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2003, 03-13 Study SessionNOTE: AT COUNCIL STUDY SESSION, THERE WILL BE NO PUBLIC COMMENTS, EXCEPT COUNCIL RESERVES THE RIGHT TO REQUEST INFORMATION FROM THE PUBLIC AND STAFF AS APPROPRIATE SUBJECT Finance Administration Building Parks & Rec. Parks & Rec. Administration Study Session Agenda, March 13, 2006 CITY OF SPOKANE VALLEY CITY COUNCIL WORKSHEET — STUDY SESSION DISCUSSION LEADER ACTIVITY Bob Noack Stan McNutt Bob Ely Bill Hutsinpiller Bill Hutsinpiller Lee Walton CITY HALL AT REDWOOD PLAZA 11707 East Sprague Avenue, First Floor Spokane Valley, Washington Thursday, March 13, 2003, following regular meeting Property Tax ordinance review (10 minutes) Information Services contract (15 minutes) Building & construction permit transition Interlocal (10 minutes) Park operations /regulations ordinance (15 minutes) Parks and recreation services interlocal (15 minutes) /Animal control ordinance review (10 minutes) DISCUSSION GOAL Consensus — Agenda 3/25? Consensus — Agenda ? Consensus — Agenda 3/25? Consensus — Agcnda 3/25? Consensus — Agenda 3/25? Consensus — Agcnda 3/25? Administration Lee Walton Gail ail services interlocal (10 minutes) Consensus — Agenda 3/25? Administration Lee Waltonrobation services interlocal (10 minutes) Consensus — Agenda 3/25? Administration Lee Walton ✓ Review of Mirabeau Point Status (15 minutes) Consensus Executive Session to follow at the conclusion of the Study Session for approximately one -half hour for review of personnel issues. Study Session Agenda. March 13.2006 Return to: Daniela Erickson Clerk of the Board 1116 West Broadway Spokane, Washington 99260 • INTERLOCAL AGREEMENT BETWEEN SPOKANE COUNTY AND THE CITY OF SPOKANE VALLEY RELATING TO PROCESSING OF BUILDING AND CONSTRUCTION PERMIT APPLICATIONS THIS AGRE'Ei`ZENT, made and entered into by and between Spokane County, a political subdivision of the State of Washington, having offices for the transaction of business at 1.116 West Broadway, Spokane Washington 99260, hereinafter referred to as "COUNTY," and the City, of Spokane Valley, a municipal corporation. 'of the State of Washington, having offices for the transaction of business at Redwood Plaza, 11707 East Sprague, Avenue, Suite 106, Spokane Valley, Washington 99206, hereinafter referred to as "CITY," jointly hereinafter referred to as the "PARTIES." • WHEREAS, pursuant to the provisions of RCW 36.3.2.120(6), the Board of County • Commissioners has the care of County property and the management of County funds and business; and WHEREAS pursuant to the provisions of chapter 39.34 RCW, two or more public entities may jointly cooperate between each • other to perform functions which each ` may indivi.du.ally perform; and WHEREAS, pursuant to the provisions of RCW 35.02.225, a newly incorporated city may contract with a county to provide essential services; and WHEREAS, the City of Spokane Valley has established its official date of incorporation as of 12:01 A.M. on April 1; and _ WHEREAS, all local governmental 'authority and jurisdiction with respect to the newly incorporated arca transfers from Spokane County to the City of Spokane Valley upon the official date of incorporation; and WHEREAS, pursuant to chapter 19.27 RCW and chapter 19.27A'RCW, there shall be in effect in all counties and cities of the State a state building code consisting of, for the purposes of this Agreement unless otherwise mutually agreed to, the Uniform Building Code and related standards as codified in WAC Chapter 51 -40; the Uniform Mechanical Code as codified in WAC Page 1 of 6 WITNESSETH Chapter 51 -44, both published by the International Conference of Building Officials; the Uniform Plumbing Code as published by the International Association of Plumbing and Mechanical Officials as codified in WAC Chapter 51-46 and WAC Chapter 51-47; the Uniform Fire Code and related standards published by the International Fire Code Institute as codified in WAC Chapter 51-44 and WAC Chapter 51 -45; the Washington State Energy Code as codified in WAC Chapter 51-11; and the Ventilation and Indoor Air Quality Code as codified in WAC Chapter 51-13, all as adopted by Spokane County with amendments thereto in Chapter 3 of the Spokane County Code; and . WHEREAS, pursuant to chapter 19.27 RCW, the state building code shall be enforced by the counties and cities; and `VITER_H AS, Spokane County and the City of Spokane Valley agree that having County staff finish processing various building and related construction applications /permits, which were filed with Spokane County prior to the official date of incorporation of Spokane Valley, on behalf of the City assist in an orderly transfer of authority and jurisdiction. NOW TEfER) FORE for and In consideration of the mutual promises set forth hereinafter, the PARTIES do mutually agree as follows: SECTION NO.1:.PR.EINCORPORATION PERMIT APPLICATIONS FILED WITH SPOKANE COUNTY 1.1 Except as otherwise provided for herein, COUNTY shall continue to review on behalf of CITY all vested. building and construction applications /permits filed with the COUNTY before the official date of.incorporation which involve property within CITY. For the purpose of this Agreement the official date of incorporation shall be 1.2:01 A.M. on April 1, 2003. R.eview by COUNTY shall occur in accordance with the - regulations under which the applications /permits are vested or to which they are otherwise subject. Review contemplates coordination with COUNTY not CITY departments for compliance with applicable land use controls and other regulations. Any decision as to whether and /or when an application vested shall be made by COUNTY. 1.2, COUNTY. review of building and construction relate d applications /permits, which include but are • not limited to building permits, plumbing and mechanical permits, fire systems /fire sprinkler permits, and grading and clearing permits, shall include decisions to approve, condition or deny applications; follow -up inspections; issuance of extensions or completion of extensions; and issuance of ancillary permits, such as grading, fire, plumbing and mechanical permits, which are essential for completion of each original project permit. The term "approve" shall include issuance of permits for any vested applications. Appeals of building related permit decisions, if any, will be processed in accordance with section 3.02.020 of the Spokane County Code, with the designated City of Spokane Valley administrative staff serving in lieu of the city Building Official as that terminology is used in that section.' Page2of6 • 1.3 COUNTY will prepare and send the CITY a list of all building and construction applications/permits pending within the CITY as of the official date of incorporation. Subsequent updated lists will be sent to the CITY on a regular or on request basis as mutually agreed to. SECTION NO. 2: PERMIT CONDITION AND CODE COMPLIANCE 2.1 Enforcement of Permit Conditions. The COUNTY is ati horizcd, on behalf of the City, to enforce conditions of approval as provided for in Section 109.3 of the 1997 Uniform. Building Code published by the International Conference of. Building Officials for those building and other permits that the COUNTY processes pursuant to this Agreement. Such enforcement authority • shall not include initiation of court enforcement actions whether civil or criminal Initiation of such actions shall be the sole responsibility of the CITY. 2.2 Enforcement of Code Requirements. Within a reasonable period following the effective date of this Agreement, the COUNTY shall provide the CITY with a list and brief explanation of all building/construction code compliance matters occurring within the CITY'S boundaries and under review by the COUNTY as of the official date of incorporation. All such compliance actions not subject to a vested application/permit as described herein shall become the responsibility of the CITY as of the date of incorporation. SECTION NO. 3: DURATION 3.1 This Agreement shall become effective upon the CITY'S official date of incorporation and shall continue until the COUNTY determines processing of those building and construction applications /permits for which the COUNTY has accepted fees has been completed. The terminology "processing" shall include code compliance as set forth in SECTION NO.2 herein. above unless otherwise mutually tweed to in writing by the PARTIES. Building and construction applications /permits subsequent to the official date of incorporation shall be the sole responsibility of the CITY. Upon request, and within a reasonable time, the COUNTY agrees to make any records available to the CITY that the COUNTY has maintained under the teens of this Agreement. SECTION NO. 4: APPLICATION PROCESS 4.1 COUNTY and CITY will each prepare and have available for applicants and other. interested parties a document describing the handling of applications based on this Agreement. Page 3 of 6 S I CTI NO. 5:: INDEMNIFICATION 5.1 COUNTY agrees to indemnify and defend CITY from any loss, cost or expense claimed by third parties for property damage and bodily injury, including death, caused solely by the negligence or willful misconduct of COUNTY, its employees or agents in connection with the services to be performed by COUNTY under the terms of this Agreement. 5.2 CITY agrees to indemnify and de COUNTY fi-om any loss, cost or expense claimed by third parties for property damage and bodily injury, including death, caused. solely by the negligence or. willful misconduct of CITY, its employees or agents *in connection with the obligations of CITY under the terms of this Agreement. 5.3 If the negligence or willful misconduct of both COUNTY and CITY, or a person identified above for which each is liable, is a cause of such damage or injury, the loss cost of expenses shall be shared between COUNTY and CITY in a proportion to their relative degrees of negligence or willful misconduct and the right of indemnity shall apply to such proportion. SECTION NO. 6: PERSONNEL 6.1 Control of personnel assigned by COUNTY to process applications /permits under this Agreement shall remain with COUNTY. Standards of performance, discipline and all other aspects of performance shall be governed by COUNTY. . SECTION NO. 7: ADMINISTRATION 7.1 This Agreement shall be administered by the Spokane County Building & Code Enforcement Director or his/her authorized designee, and the City Manager, or his/her authorized designee. SECTION NO. 8: AMENDMENTS 8.1 This Agreement is the complete expression of the terms hereto and any oral . representation or understanding not i.ncorporated herein are excluded. Any modifications to this Agreement shall. be in writing and signed by both PARTIES. SECTION NO. 9: THIRD -PARTY BENEFICIARIES 9.1 This Agreement is made and entered into for the sole protection and benefit of the PARTIES hereto. No other person or entity shall have any right of action or interest in this Agreement based upon any provision set forth herein. Page 4 of 6 SECTION NO. 10: VENUE This Agreement has been and shall be construed as having been made and delivered within the State of Washington and it is mutually understood and agreed by each party that this Agreement shall be governed by the laws of the State of Washington, both as to interpretation and performance. SECTION NO. 11: ASSIGNMENT Each Party to this Agreement binds itself, its successors and assigis of each other party with respect to all covenants of this Agreement. Neither party may assign, or transfer in whole Or in part its interest in this Agreement without the express written consent of the other party. SECTION NO. 12: SEVERABILITY No change, addition or erasure of any printed portion of this Agreement shall be valid or binding upon the other Party. There shall be no modification of this Agreement, except in writing executed with the same formalities as this present instrument. SECTION NO. 13: HEADINGS The section headings appearing in this Agreement have been inserted solely for the purpose of convenience and ready reference. In no way do they purport to, and shall not be deemed to, define, limit or extend the scope or intent of the sections to which they pertain. SECTION NO. 14: ALL WRITINGS CONTAINED HEREIN This Agreement contains all the terms and conditions agreed upon by the PARTIES. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the PARTIES. Both PARTIES have read and understand the whole of the above Agreement and now state that no representations, promises or agreements not expressed in this Agreement have been made to induce either to execute the same. SECTION NO. 15: OWNERSHIP OF VEHICLES AND MATERIALS All vehicles and/or materials owned or purchased by COUNTY for the purpose .of reviewing, processing, and /or enforcing building and construction applications /permits pursuant to this • Agreement, either from COUNTY moneys or moneys derived pursuant to this Agreement, shall remain the sole property of COUNTY. IN WITNESS WHEREOF, the PARTIES have caused this Agreement to be executed on date and year opposite their respective signatures. Page 5 of 6 BOARD OF COUNTY COMMISSIONERS DATE: OF SPOKANE COUNTY, WASHINGTON ATTEST: VICKY M: DALTON CLERK OF THE BOARD BY: :DATE: C:FTY OF SPOKANE VALLEY: ATTEST: BY: • • Daniela Erickson, Deputy CITY CLERK Approved as to form only: JOHN ROSKELLEY, Chair PHILLIP D. HARRIS, Vice -Chair M. KATE MCCASLIN BY: Its': Acting City Attorney H:IValiry City1Oraft Contrncts\Building & Codc\B&C vested apps Interiowl Valley 021343 -draft 3:doc Page 6 of 6 CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDINANCE NO. PT MN ORDINANCE OF THE CITY OF SPOKANE VALLEY, WASHINGTON, LEVYING THE REGULAR PROPERTY TAXES FOR THE CITY OF SPOKANE VALLEY, WASH = INGTON IN SPOKANE COUNTY FOR THE YEAR COMMENCING JANUARY 1, 2004 TO PROVIDE REVENUE FOR CITY SERVICES AS SET FORTH IN THE CITY BUDGET. WHEREAS, State law authorizes the City of Spokane Valley to levy regular property taxes upon the taxable property within the corporate limits in order to provide revenue for the current expense budget of the City; WHEREAS, following the incorporation of the City of Spokane Valley, the property located within the City is no longer subject to the County Road tax and i the City authorized to levy a property tax in a lesser amount; WHEREAS, the City of Spokane Valley is authorized to levy $3.60 per thousand of assessed valuation deducting therefrom levies collected by a Fire District and Library District in the total amount of $2.00 per one thousand dollars of assessed valuation; WHEREAS, RCW 84.52.020 requires the City Council on or before the 15 day of November to certify budget estimates to the clerk of the Spokane County Board of Commissioners including amounts to be raised by taxing property within the limits of the City; and WHEREAS, the City Council pursuant to notice will hold a public hearing on the proposed budget estimates for 2004 including revenue sources which will fund the provision of services. NOW, THEREFORE, the City Council of the City of Spokane Valley, Washington, do ordain as follows: Section 1. 2004 Levy Rate. There shall be and is hereby levied and imposed upon real property, personal property and utility property, as defined in RCW Chapter 84.02 and 84.55.005 in the City of Spokane Valley, Washington a regular property tax for the year coimnencing January 1, 2004 at a rate of $2.10 per one thousand dollars of assessed valuation. It is recognized that fire districts currently levy upon property within the City at the rate of $1.50 per one thousand of assessed valuation and the City intends to provide $.50 per one thousand dollars of assessed valuation pursuant to contract for library services with the Spokane County Public Library District. The regular property tax levied through this ordinance is for the purpose at receiving revenue to make payment upon the general indebtedness of the City of Spokane Valley, the Page 1 G:1C\C:ity of Spokane Valley I4324'd)idinwices'Ardinancc No. PT.doc general fund obligations and for the payment of services for the City during the aid calendar year. The City further recognizes that this ordinance shall be amended when the City Finance Director obtains from the Spokane County Assessor the property valuation projections within the City such that the Finance Director may determine, with reasonable accuracy, the amount of property tax to be collected within the City of Spokane Valley. The purpose of this ordinance is to establish the levy rate as permitted by law. Section 2. Notice of Spokane County. Pursuant to RCW 84.52.020, the City Clerk shall certify to the County Legislative Authority a true and correct copy of this ordinance, as well as, the budget estimates adopted by the City Council in order to provide for and direct the taxes levied herein that shall be collected and paid to the City of Spokane Valley at the time and in the manner provided by the laws of the State of Washington. Section 3. Severability. If any section, sentence, clause or phrase of this ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 4. Effective Date. This Ordinance shall be in full force and effect on the official date of incorporation provided publication of this Ordinance or a summary thereof occurs in the official newspaper of the City as provided by law. ATTEST: PASSED by the City Council this day of March, 2003. Interim City Clerk, Ruth Muller Approved As To Form: Interim City Attorney, Stanley M. Schwartz Date of Publication: :Effective Date: Page 2 G:1CICity of Spokane Valley 143241Ordinances\Oidinance No. PT.doe Mayor, Michael DeVleming CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, ADOPTING BY REFERENCE CHAPTERS 5.04 AND 5.12 OF THE SPOKANE COUNTY CODE AS THE ANIMAL CONTROL REGULATIONS FOR THE CITY OF SPOKANE VALLEY. WHEREAS, the City Council has determined that the regulation and licensing of animals within the limits of the City of Spokane Valley will protect human health and safety and to the greatest degree practicable prevent injury to property and cruelty to animals; and WHEREAS, the City of Council has determined that it is in the best interests of the City of Spokane Valley to adopt animal control regulations and licensing requirements set forth in Chapters 5.04 and 5.12 of the Spokane County Code as the Animal Control Regulations for the City of Spokane Valley; IOW, THEREFORE, the City Council of the City of Spokane Valley, Spokane County, Washington, do ordain as follows: Section 1. Animal Control R.egulations. Pursuant to RCW 35A.11.020 and RCW 35A.12.140, the City of Spokane Valley adopts by reference Chapter 5.04 entitled "Dogs and Cats" and Chapter 5.12 entitled "lnherently Dangerous Mammals /Reptiles" of the Spokane County Code as now in effect and as subsequently amended as the Animal Control Regulations for the City of Spokane Valley, except any reference to "Spokane County" in Chapters 5.04 and 5.12 of the Spokane County Code shall be construed to refer to the City of Spokane Valley. Section 2. Copy to Be Available. One copy of Chapters 5.04 and 5.12 of the Spokane County Code shall be available in the office of the City Clerk for use, inspection and copying by the public. Section 3. Reference to Hearing Bodies. When the animal control regulations adopted in Section 1 of this ordinance refer to Board of County Commissioners, Board of Appeals, Hearing Examiner or any other similar body, the City Council shall serve in such roles, but retains the right to establish one or more of such bodies, at any time without regard to whether any quasi-judicial or other matter is then pending for the purpose of delegating the appeal or other matter for hearing and disposition. Section 4. Severability. If any section, sentence, clause or phrase of this ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Page l C:1Documents and SettingsVmuller\L.oca1 SettingsVrempornry Interact Files1OLK11\Ani mal Control Ordinance.doc Section 5. Effective Date. This Ordinance shall be in full force and effect on the official date of incorporation provided publication of this Ordinance or a summary thereof occurs in the official newspaper of the City as provided by law. ATTEST: PASSED by the City Council this day of February, 2003. Interim City Clerk, Ruth Muller Approved as to Form: Interim City Attorney, Stanley M. Schwartz Date of Publication: Effective Date: Mayor, Michael DeVleming Page 1 C:ltaocuments and Settiugslrmuller\Local SettingslTemporary Internet Filcs%01L4:1 t\Animal Control Ordintitce.doc :Chapter 5.04 DOGS AND CATS Page 1 of 2 Title 5 ANIMALS Chapter 5.04 DOGS AND CATS 5.04,010 Purpose. 