-the-ground implementation to procced where uncercainty exists aboui how and when reduction targets will be met. 50459303.02 -11- PRC)POSED LAI's'GUAGE FOR 1`4ENDWTTTO WAC 173-201A-600, TA73LI; 6Q0 "ND WAC 173-20IA-602, T.aE3LL' Fp2 • C'ontinuatio» of monitorirtg to ascertain water- quality iroprovements. The Spokane River UAA sponsois have proposed to continue colleeting samples and analyzing the results of water quality cnouitoriiig mcttiods. • Reservroir aeration. The Spokane R.iver UAA sponsocs vave conducted an initial investigation of aeration of Lang Lake Reservoir. Based on this initidl investigatitm, it appears thai reservoir aeratiQn woulci provide significant benefit to DO levels in the reservoir and downstrearn water quality. In addition, vcry preliminary estimates of potential costs associated with reservoir aeration suDgest that it appears to be a feasible. technolog}~. Tlierefore, the Spokane River UAA sponsors believe khat reservoir aeration sbould be fiirther uivcstigatcd. • Work with Avista. The Spokane I2_iver U4A sponsors proposc to work with Avista to incUrporate Federal Fnergy R.egulatory Coinmission ("FERC") considerations and conccrns and to implement a coniprehensive worl:able solution. Dawnstream Surface Water Quulity: Currently, the Siate and Spolcane Tribe surface water quality standards for temperature and DO are not consistently being met downstream of 1,anD i ake Reservoir (see Sectioil 3.4 of 1'art 2 of the Spokane River U.4A). It is important to note here that reservoir modeling by both Ecology and Lirnno-Tech, Inc. ("LTl") has shown that Ecology's Draft TMDL (2004e) would not meet Ecology's o.r the Spokane Tribe's dq«7nstream DQ surf"ace water quality standarcls. A.mending tiVashingtpn's surface water quality standards to ciesignate uses and criteria for Long ~ Lake iZeservoir consistent with the criteria recomuiended in this Spokanc River UAA would not Cl/ exacerhate those do~vnscream problems. Modeling by LTI indicates that klle next le<<el of. treatment combined with reasnnable control of nonpoint sources (Scenario 3; the uext level of kreatmcnt plus 25 percent rEduction in nonpoiut source loads through implemeniation of best rnanagement practices [INLoT+25 perceni NPS i3MPs] scenario) should increase DO levels in the vicinity nf the Long Lake Kescrvoir. T'his itnprovcment represents the higliest attainable condiiions based an feasible conta-ol of pollutant sources. 1f other direct improvements in L,ong Lake Reservoir DO levels were implemented (for example, aeration), it is likely that downstream criteria would be met. As noted above, the Spol:ane 12iver UAA sponsors have conducted an initial investization of reservoir aeration. This investiDation has shov~m that aeration appears to be feasible and should be furthcr cvaluatecl. Ecnnc>mic Assessment (Part 4) A.n economic assessment was completetl related to treatment alternatives proposed by the inipleuientation plan containeci in Ecology's L7raft rNIDL (2004e) and trcatmcnt alicrnatives recouunended in tbe lmplementation Plan of the Spokanc River UAA (Part 3). Using orcler-nf- magnihide cost estunates; tfiis assessment is an iniiial deierrnination af the affordability of tliree treatment alternatives. Costs are presented in this assessment only for upgradcs to the City of Spokane ("City") plant and for the cosis to build the new Spokane County ("County") regional treatmcnt plant. References to total phosphorus ("TP") removed are for all point souree discharges io the river. The marginal costs of phosphorus removal and DO improvement for each altemative were assessed. The secisitivity of the City's and the County's residential sewer rates to the capital cost of each altemative was also assessed. Other factors such as unemployment rates, local government financial capacity, and budget strength were also assessed. 50469308.02 -12- - PItOPOSED T.Ah~Gt1r\GL FOFL P'•'ET'DMEN'C "I'O WAC 173-201A-600,'CAPLE 600 pND WAC 173-201A-602, TABLE 642 The <<lternatives evaluated «rere: - ~ • ImplementatiUn of fiual filtration f'or point source phosphorus reduction to achieve a 95 percent ~ reduction ui total point source loading to the Spokane River • I,and applicatiAn of municipal wa.Stewatcr ui an agricultural operation. e Implementation of reverse osmosis (RO) technology ec> dehievc 99 percent reduction in rnunicipal phosphorus loads. The capital costs are shown in the following table: City of Spokane Spokane Counfya,s Final Land Reverse Final Land Reverse Costs Flltratfon' Application2 Osmosis,3 Filtration Application Osmosis Capital $57.0 million 5404.7 million $55$.7 million $108.1 miliion $161.6 million $190.9 million Capital c.osts represEnt estimaEed expenditures by the City and County. They are not adjusied for the allocation of costs beriveen the Cify and County for that portion of the City ReclarnaGon Plan1 thai Spokane County will pay. Footnofes: t CH2M HILL, 2004c (Appendix E3 oi the Spokane River UAA). 2 CH2M HILL, 2004a (Appendix E'i of the Spokane River UAA). 3 CH2A4 HILL, 2004b (Appendix E2 of the Spokane River UAA). 4 HDR Engineering, Inc., 2004 (Appendix E4 of the Spokane River UAA). 5 Capital costs provided by Bruce Rawis, Spokane GQUnty Utilities Oirector. Thsse capital costs are for an ~ 8 million gaHons per day (MGD) piant and include, for the land application and RO altemafives, costs ior a facility ~ plan amendment and an environmental assessment. Household C'ost Impact: The firsk leve] of ineasurement analy-r.ed a household's ability to pay. "niis is measured by the annual household's sewer cost as a percentage of inedian houschold income (1vIH1) and is referred to as the residential indicaior. Othcr measures included an examination of unemployment rates, poveriy levels, and the financial capacity of the City and the County. lZesidentia] indicators were calculated for the City and the County for each of the treatment alterndtives. Under EPA. guidelines, a residential indicator of • I,ess than 1.0 percent af MHI is considered a low financial impact •BeNvecn 1.0 and 2.0 percent of iMHI is considered a mid-range f nancial impact • Greater than 2.0 percent of MHI is eonsidcred a high finaneial impact Ecology, by eomparison, defines financial hardship as when the financial indicator for aa individual community is greater tban 1.5 percent of MHI (Eeology, 2004i). Currently, the City and lhe County have residential indicators of 0.8 percent and 1.8 percent, respectively. At their current levels, the existing sewer rates for the City are considered within thc affordable range. Under Ecology's guideline (20041), the County would curreutly meet the criterioii for fmancial hardship based on its residential indicator. ~54984308.02 -13- PROPOSED L.AtqGUAG'L' F'C)R FnqrNDMENTTO WAC 173-201A-600, `1'ANLE 600 ANll Wf1C 173-201A-602, TABLE 602 1rnplementation of the alteinatives results in tlic f'ollowing household cosl impact based on the ~ ~residential indictor: , Annual Average Se+ver Bill as a PetceM of ME;l (Residential Indicator) after Implementation of Proposed Alterr►atives a~% 312% 3,1% 34% a.~x • 2.<x 2.45L 22° aox x 2.0% g i.s7e t.e~ y t.G16 1.3i6 a L<!: ~.ax - ~.ax i.o% 0.8% ~ Oax • ac+: n,<% o.2x j ao% Spdaana Caurrly- SFaknre Cnunry- SDOkena County- Spdone Cni.nry- Uty at Spolane- aryoi Spdone- C7ryat s~at+anr G1ry at SpaFwno- AvereDe-Q,rrent QurreM r"ivatfon len0 App RO CLrrerri Avation land App HU ~ The City's residential indicator increases from 0.8 percent tuider current conditious to 2.4 pereent under the land application alternative and 3.1 percent under the R.0 attemative. The County's resiciential indicator incrcascs from 1.8 percent undcr current conditions to 2.0 percent under the land application altemative and 2.4 percent under the RO alternative. In other Words, based on the resicieniial indicator, ncither the City nor the Count}+ can affordably iinplement either the land application aliernative or the RO aliemative. Further refinement of ihis assessment would not appear to produce any different outcomes. Efficiency of the Treatment Alternatives: The economic assessment ewaluated the efficiency of fl-ie altematives Uased on the cost of removing additional amounts of phosphonis for eacv h-eatment altemative. Filu-ation is expected to remove approximatcly 95 percent of the TP at a capital cost of $165 million. Land applicaiion and Ft0 would have capital costs of $566 million and $750 million, respectively, and would remove 99 percent af TP Crom the Spokane Rivcr. Thc following graph illustrates the decrcasing efficiency in reducing TP beyond the 95 percent rem4va1 level. 50489308.02 -14- PROPOSU-Ta I.Ah°GUAGE FOR M+1L-NDA•lENT TO WAC ! 73-201A-fr00, TARLEb00 A°D VdAC 173-20I A-602; TAF3LE 602 Parcent of To;al Pnospliorous Removed from the Spokane River over Baseline Conditions ~ $900 0 $840 RO E ~ ~ $700 - c ~ $600 m Land Application ~ $500 0 N $400 0 U n $300 'a ~ $200 Filtration ~ c :o $100 ~ . . Q $0 0 5 10 15 20 25 30 35 40 45 50 55 60 65 70 75 80 85 90 95 100 Percent of TP Removed (kg) over Baseline ~ Note: The capital cost of the land 3pplication altemative cfluld range from $566 million io $688 million, depending on wheiher leaching of saits would be permitfed. This assessment has used the lower range oi these estimates to demonsfrate the impact of these capital casts on sewer rates and median household income. A similar assessnlent was performed for itlcreasing levels of DO achievcd for each treannent alternative. The percent improvement of DO over baseline for each altemalivc was evaluated. The capital cost for each alternative was included to indicate the efficiency of each altemative. Foe example, tlle metalimnion zone in Long Lake Reservoir expericnced improved levels of DO under the filkration and land applicationlRQ altcrnatives of 1 percent and 4 percent, respectively. ` . 50189308.02 -15- PROPOSCD LANIGUAGE FOR Ati4ENUN9ENTTO bVAC 173-201 A-G00, TABLE600 ANll WAC 173-201A-602, TAl3LE 602 Percent Improverrtient of Dissolvett Oxyqen over 6aseline by AIternative ~ \1 $900 $800 Reverse Osmasis i:everse Osmosis ~ 0 $700 ~ $600 -S-Me4qfimn.lon ~y Land Apnlication Land Appiication N $500 --6- Upper lanver Hypolimn:bn U S400 LFiltration Hypollmnbn 5340 t4 U 5200 Filtration s~ao $o 0 5 10 15 20 25 30 35 40 45 SU SS 60 65 70 75 80 85 DO 95 100 Percent Improvement of DO Over Note: The capifal cost of the land applictifion altemativo coL►Id range from $566 to $688 rnillion, depending on avhcther leaching of salts would be pcrmitteci. This assessment has used the lower range of these estimates to demonsirale the impact oi these capital costs on sewer raies and median household income. The assessment of D0 improvements shows thai point source reductions beyond 95 percent 1 removal of TP do not significantly increase D0 levels in the reservoir. NOnpoint, intemal . J recirculation, and natural sources of TP are che dominating factors rclated to existing DO levels. Even if 100 percent of 1P removal was achieved via any of.'the proposecl aliemaiives, the Ia0 levels in ihe reservoir would still not meet the Washington surface water quality standard of 8.0 mg/L proposed by Ecology (2004e). In adclition, neither the land applic:ation alternative nor the RO alternative would significantly improve the DO levels beyond filtration technolagies. It would be an ineff cient use of public resaurces to require the City and the County to spend the additional hundreds of millions of dollars to implement land aPplication or RO facilities while nqt achieving significant margrinal bene.fits aver the least-cost altcrnative. ln addition, land application of effluent would likely cause a decrease in suizuner river flows and eould Potentially recluce the D4 levels in the reservoir. Econnniic Assessment Conclicsivns: The followinb conclusious can be derived from the economic assessment: • The final filtration, land application, and RO alternatives achieve nearly the salne results in DO improvement in Long T-.ake Fteservoir, indicating that other sources (including nanpoint and natural sources) are significant contributors to cunent levels of D0. • The (and application and RO alternatives cost considerably more than the final filtration altemative and place a high financial burden on the ratepayers of the City, the County, and other dischargers, eaceeding accepted mea5ures of af.Tordabilily. . The land application altemative is not significantly more effective in mitigaring DO, }ret it is far ' more expensive than final filtration. 50489305.02 -16- PItOI'OSED LAiNGUAGE T'OR P'^ ENIUD4ENT TO N'AC 173-201 A-600, `1'ABLE 600 A„ND V,+AC 173-201A-602, TARLE 602 • Implementing eittier the lanci application <<lterilative or the RO a(ternative would not be an eff.ective or efficient use of resources. Conclusion The Spokane Itiver UAA report demonstrates that cstablishino subcategories of uses and criieria specific to the Spokane River, which are protective of exis[ing and attainablc uses, can be achieved with the next level of treatment and reasonable levels of nonpoint source control. Therefore, the SPokane River uses subcategories and criteria associated with those uses shoulcl be designatccl through amendment of Washington's sur{ace water quality standard set forih at WAC 173-201A-600, Table 600 and WAC 173-201. a-602; Table 602. T'he Spokaue ll.iver UAA implementation plan is an aff'ordable plan and achieves appropriate levels of protection of existing and affordable uses, even under the severe 2001 lnw-t:low conditians. The plan provicies for the improvement of water quality downstrearn. Initial investigations of atratian in the reservoir suggest diat aeration, when used in conjunction with filtration, could provide significant benefits to the I70 levels in the reservvir and should be invesiigaicd furttier. The current rule (WAC 173-201 A-600, Table 600 ancl WAC 173-201A-602; Table 602) does noc do wbat it was intended to do because it does not protect actual existing or attainable uses. As set forth in the Spokane Rivcr UAA report, without the amendment to the rule, the City and the County will be forced to incur eeonomic hardship complying wit.ti the TlVII7L, whicb is based on a siLrface water quality standard that protects uses that are neittier existing nor attainable. i 50484308.02 -17. , CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: February 22, 2005 City Manager Sign-off: Item: Check all that apply: ❑ cflnsent QX old business ❑ new businsss ❑ public hearing informatian L-3 admin. report ❑ pending legislation AGENOA ITEM TITLE: Local Agency Agreement and Federal Aid Project Prospectus with the Washington State Department of Transportation (WSDOT) for the Dishman-Mica Road Rehabilitation Project GOVERNING LEGISLATION: N/A PREVIOUS COUNCIL ACTION TAKEN: 1) Approval of Six Year Transportation Improvement Plan, which includes the Dishman-Mica Road Rehabilitation Project, 2} approval of application far federal grant funding for the Dishman-Mica Road Rehabilitation Project. BACKGROUND: Public Works recently applied for and received from SRTC a$49,440 grant for the rehabilitation of Dishman-Mica Road between Appleway Avenue and Sprague Avenue. ~ This projec# will improve 0.09 miles of roadway by removing and replacing the existing base material and asphalf concrete pavement. To begin the design phase, the City must enter into a Local Agency Agreement with the INSDOT. A Local Agency Agreement is a standard WSDOT agreement required on all projects where federal funds are received. Once the agreement is executed Preliminary Engineering (PE) funds can be released for the design phase of the project. Affached is a copy of the Local Agency Agreement and Project Prospecfus that must be signed by a city official and retumed to the WSDOT for processing and approval. OPTIONS: 1) Approve agreement, 2) reject agreement, or 3) provide additional direction to staff. RECOMMENDED ACTION OR MOTION: Authorize the City Manager or designee to execute the Local Agency Agreemenfs (for each phase o'l the project as needed) and Project Prospectus for the Dishman-Mica Road Rehabilitation Project. BUDGETIFINANCIAL IMPACTS: The 2005 Street Capital Projects Fund budget includes $7,700 for the local rnatch portion of this project. The total estimated project cost is $57,100. STAFF CONTACT: Steve Worley, Senior Capi#al Projects Engineer J Neil Kersten, Public Works Director ATTACHMENTS Local Agency Agreement and Project Prospectus r► Washingion State Local Agency Agreement ~ Department of Transportation 4gency Cicy of Spokane Valle}, CFDA No. 20.205 i' (CFtalog of Federal Domestic Assistance) 1" .-,.~kddress Gl0 Aublic. Work.s Depaxtment Project No. 1] 707 E. Spra~ue A~~enue Agreement No. Spokane Valley, WA 99206 For OSC WSDOT Use Only 7Le Loca] Agcncy having complicd, on cereby agreeing co comply, with the terms and a+ndirions sct ionh in (1) Tictc 23, U.S. Code Highways, (2) the regulations issued putsuvit thercto, (3) Officc of tvfanagem:nt end Budgct Circulars A• 102. A47 and A•1 33, (4) the policies and proccdur:s promalgated b}, the Washington Stnte Denarccneat of Trwisponation, tuid (5) ilie federal flid proj9ca agresmem entMrad irito benveen the Statc and Fcdcrai GovernniM retatkv to the above project, t1ie V.'ashineton 3ta[e Deparnnent of Transportnrion will author'cze the Local Agency co proceed on the projxa by a separnu norifiretiou. Fscfcra] funds «fiicli are co be obligut9d for tFie pro}ect enmy no.t eue9d the nrnount stiown ii:,reiu on line r, cr,lu.nn 3, withauc wriaea authoriry bp Uie 5tete, subjecc to the npproval of tbe Federal Highµay Administratinn. All projett ccrsts not reimhuaed by the Federul Govemment sh01t be the responsibiliriI of the lAm] AeencV. Project Description Name 17islunan=Nlica Road lZehabilitaiion Length 0.09 miles Termini 1 si Avenue to Spracue Avenue Description of Work This proje:ct ,vill improve 0.09 miles of roadway by patching/repairing and removing anc] replaeing the existing asphalt with a minimum of 4 inches of asphalt concrete pavement. i Estimate of Funding Type of Work t2? (3) ~ EsGmated Tota) , Estimated Agency Estlmated Project Funds Funds Federal Funds ~ a. Aqency i 5,900.001 800.001 5,100.00 ~ 86.5 ° _b_0.th.e c. Other Federal Afd d. State Participalian Ratio for P~ e. Total PE Cost Estimate a+b+c+d 5.900.001 800.00 5,100.00 Right of Way f. A en % Othec Cvnsultant ~ h. Other ~ Federal Aid i. Stafe Participation Ratio far RW Total RAN Cost Estimaie f+ +h+i Construction k Cantract I Other I m. Other n. Other % 0. A en Federal Aid State ~ I I Parucipation -p - Ratio for CN , Total CN Cosi Esfimate k+l+m+n+a+ r. Total Project Cost Estimate (e+j+q) g 5,900.00 1 800A0 ~ 5,100.00 Agency Official Washington State Department of Transportation 5y BY -"litle Cin1 ManaaPY _ Assistani Secretary tor Nighvrays and Local Programs Cit}+ nf 4pnkane-Vaiiey Date Executed DO7 Fortn 140-039 EF y Revlsed 10hti2 Construction Method of Financing (CheckA4ethodSslected) State Ad and Award ❑ h42thad A- Advance Paymenf - Agency Share af total construcuon cosf (bdsed an oonUact ativard) ❑ Methad 8-Withhofd from gas fax the Agencys share of total oonstructian cosf (line 4, column 2) in the amount of ` ! $ at $ per month tor months. Local Force or Local Ad and Award CD Mafhod C- Agency cost incurred vrith partial reimburs?ment The Local Agency further sfipulates Ehat pursuant fo said Title 23, regulations and poliaes and procsdures, and as a condftion to payment of the federal funds oblfgatsd, if accepts and will oomply with the applicable provisions set forth below, Adopted by ofslcial action on , Resolution/Ordinanoe No. Provisions I_ Scope of Worlc 1. Preliniinarp :atginxring "Phe Agency shall proAde ell ihc whrl:, lebar, muterials, nnd serviccs nocessury 2• Ri8h1 of WTv atquisitian. to perfornt thc pmja.t wdich is desGribt.d and 5=t fprth in detsil in the "Projeet 3, projxt construuion. I)rcription" snd "T}'pe of VJOrk." In the cvcnc that rigM of wsy acquisitican, u; ucxunl cansuvction of the roed, fnr Whcn the Stete ects for rsnd oo bebalf of thr Agcncy, the S[nte shall be dec-med w}itch preliminury eneici9^.:rine is undercnken is not stared ln, the claaing of the tenth an ageot of ch: Agency nnd shal prrtaim the serviccs descritred end indicuted in fiscal yenr following the fi.scal ycaa in whieh t6e aere>..ment is eacecuted, the Asency "Type of R'ork" on the face of itiis asrcmcnt, in accordanee witti plflns and .r.~~l repn}, to the Smte the sum or sums of fcdcral funds paid tn 9};e Aeenry under the speci5cations as },mPosecl by the Agenry and eppror-ex3 by che Statr aaatl the teTms of Uhis agrecment (ser Saction A~. Federu] High.+•uy Adcniiiistrntion. Whrn the Scau acts for tti~ A@ency bsit is not subject to the right of cnnvol by rn0 Agency aese~ thal oll s[aees of oonswerion neeessary ro prcavide th: inidally the Aeency, ~9e S[nte shal] have the right tn p:rtorm the wor}: subjxi to thc Alenncd camplete facdity wittiin the limits oftlsis pmject w~ll cnnfbrm FO at least lhe ordinnrv proa~dures of the S~atc snd Fertleru! Fli~hhw~ay Adminisuati~n. ~'alucs sci by appm~•ed statew~id: d~igE s[andwds appiic4ble to this class of highu•ays, evcn thougti suc6 addirional werk u fuianced withaut fcdcral aid II. Delegation of Authorfty participutiou. The State is wiliing to fulrl] the responsibilities tn ahe Fcderal Govemment by 'Che .4eency ogrees ttLal on federe] aid higlrway constniclion projects, !he curren4 the administrutina of this project. Thc .4gcncy agxs tlnet the S[nts shall have the federel nid re gulations which aPply ro liquidaced dame~es relative tu the basis of ~ full nu4►oricy to cxrry out this administratian. The State sliall rcvicw, proccss, nnd fe3eral participarian in the project cos[ shull be applicnble in tfie event thc connac., approve documents requercd for Cedernl aid reimburscment in ucoordene:e with fails to complete the contract within ths contrsct time. fecieaal requirematts, ].f thc Ststc advcrtsses and nwards tFie coatract, ihc 5rnzc VI. Payment and Partial Relmbursement will further act faP the AaenrY iu a17 cnott:rs conccming the projcrt us requested by tha Agency. If thc Locel ,4gency advertisrs und awards ilie projcct, thc Stste '1'he tutal cust of ttie project, inctudiog all rrvicu• and engineerine r,osu und shnl] revrrw the wrork tn ensure coaiarmity with the approved plnns end otLer cxpcnses nf thc Stece, is to be paid by the r'1geney ¢nd by tLe Federnl specifications. Govcmment. Fed:aal fttnding shall be in eCCOrdancs with the'Cranspartscion Equi[y Act far t6e 21 st Ccnmry ('!"kA 21), as amended, nnd Ofrice of III. ProJeCt Adminlstration ySanagemcnt and Budget cireulars A-102; A-87 and A-133. The Stsste shall not Certain types of wofi; end scn•ices shnU br providecl by the 5taie oa this b= ultimntely rrsponsibke for any o€ the oosts of ihc project. The Aeen:y shull be projcc3 as rcquesta3 by the Agency and desrribcd in the 7ype of u.'ork above. In ultimotely responsible for all cosLs essociated with thc project which ure not nddmon, the State will furnish quslifced personnel for tti-, supervision and reimburscd by thc I'ecleral Gove.rnment. lVothine in this sgrccmrnt shell be inspec[ion of th: Rror}; in progcss. On lacnl Aeency adve.rris.d A7td EA'H7ded construed us u promise by 1Le Stnte rs to thc amcrunt or nature of federal projetts, the supcrvision and inspcrtion shn11 bc iimited to ensuring a!1 wortc is in PartiCipittian in t6is projeeG canformenee with approved plaos, spxifecutiuns; and federal oid requirements. 'I'he Agency shaLl bill thc sistc for feeleral aid Project oosis incurred in canf'ormity, The salary of su:h tnginear rir otilet suptrvisor and all other saturies und aosts w-ith applicable fadera] ond state laws. Tnz ag_ncy shal! mimimize the time elaps:+d incurred b}' Stxte florces upon the project wil7 be considercd a cvst thcreof. AJI betwcen rcceipt of federnl oid funcls uncl subsVquent pa}'enent of incum.x.f co;t,s. casts rclated ro c6is project incurred by employees af the Stn[e in the customary Expenditures by the Locnl Agency for me4ntenance, generil dclministration, manner an highway payrolls ead vouchtrs ShaU tre chareed es cosu of the suPrnision, und other overhead sball not be eligible for federal perticipation unless project. en indircct cast plan has been approved by VdSDOT. IV. Availabiliry of Records The Stotc w[l] pay for Stste incurrsad co5ts un the projeeL FolEuwing All projxt rxords in suppoR of a11 costs incaned and actual ezpenditures payment, the Stace shull bill the Peclenl Goverrunent far rcimbursemcnt of kepi by ihe Agcascy are to be maintainai in srcorden:.e µ•ith tocN govemrttcnt thosc costs eligible- Cor federal pamcipation to the cxteni tha8 such cvs+s are uccountine procedures prescriba4 by the V1'nshingtou Scatc Auditor's Office, utvibutable and properly allocable to this proje.? The Stete shal6 bill the che U.S. Depmmmcnt of Transportatian, and the Washington Stxte Depaacment Aeency for that partion of Stau cosu whic6 were not reimbursed by the af Transporusrion, The recurds shall be apen to inspectiDn by ilse Slate nnd Fcdernl Government (sx Sec.iion a). Fcdcral Govemment at al7 reasoitable rimcs enc4 shaII be retainf,d and mede 1. Project Construction Costs evailable far sucL inspection for a pcriod of not less than d►ree yenrs from thc Cmal payma►t of r.ny lederal aid funds to the Agency. CopiG of sflid rccards F'raject cans!.-uetion fuuincing wiLl be accomplishcd by one of the chrce shall be fumi;hed to the Stute ¢ncUar Fodcrnl Governmrnt upon rcquest. methods ns indicated in tfiis agrccmcnt. V. Compliance with Provisions • , 'Ihc Agency shall not incur any fedeml aid pamoipatiqn cvsts on any clessifec¢tian of work on tLis pmject unril nuthorizxd in writing bY the 5tate for each clnssificaciao. 'Chc clessi6catians of work for projects arc; DOT Fortn 140-039 EF z Revised 10102 ,1lcthod :1-'C'itt Agenc}, cvill place with the Stecc, Hithin (20) days aftrr the X. Trafflc Control, Signing, Marking, and Roadway cxccution ofthe consuuction wntruct; an advnncr in the mmount ofchc Md'IntenanCe Agency's shure uflhe totsl con;mection cosc h:ued on 8ie caiaract nward. The 5inte uill natify the ,4gency of t3►e axoct tunount to be depnsited with the Scecc. Thc Agency uriII nai peruiit un}' dtungrs to be mede in the ptovisions for pLuf:ine ?lie Siate will pa1' oll wsts incurred nnder the contrec[ uPon prcssniation of regulalinns uncl ualTic oontrnl on this pmjxt without prior approvnl uf ttie Sta1e and ~\,~imgess biilings from the convactor. Followine such payments, the State will Fedcml High«ay Administrntion. T6e Agency will not insceli or permii to be _,~ubtnii a billitig to Uye FeQ:rsl Governmcnt forlhr federal aid pnnicipation installed anv signs, sienuls, or murkings nat in rnnfarmance sviih the standyds share of the ccnt. tVhrn the projcct is substantiatly compleied ocid fmut actual epproved ty the Federel Highway Aciminisuation and MUTCD. 