5.04.020 Definition 5.04.030 Dog license— Reauired. 5. 04.0301 Dogicaf to have current vaccinati n ainst rabies. 5.04.031 Cat license — Required. 5.04.032 Declaration of danorous dog— Hearing and p_opeal-- Imuoundina_of dog. 5.04.033 Determination of otentially dangerous dog— Notice, hearing and appeal. • 5.04.035 Registration of dangerous dogs — Requirements— Annual fee, 5.04.036 Dangerous dogs— Identification. 5.04.040 Unlawful use of license twos. 5.04.042 Commercial kennels. 5,04.043 Private kennels. 5.04.050 Enforcement Dower. 5.04.060 Impounding of dog iNtotice of owner or keeper -- Redemption —Fee, 5.04.065 Adoption of animal—Agreement to sour neuter— Sterili de osit -- Forfeiture of animal -- Animal neuteringprogram revolving account 5.04.066 Impounding of cats— Notice to owner or kger— Redemption. 5.04.067 Control of cats. 5,04.070 Control of dogs. 5.04.071 Violations as in actions— Exceptions. 5.04.072 Notice of infraction — Issuance 5.04.073 Notice of infraction— Determination final unless contested —Form. 5,04.074 Resoonse to notice of infraction -- Contesting determination— Hearing — Failure to respond or appear, 5.04.075 Hearings —Rubs of procedure— Counsel. 5,04.076 Hangs— Contesting determination that infraction committed — Appeal. 5.04.077 Hearirgs—Exolanation of mitigation circumstances. http: / /ordlink.com /codes /spokaneco/ DATA/T1TLE05 /Chapter 5_04 /in... 2/26/2003 'Chapter 5.04 DOGS AND CATS Page 2 of 2 5.04.07$ Order of cokrt- -Civil nature—Waiver. reduction, suspension of penalty — Community service in lieu gf Dena Ity. 5.0 Not 4 .Q79 ice of [ aiure to sicn,_nonappearance— failure to satisfy np 5.04.0791 Person receiving notice — Identification an�deteniion. 5 Failure to obey instructions of an officer, 5.04.090 Animal control director c,}y his or her designee— Issuance oLc riminai citation. 5.04.110 Redemption procedures. 5.04.120 Destruction of vicious dogs. 5,04.130 Penalties. 5.04.131 Violation as constituting a public nuisance. 5.04.140 Fee setting authority. 5.04.150 Duiy when striking domestic animal with motor vehicle. 5.04.160 Anim I bites fo be reported. 5,04.170 Spayijg _and neutering services. " 5,04.900 Severability 5.04.910 Effective date — preservation of existing cases. http : / /ordlink.com/codes /spokaneco/ DATA/TITLE05/ Chapter _5_04_DOGS_AND_CATS /in... 2/26/2003 Chapter 5.12 LNHERENTLY DANGEROUS MAMMALS /REPTILES Page 1 of 1 Title 5 ANIMALS Chapter 5.12 INHERENTLY DANGEROUS MAMMALS /REPTILES 5,12.010 Purpose, 5.12,020 Definitions. 5.12.030 Running_et large. 5.12.040 Harboring /owning inherently dangerous mammals and/or inherently_dangerous reptilIeS, 5.12.050 Exemptions. 5.12.060 Licensing and ins rp.�,tran. 5.12.070 Renewal of licenses. 5.12.080 Standards for housing and care. 5,12.090 Impounding /housing fees, violations, penalties, 5.12.100 Enforcement provisions. 5,12.110 Sale and transfer of inherently dangerous marnmals and/or inherently dangerous reptiles. 5.11120 Running at lame /duty to notify animal control department. 5.12.130 Rabies virus testingLuty to reimburse for costs. 5.1 x,,140 Agreeme 5.12.150 Severability. 5.12.160 Comp stance with othedaws. littp: / /ordlink.comlcodes /spokaneco /_ DATA /TITLE05 /Chapter_5_12 ERENTLY DAN... 2/26/2003 Return to: Daniela Erickson Spokane Valley Contract Clerk of the Board No. CO3 -19 1116 West Broadway Approved: Spokane, Washington 99260 INTERLOCAL AGREEMENT BETWEEN SPOKANE COUNTY AM) CITY OF SPOKANE VALLEY REGARDING DATA PROCESSING SERVICES (April 1, 2003 —December 31, 2004) THIS AGREEiNT, made and entered into by and between Spokane County, a political subdivision of the State of Washington, having offices for the transaction of business at 1116 West Broadway Avenue, Spokane, Washington, 99260, hereinafter referred to as the "COUNTY," and City of Spokane Valley, a municipal corporation of the State of Washington, having offices for the transaction of business at the Redwood Plaza, 11707 East Sprague Avenue, Suite 106, Spokane Valley, Washington, 99206, hereinafter referred to as the "CITY," jointly hereinafter referred to as the ".PARTIES." WITNESSETH: WHEREAS, pursuant to the provisions of RCW 36.32.120(6), the Board of County Commissioners of Spokane County has the care of county property and management of funds and business; and WHEREAS, pursuant to chapter 35.02 RCW, the City of Spokane Valley established midnight, March 31, 2003, as its official date of incorporation and upon that date will commence operations as a city; and WHEREAS, pursuant to chapter 35.02 RCW, as of the official date of incorporation, local governmental authority and jurisdiction with respect to the newly incorporated area transfers from Spokane County to City of Spokane Valley; and WHEREAS, chapter 39.34 RCW (Interlocal Cooperation Act), authorizes counties and cities to contract with each other to perform certain functions which each may legally perform; and WHEREAS, the City of Spokane Valley desires to contract with Spokane County through its Information Systems Department to provide quality data processing services to its staff and residents. NOW, THEREFORE, for and in consideration of the mutual promises set forth hereinafter, the PARTIES do mutually agree as follows: Page 1 of 8 SECTION NO. 1: PURPOSE / SERVICES The purpose of this Agreement is to set forth the terms and conditions under which COUNTY, through the Spokane County Information Systems Department ( "ISD ") will provide Data Processing Services ( "Services ") to CITY. Such Services include Fixed Price Services and Discretionary Services. Fixed Price Services consist of (1) Access to PRISM, (2) Access to WebPadal, (3) Web Access, (4) Web/Email Access, and (5) GIS. Discretionary Services consist of (1) Programming Services, (2) WEB 1- Iosting Services, and (3) GIS services not included as part of Fixed Price Services. Such Services are more particularly discussed in Attaclunen_ is "A," "B," and '`C" attached hereto and incorporated herein by reference. SECTION NO. 2: DURATION This Agreement shall continence upon execution by both PARTIES and run through 12:00 P.M. December 31, 2004, unless one of the PARTIES provides notice of termination as further described in Sections No. 5 and 10 of. this Agreement. Provided, however, CITY agrees that there is a certain lead time is necessary in conjunction with COUNTY providing certain Services. Accordingly, although the term of Agreement with commence as of the date executed by both PARTIES, the actual provision of certain Services will not necessarily comrnence as of that date. SECTION NO. 3: COST OF SERVICES Arill) PAYMENTS CITY shall' pay COUNTY the actual costs of COUNTY providing Fixed Price Services and Discretionary Services under this Agreement. Costs for Fixed Price Services to include (1) Access to PRISM, (2) Access to WebPadal, (3) Web Access, (4) Web/Email Access are set forth in Attachment "A" attached hereto and incorporated herein by reference. Costs for Fixed Price Services to include GTS are set forth in Attachment `B," attached hereto and incorporated herein by reference. Fixed Price GIS services includes COUNTY providing one (1) GIS specialist to CITY, to be housed at CITY. CITY shall pay the full costs of such GIS specialists to include salary, benefits, supplies, materials, equipment, and administrative overhead costs. Costs for Discretionary Services to include (1) Programming Services, (2) WEB Hosting Services, and (3) GIS services not included as part of Fixed Price Services are set forth in Attachment "C," attached hereto and incorporated herein by reference. The PARTIES agree that the costs set forth in Attachments "A," "13," and "C" respectively are projected costs. COUNTY will charge CITY actual costs. Actual costs will include direct labor, supervision, employee benefits, equipment rental, materials and supplies, utilities, subcontracted work and permits and overhead costs. Labor rates can be affected by overtime, extra holiday pay, shift differential, labor contracts, and on -call rates. Accordingly labor rates set forth in Attachment Page 2 of 8 "13" will be reviewed and modified when required. COUNTY will notify CITY in writing of any changes to or modifications of such labor. rates. COUNTY will bill CITY for the cost of all Fixed Price Services, except GIS services, and Discretionary Services, monthly, during the first week of the month for the preceding month. Payments by CITY for these services will be due within 30 days of billing. COUNTY will bill CITY for costs of GIS services as set forth in Attachment "13," on a monthly basis during the first week of each month. Monthly payments will determined by dividing those costs set forth in Attachment "8" by actual number of months from the commencement of providing such services through December 31, 2004. For example, Attachment "B" contemplates a 19 month budget from April 1, 2003 through December 31, 2004. Accordingly, the monthly payments will be calculated by dividing the total 19 monthly budget of $172980,12 by 19 and billing the CITY $9,104.22 per. month. If the COUNTY does not start providing GIS services until May 1, 2003, then the budget will be adjusted accordingly, and the new budget through December 2004 would be divided by 18. At the end of calendar year 2003 and calendar year 2004, using actual expenditures for all items set forth in Attachment "8" COUNTY will determine whether or not the estimated Costs used as the basis for establishing the budget were accurate. To the extent that CITY was over billed in any year, it will receive a credit to be applied as mutually agreed. If CITY was under billed, it will receive a debit in the subsequent billing. The adjustment will normally take place in March of the year following the year Services were performed. At the sole option of COUNTY, a penalty may be assessed on any late payment by CITY based on lost interest earnings had the payment been timely paid and invested in the Spokane County Treasurer's Investment Pool. SECTIO\` NO. 4: CITY RESPONSIBILITIES In conjunction with COUNTY providing the services described in SECTION NO. 1 CITY does: (a) Confer on COUNTY the authority to perform the GIS and mapping maintenance services within CITY limits for the purposes of carrying out this Agreement, (b) Agree that when COUNTY provides Services COUNTY ISD may exercise all the powers and perform all the duties vested by law or by resolution in the CITY or other officer or department charged by CITY with data processing services (c) Agree that the CITY shall be responsible for providing workspace and furnishing phones, desk, chair and any other items deemed necessary for GIS specialist to perform their work. (d) Agree that in connecting the CITY network with the COUNTY network the CiTY incurs the legal and financial responsibility of maintaining Virus protection on all CITY desktops, and a properly configured firewall on any other connections into the CITY network for the protection of the Wide Area network comprised of COUNTY, City of Spokane, Spokane County Health, Spokane Transit Authority, and the State of Washington. Page3of8 SECTION NO. 5: NOTICE All notices or other communications given hereunder shall be deemed given on: (1) the day such notices or other communications are received when sent by personal delivery; or (2) the third day following the day on which the same have been mailed by first class delivery, postage prepaid addressed to PARTIES at the address set forth below, or at such other address as the PARTIES shall from time -to -time designate by notice in writing to the other PARTIES: COUNTY: Spokane County Chief Executive Officer or his/her authorized representative 1 116 West Broadway Avenue Spokane, Washington 99260 Spokane County Director of ISD 815 North Jefferson Spokane, Washington 99260 -0400 CITY: City of Spokane Valley City Manager or his/her authorized representative Redwood Plaza 11707 East Sprague A.venue, Suite 106 Spokane Valley, Washington 99206 SECTION NO. 6: COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which, when so executed and delivered, shall be an original, but such counterparts shall together constitute but one and the same. SECTION NO. 7: SUBCONTRACT COUNTY may subcontract any of its responsibilities set forth herein provided COUNTY retains the appropriate supervision and inspection of the contractor's work. SECTION NO. 8: LIABILITY (a) COUNTY shall indemnify and hold harmless CITY and its officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by any reason of or arising out of any negligent act or omission of COUNTY, its officers, agents and employees, or any of them relating to or arising out of performing services pursuant to this Agreement. In the event that any suit based upon such claim, action, loss, or damages is brought against CITY, COUNTY shall defend the same at its sole cost and expense; provided that CITY reserves the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in said suit be rendered against CITY, and its officers, agents, and employees, or any of them, or jointly against CITY and COUNTY and their respective officers, agents, and employees, COUNTY shall satisfy the same. Page 4 of 8 (b) CITY shall indemnify and hold harmless COUNTY and its officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by any reason of or arising out of any negligent act or omission of. CITY, its officers, agents and employees, or any of them relating to or arising out of performing services pursuant to this Agreement. In the event that any suit based upon such claim, action, loss, or damages is brought against COUNTY, CITY shall defend the same at its sole cost and expense; provided that COUNTY reserves the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in said suit be rendered against COUNTY, and its officers, agents, and employees, or any of them, or jointly against COUNTY and CITY and their respective officers, agents, and employees, CITY shall satisfy the same. (c) The foregoing indemnity is specifically intended to constitute a waiver of each party's immunity under Washington's Industrial Insurance Act, Chapter 51 R.CW, respecting the other party only, and only to the extent necessary to provide the indemnified party with a full and complete indemnity of claims made by the indemnitor's employees. The PARTIES acknowledge that these provisions were specifically negotiated and agreed upon by them. (d) COUNTY and CITY agree to either self insure or purchase polices of insurance covering the matters contained in this Agreement with coverages of not less than $5,000,000 per occurrence with $5,000,000 aggregate limits including for PROSECUTOR deputies professional liability and auto liability coverages. SECTION NO. 9: RELATIONSHIP OF THE PARTIES The PARTIES intend that an independent contractor relationship will be created by this Agreement. No agent, employee, servant or representative of COUNTY shall be deemed to be an employee, agent, servant or representative of CITY for any purpose. Likewise, no agent, employee, servant or representative of CITY shall be deemed to be an employee, agent, servant or representative of COUNTY for any purpose. Control of personnel standards of performance, discipline and all other aspects of performance, including that of the staff, shall be covered entirely by COUNTY. COUNTY shall furnish all personnel and such resources and materials deemed by COUNTY as necessary to provide Services described and/or requested by CITY. SECTION NO. 10: MOI)IWICATION AND TERMINATION This Agreement may be modified in writing by mutual agreement of the PARTIES. Any Party, except with respect to Fixed GIS Services, may terminate this Agreement for any reason whatsoever upon a minimum of 90 days written notice to the other Party. Fixed GIS Services may not be terminated by CITY through the initial term of this Agreement. Any Party may terminate this Agreement upon a material breach by the another Party, provided the Party seeking to terminate the Agreement shall provide at least 30 days written notice and an opportunity to cure to the breaching Party. Page5of8 Upon termination, CITY shall be obligated to pay for only those services rendered prior to the date of termination. SECTION NO. 11: PROPERTY AND EQUIPMENT The ownership of all property and equipment utilized by COUNTY or CITY respectively in providing Services or meeting its obligations under the terms of this Agreement shall remain with Party providing such property or equipment unless specifically and mutually agreed by the PARTIES to the contrary. SECTION NO. 1 GENERAL TERMS This Agreement contains terms and conditions agreed upon by the PARTIES. The PARTIES agree that there are no other understandings, oral or otherwise, regarding the subject matter of this Agreement. No changes or additions to this Agreement shall be valid or binding upon the PARTIES unless such change or addition is in writing, executed by the PARTIES. Both PAR I TLS agrees to aid and assist the other Party in accomplishing the objectives of this Agreement. This Agreement shall be binding upon the PARTIES hereto, their successors and assigns. SECTION NO. 13: VENUE STIPULATION This Agreement has been and shall be construed as having been made and delivered within the State of Washington and it is mutually understood and agreed by each Party that this Agreement shall be governed by the laws of the State of Washington both as to interpretation and performance. Any action at law, suit in equity or judicial proceeding for the enforcement of this Agreement, or any provision hereto, shall be instituted only in courts of competent jurisdiction within Spokane County, Washington. SECTION NO. 14: SEVERAI3ILITY It is understood and agreed among the PARTIES that if any parts, terms or provisions of this Agreement are held by the courts to be illegal, the validity of the remaining portions or provisions shall not be affected and the rights and obligations of the PARTIES shall not be affected in regard to the remainder of the Agreement. If it should appear that any part, term or provision of this Agreement is in conflict with any statutory provision of the State of Washington, then the part, term or provision thereof that may be in conflict shall be deemed inoperative and null and void insofar as it may be in conflict therewith and this Agreement shall be deemed to modify to conform to such statutory provision. SECTION NO. 15: HEADINGS The section headings appearing in this Agreement have been inserted solely for the purpose of convenience and ready reference. In no way do they purport to, and shall not be deemed to Page 6 of 8 define, limit or extend the scope or intent of the sections to which they pertain. SECTION NO. 16: CONTRACT ADMINISTRATION COUNTY will identify specific COUNTY liaisons to handle day -to -day operational activities related to Basic Services and Discretionary Services. CITY will identify a liaison for the same purposes. The liaisons will meet regularly to review the performance of this Agreement. The PARTIES shall each appoint representatives to review contract perfomiance and resolve problems, which cannot be dealt with by COUNTY and CITY liaisons. The PARTIES shall notify the other in writing of its designated representatives. COUNTY and CITY liaisons will meet periodically with either Party authori to call additional meetings with ten days written notice to the other. Any problem, which cannot be resolved by the PARTIES' designated representatives, shall be referred to CITY Manager and the Spokane County ISO Director for settlement. SECTION NO. 17: AUDITS AND INSPECTIONS The records and documents, with