7he Agency will, cosis of die projcct can be determined, the Scute will present the Agencp "vith a ai its o+vn cxpcnse, maintain die improvemenc coverad b}• ihis agreement, finnl hilling sho«ing the amount due the Stnie or ilie ainaucu dae ilie Agenry. This billing will bc cI::ued b} either 9 paymi_nt from the Agency to ilie 5tate ur XI. Indemnity by a refund 6ocn ttie State to the Agency. "Che Agency Shell hold the Fcderal Government nnd the State harmleas frnm and shall process aud deCend at its nwn expense a!l aiaims, demands, or suits, whe7Ler at tNtethod e- Thc Agency`s shate of the tn[al consuvction eost as shown on lew or equia}, brought agairst the Ag--ncy. State, or Fed.rvl Gavraw❑enL; nrising the face of ihis ugreeaien[ shall be N•ithh.1J fram ics monthly fud teac irom the Agency's cxecutioai, parCunnunce, or failurc cn pcrfnrm any of the eJinemcn?s. 'i'he facc of thi; agrcement establishes the moattLs in which the provisions of ihes egrer_ment, or of any other ag;reeriicnt or contraCl E:OCII]CC[Cd w7th Htithhulcling sha[I tuke plere encl ih: ezsct umount tti be withheld each mondit. ~is agreemeot, ur urising by r=on of the rzarticipaticm ofihc State ar Federnf The cxTent vf wichholding wili be coikfircried by letter frocn ttie Swtc ut the time (7c,vemmem in the project, PROVtDED, noiliusg herein shnll requere the .4gency to of cantract uward. Upon receipt of pmgcss hiliing; from the conUnctor, the ~~burs; the Stflte or the Fedtril Government for damages arising out of bodily Scate will submit such billings to the Fed:rnl Governmc.nt fnr ptiyment of its injury to pcrsons or damage to property caused by or resulting fram the sole participaring pprtinn af such biUings. nee,)ivence nf 1h: Fedrial Govemment or the Statc. Ntethod C- The .4gency may submit vouchcr, to the Saaie in the €ormat No liabiliry shall aaach to the 5[ate or Federal Guvercunent rxcept us .xprcssty, ~d:tf herein. pr~cribed b1~ Itte SIDte, in dup[it;ate, not mwe thun oncc per mtmtki far thosr Pro% coscs eligibl= for Fcdcral pwticipaaon to the c~~[:iit chat such cacts are direcdy XII. NondlSCrlminatlon ProvlSiOn u!lributuble und propraly allo:able to t}ais project. Ezpcnditures try the l.oca! 'Che .4genc}' shall nni discriminete an the bflsis of race, Colo:, national origin, ar Agency for mnincennnce, g:neral adminimation, supdavision, and o1h:,r sex w the a~tiard and perfarmance of uny USUOT-assisted cantracc and/or ovencead sh,il] nai be elieible fnr Federal participation unless deimed under a agrcem-nt or in the administrapon of its DBE pro2ram or the requir^tnen[s ot 49 prcviously approved ind'usxi oost plau. CFR Pr.rt 26. The Aeency shall take np n;c;essar}• nnd reesonahle stcps under 49 'Ihe Statc shall reimburse the .Ag:ncy for 11ie Fcdsmi sliare of el igiLjle projeci CFR Pnrt 26 io rnsurc nnn+3iscriminetion in the nl'ard ond Rdmiuistratiun of cusls u tn the eunUUnt shflwtt on the face of this a ement. At the time of USDOT-assistyd oonlrnets and uera:mrnts. The ASUO'P's I7Bl: progrem, ss audit, the Ag:ucywi[I pro%ide do^_wnentation of aI] costs incurred on ttr$ rcquircd by 49 CFR Pah 26 and ns approved by USD07', is inzorpcrrated by project referenca in this uereement. Implemenlacian af this rrogram is e I_gel obligation P.nd C87lU7C t0 CSI7)' 6UI tI5 tLfR15 ShAII DC IT~P..Iit6LI ES a violarion of this aereement. 'Che Siau shall bill the Agrnc}• ior all oosts incumed by the State rclacivc to Upon *natifi,.atian to th: Agrncy of its failure to cany out its approvcti pragram, the the projeet The 5tate shall also bi0 the Aeency fo; the federul funds paid 'o}• Department iiiay impose saactions as pcovided Ccr unde: Pert 26 and may, in the Smte to die Agency for project costs wbicti nre subsequaudy detennined m appropriete cas=s, refer the maner for enfor°.:ement under 13 U.S.C. 100 lancUaz the M in^.ligib6e for federnJ pamripation (sce Sectioa IX). Program Frsud CiN61 Remedies Act of 1986 (3I U.S.C. 3801 st seq.). ~~II. Audii of Federal Consultant Contracts J Ttie Aeeocy, if servim of e consulcent are required, sball be responsible far Tbe A,eency hereby agree&s that it wiU incarporatr or cau,ve to br incoTporsced into audii of the cansultnnt's recards co determinc tligihle fp-deral sid msts on the An}' mntrsct for constnicrion wortc, or modification [he: eof, us defm9d in the ruks project. The rapon of snid fludit shnll 6e in the Aeency's Ciles nnd made and remletiuns oC the Serretary of labar in 41 CFR Chapacr 60, wfiich is paid for in availabk co chz Ssaie snd the Feder-l Govcrnm:nt, whole or in pan witL funds obuiia:d from ihe FederaJ Govrmmenc or bormwrd on the crr.dit of the Federa! Govemment pursiant to a granL contract, loaa, insuranex, An nudit sha[I be condueted by tht NSDOT Internol Audit Offic:e in or giaaranteme or und:rstanduig pursuynt to nny federa] proerum involvine such gram, aceordancr with generally uecepied governmrntal auditing standards as cunuact; loncy insurence, or guurantec, the rcquircd oontraet proAsions for i;susd hy ihc United Ststcs Ceneral Axounting Officc by the Compirollet Federal-.4id Cnnuricts (F3-tWA 1273), located in Cliapter 44 of the Local Aeancy Gtnraal of the United States; WSDOT A9anual \7 27-50, Consultant Guidelines_ Autharizarion, Sclection, 8nd Ag7ECRiGfi f1dR]It1ISlP8It0II; I11£1110f3fldfl Of ne Aeenc}, funher egrces taat it wil) bc bound by the above equsl opportunit}, understandine becwren 1A'S170T and EH1~'A; nnd Qffice c~f A4anagcmrni clause w•i9h respect [o its own empfoyrnent p:ectiees w•hen it participstcs in ond Budget Ci;culn~ A-133. fedrrally, a,ssistrd eonscruction work: Provided, ti►at if the applicunt su If upon r.utli4 i6 is fvund that ovcrpaymcnt or parricipation of f'ederal parti:ipating is u 5tute ar LcYCUI Governm:a9t, the abovG Cqll@I Op}1074ld011y clause money in ine[ieihlc items af co>t ha; necurrcd, the Agrncy shall rcimburse is not applicoble to nn}' agency, insfrumentnlity, ar subdivision af such Eh: StaEe Car the emuum of such overpayanent w excess participatfon (sce goimmnent whiCh does not patticipete in work oa or under the canuaet. $cction Cx~. VIII. Single Audlt Act 'Ibc Agcncy also agrecs: Thr Agencv, Efs a subrtcipient of federa] funcis, shelt adhrre to the f€drra! (1) To assist nncl cooperaie actively with the 5mte in obmining the compliance of' Officr ot4lanaecmen4 and Budget (OIv4f3) Circular .A-133 as weli fls flll ea►traetors ond subc:unEructors with the ec{uel crppor?ienity clause end nales, appl icable federnl aiid state stotutes und reeulutions. A subrecipiem who reeulations, and rclcvant ardcrs of the Sccrctnry of Labor. expends 5300:900 or mate in federal a~Nrsrds from all sflurces during e givcn (Z) Ta furnish the Sta[c such informntion ns it rnav require Cur tkie suprrvisicm of fiscal }:a+r shali havc a single ar progrwn-specific audit performed for ilcat } suc1~ complinnce nnd ihat it H•itl n►he~~ise assLst the Scau in the discharge of its ~+r in nccorclana u•ith ihe p.ovisions of OMA Circulaa A-133. Upon conctusion of the A• 133 audiL the Aeency shnll be responsible for ensuring Primnry r:sponsibilitv for securine complinnce. that a oopy of the report is transmitted promptly to the State. (3) Tn refrain from rntcring into an}' contract or contract moditication subjecc tp Executive Order 11246 o£Sept.mb:r 24, 1965, with a conaraccor dcbarred frum, or IX. Payment of Billing wfio has nat denionstrnted elieibili[y fur, govrrnment conascts qnd fcderallv Tht .4eency auees that if paytinent or arransrcmrnt for pa}Rnent pf any af assisted constnrction contracu pursuant to the L~:.cuti~•a On4cr. the S1ate's billi.ng retntive to the projec[ (e.g., Sts[e forre wnrk, ~770jCCI cwicellation; overpayment, eost inetigbl: Cor CeQeml partieipa[ion, etc_) is noi (a) To carry out su:h sanctioa; and penalues fa: vinletinn af thc equa) ~-,.iade to the Staic vdthin 45 days af[er [he Ageu_ry has been billad, the State oppnrtunit}• clause u; may be emposrd upon contractors and su6eontracmrs b}, the ~ iall c~'c a reimbursemcnt of thc total sum du: from ~c rcgular monttily fijcl State, Fe~leral Highwu}~ Adminisvation, or the Socretary of l.t~bor pursuxuu [o Pan allatments tu the Aeency fiom the Ma4or Vehic]t Fund. No eddicinnal ll., subpart D of the Eaezzutiva Ord.r. Fsderei prajcct fimding «•ill bc approved unril full paymeac is rc^.ei~-ei unless otherwi;e directe.d the r155isEenE Sec7ctarv for liigh,,va}'s and ]ocal 1'rtrgrsmS, DOT Form ➢ .0-038 EF 3 Revised 10r02 ln addirion, cne Agency eerces tliat if it fails ar refuses to comply wich these XV. Venue for Claims and/or Causes of Action undertukings, the Statc may tgkc any or all of the foUoN•ine= acUOns: For the convenience of the pariies to this contrucL it is ugrerd tkilt am• claims (a) Cancel, terrniiwte, or stispcnd ihis agrcement in w•hole or in part; andlor causes of action which the Loc.al Agcn:y hAS sgsinst the Stau of 1~'eshin~non; grvH•ing uut uf this ewitra:~l ur die prc~jett with w9iict~ it is (b) Refiain from extending en}' fiirtticr assistancc to the .4~ent?~ undcr the cwlocmod, shall he hraught nnly in the Superior Court faa Thursmn (;ounty. progracn u'iilh resp:ct to whieh the failure ar r.fusal oceurred until sntisfnetory • vssurancc o: futurc complinnc: has o.en reeeived frorii the ngency; and XVI. Certificatfon Regarding the Restrictions of the Use , (c) Ftefer die Case to the []cQnrtmcnt ofJustice for appropriate legul proceeduigs. Of Federdl FUndS f0r LObbylflg The uppraving authoriry certifies, to the besi ofhis on cer Iaiowledge and belief; char. XIII. Liquidated Damages (I) No fecleml appmpriated funcEs hxve been paid ar u•ilJ bc paid, by or on behalf 'll,n Agcncy herebY agrees ibea tlu liquidatcd demnges pro%tisions of 23 CFR of the undersipnqd, to nny p:rson Cor infiuevcing or attempting to influence an Fatt 635, Stibpart 127, as supplcmenied, rclativt to the Funount of Federal offiCer ar cmploycc of any federal agrncy, a memher qf Cnngfcss, an offtoer or par#icipatian in the project co5t, shall be appiicable in the evrnt the cnntractnr emplnyee of Congrcss, or on employee af a member of Congress in oonnection with fnils co complece the conua.8 within thc eantract time. Failure to ittclude the Quarding af any federal cpntracY, the mttking of any federal grnnt, the ma4:ing of liquicfatext detnuges provision wi0 not relievc the Ageney from reducticsn of any 1'6deru] loun, tkie tntericig intb oFcury oouparative agreern:ayt, und the extension, federel participation in eccordanar w9t}7 lhf5 paFIIg7HP}1. 00[ILIIIl13L61i; IfCICR'3L, emeodment, or modificntioo of anp fed.ral con[ract, grazn, XIV. Termination for Public Convenience lflsn, Or coopera[ive agreemen? Thc Sccretary of the Wa.shington Stnte Depamnenc of Traasporcndon niay (2) If °t'y tunds ottitr Lhan fed:ral appropriatad funds Lnve been paic! ar wiCl be tern3inutc the conva-c-t in wliole, or from timc to dme in psin, whencvcr: paid ro any pcrson for inHamcing or ancmpting ro influcncc an officer or ernptoyee of nnp ftdranl ageacy, u mecnber of Coneress, nn bfTicer trr employe: ofCangess, (1) The reyuisi[e federal fimding becomes unsvailablc thrvugh failure a€ or an emplo}rr_ of a memhcr nf Cangcss in ocmnccrean urith t.his fedarnl cantrnct, appropriatinn or othenwise, gr¢nt, lcr,uf, or coaperutive agreement, the undersiened sFuill complete and ;uhmit (2) Thc conuacmr is p7evented from prnceedine with the work ns a diw-t the Standard Faim - LI.L, "I}i;closurc Form ro R:pon Lobtr}vig," in aceurdance resulc of un Executive Order of the I'residcot aith respccc co the prosecurion af w~~ its instructians. war or in t3tc interGSt of napnnal defen.sc, ar nn Executive Order af the (3) The undersigned shall requirP thac the languagc of this ccrtificarian be President or Governor of ctie S[nie with respxt ta the presrmtion of'cnrrg,y included in clre aHwd documesu for ull subawards ut nll tiers (ineluding subgranu, resvtirccs. and cpntracis and subcantracts undcr grants, suhgrsnts, lonns, and coopartirive (3) The convecror i; prevenccd from Proceeding with th uereecnea~[s) wLicl~ cxceed 5100,000, tuid chat all su:h subrecipients sha!l t4rtify : wark by rerssun of and clisclosc accardingly, a prcliminary, special, or permaneot r:straining ordar of o court of competeac jurisdiction where the Lsunax of sucb arder is primarily raused by the eccs or Tyis cerrification is n cnaterial rePres:n[ntion of fect uP°n which reliencr_ wes omissions of persoas or agcnci:s other than the contractor. plnxd wh^n this transnction wss mfldc or enterod into. Submission of this ccrtificatian as a,prercquisitc for ma}:ing or entering into thiS trnnsttctian imposed by Section 1352, 7'ide 31, U.S. Gc~de. My persoa who fnas to file the raquircd (4) Thc S~ccretsry drtermincs t6nE su~:h terminBEibn iS u[ the 6eSl inlfrfStS Uf ccctificstinn shell br subjeat to a civil penalry of nnt 6r;; tha.n $10,000 and nUi more the $tate. than S 100.000 for each sucU fnilw^r_ Additional Provisions < : DOT Form 140A39 EF 4 Revised i OA?"t AMAk Washington State Local A9ency Federal Aid MAP Department of Transportation Project Prospectus Prefix Route ~ Federal Aid Project Number STPUS 4041 Fate 7/22/2005 Local Agency WSDOT LFederal Employer :~rojecl Number SR TC04-S (Use Only) x ID Number 71-0914170 Agsncy Federal ?rogram i itie City of Spokane V31Jey 0 20.205 ❑ 20.209 Q Offier Projeci Title Staif Latitude N Siari Lonoitude W Dishman-vlica Road Rehabilitation End Latitude End Longftude W ?rojecf Termini From To lst Avcnue Spraoue Avenue From: To: Length of Praject Award Type 7.39 7.48 0.09 m.iles (K Local ❑ Local Foroes ❑ Staie ❑ Railroad Fedsral Agency City Numaer C4unty Number Caunty Name WSOOT Region 0 FHINk ❑ Ofhers 1223 32 Spokave EAST Congressional District Legislative Distrfcts Urban Area Numbet TMA! MPO 1 RTPO 5 4 2 SR7'C Total Local Agency Federal Funds Phase Start Phase Estlmated Cost Funding Date Neares4 F:undred Doltar Neares4 Nundred DoIlar (Nearest Hundred aollar) Montn Year P.E. $5;900 $800 S5,100 1/05 RIVV $0 $0 $0 Const, $51,200 $6,900 $44,300 06I05 Total S57,100 $7,700 $49;400 DeSCri tion of EXistin FaCill (Existing Design and Present Condition) Roadway WidEh Number ol' Lanss 40 ; lai;hman-Mica Road betv,•een lst Avenue and Spraguc Avenue is a three-lane, principal arterial in the City of Spokane Valley's road system that carries approximately 13,400 vehicles per day. The current stnletural condition of Dishn.ian-Mica Road bctween lst Avenue and SpraSue Avenue is failed, wich a pavement surface condition rating of 29 based on che WSDOT racing methods and a remaining life of 9 years bascd on non-desuvctive test:ing. 1"his project has severe ruttine and flushing, along Hith some brcak-up of the pavement including alligatoring and crackine of tUe asphalt. Descri tion of Proposed Work Roadway VVidlh Number of Lanes ❑ Nevr Construction (9 3-R ❑ 2-R 40 ; This project propases to improve 0.09 miles of roadwa), by patchinOrepairing and removing 8: replacing the existivg asphait wit6 a rninimurn of 4 inches af asphalt concreie pavement. Local Ayency Contact Person TiBe Phone Steve M. Worley, PF. Senior Engineer (C1P) 921-1000 Mailing Address Ciiy State Zip Cade 11707 E. Sprague Avenus Spokane Va[ley VJA 99206 , ~ $y ApprcNfaa Pratessional Engineer Design Approval Title Senior Canital Projects Engineer Date oor Fom, 140-101 E: Page 1 of 3 ■ Supersedes Previous Editions ■ Rc%,ised 12J2002 ABency ProjeG i itle Date City of Spokane VaUcy llishman-Mica Road Rehabilitaiion 2/22/2005 Geometric Design Data Description Throu h Route Crossroad O Principal Arterial p Principal Arterial Federal ~ Urban 0 Minor Arterial ~ 0 Minor Arterial ❑ Collector Urban O CoQector Functional ❑ Najor Collector ❑ Major C411ector C lassification ❑ RUfaI ❑ Minar Collector D RUf81 ❑M►nor Collecior O Access StreeVRaad ❑ Access Street/Road TeRain 19 Flat ❑ Roll ❑ Mountain ~ ❑ Flat ❑ Roll ❑ Mountaln Posted Speed 35 Design Speed N/A Existinq ADT 19578 Desi n Year ADT N/A ~ Design Year NIA Design Fiourl Volume DHV) N!A Accident - 3 Year Experience Property ln'u Accidents Fatal Accidents Total Number Year Damage Number of Number of Number of Number of of Acadenfs Accidents Accidents Injuries Accadents Fatalities Pertormance of Work i' Preliminary Englneering Wi11 8e PerFormed Sy Others Agency Ciey of Spokane Valley % 100 % Construction Will 6e Pertormed By Contract Agency Conlractor 100 % % Environmental Classification N Final ❑ Preliminary ❑ Class I- Environmental Impact Statement (EIS) 0 Class II - Categoricafly Excluded (CE) ❑ Project Involves NEPAlSEPA SecNon 404 ❑ Projects Requlring Documentation Interagency Agreement (Documented CE) ❑ Class III - Environmental Assessment {EA} ❑ Project Invotves NEPAlSEPA Section 404 Interagency Agreement Environmental Conslderations 4 7 DOT Form 140-t0i EF Page 2 of 3 Ravlsed i 2I220a2 ,4gancy Prajed 7itle I Dale City of Spokane Valley DisHman-M..ica :Koad Rehabilitation ~ 2J22/2005 Right of Way .1 ~ No Right oi Way Required ❑ Right of Way Required ~ All oonstruction required by the 1 contract can be accomplist~ed ❑ No i~elocation Relocatian Required within the existing right of way. I Description of Utllity 32elocation or Aojustmen#s snd Ecisting Major Structures Involvea [n the Project FAA Involvement Is any airport located within 3.2 kilometers (2 miles) of the proposed project? ❑ Yes N No Rem3r9cs This project has been reviewed by the leflislativ2 body of the administration agency or agencies, or it's designee, and is nat inconsistent with the agsncy's comprehensive plan for community development. Agency City of Spokarie Valley Date By M..=yarfChairpnrson DOT Form 140-i01 EF Page 3 of 3 Revised 5212002 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: February 22, 2005 City Manager Sign-off: Item: Check all that apply: consent (9 old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Local Agency Agreement and Federal Aid Project Prospectus with the Washington State Department of Transportation (WSDOT) for the Broadway Avenue Overlay Project. GOVERNING LEGISLATION: N!A PREVIOUS COUNCIL ACTION TAKEN: 1) Approval of Six Year Transportation Improvement Plan, which includes the Broadway Avenue Overlay Project, 2} approval of application for federal grant funding for the Broadway Avenue Overlay Project. BACKGROUNO: Public V1lorks recently applied for and received from SRTC a$703,000 grant for the rehabilitation of Broadway Avenue betvveen Bates Road and Sullivan Road. This project will improve 2.46 miles of roadway by grinding and overlaying the road with 2 inches of asphalt ~ concrete pavement. This project will maintain the current four lane configuration. To begin the design phase, the City must enter into a Local Agency Agreement with the WSDOT. A Local Agency Agreement is a standard WSDOT agreement required on all projects where federal funds are received. Once the agreement is executed Preliminary Engineering (PE) funds can be released for the design phase of the project. Attached is a copy of the Local Agency Agreement and Project Prospectus that must be signed by a city official and returned to the WSDOT for processing and approval. OPTIONS: 1) Approve agreement, 2) reject agreement, or 3) provide addrtional direction to staff. RECOMMENDED ACTION OR MOTION: Authorize the City Manager or designee to execute the Local Agency Agreements (for each phase of the project as needed) and Project Prospectus for the Broadway Avenue Overlay Project. BUDGET/FINANCIAL IMPACTS: The 2005 Street Capital Projects Fund budget includes $109,700 for the local match portion of this project. The total estimated project cost is $812,700. ' STAFF CONTACT: Steve Worley, Senior Capital Projects Engineer / Neil Kersten, Public Worlcs Director ATTACHMENTS Local Agency Agreement and Project Prospectus Amok ~ Washington State Local Agency Agreement ~ Department of Transportation Agency City of Spokane Valley CFDA No. 20.205 ~ ) (Catalog of Fedoral Domestic Assistance) Address C10 I'ublic Works Department Project No. _ I] 707 E. Sprague Avenue Agreement No. Spokane Valley, WA 99206 For OSC WSOOT Use Only 'I'6c Local Ageatcy having complied, ar herehy ngrceing to cemply, with t6e terms and aonditions set fnrth in (1) Title 23, U.S. Ccx1r Highways, (2) che reguluiinns issued puisuant tLereto, (3) Oflicc of Mnnagcmeni vid Budget Cinulsrs A-llY2, A-97 and A-133, (4) the policics and procedures promulgatccl by the Washington Stntc Dep:uunent uf Transportation, and (5) iht fedraal ;iid prujex;t agreement entcrcd into bcnvccn the Statc and Federal Guvernmtnt, rdativc to the above pmject, the Washington Stnle Illepartmsnt of'TianspOrlation wilJ tiul}iorvx the I.ocal Agcncy to procccd on the prol:ct by a sep=te notificalion, Fccicrnl funds which an tn be obligutecl ffir the pmjcct may not exceed Qic amounl sliuvm herein an linc r, cnJumn 3, wit.hotN writlen autlia•iry by Uie Stntc, suhjcer to the approval uf the Fcc4ernl Niehwxiy Adminisirntion, All project costs not re.imburscYl by the Federnl Govemmcro shall be the responsibility uf Ihe Lncal Agency. Project Description Name Braadway Avenue 4verlay Length 2•46 miles Terminf Bates Roacl lo Sullivan f'toad Description of Work I his project will impeove 2.46 miles of roachway by grinding and overlaying the rpad with 2 inches of asphalt concrcte pavement. Crack sealing, pavement removal replacement and correc2ion of drainaDe problems are additpnal items that are part of the scope of this overlay project. Estimate of Funding Type of Work (2) (3) Estimated Total Estimated Agency Estimated ~ Project Funds Funds Federa! Funds COE a.Agen_cy 62,500.00 8,400.00 54,100.00 86'5 % b.Other c. Other Federal Aid d. Stete Partiapati.on f2atio for pE e. Total PE Cost Estimate a+b+c+d 62,500.00 8,400.00 54,100.00 Right of Way f_Rgency ~ % Qther Consultant h. Other Federal Aid J. St2te PaRicipa8on RaUo for RW _ Total R/W Cost Estimate f+ +h+i Construction k. Contract 1. Other m. Other n. Other % o. A c 9=enY Federal A6d _p. State Parliapation RatioforGN . Total CN Cost Estimate k+l+m+n+o+ r. Total Project Cost Estlmate e+'+ 1 62,500.001 8,400.001 54,100.00 Agency Official Washington State Department of Transportation ; y sv , , 'i'itle 0yLMangoer Assistant Secretary for hiighways and Lopl Programs 0Cy_QL4pnkane_V_all ev Date Executed ~ pOY Forrn 140-039 EF Construction Method of Financing (Check Mathod Selected) State Ad and Award ❑Methad A- Advance Payment - kgency Share of total constructian cost (based on contract award) - . ❑ Methai B- Withhflid from gas tax the Agency's share of total construcfion cast (fine 4, column 2) in the amount af $ at S per month for months. Local Force or Local Ad and Award ~ Mefhod C- Agency cast incurred with parfial reimbursement The Lacal Agency fuRher stipulates that pursuant to said Title 23, regulations and policies and procedures, and as a condition to payment of the federal funds obligated, it accepts and will comply with the applicable provisions set forth below. Adopted by official action on , Resotution/Orclinance No. Provisions 1. Scope of Work 1. F'rcliminary enginaerin5. 'I'hc Agensy shatl provide nll Uta wutk, labor, matsriafs, and services necessary 2, itight af way acquisitiun. to perfonti the projoct which is descrihed and set forth in detail in the °Project 3. F'ruject wnstnectiori. Iacscripdon" and "Type uf Work-" In the cvcnt tiwt right of wsy acqui;irion, qr actunl constniction of tho road, far Whcn the Stute acLs for und un beliulf oCdie Agptcy, tfic 3ta[c ahnll bc deamnf µ.hic6 prrliminary c;vgineering is undertal:en is not stnrted by the elosing of ilie tevcki rin ugent of'dt$ Agcaecy and shall pxxfortn the snrviccs drscribec! :uid iudicated in rscal ycar following the fscal ytar in H~hich the agrcemznt is ex~ccuted, the Agcncy "'Pype of 41ar6" on Uie fnce of thu agirocmenr, in acmrdence with plans und will repay tu ttie Stace tlle sum or suijis of federal funds paid to the Agency under the specifxalions ns pmposcd by the AyRency and apprvved by Ilie Slnte und the ccrms of this ogreement (see Srxtcon lX). Federal HighNVy AdminisUatioo. ~Vhra~ the S~nte nets fur the Agency but is nar subject tn the right nf cnn~rul by The Agcncy ngrocs thnt ell stagcs of constmction roccessary tn provedc the inirislly die Agency, the St1tc shall hq~~c the right tn Srerfrmn the HWrk subject to the planned compla[e C¢cility wittiin Qie limi[s oCttiis project wCl.l cunfurrn to ut least the c►rciinary proceclures of U~e St~te and Fedeml Highwa}' Adminiscrntinn, rnuiimum valueS sct hy ep,pro~'CCI StAfCWIdC !~C$ISq S187ltIAr(IS 8P~1IICflDIC f0 1l115 CI7R45 ot'highways, even thuugh such ndditinnal work is fiwnced witliuue faderul aid II. Delegation of Authority parcicipac;on. The Slute is cvilling to fiilfill the responsibiliiies to the Fecicral Govenunent by 7'tie Aeency n@raes that on federal aid higLway construction projects, the curmnt the administmtion af chis pmjact Thz Ageoey a,rees dhat the Stnte shnll have the federa] aid rcgulateons wfiich eppiy to liquiclated damn.gt:s rclative b the basis of full nuthority to earry out tliis adminiS[rucion.l'hc State shall review, pruezss, mld 1'«tcml psrticinutiou in the projeet cxost shol) be upplicable in (lie event the cuntrae' approve documwts rcquircd for fcderal aid reimburseanent ui aocordattoe wiih fuds to complete the contrect within the oontrcct tune. federnl requiremenrs. IIILe 5tate ndvertiscs and awartls the contract, the Stete VI. Payment and Partial Reimbursement will Curlher act for the Agcncy in all maUers cancrming the projeet tts roqucsicd Fiy the Agency_ If Uie L.ucul Agency ndvrrtises and nwards the puojeot, the Smte 'I'he todal oost of thc pmjcc[, inciuding nl I rcvicw• and cnginccring oosts nnd sLull review the wor1: to cn,aurc aonfprmit}, with the npproved p1arts and oihcr cxPenses nf the Suste, is W be paid by 11ve Agene}' und by Ute Fedenil snccifrcations. Guvercunent. Fodcrnl firoding shall hc in accorclnnce w•ith thc'fransportndon Equily Act for Ihe 21st Cenwry [I'LA 21), tu tuneodcxl, mid Oflice of III. Project Administration MnnageatEnt anci Bud$ct circutars A-102. A-87 and A-133.'I'hc SGatc shnll rxu Certain types of wrorY and senicas shsll bc providr.d Isy the Stute ai tHis be ultimatcly revpwnsible fnr uny of the wsts of lhe prujec;t. 7Tec Apr.ncy slinll be projoct as rcqutsteif by the Agency encl cle:scrtbed in the Typc of Woii: ttbovr. In ultimatsly respoosiblo for nll oosts associutal cviih ths projocl whioh are not addirion, the Stute .vil.l furciish qualified pmrsonncl for the supervision end reimbursed by the FecEcral Goveraaoeot. Nothing in ihis agrecmeot shall be inspectioa of the wori: in Progress. On Local Aeency ndvertised and actiarcl«d uonstroed ns a promise by [he State as to the nmouut or nature of federal projecLS, the supcrvisi+m and inspeation shs11 be limited to ensuring all woric is in PArticiparinn in this projoct_ contbrmnnce with upprvved pluns, Spacificatinns, am1 fcclcml aid rcquircments_ 7'ryc Agency shnll bill the siste for CectartJ nid projxt costs incurrcd in confnrmit}• 'Clte snlary of s+ech cnginoar or other suPervuur and a[I other sataries a.nd costs with np.plirzible fodernl nnd state 13ws. T'Ne ngency shall mimim ize the time elnpsed incurred by State forocs upon the projcct will be considrsed o cnst tlierwf. All beaWeen rcceipt uf federnl aid futtds und subse:queait puyment of incurrel Cusls. rnsts relatnd tu this project incurred by erttployoes of the StAtc in the custnmary Expeaditurcs tr}, the Lacal Agrncy for maintrnancc, general adminisiradon, maniier on highway paiyTnlls and vouchc7s shall be c1wrgred as custs of the supervisiun, uod atLer overhead shall not be eligible fur Czdesul partecipalion unFess projec:i nn indirccf oost plan has heen approved try WSUO'['. IV. Ava118blllty Of ReCOrds The. Smte will pay far Stnte incurred costs on Qie project Polluwing AD projcct records in support uf ulJ costs incurred nnd acninl exPcndinircs pa}'mcnt, the Stute shsll bill the Pedr.ral Ocwernment &x reimbunemenl nf 6;ept by Uts Ageney are to bc maintained in scctudance with Icmal guvernment those costs eligible for fademl puirticipntion to Uic extcnt thnt such cascs ere . accoanring procodures prescribe8 b}• the Washing[oa Stnte AuditoPs Offioc, amibtitable nnd properly nllcicablc ta this projxt_ "f'he State shnll 6i11 the the U.S. Deparu»ent of Tttuisponation, and the VVashingion State 1)epartment Agency for t1hat portioti of Stnte costs which were not rimDursed by the bf TrEUtsportatian. T6s rvcords shnll be qpcn m inspection by the S Wte und Fede►al Govemmcnt (soc Scctioai IX). Fcclcral Governmrnt nf atl rrasonuble limes nnd sLnll be retaincd ancl madc Project (;onstnieteon Cactc available for such inspeC[eon for a period of nat Itss thnn thrx yrars from the finnl pay►ueni ofnny fedcral aid funds ro thr Agency. Copirs af said reeurds I'raject construction tumneuig witl be ufloomplished by one of Qie three shaU be fitrnishsd to the Suitc snclfor Feclenil Governmeait upon requcst, melhods as uidica[cd in Wis agreemcnt. V. Compliance with Provisions ~ Ttie Agency shnll not incur any fodeml aid particiPntion ctrsts an nny clnssificnriom of wor}: on diis project un[il authorized in Nvriring by the Statc for ' each cEtissiTcatioa. 71te classifiqttions of work fbr pmjcccs are: I'1f1T Fnrm 14f14119 FF Met6cril A-'ihe Agency will pdstc w•ith Aec State, witliin (20) days atler the X. Traffic Control, Signing, Marking, and Roadway execution of'the constructinn conrracl, an atdvunCe in the omounl of tiie Maintenance A3cncy's sIian of Ure lutfll a+nstructonn cosl bnsed on the contrnct a«-ard. T'hc `Stute will ncitify lhe Agenry of thc cxact xmount to hc dcpi}sirpd with the State. The Ageni:y will nu1 perrnii nnq chunges to bc mndc in tPoc provisians f'ur purking /I C1lLr Stute vvill puy till ccsts incurrc:d undcr the contrxt iipon prcsenltAion of reguln[iuw uncl ttvfFiC ivntrul un tltiis pmjecl wittout prior ngpt'oval ol'tlie Slute nrcd `,,,a`aro~;ress billings from the ountrauuc rnlluwing such payments, the State will F~xicrnl Hish~+~ay Adminisrrntion. The Agea~cy ~vill not iostnll or pemlit to hc submit n billing tn the Fcdcrnt Cinvcmmcnt f'ar tl►e federal aed participation installed uny siens; sienals, a► markingS nqt in Cp71fOfI11900C wlth 1118 SWII(I:uTLS sliare of djc cost. Wheai die projw is substuntialty campleted and final ectusl appravcxi by the Fedrml Highwlny AdminisUalio+t uud MU7'C.U. `I'hr Agency will, c(isls of the prtojxi uin be detcrminod, thc State will preseni the AgencV with a et i~s cnvn e.rpense, maintnin the improvrment mvcrcd hy this agreement_ final billin6 sliuwing tht nmount due the State ar the amount due the Agency, 'fhis hilling will tx: cleared hy citNer a pa}'ment Giim the Ageney W the Slnte or XI. Indemnlty by a refwcd frurn tha SL3tr U) d►r Agency. '1'hc Agcncy shall hold ths 1=cdcrol Govenunenl nnd the Slolr harmlcss fram nnd shaU prncess uncl cirfend af its own expertse nll elaims, demands, or suils, whellir.r u9 Methad B - 7'tre Agency's share of the tolnl construction ca.Sl ns sFmwn on Ipw or equity hronghi against the Agency, 3tate, or Pederal Covemmeat, Fuising the face af thu agreement shall hc wiihhclai from its monthly fitcl tax Gum die Agencv s ecetutiun, perfarmunce, or failurc ro prrFcrm any uf the nllc~tmcnis. Thc facc of this agreentrau eslnblishe3 Uie iiinnths in ~vhidh lhr provisiqn; o1'this agecment, or of any other ageentent or eontruct rnnnactted with withJinlding sliell take pluce nnd the eacec.i nmount to Ac withhcld eaeh month. Uiis agre>ement, or arising b}' teasun of Ihe panicipstian nf the State iir FodCral 'fhe estcnt of withholding will be eonfiemed by letler frwn [tie State nt die ucne Crov,crnmcnt in the Gsrojcet. PKUV[pED, noihing herei.n Shull reyuire the Agnncy to uf cwntruclawsrd. Upon rcxeipt of prosress billings 1mm the contrxetpr,llie reimburse the Stace or dte Pederul Guvarnrntnt for domugrr arising out c+f hodily 3tete will suMmit suc71 billieigs to ilte Pedaral duvenunent Cur Ryment of its injury to persons or damngc to }+roperty caused Dy or te3ultino Crom the solv Psrticipating portinn ol'sach billing,;, neglibence uf the rectervl Government or the Stste. ~Itet6url C- 71ie Agency maysubmit voachcrs to tfic Stoic in the iormat No lisbility shall ansch ip the Statc or Fcdcral Govemmea►t evcept as exprrssty prescribcd hy the Stnio, in duplicate, not more tlrwi arice per montti Cor tlwse Provided liereui. cosls elinible i'or I'edeml psniciPation to the cxtent thni such caSts arc diroctly XII. Nondiscrimination Provision attributable and propcrty nllocable to th is project. Ezpeeidicures by ttie l.ucal The Agenry sliall not discrimina[s on ttce basis of ruce, cnlor, nntional origin, or Agency f'or mnintenanoc, general 3dministrnpon, supenision, nnd nther sea in the uwarcl and perfcumunee of sny USDC7T-35sisted contract andlor overliead shall uol be eligible for Federal participaticai unless ctaime<f unJer u tigreettueut or in the administratiua of iIS DaG prugrnm ur the requircmcnts qf 49 prcviousty apProved inJircct ctut plan, CHFt Psrt 26. 'fhe Agency shnll mke nU neccssary and rqisonable steps uudet 49 The Stute stall reimburse Ure Aeenc}• Ru the Federal share of cligihle pmjcct CFR Pnn 26 to easure nondisciiruuiatiun un Qte awnrd nnd udministrution of costs up ro tfie arnouni shown on the fnce of ttiis agreeruent. At Uie time of USDO"1'-nssisted cnntrucu nnd ngreements. '1'hc 1ti SpU'T"s DBE program, as uudil, the Apenty will pmvide JncumeNntinti of flll costs ineurrccl on ifie required by 49 CFR Parc 26 3nd as apprc»ti by USDOT, is incorpnrat«i try project rcfercncc in thic agrcement. Implemcntatioa of tltis Fttogram is a legal ubligalion wid fniJure N curry uut iIS terms shall be trcated us a veolntian qf this aSrccmcnt. Tlie SWte slmll bill Uie A;;ency for all costs incurred try the $tate n:lative io Upon notiiia{tion cn the Agency of iis fa7ure to carry uut its uppraved progrzim, the the projexl. 'lh: State shnll also bill the Agency for the federa] fwids paid by t)rparrment mny impcre stinctions as prmridecl for under Par12G and niay, in the Stute m the Aeens,-y Qar pmject casts which arc sutroqucn[iy dc.termincd to uppropriate cases, refer the matte.r Cor eait'orcement under 18 U.S.C. I f101 and/or tlic /-`-'~e irieligible far Cederal participatiun (sCe Secliun la). prognm I-nud Civil itcmcdiss Ace of 1986 (31 U.S.C. 3801 et seq.). Audit of Federal Consultant Contracts "Ihe Agenty, if servicrs of s amsultant arc roqttirctl, shall tx responsihlc for 'I'he ASency hereby agraes Ihat it will incoTpnratc or cause ta M incorporated into audit of dis consuhnnl's recar[Is to tletermine e7ieible I'ederal nicl wsts on Qir Lut}' conUne[ for cotLstruction worl', or mcxjiGantion tharnuf, as derned in the ruFes rymject. `I'he report nf snict nudic shall tu in thc Agcncy's tilcs ancl madc and n;gulsticros of thc Sccrctary of I. abqr in A 1 C1~R Chnptcr G0, whicU is ~~aid Cbt in nvailaDle to the 5taie ond die Pederal Gowanment wFioFa or in part wiW fuuds oblained Gum the I'ec1e1n1 Goverciment or hartowed on the crudit of the Federal Covcmment pursuant to a grnnt, coatmct, likw, insurunce, An audit shall be cuacluLtec1 by tL- WSDG"1' lntemal Audit Uffice in or gunmntte or uncicrstanding pursuant to atiY federal progmm invalving such grnnt, nceard3nce with gcncrally accepted governmental auditing stancinnds as wnuact, loan, insurancz, or gunrantee, the rcquired cantrnct ptovisiotu fat issued by Uie United SWtes General Acccrunting U!'fice by the Compcrolkr Foderal-Aid Contracts (MXVA 1273), loea[ed 61 Ctiupter 44 af the l.ocaJ .Agency (icncrnl c,f'thc Uniccd Sintes: WSDOT Manua] M 27-50. CoiLsultan[ Cuidelines. Auihorizarion, 5clcccian, and Agrezmen( Administntian; memunuids of The Agenc}, fuHher ugrer3 lhut it will be hound try the ahvvc cqt4ii opportuniry uttclentunding bexwcen ~1'til~C)7' and FH WA; nad 011icc ot' Manngcmcnl . c~.nd Budge1 CirculorA-133. clausc H~ith r~pcct to its own cm~~loymant prt~ctices wheii it panc~ipates in Cetlemlly assistecl constnretion u•ork: t'mvictod, that if the applictint so If upan nudit it is fOund thnt overpnymr.nt or pnrticipntion of fcdcr3l participnting is a Statc or l.ocal Govcrrimcrit, Ute abave equiil opportunity cluuse money in ineligible items of cast hfu occurred, the rlgcncy shall reimbarse is no2 applicable to any aeencye instrwnentality, or subdivisitwi of such the 3[ntc for the amount of such overpaytneat ur esoess p:uticipativn (sta gnvernment which does not psrlicipate in w-ork on or ureder the conlract. Sec:lion 1X)_ VIII. SinglQ Aud'It ACt 7lie Agency ulsu uerees: 'fhc Agcacy, as a subrccipicnt uf federdl tmads, stuLll aJhere w dir feJertal (1) "I'o tssist and opoparate activcly with tfic Suite in obtaiuing tlte campliunce qf Offic:e uf tMunagemanl anJ Eiuc[get (Oh913) Circulnr A-133 a,s wcll as nll a+ntrnetors and subcontractcirs with the equal oppurWnity cluu.ce snd rules, aippliuible fecleral ancl sune sronites nnd regulations. A subreeipient wNu regulateUns, und relevunt orders o1'the Scxretary qf I,tthor. expcnds $300,000 or more in feder~l awards from ull soarccs durine n eiven fs~l year sltufl Lave t~ sinele ar pro~lnm-spacif~c audit pcrt'~rmed for thnt (2) ~1'o furnish the Smte s~ech infnrniation as it ntny i+equiie for the su{~enision of ycnr in accorctanoe with the provisions o1~OMB CirCUlat A-133. Upo~t such complinncc and tht+t it will othenvise assist the Sl:ite in the diszhargc of'i4s c;onelusion oC the A-133 audit, the Agcncy shsll tx re.sponsibJc for ensaring Pnmary resFxmsibilitp far sccuring compliance. that a copy of the repoit is Uynsmitted pttunpdy tn the Stntr. (3) To refa►in fraiji entering inln any onntruct or onnrrnct niodificatoon subjetl to Excctdivc Urdcr 11246 of ScplcmUer 24, 1965, wilh o CulttrdcEor debamctl frOm, or IX. Payment of Billing whn has not demnnstratcd digibility tor, governmeau coa►tracts nnei fcYfemJly 'Il►c Agcncy agm that if payment or urrajtgenteN Cur payment of uny of assisted cuatsUUCiiom Wntruets pursuunt to tho F:acccativc Utder. tht Stute's bi0ing rclntive to the projcct (c.g., Statc toroc work, project ~r-ancelintioq overpuyment, cost inelioible for federnl pxrticipatian, ccc.) is nol (4) 'ro rum' out such sanctians tutd penalties fw viotatiinn of th- cqunl wde co the 5tate w•ithin 45 days afte.r the Ageney has bexn billecl, the Suate opPorninity clausc as rtuiy be iroposod upaii cantracturs and suhcontrnctors by the ~!hnll cffccl reimbursement ot'ihc total sum due froni tlee regular rnonthJy fuel Smte, recleral Highway Administrntitm, or the Setxetary of Labor pursuant tn 3'sn tnx alfo[rneuls to Qie I\guncy Gum tlie Moror Vrhiclr l-und, No aclditiona] Tl, subpurt D of Qie: Exetutive: Order. Fcderel praject fimding will be apptoyad umil full puymem is received unless uUtanvise c[ireUed the r155istant SccrMary fitt Hishwnys and !„oeal Progrsnu. OOT Farm 140-039 EF „ In addition, the Ageney ugretx tlm[ if it fnils of rcfuses to cumpiy wIlh (hcsc XV. Venue for Claims andfor Causcs of Action undertaking.s, ihe Stnte mny tn1:e any or ull of dtt fNlowing aetions: For ihe ecmvenience of the parties to this eontrnei, it is ageed that any Claims (a) Cuncel, terminnrc, ar saspcnd this agrue:mtal in wholc or in part; an&w causes of:ection w•hich tht I.ocul Agency hns ngniiist tkir. Stu[e of Washinetun; growing out of thi; contraci or thc pmjcct wiili which it is (b) Rzfrnin frnm exleatding any 1ijrthcr nssistnncr to the Agency undcr ihc euawernpl. shall bc hmught only in the Superiur Cuurl for Thurstum Cnunty. ~ pmgucn wit6 mspoct to whech the fui]ure ar refusal oocumctl until wtisf•uclory l% assurnnce of future compiionoc hn;s bern reoeivcd Guttt Uie Agcncy; and XVI. Certification Regarding the Restrictions of the Use (e) Refcr thc crtsc to the Drpwtment of Jusoce for appropriate legsl proeecdungs. of Federdl Funds for Lobbying 7'he upproving aulhotity ocrtifics, to thc bcsl of his ar her knowledge and helief, thnt: XIII. Llquidated Damages Nu feclxnil appropriated funds havc been paid of w-ip tac paid, hy or on tuchalf 77Le Agency hcreby agrees that tlie liyuida[ed damagss Pravisions of 23 CrR Of the undersigreaJ, to oiV person ftu infltcencing ur utteaipting tu inlluenoe an Part 635, Subparl 127, as supplsmented, relulive to ttie atnount of Fcdcrnl O('fcer or employee o1'nny fedcral agency, e memhcr qf Congress, An n. tlicer or pnrticipation in ttie project oust, shall ba opplicablc in [he event (he wnlraet[n crnl)Mvec of Gmgress, cu un Gmpkiyee of u member of Coqgmss in uonnectiun with fnils ta wmptcte the coatract within the ccmuact time. Feilure to include the awartling of aiiy federal contract, thc maki ng of nny federal IIrnnt, the makinb of l"equidated damages prvvuiun will not relievo the Agcne}• fmm reductioo of any fcdcml loan, the entering into of any cooperutive ugrt,entent, end ttie extension, fcderal participation in accardantx aith this paragntph. continuntinn, renewnl, uruendment, or m4dificntion ofany fcderal conaact, grnnt, XIV. Termination for Public ConveniEnce luan, or ooopcrarivc agmcmcne. 'Clie Secrcriiry of the 1Vashington Stme I)epnrtnicnt orTranspwrtuteun meV (2) uan}' funcl5 othet than 1'etlcrnl appmpriflted funds havT bcen pnid or will he umsinale the c:on[r,iG in whnle, or frcFm time ro time in pnft, whcnsvcr; pnid to any pcrson fcu influencing, ur ettemPting tu in.fluence an officxx or emplcryec of any fcxiern] ugency, a meinber ofCoogress, nn ofiiser or cmployee of Cotigiws, (1) The requisite fexlertiJ funding bacomcs unsve;ianle,hrougl, ruaure of ar wt etttpEoycc of'a mcmbcr of Congress in cnnnaction with this fcdcral ct>ntract, uppnupriation or oihcrwisc, gnnt, tnan, ar couperutive ngreemcait_ tlje widersigiied sUalt cornplete vid submit (2) 71ie canmer,tor is pmvrnted from prmeading 4vith the wrorl; as a direct Uie Stnndard Form - I.I.[,., "I?isdasure Form tq Report 1.o66}in,,r.," in accordnnce rcsult of an Gxeeutive Order of ttis Presidcnt with respxt to the prosecutifln of wi[It ILS liLS[rttCllb[LS. ~,var ar in the imercst o1'nutional defense, or an Executive Order 0, i'the (3) 'Che unclersignecl shull reyuire lhat tlie luaiguuge of Utis ceni[icution be Prrsedent ur GovernUr ol'the Stflte with respcet to the prrseamtiou of enrrg}' IIICIILdO(I Itl U18 3R'3fd dOCUf11Cflt$ f0r 3lI $1!I)9N'ArdF RL 1II pGl'S (U1CII.1dlllg SIln$mO(S, resow'ces, ond vontracts and subcontmcts unclrr gmnts, subgrunls, luans, tLnct waperutive (3) The convucior is prevenied from proceeding witii the worl; by rekson af n6reeanents) whic6 execcd 5100,000. and that ell such sjbrecipicnts shall ecrtify a rclimin ond disclosc Pax~rdinn~ly. p ary, spxial, or peimaiient restraining ordca afa co~urt of competeut TT~ ~~cation is ~ matcrinl rcrnti~n of fact uhich roliance wu.a juristliction wherc the issuance oi'such order is primarily caused by ttoc acts ar Presrn pan u• omissiinns of perscrns or ugrncies other ttian ttie oontractor, plaeed when this truncuclion was ntade or en[ered into. Submission of this certificutioo as a prerequisito for making or cntcrfng intx> this tr9rrsnction imposcd by 5oction 1352, Tittr 31, IJ.S. Cocle_ Any persoai wlw fails to file the reyuirecJ (Q) 7'he Secrelory deteroiines that sixh tcrminaticm Es in the best interests of certiGcuteua s7►all be subject to o civil penahy of nioc Fcss than $10,000 and not more thr State.. Utwi S100.000 for cnch such faiture. Additional Provisions ` nnT e- ,4r%Alo Fc . ~ Washington State Local Agency Federal Aid v7AF Department of Transportation Project Prospectus Prefix Rou1s Federal Aid pra9ect Number STPLI'S 3846 Fo T 2/22/2005 L4cal Agency SRTC04-~ ! WSDO y\ [Federal Employer 71-0914170 PrQ ect Number Use Onl x ID Numpar Agency Federal Program TifIQ City of Spokanc Valley N 20.205 ❑ 20.209 ❑ Ofner Project Tifte Start La4itude N Start ! ongitu~e W Boradtitiay Avenue Overlay End l.atitudQ N End l.ongitude W Projed Termini From To T3ates Avenue Sullivan Avenue From: To: Lsngth oi Pro}ect Award Type 4.58 7.04 2.46 miles 0 Local ❑ Local Forces ❑ Staie ❑ Railroad Federal Agency Ciry Number Counti Number County Pfame WSaOT Region 0 FHINA ❑ 4thers 1223 32 Spokanc L-'A5'T Cangrassional Disirict Legislative DistriLts Urban Area Number TMA / MP01 RTPO 5 4 2 SRTC Total Locat Agency Phase Start Phase Estimated Cost Funding Federal Funds Date (Nearest Hundred Dollar) Nearss# Hundreo Dollar Nearest hundred Dollar Month Year P.E. $62,500 $8,440 $541100 2105 R1\N $0 $0 s0 Const. $750,240 $1.01,300 $648,900 7/05 Total $812,700 S109,700 $703,000 DeSCri tion of Existing FaCllity (Existing Design and Present Condition) Raadway Width Number of Lanes 44 4 Broadway Avenue between Mile Post 4.55 and SuUivan Road is a four-lane, principal ar[erial in the City of Spol:ane Valle}rs raad syscem that carries approximately 17,200 velvcles per day. Tlie current structiiral condition of Braadway Avenue between the Bates Raacl and Sullivan Road is fair, wittt a paverneni surface condition raling of 66 base•d on [he WSDOT racine rnethocis and x rcmainin' life of 16 ycars based on non-desmictive testing. T'here are munerous areas of lonEi~idinal cracl:ing, patchine and allieator crac}:ine_ There is also raveling of the asphal4 joints the entue lenath of the roadway. In addition to the above roblems, there is low w6asl ath flushing and ruttine in this section oCroadwav. Descri tion of Pro osed Work Roadway Width NuTber of Lanes ❑Netiv ConstrucGfln 0 3-R ❑ 2-R 44 q This project proposes tp improve 2.46 miles of roadway by grind'u1g and overlaying the road with 2 inches of asphalt concrete pavement.. Crack sealinE, pavement removal & replacement and c.orrection of drainage problems are additianal items that are part of thc scope of this overlay project. Local Agency Contac! Person l-dle Phone Steve M. Worley, PE Senior Eneineer (CIP) 921-1000 Mailing riddress City Stafe Zip Code ] 17p7 E. Spraguc .Avcnue Spol:ane Valley WA 99206 By Design Approval APProvin Pro.essional Er~gineer Title Senior Gapital Projec[s Engineer Qate DOT iarm 740-191 EF Page 1 of 3 ■ Supersedes Previous Editions ■ itevised 1212402 Agency Pro}eck i itie Qate Cit}, of Spokane Valley Boradway Avenue OverJay 2r12J2005 ~ Geometric Design Data Descripfion 'i'hrough Route ~d Crossroad ❑ Principal Arterial O Principal Arterial Federal ~ Urban 0 MinorArterial ~ Urban El MinorArterial ❑ Colkector ❑ Collector F u nctional ❑ Major Collector ❑ hAajor Collector Classification ❑ Rural ❑ Minor Collector ❑ Rural 0 Minor Collector O Access Street/Road ❑ Access StreeURoad Terrain B Flat ❑ Roll ❑ Mountain El Flat ❑ Roll ❑ Mountain Posted Speed 3$ Design Speed N./A Existing ADT 10710 Design Year ADT N/A ~ Desi n Year NJA Design Hourly Volume (DHV) r'IA ~ Accident - 3 Year Experience ' Inj~ Accidents Fatal Accidents PfOp~~' Total Number Year Damage Number of Number of Number of Number oi ofi Accidents Accidents Accidents Injuries Accidents Fatalities Performance of Work Preliminary Engineering Will Be Performed 8y Othees Agency City of Spokane Valley % l 00 % Cansiruction Will Se Performed By Contract figency Contractor lOQ % % Environmental Classification 0 Final ❑ Preliminary ❑ Cla:ss I- EnvironmPntal Impact Statement (EIS) ~ Class A- Categarically Excluded (CE) ❑ Project Irsvolves NERA/SEPA Sectlfln 404 ❑ Projects Requir9ng DocUmentafion Interagency Agreement (Documented CE) ❑ Class III - Environmental Assessment (EA) ❑ Project Invoives NEPA/SEPA Sectfon 404 Interagency Agreement Environmenial Considerations 00T Form 140•101 Er Page 2 of 3 ReviSCC ',2J2062 Agency Ptoject Tifte Date City of Spokane Vafley ~ Boradway Avenue OverlaV 2l22t2005 ~e Right of Way ~ No Right of LNay Required ❑ Right of Way Required ` All construction required by the contract can be accomplished ❑ No Relocation ❑ Relocation Required within dhe existing right of way. Deacription of Utiiify Relacation or Adjusiments and Existing Major Struciures Involveo in the Projact FAA Involvement , Is any airport located within 3.2 kilometers (2 miles) of the proposed project? ❑ Yes N Mo Rema rks This project has been reviewed by tfne legislative body oz the administra#ion agency or agencies, or it's designee, and is not inconsistent with the agency's comprehensive plan for communi#y development. Agency City nf Spokane Valley Date By I.SayorlGhairperson i DOT Form 140•101 EF Page 3 af 3 Revised 1212002 CITY OF SPOKANE VALLEY Request for Council Action . J Meeting Date: February 22, 2005 City Manager Sign-off: Item: Check all that apply: CJ consent 0 old business ❑ new business ❑ public hearing El information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Local Agency Agreement and Federal Aid Project Prospectus wifh the Washington State Department of Transportation (WSDOT) for the Appleway Avenue Reconstruction Projecf. GOVERNING LEGISLATION: N/A PREVIOUS COUNCIL ACTION TAKEN: 1) Approval of Six Year Transportation Improvement Plan, which includes the Appleway Avenue Reconstruction Project, 2) approval of application for federal grant funding for the Appleway Avenue Reconstruction Project. BACKGROUND: : Public Works recently applied for and received from SRTC a$2,764,928 grant for the reconstruction of Appleway Avenue from Tschirley Road to Hodges Road. This proposed project is intended to rec4ns#ruct the existing principal arterial to a five lane urban section. This project completes the gap that currently exists between the recent urban improvernents along Sprague Avenue to the west and Appleway Avenue to the east. Curb, gutter, sidewalks and bike lanes will alsfl be constructed. To begin the design phase, the City must enter into a Local Agency Agreement with the WSDOT. A Local Agency Agreement is a standard WSDOT agreement required on all projects where federal funds are received. Once the agreement is executed Preliminary Engineering (PE) funds can be released for the design phase of the project. Attached is a copy of the Local Agency Agreement and Project Prospectus that must be signed by a city official and returned to the WSDOT for processing and approval. OPTIONS; 1) Approve agreemenf, 2) reject agreement, or 3) provide additiona) direction to staff. RECOMMENDED ACTION OR MOTION: Authorize the City Manager or designee to execute the Local Agency Agreements (for each phase of the project as needed) and Project Prospectus for the Appleway Avenue Reconstruction Project. BUDGETIFINANCIAL IMPACTS: The 2005 Street Capital Projects Fund budget includes $26,100 for the local match portian of preliminary engineering for this project. The remaining local match for this project vdill be included in the 2006 budget. The total estirnated project cost is $3,197,000. . STAFF CONTACT; Steve Wor9ey, Senior Capital Projects Engineer / Ngil Kersten, Public Works Direc#or ATTACHMENTS Local Agency Agreernent and Project Prospsctus AlMik Washington State Local Agency Agreement MAP Department of Transportation Agency City of Spokane Valley CFDA No. 20.205 Qkddress (Cetalog of Federal Domestic Assistance) C/O f'ublic Works 17epartrnent Project No. 117Q7 E. Sprague Avenue Agreement No. Spokane Valley; WA 99206 For OSC WSDOT Use Only The Local Ageau}, having complied, or hereby agreeing to comply, ait6 the terms and conditions set forth in (1) Titic 23, U.S. Codc Highwwys, (2) the regutarions issued pursuant [hereto, (3) Offiee of Manngeinent aud Budget C'vculws A-102, A-87 nnd A-133, (4) the policics and procedurcs promulgaeed try the Wsshing[on Stata 0.partmr.nt uf Trnnsportatinq und (5) the fedsi-aJ uid project ngreeanent ecitcred uuo benveen the Stoce and Fed-ral Govemmem, rcEniivc to the abovc projec[, the Wusningtnn Stute I?epw9ment oCTranspontition wilJ ou@iorize ctie L.ocal Ageney ro proceed on ilie pmject My a scparntc ootiticPtion. Fcdcrnl iunds wfiich ore to be ohli,ated for the proj:c.t me?, not exc;eed the amuunt shown herein un line r, coluaui 3, wi[tiout ,~tiTrcen authority by the Scate, suhjcct co the approval of die Fetleral Fligtiway.Administradon. .4U projsxe eost5 not reimbursed tr}, the Fcaierul Govemment s6a116e the responsibility of the Loeal Aeency. Project Description Name Applewav Avenue Reconstruction Length 1.25 miles Termini Tschirley Roact co Hodges R.oad Description of Work This proposed project is inCended to reconstruct the existing principal arterial to a five lane urban section. This project compietes the gap that currendy exists between the recent urban improvemenis along Sprague Avenue to the west and Appleway Avenue to the east. Curb, gutfer, sidewal.ks and bike lanes will also be constructed. Estimate of Funding Type of Work (2) (3) Esfimated Total ~ Estimated Agency Estimated ~I Prfl'ect Funds ~ Funds Federal Funds r?E a• Aqengy ~ 193,000.00' 26;100.00;1 166,900.00 86.5 ~ % b Othe,~ ~ c. OEher Federal Aid A. Siate Pariicipstian Ratio ior PE e. Total PE Cost Estlmate a+bfc+d 193,000.00 26.100.001 166,900.00 Right of Way f. A en ~ % er Consultant ~ h. Other Federal Aid 'I. St~te Partici{~ation Ratio for RW Total R/W Cost Esiimate ff +h+i Constructlon k. Contract 1. Other m, Ofher n. Other % o. A9°ngY Federal Aid P_ State Participadion _ Ratio for CN , Total CN Cqst Estimate k+I+m+n+o+ r. Total Project Cost Estimate (e+j+q) , 193,000.009 26,100.001 166,900.00 Agency Official Washington State Department of Transportation By BY -''Citle CjpManager Assistant Secretary far HigMvays