respect to all matters covered by this Agreement, shall be subject to inspection, review, or audit by COUNTY or CITY during the term of this contract and three (3) years after termination. SECTION NO. 18: REPORTING COUNTY shall provide a mutually acceptable quarterly report to CITY that will contain information relating to Services performed during the preceding quarter. SECTION NO. 19 RECORDS All records prepared or produced by COUNTY in conjunction providing services to CITY under the terms of this Agreement shall be the property of the COUNTY. Upon termination of this Agreement, COUNTY agrees to make copies of all such records which may be requested by CITY. SECTION NO. 20: STAFFING COUNTY shall hire, assign, retain and discipline all employees performing Services under this Agreement according to collective bargaining agreements and applicable state and federal laws. COUNTY agrees to meet and confer with CITY with respect to GIS Specialist assigned to provide Services. Page 7 of 8 SECTION NO. 21: ASSURANCE COUNTY represents and assures CITY that no other city or town or municipal corporation will receive more favored treatment in receipt of Services than that made available to the CITY for similar services. IN WITNESS WHEREOF, the PARTIES have caused this Agreement to be executed on date and year opposite their respective signatures. DATED: BOARD OF COUNTY COMMISSIONERS OF SPOKANE, COUNTY, WASHINGTON ATTEST: VTCKY M. DALTON CLERK OF THE BOARD BY: Daniela Erickson, Deputy M. KATE MCCASLIN DATED: Attest: Its: City Clerk (Title) Approved as to form only: Acting City Attorney Page 8 of 8 JOHN ROSKELLEY, Chair PHILLIP D. HARRIS, Vice -Chair CITY OF SPOKANE VALLEY: By: FIXED PRICE SERVICES Spokane County will provide the following Data Processing Services within CITY limits of Spokane Valley. as follows (actual levels of service provided by COUNTY will be those adopted by CITY and COUNTY in annual budget processes). Data Processing service levels as set by CITY shall reflect City policies and may or may not be similar to County policies. (1) Access to PRISM $35.00 / user /ip / month (2) Access to WebPadal $35.00 / user /ip / month (3) Web Access $4.50 / user /ip / month (4) Web /Email Access $7.50 / user /ip / month By participating in the Email portion of this contract CITY will have access to the combined address book of Spokane County, City of Spokane, STA, and County Health, and GroupShield Virus protection on the Exchange Information Store for all incoming mail ATTACHMENT "A" Spokane County Contract Costs: Employee Software Maintenance: Contracted Application Software: Salary plus benefits : ISD Management Support Overhead UNIX Desktop Support: GIS Program / Database Admin Support: Avesta Digital Orthos Hourly GIS Specialist Rate Plotting Material Fees Lamination Material Fees City of Spokane Valley Direct Costs: Cost - Itemization contract for GIS Services* for the City of Spokane Valley *includes 1 runtime employee charged on a time & materials basis, workspace to be provided by CITY Arclnfo COGO ArcView Photoshop Pagemaker PRISM (10 Licenses C) S35 per station pa month) GIS Specialist Sun / Citrix Spokane County Personal Access Only Pull City of Spokane Valley Access County GIS Sub -Total Dependant on Materials & Size of Plots Dependant on Materials & Size of Map Laminations HP 1050 Color Ink -Jet Plotter SEAL Laminator Onyx Poster Shop Production House Windows Personal Computer Valley City Sub -Total GRAND TOTAL: ATTACHMENT "B" Annual Costs $1,520.40 $217.?0 $217.20 5200.00 $200.00 $4,200.00 $56,161.00 $13, 083.57 $ 1,849.76 $5,568.08 $0.00 $5,800.00 $89,017.21 550.56 $2.00 - $45.00 - 510.00-$60.00 $7,000.00 $5,000.00 $4,000.00 S 1,200.00 $17,200.00 $123,417.21 Contract Period Costs April 2003 -Dec 2004 $2,660.7( $380.1( S380.1( S350.0( $350.0( $7,350.0( 598,281.7: $22,896.2: $3,237.01 $9,744.1z S0.0( $10,150.0( 5155,780.1 $17,200.0( S 1 72,980.1: DISCRETIONARY SERVICES COUNTY will provide the following Discretionary Services to the CITY at the same level, degree and type as is customarily provided by COUNTY to the Spokane County Departments. Actual services provided will be those requested by CITY. Such services will be in the magnitude, nature and manner requested by CITY. CITY will set its own service standards for all discretionary services. Discretionary services shall be requested by CITY as outlined in ATTACHMENT "C- 1 ". (1) Technical Services - $45.00 / hour technical assistance for network and desktop issues. (2) WEB Hosting Services - $0.33 / MB / month $150.00 one time set -up fee. (3) GIS SERVICES outside of a contracted employee as outlined in Attachment 3 Hourly GIS Specialist Rate $50.56/hour Plotting Material Fees $2.00 - $45.00 (dependent on materials & size of plots) Lamination Material Fees $10.00 - $60.00 (dependent on materials & size of plots) ATTACHMENT "C" Request Number: Nature of Request: Location: Requester Name: Telephone: Fax: Authorization of Request of Discretionary Service: City of Spokane Valley Authorized Signature Date Date: Recommended Action: Cost Estimate: Authorization to Proceed: Spokane County ISD Director Date (Printed Name) (Printed Name) CITY OF SPOKANE VALLEY REQUEST AND APPROVAL FOR DISCRETIONARY DATA PROCESSING SERVICES ProjectAVork Order Number: Proposed Schedule: City of Spokane Valley Authorized Signature (if cost is over $500.00) Date ATTACI{MENT "C -1" FORM A FORM B Return to: Daniela Erickson Clerk of the Board 1116 West Broadway Spokane, Washington 99260 Spokane Valley Contract No. CO346 Approved: INTERLOCAL AGREEiVIENT BETWEEN SPOKANE COUNTY AND CITY OF SPOKANE VALLEY REGARDING COST SHARING FOR JAIL SERVICES (April 1, 2003 — December 31, 2004 with renewal right through December 31, 2006) T Efis AGREEMENT, made and entered into among Spokane County, a political subdivision of the State of Washington, having offices for the transaction of business at 1116 Vilest Broadway Avenue, Spokane Washington 99260, hereinafter referred to as "COUNTY," City of Spokane Valley, a municipal corporation of the State of Washington, having offices for the transaction of business at the Redwood Plaza, 11707 East Sprague Avenue, Suite 106, Spokane Valley, Washington 99206, hereinafter referred to as "CITY," and the Spokane County Sheriff, having offices for the transaction of business at 1100 West Mallon Avenue, Spokane, Washington 99260, hereinafter referred to as "SHERIFF," hereinafter individually referred to as a "Party" and collectively referred to as the "PARTIES." WITNESSETH: WHEREAS, pursuant to the provisions of RCW 36.32.120(6), the Board of County Commissioners has the care of county property and management of county funds and business; and WHEREAS, pursuant to the provisions of chapter 70.48 RCW, Spokane County has constructed a facility for holding and detaining individuals arrested, charged or serving terms for the commission of certain criminal' offenses, said facility ( "Jail ") located at 1100 West Mallon Avenue, Spokane, Washington; and WHEREAS, pursuant to the provisions of RCW 70.48.090, contracts may be entered into between counties and cities for Jail services; and WHEREAS, the City of ,Spokane Valley is desirous of entering into an Agreement with Spokane County and the Spokane County Sheriff with regard to housing its prisoners. NOW THEREFORE for and in consideration of the mutual promises set forth hereinafter, the PARTIES do mutually agree as follows: Page 1 of 12 SECTION NO. I: PURPOSE The purpose of this Agreement is to set out COUNTY and SHERIFF'S responsibilities in conjunction with providing Jail services for CITY prisoners as well as CITY'S responsibility for compensation of such Jail services. SECTION NO. 2: SCOPE OF SERVICES (1) Definition of "City prisoner." "City prisoner" means a person booked into the Jail when a C1TY charge is the principal basis for booking the person as set forth in Section No. 4 of this Agreement. (2) Definition of "Jail." "Jail" means that facility located at 1100 West Mallon Avenue, the adult detention building, the third floor of the County -City Public Safety Building and the bolding cells located at the Valley Precinct, 12710 East Sprague, Spokane Valley, Washington 99206. (3) (4) Acceptance/Incarceration of City Prisoners: Page 2 of 12 Definition of "Booking." `Booking," means the completion of the process of entering all associated information into the Jail Management System in the creation of a Jail stay. (a) COUNTY and SHERIFF shall accept CITY prisoners for incarceration in the Jail in the same manner as COUNTY prisoners and in accordance with then current "Jail Booking Policy for Crowded Conditions" ( "Jail Policy "). CITY realizes that there may be occasions when certain CITY prisoners may not be accepted due to emergent conditions or the criteria set forth in the Jail Policy. (b) Incarceration, care and feeding of CITY prisoners by COUNTY and SHERIFF shall be in the same manner as COUNTY prisoners and in accordance with then current published policies governing the Jail. If an emergency exists or the Jail population becomes too large to be handled in the Jail, any or all of CITY prisoners may be released, transferred or temporarily held at another appropriate facility pursuant to applicable Jail Policies and state and local laws and regulations. (c) In instances where CITY chooses to house its prisoners in another incarceration facility outside of Spokane County, SHERIFF agrees to accept such prisoners for booking into the Jail consistent with the Jail Policy. (5) Jail Operation. SHERIFF is responsible for the actual operation and maintenance of the Jail and shall have charge of all persons confined therein. (6) Court Appearances. COUNTY and SI- IERIFF shall make CITY prisoners available for and transport them to Municipal Court video first appearances and court appearances at the Public Safety Building as required. (7) (8) Delivery and Notification. CITY shall be responsible for the delivery of male and female CITY prisoners to the custody of SHERIFF at the Jail. No person who appears to be sick or injured will be booked at the Jail until he/she has received proper medical attention. ( Bail. Any bail received subsequent to the closure of Municipal Court shall be receiptcd to the Jail and made available to CITY. Booking Procedure. COUNTY shall book CITY prisoners in accordance with Jail policies and procedures. Personal property of CITY prisoners will be handled in the same manner as other Jail prisoners. (10) Medical Treatment. COUNTY will provide and furnish for CITY prisoners confined in the Jail with minor medical care, attention, and treatment that is administered within the Jail. COUNTY will arrange for any outside medical treatment as needed for CITY prisoners. (11) Sentence and Release Documents. The Municipal Court will provide the Jail with sentencing and release documents in a manner acceptable to the Jail. SECTION NO. 3 TERM AND TERMINATION This Agreement shall commence on April 1, 2003, at 12:01 A.M. and terminate on December 31, 2004 at 12:00 P.M. This Agreement may be renewed for an additional two (2) year time frame by mutual agreement of all PARU.ES. Any such renewal shall be subject to all terms and conditions set forth herein as well as an additional condition, at the sole option of COUNTY, providing for a penalty on any late payment by CITY based on lost interest earnings had the payment been timely paid and invested in the Spokane County Treasurer's Investment Pool. As provided for in RCW 70.48.090, this Agreement may not be terminated by the PARTIES prior to the end of the initial term or renewal term, unless the terminating Party, which can only be CITY or COUNTY, gives the other PARTIES at least ninety (90) days advance written notice of its intent to terminate this Agreement prior to January 1 of any calendar year. SECTION NO. 4 COMPENSATION (1) Page 3 of 12 Except as otherwise provided, CITY shall be responsible for the booking fees and detentions costs when a CITY charge is the principal. basis for booking a person where one or more of the following applies, whether pre -trial or post -trial: (a) The person is booked for violation of a CITY ordinance; or (b) The person is booked for violation of a misdemeanor or gross misdemeanor committed within CITY; or (c) The person is booked for a warrant relating to (a) and (b) above. A CITY charge is not the principal basis for confining a person where: (3) Page 4 of 12 (a) The person is booked exclusively or in combination with other charges by reason of a felony charge (including 72 -hour hold). Provided, after the felony charge is released, CITY shall be responsible for booking fees and detention costs as they relate to pending CITY charges; or (b) The person is booked exclusively or in combination with other charges by reason of a felony charge that has been reduced to a misdemeanor or gross misdemeanor; or (c) The person is a federal prisoner who can be removed by a federal agency without regard to CITY charges. Provided, this provision does not apply when the federal booking is an administrative hold pending release of CITY charges. (2) On multiple charges, it is the intent of the PARTIES, that CITY shall pay only those booking fees and detention costs directly attributable to the booking and detention of misdemeanor or gross misdemeanor charges originating from CITY'S jurisdiction. By way of example, prisoners held or processed on multiple charges shall be billed as follows: (a) Prisoner held or processed on both felony and city misdemeanor or gross misdemeanor charges. (i) Concurrent bookings /detention. No charge, the more serious felony offense will control. (ii) Consecutive bookings /detention. Upon release of the felony offense the billing for CITY charges will commence. (b) CITY misdemeanors or gross misdemeanor charges and COUNTY or another City's misdemeanors or gross misdemeanor charges. (i) Concurrent bookings /detention. (a) Arresting agency will be initially billed when charges are at same level. (b) CITY will be billed if during transport for another City /County in transit booking, a CITY charge(s) is found and causes the individual to be booked and removed from in transit until released on CITY charge(s). Detention Costs. Detention costs shall be based on each detention hour a CITY prisoner is detained in the Jail. The term "detention hour" shall mean the sixty (60) minute period, or any fraction thereof, that a person is held in the Jail and shall commence at the time of actual booking as shown (5) Page 5 of 1 on the computer; except, if the person is released within one -half (1/2) hour, no detention charge shall be incurred. For the purpose of this paragraph, detention hours, to include any fraction thereof, shall be based upon half hour increments, rounding to the nearest hour. For example: 29 minutes No charge 30 minutes to 1 hour 29 minutes charged 1 hour 1 hour'30 minutes .. charged 2 hours 2 hours 30 minutes charged 3 hours 3 hours 30 minutes charged 4 hours 4 hours 30 minutes charged 5 hours 5 hours 30 minutes charged 6 hours PARTIES recognize that from time -to -time there may be exceptions to the manner of computing the detention hour(s) as provided for herein. In such instances, PAIZ ITBS agree to negotiate in good faith on an appropriate manner of computing the detention hours. (4) Medical Costs. (a) CITY shall pay for any and all medical costs incurred by a person who is in need of medical services at the time of his/her arrest by a CITY ofl:icer, and prior to his/her being booked into the Jail. COUNTY, in instances where a medical service provider improperly bills COUNTY for such medical services, will forward the billings) to CITY for payment. (b) After booking into the Jail, COUNTY shall pay for any and all medical costs incurred by a CITY prisoner. Calculation of CITY'S Cost for Booking Detention and Other Related Costs. COUNTY uses an outside independent cost allocation plan preparer in development of daily housing rates and booking fee cost calculations for the Jail. Based on a study of 2000 actual costs, those rates for the 2003 calendar year are: Booking .... $79.86 Detention ...$2.42 per hour Neither of these rates includes any direct or indirect costs associated with the operation and maintenance of the holding cells at the Valley Precinct as they presently exist or as they may be hereinafter expanded. The PART lh.S agree to review such costs on or before August 1, 2003 for the remainder of 2003 and on or before January l st for each subsequent year this Agreement is in effect. CITY agrees, at the sole option of the COUNTY, to meet before September 1, 2003 and renegotiate either the booking fee or detention fee so that the CITY, along with all other users, assumes its proportionate share of all direct and indirect costs associated with the operation and maintenance of the holding cells at the Walley Precinct for the remainder of 2003. Such fees would be in addition to the fees established by the outside independent cost allocation plan preparer for the jail facility located at 1100 West Mallon Avenue and the adult detention building located on the third floor of the County-City Public Safety Building. CITY further agrees that the COUNTY, at its sole option, may increase either the booking fee or detention fee for calendar year 2004 and subsequent years this Agreement is in effect so that CITY, along with all other users, assumes its proportionate share of all direct and indirect costs associated with the operation and maintenance of the holding cells at the Walley Precinct. COUNTY shall notify CITY by August 1 of each year of the budget impact of the actual costs for the prior year. If the cost allocation is not available by August 1" of any year, COUNTY will provide an estimate cost allocation. COUNTY shall provide CITY with a written copy of its backup material for the proposed costs. The refund or balance due shall be reflected in the booking and detention costs, as appropriate, in the following year's costs beginning with the following year's January billing. SECTION X10.5: PAYMENT CITY shall be billed by COUNTY via certified mail on a monthly basis on or before the 30 day of each month for the preceding month. Payment shall be made within thirty (30) days of receipt of COUNTY'S application for payment, regardless of any dispute. At the sole option of COUNTY, a penalty may be assessed on any late payment by CITY based on lost interest earnings had the payment been timely paid and invested in the Spokane County Treasurer's Investment Pool. The billing shall provide sufficient information for CITY to verify the billed costs including, but not limited to, CITY prisoner by name, stay number, date /time in, date/time out, whether or not booking fee charged, and charge(s) for which booked. If CITY disputes all or a portion of a billing, CITY shall provide COUNTY with written notice of the disputed item. If CITY and COUNTY staff are unable to resolve the dispute, the matter shall be referred to COUNTY Administrator and CITY Manager, or their designees for negotiation. The PARTIES shall endeavor to meet and work cooperatively to resolve any disputes in a prompt and courteous manner. In the event a dispute results in a credit to CITY, the credit may be applied to the subsequent month's billing or the last billing of the year, or at the discretion of COUNTY, a check may be issued to CITY for the specified amount. Page 6 of 12 SECTION NO. 6: FINANCING SHERIFF and COUNTY shall consult CITY in advance of any capital improvement and the maintenance expenditure in excess of $100,000.00. COUNTY shall annually inform CITY by August 1 of its projected costs for the net fiscal year as a part of the regular budgetary process. Each Party shall be responsible for the financing of its contractual obligations under its normal budgetary process. SECTION NO. 7: ADMINISTRATION No new or separate legal or administrative entity is created to administer the provisions of this Agreement. SECTION NO. 8: PROPERTY UPON TERMINATION Title to all property acquired by the PARTIES in the performance of this Agreement shall remain with the