and ! ocal Programs Citv_oLSpnkane_V_allr_y Date Executed DOT Forrn 140-039 EF ~ RevEsed 10102 Construction Method of Financing (CheckM'ethodSerecred) State Ad and Award ❑ h4ethod A- Advancs Payment - Agency Share oi tatal construclion cost (based on conicaci award) ❑ Method B- Nrfhhold from gas tax the Agency's share o( tofa9 consfruction cost (line 4, column 2) in the amount of . , $ at S per month for months. Local Force or Local Ad and Award ~ Method C- Agency cosf incurred vrith partial reimbursement The Local Agency further stipulates that pursuant to seid Title 23, regulations and policies and procedures, and as a condition to payment of the federal funds obligated, it accepts and will comply vrith the applicable provisions set forth below. Adopted by official action on , Resolution/Ordfnance No. Provisions 1. Scope of Work 1. Preliminary enginoeaine. The Agcncy shall provide ul] the wrork, lebor, materiaIs, and s:rvices necessary 2. Right of way acquisioan. w p:afortn the project w•hich is described and set forth in detad in Itie "Project 3. Frojecc constniction. Dcscription" and "Type of Work." In the tvent that right of way eoquisirion, o; uciual coasttuCtion of the road, for «'hcn the Stnte ects for and on bchalf of the Agency, the 3tate shall be dermed w,hich pteluninary engincsine is undeatekeu is aot started by the ekosine of the ten[h an egent of the Agency end shall perCnrm the seniccs dcscribed snc4 indicated io j"uCBI }'CA7 fOIlDwing the fiscal yeat in which the er,raement is executed, the Agency °Type of ~Vot#c" on the fuce. of tLis o~cr_menE, in uccortlan:~ witEt pIAnS Rnd µ~ill rep:iy to tbe Statc the sum vr sums of fcaderal funds paid to the Agcncy under the sPecificaticrns us proposad by the Agency and approved by the Statc end the terutc of'this agreemmt (see S.r;iion A). redereJ Highway Adminestrution. R'hen the St~tc sc~s for the Agency but is not subject to the riKht of con~ol b}' IhL Ag:17C1' agPCCS IbBI flII St&gC5 Of COI15VtICF10ri nCCeSStlli~ to proNide tl~c initieUy Y subjxc to the Plnnned complcce facilicy W7►hir the limits of this projcct wili conform to at ]eest the the Agcncy, the Stnte shall Nave the right m perCarcn the wor ordinurv procedures of the Stace and Fed:.ral Highway AdminLstration. minimum values set by approved statcwidc design standurds applic ebie to chis clrtss af high' Ke1V5, even ihough such ac~ditional work is ftnanced without ~cdcJal a9d II. Delegation of Authority participatinn. TL: State i; willing to fulfill the rcs}+ansibilides tn the Federnl Govemment by 'fhc AgenLy agees Ihnt on federa] oid highway construetion projects, tbe eun-ent the ddninislretiUn oil this project. The Ag:acy egtces thai the State shnLl Lave the ftclP.,ml aid regulations which eppl}, tv liquidaced daujiages relxtive m the besis o1' full authority to cum out this edmini.scration. The State s6all rcvicw, process, and fedcisl participauon in the projccc cosa shall be applic;a6le in the eveat the oontme"spprove doGUments required for federnl vd reimbursement in accordonce with fflils to complctc the anntracc w•ithin the ooatrtjct rime. fsderal rcquirements. If the Slnte odvcrn'ses and nwards the convact, the Scace VI. Payment and Partial Reimbursement ~ uill furihr.r uct for the Agency in all mauers conccm i:ng the pmject us request9d by the Agency. [f the Lacal Agecicy advcrti;es and ewurcls the prUject., the 5tete T6e total east Of tbc prOjCC:, includine nIl review and enginccring oosas and ;hall review the woifc to cnsure oonformity µ'ith the approvcd Phan.s ancl oiher cxpcn.ses of the S1nte, is to be pnid by the Agenzy end by the Federal SPecificatiQas Crovemment. Federe] funding shall b•_ in eeccndauee witli the Transportnrion Equiry Ast for the 21st Century (TEA 21), es emendcd, snd Offi.e of III. ProjeCt Admini5tfdtion Management and Budeet circulars A-102, A-87 and A-133. The 5tate shnll not Cea[aua rypes of w•rark end services shall bc provided by the 5tate on this bc uttimately rrsponsiblc for any of the costs uf the prajecc. Thc Agency shall be projecc as requestad hy the Agcncy and drscribeci in the Tyne of Work nbove. lo ultimolely rtsponsihle fnr all cosFS 4ssociated with the projeci witi,h ure aot uddiiion, the State MII Cumish qua]ified personnal far the supcrv•ision erid reunbuTSOd by the Fcderul Ocrveramenc. Noahing in this ageomant skull be inspection of che w+ork in progress. On E,aca! Agency advenised and Aw•arded coa►struad us a promise by the Scstc as to chr. Euno•un4 or notu.rc of fsdern] proje:u, the supenision and inspecxion shul] be liniited to ensuaing aU wnrk is in partieipateon in thi5 projecL canformnnce witli epproved plans, spccifications, nnd federel aid requiremenu. 'rhc ,Agency shell bill the state for fedcral aid prajxi cosu encurred in conformity T'he srilary of such eneineer ar othict supcrvisor and a11 ather salaries and costs with applitabkc fede7sl and stute laws. The agcncy shall mimimiu th:. eime elapsed incuTred by SWte [orces upon the projxt will be considerod a cacst therebC AR bctwcen rxeipt of fedcrni aid funds and subsequeot pnyinent of incumad co:cs. costs refated to this project incurred hy emPloyees of the Stere in the customury ExPcoditures hy tiie Locul Ageiicy for maintcnancr_, geneznl uclmiuisunlion, munner on highway payTOUs anct vauc6ees slnnll be chazgec4 as cosLs of Ure supervisioo, and orher overheud shulJ noc be eligibte for fcdersl p.articipadon unless pTOjsct. an indira.t cost plnn hrs b7'n appmvcd by WSL)OT. IV. Availability of Records i'hc Stau witl pey for State incurred costs on the project. Tollowing All project records in support of edl cnsts incurred and actusl expenditures pa}'ment, the State shn(I bill the Fodcral Govemmens for reirnbut5ament of kept lry the Ageascy nrc to bc maintuined in ac:ordxnce xith laai government thase costs rligible for fcderal pnrticipRtion m th: exleait iliat s¢ch costs arc accuuntine procedures prr-sar'btd by the Was6ington Stute Audimr's Qftioc, stcributabie alid properiy eUocable tn this prajeet The 5taic shali bill the the U.S. Depnrtment of Trunsporwtion, and the Wsshington Stace Dcpamnent Agency for that portion a1' State costs w6i-c1i were not rcimbursed Er}, the ofTranspnrtation. The reconis shall be open to inspecdon by the Stute end federal Gvvemment (see Section llc. Faderal Gavernm:at at aU reasonahle cimes and shall be rcteined and made 1, project Canstruc[ion Costs availnble for such insprction for o period of not less than [hree _years from the final psymcnt o!' eny federal aid fimds to the rlgeacy. Copies of seid recvrds Projec[ conswerion financing wiU b: aceornptis6ed by onc of the thrn shaJl be fumislied [o the 5tats ancL'or rerleral Govcmment upon request. eneiliods as indicaRed in this aereement V. Compliance with Provfsions The AgencV sltall noi in.ur any faderal aid participatinn costs on nuy 'ciassificntion of wro:rk on this project until auihoricect in %vriting by the Siste far each clrusificatiun. The classifications of work Cor prajects are: • flOT FOrm 140-039 =F 2 Revisea IcJaz X1et6od a - 'Che .4een.y «•itl place with th: Smm, within (20) dm afler th:. X. Traffie Control, Signing, Marking, and Roadway • esccution ofthe conssrucxion convnct, an advancc in the amount ofthe M3lntenenC@ Agcncy`s shsrc of the totnl canstnection rnst hased on [dc canaacl awarcl. '1'he Swte will trotify Ute Ageucy of tti: exact flmount to bc depasi[ed aith [hc Smta The Agancy will nnt pcrmit uny chnnges in br mude in the provisions for parkins 5 i-'he State µ•i!t pn~~ all costs incwre~c4 undrr the cvntrucl upon presentn[ion of regul3tians and trnffic onntml an this project wiihoat prior approti~el nf the Staic and rogress billin~.s from the concractor. Fqil~w•ing such rayments, ihe Stute w711 Federal HighKrey Adininisvaoon. The Agen^y urill not inst9ll ot perniit to be ~ubmit a billing to the Fed^.rvl Guveriuneji[ for the federnl aid participation instatled nny signs, signuls; or murkings not in conlurmance «•ith ttia swndnrds sharc of the s(~st. VJh.n the project is substanti511y aompleled Fuad finoi aciual apKsrovcd b}, the Fcdcra! Hishway .4dministrsdan and \4iJ'I"CD. The Aeenc}' will, costs of the projeci csn be dctcrniincd, 3he $tate w-ill pttsent the Aeency witki n nt its oHro expense, maintain the impravcmem covered by this eF,rc_mcnt, final hilling chowing the emount du= ti2e State ar the amount clue [kie AeencY. T'his bi[ling Htil! be r.lewed by eittiea a paVinenc 6nm the Ageacy to the State or XI. Indemnlty by n refund Gom tlie State co the Agency. 7'he Aeencv shall hold the Federal Governm=nt and the Statc harmless fmm and sbsll process and defend at i1s mm expe7ise a[I clauns, dernntids, or suits, wheUier nt , J4elhod B- The AgeaEqy's share of the total construcdon cost as shnKm on lew or aquit}, 6ruugL[ agoinst ihe .A$ency, Scace, or Fccler,t Govemment, arising ihc f,:cr_ of Uhis ngrcemeni shall be wilhhelrJ frwn its munthly fue7 tna from ihc .4genc}•'s exeoulion, ptrf'ormarice, Ur failure to perfurm uny of tkie allounents. 17te fece of dhis agreemcnt esrabiishcs the monchs in which the Provisions aj this agreement or of any o1hcr egrermcnt or contrszi rnnncctetl uith witlihoiding shnll tal:e place and the raact amuunt to be wiLliheld ea,^.h month. Ehis 8grecmcnt, vr arising by reason af the p;uticipation uf tkie State or Fecieial 7'he extent oCwit6holding will be Confimied bp Icncr from the State at th: Lime Govcrncnent ia the projec4 PROVWFD, nothing hcrein shstl require the Agcnry to of cootra:a award. Upon receipt of progress 6llings frum the eonrractor, the reiniburse it►e 5tnu or the Federal Govemment tdr damaees arisine out of bodily State will submit su; h billicigs co die Fed:rsl Govcmment for paynent of its injury tu persuns or datnoge to ptaperty caused by or rcsutcing from the snle panicipatiug partion afsach billing.s. ciegligenee of the Fedcral Gavemment crr the Staee. iN7ckhod C-'Che Aecncy mny submit vouchers to the State in the fom►at No linbiliry shall attach to the State or Fedrrel Gavernment ezcept as rapressly Pi-oprese:ibed b}' the Stcte, in dupli~tc, no3 more than once per monlh far thase vidcd hcrein. eosU eligiblc for Federal participetion to the eztent thnt suc5 costs arc d'vcccly XII. NondlsCrlmination Provision atuibuta6lc and p:opcrly ollncable [o t6is pro}vct. Expendinrrr, hy eh: l.ocal The Agcnc}• shall nat dis;.riminete on the basis of rur:, colur, national origin, ar AgCncy for mointenance, gco:rai administrnticnn, supervisioa, and oilier ycx in the auard ancl perforanance of any USDOT-assisted contract nndlor overh^_ad shalE nai br eligible fnr redernl purticipati0n unless zlaimcd under a o~ement ur in the admini;tratian of its ll13E proIIam or tho requiremetits of'44 PfCVI01ltiI}, approved iudirect cost plan, CFR Part 26. Th: Agrncy shnLl uil:e all nerrssary and reasonable steps uuder 49 7tie Sc;iu shall r+eimbuc5e the Agency for the Federnl shere o1'cligible projmt GFR Fert 26 to ensurc nondiscriminadan in the awerd and adaninistration of easts up co the amount showrti on the fec: af this ogreeinent. At the timc of USDOT-essisced concracts iuad eleemea►[s. The Vl'SDOT's DBE program, as audit, uec Agency N•ill provide doCUmentaDOn of aU cnst; incurred on the required by 49 CFR Pnrt 26 flnd as appror•ed by USI)07', is incomorated iry referencc in this agrcemcnt Implr.mentntion of this prugrem is a legal oblig,ation p'~°~~~ and failur: to caury uut its terins shall bc trcstcd es a%ialarion of this a,,rrer_ment. 7'hc State shaJl bill the .4gen:y far ull eosu incurred by the Stafc rclntive tn Upon noti6cspan tn the Agency of iu failure [o cam, out irs epproved program, die tho pmj:et. The Stut: shtill ulso b[l] tlie Agency for the fLderal funds puid b}' Deputment muv impose stutctions as pmvidei for und-r }'art 26 and may, in the State to the Agency for projsxt costs Wrfiith ar: subsequently det.miined ro apprapriate cascs, rcfer the man.r far cnforcemem under 18 U.S.C. 1001 and/ar the ~e incligible for f:cfeml pucicipauon (see Section DK). Program Fraud Civi] Remediss Act of 1986 (31 U.S.C. 3601 ec seq.). ~ JII. Audit of Federal Consultant Contracts The Agency, if servio:a of a cansultani arc roquired, shuLl be respansible for Th= Agrncy hereby, aere°..s thet it wiU incorpomic or cau5e to be intiorparated into atcdie of the eansulrant's recards w determiue eligible fcderal aid eo,ts on the anY eoittract for consuuction wro76:, or moclificntion thereaf, us defined in the rules nrojh:a. 'I'he repart of said audit sh211 be in the Agenc}•'s files and made and rcguladons nf the Secretnry of Labor in 41 CFR Chaptcr 60, which is paid for in availabM to the 5tntc and the Federel GavemmeoL whole or in part vvitb fimds obtainnd from the Fecl.ral Government ar borrowed on c6c credit of the Foderal Govcmment pursuant to a grant, eonanet, ]amn, insontnce, An eudit shall be conduc[ad b}, tlie VvSD07 [ntcmal Auslit Office in Or guerFUStc: nr understand'utg putsuant to an}' fetcrnl program imvKing ;uc.h gnnt, accoMancx Mth genereU}, acceptcd governmmtal audidng scandards as coutmct, loan, insurancc, or gusrantee, the reyuired contrac[ provisions for issued by the Un.ited Stats Genernl Accoaendng pffice b}, the Comptruller f edeaal-Aid Cantracts (PHVdA 1273), locatrd 'tn Chnpicr 44 of the I.ocal Agcncy Gen.ral of the UniudStut:s; WSDOT Mnnual M 27-50, Consuttnni Guidelincs, Authorrintion, Selection, aiid Agrecmrnt Administration; m:annrnnda of The A cn furthca a es that it will be bound by the ebove eQual oPportunt~ understanding hcn+~ern WSCJOT snd FH1X'A; and Office of ~tnnagcmcnc ~ ' nnd Fiudeet Circutar A-133. elnuse Htith respect to i[s ow~n cmplo}~nene preccia:s v~~hen it perticipatrs in - f9dern0y assistcd constructinn worl:: Provided, thnt it[he applicant so !f uron oudit it is found that overpayment or participt+tion of federal participuting is a State w Locn] Govemment the above equsl opportunity clau.se mancy in incligible items nf rost hus oaeursa3, t3ie Agenc}, shal] rcimbaFrsc is nnt upplicuble to any ageucy, instnimcntnlity, or subdivision of such the Smte fur Itie amou nt of such overRaayment or exccss partecipation (see governmeiit which docs not parcic.ip¢ta in work aati or under the controat. Sccdon IX). VIII. Single Audlt Aet Tne Ag:ncy aLso agees: Ths Agcncy, es a subrccipient uf fedr:tnl fiufds, shfll] 3dhcrc ta the federaJ (1) To nssis[ and cooperntc n_tivcly u•ith the Scate in obtaining the cnmptiance of OtTice of Management and Audget (0.\414) Circular A-133 us we[I os nll oantraccors and sub.ontracturs with the equal opportunity clause and rules, applicable foderil und stnte statutes and regutntionc, ,4 subrccipirnt who re.gu]ntions, and r`levani ordus of the Seerctary of f,ahor. expeods g300,000 ar more en fedcasl awurcls fiacn nli sourees during a Siti-cn (2) To fumish ct~s 5tate such info7►netion ns ic m~~ roquirc for the supm~i;inn of fiscal }~ear shall hn~~e a single or progrnm-spccifi~ audis p:rfo:m:d tor tkmc strch eomplianu and th:it it wi11 other.vise nssist the Scate ui che dischnrge of its year in aorordancc uith the Prnvisions af 01vfB Cincutnr A•133. Upon ~,ri~. Rsponsibility for securing complianx. conclusion of the A-! 33 eudic, the Aeency shall be responsible foa cnsuring that e copy of the rspan is aansmittecl promptty cu the State. (3) 'I'o refraiu fi'om eutering into any enntrect or contraet mqdiAcatinn subjeec tq ExeCUtive Ordcr 1 1246 nf September 24, 1965, w-ith a iAnLactar deburrad fram, ar IX. Payment of Billing w•ho hns not demonscruted eligibility for, goveinmeiit contrscts ond federaliy 77ie Agcncy agrms that if payRnant or arrangenent for paymcot of any af ussist3d eonstructimi coavncts purs+tant to ihc I:asaltive Qrder, the State's billing relative to the projeci (e.g., 5taic force work, project cancellatien, overpaymeni, cosi ineligible fw federal participation, ett.) is not (4) To ctury ort such santtions and p:nalties far viatation of the equel nede to the 5utte Hitttin 45 da}., aPer the Agenry has been hi]]ed, the S[ate oppominity deuse as may be imposed upon con[raeturs and su5aontractars by the `hal[ effe:t rcimbursemrnt of ttic tntal sum clue 6am the reguLer monthly fitcl 5rntc, Fedcral Elioway Adminisuacion, or ilie 3er.retary of Labor pursuant [o Part ~:nx ellntmcnts to thc .4gency froen the Motor k-'eNiclc Fund. No addiaional R, subpart A oCdhe Executive Order. Federal projeca fundine will be approt^cd until fiell pa}•ment is received un6ess ochenvise directscl the Assisun[ Secreter}, far Hit:hways nnd Local Prognms, DQ7 F6mt i40-039 EF 3 Re~~ised 10102 In additicrn, Uie Agcncy a_erees thut iCic fflils or refuses co comph- cviBh thcse XV. Venue for Ctaims and/or Causcs of Action undertakings, the SWle rriay trike eny or all oflh. Cullowing sctians: For the conveztiiencc of the panirs tn this contrnct, it is agrce9 tkint eny clsims (e) Cancel, eerminute, (u sltspcnd thi.s ugrctm:nt i[i whU1c qr in pvt; Rndlar cuuses of octiutt which the I,ocal Asrncy tias ngainst 3he Stste nf Washin~,rton, erowing out nCUtiis ccintrsct os the projcxt wit6 wliich it is (b) Rcfrain frnm extending nny furcher assistnce tn the .Agrncy unda tlle cune^.m9d, shal] b` brought nnly in che. Superior Coun for Thurston County. program u•ith rsspeci to wfiich the failure or relu-ca] occserrcd until satisfavory assurunce offuturs aomptiance hns been reccivcd fmm the Agency, and XVI. CertificaUon Regarding the Restrictions of the Use (c) Refa the case to the Depamnent of lustice for appropririu leeal proceedings. Of Federal Funds for Lobbying 7'he eppror•ing autharity cenifies, co the bcst of his ar her };nowlodge nnd belieC chnt: XIII. Liquidated Damages (1) \ ,o fttlerul a„propriEted fimcfs have hean puid ur will be paid, by or on behalf 7hs Agency hcrcby agrees that the iiqsiidatcd damagcs pravisioeu ofZ3 CI-R of tiia undersigned, tn iLny psrson far influ:.»cing or attcmPting to inlluence an ran 635. Subp;ut 127, as supplrmented, reldtive to the nmount of Fec}:avl pff'iccr or employee of nnY federai agcncy, e member of Coneress, nn ofticet or puticipation in the project cnst, sball be appiirahtc in the evest the aonaastar employes of Ccrogrcss, or an employee ot n memb=r of Gongress in cnnnecuan N•ith fails m aomple[e the coatraci within the cnntraet time. Failtire m include the awarding nf uoY federal contrnlct, the rosking of any federal grant, die makuig of ]iquideted darnaga provision wiLl not rclicvc the .4eeney fiom reduction of any tederel loan, the rntering into of any tooperotive agrccment, and the extensian, federul pvrticipntion in Rccordance with this Ewtagraph. condnuaticrn, ren:wtil, untencimcni, or mod'efication uC uny f9deral couitract, graai4 XIV. Termfnation for Public Convenience 1onn, or Cooperaiive egrctment. 'I"he Sccrctary of th: w'ushinLawi Stct: Dcpartmcnt of Transpoetsaoa may (2) If any funds ather thun fed:rnl apPropriatcd funcis 6ave been paid or will be tcrtninate the concrace in afiole, or fiam time ta time in p8rt, wfirnever. Paid to eny pcrsoo for intluencing or a[tempting [o influ:ncc an o.ffiflct or cmployce of any fcdual aLenc}•, e member of Congmss, nn ofT'ica ar emplayee of Caneress, (1) The rcquisite fedMt-M funding beoomes unaveilable through faiturc a1' or un empluyee of a enember of Congr,ss in onnnectian Hq[h ttiis federni canQact, appropriotioii or othcrw~ise. grant, 4oan, or cpoPerative a.greement, tFie under9igned shell campl.ie and submit (2) The eonu'ector is prcvmted from pruc:eeding with the wnrk as e tlireCt the Slanderd Form - LLL, "Disclosurc Form to Repar? Lobbyine," in actordance resuh of en Eacxutivc Order of the Presidcnt with respect to the nroseeurian of its insVUCtions. war or ia the interest of national dcfense, or on Executivc Order af ihr (3) The undecsigiied shaU rcquire thec th: leneuuge af this cenification be Fresidenc or Gnvernor of the Stnte wit6 respcct tn the presevation of :nergy included in the eward docum.nts fv; all subnwunds et all ders (including suhgrancs, resources. und conunc[s nnd sobcontr'aces under grants, subgrunis, loans; und cooperative (3) The rAntractor is Frevented fram prcr:Jeeding with the wnrk b}• rrason of 'Bccmenu) w•hich ewceed $100;400, and tNat all such sutirecipicnts shall certify und disclose aocordingly, e preliminnry, special, or parmnnent restrsining qrder of u cuurt of campcicnt jurisdeetican w'here the issuanx of such order is prirnarily eaused by the eets uc cenifieation is a material rcpr_. entation of feet upon whi-c1i reliance was nmissians of pcrsons nr age,ncies o[h:r chan the conunctor. ptaced whca thu transaccion a•as mede or entered into. Submissioa of this . ccrtificscion es e preseyuisite Cor ntaking or entcring into thi; trnnsactian impnsed by Sectioa 1352, Yitle 31, U.S. Code. Any person who fails to file the required (4) The Secretary determines iliat sucb tcrminetion i~s in the best iaterestS of certiication shall b_ subjocl to a eivd penalty of noi less than S 10.000 and not marc the State. than S100,000 for ea-zli sucU failurc. Additional Provisions ~ . ~ DOT Forcn 140-039 EF 4 RovisCd 10MON2 Adilk Washington State Local Agency Federal Aid ~ Department ot Transportation Project Prospectus ~ ?reflx Rou9e ~ FederalAid S.I.PUS ~84~ [Date ~ ~ 2/2_/_005 Project Number ~ ~ Local Agency WSDOT Federal Employer Pro;ect Number SR ~,C04-~~ (Use Only Tax ID Nlumber 71-091 41 70 Agency Federal Progtam Title City of Spokane Valley 19 20.205' ❑ 20.209 [:1 Oiher Rroyed Tfate Start Latitude N' Start longituQe W AppleH^ay Avenue ReconstTUCtion End Latitude N =nd Longitude W Project Termini From To Tschirley Road Nodges Road (City Limit) From: 7e: Length of Project Award Type MP 0.00 MP 126 1.26 miles N Local ❑ Local Forces ❑ State ❑ Railroad Federal Agency City Number County Plumber County Name WSDOT Reglan 19 FF{VVA ❑ 0?iters 1223 32 Spokane BAS7' Congressional Disfrict LegislaSve Distric3s Ur-bars Area Number TN~A / MPO / RTPO 5 q 2 SRTC Total Local Agency Federal Funds Phase Start Phase Estimated Cost Funding Date (Neares: Hundred Dollar Nearest Hundred Dollar PJearest 3-iundred Oollar Nlonth Year P.E. $193,000 $26,100 5166,900 10-005 R[W $416:000 $56,200 $359,800 4/2005 Cons4. $2,588,000 $349;400 $2,238,600 6/2006 Total $3;197;000 $431,700 $2;765,300 ~ _1 Descri tion of Existing Facili (Existing Design and Present Condition) Roadway Wiith Number o!l.anes 4 The eeneral stauctural condition of Appleway .Avenue becween 1'schirley Road to IIodges Road is poor. 1fie asphalt section of Apple-vvay Ave. has medium whe.•l path flush.ing and low rutting. I'here is approx.imafely 123 feet pf iaw cp rnedium longimdinal azid construction joint craclcing. There is also low wheel path flushing and runing in this section of road. The remainder of the project is old concrete paving as demonstrated by the artached photos. There is numerous longitudinal aad transverse cracking of the pavcment. There are numerous areas of cracldng sealing and patching that have been applie.d to cxLend the ]ife of the ave;nent. The V'est bound ]anes have extensive wear and the cpncrete surface is s alline, badl . Descri tion of Pro osed Work Roadway Width Number of Lanes Cg New Construction ❑ 3-R ❑ 2-R 74' curb-tacurb 4 1'he proposed project is intende.d to reconstruct the eKisting principal arterial to a five laue urban section. °T'his project completes , the gap che currently exists benveen the recent urban irnpravements along $praoue Avenue to the west and Appleway Avenue to the east. Curb, gutcer, sidewalks and bike lanes will also b: constructed. locsl ,Sgency C4ntact Person Titla Phone Steve M. Worley, P.E. Senior Enguieer (CIP) 509-688-0191 Mailing Address City Ttate Zip Code 11707 E. Sprague Avenue, Suite 106 Spol:ane ~'alley VVA 99206 BY Design Approval Approvfng Pro.esslonal Eng3neer Title Senior Gapital Projects Engineer Da'te OOT Forrr. 540-101 EF Page 1 of 3 ■ Supersedes Previous Editions ■ R9vised i212002 Agency Projeci Tit1e Dste City of Spokane Valley lAppleway Avenue R.econstructian 2/22P22005 Geometric Design Data Description Through Route ~ Crossroad ~ 23 Principal Arteriai 19 Principal Arterial Federal ~ U~a~ O h4inor Arterial ~ ~~~n O Minor Arterial ❑ Collector ❑ Collector Functional ❑ Major Collector ❑ Niajor Collector ClassifiCation ❑ Rural ❑ Minor Collector El Rural ❑Minor Collector ❑ Access Street/Road O Access StreeURoad Terrain 9 Flat ❑ Roll ❑ Mountafn N Flat ❑ Roll ❑ Mountain Posfed Speed 35 Qesign Spsed 40 Existin ADT 9173 Desi n Year ADT Design Year 2025 Design Hourfy Volume (DHV) Accident - 3 Year Experience Proe InEu Accidents Fatal Accadenfs p ~ Total Number Year Damage Number of Number of Number of Number of af Accidents Accidents Accidents Injuries Accidents Fatalities 2000 - 2004 10 7 N/A N/A N/A 17 Performance of Work Preliminary Engineering Will Be Periormed 3y Others Agency Engineering Consultants 100 % % Consiruclion Wi{I ae Fertormed By Cantract Agency COIIl7ACtOP 100 % % Environmental Classification ❑ Final 9 Preliminary Q Class I - Environmental Impact Siatement (EIS) Class II - CategoAcally Excluded (CE) ❑ Project Irnolves NEPAlSEPA Sec6an 404 ❑ Projects Requiring Documentation Interagency Agreement (Documented CE) ❑ Class III - Environmental Assessment (EA) ❑ Project Involves NEPA/SEPA Secxion 404 Interagency Agreement Environmental Gonsiderations DOT Focm 140•101 EF Page 2 of 3 Revtsed 1212002 A,gency Project Titie Da1e City of Spol:ane Valley I Applewzjy Avenue Reconstruction 2/2212005 Right of Way ❑ No Right oi Way RQquired ~ Right of VJay Requirsd " All construction reqUired by the ~No Reiocation ~ Relocation Required contract can be accomplished within the existing right of way. Descripiion o+ UiUity RQIocaEfen or Adjustmen[s and Exisfing 14ajor Slructures Involved in the r^roJed FAA Involvzment Is any airport located within 3.2 kilometers (2 miles) of the proposed projeci? ❑ Yes ~ No RemarY,s ~ This oroject has been reviewed by the legislative body of the administration agency or agencies, or it's designee, and is not inconsistent with the agency's comprehensive plan for community development. Agency City of Spokane Valle}~" Date BY - , hSayorfChai,-person ~ DOT Farm 14Cr901 Ef €'age 3 oi 3 Revised 1212002 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: 2-22-05 City Manager Sign-off: Item: Check all that apply: ❑ consent old business X new business ❑ public hearing information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Proposed Nuisance Code Amendment (yard sales) GOVERNING LEGISLATION: SVMC 7.05 PREVIOUS COUNCIL ACTION TAKEN: Study session discussion by Council in January, 2005 BACKGROUND: In January, 2005, the Council discussed on-going problems in some neighborhoods where some citizens have what appears to be perpetual or frequent yard sales. These activities can be disruptive in neighborhoods, and really represents the performance of commercial activity in residential neighborhoods. A second problem exists warranting this type of amendment. Code enforcement officers can receive a complaint about what appears to be garbage in somebody's yard, but when contact is made with the resident, the person may assert that they are having a yard sale, or have put things out to have a yard sale in the near future. Staff believes this proposed amendment will preclude that type of argument having anything but very short term value. A violation would result in a monetary penalty, and continued violation could subject the property owner/resident to court action, including injunctive relief. OPTIONS: Do nothing, instruct staff to amend the proposed ordinance, move to a second reading. RECOMMENDED ACTION OR MOTION: Council consensus to move this item forward for a first ordinance reading. BUDGET/FINANCIAL IMPACTS: There may be minor staff time to respond to complaints. It is anticipated to be generally revenue neutral. STAFF CONTACT: Cary P. Driskell, Deputy City Attomey ATTACHMENTS: Proposed amendrnent to Nuisance Code ~ J nrflft C1TY Ol+ SPQKANEi VALLCI' ~--J SPOKAIVL COUNTY, WASIilNGTQN U1tllINANCE Nn. 05-0** AN ORL)L\TAIYCE. ()F THF CJTY OF Sf'OIC_ANF VALLEY, SI'OKAN-E COCTa°TY, WASHIlNG I`Ol1t, AM:rtvnING THL N-UI$ANCT RICGULATIONS TO P12ECLUDE• ADDI'1'IUNA1, ACTIVITIES, AN'U PROVT_DING PENALTIF.S FOR V-IOLATIQ\7S. 1'Jl-IHREAS, the City has the duty and authority to maintain and prol:ect the healNi, saf'ety and welfare of its citizens; and 'ArI-TEREAS, certain concli[ions exist on private property that are deti•imental to the public interest a.nd interfere with the use and enjoyment of public and private prnperty in the comrriunity; a.nd WI-IC-REAS, through nuisance regulations, the City is able to prohibit and abate conditions that exist on property in an effori to improve the quality of life within dhe Cit}; anc! WHEREAS, continuous and/or freyuent yard sales fmm residential properh, can adversely affect nei5hboring properties. NOW, T1-EREPORE, the City Council of the City of Spokane Valley, Washington, ordains is folloivs: ~ Section 1. Purpose and Intent. The pur}aose and intent of this Ordinance is to amend SVMC ~ j 7.05 ta inelude certain yard sale aetiviCy as a public nuisance, and to provide penalties for sueh actions. Section 2. Ame.ndmcnt. Title 7, Section 05, Subscetion 020; is hereby amended to add a ciefnition for "yard sale" as follows: `Yard sale" means a sale of'secondhauid misc.e.llaneous objects from propertv in a re.sidentially- zoned area. Tliis delinitinn includes similar terms includine, but not limited to, eara-,e szile. rumma~~e sale, moving sale_ 1nd estate sale. Section 3. Amcnclment. 1'itle 7, Section OS; Subsectiort 040 is hereby amended to add a new subsection (R) as fallows: 7.05.040 Nuisances Prohibited. No person, firm; or entity stiall crccc, contrive, cause, eontinue, maintain, or pennit to exist. any public nuisances within the City. Prohibi[cct public nuislnces include, but are tiot limited to: (.R) Yard sales. The holding nr permittin^ of ayard sale qn 1he same real nropertv more than seven consecutivC drivs, or more rhan two eonsecutive weckenct5. or morc tlian three times in one calendar year. Section 4. Itemaiocter of SVV9C 7.05 Unchanged. `I'he rcmaining provisions of SVMC 7.05 are uncliangcd by this amendment. Section S. Severability. lfiany section, sentence, elause or phrase of this prdinanee should bc held to be invalid or unconstitutional by a court of cnmpetent jurisdiction, sueh invalidiry or ' unconstitutionality shall not affect the validity or consticutionality of any nther section, sentence, clatise or phrasc of this Ordinance. Or<lin<<nce Amcnding Nuisancc Ordinance Page 1 of 2 Draft Sectioo 6. T'ffective 17ate. This Ordinance shall be in Full force and effect five (S) days after public.ation of the Orclinance or a swnmary thereof in the official newspaper of Che Cit:y as provided by law. PASSEIa by die City Council t:his day of Ivlarch, 2005. Mayor, Michael DeVleming ATTFST: City Clerk, Christine Bainbridge Approved ss to I+"orm: Deputy City Attorney, Cary P. Driskell Date of Publication: Effective Uate: Orditiance Amending Nuisajice Orclinance Page 2 of 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: 2/22/05 City Manager Sign-off: Item: Check all that apply: ❑ consent 17 old business new business ❑ public hearing Q information x admin. report pending legislation AGENDA ITEM TITLE : Fiber and Internet Service for CenterPlace GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: None BACKGROUND: Based on the premise that the new CenterPlace facility will be technologically advanced, staff has been researching various options for telephone and Internet service. The basic requirements for such a system include high speedlhigh capacity Internet, wireless Internet services and video conferencing capability. Also, the services at CenterPlace will be linked to City Hall to serve as a data storage and backup system. ~ The option recommended by staff is "lit" fiber and full internet service provided by Time ~ Warner, Inc. The definition of lit fber is "fiber that includes all hardware and full maintenance of the system." This is opposed to "dark" fiber wherein the City would provide the hardware to make the system operable and would be responsible for ongoing maintenance. There is a one-time installation fee of $48,000 to run fiber to the building location. This fee would be paid through the CenterPlace construction budget. The funds are available for this installation. Also, it may be possible to share a portion. of the installation if another entity in the same area, utilizes the same service. Once a decision is reached, staff will explore this option. In addition to the one-time installation, there would be ongoing monthly costs. The current proposal from Time Warner is a fixed monthly cost of $2,300 ($27,600 per year) for 5 years. At the end of that period, the fee would be re-negotiated. The annual fee is significant in that it is approximately $20,000 per year more than the amount budgeted in the pro-forma for telephone services. At this time it is unknown if there will be savings in other aspects of the pro-forma that might make up the difference in these costs. For example, the City has not yet contracted for janitorial or HVAC (heating ventilation and air conditioning services), etc. Therefore, it should be assumed that the $20,000 will represent a net increase. OPTIONS: Direct staff to bring this item back for formal consideration on March 8, 2005. Or 1`~ J Request other action from staff. RECOMMENDED ACTION OR MOTION: Schedule for formal action on March 8. BUDGET/FINANCIAL IMPACTS: One time installation fee of $48,000 covered in CenterPlace construction budget. Net ongoing increase in annual operating budget of about $20,000/year for , service fees. ~ STAFF CONTACT: Mike Jackson, Bing Bingaman ATTACHMENTS Power Point presentation ; , ~ % - , L - - ...ib • 'j ' Fa.ber, Yntern.et and Phone : costs for Ceaa.ter Place . _ ; ; Providing a High Tech ! State of the Art solution for video and teleconferences ~ ~ ~ Fiber vs. T-1 ; ■ Newer Technology ■ Older Technology ■ Unlimited bandwidth ■ g MB maximum, limited ~ ■ Better QoS (Quality of growth Service) ■ Slower for backups and Room for Growth disaster recovery ! ■ Cheaper to build now than later ! budgeted ■ Use CenterPlace as an offsite backup and disaster recovery site ~ 1 l i • I ~ ~Dark Fibet- Solution / Lit Fiber Sol~ution ~ . We provide all hardware ■TVVrC provides redundant . ? approx, S 15,000 electronics throughout network j ■ Usually nat redundant ■Easily scalable solution due to cos4s ~~p~g.100M6) ' ■ We pay for hardware upgrades for speed ■ Expertise for OoS for ■ We must manage; time, providing esssntial servioes. cost of staf~ and Less liabili4y for city expertiss ■ Is the problem the fber, ■ ►ionitored and alarmed 24/7 > ~ infernet or hardware? ■ Ability to do multicasting SeParate venders to deal (sending traffic to more than j with. one location) ■ We pay for any ■ pne call to solve problems maintenanae or repairs . Easier to connect future City Hall and other buildings Bui.l.d costs and monthly re-occurring costs (MRC) ~ i Dark fiber ■ Lit Fiber ■ $41,000 build ■ $48,000 build ~ - ■ $2,275 MRC ■ $2,300 MRC - ~ ~ includes point-to- includes point-to- point connection point connection . ~ and 10 MB Internet and 10 MB Internet ~ i from CenterPlace connection z 2 ' Fiber 8 tnternet for Centor Placu c4st over e 5 year per4od S?SQ.ooo.m • , . • i,~,»~ ' SiEQ.00]-00 ..i . . ' . . - , .r_~. U~5,715_ f1/0.9CU.00 - > . . - - ~ 52~,-q u~'. - : snc - ~ 4I2QQOO.P7 _ . . ~ ~ . ' - . SxNo mic EtR?,00~.00 - . . :.2TS ' • . . raaro f:0.906.G0 / f50.0C0.00 2td0.oo -7.~,=00---------"'°,• . . . , OM - ;.~a7kM»/Ft-meyipmst. L . " . . S 3 5 7 8 it 0 15 tl 19 21 23 25 27 28 31 33 95 97 99 At 43 45 Q49 51 53 Sb 57 E8 TtTO L-i Mon!.~a Timc-lt'ucar TxJ pkl -Galurde 70 rotal (D_Rs) ~ ~ . I ~ Phones -i ; Voice Over Internet Protocol system (VOIP) ~ i ■ Call traffic routed via fiber to City Hall, uses ~ phone trunks here. 1 Only need 4 analog lines at Center Place for , ~ Fire, Security and Elevator ; i 3 i . i Monthly Re-Occurring Costs ' ■ Monthly charges for fiber will result in annual ` fees of approximately $27,600. ■ This fee is significant in that it is approximately ! .$20,000 per year more than the amount budgeted in the pro-forma for telephone services. At this time it is unknown if there will be savings ~ in other aspects of the pro-forma that might make 1 up the difference in these costs. For example, the City has not yet contracted for janitorial or HVAC (heating ventilation and air conditioning services), etc. Therefore,it should be assumed • that the $20,000 will represent a net increase. 4 CI'1'1' OF pO1[arle ;OoValley 11707 E Sprague Ave Suite 106 ♦ Spokane Valley V!A 99206 509.921.1000 ♦ Fax: 509.921.1008 ♦ cityhall@spokanevalley.org Memorandum To: David Mercier, City Manager, and Members of Council From: Nina Regor, Deputy City Manager Date: February 22, 2005 Re: Monthly Report - Summary of January 2005 Activities Contract Ne(,,otiation and tldrTiinistr.ttion • Service Agreenients tivith Spokume Cvarnty. City and County sraff have esscntially completed the languagc of the model aereements; and are now compiling the attachments, whieh detail ttie cost of each service. Once finali4ed, lhey will be presenled to Citv Council for considEration. Operations ~ 1 • Recruittrtents. There arc a number of vacant positions. Following is the recruitment slatus nf each position as of the ei-id of January: L'osition Statrt_s Engineer - Louis Ctraf has ac:cepted the position. His first day -iri t}ie ofTce is :Capital I'rojects expected to l~e 1!f.arch 1. AccountandBudget We have intervie~~.~ecl eandidates and liave made a conditiqnal offer of Analyst em~loyment. _ S[ormwatzr Fitp-inecr We hflve inicrviewed candidateand are in the dcliberation srage. Coc1e ` We nre in tfie application review stage, to seleet candidates for Enforcement Officer intervicws. AdministrativeAssis[ant We are scres;ning applicstioris for minimwn qutilifeabons, and tihen . conducting skills testing. Supervisors will thcn be revievving'ttic~.! _ applications tq select c:andidatzs for inCecviews. There are tw~o vacancies in lhis s;lassificatiott the;Admin Assistant fbr C:omniun.ity . _ 'Development, and the neNv Adiiiin Assistant for GenlerPlace. CenterPlacc Coordinator Position clases rebruary l S. R.ccruat'ion C:'oordinatorT'osition closes T'ebrLin, 25. Stormwater Position closes rebruary 25. Enpineering Technician Deputy City n7anager Monfhly Report -January 2005, continucd February 22, 2005 F'age 2 of 2 Web Site WeG Site ,Scrnrnaarv - Moirl/t of Janttary 1005 Uni ue User Sessions 19,375 'I'o Five Pages Viewcdy Employiilent. 3,947 Em loymetit Application 576 GTS/Ma s 475 Council Age»clas w1d Minutes 399 De artmeuts 375 To Nive "liefer•rer•" Wcb Sites S okaile Count}, - Jobs 395 S okaiie Councy - C,ov't Lm loyment 304 Spok.ane Vallev pnline 241 Municipal Research aiid Services Center (MRSC) 151 S olcaile V alley Cliamber of Coiiimerce 53 *note: Numbers reilect full or mnjority weel:s of the month. ~ , ~ C-Icrrv cu' pO~.ile ~-.Vall.ey 11707 E Sprague Ave Suite 106 ♦ Spokane Valley WA 99206 509.921.1000 ♦ Fax: 509.921.1008 ♦ cityhall@spokanevalley.org Memorandum To: Dave Mercier, City Manager From: Ken Thompson, Finance Director CC: Nina Regor, Deputy City Manager Date: February 10, 2005 Re: Monfhly Report Finaiicc employees workcd in lhe following areas duruig the month of January. Multiyear financial plan j-~ Revenue and expenditure projections have been updated with exccss revenues being applied to the. Street 1 und (problem statement #2) aaid city capital needs (problem statemeni 43). The General Fund, Street Fund and icieutificd ciiy capital needs have been addressed through 2006. Budyet variance/inve.stment reports Reports showing a comparison o[' fund revenues dnd expendittires to our 2004 amencled budget at Iaecember 31, 2004; are attached. These numbcrs include 2004 revenues which were received in c3rly 2005, and 2004 expenclitures -vvluch were paid in earl}' 2005. No significant, additional changes in 2004 revenues or expendilures are anticipated. Lxpenditures are less tban our projections and revenues exceeded our projections espccially in sales tax revenues, plaruung/building f'ees and fineslforFeitures. The investment report at T)eceriiber 31, 2004 is also attached. Vacant accountant/budp-ei analyst position lnterviews have been conducied with applicants Cor the vacant !lecountant/Budgct Analyst position. We expect to have the position filled in March. ~ ~ Year end financial statements ; T'he accotulting records for 2004, are ncaring closurc. Work has started on preparing the Comprehensivc Annual Financial Report which will eventually be audited by the State Auditor's Office. This is a major undertaking and represents a sigiuficant portion of our workload. Proiect accounting F.ach ycar we inc(ude scveral capital projects in our budget. Many of these capital projects come to the city with several Punding saurces including fedcral and state grants. The city has various funding sourecs includ'uig bond sale proceeds, arterial street fund resources and real estace excise tax. Each funding source often has a scparatc set of rules which need tn be followed. Frojecl cASts often need to be groupcd in cate€orics dictatcd by the funding source. These categories include prelimindry engineering, right of way, city averhead and actual constr.uction. State budoeC law requires we budgei by calenclar year even though projects uiay begin in one year and end in another. Mdst grants require che city to pay project costs and thcn request reimbursement from the granting agency. 7t is important to proeess reimbursement requests in a timely way to avoid cash flow prablems. Thus, accounting for capital projects is coanplicated aaid time consuming. ~ StafFstarted implementing a project accounting systcm last year. We still have much to do ui tlus area and expect this task ta occupy mueh ofqur time during the next six inonths. . ~ ; City of Spokane Valley ` General Fund - at 2-10-05 Budget Variance Report For the Period January 1- December 31, 2004 Budget December YTD Unrealiaed Percent • 2004 Revenues Revenues Revenue Realized General Fund Revenues: Praperty Tax 5 9,265,809 ~ 985,008 $ 8,980,837 $ 284,972 96.92% Sales Tax 11,920,000 2,358,271 14,681,175 (2,761,175) 123.16 Gambling Tax 690,000 226,343 880,126 (190,126) 127.55 Leasehold Excise Tax 5,000 869 4,449 551 88.97 Franchise Fees/Business Licenses 640,000 197,310 679,461 (39,461) 106.17 State Shared Revenues 882,816 287,243 1,104,311 (221,495) 125.09 Planning & Building Fess 1,139,000 122,072 1,795,305 (656,305) 157.62 Fines and Forfeitures 1,000,000 203,607 1,261,955 (261,955) 12620 Recreation Program Fees 201,000 6,464 129,036 71,962 64.20 Investment Interesl 18,000 13,555 69,547 (51,547) 386.37 Operating Transfers 42,500 - 57,296 (14,796) 134.81 S 25,804,125 $ 4,400,743 S 29,643,500 $ (3,839,375) 114.88% Budget December YTD Unrealiaed Percent 2004 Expenditures Exnenditures Expenditures Realized General Fund Expenditures: Legislative Branch S 215,372 $ 21,180 $ 195,165 $ 20,207 90.62% Executive & Legislative Support 438,482 43,305 353,597 74,885 82.92 Public Safety 14,693,990 1,358,757 14,483,635 210,355 98.57 Operations & Administrative Svcs 917,645 88,154 836,133 81,472 91.12 Pubfic Works 631,079 62,947 611,657 19,422 96.92 Planning & Community Dev. 1,574,519 206,460 1,440,180 134,339 91,47 Library Services 2,453,250 - 2,020,296 32,354 98.40 Parks & Recreation 1,601,780 116,086 1,380,243 221,537 86.17 General Govemment 3,450,578 168,659 1,077,653 2,372,925 3123 16 S 25,576,655 ~ 2,065,548 S 22,408,558 $ 3,168,097 87.61% For 2004 revenues received and expenditures paid through January 31, 2005. f 211112005 e:20 aM City of Spokane Valley Other Funds - At 2-10-05 - ` Budget Variance Report , For the Period January 1- December 31, 2004 Budget December YTD Unrealized Percent 2004 Revenues R.v~~ enues evenue Ralized Othor Funds Revenues: Street Fund $ 2,062,200 $ 233,151 $ 1,404,134 $ 658,065 68.09% Arterial Street Fund 542,000 91,403 546,213 (4,213) 104.78 Trails and Paths 12,800 8,492 8,492 4,308 66.34 HoteUMotel Fund 384,000 55,592 365,051 14,949 96.07 Debt Service - LTGO 03 800,000 - 580,928 219,072 72.62 Gapital Projects Fund 640,000 164,859 1,052,578 (212,578) 125.31 Speciat Capital Projects Fund 840,000 164,238 983,713 (143,713) 117.11 Street Capital Projects 3,230,000 549,388 1,267,684 1,962,316 39.25 8 Mirabeau Point Project 3,000,000 573,391 2,957,565 42,435 98.59 Street Bond Capiial Projects 30,000 3,473 37,726 (7,726) 125.75 CD Block Grant Fund 504,000 268,114 273,114 230,886 54.19 8 Capital Grants Fund 837,000 4,559 97,050 739,950 11,59 8 Barker Bridge Reoonstruciion 702,000 - - 702,000 - 8 Sewer Fund - - 334 (334) - Storrnvrater Mgmt Fund 747,500 79,214 767,475 (19,975) 102.67 Equip. Rental & Replacement 146,634 64,189 129,071 17,563 88.02 Risk Alianagement 137,500 4,543 134,804 2,636 98.04 $ 14,811,634 $ 2,284,597 $ 10,605,932 $ 4,205,702 71.61% . Budgei December YTD Unrealized Percznt ,,?0~04 EXRenditures EXQenditures Exoenditures i2ealizsd Other Funds Expcnditures: Street Fund $ 3,773,184 $ 423,312 S 3,147,223 $ 625,361 83.4196 Arterial Street Fund 600,000 311 5,311 594,689 0.89 7 HateUMotei Fund 475,000 82,046 450,383 24,617 94.82 Deb! Senrice LTGO 03 800,000 - 580,928 219,072 72,62 Capital Projects Fund 180,000 22,996 115.639 64,365 64.24 7 Special Capital Projecks Funti 300,000 - 292,643 7,357 97.55 StreetCapital Projects 3,219,700 548,342 1,265,893 1,953,807 39.32 8 Mirabeau Point Project 9,500,000 739,398 6,051,185 3,448,895 63.70 8 Street Bond Capital Projects 2,460,000 509,514 1,120,318 1,339,682 45.54 8 CO Bloc4c Grant Fund 504,000 397,432 402,743 101,257 79.91 8 Capital Grants Fund 837,000 4,603 97,026 739,974 11.59 8 Barker Bridge Reconsttuction 762,000 53 53 701,947 - 8 Sewer Fund 238,608 41,347 236,941 (333) 100.14 Starmwater Mgmt Fund 558,700 72,488 129,046 389,654 24.88 9 Equip. Rental 8 Replacemnt 43,600 (46,630) 11,622 31,978 26_66 Risk Management 137,500 - 111,066 26,434 80.78 $ 24,289,292 ~ 2,785,154 S 14,020,020 $ 10,269,272 57.72% For 2004 revenues received and expendifures paid through January 31, 2005. ?J1 112005 a:zonrn % - ~ City of Spokane Valley Investment Report For the Month Ending December 31, 2004 Total LGIP' F&M f'VrM Investments Beginning $ 10,015,674.57 $ 5,380,054.23 S 15,395,728,80 Deposits 1,532,113.68 - 1,532,113.68 +Nithdrawls (1,575,000.00) - (1,575,000.00) Interest 17,893.95 9,047.35 26,941.30 Ending $ 9,990,68220 S 5,389,101.58 S 15,379,783.78 Balances bv Fund General Fund S 3,241,116.32 Street Fund 3,286,277.15 Arterial Street 781,809.43 Paths & Trails 8,492.03 HotellMotel 125,260.08 Capital Projects 1,423,663.22 Spec. Capital Proj, 1,083,797.95 Street Capital Proj. 32,665.50 Mirabeau Point Proj. 2,694,816.45 Street Bond Proj. 1,425,429.73 Stormwater Mgmt. 1,178,502.23 Equipment Rental 72,940.25 Risk Management 25,013.44 $ 15,379,783.78 *Local Government Investment Pool 211112005 8:20 AM ciec FOOTNOTES 7 Used primarily for capital projects. Cash is not moved until the project needs it. 8 Capital projects often take a number of years to plan, engineer, acquire right of way and constnact. 9 60% of this budget is tied to projects not yet underway. 16 40% of this budget is reserves. Emergency use only. ; ~ 211112005 8:20 AM Spcrn,k`a.ne Vall.ey 11707 E Sprague Ave Suiie 106 ♦ Spokane Valley WA 99206 509.921.1000 ♦ Fax: 509.921.1008 ♦ cityhall@spokanevalley.org Memorandum To: Dave Mercier, Nina Regor, Members of City Council From: Mike Jackson Date: February 10, 2005 Re: Monthly Report, February 2005 Adrninistration ancl Parks: •A Request for Proposal for the operation and maintenance of Cicy pool facilities has bcen issued to the YMCA. The deadline for submittal of their Proposal is March 4, 2005. Staff is also preparing an estimated cost for "in house" operation of the pools. • The Departmeut is in the Cinal process of selecting furniture for CenterPlace. Staff is also work:ing with other departments ta finalize plans for ihe technology components of ~ CenterPlace. • The sale of all surplus park vehicles/equipmcnt was complcted witli Scnske Landscape. Senske also submitted a proposal tor the annual cast of Cente.nnial Trail mauitenance. Tlus information will bc presented to City Council on March 1, 2005. • Job minounccments were posted for the CenterPlace Coordinator azid Recreation Conrdinator positions. The closing date for the CenterPlace Coordinator is February 18 and the closing date for the Recreation Coordinator is Fcbruary- 25. • Thcre are several focus group meetings plamled with the Master Plan consultants on ljebruary l70'. The equestrian group; Crreen Acres group, City Flarining Dept. and senior citizens have been invitcd. Scaior Center: • The Senior Center Association is sellin~ 3 of their billiard tables. • Two board members and the association's cmployee have resigned this weck. • The Scnior NUtrition Yrogram has served 220 meals per week for thc la,.~t month. i / , ~ CITY OF SPOKANE VALLEY DEPARTMENT OF COMMUNITY DEVELOPMENT MONTHLY REPORT FOR JANUARY 2005 i LONG RANGE PLANNlNG DIVISION: Planning Commission The Spokane Valley Planning Commission met twice during the month of January The Commission's agenda included Public Hearings for the proposed City of Spokane Valley Stormwater Ordinance and amendments to the Sign Code. The Public Hearing on CPA 07-04 amending the Arterial Road Plan was continued until February 10, 2045. The Commission also moved to amend the Rules of Order to convene at 6:00 p.m. on the second and fourth Thursdays, with meetings to extend not later than 9:00 p.m.. The Planning Commission schedule would coincide with that of the City Council, whose meetings begin at 6:00 p.m.. Comprehensive Plan Development Long Range Planning staff continues to develop final drafts of the first Spokane Valley Comprehensive Plan. A discussion draft of all Comprehensive Plan chapters has been posted ~ on both the City of Spokane Valley`s home page and the Long Range Planning web page. These chapters will be updated in February. CURRENT PLANNING DIVISlON: The Current Planning Division opened 15 land use application files in January 2005. In addition, 41 licenses/permits were sold. 2005 Licenses & Permits Issued The following charts track present monthly activity with 2004 levels. LicenselPermits so includes adult entertainment, home rV - profession, temporary use and sign review 40 ~ permits. , zo - - ~n s- 0 .lan Feh ° ffir apr 6uy .nm ►n aug sov ocI Ariv Ltic Ii ~ 2005 41 ' " - ~7pOt B 9 1 sB t5 i 8.... 19 tt 17 70 14 7 tt 2005 Land Use Actions Land Use Actions include binding site plans, 40 _ i rezones, subdivisions, short plats, bvundary line adjustments, street vacations, site plan 30" - " , reviews and SEPA reviews. 20 ,o • - _ o . . .A3n Feb l..ar Apr May Jun .tul Aug Sep Ott Nov Dec p 2005 -a- 200-0 Page 1 of 6 City of Spokane Valley Department of Community Development Monthly Report for January 2005 Monthly revenue for the Current Planning Division totaled $20,905 in January; 11.61 % of the `-'amount budgeted in 2005. - In January 2005, the Current Planning 2005 Planning Revenues Division served 184 customers at the Planning Counter, and returned or 35,000.00 ~ answered 236 phone calls. Three ao,ooo.oo Public Hearings were held before the 25,000.00 - Hearing Examiner in January. The . 20,000.00 - ,s.aao.oo f~~ Plannin9 Division staff also scheduled 1o,aoo.oo - 5 land use pre-application meetings 5,000.00 during the month. Moreover, o•~ - commercial project activity was high ~O ,Z~i vob '~e oa '?0 op during the month. Four commercial project applications were submitted E= RaveR„e 2005 -+-Revenue 2004 and Planning signed off on 5 - ° commercial permits. Commercial pre- application meetings were held on a number of projects including the following: 1. 300+ unit apartment complex on South Conklin; 2. Warehouse addition in the Industrial Park; 3. 6,000 square foot office building on Broadway west of Pines; and 4. 100,000 square foot building complex (Itronics) on Mirabeau Parkway. Revenues generated by the Planning Division are compared with tfie 2005 Budget appropriation below. 2005 Planning Revenues Compared with Budget I„antl lke Ac4ions I l k licenses 8 Femits " 0 20000 40000 60000 60000 100000 120000 140DOQ 16U000 180000 `D Actval YTD Revenve D Annual Budget Fstingte Page 2 of 6 City of Spokane Valiey Departrnent of Community Development Monthly Report for January 2005 \ l ^ SU/LD/NG DIVlSION: The Building Division issued 230 permits in January. This is 63% of the number of permits issued in December but a 207% increase over January'04. 12 new single family dwellings and 2 buildings with 6 condominium units +nrere permitted. 20005 CONSTRUCTION PERMITS 400 • - - - - - 300 2{!0 - 2005 Pennits 200-4 Pertrifts a . . . . . . I Jan Feb A9ar Apr hAay .tune ,luly Aug Sepi Oct Nov Dec The reporteti value of construction, including new structures and additions/alteration is shown in the following chart, comparing these values with 2004. _ _ s I The Permit 2005 New Structures Permitted CE'n1ef collectetf $71,432 in Permit and Plan Review ~ J e 5 Fees in O J~ Ftb ►Ari Apr I IA~y J~nc JuIY ALD SeDt OG NOV ~ pgp January~ a o Nea~ 18 2 Dwe9ir+p } 212~ ~0 12 6 l ~ ~ increase over o►nw~~.ra,w~vu~s u ~ the same period last year_ The Permit Center reports no noticeable decrease in activity January to continue to be active as interest rates remain Iow and the weather remains somewhat mild. 2005 Building Revenues sa,or,a,oo $1s0,ooa.oQ ~ 2aO5 Re%enuP S100,000,0U..Y.._.... -4-2004 RewrnP-s 55D.400.U0 5flA0. - f ~ .