acquiring Party upon termination of this Agreement. SECTION NO. 9: RECORDS COUNTY shall keep a detailed and accurate record of all Jail and detention costs. COUNTY'S duly authorized representative upon request shall make the records available for review, copying and audit during regular COUNTY business hours to CITY'S duly authorized representative. SECTION NO. 10: MODIFICATIONS DUE TO LEGISLATION OR COURT HOLDING In the event that federal or state legislation is passed affecting this Agreement, or in the event a decision of any court is entered affecting this Agreement, the PARTIES shall meet and mutually amend this Agreement to comply with such laws and/or court holding. SECTION NO. 11: LIABILITY Nothing in this Agreement is intended to, or shall be deemed to, constitute a partnership or joint venture among the PARTIES. CITY shall indemnify and hold harmless COUNTY /SHERIFF and their respective officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by any reason of or arising out of any negligent act or omission of CITY, its officers, agents and employees, or any of them relating to or arising out of performing services pursuant to this Agreement including but not limited to arresting, detaining, charging, prosecuting, or transporting persons before booking by the Jail or thereafter while the persons are in the custody of CITY outside the Jail. In the event that any suit based upon such claim, action, loss, or damages is brought against COUNTY /SHERIFF, CITY shall defend the same at its sole cost and expense; provided that COUNTY /SHERIFF reserve the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in said Page 7of12 suit be rendered against COUNTY /SHERIFF, and its officers, agents, and employees, or any of them, or jointly against COUNTY/SHERIFF and CITY and their respective officers, agents, and employees, CITY shall satisfy the same. COUNTY shall indemnify and hold harmless CITY and its officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by any reason of or arising out of any negligent act or omission of COUNTY /SHERIFF, their officers, agents and employees, or any of them relating to or arising out of performing services pursuant to this A.greement including but not limited to booking CITY prisoners, furnishing all Jail and health services, and injuries which may occur while incarcerated in the Jail. In the event that any suit based upon such claim, action, loss, or damages is brought against CITY, COUNTY /SHERIFF shall defend the same at its sole cost and expense; provided that CITY reserves the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in . said suit be rendered against CITY, and its officers, agents, and employees, or any of them, or jointly against CITY and COUNTY/SHERIFF and their respective officers, agents, and employees, COUNTY shall satisfy the same. Where an officer or employee of a Party is acting under the direction and control of another Party, that other Party shall accept all liability for the officer or employee's negligence. Each Party waives immunity under R.CW `Title 51. The PARTIES have specifically negotiated this provision. SECTION NO. 12: NOTICES All notices or other communications given hereunder shall be deemed given on: (i) the day such notices or other communications are received when sent by personal delivery; or (ii) the third day following the day on which the same have been mailed by first class delivery, postage prepaid, addressed to COUNTY and at the address set forth below for such Party, or at such other address as COUNTY shall from time -to -time designate by notice in writing to the other PARTIES. COUNTY: Spokane County Chief Executive Officer or his /her authorized representative 1116 West .Broadway Avenue Spokane, Washington 99260 CITY: Page 8of12 City of Spokane Valley City Manager or his /her authorized representative Redwood Plaza 11707 .East Sprague Avenue, Suite 106 Spokane Valley, Washington 99206 SHERIFF: Captain Dick Collins, Jail Commander Spokane County Jail 1 100 West Mallon Spokane, Washington 99260 SECTION NO. 13: AGREEMENT TO BE FILED CITY shall file this Agreement with its City Clerk. COUNTY shall file this Agreement with the County Auditor. SECTION NO. 14: COMPLIANCE WITH .LAWS The PARTIES shall observe all applicable federal, state and local laws, ordinances and regulations in conjunction with meeting their respective obligations under the terms of this Agreement. SECTION NO. 15: VENUE STIPULATION The laws of the State of Washington shall be applicable to the construction and enforcement of this Agreement. Any action at law, suit in equity or judicial proceeding regarding this Agreement shall be instituted only in courts of competent jurisdiction within Spokane County, Washington. SECTION NO. 16: COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which, when so executed and delivered, shall be an original, but such counterparts shall together constitute but one and the same Agreement. SECTION NO. 17: MODIFICATION No modification or amendment of this Agreement shall be valid until the same is reduced to writing and executed with the same formalities as this present Agreement. SECTION NO. 1.8: ASSIGNMENTS This assignment is binding on the PARTIES and their heirs, successors, and assigns. No Party shall assign, transfer, or subcontract its interest, in whole or in part, without first obtaining the written consent of the other PARTIES. SECTION NO. 19: WAIVER No officer, employee, agent or otherwise of any Party has the power, right or authority to waive any of the conditions or provisions of this Agreement. No waiver of any breach of this Agreement shall be held to be a waiver of any other or subsequent breach. All remedies afforded in this Agreement or at law shall be taken and construed as cumulative, that is, in addition to every other remedy provided herein or by law. Page9ofl2 SECTION NO. 20: ALL WRITINGS CONTAINED HEREIN This Agreement contains all the terms and conditions agreed upon by the PARTIES. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind the PARTIES. The PARTIES have read and understand all of this Agreement, and .now state that no representation, ,promise or agreement not expressed in this Agreement has been made to induce any of there to execute it. SECTION NO. 21: HEADINGS The section headings in this Agreement have been inserted solely for the purpose of convenience .and ready reference. In no way do they purport to, and shall not be deemed to, define, limit or extend the scope or intent of the sections to which they pertain. SECTION NO. 22: SEVERA1311LITY In the event any portion of this Agreement should become invalid, or otherwise unenforceable, the rest of this Agreement shall remain in full force and effect. SECTION NO. 23: INSURANCE During the tern of. the Agreement, COUNTY and SIITRI.FF shall maintain in force at their sole expense, each insurance noted below: There shall be no cancellation, material change, reduction of limits or intent not to renew the insurance coverage(s) without 30 days written notice from COUNTY and SHERIFF or their Page 10 of 12 1. «Yorker's Compensation Insurance in compliance with RCW 51.12.020, which requires subject employers to provide workers' compensation coverage for all their subject workers and Employer's Liability Insurance in the amount of $5,000,000; 2. General Liability Insurance on an occurrence basis, with a combined single limit of not less than $10,000,000 each occurrence for bodily injury and property damage. It shall include contractual liability coverage for the indemnity provided under this Agreement; 3. Automobile Liability Insurance with a combined single limit, or the equivalent of not less than $5,000,000 each accident for bodily injury and property damage, including coverage for owned, hired and non -owned vehicles; and 4. Professional Liability Insurance with a combined single limit of not less than $5,000,000 each claim, incident or occurrence. This is to cover damages caused by the error, omission, or negligent acts related to the professional services to be provided under this Agreement. The coverage must remain in effect for at least two years after the Agreement is completed. insurer(s) to CITY. As evidence of the insurance coverages required by this Agreement, COUNTY shall furnish, upon request, written evidence of acceptable insurance to CITY at the time it returns the signed Agreement. If requested, complete copies of insurance policies shall be provided to CITY. COUNTY shall be financially responsible for all pertinent deductibles, self-insured retentions, and/or self - insurance. SECTION NO. 24: NON-DISCRIMINATION No individual shall be excluded from participation in, denied the benefit of, subjected to discrimination under, or denied employment in the administration of or in connection with this Agreement because of race, color, creed, marital status, familial status, religion, sex, sexual orientation, national origin, Vietnam era or disabled veteran's status, age, or disability. COUNTY and SHERIFF shall comply with all applicable federal, state and local nondiscriunination laws, regulations and policies. SECTION NO. 25: NON - EXCLUSIVE This Agreement shall be non - exclusive and CITY reserves the right at any time to use other Jail facilities for the confinement of CITY prisoners. SECTION NO. 26: ASSURANCE COUNTY and SHERIFF represent and assure CITY that no other city and town has or will receive more favored treatment under a contract with COUNTY or SHERIFF in the care and treatment of its prisoners or in charges assessed, than that provided under this Agreement for CITY prisoners and the charges made to CITY under this Agreement. IN WITNESS WHEREOF, the PARTIES have caused this Agreement to be executed on date and year opposite their respective signatures. DATED: BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON Attest: VICKY M. DALTON Clerk of the Board By: DANIELA ERICK.SON M. KATE MCCASLIN, Vice -Chair Deputy Clerk Approved as to form: PI-IILLIP D. HARRIS Chief Civil Deputy Prosecuting Attorney Page 11 of 12 JOHN ROSKELLEY, Chair DATED: Attest: City Clerk (Title) Approved as to Form: Acting City Attorney DATED: F1:1Valley City\Draft ContractsUaiNail intedocal Valley 030303- Final,doc Page 12 of 12 CITY OF SPOKANE VALLEY: By: its: SPOKANE COUNTY SHERIFF: By: Title: 03/05/2003 11:35 FAX STEVE! J. TUCKER PROSECUTING ATTORNEY 0 Criminal Department FS13-1 1100 W. Mallon Avenue Spokane, WA 99269-0270 (509) 477.3662 FAX: 477-3409 509 477 3672 Re: Jail Interlocal Agreement: Civil Department S&T 1115 W. Eroxctw y Spokane. WA 99260.1270 (509)477-5764 FAX:477.3672 SPOK CO PA CIVIL 0 001 C °. o3( OFFICE OF PROSECUTING ATTORNEY March 5, 2003 Please FAX to: Ruth Muller, City Clerk FAX Phone No: (509) 921 -1008 ************* ****************************** ** * * * * * *** * * *:a * * * * * * * ** * * * * * ** From: James P. Emacio Chief Civil Deputy Prosecuting Attorney, Civil Division Spokane County Prosecuting Attorney's Office Telephone No.: (509) 477 -5764 FAX Phone No.: (509) 477 -3672 * ** * *** * ** * *** * ** * *** * ** * *** * ** * *** * ** * *** * ** * * ** * * * * * * * * * * * * * * * * * ** * * * ** 11 there are any questions regarding the message sent, please contact Tamara, Civil Department, Prosecuting Attorney's Office, 477 -5764. NOTICE: The information contained in this transmission is privileged and confidential. It is intended for the use of the individual or entity named above. If the reader of this message is not the intended addressee, the reader is hereby notified that any consideration, dissemination or duplication of this communication is strictly.prohibited. If the addressee has received this communication in error, please return to the above address by mail and notify this office immediately by telephone. Thank you. WAKNliNG: Most Fax machines produce copies on thermal paper. The image produced is highly unstable and will deteriorate significantly In a few years. This record should be copied on a plain paper copier prior to filing as a record. 0 Domestic Violence Unit PSO -1 901 N Monroe, Suite 200 Spokane, WA 99201 (509) 835-0500 FAX - 354552 Pages 14 ❑ Drug / Property Department PSB-1 721 N. Jefferson Spokane, WA 99260 -0270 (519) 477 -6416 FAX: 477 -6450 MAIL TO: Civil Divisi MAIL. 510? S&T 1116 W. Broadway Avenue Spokane, WA 99260-0270 (509) 477-5764 FAX: 477 -3672 0 Juvenile Department PS0 -1 1208 W. Mallon Avenue Spoane, WA 99260-0270 (509) 477 -6046 FAX: 477-6444 03/05/2003 11:35 FAX 509 477 3672 Emacio, James From: Emacio, James Sent: Wednesday, March 05, 2003 11:26 AM To: 'Iwalton@spokanevalley.org'; 'smcnutt@spokanevalley.org'; 'rmuller @spokanevalley.org'; 'sms@wkdtlaw.com' Cc: McCaslin, Kate; Collins, Dick; Farnell, Marshall Subject: Jail Interlocal Agreement Lee: Attached is the Jail Interlocal Agreement. I have modified the Agreement from that with the City of Spokane to include your "indemnification" language. The City of Spokane had a little different language. I have also added a provision to address the Valley Precinct. It is found is Section No. 4. But for those two changes, the Agreement is exactly the same as the City of Spokane. I will also fax a hard copy to Ruth. Jim 5 0 1 1 lail interlocal valley 030303 -... SPQR CO PA CTVTL 1 el 00 03/05/2003 11:35 FAX 509 477 3672 SPOK CO PA CIVIL Return to: Page 1 of 12 Danicla Erickson Clerk of the Board 1116 West Broadway Spokane, Washington 99260 INTERLOCAL AGREEMENT BETWEEN SPOKANE COUNTY AND CITY OF SPOKANE VALLEY REGARDING COST SHARING FOR JAIL SERVICES (April 1, 2003 — December 31, 2004 with renewal right through December 31, 2006) THIS AGREEMENT, made and entered into among Spokane County, a political subdivision of the State of Washington, having offices for the transaction of business at 1116 West Broadway Avenue, Spokane Washington 99260, hereinafter referred to as "COUNTY," City of Spokane Valley, a municipal corporation of the State of Washington, having offices for the transaction of business at the Redwood Plaza, 11707 East Sprague Avenue, Suite 106, Spokane Valley, Washington 99206, hereinafter refereed to as "CITY," and the Spokane County Sheriff, having offices for the transaction of business at 1100 West Mallon Avenue, Spokane, Washington 99260, hereinafter referred to as "SHERIFF," hereinafter individually referred to as a "Party" and collectively referred to as the "PARTIES." WITNESSET11: 0003 WIIEREAS, pursuant to the provisions of RCW 36.32.120(6), the Board of County Commissioners has the care of county property and management of county funds and business; and WHEREAS, pursuant to the provisions of chapter 70.48 RCW, Spokane County has constructed a facility for holding and detaining individuals arrested, charged or serving terms for the commission of certain criminal offenses, said facility ("Jail ") located at 1100 West Mallon Avenue, Spokane, Washington; and WHEREAS, pursuant to the provisions of RCW 70.48.090, contracts may be entered into between counties and cities for Jail services; and WHEREAS, the City of Spokane Valley is desirous of entering into an Agreement with Spokane County and the Spokane County Sheriff with regard to housing its prisoners. NOW THEREFORE for and in consideration of the mutual promises set forth hereinafter, the PARTIES do mutually agree as follows: 03/05/2003 11:36 FAX 509 477 3672 SPOK Co PA C11'IL SECTION NO. 1: PURPOSE The purpose of this Agreement is to set out COUNTY and SHERIFF'S responsibilities in conjunction with providing Jail services for CITY prisoners as well as CITY'S responsibility for compensation of such Jail services. SECTION NO. 2: SCOPE OF SERVICES Definition of "City prisoner." "City prisoner" means a person booked into the Jail when a CITY charge is the principal basis for booking the person as set forth in Section No. 4 of this Agreement. (2) Definition of "Jail." "Jail" means that facility located at 1100 West Mallon Avenue, the adult detention building, the third floor of the County-City Public Safety Building and the holding cells located at the Valley Precinct, 12710 East Sprague, Spokane Valley, Washington 99206. Definition of `Booking." `Booking," means the completion of the process of entering all associated information into the Jail Management System in the creation of a Jail stay. ( (3) (4) Acceptance/Incarceration of City Prisoners: (a) COUNTY and SHERIFF shall accept CITY prisoners for incarceration in the Jail in the same manner as COUNTY prisoners and in accordance with then current "Jail Booking Policy for Crowded Conditions" ( "Jail Policy"). CITY realizes that there may be occasions when certain CITY prisoners may not be accepted due to emergent conditions or the criteria set forth in the Jail Policy. (5) Jail Operation. SHERIFF is responsible for the actual operation and maintenance of the Jail and shall have charge of all persons confined therein. (6) Court Appearances. COUNTY and SHERIFF shall make CITY prisoners available for and transport them to Municipal Court video first appearances and court appearances at the Public Safety Building as required. Page 2 of 12 RI004 (b) Incarceration, care and feeding of CITY prisoners by COUNTY and SHERIFF shall be in the same manner as COUNTY prisoners and in accordance with then current published policies governing the Jail. If an emergency exists or thc Jail population becomes too large to be handled in the Jail, any or all of CITY prisoners may be released, transferred or temporarily held at another appropriate facility pursuant to applicable Jail Policies and state and local laws and regulations. (c) In instances where CITY chooses to house its prisoners in another incarceration facility outside of Spokane County, SHE•RLk'}} agrees to accept such prisoners for booking into the Jail consistent with the Jail Policy. 03/05/2003 11:36 FAX 509 477 3672 SPOK CO PA CIVIL. Q005 (7) ( Bail. Any bail received subsequent to the closure of Municipal Court shall be receipted to the Jail and made available to CITY. Delivery and Notification. CITY shall be responsible for the delivery of male and female CITY prisoners to the custody of SHERIFF at the Jail. No person who appears to be sick or injured will be booked at the Jail until he/she has received proper medical attention. Booking Procedure, COUNTY shall book C1TY prisoners in accordance with Jail policies and procedures. Personal property of CITY prisoners will be handled in the same manner as other Jail prisoners. (10) Medical Treatment. COUNTY will provide and furnish for CITY prisoners confined in the Jail with minor medical care, attention, and treatment that is administered within the Jail. COUNTY will arrange for any outside medical treatment as needed for CITY prisoners. (11) Sentence and Release Documents. The Municipal Court will provide the Jail with sentencing and release documents in a manner acceptable to the Jail. (9) SECTION NO. 3 TERM AND TERMINATION This Agreement shall commence on April 1, 2003, at 12:01 A.M. and terminate on December 31, 2004 at 12:00 P.M. This Agreement may be renewed for an additional two (2) year time frame by mutual agreement of all PARTIES. Any such renewal shall be subject to all terms and conditions set forth herein as well as an additional condition, at the sole option of COUNTY, providing for a penalty on any late payment by CITY based on lost interest earnings had the payment been timely paid and invested in the Spokane County Treasurer's Investment Pool. As provided for in RCW 70.48.090, this Agreement may not be terminated by the PARTIES prior to the end of the initial term or renewal terra, unless the terminating Party, which can only be CITY or COUNTY, gives the other PARTIES at least ninety (90) days advance written notice of its intent to terminate this Agreement prior to January l of any calendar year. SECTION NO. 4 COMPENSATION (1) Except as otherwise provided, CITY shall be responsible for the booking fees and detentions costs when a CITY charge is the principal basis for booking a person where one or more of the following applies, whether pre -trial or post - trial: Page 3 of 12 (a) The person is booked for violation of a CITY ordinance; or (b) The person is booked for violation of a misdemeanor or gross misdemeanor committed within C1TY; or (c) The person is booked for a warrant relating to (a) and (b) above. 03/05/2003 11:37 FAX 509 477 3072 SPOK CO PA CIVIL A CITY charge is not the principal basis for confining a person where: (a) The person is booked exclusively or in combination with other charges by reason of a felony charge (including 72 -hour hold). Provided, after the felony charge is released, CITY shall be responsible for booking fees and detention costs as they relate to pending CITY charges; or (b) The person is booked exclusively or in combination with other charges by reason of a felony charge that has been reduced to a misdemeanor or gross misdemeanor; or (c) The person is a federal prisoner who can be removed by a federal agency without regard to CITY charges. Provided, this provision does not apply when the federal booking is an administrative hold pending release of CITY charges. (2) On multiple charges, it is the intent of the PARTIES, that CITY shall pay only those booking fees and detention costs directly attributable to the booking and detention of misdemeanor or gross misdemeanor charges originating from CITY'S jurisdiction. 13y way of example, prisoners held or processed on multiple charges shall be billed as follows: (a) Prisoner held or processed on both felony and city misdemeanor or gross misdemeanor charges. (3) Page 4of12 (i) Concurrent hookings/detention. No charge, the more serious felony offense will control. (ii) Consecutive bookings /detention. Upon release of the felony offense the billing for CITY charges will commence. (b) CITY misdemeanors or gross misdemeanor charges and COUNTY or another City's misdemeanors or gross misdemeanor charges. g006 (i) Concurrent bookings /detention. (a) Arresting agency will be initially billed when charges are at same level. (b) CITY will be billed if during transport for another City /County in transit booking, a CITY charge(s) is found and causes the individual to be booked and removed from in transit until released on CITY charge(s). Detention Costs. Detention costs shall be based on each detention hour a CITY prisoner is detained in the Jail. The term "detention hour" shall mean the sixty (60) minute period, or any fraction thereof, that a person is held in the Jail and shall commence at the time of actual booking as shown 03/05/2003 .11,:37 FAX 509 477 3672 SPOK CO PA CIVIL,. (5) Page S of 12 on the computer; except, if the person is released within one -half (1/2) hour, no detention charge shall be incurred For the purpose of this paragraph, detention hours, to include any fraction thereof, shall be based upon half hour increments, rounding to the nearest hour. For example: 29 minutes No charge 30 minutes to 1 hour 29 minutes charged 1 hour 1 hour 30 minutes .. charged 2 hours 2 hours 30 minutes charged 3 hours 3 hours 30 minutes charged 4 hours 4 hours 30 minutes charged 5 hours 5 hours 30 minutes charged 6 hours pj 007 PARTIES recognize that from time -to -time there may be exceptions to the manner of computing the detention hour(s) as provided for herein. In such instances, PARTIES agree to negotiate in good faith on an appropriate manner of computing the detention hours. (4) Medical Costs. (a) C1TY shall pay for any and all medical costs incurred by a person who is in need of medical services at the time of his/her arrest by a CITY officer, and prior to his/her being booked into the Jail. COUNTY, in instances where a medical service provider improperly bills COUNTY for such medical services, will forward the billing(s) to CITY for payment. (b) After booking into the Jail, COUNTY shall pay for any and all medical costs incurred by a CITY prisoner. Calculation of CITY'S Cost for Booking Detention and Other Related Costs. COUNTY uses an outside independent cost allocation plan preparer in development of daily housing rates and booking fee cost calculations for the Jail. Based on a study of 2000 actual costs, those rates for the 2003 calendar year are: Booking .... S79.86 Detention ...$2.42 per hour Neither of these rates includes any direct or indirect costs associated with the operation and maintenance of the holding cells at the Valley Precinct as they presently exist or as they may 03/05/2003 11:37 FAX 509 477 3672 SPOK CO PA CIVIL be hereinafter expanded. The PARTIES agree to review such costs on or before August 1, 2003 for the remainder of 2003 and on or before January 1st for each subsequent year this Agreement is in effect. CITY agrees, at the sole option of the COUNTY, to meet before September 1, 2003 and renegotiate either the booking fee or detention fee so that the CI'T along with all other users, assumes its proportionate share of all direct and indirect costs associated with the operation and maintenance of the holding cells at the Valley Precinct for the remainder of 2003. Such fees would be in addition to the fees established by the outside independent cost allocation plan preparer for the jail facility located at 1100 West Mallon Avenue and the adult detention building located on the third floor of the County -City Public Safety Building. CITY further agrees that the COUNTY, at its sole option, may increase either the booking fee or detention fee for calendar year 2004 and subsequent ycars this Agreement is in effect so that CITY, along with all other users, assumes its proportionate share of all direct and indirect costs associated with the operation and maintenance of the holding cells at the Valley Precinct. COUNTY shall notify CITY by August 1" of each year of the budget impact of the actual costs for the prior year. If the cost allocation is not available by August 1 of any year, COUNTY will provide an estimate cost allocation. COUNTY shall provide CITY with a written copy of its backup material for the proposed costs. The refund or balance due shall be reflected in the booking and detention costs, as appropriate, in the following year's costs beginning with the following year's January billing. a008 SEC'fION -NO.5: PAYMENT CITY shall be billed by COUNTY via certified mail on a monthly basis on or before the 30 day of each month for the preceding month. Payment shall be made within thirty (30) days of receipt of COUNTY'S application for payment, regardless of any dispute. At the sole option of COUNTY, a penalty may be assessed on any late payment by CITY based on lost interest earnings had the payment been timely paid and invested in the Spokane County Treasurer's .investment Pool. The billing shall provide sufficient information for CITY to verify the billed costs including, but not limited to, CITY prisoner by name, stay number, date/time in, date/time out, whether or not booking fee charged, and charge(s) for which booked. If CITY disputes all or a portion of a billing, CITY shall provide COUNTY with written notice of the disputed item. If C1TY and COUNTY staff are unable to resolve the dispute, the matter shall be referred to COUNTY Administrator and CITY Manager, or their designees for negotiation. The PARTIES shall endeavor to meet and work cooperatively to resolve any disputes in a prompt and courteous manner. In the event a dispute results in a credit to CITY, the credit may be applied to the subsequent month's billing or the last billing of the year, or at the discretion of COUNTY, a check may be issued to CITY for the specified amount. Page 6 of 12 03/05/2003 11:38 FAX 509 477 3672 SFOK CO PA C1V1L SECTION NO. 6: FINANCING SHERIFF and COUNTY shall consult CITY in advance of any capital improvement and the maintenance expenditure in excess of $100,000.00. COUNTY shall annually inform CITY by August l. of its projected costs for the next fiscal year as a part of the regular budgetary process. Each Party shall be responsible for the financing of its contractual obligations under its normal budgetary process. SECTION NO. 7: ADMINISTRATION No new or separate legal or administrative entity is created to administer the provisions of this Agreement. SECTION NO. 8: PROPERTY UPON TERMINATION Title to all property acquired by the PAR 1.'►.f1S in the performance of this Agreement shall remain with the acquiring Party upon termination of this Agreement. @l 00s SECTION NO. 9: RECORDS COUNTY shall keep a detailed and accurate record of all Jail and detention costs. COUNTY'S duly authorized representative upon request shall make the records available for review, copying and audit during regular COUNTY business hours to CITY'S duly authorized representative. SECTION NO. 10: MODIFICATIONS DUE TO LEGISLATION OR COURT HOLDING In the event that federal or state legislation is passed affecting this Agreement, or in the event a decision of any court is entered affecting this Agreement, the PARTIES shall meet and mutually amend this Agreement to comply with such laws and/or court holding. SECTION NO. 11: LIABILJTY Nothing in this Agreement is intended to, or shall be deemed to, constitute a partnership or joint venture among the PARTIES. CITY shall indemnify and hold harmless COUNTY /SHERIFF and their respective officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by any reason of or arising out of any negligent act or omission of CITY, its officers, agents and employees, or any of them relating to or arising out of performing services pursuant to this Agreement including but not limited to arresting, detaining, charging, prosecuting, or transporting persons before booking by the Jail or thereafter while the persons are in the custody of CITY outside the Jail. In the event that any suit based upon such claim, action, loss, or damages is brought against COUNTY /SHERIFF, CITY shall defend the same at its sole cost and expense; provided that COUNTY /SHERIFF reserve the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in said Page 7 of 12 03/05/2003 11:38 FAX 509 477 3672 SFOK CO PA CIVIL suit be rendered against COUNTY /SHERIFF, and its officers, agents, and employees, or any of them, or jointly against COUNTY /SHERIFF and CITY and their respective officers, agents, and employees, CITY shall satisfy the same. COUNTY shall indemnify and hold harmless CITY and its officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by any reason of or arising out of any negligent act or omission of COUNTY /SHERIFF, their officers, agents and employees, or any of them relating to or arising out of performing services pursuant to this Agreement including but not limited to booking CITY prisoners, furnishing all Jail and health services, and injuries which may occur while incarcerated in the Jail. In the event that any suit based upon such claim, action, loss, or damages is brought against CITY, COUNTY /SHERIFF shall defend the same at its sole cost and expense; provided that CITY reserves the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in said suit be rendered against CITY, and its officers, agents, and employees, or any of them, or jointly against CITY and COUNTY /SHERIF.F and their respective officers, agents, and employees, COUNTY shall satisfy the same. Where an officer or employee of a Party is acting under the direction and control of another Party, that other Party shall accept all liability for the officer or employee's negligence. Each Party waives immunity under RCW Title 51. The PAR'1'ihS have specifically negotiated this provision. 1010 SECTION NO. 12: NOTICES All notices or other communications given hereunder shall be deemed given on: (i) the day such notices or other communications are received when sent by personal delivery; or (ii) the third day following the day on which the same have been mailed by first class delivery, postage prepaid, addressed to COUNTY and at the address set forth below for such Party, or at such other address as COUNTY shall from time -to -time designate by notice in writing to the other PARTIES. COUNTY: Spokane County Chief Executive Officer or his/her authorized representative 1116 West Broadway Avenue Spokane, Washington 99260 CITY: City of Spokane Valley City Manager or his /her authorized representative Redwood Plaza 11707 East Sprague Avenue, Suite 106 Spokane Valley, Washington 99206 SHERIFF: Captain Dick Collins, Jail Commander Spokane County Jail 1100 West Mallon Spokane, Washington 99260 Page 8of12 03/05/2003 11:39 FAS 509 477 3672 SPOK CO PA CTVTT,. SECTION NO. 13: AGREEMENT TO BE FILED CITY shall file this Agreement with its City Clerk. COUNTY shall file this Agreement with the County Auditor. SECTION NO. 14: COMPLIANCE WITH LAWS The PARTIES shall observe all applicable federal, state and local laws, ordinances and regulations in conjunction with meeting their respective obligations under the terms of this Agreement. SECTION NO. 15: VENUE STIPULATION The laws of the State of Washington shall be applicable to the construction and enforcement of this Agreement- Any action at law, suit in equity or judicial proceeding regarding this Agreement shall be instituted only in courts of competent jurisdiction within Spokane County, Washington. a 011. SECTION NO. 16: COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which, when so executed and delivered, shall be an original, but such counterparts shall together constitute but one and the same Agreement. SECTION NO. 17: MODIFICATION No modification or amendment of this Agreement shall be valid until the same is reduced to writing and executed with the same formalities as this present Agreement. SECTION NO. 18: ASSIGNMENTS This assignment is binding on the PARTIES and their heirs, successors, and assigns. No Party shall assign, transfer, or subcontract its interest, in whole or in part, without first obtaining the written consent of the other PARTIES. SECTION NO. 19: WAIVER No officer, employee, agent or otherwise of any Party has the power, right or authority to waive any of the conditions or provisions of this Agreement. No waiver of any breach of this Agreement shall be held to be a waiver of any other or subsequent breach. All remedies afforded in this Agreement or at law shall be taken and construed as cumulative, that is, in addition to every other remedy provided herein or by law. Page 9 of 12 03/05/2003 11:39 FAX 509 477 3672 SPOK CO PA CIVIL SECTION NO. 20: ALL WRITINGS CONTAINED HEREIN This Agecment contains all the terms and conditions agreed upon by the PARTIES. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind the PARTIES. The PARTIES have read and understand all of this Agreement, and now state that no representation, promise or agreement not expressed in this Agreement has been made to induce any of them to execute it. Z012 SECTION NO. 21: HEADINGS The section headings in this Agreement have been inserted solely for the purpose of convenience and ready reference. In no way do they purport to, and shall not be deemed to, define, limit or extend the scope or intent of the sections to which they pertain. SECTION NO. 22: SEVERABILITY In the event any portion of. this Agreement should become invalid, or otherwise unenforceable, the rest of this Agreement shall remain in full force and effect. SECTION NO. 23: INSURANCE During the term of the Agreement, COUNTY and SHERIFF shall maintain in force at their sole expense, each insurance noted below: 1. Worker's Compensation Insurance in compliance with RCW 51.12.020, which requires subject employers to provide workers' compensation coverage for all their subject workers and Employer's Liability Insurance in the amount of $5,000,000; 2. General Liability Insurance on an occurrence basis, with a combined single limit of not less than $10,000,000 each occurrence for bodily injury and property damage. It shall include contractual liability coverage for the indemnity provided under this Agreement; 3. Automobile Liability Insurance with a combined single limit, or the equivalent of not less than $5,000,000 each accident for bodily injury and property damage, including coverage for owned, hired and non -owned vehicles; and 4. Professional Liability Insurance with a combined single limit of not less than $5,000,000 each claim, incident or occurrence. This is to cover damages caused by the error, omission, or negligent acts related to the professional services to be provided under this Agreement. The coverage must remain in effect for at least two years after the Agreement is completed. There shall be no cancellation, material change, reduction of limits or intent not to renew the insurance coverage(s) without 30 days written notice from COUNTY and SHERIFF or their Page 10 of 12 03/05/2003 11:40 FAX 509 477 3672 SPOK CO PA CIVIL insurer(s) to CITY. As evidence of the insurance coverages required by this Agreement, COUNTY shall furnish, upon request, written evidence of acceptable insurance to CITY at the time it returns the signed Agreement. if requested, complete copies of insurance policies shall be provided to CITY. COUNTY shall be financially responsible for all pertinent deductibles, self-insured retentions, and/or self-insurance. SECTION NO. 24: NON- DISCRII'i1NATTON No individual shall be excluded from participation in, denied the benefit of, subjected to discrimination under, or denied employment in the administration of or in connection with this Agreement because of race, color, creed, marital status, familial status, religion, sex, sexual orientation, national origin, Vietnam era or disabled veteran's status, age, or disability. COUNTY and SHERIFF shall comply with all applicable federal, state and local nondiscrimination laws, regulations and policies. SECTION NO. 25: NON - EXCLUSIVE This Agreement shall be non - exclusive and CITY reserves the right at any time to use other Jail facilities for the confinement of CITY prisoners. SECTION NO. 26: ASSURANCE COUNTY and SHERIFF represent and assure CITY that no other city and town has or will receive more favored treatment under a contract with COUNTY or SHERIFF in the care and treatment of its prisoners or in charges assessed, than that provided under this Agreement for CITY prisoners and the charges made to CITY under this Agreement. IN WITNESS WHEREOF, the PARTIES have caused this Agreeanent to be executed on date and year opposite their respective signatures. DATED: BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON Attest: VICKY M. DALTON Clerk of the Board By: DANIELA ERICKSON M. KATE MCCASLIN, Vice -Chair Deputy Clerk Approved as to form: PHILLIP D. HARRIS Chief Civil Deputy Prosecuting Attorney Page 11 of 12 JOHN ROSKELLEY, Chair 1 013 03/05/2003 11:40 FAX 509 477 3672 DATED: Attest: Approved as to Form: Acting City Attomcy DATED: 11:\Valley City \Draft CentraclsVaif \jail interloeal Valley 030303- finaLdoc Page 12 of 12 SPOK CO PA CIVIL CITY OF SPOKANE VALLEY: By: Its: City Clerk (Title) SPOKANE COUNTY SHERIFF: By: Title: el 014 Return to: Daniela Erickson Spokane Valley Contract Clerk of the Board No. CO3 -17 1116 West Broadway Approved: Spokane, Washington 99260 JNTERLOCAL AGRE:EMVfENT FOR PROBATION SERVICES FOR THE CITY OF SPOKANE VALLEY (April 1, 2003- December 31, 2004) THIS AGREEMENT, made and entered into by and among the Spokane County District/Municipal Court, having offices for the transaction of business at 1100 West Mallon, Spokane, Washington 99260, hereinafter referred to as "COURT," Spokane County, having offices for the transaction of business at 1116 West Broadway Avenue, Spokane, Washington 99260, hereinafter referred to as "BOARD," together sometimes referred to along with the COURT as "COUNTY," and the City of Spokane Valley, a municipal corporation of the State of Washington, having offices for the transaction of business at the Redwood Plaza, 11707 East Sprague Avenue, Suite 106, Spokane Valley, Washington 99206, hereinafter referred to as "CITY," jointly hereinafter referred to as the "PARTIES." WITNESSETH: WHEREAS, pursuant to the provisions of RCW 36.32.120(6), the Board of County Commissioners of Spokane County has the care of County property and the management of County funds and business; and WHEREAS, pursuant to chapter 35.02 RCW, the City of Spokane Valley established 12:01 A.M. April 1, 2003, as its official