}an Feb Itar Ap It-y June Jily Aup Sept Oct Nov 0.Y \ .i Page 3 of 6 City of Spokane Valley Department of Community Development Monthly Report for January 2005 2005 Valuation of Construction aooooaoo 1EOOOdOO - 16000000 - - 14000000 - 12000000 - - - 0 2005 valuation 10004000 'w~•~ ' ~ s-zooa valuation soooooo 6000000 aoooaoo 20000000 . ' . . . . . . Jan Feb Mar Apr AAay June July Aug Sept Oct R~av laeC A comparison of Building Division fiscal activity through the month of January to annual budget 2005 YTD BuiDding Reuenues Compared wkA 8udgct License 8 Perml Fecs I I I i i 0 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,00e1 900,000 1,000,00 ' 0 ' Ip Actua! YTO Revemie B Annual Revenue Projeceon projections can be found below: In 20 business days we performed 760 inspections. This averages out to 38 inspections per day. We used an on-call inspector full time during January and that inspector was able to accomplish 248 inspections. Our second on call inspector was assigned inspection duties for one day and accomplished 10 inspections. This confirms the assistance these additional staff members have given our full time staff. Our workload has continued to be more manageable using this labor resource. Over the next few months we continue to expect a large volume of inspection requests, since inspection requests track actual permit activity. 2005 Building Inspections imo 1040 z soo • • - . i'I 600 - _ •j ~ 2005 InspeUicrtis ' 2704 Inspecaioro 400 200 0 . . . . . . . . ,k~n Feb .+Aa Apr May June July Avg Sept Oct Nbv IJet TOTk! Page 4 of 6 City of Spokane Valley Department of Community Development Monthly Report for January 2005 - We continue to experience a high volume of Commercial Plan Review activity so we continue to use our On Call Pool for plan review of 1& two family residential structures. That individual is working at about a.4 FTE rate at this time. The Building Official attended the Washington Association of Building Officials Winter Business Meeting January 13th and 14'1. During the business meefing he participated in the Technical Code Committee and Outreach Committee meetings. The Outreach Committee is planning WABO's portion of the joint meeting with AWC in June. The Professional Development portion of the business meeting discussed a new soils mapping program developed by the Washington Department of Natural ResourcQS, Division of Geology and Earth Resources. The soils maps will help us identify weaker soils and areas subject to liquefaction within Spokane Valley. The maps will also be available for inclusion into the Spokane County GIS system to benefit all the citizens of the County. This program has been funded by mitigation funds available to the state through a FEMA grant following the Nisqually Earthquake in 2001. . ~J Page5of6 City of Spokane Valley Department of Community Development Monthly Report for January 2005 CODE COMPLIANCE: The number of "Violations Reported" on the following chart reflects actual Spokane Valley Zoning Code violations, plus complaints received which were not violations. The complaints received are added to the total because they reflect time officers spent in the field conducting investigations. In addition, the "Investigated° and pPending" columns accurately reflect Code - CODE COMPLIANCE STATUS REPORT . soo - ~ 400 3t10 !M- 200 - - 100 - - - _ _ - o _ _ _ J 04 F 04 Mdd q 04 M Qd J Q4 J 04 A 04 S 04 0 04 N 04 U 04 Jan OCi e Vahliuns Reeported B Abafenr.nts a Re Trens(ers s fhndng Files ~ Compliance's current ability to process and investigate backlog cases due to additional stafFng. The following chart provides a monthly comparison of the types of Spokane Valley Code violations reported. In order to make the chart easier to follow, activity has been consolidated into the following five categories: Environmental (sewer/septic, critical areas, animal and nuisance violations); Property (Right of Way, property use, dangerous building, landlord/tenant, illegal business and signage violations); Junk Auto; Solid Waste (solid waste, illegal dumping, and household waste violations); and Complaint - No Violation. CODE COMPLIANCE REPORTS (by type) ~ 1 0096 - - - 80% 60% a ~ 401,b 1 ~ r, 26% f d% .s ~ . ~ ~ _ J 04 F 04 pd QM1 A 04 M 04 J 04 J 04 A 04 S 04 004 ~ N 04 D 04 Jan OS e C.ortp181nt - No ViOtafion 28 16 14 19 17 16 ~ 21 18 1S p SaGd Waste 10 14 11 19 31 16 15 23 22 18 16 15 58 p.lLnk Aulo 70 21 16 11 25 24 16 24 21 19 18 17 12 S Roperty 9 13 6 16 15 39 18 10 32 13 13 11 lA 6 Et►vironrren;al 8 13 96 14 17 54 11 16 18 S9 11 7 \ Page 6 of 6 Spo"Fkane PUBLIC WORKS DEPARTMENT Valley MONTHLY REPORT 49;00 January 2005 Aqreements for Services Adapted and in Operation: • County Street Maintenance Proposed Contract Changes for 2005: o In 2005 Contract, propose to delete reference under'Basic Services' that worlc be done as customarily done by the County and add that work be as directed by the City. o More detailed definition will be developed to the list of activities. • Street Maintenance - WSDOT • County Utilities - Storm Water Management Contract ends on December 31, 2004. • Solid Waste - Regional Solid Waste Interlocal Wastewater: • Wastewater Treatment - The end of January the City received from the County financial information regarding the County's sewer utility as it relates to the assumption of the County owned sewer facilities. • County submitted the SRF Loan to the Department of Ecology and has received conditional approval. • Draft Spokane River Use Attainability Analysis (UAA) is available on the UAA web site at http://www.sgokaneri'veruses,net/links.htm Capital Proiects: • Received $1.16 million federal grant (CMAQ) for PineslMansfield project. Sent out final Mitigation Agreement to all developer partners. • Held Barker Rd. Bridge project kick off meeting with CH2M HILL and other subconsultants. • Held interviews for the Engineer-Capital Projects position. Construction Projects o Centerplace The Centerplace Project is nearing the seventy-five percent (75%) completion mark. The weather has co- operated allowing the roofing to continue and is nearing completion. Landscaping activities are picking up with the installation of the site sprinkler system and landscaping will be more confined to the completion of the Northern portion of the site. Rough-in activities have been completed with the completion of inechanical and electrical work in the kitchen. Taping and sanding activities in the main entry are nearing completion in preparation of painting and application of gypsum wall products is confined to the last remaining area of the structure; the kitchen and 'Great Room' and various support rooms in that area. All window framing and glazing has been completed. Finishing activities such as painting and application of ceramic tile are in progress. Project technical hardware items such as security cameras, video equipment, telecommunication systems are currently under considerafion with the wiring for these items for the most part already in place. The bid package for furnishings will be put out for bids within the next few weeks. The project continues to be successful in addressing program requirements, workmanship and products continue to be c4nsistent with industry standards, and the project continues to be ahead of schedule and ~ _J within budget. o Barker Road Project Project being designed - Open house me2ting scheduled for February 17th o Barker Road Bridge Project Consultant selected for Type Size and Location Study 16th Avenue Project Project items to be completed in spring are yard restoration including sprinkler systems, fencing and swales at Dishman-Mica and Pines. Project open to traffic o Park Road Proiect 15` lift of asphalt placed. 2"d lift of asphalt, completion of concrete work and striping remain in 2005. Project open to traffic. o Sherwood ForesUMica Park/Johnston Sanitary Sewer Proiect Project being designed o Inland Sanitary Sewer Proiect Project being designed o Parks Road Sanitary Sewer Project Project being designed o Edqerton Sanitary Sewer Proiect Project being designed o Orchard Avenue Sanitary Sewer Prolect Project being designed o Carnahan Sanitary Sewer Proiect Project awarded to Norms - Construction scheduled to begin March 2005 Maintenance Activitv: • City 2005 budget is $1,589,292. Additionally, we budgeted $300,000 for contracted minor road maintenance that we are using to cover the County contract. • Through the end of January the County has billed $247,831 or 15.6% of the budgeted funds. Land Development • New Applications - Commercial Indiana Professional Center 27,644 s.f. office building Conoco Gas Tank 55,000 s.f. Bonner Short Plat (Pre-Application) 2 lot short plat Nerren Office Building (Pre-Application) 6000 s.f. office building PBI Warehouse (Pre-Application) 4048 s.f. warehouse addition Shelley Lake Iv9ulti Family * 14 Apartment Buildings (200 - 300 units) • New Applications - Residential Flagstone RezonelPlat (Pre-Application) 16 lot plat and rezone • Commercial Construction Plan Review submittals 24 Hour Fitness Retail Building at Thierman/Sprague Hooters RestauranUCasino Hamilton Court Apartments Grading Permit Incyte Pathology ~ Terry's Truck Cen#er Panda Express • Residential Construction Plan Review submittals Pine Rock Ridge - 2"d Addition Flora Springs PUD ~ Valley View PUD (County Project) Flora Estates Park Place PUD Flagstone Short Plat Cook Short Plat Berry Short Plat • Binding Site Plan Construction Plan review submittals Meilke BSP Donwood BSP • Residential Hearings Held None • Commercial Hearings held Rezone for multi-family use \ _J , r v Scr po`ane ,,;w0Va11ey Capital Improvement Projects 2005 PROPOSED PROJECTS Road Construction Projects Project Location Estimated Design Construction 2005 Total Project Completion Date Complete Complete FundinQ Cost ' Par9c Raad - Projeck 2 8th Avenue to 2nd Avenue 711l05 ti0096 80% $ 821,000 $ 972,000 ' lfth Avenue - I'roject 2 Dishman-Mica Road to SR 27 5/1l05 100% 95% $ 1,932,400 $ 3,302,000 " Barker Road Reconstruction Boone Avenue to Bar4cer Road Bridge 10l15105 20% 0% S 1,150,000 $ 2,998,200 ' Dishman-Mica 12oad Rehabilitation Sprague Avenus to Appleway Avenue 611105 0"0 0% s 49,400 $ 57,100 ' Arganne Road Overlay Indiana Avenue to A4ontgamery Avenue 7/1105 0°r6 0% $ 274,000 $ 316,600 " Broadway Avenue Overlay Bates Road to Sullivan Road 9/1l05 O% 0% $ 703,000 $ 812,700 Road Design Projects ` F'ines/Mansfield Project Wilbur Rd. to Pines Rd., Pines to 190 10l1106 0% 09'o S 620,000 $ 3,134,000 ` Appleway Avenue Recanstruction Tsciiirley Rd. to Hodges Rd. 9/1106 0% 0% s 166,900 S 3,197,000 Barker Road Bridge Replacement Barker Rd_ at Spokane River 1211/D6 011/0 0% $ 702,000 $ 8,057,615 Sewer Projects Camahan I-90 to 8th, Havanna to Eastem 711l05 100% 0% $ 2,569,000 $ 2,569,000 ShsrNwod ForesUMica Paric/Johnston Appleway to 16th, Siesta to Woodruff 911l04 90% 0°/a S 2,570,000 S 2,570,0D0 Inland Broadway to Sprague, I-90 to Park 8l1104 80% 0% $ 660,000 S 660,000 Parks Road Trent to I-90, Thierman to Park 1011l04 50% 09'0 $ 1,445.000 $ 1,445,000 Edgerton Utah to Trent, Elizabeth to Park 1011/04 509'0 0% $ 2,543,400 $ 2,503,000 Orchard Avenue Spokane River to Liberty, Coleman to Vista 1011l04 50% 0% $ 2,895,000 $ 2,895,000 Miscellaneous Valley Couplet $ Centerplace at Mirabeau Point Construction in Progress 8J05 100% 75% $ 9,540,0D0 $ 9,540,00+0 Total $ 28,560,300 $ 44,989,215 ' Statewide Transportation Plan (S7'Ip) Transportation Irnprovement Board (TIB) 8ridge Replacement Advisory Committee (SRAC) 2005 C '-iction Projects January , . , 1 MFMO TQ: Dave Mertier, City 1Vlanager F1ZUM: Cal `Vallter, Chief of Policc nale Golman, Administrative Sergeant DATE: Februarr,10, 2005 ltE-•: Monthly Report January 2005 Aicached is the activiiy re.port for January; 2005 i:or the Spokane Valley Policc Department. 'Tliere was a total of 4,736 computer-aided dispatch (CAD) incidents. 1'hese are. self-initiated officcr contacts, as well as calls fpr sen~ice. Out of th4se 4,376 incidents; 1,390 actual reports were eak.en during the mnnth of Jaiiuary. Attached is the breakdown describuig those incidents. .4dditionally, thcre were 1,438 traffic st4ps conducted that resulted in 182 traffic reports. Included are the hotspot maps for Januar), residential burglarics, January cornincrcial burglaries and January craf[ic collisions, along with December & January stolen vehiclcs. A:UNllNISTRATT'VE: The SpUkane Valley 1'olice Departme.nt ariended a quarterly traiivng session with ehe coinmand staff of Valley Firc. This was a first meet at what wil] eventually be a linkage of trauung issues ~ between thE two cieparUnents. 1'olice and Fire command staff' are attempting to bridge any diffcrenees in understaiieling of prcac.eclures between the two agencies, «+hieh will eventually lcad tn an overall improvcd level of service to otir citizens. We here at the SVPTa are also inoving forward ui the pilot program nauied "BEAST", which is the name of our newly automated har-coded property and evidence manageme.nt system. All of the SVPD officers havc been trained and are now utiliring the s}rstem io plaee, track and/or route icems of evidence for examinacion. Tlvs streajnlined new process wiU eventually be utili°r,ed by lhe SVl'll; the Spokane Police and the County Sheriff as the standard rnethod Por propcrty mana°ement issues. Janulry also brought around our quartcrly media meeting. 1 his meeting gives commanci staff and local media a chance to sit doAql and discuss new topics, and also gives the media an opportunity to talk about any specific issucs that have come up in our daily contacts ancUor response w incidents and ciissemiilation of information. 1Alc also attended a"stakeholders" meetuig witt1 CFS (Children's Family Services) This is a worl:ing group that is trying to improve levels of service in that division of CPS. Law enforceizient and these social service providers worlc together ui many cases, aiicl tliis group is facilitating a re.view of standards to provide a better result in tota) service to thosc affecced by the ~ many aspects of child abuse and neglect. ~ i Fage 1 We alsd implemented a new series of traiiune for SCOPE volunteers and the importailt role that these valuable peoplc play in ow "frant" line preculct desk, serviees. VVe held special classes ancl - topical training to expand the kiiawleclge basc of those who serve our public upon thosc first contacts at our lncal front counter. We are cnntinually amazed at the level of commitment from these wonderful volunteers and thc asset that they are to our comrnunity. Crime Check, the ineans f-ar citizcns to i-eport crimes, suspieious activity and tips to Spokane Counfy law enforcement agencies for the past tlurty-four years; has undcrgone a si€nificant restiucturino this last month. The 9-1-1 system will not change anci will continue to be the principal means lo rep4rt Ernergencies or sunimon law cnforcement assistance for in-progress law violations. The report-talcing function luio-wri as Crime Check will be renamed the Spokanc Crime }2.eporting Ccnter, and its hours will changc from 24-hour to 8 a.m. to 8 p.m. Monday through Friday and $ a.m. to 5 p.m. Saturdays. There will be no report taking on Sundays or on holidays. The new phone numbcr for filing non-emergency crime report5 will be 532-9266. The Crimc Check website is also undergoing changes to reduce inconvenience la Spokane County citizens. The types of crimes that can be reported over the Internet are being expancied, and lhat report-tahitig function will remain a 24-hour service. The website wil] soon accept the follouing reports: Stolcn Bicycle, Custndial Inierfcrence; Garage Burglary, IIarassinent, Lost Property, Tlieft, Threats, TrESpassing, Malicious Mise•hief and Vehicle prowling. Residcnts without home coniputers can find them at shcrifPs S.C.O.P.E. stations, police C.O.P.S. stations, and all area libraries. The new web addres.s for the Spokane Crime I2eporting Center is Nv\,N,xv.spokanecrimereportingcenter.org. ~ COM~%TiJ\iITY-Olt[EiV I:ED POLTCTiNG: Reserve Deputies: "1"he Spokane County Sheriff s Office wants to expand its reserve deputy program. A Rescrvc Acadeiny is scheduled eo begin February 28. Flpplicauts must undcrgo recruit processing which iricludes a background cheek, interviews, and physical and psychological tests to determine their eligibility. Reserve deputies help enhance cominuiuty safety wtule perfonning a variety of law enforcement fuiictions for tlie sheriff's office. The currcnt Reserve Utut is 28 strong and periorms thousands of hours a year of volutiteer duties. OPFRATIONS Valley Bash Leavcs One. Hospitalized, Two Others Injured: One man was hospitalized -Mth a stab wound i.n his chest and rivo ottiers were treated for minor head injuries after a New Year's Evc bash went aw7y in the Spokane Valley. Two men at the scene had head injures, ane with a gasli on the baek af his liead and the other with large welts to his forchead. At tlie hospital, a 30-year-old male was admitted wiih a lcnifc woutid to the chest. IIe was taken to surgery arid was listed in stable condition. Officers arrested suspect aiicl hooked him ineo the Spokane County Jail on a fclony charge of Fust Degree Assault. T'hc knifc was not rccovered; bui the shavel and a laeee rock used to break out the front windows were seized as evidence. Request For Tr•ip To Jail Granted: Spokane Valley Folice anested a 30-year-old woman after she punched an officer tivho declined to take her to .jail. He reconsidered fallo4ving the assault and granted her request. Officer Boiuie}r and olher oFficers were dispatched to 4th and Bradley `=Page 2 , on a"trouble unaiown" call in which a complainant reported awoman yclling. They encouniered thc woman, who obviously had been clrilil:ing and -who demaiided to ve taken to jail because she had "done a bad thing." She declined to say what the bad thing was, but repeatcd numerous times that she wanied t0 go to jail. NN'hen Bonney didn't immediately granl her requESt; tlie woman attempted a half-hearied kick at his shins. Then she got serious and punched him with her full body weight in lvs upper right arni. The nFiicer arrested her for assault and placed her in the back scat of his patrol car where she imnlediately began kicl:.ing the windows. Offcer l3onney drove the woman ro.jail without suffering any vehicle damage and booked her on the felony assault chdrge. VVanted Felon Takes Officer For R'ild Ricle: A wajlted felon draggcd a Spokane Valley Yolice officer wilh his car about 50 yards, then fled the scsne and crashed the vehicle a short distance awav. Officer Sean Walter was sent to Carnahan and Fifth after a passerby reported a car parked in the roadway with its driver passed out betund the wheel. Walcer arrived and spatted a 1984 Honda Prelude partially bloelcing the souihbound lane. The car was run.ning and the driver's window «=as doARi. There was a rnale behind the wheel anci a female passeuger, both of whom appearEd to be passed out or sleeping. Walter awokc the male and he inuuediately becaine uncoaperativc. His eyes were water}J and blondshot, and he claimed he had no identification. I-Ie gave the officer a name that was not ui the police or Dept. of L-ieensing records systems. While the driver was moving arounci, he exposed a wallet and driver's license in his frent pocket. I-Ie re1`usetl to show the officer the license and appeaxed to be preparing to drivc off. Waiter opened the-driver's deor and took hold of thc suspect's shoulder, attempting to renieve him from the car, but realized the man was belted in. The driver hegan pulling away at low speed with thc o~ficer walking beside thc open door still trying to coax tvm out of the car. 'Che suspcct suddenly sN,verved the c.ar left toward a fenec. Waltcr believed the quick and deliberate move was intended to swipe him o£i' the side of the car with thc fcncc. He tried to push off from the car, but the door swung closed and trapped his hand bEtween the door aud doorframe. Walter tell onlo his back and was dragged abOut 50 yards beforc he could breal: free. I-ie contuiually sliouted at the driver while being dragged that he wa.s gaing to be run ovcr if the suspect did not stop the car. When the officer fell away, he saw the car continue easc on Fifih co MeKinnon where it stoppcd. He raii back to his patrol car aid drove up io the Honda, which had left the roadway and crashed into landscaping and a Fence.l'he female passcngcr was standing next to the car wilh her hands raised in the air. She told the of6cer that the driver had ntn away. The suspect left his "vallet on t,he front seat of ttie car and Walter quickly iclentified him. A check through police records showed that the suspect had an outstanding felony warrant for Escape froiti Community Custody and a nlisdemeaalar Spokane Municipal Warrant for Refusal lo Cooperate. Also inside the cai- were numernus items of clrug paraphemalia such as syringes, brass screens, glass drug pipes and containerS x-vith white residue. `I"here also was a checkbook Uelonging ia a Cemale ather than ehe fcmale passenger; aiid a man's wallet reported siolen in a L7ccember theft incident. `Valter was noi seriously injured during the incident. The suspect was evenCually captured ancl booked into the Spokaiie County Jail. _ West VaIley Studcnt Arrested For Bomb Threat: VJcst Valley School Resource Deputy AiIdy ~ Bueli arrested a 1 S-ycar-old Spokane Valle}° I-Iigh School student afier the teen wrote a bomb tlueat on aschool bathroom stall. Page 3 The incident began when the suspect scrawled, "I'm going to blow this (cxpletive) school to bics" and "This school sucks" on a bathroam stall. The facility was eventually cvacuated witli sludcnts being tal:en by bus to West Valley High School. Tauring the evacuation; school officials anci Spokane Valley Police searched the -facility. They found 5everal unattended backpacks and called in Ueputy J.P. Melton and his Fxplosives °1 rackuig K-9 "Logan" (Shared resource) to assist in the search. No weapons or explosives were found. SRD Of.ficer J3uell located and lifted fingerprints at the site of the threat, and he and administrators compared the autlior's handwriting to samples from potential suspects. 1"hey determined the 15-ycar-old miglit have ,vritten the threat, anci school aduiicustratprs callecl him in for interviews. He denied any involvemcnt. However, the teen wcnt home and e.pnfessed to his fattier. The studeiit inclicatecl he never intendccl the message la be taken seriously. He saici he felt it wonld be reported and then erased by janitorial staff. Officer Buell said School .Resource Deputies, school officials and law en1'orcement in general take such chreats seriously, aiid each and every one will be tliorouglily investigated. J-Ie said arrests would be made when warranted. NOIL: SeveraJ arrests of students were made in 2004 after school officials at Central Valley High School discovered similar threats writtEn on bathroom walJs there. llrug Detcctives 1)eal Drug llude Detcntion: With a'warrant based on a months-long investigation ui wlvch undercover operativES made IIiultiple pwchases of marijuana from a suspect, detectivcs assigned tn the SheriFl's investigativc Support Unit (shared resource) raided a Spokane Valley home and arrested the 27-year-old resident for both llelivery and I'ossession of Marijuana. The suspeet was tak-en uito custody at 6is home's slider door. He had a loaded Glock .45-caliber pistol at his feet, but did not reach for it during the arrest. As the Search progressed, the "small aznount" of marijuana initially seized by ISU detectives turned into ane anci a half pounds. 'Vallcy Man Assaults Officer: A 33-year-old man was arrestcd for 1 hird Degrce Assault aflcr he kicked a Spokane Valley Police officer during an arrest a[ Sprague and University. Officers were callecl to the McDonald's re.staurant after the suspect d*rabbed onto a vehicle in the drive-tlv-ough lane and bcgzn screamulg that its driver had shot people. The motorist told of`ficers he had never seen the suspect bcfore, but that he was afraid the suspect was going to forcibly enter his car. `Vhen officers arrived, they found the siispect still screanung and apparently lugh on some substanee. He refused to obe_y affieers' eommands ancl rolled onto his back with his feet cock.ed bac:lc as if ready to kick tllem. Officcrs uscd a taser to cootrol the suspect, laut he wa5 still able to kick Qfficer Greg Lance, taking some skin off his lower leg. Although the off cers were able to contTnl the suspect; he coiltinued to struggle and fight as he was sccured in thc patrol car. Officcrs discovered the suspect was artned with five different stabbing instrumenls. Officer Eric Werner clrnve the suspect to a do\Nqitnwn hospital to have his levcl of intoxication checkcd and then drove him to the Spok-cuie County Jail for booking on the felony charge. Vfisdemeanor counts of Harass►nent aiid Disorderly Conduct are pending. ; Page 4 2005 JANUARY CRIME REPORT Jan.2005 Jan.2004 BURGLARY 65 60 FORGERY 49 42 MALICIOUS MISCHIEF 62 59 NON-CRIMINAL 84 69 PROPERTY OTHER 96 143 RECOVERED VEHICLES 26 23 STOLEN VEHICLES 37 41 THEFT 158 201 UIOBC 0 0 VEHICLE OTHER 1 4 VEHICLE PROWLING 86 83 TOTAL PROPERTY CRIMES 664 725 ASSAULT 97 58 DOA/SUICIDE 17 8 DOMESTIC VIOLENCE 54 58 HOMICIDE 0 0 KIDNAP 1 2 MENTAL 36 26 MP 11 16 PERSONS OTHER 102 140 ~ j R088ERY 4 7 ~ TELEPHONE HARASSMENT 16 13 TOTAL MAJOR CRIMES 338 328 ADULT RAPE 2 1 ' CHILD ASUSE 19 14 CUSTODIAL INTERFERENCE 8 10 SEX REGISTR.ATION F 1 1 INDECEPVT L18ERTIES 1 1 CHILD MOLESTATION 2 8 CNILD RAPE 3 6 RUNAWAY 31 35 SEX OTHER 18 10 STALKI NG 5 1 SUSPICIOUS PERSON 22 26 TOTAL SEX CRIMES 112 113 DRUG 94 81 ISU OTHER 0 0 TOTAL !SU 94 81 TOTAL TRAFFIC REPORTS 182 312 TOTAL REPORTS RECElVED 1,390 1,559 ( 1~.. / Y~`~- } ~ ~ ,1 q ~ ~ ~ Gtanite .~o `J, Ro 17, I~Nw L~ ,;-t__ ~ ~¢.r c ~Queen r e~'t - ' : ~ ~ - ~ ~ `°I ; m a • • ~ a~~ey zr~ i ~a ` r ~t1et zleY Hero Pr ~ ctt tZich aolI• a~ c r ii~ ~ J' h-tp Q:t' 7- ~ r _lD- 7 - sU ~ - mT _~ei~_- 9 ! 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TdaF :pabr'~ ~c9an DiNrfd I I i . . ` \ . ~ `i Spokane Valley Fire Department 2005 Response Information Spokane Valley Fire Department Year to City Of Liberty Lake Fire District # 1 City Of Spokane Date INCIDENT TYPE Year to Date Year to Date Valley Year to Date Millwood Jan 1-Jan 31,2005 11-5 Structure Fire Single Response 0 6 19 0 25 11-F Structure Fire 0 1 8 1 10 11-W Working Fire 0 0 5 0 5 13-S Vehicle Fire 0 1 8 0 9 14-UN Brush Fire 0 0 1 0 1 15-S Trash Fire 0 0 0 0 0 18-S Alartn SystemSingle Response 1 1 7 0 9 18-F Alarm System- Full 16 2 42 0 60 31-A1B BLS EMS Alarm 4 21 259 3 287 31-CID ALS EMS Alarm T 27 286 5 325 31-F 2nd alarm EMSJMass Casualty Q 0 0 0 0 35-F Extrication 0 1 2 0 3 36-F Water Rescue 0 0 0 0 0 37-F Tech Rescue. 0 0 0 0 0 404 Hazmat Investigation 0 0 3 0 3 40-F Hazmat Full Response 0 0 1 0 1 46-A!B Auto Accident - Unknown Injuries 0 13 56 2 71 46-C!D Auto Accident - Life Threats 0 0 3 0 3 50-S Service Call 0 1 15 2 18 Total 28 74 715 13 830 Spokane Valley Planning Commission Approved Minutes Council Chambers - City Hall 11707 E. Sprague Ave. January 13, 2005 1. CALL TO ORDER Planning Commission Chair Crosby called the meeting to order at 6:30 p.m. II. PLEDGE OF ALLEGIANCE The Commission, audience, and staff recited the Pledge of Allegiance. III. ROLL CALL Fred Beaulac - Present Bill Gothmann - Present Bob Blum - Present lan Robertson - Present David Crosby - Present John G. Carroll - Present Gail Kogle - Present IV. APPROVAL OF AGENDA Ms. Sukup asked that the Spokane Transit Authority presentation be delayed until their representative arrives. . Commissioner Beaulac moved fhaf fhe January 13, 2005 agenda be approved as amended. Commissioner Kogle seconded the motion. Motion passed unanimously. V. APPROVAL OF MINUTES Commissioner Robertson recommended that a change be made on Page 5 of the December 9, 2004, meeting in the "For the Good of the Order" section. The fourth sentence should read: "Commissioner Robertson will speak at the December 17th Cham6er meefing on the toprc "Season of Sharing." It was moved by Commissioner Gothmann and seconded by Commissioner Blum that the minutes of fhe December 9, 2004 Planning Commission meeting be approved as amended. Motion passed unanimously. Commissioner Carroll was not present at the last meeting when the November 18th minutes were approved as presented. He proposed replacing the existing summary of his thoughts in the fourth paragraph on Page 3 with the following: "Commissioner Carroll is greatly concerned that if our City does not respect past decisions or is not consistent in its land use clecisions, businesses or other investors may not feel confident enough in our government to cominif fo long term development plans." !t was moved by Commissioner Carrol/ fhat the November 98, 2004 minutes be amended to contain his suggested correction. Commissioner Robertson seconded the motion. Motion passed unanimously. VI. PUBLIC COMMENT There was no public comment. VII. COMMISSION REPORTS Commissioner Crosby explained that during his term of office he will act as Chairman and Commission meeting facilitator. As such, he will direct and help the Commission move the meeting forward, but he will not propose motions or vote on motions unless there is a tie vote. VI11. ADMINISTRATIVE REPORTS The Planning Commission will meet with City Council on Tuesday, February 1, 2005 from 6:00 - 9:00 p.m. for a Joint Meeting/Study Session on core values as they apply to the Comprehensive Plan. Deputy City Manager, Nina Regor, will facilitate the meeting. Ms. Sukup announced Ms. Alley's resignation, effective January 21, 2005. The Commission and staff and wished her well in her new position as Executive Assistant to the President at Spokane Community College. , Commissioner Gothmann moved that the Planning Commission express their appreciation and commend Ms. Alley for her work. The mofion was seconded by Commissioner Blum. Motion passed unanimously. IX. COMMISSION BUSINESS A. NEW BUSINESS: The Commission delayed this section until representatives of the Spokane Transit System arrived. B. OLD BUSINESS: Commission Consideration: Findings of Fact for 2004 Comprehensive Plan Amendments and Greenacres Area-Wide Rezone. Chairman Crosby recommended that the Commission decide upon a method for handling the Comprehensive Plan Amendment and Greenacres Area-Wide Rezone Findings of Fact. A motion was made by Commissioner Beaulac to handle a/l Comprehensive P/an Amendment Findings together and the Planning Commission fJlinutes Page 2 January 13, 2005 r~ Gr.eenacres Area-Wide Rezone separately. Commissioner Kogle seconded the motion. Motion passed unanimously. Mr. McCormick presented a brief overview of the Comprehensive Plan process to date. Comprehensive Plan Amendment Application Nos. 01, 02, 03, 04, 05, 06, and 08 were presented to City Council at a study session on November 30, 2004, and then forwarded to first ordinance reading on December 14, 2004. The ordinances were then forwarded to second reading on December 21, 2004, at which time the Council was advised by the City's Deputy Attorney that formal Findings of Fact were required to be formulated and signed by the Planning Commission. These Findings of Fact will establish a written record of Planning Commission recommendations. The Council remanded the amendments back to the Planning Commission to review and sign Findings of Fact, and set January 25, 2005, as the date to receive the Commission's Findings. Chairman Crosby requested comments from the Commissioners on Findings of Fact for each Comprehensive Plan Amendment Application. No c4mments or changes were proposed. ~ Commissioner Gothmann moved that the Planning Commission adopt the Findings of Fact and recommendations for Comprehensive Plan Amendments CPA-01-04, CPA-02-04, CPA-03-04, CPA-04-04, CPA-05-04, CPA-06-04, and CPA-08-04 as presenfed. Motion seconded by Commissioner Kogle. Motion passed unanimously. Chairman Crosby requested comments from the Commissioners relative to the Findings of Fact for the Greenacres Area-Wide Rezone Application REZ-17-04. Mr. Gothmann recommended elimination of fhe word "from" from #6 at the top of Page 3, so it reads: "The Commission heard significant tesfimony #rem in scrpporf........" Commissioner Beaulac moved to approve Mr. Gothmann's amendment to the Findings of Facf for REZ-17-04. Commissioner Robertson seconded the motion. Motion passed unanimously. It was moved by Commissioner Beau/ac, and seconded by Commissioner Blum, that the Planning Commission adopt ihe Findings of Fact and recommendation for the Greenacres Area-Wide Rezone Application (REZ-97-04) as amended. Motion passed unanimously. Planning Commission Minutes Page 3 January 13, 2005 Continued Public Hearing: Stormwater Ordinance. Ms. Sukup provided the Commissioners with an update regarding the proposed Stormwater Ordinance. Planning Commission heard public testimony at its last meeting on December 9, 2004, and moved to continue the Public Hearing to January 13, 2005. Mr. John Hohman, Senior Engineer, took the Planning Commissions recommendations from the December 9«' hearing and incorporated them into a revised ordinance. Some changes were also made by the Deputy City Attorney. The Planning Commission asked questions regarding aesthetics, thresholds and property-owner responsibility for maintaining private property drywells. Ms. Sandra Raskell, Associate Engineer, assisted Ms. Sukup in responding to the Commissioners' questions and concerns. Commissioner Gothmann moved thaf the Planning Commission recommend approval of Ordinance No. 04007: "An Ordinance of the City of Spokane Valley, Washington, establishing Section 9.08 Stormwater Management regulations or the Spokane Valley Uniform Development Code, repealing regu/ations in conflict, providing for severability and effective date" to City Council. Motion seconded by Commissioner Beaulac. Mofion passed unanimously. A. NEW BUSINESS: Ms. Molly Meyers, Communications Expert at Spokane Transit Authority (STA), introduced herself. Last year, STA was trying to figure out how to cut services to match a potentially large budget cut. This year, thanks to sufficient voter-approved funding, they are working with neighborhoods, passengers, community groups, planning commissions and stakeholders of every variety on a revamped and improved system. Ms. Meyers handed out a copy of the STA newsletter "Crossroads", Volume 2, Issue 5(December 2004-January 2005) which contained a draft of the STA's Draft Long Range Service Plan. Spokane Transit Authority has acknowledged that the Spokane Valley has historically been underserved. That is why Ms. Meyers asked to meet with the Planning Commission tonight. STA is proposing an increase of transit service to the Spokane Valley through the use of smaller buses, greater connectivity and more frequent service on improved routes. She asked the Planning Commission to review the draft plan carefully and provide STA with \ any comments or recommendations in the near future. A public Planning Commission Niinutes Page 4 January 13, 2005 ' hearing will be held in early winter 2005. STA Board approval of the new service plan is anticipated for March 2005. A final plan is slated to take effect September 2005. Commissioner Kogle thanked Spokane Transit Authority for its hard work on this draft long range service plan. Commissioner Robertson commended STA for its work with the elderly and handicapped citizens of the community. B. OLD BUSINESS: Continued Public Hearinq: Comprehensive Plan Amendment Application No. CPA-07-04. Mr. McCormick provided the Commission with a brief overview of this application, and introduced Ms. Raskell as the City's Public Wor4cs representative who could answer questions. At this time, the Applicant is requesting another continuation of the hearing to February 10, 2005, in order to review documents that City Public Works staff collected from various agencies. However, Planning and Public Works staff members recommend denial of another continuation as well as the proposed amendment. Mr. McCormick reminded the Commission that hearing on this Comprehensive Plan Amendment has already been continued to two previous meetings: ~ j October 14, 2004 and November 18, 2004. After a brief discussion regarding how to proceed with the matter, Chairman Crosby suggested that the Public Hearing be open to further testimony, so the Commissioners can decide whether to move forward or continue the hearing to February 10rn Public Hearing for Comprehensive Plan Amendment Application No. CPA-07-04 was opened at 7:30 p.m. The Public Testimony section was opened at 7:32 p.m. Commissioner Crosby asked participants to come fonrvard and state their case within a reasonable time limit. Todd Whipple, Whipple Consultinq EnqineerslApplicant. 13218 E. Sprague, Spokane ValleY, WA 99216 Mr. Whipple explained to the Planning Commission that the traffic impact analysis his firm prepared for the City Public Works Department was submitted in October 2004. It is a 500-page document, and he is surprised by the lack of technical analysis review done by area agencies before recommending denial of the application. The Developer is seriously considering withholding a significant amount of money from the PineslMansfield road project because of these responses to the application. Mr. Whipple Planning Commission MinLites Page 5 January 13, 2005 proposed a series of ineetings between now and February 10, 2005, in order to come to a clearer understanding with the City of Spokane Valley Public Wor4cs Department, Spokane Valley Fire District #1, and other public agencies who have responded to his application. There being no further testimony, the Public Testimony portion of the hearing for CPA-07-04 was closed at 7:45 p.m. Commissioners were concemed that the Applicant and Public Works staff may not be fully prepared to conclude the hearing by February 10, 2005. Both Mr. Whipple and Ms. Raskell assured the Commission that they would meet regularly and be fully prepared to conclude the hearing on CPA-07-04 at the February 10, 2005, Planning Commission meeting. A motion was made by Commissioner Gothmann to continue Public Hearing on Comprehensive Plan Amendment Application No. CPA-07-04 to February 10, 2005. Motion was seconded by Commissioner Kogle. All in favor of the motion: Commissioners Beaulac, Blum, Gothmann, Kogle and Roberfson. All opposed to the motion: Commissioner Carroll. Motion passed 5-1. Mr. McCormick and Ms. Raskell will work with Mr. Whipple to provide him with the resources he will need to make his presentation on February 10, 2005. The Commissioners took a five-minute break between 7:50 and 7:55 p.m. Public Hearinq for an Ordinance of the City of Spokane Valley, Washington, establishing Section 7.09: Sign Regulations of the Uniform Development Code, repealing Section 14.804 Signage Standards of the lnterim Development Regulations adopted pursuant to Ordinance 03-0531nterim Developmenf Regu/ations; providing for severability and effective date. The Public Hearing was opened at 7:55 p.m. Ms. Sukup provided a brief PowerPoint overview and update regarding the work of the Ad-Hoc Sign Committee and its review and revisions of the existing Sign Code Ordinance. She explained that although the committee spent a great deal of time discussing Aesthetic Corridors and the present moratorium on new Billboards, proposed revisions of these topics will be held in reserve until the Valley's Comprehensive Plan is adopted. At the December 9, 2004 meeting, the Planning . Commission made several suggestions to clarify the Revised Sign Planning Comrnission Alinutes Page 6 January 13, 2005 ~ Code Ordinance. Those suggestions were incorporated into tonight's discussion draft, as well as several changes recommended by the Deputy City Attorney. The Public Testimony portion of this hearing was opened at 8:11 p.m. Because he served as Chair of the Ad-Hoc Sign Committee, Mr. Crosby turned the Public Hearing over to Commission Vice- Chair Carroll so that he could answer Sign Code questions without creating confusion. Denny Yorkt S. 2617 McCabe, Spokane Valley, WA. Mr. York served on the Ad-Hoc Sign Committee as a Spokane Valley Business Community representative. He works for a chain of grocery stores in the Spokane region. The Committee met every two weeks between June to November, 2004. Meetings were open to the public, and were posted on the City's website well in advance of the meeting date. The "Definitions" section of the Revised Sign Code Ordinance took five meetings to complete, and then the Committee worked through the requirements and put them into easy-to-read charts. One Committee goal was to assure that the new City regulations would allow for continued economic growth. Therefore, many of the revisions for signage pertained to B-2 and greater zoning designations. He is satisfed that the Committee did its best to provide a good set of signage guidelines, and asked that the Planning Commission recommend the Revised Sign Code to ` City Council for approval and adoption. _ Bob Boyle, Hanson Industriest 15807 E. Indiana, Spokane Valley, WA. Mr. Boyle asked the Planning Commission to approve this proposal and get it to City Council as quickly as possible. He thanked the Ad-Hoc Sign Committee for doing an "amazing" job. Signage is a key component to business success, and the proposed Revised Sign Code gives local businesses a matrix to work with. Duane Halliday, 1015 E. Cataldo, Spokane, WA. Mr. Halliday vdorks for Lamar Outdoor Advertising, and served as a Sign Industry representative on the Ad-Hoc Sign Committee. He believes that a great deal of thought was put into the proposed Revised Sign Code, and asked that the Planning Commission recommend it to City Council. Vice-Chair Carroll submitted an email letter for the public record from: ; Planning Commission Minutes Page 7 January 13, 2005 Susan Scott, 2312 Bolivar Road, Spokane Valley, WA. Ms. Scott wrote to urge the Planning Commission to accept the Ad- Hoc Sign Committee's proposal. She believes that utilizing monument signs as the primary source of marking business locations is "not a real user friendly method". Ms. Scott believes the Committee's proposal hits the right balance for signs in the Spokane Valley. There being no further testimony, the Public Testimony section of the Public Hearing was closed at 8:20 p.m. The Commission discussed specific questions related to Aesthetic Corridors, Billboard Cap and Replace Policies, the reasoning for sign location setback changes, wall sign size, murals, requirements for signage support structures, and the wisdom/reasoning for a 36- month deadline to remove obsolete signs. Commissioner Robertson moved that the Planning Commission forward a recommendation for approval to City Council for an Ordinance establishing Section 7.09 Sign Regulations of the Spokane Valley Uniform Development , Code, repealing Section 14.804 of the lnterim Development Regulations, providing for severability and effecfive date and amending of ihe Sign Regulafions. The motion was seconded by Commissioner Kogle. All in favor of the motion: Commissioners Carol, Kog/e, Gofhmann and Robertson. All opposed to the motion: Commissioners Beaulac and Blum. Motion passed 4-2. Commissioner Gothmann believes that it is essential for the City to have good signage, and he thanked the Ad-Hoc Committee for their good work. He believes his concerns were met satisfactorily. Commissioner Robertson pointed out a typographical error at the bottom of Page 3, and recommended that the definition for "Use(s)" be changed to read...... Insfitufiona! Semi-Public includes a churchess, public park,........ Ms. Sukup agreed to make the change before it is submitted to City Council. Commissioner Blum agreed that the tables and the definitions are a great plus, but he has a problem with lowering the distances between signs and increasing the size of signs. He thinks it would be nice if we have a clear and distinctive community. Commissioner Beaulac thinks the proposed Revised Sign Code will create more "visual spam" in the Valley. He was hoping to see the Committee make more improvements on the County Sign Code. , ; Planning Commission Minutes Page 8 January 13, 2005 Commissioner Carroll warned that because this Revised Sign Code doesn't address support structures, we may have people finding "creative" ways to use support structures for signage purposes. Chairman Crosby thanked the Planning Commission for its consideration, and the Ad-Hoc Sign Committee for its hard work. Public Hearing on the proposed Revised Sign Code for the City of Spokane Valley was closed at 8:45 p.m. X. FOR THE GOOD OF THE ORDER Commissioner Beaulac will be unable to attend the Planning Commission meeting on Thursday, February 24, 2005. XI. ADJOURNMENT There being no further business, the meeting was adjourned at 8:50 p.m. SUBMITTED: APPROVED: Debi Alley, Administrative Assistant David Crosby, Chairman Planning Cammission PAinutes Page 9 January 13, 2005 r- -1 NOTES SFFCTAl., JOI~i rT WORKSHOP iVLi- ETiNC SPOKA-NE VALLEY CITY CQUNCII,. AND SPOK.4dNT VALLEY PLAi'NTNIlVG CONE'vIISSIO\° February 1, 2005, 6:00 p.m. Attendance: Councilmembcrs Staff Planniog Cnmmissioncrs Dians Wilhite, Viayour Taave Mercier, Cit:y Manager Bill Gothmann; Rich Munson; 17eputy Mayor \'ina Regor, Deputy Ciry Mgr Tan Robertson Dick Denenny, Councilrr►ember vlitrina Sukup, Comm. Dev. Dir. rred Beaulac 1vT.ike rlanigin, Councilmernber Greg IvfcCormick, LQngi Ranbe Planning iYlgr. Bob Blum Gary Schirrimels, Couricilmember Scatt Kuhta, Lons RaungE Plt►nner Uavid Cr4sby, Chair Steve Taylor, Councilrnember Ncil K.ersten, Public Works Director Gail Kogle Mike Jackson, Ken Thornpson . '1"om Scholtens, (3uilding Ufficial Cary llriskell, I7eputy City Attorney Chris T3ainbridge, City Clerk Absent: Mike.Deljletning, CoiuicilrnErrtbcr Joltir Carroll, Contmissioner AGF.NllA 1'OYlC: Corc Valucs qs thcv Apn<<' to ihc Coniprchensive Plan `9ayar Wilhite called the meeting to order at 6:00 p.m., and in preparation for one of the topics scheduled for the February 12 council retreat, suggested Councilmenibers read the Association of Washinglon Cities legislacive goals. Mayor VJilhite also reminded Councilmembers to send their Public 1.nformaCion Offeer infiorrnation to Nina as soon as possible. Mayor Wilhite explained that this is a joint meeting with mcmbers of the Flanning Comnlission; and that the meeting is takino place on the open floor to better engage in topic discussions. Deputy City Manager Regor explained that the purpose of tonight's meeting is to discuss lhe core values as part of t}ie Comprehensive Plrin project. In going through her f'owerPoint presentation, Ms. Rcgor explained that the discussion will focus on the values aiid the cornprchcnsive plan and haw they all fit together; shc mcntioned that values address lhose items what are important to the comniuniry; and the vision is a pichu•e of eNcellcnce: what is the Community's best possible future; a»d the compreliensive plan is what the cornmunity wants to look like in about 20 years. She stated that the sXrategic plan, whieh is more of a finite time frarrie, is an action plan for the hi-hest priority goals and 3ctivities that the communiey should engage in over lhe next five years; 711CI that tI11T PI11] is one of the topics sehedule;d for the upcoming February 12 council reti-eat. ln further explanation, Ms. Regor explained and cliscussed the definition of'values, whai Ihey represent, thc different Icvels of values, and the progress on clarifying organizationa) values. Ueputy City Ntanttger Regor stiid that tonight's focus is on cammunity values, and che intent is not to tell the cominunity what its values should be, hut rathcr staff looks to the Commissioners and Councilmembers as some of the comrnunity Icacters to articulate what the community's values actually are; and just as each person has a set of values, so does very community have a set of values; and that the benefic of articulating these principals, standarcls and actions whieh the comnwnity considers inherently worthwhile and important, is that it will provide a framework within which the City Couiici) can balaitce cliverse and sometimes conflicting needs as it makcs decisions. She stated that specific to the Cornprchensive Plan; an understanding of community valucs will hclp set comprehensive plan goals and policies and later can help in identifying and carrying out implementation strategies. ~ ~._.i Febivary l, 2005 loinc ivtecting Cauncil & Planning Conunission -`btes Pnoc 1 of 3 Vls. Regor sriici that there was Council consensus at the January 18 meetin? ro use the draft visi4n as a base \for thc values diseussiOn, aiid th~~t ciraft vision is tj "C0111f11Ulllty oT opportunity ~a~here individuals and ' ~i families can ~rc~w and play anc~ businesses ~+~ill Ilourish and prosper." Ms. Regor explairied that the Planning CommiSSioners aiid City Councilmembers have been dividcd into three tmoups and that each group will look at each component of the vision statement: (I) communityo uf opportunity; (2) individuals aiid families gro«< and play; aiid (3) businesses flourish aiid prosper; and then discuss what is important about that component; and to also see if anyrthing ha.s been left out of lhe vision statement that should be included. She introduced die staff inembcrs at each table: Neil Kersten Public Worlcs Director; Mike Jael:son Parl:s aiid Recreation 17irector, and Vlarina Sukup Cornmunity Devclopment Director. The tables were grouped as follows: `9ike Jscksnn's lilue tsblc: Neil Ker-sten's bruwn L-ihle: vlArinH Sukup's L!recn tahle: Tan Robertson L7ick Denenny Diana Vdilhite Gail Kogle Gary Schimmels David Crosby Mikc Planigan Bill Gothmann ttich Munson Steve `Caylor Bob Blum Fred Beaulac ' ln a brainstorming process which took approxirnately 45 minuCcs, groups members from each table wrote down ideas connected witli each component of the vision statement, followed by a report form cach table, and endcd with each group memhe.r placing their vote for the top three values for each vision category. Ms. Regor stated that she hopes the evening will result in an identifeation of the key values; consensus on the defnitions of those <<alues; and aare.ernent on next steps, and added that copies of the Council's resolution 03-027 addressing cnre values was distributed to all members. _ Reporting: Mayur Wilhite reported for the Green tablc: CommuniCy of Opportunity: Snund tinancial management Accessible governmenk Citizen protection - puhlic safety e.g. police, fire, courts lndividual f.'amilics gruw aiid play: Career opportunities Encourage diverse business development. Attractive recreational opportunities Ciean, at:t:raeiive and wellanaint<iined ncighborhoods and businesses Citizen participation and volunteerism for betterment ofi the coinmunity I~usinesses flourish and prosper: Balanced approaeh tn growth aiid developmcnt: Formalircd prporam of inpuc and feedback from individual eiti2ens and businesses Fair and consistent interpretation ancl implementation of regulations Environment whei•e new businesses locate and existing businesses propagatc 1'ublic Wurl:s nirector Kersten reporfetl for the Rrowti table: Business opportunities: Plan for infrastructure to allow development, water; sewer, rnads, wha[cver is needed needs Co be in place to allow businesses to tlevclop Work with husinesses, find out what thev need for zoning, what kinds of zoning, medical office, etc.; help t:hcm get sct up and provide those areas so they have the kind of zoning in locations they need and want to develop; aiid encourage those kind of uses February l, 2005 Joini Meeting Cauncil & Planning Coittntission -Notes Paee 2 of 3 I'rovide tools and staF('ta allow a can-do artitude sO that Chey can develop rducaiional opportunities: Need higher ectucation, technical education is lacking hlousinb opporcunities, single family - IpAking f'or wide range from low to high Multi-use and mixul usc clevelopment Safety; personal property Faimess that all citizens when dealing with saFety are treated equally f nvironment - preserve the existinp natural arcas - specircally Uishman I-[ills and thc River Loak for qther arcas wil:hin 4he city that are existing that we can look itt, save, buy up, kecp natural Encow•age private businesses to give them a reason to invest and save natural areas within the City Parl:s and l7ecrextion Director lV'like ,Tackson reported for the bluc tablc: Cammunity of'opportunitL Mentioned that all members of the group fell that all parts of the mission statement were related which makes it seem tis if it is a cohesive mission statement_ Good public and private relationships Good relationships wit}i schools anct olher government and Uusinesses Nced to provide opportunities fon cousing, homes, jobs, education; environment and to look at all ages Provide opportunity for extended families and multi-geiicrations to be able to live in the same e4mmunity and find opportLinities in the future Should be busines5 firiendly We should make people of dive.rse backgrouncls fee) welcome Preserve the neiLhborhnnd concepts Prdvide opportunity for diverse lifesryles Providc enmmunity places; park and recreation activities and i❑ providing those use jo'►nt ventures and partnerships wherever possible I.nctivicluals and Families can Grmw and PIaY: Develpn a communily identity and pride Need strong school system Need real diversity of local employment opportunities, narks, proi4rams, cultural and soeial activities tlirqugh parenerships f..oQk at a variery of funding and be creativc in being able to provide these to the communit}, Need good puUlic safeh, and eont.inued public involvement in al) areas Support neigFiborliood associations 1'rovide good public transportatiou and transportation infrastruelure 13usinesses Plourish and Prosper: rair tax environment I-and use should aocornmodate all aspects and awide variet:y of business uses Deve.lop a city center 1'rovide traiisportation infrastructure, business and indiutry csnters Provide strong; attrac[ive busincss environment After the voting of the top tlirce stciCEments, Ms. Regor explained that the shects will be transcribecl, vates tallied, and it report will be distributed with the results. . 