date of incorporation and upon that date will commence operations as a city; and WHEREAS, pursuant to chapter 35.02 RCW, as of the official date of incorporation, local governmental authority and jurisdiction with respect to the newly incorporated area will transfer from COUNTY to CITY; and WNERE:AS, chapter 39.34 RCW (lnterlocal Cooperation Act), authorizes counties and cities to contract with each other to perform certain functions which each may legally perform; and Page 1 of 7 WHEREAS, pursuant to the provisions of RCW 39.34.180, the City of Spokane Valley is responsible for the costs incident to investigation, prosecution, adjudication and incarceration of misdemeanor and gross misdemeanor offenses that occur within its jurisdiction and that are committed by adults; and WHEREAS, Spokane County has established the Spokane County District/Municipal Court under the provisions of chapter 3.38 RCW for the judicial administration of the laws of the State of Washington and the ordinances of Spokane County. The Spokane County District/Municipal Court consists of one district encompassing all of Spokane County; and WHEREAS, the Spokane County District/Municipal Court has entered into an Interlocal Cooperation Agreement with the City of Spokane wherein the City of Spokane provides managerial and administrative support for the Spokane County District Court Probation Services Department ( "Department "). The Department is funded by monthly assessments established by the COURT under RCW 10.64.120 which are paid by persons receiving probation services; and 'WHEREAS, the City of Spokane Valley desires to utilize the services of the Spokane County District/Municipal Court Probation Services Department for the purpose of providing probation services as directed by the Spokane County District/Municipal Court for (i) misdemeanor or gross misdemeanor offenses constituting a violation of a state statue committed by an adult within the City of Spokane Valley, and /or (ii) a violation of the City of Spokane Valley's ordinances. NOW THEREFORE for and in consideration of the mutual promises set forth hereinafter and as provided for in the above - referenced recitals, the PARTIES do hereby agree as follows: SECTION NO. 1: PURPOSE The purpose of this Agreement is to set forth the PARTIES' understanding as to the terms and conditions under which COURT will provide Probation Services to CITY. For the purpose of this Agreement "Probation Services" is further described in Section No. 4 herein below. SECTION NO. 2 : DURATION This Agreement shall be effective at 12:01 A.M. on April 1, 2003, and run through 12:00 P.M. December 31, 2004, unless one or all of the PAR11ES give notice of termination as provided for in Section No. 5 and Section No. 14 of this Agreement. SECTION NO. 3: COST FOR PRORATION SERVICES Pursuant to RCW 10.64.120 COURT establishes a monthly assessment. This assessment is levied on persons referred by COURT for Probation Services. This assessment is collected from persons receiving Probation Services. Assessment fees collected by COURT under the terms of this Agreement will be sufficient to fund Probation Services. Accordingly, CITY shall not pay Page 2 of 7 COUNTY or COURT for any Probation Services provided by COURT under the terms of this Agreement. CITY agrees COURT, through Spokane County Probation Services Department, may retain all assessment fees assessed by COURT and collected from persons receiving Probation Services under the terms of this Agreement. SECTION NO. 4: SERVICES PROVIDED Probation Services shall include case management as directed by the Spokane County District Court for misdemeanor offenses constituting a violation of a state statue committed by an adult within the City of Spokane Valley and/or a violation of the CITY'S ordinances constituting a misdemeanor. Case management includes the monitoring of cases i.n pre - trial status, providing supervision and monitoring of sentenced offenders, and supervision and monitoring of offenders whose cases are on a deferred status. Monitoring includes meeting with the offenders, reviewing the court's probation orders, consulting with various service providers and other criminal justice entities, tracking criminal activity, and referral for appropriate services. Probation Services shall also include verification of an offenders' compliance or non - compliance to the COURT. SECTION NO. 5: NOTICE All notices or other communications given hereunder shall be deemed given on: (1) the day such notices or other communications arc received when sent by personal delivery; or (ii) the third day following the day on which the same have been mailed by first class delivery, postage prepaid addressed to the PARTIES at the address set forth below for such Party, or at such other address as PARTIES shall from time -to -time designate by notice in writing to the other PARTIES: COUNTY: COURT: CITY: SECTION NO. 6: COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which, when so executed and delivered, shall be an original, but such counterparts shall together constitute but one and the same. Page 3 of 7 Spokane County Chief Executive Officer or his/her authorized representative 1116 Vest Broadway Avenue Spokane, Washington 99260 Spokane District Court Presiding Judge Spokane County District Court 1100 West Mallon Avenue Spokane, Washington 99260 City of Spokane Valley City 1N/fanager or his/her authorized representative Redwood Plaza 11707 East Sprague Avenue, Suite 106 Spokane Valley, Washington 99206 SECTION NO. '7: ASSiGNM.ENT No Party may assign, in whole or in part, its interest in this Agreement without the approval of all other PARTIES. SECTION NO. 8: LIABILITY (a) COUNTY shall indemnify and hold harmless CITY and its officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by any reason of or arising out of any negligent act or omission of COUNTY /COURT, their officers, agents and employees, or any of them relating to or arising out of performing services pursuant to this Agreement. In the event that any suit based upon such claim, action, loss, or damages is brought against CITY, COUNTY shall defend the same at its sole cost and expense; provided that CITY reserves the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in said suit be rendered against CITY, and its officers, agents, and employees, or any of then, or jointly against CiTY and COUNTY /COURT and their respective officers, agents, and employees, COUNTY shall satisfy the same. (b) CITY shall indemnify and hold harmless COUNTY /COURT and its officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever, by any reason of or arising out of any negligent act or omission of CITY, its officers, agents and employees, or any of them relating to or arising out of performing services pursuant to this Agreement. In the event that any suit based upon such claim, action, loss, or damages is brought against COUNTY /COURT, CITY shall defend the same at its sole cost and expense; provided that COUNTY /COURT reserve the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in said suit be rendered against COUNTY /COURT, and their officers, agents, and employees, or any of them, or jointly against COUNTY and CiTY and their respective officers, agents, and employees, CITY shall satisfy the same. (c) The foregoing indemnity is specifically intended to constitute a waiver of each party's immunity under Washington's Industrial Insurance Act, Chapter 51 RCW, respecting the other party only, and only to the extent necessary to provide the indemnified party with a full and complete indemnity of claims made by the indemnitor's employees. The PARTIES acknowledge that these provisions were specifically negotiated and agreed upon by them. (d) COUNTY and CITY agree to either self insure or purchase polices of insurance covering the matters contained in this Agreement with coverages of not less than $5,000,000 per occurrence with $5,000,000 aggregate limits including auto liability coverage. SECTION NO. 9: RELATIONSHIP OF THE PARTIES The PARTIES intend that an independent contractor relationship will be created by this Agreement. No agent, employee, servant or representative of COUNTY /COURT shall be deemed to be an Page 4 of 7 employee, agent, servant or representative of CITY for any purpose. Likewise, no agent, employee, servant or representative of the CITY shall be deemed to be an employee, agent, servant or representative of COUNTY /COURT for any purpose. SECTION NO. 10: REPORTING COURT shall provide a mutually acceptable quarterly report to CITY that will contain information relating to Probation Services performed during the preceding quarter. SECTION NO. 11: PROBATION SERVICES STAFF COURT shall hire, assign, retain and discipline all employees performing Probation Services under this Agreement according to collective bargaining agreements, relevant civil services rules and regulations, state and federal laws and applicable agreements. COURT agrees to meet and confer with CITY with respect to staff= assigned to provide Probation Services. SECTION NO. 12: RECORDS All public records prepared, owners, used or retained by COURT in conjunction with providing Probation Set tinder the terms of this Aa eement shall be deemed CITY property and shall be made available to CITY upon request by the CITY Manager subject to the court rule, statue or case law. COURT will notify CITY of any public disclosure request under chapter 42.17 RCW for copies or viewing of such records as well as the COURT'S response thereto. SECTION NO. 13: ASSURANCE. COUNTY and COURT represent and assure CITY that no other city or town will receive more favored treatment in receipt of Probation Services than that made available to the CITY for similar services. SECTION NO. 14: MODIFICATION OR TERMINATION This Agreement may be modified in writing by mutual agreement of the PARTIES. Any Party may terminate this Agreement for any reason whatsoever upon a minimum of 90 days written notice to the other PARTIES. Upon termination COURT shall continue to provide Probation Services to completion for those cases assigned by the COURT to receive Probation Services prior to the effective date of the termination. Page 5 of 7 SECTION NO. 15: PROPERTY Aral:) EQUi 1`he ownership of all property and equipment utilized in providing Probation Services shall remain with the original owner unless specifically and mutually agreed by the PARTIES to the contrary. SECTION NO. 16: ALL WRITINGS CONTAINED IiEREIINII31NDhNG EFFECT This Agreement contains terms and conditions agreed upon by the PARTIES. The PARTIES agree that there are no other understandings, oral or otherwise, regarding the subject matter of this Agreement. No changes or additions to this Agreement shall be valid or binding upon the PAR I1ES unless such change or addition is in writing, executed by the PARTIES. This Agreement shall be binding upon the PARTIES hereto, their successors and assigns. SECTION NO. 17: VENUE STIPULATION This Agreement has been and shall be construed as having been made and delivered within the State of Washington and it is mutually understood and agreed by each party that this Agreement shall be governed by the laws of the State of Washington both as to interpretation and performance. Any action at law, suit in equity or judicial proceeding for the enforcement of this Agreement, or any provision hereto, shall be instituted only in courts of competent jurisdiction within Spokane County, Washington. SECTION NO. 18: SEVERABUJITY It is understood and agreed among the PARTIES that if any parts, terms or provisions of this Agreement are held by the courts to be illegal, the validity of the remaining portions or provisions shall not be affected and the rights and obligations of the PARTIES shall not be affected in regard to the remainder of the Agreement. If it should appear that any part, term or provision of this Agreement is in conflict with any statutory provision of the State of Washington, then the part, term or provision thereof that may be in conflict shall be deemed inoperative and null and void insofar as it may be in conflict therewith and this Agreement shall be deemed to modify to conform to such statutory provision. SECTION NO. 1.9: HEADINGS The section headings appearing in this Agreement have been inserted solely for the purpose of convenience and ready reference. In no way do they purport to, and shall not be deemed to define, limit or extend the scope or intent of the sections to which they pertain. IN WITNESS WHEREOF, the PARTIES have caused this Agreement to be executed on date and year opposite their respective signatures. Page 6 of 7 DATED: SPOKANE COUNTY MUNICIPALJDISTRJCT COURT: By: Its: DATED: BOARD OF COUNTY COMMISSIONERS OF SPOKANE, COUNTY, WASHINGTON ATTEST: VICKY M. DALTON CLERK OF THE BOARD BY: Danicla Erickson, Deputy DATED: CITY OF SPOKANE VALLEY: Attest: City Clerk Approved as to form only: Acting City Attorney its: O:\Valley CitylDraft Contracts \Probationlprobation services 022703 -draft 3.DOC Page 7 of 7 JOHN ROSKELLEY, Chair PHILLIP D. HARRIS, Vice-Chair M. KATE MCCASLIN By: (Title) Prepared For: City of Spokane Valley Mayor and Council, March 2003. Date: Overview Prepared: March, 2003 Dear Mayor and Council: Leigh and Associate developed the original operating proforma in the late 1990's. As the project developed additional support data has been established and thus revisions have been made to more accurately reflect the Operating Costs and Revenue for CenterPlace. Spokane County developed an organizational chart to address initial staffing requirements. With this, Spokane County was able to estimate personnel costs required for the operation of the building. Catering and Food Services were also investigated fully with local professionals. Avista Facilities Staff analyzed the utility costs and other building related operating costs. The first year the operating costs per /S.F. is approximately $10.00. With the $10.00 figure the profile tells us we are right in line with similar type buildings. The Net Income Vs. the Expenses looks promising. A large portion of the income is the long- term lease agreement with an entity for the classroom usage of the education wing. The Community Colleges are interested in leasing this space and have formed a Task Force for the intended use of the space. In summary, we feel the assumptions made in this report present a very accurate and positive profile for CenterPlace. Sincerely, D. g Chase. Di S . kane County, CenterPlace Operating ProForma ctor Parks, Recreation & Golf M1RAIEAU POINT The point of Discovery l'C Ka i+ B an Avis Corp, Facilities Project Manager MIRABEAU POINT The Point or Discover Table of Contents • Mirabeau Point Board of Trustees • CenterPlace Estimated Construction Costs • CenterPlace Building Program • Mirabeau Point CenterPlace Operating ProForma • Mirabeau Point CenterPlace Staffing Org. Chart • Mirabeau Point CenterPlace Est. Staffing Costs • Mirabeau Point CenterPlace Rental Background • Mirabeau Point CenterPlace Professional Revenue and Expense Analysis • ProForma Contributors • Mirabeau Point CenterPlace Schedule • Mirabeau Point CenterPlace Scope of Services • Mirabeau Point CenterPlace "Summary Funding" • Mirabeau Point CenterPlace Proposed Senior Programs • Mirabeau Point Project Conceptual Drawings Greg Bever Journal of Business 429 F.. 3` Ave. Spokane, WA 99202 Steve Jurich YMCA 2421 N. Discovery Place Spokane, WA 99216 Janet Gilpatrick Rockey Wcst 421 W. Riverside, Suite 575 Spokane, WA 99201 M I RABEAU POINT t..r4 Tile Point of Discover BOARD OF TRUSTEES Judy Cole Avista Corp. PO Box 3727 Spokane, WA 99220 Norma Ventris (Home) 3004 N. Laura Rd. Spokane, WA 99212 CenterPlace - Program Areas Oct -02 Main Level: Education Wing: Computer Lab (dividable) 1570 Classrooms (3 @ 780sf) 2340 Large Classroom (dividable) 1570 Lecture Auditorium (incl. prep room & projection room) 1650 Itinerant Teachers (includes storage) 500 Administration, includes: 775 Reception/Waiting 265 Director's Office 190 Conference Room 120 Office 110 Workroom 90 Senior Wing: Multi -use room (dividable) Administration, includes: Open office /reception 270 Director 210 Workroom 145 Ceramics /Crafts /Painting Storage (2 (4) 100sf) Kiln Room Lobby/reception/waiting Wellness Center (includes 2 exam rooms @ 110sf) Greenhouse Crafts sales /Espresso 1160 625 1530 200 180 480 425 790 440 Great Room wing: Great room (dividable) 4800 Storage 360 Stage 1570 Storage (2 @ 125) 250 Dressing rooms (2 @ 100) 200 Toilet room 70 Senior Dining 1475 Food prep, includes: 1910 Kitchen 850 Pantry 300 Cooler 100 Freezer 100 Toilet room 50 Office 90 Office 80 Storage 280 Receiving 60 Total Main Floor 24870 2nd Level: Education Wing: Classrooms (8 ® 780sf) Senior Wing: Billiards 1500 Lounge /Library (includes 70sf storage room) 1770 Multi -use room (dividable) 920 Multi -use room 520 Total 2nd Floor: 10950 Total Assignable Square Footage: 35820 In addition to the "assignable" space required by each department in the building, there is a large percentage of building space that must be dedicated to the overall functioning of the building. The figures listed below indicate the percentage of space anticipated for various non - assignable building components. 6240 multiplier of assignable area Circulation corridors & vestibules 0.24 8597 Electrical Distribution 0.01 358 Mechanical rooms and shafts 0.08 2866 Stairs and elevators 0.03 1075 Telephone & Communication 0.01 358 Toilets 0.04 1433 Janitor closets 0.01 358 Exterior Walls 0.03 1075 Total unassignable square footage: 15044 Total Gross Square Footage 50864 r Mirabeau Point CenterPlace Full build -out - 50,794sf Construction Cost Estimate - Full Build -out (50,794sf) Sales Tax 8.1 %of line 3 t ,. 3 adjustments ,p Schematic Design 14% $72,421 ($56,495) $15,926 . ` 24 Design Development 21% $108,631 $108,631 :? Construction Documents 38% $196,570 $196,570 Bidding Phase • 2% $10,346 $10,346 Construction Administration 23% $118,977 $118,977 Project Closeout 2% $10,346 $10,346 F I L 2 1 s :: 100% $517,290 $460,795 Project Costs: Land Acquisition Furnishings Special Inspections/Testing Allowance Project Contingency Architectural Fees Add for design of education wing 2nd level Subtract previous fees 9.0% of line 1 7.31% of line 1 Reimbursables /Additional Services: Bid Set Printing Allowance Plan Review Fee Allowance Life -cycle cost analysis NREC Review Fee Allowance Civil Engineering /Landscape Architecture Kitchen consultant allowance Furnishings procurement allowanc 5.00% of line 5 Soils consultant allowance Travel allowance Long distance telephone allowance 5% markup on reimbursables (allowance) $ 7,076,464 $ 573,194 7,649,658 $ 500,000 $ 636,882 $ 8,000 $ 286,147 08 -06-02 entire project through including documents construction phase only $ 517,290 $ 377,622 $ 12,280 $ 12,280 $ (68,775) $ (68,775) $ 460,795 $ 321,127 $ 10,000 $ 10,000 $ 8,000 $ $ 15,000 $ 15,000 $ 2,500 $ $ 81,900 $ 60,192 $ 8,500 $ 8,500 $ 31,844 $ 31,844 $ 10,000 $ 10,000 $ $ $ $ $ 8,387 $ 6,777 S 176,131 $ 142,313 Tan *Moore /MMEC hourly rates: Principal $95/hour Project Manager $72/hour Drafting Specialist $53/hour Administrative $38/hour REVENUE Rental income Senior Center Classrooms - Evening (S30 per hour) Education Classrooms - Evening ($30 per hour) Education Wing - Lease (Classrooms 8 Lab) Great Hall Catering/Food Services (Great Hall catered meal percentages) Lecture Hall ($50) Vending Machine Expenses Salary & Wages Mirabeau Point CenterPlace Manager (FT) Staff Assistant (FT) Recreation Program Coordinator (FT) Maintenance Worker 2 Maintenance Worker 1 Supplemental Employees Park Worker 2 - Extra Help Park Worker 3 - Extra Help Benefits State Retirement Health Insurance FICA Total Rental Income _.. rah 'oit.. _ _:nte a _ ',Fe ' 20041 20051 20061 20071 20081 8,268 8,557 99,840 103,334 208,000 215,280 92,872 96,123 48,000 49,680 78,000 80,730 1,900 1,967 636,880 555,671 8,857 106,951 222,815 99,487 51,419 83,556 2,035 575,119 9,167 9,488 110,694 114,569 230,613 238,685 102,969 106,573 53,218 55,081 86.480 89,507 2,107 2,180 595,248 616,082 45,137 47,448 49,877 52,431 55,116 27,393 28,796 30,270 31,821 33,450 35,694 37,521 39,443 41,463 43,586 26,718 28,086 29,524 31,036 32,625 23,938 25,164 26,452 27,807 29,231 158,880 167,015 175,566 184,558 194,008 8,060 8,826 9,664 10,582 11,588 8,580 9,395 10,288 11,265 12,335 2,113 2,221 2,335 2,455 2,580 39,960 41,359 42,806 44,304 45,855 12,154 12,777 13,431 14,119 14,842 Office & Operating Supplies Office Supplies 600 621 1,076 1,113 1,152 Cleaning (Including Janitorial Contract) 0 0 0 0 0' Uniforms (Staff) 150 155 269 278 288 Marketing Expenses 9,300 9,626 9,963 10,312 10,673 Small Equipment Repair / Purchase 3,226 3,339 3,456 3,577 3,702 Equipment Maintenance / Repair 26,884 27,825 28,799 29,807 30,850 Major Equipment Purchase 5,377 5,565 5,760 5,962 6,170 11/4/2002 3:23 PM 1 otter_ r Oi _. . ing .. _ `For Professional Services Contract Custodial (7 days) 49,589 51,325 53,121 54,980 56,905 Alarm 500 518 536 554 574 HVAC Maintenance 5,400 5,589 9,679 10,017 10,368 Elevator 1,860 1,925 1,992 2,062 2,134 Grounds Maintenance 90,282 93,009 95,809 98,684 101,635 Postage 3,000 3,000 3,000 3,000 3,000 Training & Travel 1,200 1,620 2,187 2,952 3,986 Utilities Electric 45,166 46,747 48,383 50,076 51,829 Gas 12,045 12,467 12,903 13,355 13,822 Water & Sewer 6,500 6,728 6,963 7,207 7,459 Telephones (2 lines) 1,928 1,996 2,066 2,138 2,213 Garbage Disposal 6,427 6,652 6,886 7,127 7,377 Total Estimated Expenses 499,181 520,299 546,937 570,484 595,345 Total Estmated Rental Income 536,880 555,671 575,119 595,248 616,082 NET INCOME vs EXPENSES 37,699 35,372 28,183 24,765 20,737 ESTIMATED FUNDS NEEDED FOR M & 0 ABOVE AND BEYOND CURRENT BUDGET ALLOCATIONS : N/A N/A N/A NIA N/A NOTE: Inflation factor of 3.5% annually applies to calculate figures for years 2 through 5. MIRABEAU POINT The Point of Discover 11/4/2002 3:23 PM 2 April 1, 2002 Contract Food Services Contract night custodial services D PW 2 $7.25 - $7.50 /hour PW 3 $7.75 - $8.25/hour 0A -3 $9.56 — $12.90 $18,649 - $25,164 MIRABEAU POINT CENTERPLACE DRAFT ORG CHART OFFICE ADMINISTRATION RECREATION PROGRAMS PARK/REC /GOLF DIRECTOR Staff Assistant 1 (1 FTE) $24,790 - $33,450 Park Worker 3(1 Extra Help) Park Worker 2 (1 Extra Help) Receptionist (OA 3 or Volunteer) Recreation Program Coord (1 FTE) Senior Center $32,301 - $43,586 MIRABEAU PT CENTER PL Facilities Manager (1 FTE) $40,846 - $55,116 1 MAINTENANCE Maintenance Worker 1 Day Time Only MW 1 - $21,663 - $29,231 Maintenance Worker 2 $24,178 - $32,625 1 FTE from Maintenance MIRIiEAU I'oIN c i B AE i; ;4,� Tbc Point of I)irovrry Position Mirabeau Point CenterPlace Mgr. Recreation Program Coordinator Staff Assistant 1 Maintenance Worker 2 Maintenance Worker 1 Park Worker 2 - Extra Help Park Worker 3 - Extra Help Hours/week 37.5 Exempt 74A 37.5 Exempt 64G 37.5 Non - exempt 54A 37.5 Non - exempt 53A 37.5 Non- exempt 48G as needed as needed County FLSA Pay Range Non - exempt Non - exempt Pay Scale Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 40,846 42,939 32,301 33,955 24,790 26,059 24,178 25,416 21,663 22,829 7.25 7.75 7.50 8.00 45,137 35,694 27,393 26,718 23,938 7.75 8.25 47,448 49,877 37,521 39,443 28,796 30,270 28,086 29,524 25,164 26,452 NOTE: New hires start at Step 1, go to Step 2 after completing at least 1,040 non - overtime work hours (approximately 6 months), and annually thereafter until the top step is attained. MIRABEAU POINT 'rhe Point or Discovc 52,431 55,116 41,463 43,586 31,821 33,450 31,036 32,625 27,807 29,231 Great Room Meetings /Civic Organizations Meetings with Meal *Conference /Business *Conferences with Meal **Special Events *'Special Events with Meal Subtotal for Rental Only Subtotal for Rental with Meals Estimated Rate/Hour Availabte Rental Hours/rentals Rental Amount $ $ 800 ' * "8 $6,400 Based on 9 hour rentals $ 500 $ 1,500 0 $ S 1,000 ** $40,000 Based on all day rental charges (6 a.m. -1 a.m). `Conferences/Business: Business Meetings, Professional Seminars, Workshops, etc... **Special Events: Weddings, Anniversaries, Birthdays, Retirement, Other Celebrations ***Number of events est. per year as follows (year 1 figures plugged into example): yr 1 =8, yr 2 =12, yr 3 =16 yr 4=20, yr 5 -24 "* *Number of events est. per year as follows (year 1 figures plugged into example): yr 1 =40, yr 2= 60, yr 3= 65, yr 4 =70, yr 5 =75 Attendees Meetings /Civic Organizations 35 96 $10 10% $ 3,360 Conferences Special Events Special Events Catering Totals Senior Center Classrooms Education Classrooms Lecture Hall Classroom and Lecture Hall Totals Education Classrooms Computer Labs 50 200 200 Rental Charges with Catering Percentages Rate/Hour Rental Rate/SF $ 16 $ 16 Classrooms and Computer Labs Lease Totals Rental Revenue Grand Total Rental Background 100 96 $ 9,600 Based on 96, one hour rentals 75 96 $ 8 30 10 7,200 $4,000 $ 16,000 $ 51,200 Estimated Available Hours Rental Amount $12 10% $ 480 $15 20% $ 18,000 $20 20% $ 8,000 $ 29,840 $ 81,040 $ 30 1,040 $ 10,390 There are 4 classrooms in the Senior wing that can be rented after hours. 4 hours/day * 260 days •33.3% utilization $ 30 3,120 $ 93,600 There are 12 classrooms in the Educational wing that can be rented. This is based on 4 evening 12 hrs/day " 260 days $ 50 1,560 S 78,000 12 hours/day ' 260 days • 50% utilization $ 181,990 Estimated Available Annual Lease Sgare Feet Value 172,800 12 classrooms at 900 square feet each (5 on 1st floor, 7 on 2nd floor) 10,800 $ 2200 $ 35,200 2 computer labs at 1,100 square feet each mil RABEAU P01 c $ 208,000 $ 471,030 The Poi nt or Discover MIRABEAU POINT Th Point of Discover The Board of Trustees contacted Leigh & Associates who worked with programmatic designs and concept assumptions to develop the initial Proforma for CenterPlace. Recently, local professionals for each aspect of revenue and expenses for this new building analyzed that information. The contribution of their time and expertise has been invaluable for determining such vital facts for the operation of CenterPlace. ('enterPlace will be providing a valuable and much needed service to the public if the current plans for catering, banquet & special event spacz are realized It is a beautifully designed facility that offers something unique and desirable in its' location, layout and versatility. Doug and his team have done a very thorough job of researching comparable facilities and determining preliminary rental rates. He has enlisted help from a group of industry specific professionals to determine the best route possible to achieve the Center's goals and establish a cost e efficient and profitable working planter the catering and food service facet of the Center. This project has success written all over it! Julie Litzenberger Retail Food Service Coordinator, Deaconess Medical President, Spokane Restaurant & Hospitality Association Founder & Past President, Inland Northwest Catering Association Er-Officio Board of Directors, Spokane Area CVB Chairman, Food Advisory Board SRIID Any building has the need to be maintained and operated CenterPlace is not unique in this aspect. It will be necessary to perform daily routine maintenance, and scheduled preventive maintenance. This type of program will ensure that the intended environment of the building is retained Recent rate increases prompted an in -depth analysis of vrrrious utility costs. I feel comfortable that the overall expenses for the correct and comfortable operation and maintenance of CenterPlace are accurately projected in this Proforma Kay Bachman Avista Corp Facilities Management Project Manager Maurine Barrett, Director Administration and Operations Northwest Museum of Arts & Culture (509) 383 -5304 Contributors to ProForma .xis MIItABEAU POINT Julie Raftis- Litzenberger, President Spokane Restaurant & Hospitality Association Retail Food Service Coordinator Deaconess Medical Center (509) 251 -2500 The Point of Discover Jim Lumper. Food Service Equipment and Supplies Smith & Greene Co. (509) 483 -2330 Scott C. Peterson, Food Facilities Consultant Peterson Design Associates (509) 455 -6323 Proforma Contributors Gary Fuher, Facilities Director Spokane County Facilities (509) 477 -3419 Carol Landa- McVicker, PHR Spokane County Human Resources (509) 477 -2124 Lisa Bracco. Marketing Coordinator Spokane County Fair & Expo Center (509) 477-2785 Jerry Irwin, General Manager Spokane Valley Mall (509) 928 -4411 Scope of Services and Schedule - CenterPlace A. Schematic Design Phase: Update current scheme to include upper story for education wing. The education wing 2nd level will include 8 classrooms per the attached program. Circulation will be adjusted and extended on the 2nd level to accommodate the additional programmed area. Additional required stair at the end of this wing will be configured. Location of elevator will be studied to determine if a more central location is appropriate. Additional area for mechanical requirements will be identified. Meet with owner to review updated 2 floor layout and revised exterior elevations. December 15 thru January 15 2003 B. Design Development Phase: After 2 -week owner review of the schematic design, we will finalize the design. Plans, sections, and elevations will be updated and developed in CAD format, mechanical and electrical systems will be identified and developed, and the cost estimate will be updated. Site layout will be refined for building footprint location, parking, and other site amenities. Coordination for the required life -cycle cost analysis will occur. Coordination with kitchen consultant, survey, and soils testing will occur. Periodic meetings with owner will occur to review progress. The Design Development documents shall include specifications that identify major materials and systems and establish in general their quality levels. February 1 thru April 1 2003 C. Construction Documents: Construction documents will be prepared based upon the final concept design and project budget. Construction documents will set forth in detail the requirements for construction of the Project. We will assist the Owner in the development of bidding and procurement information and the Contract for construction. Additional services that may occur under 2nd contract Include: April 1 thru August 1 2003 D. Bid Phase Services: Bid documents will be submitted to the permitting authority and we will incorporate appropriate review comments. Bid phase services will include the issuing of bid documents, participation in the pre -bid conference, response to questions from prospective bidders, development of addenda to clarify the documents, participation in the bid opening, and making a recommendation based upon the bids received. August thru September 2003 E. Construction Administration Phase: Construction Administration services will include site visitation at a minimum of bi- weekly. Also included are review and approval of shop drawings, responses to Contractor requests for information, preparation and review of change order proposals and change orders, review and approval of Contractor application for payment, and the preparation of punch lists. Late September 2003 thru September 2004 F. Protect Closeout Phase: These services include monitoring the punch list completion, review of operation and maintenance manuals, review of record drawings and preparing recommendations for acceptance of the project as complete. September 2004 ID 1 2 3 4 5 Finish Wed 01 -15-03 Tue 04-01-03 Fn 08 -01 03 Thu 09 -30-04 Mon 10-04-04 2003 2004 Ott 4 j Ott 1 Qtr 2 1 Otr 3 Qtr 4 Qtr 1 Ott 2 Qtr 3 Ott 4 Sc .matic Design Phase 12 -18 _ 01 -18 Design Develo nt Phase 02 -03 04 -01 Constriction Documents Pre ed 04 -07 08 - 01 Mirabea CenterPlace Schedule Construction of CenterPlace 09 - 30 08 CenterPtace Occupancy 10-04 Page 1 MTRABEAU POINT "COMIVIIJNITY COMPLEX "SUMMARY OF FUNDING" SUMMARY OF MPI RESOURCES $1,000,000.00 Major donor Source $137,20218 Multiple donors PRIVATE FUNDS RECEIVED $1,137,202.78 SUBTOTAL $7,000,000.00 SPFD Funding $1,400,000.00 Spokane County $200,000.00 Comstock Foundation $337,150.00 Private Pledged Funds $893,647.22 Projected private funds /grants $9,462,797.22 PLEDGED FUNDS SUBTOTAL 5645,000.00 IN -KIND SUBTOTAL $1,997,000.00 OTED GRANT SUBTOTAL $13,242,000.00 TOTAL AVAILABLF/PROJECTED Remarks Less restricted support to CenterPlace CenterPlace Capital Campaign % of bond sales 6 -year Capital Budget CenterPlace Grant *Remaining Capital Campaign goal Offsets specific CenterPlace expenses Appropriated for Community Complex ?ROPOSED FINAL PHASE 1 (in 2 packages) Project & Scope OTED Funds Other Funds Mirabeau Meadows - Construction CenterPlace - Through Bid Documents CenterPlace - Bid /Construct Universal Park & Adjacent Trails Ph. 1** Star Plaza & Outdoor Gathering Ph. 1 Mirabeau Entry Interpretive Area Ph.1 $1,400,000 $500,000 $97,000' $10,113,000 $1,000,000 $500,000 COTAL REQUIRED Phase 1 $1,997,000 $11,145,000 * Increased to account.for Evergreen traffic mitigation fees & potential inflation due to delayed start ** Third priority, depending on how the Meadows and CenterPlace finish out Proposed Programs for Seniors at Mirabeau Point CenterPlace Prepared by Randy Johnson, Recreation Program Coordinator, Spokane County Parks Dept. Need Statement: The current Valley Senior Center at Mission and Bowdish is a small building with significant structural deficiencies. A dedicated Board of Directors at the Valley Senior Center assists the Spokane County Parks and Recreation Department to coordinate activities and develop programs in response to membership needs yet demands exceed available space. Opportunities and demands for senior services will continue to expand as more and more Baby Boomers retire. Everyone is anxiously waiting for Mirabeau Point Centerplace to become a reality thereby significantly expanding services to our community through a wellness center, greenhouse, library, spacious dining area able to accommodate 400 people banquet style and up to 500 for performing arts and other auditorium type venues. The recently opened South Side Senior Activity Center in Spokane grew from 900 members in 2000 to 1,800 after they broke ground to start construction in 2001. Since opening their new facility in January 2002 membership has further increased to 2050 members and continues to grow! The National Council on aging recommends that Senior Centers consider themselves to be the first step of long -term care. Diverse and comprehensive programs, opportunities and services can attract members and greatly enhance their quality of life. Even more than the obvious physical benefits available through health care services and physical activities, membership can provide essential social opportunities for friendship, companionship and support. Some of the anticipated programs to be offered for Seniors at Mirabeau Point Centerplace are as follows: • Senior Nutrition Program lunches. These will provide a nutritionally balanced meal at an affordable price. Currently at the Valley Senior Center these are offered on Tuesday and Thursday only but we expect to expand to five days per week in the new facility. • Pot Luck Dinners. A great event for sharing and meeting new friends. These are an ideal opportunity to introduce potential new members to experience the amenities and potential of the new facility. Currently these are held on the first Sunday of each month from 1:00 to 3:00 p.m. and include the opportunity to dance to tapes and CD music. • Nutritional and Fitness Counseling. The American College of Sports Medicine released a statement in the December 2001 issue of "Medicine and Science in Sports and Exercise" noting that 55% of Adults in America are overweight and 22% are obese and that $100 billion is spent annually on obesity related conditions. They recommend specific dietary and exercise programs, which can be offered, to Seniors along with encouragement and monitoring by certified professionals. • Aerobics: fun yet progressively challenging group classes to enhance cardiovascular health along with toning muscles and improving flexibility. Currently a popular activity offered by Spokane Community College each Monday, Wednesday and Friday morning on the main floor, in the new facility this Program may expand to Level I for novice exercisers and Level 11 for more advanced exercisers. The new facility will provide more frequent and varied classes in a more comfortable private setting to be non - threatening and reduce potential embarrassment under the supervision and support of a certified fitness professional. • Blood Pressure, Foot care, Hearing and Health testing: Current services are limited but very popular and valuable. In the new facility, a designated space will be provided for health services. It is anticipated that the Senior Center will work jointly with the Spokane County Regional Health District to provide skilled nurses and other health professionals, available regularly throughout the week. Health services will include, but not be limited to the following: blood pressure checks, foot care, hearing tests, flu shots and other vaccinations, and health testing. • Dances: enjoy meeting new friends and learning a few new steps. The new facility will allow for significant expansion in the opportunities for dances as well as lessons in all forms of dance (Ball room, Line, County, Swing and Folk dances are fun to learn and healthy exercise too!). Members of Senior Centers from miles around will be thrilled to be invited to a dance at the new Mirabeau Point Centerplace. Dances can also be a significant source of revenue to help cover expenses. • Ceramics: Currently Valley Seniors enjoy one of the best Ceramic programs in the Region but are cramped into a painfully small facility. The new facility will finally allow many new seniors the opportunity to join and learn to create beautiful works of art. • Other Arts and Recreation Classes: Besides a large Ceramics studio, the new facility will provide an additional multipurpose Craft Room for painting, quilting, sewing, gemology, writing, decorating, crochet and basket weaving. • Bingo: Always very popular and a consistent fund raiser. This has potential for significant expansion in the new facility! • Bridge. Pinochle. Hearts, and various other card games: Whether casual games to pass the time with old and new friends or in Tournaments for bragging rights, Seniors love to play cards! • Pool, Snooker, Billiards: Another key activity at the current facility, members have worked hard to collect several antique, high quality tables and they can be moved to Mirabeau Point Centerplace to provide a wonderful opportunity for recreation and socialization. • Travel: Sightseeing, exploration, discovering new places and faces! Travel with fellow seniors provides economy, adventure, fellowship and knowledgeable tour guides. The modest program currently offered at the Valley Senior Center will be dramatically expanded at the new facility providing opportunities for a full range of trips ranging from the current one -day outings to weekend trips to Seattle Mariners games and even European tours. Full-time staff will be able to respond to the wishes of the anticipated increase in membership and should develop significant revenue to offset expenses. • Advocacy and Self Improvement: Information and counseling on legal issues, taxes, defensive driving, housing, computer classes, foreign languages, drama and genealogy. Both Social Service Agencies and Senior members willing to share their wisdom and life experience can provide tremendous new knowledge to Seniors and the Community. • Intergenerational Programs: Mirabeau Point Centerplace will provide an exciting and necessary venue at specific times for the whole community to share experiences. We anticipate expanding opportunities for outreach into the community to facilitate seniors sharing craft programs with kindergarten children and mentoring troubled teens. Various groups will have access to the facility including Project Joy, Meals on Wheels, Service Clubs, Church groups and Boy Scouts. LLGIiN t! t• rer•u — r�Nrn.., ...-1 .• "' Y —� D •�Y° . .. i.��. 1 ` . • 1 1)l t ;�1 1,e I• rt I J.• • :r _ :� , !