1'lle meeting ended at 7:25 p.m. Respectfully submitted, Chris Bainbridge, CMC Spokane Valley Ciiy Clerk February l, 2005 laint AReetinc Cotmcil & Alanning Commissiott - Notes Page 3 of 3 S061&ne ,;oo*Va11ey 11707 E Sprague Ave Sui[e 106 ♦ Spokane Valley N!A 99206 509.921.1000 ♦ Fax: 509.921.1006 ♦ ciCyhall@spokanevallcy.org Memorandum To: Members of City Council and Members of the Planning Commission From: Nina Regor, Deputy Clty Manager CC: David Mercier, City Manager Date: February 11, 2005 Re: Community Values - Results of February 1, 2005 Joint Meeting At tlie Febniary 1, 2005 joint tneeting; xve divided the draft Vision statemenl into three sections. You brainstormed the value components ror each section, then "<<oted" oi1 what you considered co be lhe highest priorities for eacli section. The atcached document shows the restilts of that "voting." The rrst pdge 5hows in priority order the valuc components. While I divideti the list at .five oz more for display purposes, I don't mean to imply thal we need to cut off at dlat point. ~.._._i I tried to combine similar priorities into single groupings. One example is Neighborhoods. During the bravistorming part of the cneeting, there were different statements periaining to preservation of ncighborhooclS, so I. combuied them for the purpose of tallying ttie votcs. Howcver; beginning on page two I've included the groupings; as «rell as those value comPonents that did not receive atIy votcs. The nexl sleps in lhis process include: 1. identify wluch components are better classified as projects or implementation stratcgies (e.g., Develop a Cil), Center) identir:y which components help clarify values, and which rnay be subsets, or a more detailed description of others 3. draft the values 1 here are a variety of apprpae.hes ynu can take to coutinuing this project. A few suggestions include: 1. Continue the ;rouP aPproach; i.e.; have a follow-up joint meeting that would be set up as a working session for the full group. 2. 13reak into three sub-groups asld have inini work sessions, resulting in three drafis tliat would be considcred by the full group. This is similar to the approach you took when drafting the Vision statemcnt. 3. Form a sub-commiti:ee to drafi the values and have ihe sub-conuniittee rcporl its _ i results for cansicleration of the full group. --COIV.i.MUMTY VA_LUES- Joint CityCouncil-Planning Commission Meeting February 1, 2005 oullr.R oF rR1oRrTiEs Priarities - Five or mure votes Tota! Votes Neigbborhoods reservation of; well-maintained; ncighbnrhood associations 13 Dcvelo a City Center 9 Parks, Recreation and Nattiral A.reas 9 Int'rastrueture of ood ualinr; lanning for develo ment g Public Tnvolvement (citizen partiei ation/voliulteerism; feedback program) 7 Public Sd1'cty citizcn rolection; olice/fre/courts 7 Laud Use/"Goning (accommodate all aspeets of business; business/industry 7 centers; rovide needcd zoning) Conimunity Identit), and Pride 6 Partnershi s ublicJ rivate; schools/gov'Ubusiness S Business Fnvironment (business friendly; new businesses locatelexistine ~ businesses ro agate. Pair and Consistent Inter retation and 1m lementation of Regulations 5 Prinrities - Cane through four votes F Tatul Votes Balanced A roach to Growth ai1d Develo ment 4 Fiscal Res onsibility 4 Home, job; education, environment, all ages, extencied farzuly - opportunities 4 fnr future generation I-IUUSing 4 Career O ortunities 2 Provide Taols and Staff to Allow "Can Do" Attitude 2 Safety - Fairness to All Cilizens 2 Accessible Government ~ Community Places 1 O ortunities for I-Iigher E-ducaiion 1 1 Programs; C:ultural Activity Public Trans ortatiqn 1 ~ Cummunity Va(ues - Priurities, coofinued Fclrruary l, 2005 T'agc 2 of 4 Consolidation of Similar Priorities i Fiscal 12esponsibilitv "Votes" Red Ylw Blue 1'oial Sound financial management 2 2 Variety of fundin 0 Fair taa environment 2 2 Total 2 2 4 Fublic Safiee y "Votes" Red Ylw Blue Total Public safely emphasis - cilizen protectinn (PoliceJFire/ 4 4 Courts Public safety 2 2 Persanal safety 1 1 Total 4 3 7 Irifrasiructure "Votes Red Ylw I31ue "1'otal Quality intYaStructure 3 3 Trans ortation infrastructure 0 Plan for infrastructure to allaw devclo ment l 4 5 , ~ Total 4 4 8 Public Involvement ;;Votes" Red Ylw Blue 1"otal Ciliren participation and volunteerism for betterment of 6 6 t:he communit F'ublic involvement 0 Formalized proo aiii of input azld feedbac;k &om 1 1 individual ciiizens and business Total 7 7 Parlnerships "Votes" 17ed Ylw Blue I otal Cooci ublic/ rivate relatioilshi s 1 l Scliools/GovernmenUBusuiess artnerstu s 3 l 4 7 oriii a i s Red vote = higli priority for Co►nmunity of Opportunit}'; 1'ellow vote = higli priurity for Iadividuais S Families Cau Grow and Play; F3hie vote = high prioriiy for Businesses Flourish and Prospcr Community Values - Prioritics, cantinucd hebruary l, 2005 Pagc 3 of 4 Housin "Votes" ' Red Ylw Blue Total AiCordable housing 2 2 I-Iousing Opporrunities: • Sin le faanily - wide ran c 2 Z • Multi-family 4 ~ Mixed use 0 "I'otsl 4 4 Neighborlioads "Votes" Red Ylw F31ue "I otal Preservation of neighborhoods 4 1 5 Clean, attractive, tivcll-maintained neighborhoods & 6 6 . businesses Su ort nei hborhood associations 2 2 Tota1 4 9 13 Parl:s, Recrealic7n and Natural Areas "Votes" Red Ylw Blue Tolal Park & recreation activities, 'oint veniures & artnershi s 1 1 Atcractive recreational o portunities 2 2 Parks arcnerslu s 0 ' .nviroiiment: • Preserve existin natural areas 4 4 • Look for new natural areas 0 • F..ncotira e rivate investment in natural areas 2 2 Total 5 4 9 Business Environment "Votes" Red Ylw Bluc Total Business friend] l l Encourage diversc business develo ment 0 Diversit Ui' local em loyment U Environment wfiere ncw businesses locate and existing 4 4 businesses ro a ate Business attractive environment 0 Tc►tal 1 4 5 . ; Red vote = high priority fnr Community of OpportunitV, 1'cllow vote = high priority for Individuals & Fainilies Can Grow and PIay; I31ue vote = higli priority fur T3usinesses Flourish and F'rosper Comcnunity Values - Priorities, contintied February l, 2005 F'ngc 4 of 4 L,and UseJ7onin "Votes" Red Ylw I31ue Tota) Land use to accoinniodate all as ects of business l 1 Business uid industry centers 3 3 Diversity of loeal em loyment 0 Work with business io rovide nccded zoning 2 1 3 Total 2 5 7 "SCand-Alone" Priorities "Votes" Red Ylw Blue Total Accessible overnment 1 I Htime, jab, education, environmcnt; all agcs, extcnded 3 1 4 fam.ily - o ortunities f"or future ene.raCipn Make peo le of diverse backEounds feel welceme 0 17iverse lifest les 0 Communit y laces I 1 Career o oriunities 1 1 2 Commuuiiiy identity and ridc 6 6 Stron school system 0 Programs; cultural activity 1 1 Public trans ortation 1 1 ( 1 Balanced a roach to rowth and dcvelo ment 4 4 ; " • Fair and consistent interpretaiion and implemEntation of 5 5 re ulations Develo a City Ccntcr 9 9 Educational0 orhuiities: • Hi her education 1 1 • "I'cchnical 0 • IC-12 a Safcty: • Pro erty 0 • Fairness to all citizens Provide tools and staff to allow "can do" attitude 2 2 ._i~ . 12cd vote = high priority for Commtmity of Opportunity; Yellow vote = high priority for T.ndivicluals & Families Can Crow and PIay; Blue vote = high priority for Businesses Tlourish And Yrosper Spokane Counry Library District Spokane Valley Library Services and Disixi.ct Support Repoxt to the City of Spokane Valley january 2005 : Custvmer use measures, District-wide As with last January, many liUrary use measures were below the previous yeat•-moSt notaUly circ ulatian and reFerence, rw4 of our primary h•ad.itional sErvices. This in spite oE the fact that shff felt that aur libraries seemed tA be very busy. 'I`his is disturbing, disappointing, and frustrating for us, especially in view of our cfforts in updating the collection, pw•chasing mnre copics of high- demand materials, improving the online catalog, and mal:ing self-pickup of holds and self-checkout available at an increasinS number of branches. It's also contrary to the experienc.e of many other libraries in the shte. lt's an issue thah Che management team will be addressing in coming months, although we need to wait to see if tlus is a conkinuuig trend or just a one-month ai-iomaly. 4Vhile cu•culation was dotirn at every Uranch except Deer Park, onli.ne renewals canti,nue with a doublE digit iiicrease (26 over last January. "I"he number of progran-ts/group visits and attendancc at them was also up significantly-18% and 7.5% respectively. Me(Aing room booku-igs werc up 9%. .Also soniewhat of a susprise (and borne out by circulation and. referenCe statistics) is that branChes report that d-iere has been no noticeable increase in use su1ce Spokane Public Library so sevcrely ~ reducecl hours on January 1. It may eventuaIly occur whEn people in the "border" areas realize that we're open more hou.rs and that they can use our L1teb sitc for holds. Hnweve.r, there has been an increase in the Wednesday storytime at North Spokane, a day when l•he Shadle branch is now closed. Customer use ineasures, Gr.eater Spokane Valley Overall librar), usc un the 5pokanc Valley reflects that of thc District as a whole, and in s9m.e arEas the d.rops from last january ai'e even grcater. Selected January 2005 Statistics CirculaHon Door count Rcference Program Internet In uiries Attendance Bookin s 1TU 1TD to 1'I'D YTD to YTD YT'D to YTD Y'TD to YTD Y'TD to 2405 2004 2003 2003 2003 2003 Total 5CLf) 146,142 - 6.1l0 69,11.6 - 2.4g5 78,854 -4.8% 3,757 + 15.0% 13,851 - 8.3:0 Valle 40,527 - 71.5°,b 17,824 - 7.4.7% 4,932 - 24.7 nS 892 +50.9°!0 4,533 -11.0°,b P~o nne 9,705 - 7.5°0 5,628 - 4.5 % 916 -13.1 M 121 -16.0010 688 - 37.4°ro' Otis 6,850 -15.395 3,476 +3.2'90 676 + 5.535 64 - 44.8 ro 631 -12.8 fo Subtota] 57,082 -11.3% 26,928 -10.796 6,524 - 20.9% 1,077 + 2fi.6% 5,872 -15.4% ~ '%u SCLD 39.1°G 39.0g6 34.6~ 28Jro 42AQw Page 1 of 6 January Registered Customers by Branch of Registration 2005 Total of SCLD YTI7 Change 9/4 Adult Youth ; from 2004 - Total . 100,723 -7.6% 73% 27% SCLD Valle 34,167 33.910 -9.0% 76% 24% Argonne 9,108 9.0% -11.2% 76 M 24ro Otis 5,374 5.3% -78.0% 66 ~i'U 34 % Subtutal 48,649 4$.3% -11.8% At branches serving Spokane Valley residents... Regional Sumulary (Ellen 1Vliller, reginnal »ianager): January is traditionally a month that staxts slow and ends f.ast. Th.is year was no exception. All scrvicc, points were being actively used by the end of the month and also, as usual, winter illnesses caused scheduling chal.lenges. Information services/Adult services (Karere Bynte, reginnal supervisor): Region II informadon services staff axe being oriented to Inteinet training, learning how to set up thc- lab, and dUserving the instruction, and providing one-to-one instruction far class members so that there'll bc additional staff available to teach the classes; Karen has begun working with staff on planning for the enlarged Moran I'rairie collection; inforn-tation ser>>ices staff were treated to a training sESSion an infarnlation behaviors, the intent of which is to help staff integrate into tlteir regular referencc/readcr's advisulg the behaviors that the Dish-ict has identified as part of the Strategic Plan IVlission/Goals/Values statements for lhis year: &reefi customers; fiiendly, open facial expressian and posture; asku1g open- ~ ended questions; accampanying customers to the shelf or computer; establishing that customers feel their tluestions were answered or that ttley have enough information to gel started; and walking around oEEeri.ng help to customers. Youth Services (Marij Eilen Braks, regional supervisor): 1Needing took place at all the branches; storytimes resumed ah all branches; at Valley"s opEn housE kids made pictures about what they l.i.ke about the library, and Central Val]ey students helped out tirith the l.ids; the after school spECial that was presenhed at all brlnches-"Tales With A Twist" -went well and thc kids had a greah ti-me wikh the craft and enjoyed making up tlieir piwn fractured fairy tale in a mad-lib form. Vczlley (Ellen MiTler, re.giofial manaycr): Starting the year with the lazowledge that the branch tivill he open was great news and sraFF attempted tA catch up with many projects khat we had placcd on hold because we wcrE not sure about service to Spokane Valley; the highlight of the month was the open house to recognize 50 yeaes of great service to the g-reater Spvkane Val.ley area, which had a much lugher attendance than expected-about 200; the Val.ley branch is being g-iven a TV, VHS player, DVD player and a cart to put them on for use by community groups using the Valley meeting room and will be a wonderful addition to the scrvices that car► Uc offered to the public; the i emony 5nicket part}, we11Y Vel-y well, with 44 kicis in attendance. Argottne (Jttdy Lttck, branch sriperUisor): Classes ,Froin Orchard Prairie School cane in h,vo different aftcrnoons to work on History Dap projects, a.nd a small, self-sufficicnt group franl Faith Bapkist Academy also visited to do some research; the After School Special wasn't• as well-attendcd as it should have bee.n, a.nd cve're looking at ways to market progranis her.e inore effectively; artwork in the hame i.n the children's area is from Pasadena Park Elementary and features snowmen; it was Naiional Hot "1'ea Moczth so staff put togelher a l.ittle presentation of books and teapots for the display - Page 2 of 6 case; the display rack featured the Districh themE of New Year's Resalutions; a.nd the display tablc ~ had Uooks about snow, snowuig, and more snowmen. Otis Orcl7ards (f3ev Bergsfirarn, branc{t srtpervisor): The l•urnout for the Fractured Fairy '1"ales Aftcr Schoal Spcci3l was $ kids; artwark in the children's arca was swapped for Moran.f'rairie's t.ewis and Clark themc; the donut hable seating was recovered to match the chair-and-a-half fabrir, the teen and pict•ure book arcas were rearranged; CD ti•ays were added for the growing adult CD collection. Orctreuch (Annette Eberleirt, sr.cpervisor): Staff streamlined a procedure to check-in nevv boaks, provide a hamebound newsletter and get new books out far library loan months sooner; the Dapcare Packet colleclion o.f over 1,000 books is being updated to be consistEnt with Distriet collection guidclines; nEw services are being added to t-A~o facilitics already being visited: Sunshine Terrace aiid Fairfield Good Samaritan; the 1Ninter newsletter was completcd; stafF began to distriUule a writtEn list of books reacl during story time. Quott af the month-"AZrs. Lulda (stoi-yteller), may I have 2 book list to bring home ta my parents, I want to hear d-iat srory again." Friends of the L.ibrary Valley: The Valtey Friends met and set a dal•e .(or theu book sale. This is really exciting since this wall be their first fund raising aclivity. They aLso said tklat they azc veiy interested in sellu-ig °goodics" at thc film nights thar begin in the spruig. Otis Orchurds: Besides paying for reupholstering the kids' area donut table, the 017s Friends also provided thc nloney for soil and p1nlters tA repot• the plants ui the library. ~ • O Library materials ■ Ordering began with a bang but due to the luattis For a couple of weeks in December, staff kept up , with the flow imirediately as they came i.n. 2,086 titles and 7,075 copies were ardered and 5,760 items were sent to Uranches. • Ordering began in earnest for Moran I'rairie and the first boxes of items were processed and slored. • Very sizEable large print and audiobook orders were placed. ■ Booklists "published" u1 January included "Feline Favorites" and "Books for pog Lovcrs," eac11 featuri.ng both Fiction and nnn-fichioil for adults. 1wo lists for February were a]so finished. Programming ■ Final arrangements were made for twQ fly-ti}+ing programs for February. ■Four prograrns were a.rranged for late March/carly Apri1. Local author Tcrry Baines will read h•om his boolc You Are rr Dog and sign books. Technical Services ■ Rollovcr pf orders from FY2004 to FY2005 was coinpleted on January 7 with no significaill problems. New dataUase aulhority filES fi•om our new vendor, Backstage Library Worl:s, were processed and uploaded. Interlibrary Lnan 627 items were lent to ather libraries and 255 items borrowed for our customers. Thc nlargin of the amount of ]end.i.ng ovcr borrowitig has been growing. Page 3 af 6 Uther Youtli scrviees coordinator Thom Barthelmess fi.nished lus year of preparation far the Newbery Award CoiT-imittee work and was very p]eased wit11 the com.mihtee's work and selections. Here's % what• he said: "Chen I went to Boston, and worked very, very hard. I'ni so grateful for the opportunity 1 enjoyed to work with wUnclerfiil pcaple for a common, important purposc. My appreciation for the Ncwbcry meclal, my 2004 literary awarcne.ss, my understanding for the valuc of strong leaderslup, -uid my aw•arene.ss of committee dyna.ntics have all grown immensely, and wi.ll serve me well for a long tinie. . DMINISTRATIO New Moran Prairie Ilibrary Construction documen~.s were campleted and madE available to contractors in the second week qf January, with the bid opening scheduled foi• February 8. There's been a grcat deal of contractor and subcontractor interest in the projert a-nd there was a good turnout fnr the January 20 pre-bid conferEncc. Collection 5ervices plans to puxchase an additional 12,000 items for the cal.lection a.nd has already begun ordering. The materials will be stored in some unused mai.ntenanCe area space at the tld.mini.sti•ative Offices. Of the $265,000 allocated for materials, about $15,000 will be used for processing supplies and $22,000 for additioriid staff hou.rs required for processing. Wc won't begin to plan tor FF&E purchases until after the bid opening. Purged customer accounts Wc delete accounfis for customers who have had no activity for tltree years, writing off an}°thing owed as uncollectible. These custom.ers receivEd two overdue notices, their borrowi.ng privileges were blocked when diey reached a threshold of $10, a.nd those with larger accounts were referred to our collecrion agency. Here's a compai-ison of the write-offs from 2003 (for matErials due in 2000) and 2004 (for materials due in 2001). Fees & char es $37,7.54.25 $35,544.25 Items deleted 2,522 2,458 Value of items deleted $36,197.29 $35,261.75 Total $73,351.54 $70,806.00 It's interesting to note that the totals for both fccs and charges and items deleted ar.e qu.ite si.milar for both years. DelEted items are about 0.6% oE the total collection. 1Nhile ir's unfortunatc, that we have any non-recoverable materials anci charges, our actual loss of books and other materials is relativel}' IQ4V. Strategic Planning The events of last Ial.l pretty much halted work on reviewing the 2004-2006 Strategic Plan and looking at any updates ta objectives or activities. This mpnth the manageinent team revicwed objectives and -ietivit7es and will be recammending a few changes to you at your in Februarp meetuzg. We're setting up the process far compiling measurements of objectives, wfuch I expect to Ue ab1E ta report Uy the rn.iddle to end of March. i As you saw u1 the 2004 aclivity report that you received, we're moving a.head with a numUer nf strategic: plan initiatives. Page 4 of 6 Legislative session The 59th 1+1'ashington State Legislature beg3n its fust session on thE 10t". By thc end of the mvnth 1TOtllld 1,000 bills had been i.ntroduced, a rypical number al that point u1 time. The Washi.ngton Librai-y Flssociatian will bc participaling with other local governments in two types o( proposed praperty tax legislatian. The first is to allow all local governments the ability lo pr.opose muld-year excess (spceial) levies to voters. This will require a conskihttiona.l amendmenfi. 7'he seco.nd is to allow library, fire, cemetery, and metro park diskricts the same ability to propASe multi-year leNry lid ovcrrides as cities and. counties currently have. Both are enabling leg7slation that gives ]QCaI voters the opportunity to ara.ke a tax i,ncrease deeision. Another arEa in which WLA has interest is access to pubLic records, the subjecl• oF severat bills that attempt to address issues raised by a recent state Supreme CQUrt decision: gAVernnlent's ability to deny a puUlic records rEqucst bEcause it's "averly braad" (e.g. "everythuig sent to the Boazd af Trustces in the past 10 years") and because of attorney-cl.ient privilege. WLA will paxt7ci.pate in a coaliHon wii:h othex local govern.ments to alt•empt to assure that aiiy new legislation doesn't place unr.easonable or unworkable demands on us. WLA is also interested in pa.rticapati.ng in legislation relaled to early learning-a g-rowi.ng issue this session-since it's a major paxt• of oux mission. I'he goa] is for libraries to be .recognized as an important venue where early learni.ng takes plaCe. Library Legislative I7ay I'll be attcnding this }'ear's Library Legislative Day u1 Ol}=mpia on February 17. BeCause of the Legislature's scheduling on that day, VVLA activities will be somewhat chopped up to allow legislator , visits in the morniiig. 1 have a T..egislahive' Pla.nning Cotnm.ittee meeting the afternoon before and a 4Vi..A Board meeting the da}, after. Miscellaneous ■$pokane l'ublic Library's greatly reduced open hours took effect on January 1. We'll be informaUy trackulg the unpact on qur branclies, at least to the exte.nt that can be done. Somc of it can be concretc (nEw cards issued to Spokane residents) but increases in use by Spokane residcnts can only be anecdotally measured. • The new Web site should be up in mid-Ma.rch. ■ E-rate fil'uzg foi• telecommunication cost discou.nts is undenvay. '1'h.is is a very complex and time consuming process, but it brings in $50,000+ in discounts. • 1T manager Priscilla Ice has agreed to accept a nominadon far Washington Library Assozial•ion treasurcr. It's a twa-year term with the election later this spri.ng. Community rclahions Valley Library's open housc an January 12 wzs quite successful cvith an attendance estimate of about 200. Besides al.l SCLD `l°rustees, Spokane Valley's mayor and fotu Cduncil members attended, as well as the city manager and deputy city manager. • • i • O • Coordinated the kick-off rcccptidn for the Valley 50th AzlniversarT celebration anci facilitated an article on thc recepdon wzd year-lang celeUration. ■ Created outline far 2004 annual report. ~ ■ Apri1 lNLE1 cAnference activides included coordi.naii.ng mailistg of registration packets, conference publicity for thc WLA listserv, updating the conference Web site, and begirining to draft the conference program booklet. Page 5 of 6 HijmANT O ` •'1'he annual OSHA repart was conlpleted and postcd. ■ IrZtcr.views were held for three positions. • The fall StafF Development and Trai.ning Day program was conlpleted. • f'aul continued t4 review and revise the 1'ersonnel Policy for Board actian in Fetiruary and March. . • Paul attended the first jaint board meetuig for WCIF/ INCIP at which a new exEcuHve director was interviewred and selected. • All cmployces werE mailed forms to update cmployce inforination and notices to comply with Federal lacv for COB[ZA and women's cancer rights noYification. INFOWMATION • O ■ 1.n Web-related wArk, tsunami lin.ks wcre addEd to fihe curreTit events page; Web specialist Doug Stumbough began to providc support for the jNLA conference web site; timE was spent troubleshooting IRS forms and PAC compatibilit), a.nd the IRS luilc was addEd to the homepage; wror.k continued with iPAwerplant on the weUsite redesign. • Ln computer support, a good laptop and projector is now available in each of rhe thrce mai.ri buildings, Argonne, Valley, and North Spokane; publ.ic station a.nti-virus u.pdates began ta be run remotely; self-check statYOn imaging build.ing conti.nued and more sclf-check stations will be installed in February, at a eost of about $1000 per shatian (touch screen, scanner a.nd receipt printer). • E-rate forn-is 486 and 470 were, filed online and preparatinns made for the 471. ■ A g-reat deal of behind-tlie-scenes server-related work was done, includuig building and installing a public domain controller for Ueer Park; izlstalling and configuring FTP service on Argonne and North Spokane domain controllers for anti-vi.rus updaties; worked through a server crash that was soft-vvare-related; setti.ng up Exchangc Web access for sraff and conversion to full Exchange accounts for all staff. ■ In ad.dition to working on WLA confercnce treasurer duties, Pricilla assisted with updat-ing the registration database. . MANAGER) ■ January is one nf the lower months for property tax callections, with only $18,029 received from the reg'ular levy. • In Eacilities maintenarlce, coordination began for t11e Argoruze recarpeting and paint~ng project postponed from last year. • SErvice agreements were campleted for new postage tneters khat comply witli the new requirement of the Un.ited States Postal5ervice (US:I'S) to unplement digital systEms. ■ 2004 ti1'-2 forntis were distributed ta emplvyees, IRS 1099 forms were dist7ibutEd to applicable vendnrs and td the [nternal l2evenue Service, and W-3 RL W-2 forms were submi.rled to the Social Security Adminiskration. • i3i11 Ucgan the review process for 2004 financial statements. Note: This report is excerpted from the I7ecember 2004 report to the Spokane County Library District Board of Trustees with addcd in.formatiori specifical.lp rElated to Spokane Valley libr.ary serviees, ~ ~ . Page 6 of 6