` tea 1 .t : ' ' t 1'4 . � { 1 .1' J • '- • E 1rT1w a .. — raegrET srltPfl /. - - -- Leta I IMO ).'((C 4T JN MIRABEAI) P OiN T • • . • ♦ • • .. � . -. , r_ L t' V Spokane County, Washington MASTER PLAN J.FGFNU cauustta_ 1assuoet_ Akan qulldluae III ( et t,frlan 112 in•trprel.rhU 113 Ittanooeo :Abut. whirs . Mlu b.au I' arfn M i rr iw•at r-•rkwr) >. U1•cover7 Macy c. - Dl•vv.ry liars Landes C iIT1m &l Torn North rs 1 •OtnuLLal TnlI 4rn111 Train•••d *a` rrt t d . •. err j •r •• raft ••••• s. 4. •.•a. 4• rlla M Rau reaneustisistsat Sll.rwrr1 Oveeenak 11•.1•1, lentrh rttnaeanr Twcka, CteanArr Foam= r.troa1Ypk 01111 *op. 1M,h. Sty no Mt/Alumni! Clr.k arch V.ileT fvabpu Slack F m .nloul re MIabaro ewe OvetAns► Caw Sdrea'e lln l..rfnl 1.4,1 tsok rood Pane Nudist dist rends Lookout aebet dues 441.4. ` TnItL •91..k laurh taatlerehlp WA } PZT r..tt - f...•. aG e.,• ',WOW* iJov1 : M itt, 2u s1 .n.1„ t. Sta retry 11A YID reAKI ele AQUA :I OTC . t ID Task Name 1 Construction Bidding Period 2 Award Bid Construction of the Meadows MirabeauMeadows MPP Wed 03-12-03 1:40 PM Feb Mar 1 Apr Cordtr3+ction Biddi Period 03 -12 04-11 Mirabeau Meadows Schedule 04 -16 ♦ -- 06.06 May 2003 Jun 1 Jul Construction of the Meadows Aug 1 Sep MIRABEAU POINT Beginning a Point of Discovery i6 Mirabeau Point Center The Pont, or Discovery The greater Spakane community &strafes a place of its own. A place as ii.vrsatilr, active and diverse as die people who live here. A place where we can meet, learn. shame ideas„ ttlebrate our artistic :snd cultural richness. ` hi, community i6terutts Miriabetitt Point C enterPlace. And we now have the opportunity to rnnke this clan ling vision is reality. Mirabean Point CenterPlace. a wealth of community facilities and remotions will come together in a single, cenirral location_ - Me Cutltuunni and Pertcirrinng Arts Cutter will showcase thy. dance. music- and the arts ist general, The Education and I3usines Cerdter v+rill pray it1r space I br learning. trainingarrd lifelong education, as well as offer .L focal point to support the prosperity of our businesses, our community and our region. The Senior C-enter will he a hub of Friendship. services and activities. both indoors and out It's a vision sa8 ambitious as it is exciting — and with support from our r mmunity, We tiara achiieVe it. We deserve Mira/lean Point CenterPlare. Lees s work tog ether to ewer it_ Discover iry Point In the midst dour Fast - paced, fast-growing region, there is a quiet place of woodland. meadow, park. sprier and ern r+ t ‘llelconie ter Miraheau P' mt, a beautiful 7U -acre natural area along the Spokane River. Here scenic: hiking trails and pathways vill mind through fewest and meadow. with easy access to die Centennial 'Frail!. A large open -air i ,l.. z .. will otlirr inviting venue for community gatherinp and events. Families can picnic and plat; in a thoughtfully landscaped park complete with Imagination Stations just Fur kids.. M,iraheau Sprittgs, near the park, will feature a > trit erne and waterfalls, a bnardwalk pond For Kimmel 611ing &Aims and win trr skating. 4' 4 Welcome to MiraheauPoint C Mirabeau Pint Center PL•t will highlight this unique setting — a ttiagnilicent M,000-square- loot gathering place for our entire area -- a enter a culture, entertainment, education, commerce and community. Marabeau Point +CenterPlace will Fulfill a vision of a central gathering place for our entire cwninmunity. including its many diverse constituencies, The Great Room From the inviting central lobby with its displays of load and regi=d artwork cane is drawn to the Great Ro urn. an inspiring open space capable of accommodating gatherings of more than 400, With its high-peaked ceiling. graerl i,l trwscs and warm lighting. the Great Rom will be a versatile space for concerts„ theater, banquets and special events. It tnay also be tionligtirrcd for more intintate activities such as recitals. seminars and exhibits, The Great Room will feature a large performing stage and a commercial-site hitien. Surrounding it will be classrooms, a lecture hall equipped with the latest el,r tsrnnics. multi. - purpose rooms suitable for everything From business martins to aerobics,. a social lounge, recre+ationai facilities, crafts and art display areas, ktrici office space for staff and volunteers, Cultura1 and Performing Arts Center As our region has g rown. so has its arts and cultural con= unity, Aral-it-at'. Point CenterPlace will prnwide a touch - needed venue for c mmurift t performances of all loins The Great Rnorn will provide a first-class performing spac e with easy ate, a lr...11011d locatiort and superior. accrusties. The spacious stage will AMTE111310# late arch trzx. ilance and theater prciductiuns for audiences up to 500. CenterPlace will dame musical al perfo mtiuu from chamber music to muck, as well as conferences. films,. let—nu-05 and public everts. This versatile tacil:ity may Aso be pvttionetl to provide an intimate apace for smaller ev'entrr. Eton and Business Center Whether it contitnniing education. work training, personal ertficitnient. or just for fun learning today takes any forms, and there's a growing dentand fora central Ineation where thea+e farms earl came together. The Education tion and Business Cettv.r is the answer. with a full wing dedicated hi learning progra.ms. Facilities will include five dedicated classrooms and two fully-equipped computer labs to serve people or ll ages and expert: we levas. A high -tech multimedia lecture aa,ditiarium will be able to present everything Erutn corporal c. training seminars to trAvelogues. School districts. colleges and nwide range or imfritil unity organi.7ations have all e,iC' prei -seiI setiolis interest in bringing their loop-ants to 1, 6dr/ is + frimuni(w°. The PA :cation and Bin isic_- Cenerpres:ents trettaendoutt opi,crrtuttit to serve cxsr moon for years to come,. • a. ill = t IMO „ isia F 1 r,ao aI .re. , �y 7rYi'\iF_r w F ri ar . t 1 s' •■••aMlw11,f 7.• . or 11 i 4rabeau Point Cell teYrPlar is aku. the perfect place for business retreats. trainin programs and rneetrnjs. I s one-of -a-kind conference site 'rrol irises to e$r w burin,* es from throughout the S kane- C•aeur ElrEiL Wit modern classrooms, lecture auditorium, conference rriL ras, .lining facilities and the Great Ruu n for large gathering — pus the remarkable nar oral butting — there's nothing like it anvwbcr . Senior Center rlttrabev,t Point CenterPlacc be the new home of the Val ky Srmar' Center but its abundant new apace will be able to welcome seniors front a itrtii wider area. "Sr}tc Senior Center will offer a Full range ofser i and activities, including a unique wellness center, a greenhouse, library, nullities kir arts and efts. and n spacious dining arra floodei I e.-ith ruttiirn,l light from windows (overlooking a tree -lined tell-are. Seniors will al o be able to take advantage of the eccmtinuing cducat'itrn programs. civic artiv it ies and cultural tilting at Ali rirl rw Pe4t1 Center Plac • Mira.'k au Point parks, paths and other out amenities .. 1I he close at hand fig Senior Center guest., and the Malley YMCA is List .icross the street, offering its own 5e - nine activit ies and programs. OI'course. all parts of Mia -van Point CienterPlace and all of its facilities will be designed. to afford safe. easy access for sell. t . We All Share A Point of i scovery We now have an opportunity to create Mirabeau Point Centerf'lac're — the Joint of cliserrev y. But With every opportunity comes a challenge, To realize this rcniarkathlc vision will require all of us to sha.re itt br Idle this unique community legacy. You can soaks a diffeneace, and the uunpaign leaders wish to honor you for your generous support_ Naming Opp Tax Advantages itc143ms and program/service areas tal 1'k -cause alI Cort &lace Ccmtri Liu ricrrts are Centel-Place will be naunedJ for key benefactors. directed to I'rxrnd rtion Northwest,3mur gift may. Beautiful, enduring plaques, intsailaed asyou li»e r -tit Iuctible, and securities or other wish. will be p l a c e d in key locations as a Frcr u. appr eciatr I propertim may be c ntril stea with reminder — for generations to come — afyour considerable tax advantages. 1t's also possible support. A tai better way to menturia*li,n . vuurseir. etudee a gift from your mute, saving inheritance a Invert one, your family or your comport? A tax and estates e.xp nos Consult your inx adviser, complete list damning opportunities is available ICI counsel or the campaign sutfll to help through the campaign office. determine the hest way to give Gilt Categories ries Cornerstone $250,000. 1rxrrovaior $100.0010. Bulkier $50,0004 Drafter $25,000* Chou trclbrraker $10,0[10,, Inv ^cator $5,000 Supporter $1,OOU. Friend Vender $1.00{I fir. MIi 1[ 41Ar. r 11' Campaign on tatt: NortnaVerttris — ( impair General Chair Mike Butler — Campaign General Vice Chair J, Kent Adatria, Adams & Associates Consulting, Inc.. — Ci rmpaign Counsel Cankr i Office Adams Anil ilk a c rtes, Consultants 444 We 22nd Avenue Spokane, WA 99203 l #rite — ( ) 747.3878 Fax 5M-6244045 &maa.l — kent @udans- assuci;iters.c m Memorandum To: Doug Chase. Bill flutsimpillar and lay Bachman From: Sue lani Madsen, A'iA Date: March 1.2.„.2D03 Rs: History of Public input I'reeess for Mirabcau Point Community Complex Environmental impact Statement Process: The EIS established the Master Plan fora 236.2 acre mixed use area which includes the Community Complex Sub area recognized as Mirabeau Point. The EIS was prepared by Ramm Associates for Inland Empire Paper Co. The Draft EIS was completed in October 1997 and distributed to 48 individuals and age irs for comment. 13 comment letters were received during the open comment period ending in November 1997, and were responded to in the Final EIS puhlished in June 1998_ This document is the formal Master Phut. Mirubeau Point Community Complex Master Implementation Plan: This is the formal rune for the planning document prepared by David Evans and Associates (DEA) for Mirabeau Point Inc. (MPI), since we could not duplicate the title and purpose of the EIS Master- Plan. Funding was freirra a tnr pmt administered through CI El.) and Spokane County. MP1 made experience in gaming public input pmt of the consultant selection criteria. process be ran in June 1998 and incinded meetirr wit a variety of comtnonity stekeholders and a public design workshop. Page 1 of the Master implementation Plan tinted June 1.999 has a good description of the process. including how we took the opportunity at raffeyfest in September 1998 to reach out for public input font a key user group who doesn't usually attend meetings - the children of the Spokane Valley. Their input was gathered in drawings and with informal interviews while working together on n collage project as pent of the Vatleeyfest craft activities, What came through clearly from the kids was the teed for a park with wild places and natural grease to explore. CenierPlece A traditional architectural programming process rein on input from key users of the building, Ron Tan. EAJA of Tan Moore Architects met extensively with the Valley Senior Center group to identify their needs for the building. Allele/trip to similar faetlit(es in the northwest was also undertaken as research tar the Spokane Valley caster. In addition,. MPI contracted with Effective Management Systems (Bill Obon) lodevelop alums group process to gather community input froth a representative group of Spokane Valley area residents. The vision was expanded beyond simply a Senior [enter to include space requested by the cotnmuany for public gatherings. arts and education. Additional programming meetings were held with representatives of the arts and education communities to get their input for these segments of CenterPlace. Schematic Design for CernterP was cnropletcd with iiwolventent from the MPI Trustees. the Valley Senior Center and other key stakeholders. The problem was not Zack of input - every non- profit organization in the County had good reasons fur why they wanted to be at CettterPlucc_ The MPl Trustees used the vision sot by the Master hwpkrneeahhrion Plat process as the guideline to match needs with space available. A formal cost estimate was prepared at the conclusion of Schematic Design by Roger Rode & As elates to establish a realistic project budget as the basis of the Capital Campaign_ Cc: Greg Bever 1 REMAINING PROJECT'S AS OF JUNE 17, 2002: Project Total Value Mirabeau Meadows $ 1,400,000.00 South Springs and Creek $ 260,000.00 Trails Signage $ 86,000.00 Universal Park $ 689,000.00 CenterPlace 5 10,245,000.00 Plaza & Youth Wall Phase 1 5 350,000.00 Plaza Phase 2 5 905,000.00 Mirabeau Entry Interpretive Area '5 950,000.00 REMAINING VISION 5 COMPLETED TO DATE 5 TOTAL. MONETARY VALUE 5 14,885,000.00 16,457,596.83 31,342,546.x3 r[a®bcnu Prnni, inc. Project Tri$- n4 - C ITM Gore 91ntus as of Jurie 30, 2901 MPI_ Fro Num merit Cent r'Plaee Pro • t 51..n merit 5 are MMP1: Sour lac re .41 aster P14nnl Infra57ru u : 4,+18rrsPivldl~lteca+rsr4+ Placa lttiIl 1 EEI1gInaertr51 IrdressUacttre: Mlr.be ti Parkway (Railroad Craeal !434 Ifd iris AVerlu. $482 100.00 114059 759.00 7 281 11.Ll0 330 000.00 ', x_68 $3,800,00 $440,00100 $900 000.00 #3 35 077.50 $38 834.35 443 911.149 510,650.00 140 78.11 105 675,09 181 804.41 481 604.41 170.761.46 1988,548.o° +,00 1}.00 42 370 000.04 $0.00 10.00 10.00 tom $0.00 5000 53 593.48 44 $0.00 x.00 10.00 $0 $0.00 $0,00 90.00 50.00 $5.640.00 $75,146.37 111 Sur or Center F CUIIIZEISCMC DOW. MFliS, +, C.o.: Civic Center i - 11 a ras+ruthte, Inlraatfl.i*as;' r P1, Merian Irdraet •P P Demoiboo MPI: Fa fiAansficld!FLtil t:.. P1. .01 Trail N. Trallhead MP1: Im iriu.d Conetruc001 M1tibseu Meadows Den n on Total Value 10 Data $1 840,00000 $211 345.E $8,800.00 576,145.37 4140 660.32 $144 540.32 #97.997.28 $101 845.34 1251 '-1.49 16,930.00 $4 312.50 Inland Funds to De't. $1,8 40 1.0.00 100.00 1440,000.00 50.00 15.077.50 14400.20 10,110 50.00 10.00 50-00 Iffier: liftelmau Partaker R MmY Silo Clean MPI: : Parton 4.an. • MPI: Graphic, C7 1,4PI: Public Outreach MPI: Trail 8_ Trsdlkesed Public Quiie.t 1ti 1,459.41 1.7290-68 MPI: Trani mid Aiiiura# MPI Co uelock. M41rnbener ' r Trails Mb 5 +: S• Deer n 2 804.94 422,419.21 $2,383. 51,567.93 448 859.12 .641.47 41 6571P50.48 13 334.110 534 079.41 4100 00 02 42111, .48 $805 147110 p y. /'. 510n.ya _ i _ . 1 n oral S. A keno 0oun -. Mrshaau Meadows 44 312.30 $0.00 ;140.00 .00 17.00 50.00 1125.00 $0.00 42 5050.00 50.00 54.00 40.00 40.00 50.00 Non Si.t. Funds bow 2100.00 1211 345.00 50,00 $0,00 5000,000.00 $0.{70 528,74111 4853,546,00 $146,000,00 $8 940.20 51,181.76 $0 ,1717 50.00 40.00 44 64628 50.00 $0.00 $537 131,04 $4,312 50 $ 0.00 50.00 $0.00 ,00 $0.00 $23',x.58 600.00 50,00 50.00 53$,834. $ 10.050,00 $t0 273.71 1137 075.66 581 105.12 144.019,V $52 604,94 $'6 630.00 Pro t q Item Doerr! .goo YMCA: 14.1 Acres t.Jrld Drxdsir rt YMCA: NE CM tees YMCA. Cu1151MC loiti Contract YitiC MP1 !NLT: 49.1 Actor Land Dora tlon 1 EP ; i MPI: Ta4ro»#p4 Suni•y MP MMP9l5Ws Parlor 6.6 Acmes L.anti Donation - S11p} rtt Addl4ksrra+l 1Brel Purchase Land and Su kJrevar ai Park Schematic 17aei9n M 1: Oak/. TOTAL 414,457,$95.83 44.569,205.25 t90 000.00 $8.212,587 95 5tate Funrie m Dit $13 31.15138 348 859,12 $28,641.47 5680,00 $29 108.13 121,726 66 $1164534 5109 030,00 $ 2$1,1151.46 $202.055.50 10.00 10.00 31 592.382.80 . s'4 !;tram as a par . 8 5.11'' Fils Name' Walesa Rcsisust+cs 3o rCuSV Worientkook 1497-2001 Reap Par Mirabeau Point Inc. CONFIDENTIAL TO THE TRUSTEES AVAILABLF/PROJECTED RESOURCES as of 10/16j/01 This report summarizes all funds in lumd or pledged for any purpose, PLUS all CenterPlace funds to date indicated. S Source Remarks S 1,997,000.00 OTED State Grant $ 10,70278 Foundation Northwest - CenterPlace (restricted) Account Balance less Anonymous $ 15,000.00 Founciatkr Northwest $ 101,500.00 Other Private Contributions S 1,000,000.00 Anonymous Grant Donation Currently in Unrestricted Fund S 3,134,21)238 RECEIVED SUBTOTAL' S 7,000,000.00 SPFD Funding S 1,400,000.00 Coen 200,000.00 Comstock Foundation 250,000.00 Rotary. Hank Grinalds Endowment Funds 893,64722 Remaining CenterPlace Capital Campaign' % of bond sales 6- ear Ca ' 'tal Bud Out of original S2 million target $ 9,830,797.22 PLEDGED SUBTOTAI. S s g 5 45,000.00 Central Pre Mix (CPM) 500,000.00 LEP Donation 100,000.00 Avista 4 645,000.00 EN-KIND SUBTOTAL Concrete Materials Land Value Loaned Executive S 13,610,000.00 TOTAL. Notes: * S115,367.72 of private funds received already spent in accordance with the budget. '"` Portion of these funds alrrady received; to be verified and split into appropriate categories. t "' To be met through additional grant writing and community support requests. Increased 8/14/02 to account for escalated costs to an .4 construction start. File: Mirabeau Resources.forCoSV2OO2 Resources Recap Printed: 3/10/20039:27 AM ID Task Name Feb 1 Mar 1 Construction Bldding Period Construction 8kidi Period 03 -12 04 -11 3 Award Bid Construction of the Meadows MIrabeauMeadows MPP Wed 0312-03 149 PM Mirabeau Meadows Schedule 04-14 0141 2003 Jun Jut Construction of the Meadows eP 10 -01 ID Task Name 1 Schematic Design Phase Design Deve■opment Phase Construction Documents Prepared Construction of CenterPlace CenterPtace Occuwcy Mirabeau CenterPlace Schedule 2003 Qtr 4 J Qt.' 1 qtr 2 Q!r Schema lc Design Phase. 12.16 - 01.16 Design Detnt Phase 02 -03 04 -01 Construction Documents Prepared 04-07 08 -01 Per 2004 Otr 4 [ Otr1 1 Qtr2 Otr 3 1 Otr 4 Construction of CenterPtace 09 - 30 0la0 CenterPlace Occupancy 10-04 • SECOND FLOOR PLA N wy y • • y MTRA_BEALT POINT M �a / ter • y � , - - ' � �!�✓ t + h i f fir ': ' _ . �a ;max v�Z '"a, - -�� n • T *,) IPABEAU POINT INC. IvIOORE ARCHITECTS 1. CALL TO ORDER 2. EXECUTIVE SESSION 3. ADJOURNMENT CITY OF SPOKANE VALLEY CITY COUNCIL — SPECIAL MEETING CITY HALL AT REDWOOD PLAZA 11707 East Sprague Avenue, Suite 101 Thursday, February 13, 2003 Following close of Study Session An executive session for approximately one hour for review of personnel issues. FUTURE SCHEDULE A) Feb. 14, 2003, Council Workshop, noon -6:00 p.ni., Redwood Plaza Clock Tower Building Conference Room No. 204 B) Feb. 18, 2003, Council Study Session, 6:00 p.m., City Hall C) Feb. 19 -20, 2003, AWC City Legislative Action Conference, Olympia D) Feb. 20, 2003, Council Study Session, 6:00 p.m., City Hall E) Feb. 25, 2003, Council Regular Meeting, 6:00 p.m., City Hall City of Spokane Valley Council Retreat Friday, February 14, 2003 Noon —6 PM Redwood Plaza 11707 East Sprague Avenue Second Floor, Room 204 Agenda 1- Review (The most important elements of Governance functions) — Stan McNutt A. Let's ask the question "How are we doing with the elements ?" B. is improvement or change indicated for the next stage? If so, how? There are two dynamic phases for each subject. • Before incorporation — (1 months) • After incorporation —(next 8 months) 2 - Project identification and Core Belief setting - Stan McNutt. A. A first step to sorting out the myriad ideas, concerns, desires, needs and putting them in the correct path to execution B. Here again we have 2 or 3 phases C. Our priorities and resources can then be focused on the most realistic 3 - Adopting Goals - this is a three step process - Stan McNutt/Greg Prothman A. Seminar and follow -up with Interim Governance B. Retreat (today) A step back to look at where we are and how we are doing in all aspects of the Interim period C. Transition planning discussion ...from Interim to regular operations and regular full- time employees — more routine activity Page 1 of 2 4 - Exploring General Goals and Objectives - Bringing Core Beliefs to adoption form - Stan McNutt and Greg Prothman A. A future Retreat to refine and finalize Goals and Objectives with the new Manager (next fall) when all Interim staff has been replaced B. A summary of the Core Beliefs. Goals and Objectives of the Council will be given to each City Manager Candidate so 'they can consider how they would execute Council direction in the subject areas 5 - Manager interview process - Greg Prothman Adjournment - 6 PM Page 2 of 2