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2004, 09-28 Regular Meeting MinutesMayor DeVleming called the meeting to order at 6:00 p.m., and welcomed everyone to the 52nd meeting. Attendance: Councilmembers: Michael DeVleming, Mayor Diana Wilhite, Deputy Mayor Dick Denenny, Councilmember Mike Flanigan, Councilmember Steve Taylor, Councilmember Gary Schimmels, Councilmember Absent: Richard Munson, Councilmember, excused MINUTES City of Spokane Valley City Council Regular Meeting Tuesday, September 28, 2004 Staff: Nina Regor, Deputy City Manager Stanley Schwartz, City Attorney Cary Driskell, Deputy City Attorney Neil Kersten, Public Works Director Marina Sukup, Community Development Director Mike Jackson, Parks & Recreation Director Steve Worley, Senior Engineer Greg McCormick, Long Range Planning Manager Cal Walker, Police Chief Scott Kuhta, Long Range Planner Bing (Greg) Bingaman, IT Specialist Sue Pearson, Deputy City Clerk Chris Bainbridge, City Clerk PLEDGE OF ALLEGIANCE: Mayor DeVleming led the Pledge of Allegiance. INVOCATION: Pastor David Johnson of the Valley United Methodist Church gave the invocation. ROLL CALL City Clerk Bainbridge called roll; Councilmember Munson excused; all remaining Councilmembers present. APPROVAL OF AGENDA Mayor DeVleming explained that he would like to add agenda item 6a, change order addendum for CenterPlace, and item 6b appointment to Student Advisory Council. It was moved by Mayor DeVleming and seconded by Councilmember Denenny to approve the amended agenda. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. COMMITTEE, BOARD, LIAISON SUMMARY REPORTS: Councilmember Flanigan: reported that last Thursday he attended the Public Health District Board meeting where the topic of fluoride was discussed; they also gave a monthly update on the West Nile Virus and stated that according to the CDC (Center for Disease Control), Washington State is the only state which has not experienced any human infections. Councilmember Flanigan also reported that Valleyfest was well attended with an estimated 28,000 to 30,000 people; and that STA's shuttle service was exemplary. Deputy Mayor Wilhite: said that she also attended Valleyfest, and attended the dedication at Mirabeau and an autumn red maple tree was planted in commemoration; and that she attended the CVB meeting in Councilmember Denenny's absence. Councilmember Denenny: mentioned that STA had their first evening meeting, and that the meetings are televised from the Spokane City Council Chambers beginning at 5:30 p.m.; they discussed light rail funding, reiterated the intent to use the authorized three - tenths of one - percent sales tax for the authorized system, that they granted authority to continue study to pursue all rapid transit alternatives, from rubberized bus rapid transit to the full blown light rail system, but that nothing would happen without another vote of the people. Council Meeting Minutes of 9 -28 -04 Page 1 of 6 Approved: 10 -12 -04 MAYOR'S REPORT: Mayor DeVleming mentioned that the Student Advisory Council held its orientation meeting and that their first official meeting will be October 7, 2004. PUBLIC COMMENTS John Snediker, 18316 E Broadway Avenue: spoke of his concern regarding the library, and reiterated his request for a year extension of the current agreement while all options are examined; asked that we apply sound business principals to this proposal, and do what makes the most sense; distributed three kinds of candy and said that concerning the proposal, we are looking at 1.5 books per person when 85,000 is divided, which could represent the smaller kitkat candy; if you look at what the library has now 408,000 that could be perceived as the larger candy; and looking at how that goes together with the reciprocal agreement with the downtown library that's another 577,000, which works out to 11 total for the current arrangement we have, and if we pull out and reduce down, there won't be the right number to have the reciprocal agreement with the downtown library; and that needs to be examined, and he feels there is not enough time to thoroughly examine all those options between now and January 1. 1. CONSENT AGENDA Consists of items considered routine which are approved as a group. A Councilmember may remove an item from the Consent Agenda to be considered separately. a. Approval of Regular Council Meeting Minutes of September 14, 2004 b. Approval of Study Session Minutes of September 21, 2004 c. Approval of Voucher List of 9 -10 -04 and 9 -16 -04 in the total amount of $409,635.48 for voucher numbers: 5524 through 5553; and 5561 through 5591. It was moved by Mayor DeVleming, and seconded by Councilmember Denenny, to waive the reading and approve the consent agenda as written. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. NEW BUSINESS 2. Second Reading Proposed Ordinance 04 -038, Clear View Triangles — Marina Sukup After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Denenny and seconded by Councilmember Flanigan to approve Ordinance 04 -038. Community Development Director Sukup gave a brief overview, and explained that there have been no changes since the first reading. Mayor DeVleming invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 3. Second Reading Proposed Vacation Ordinance 04 -039, STV -04 -04 - Marina Sukup After City Clerk Bainbridge read the ordinance title, it was moved by Mayor DeVleming and seconded by Councilmember Flanigan to approve Ordinance 04 -039. Community Development Director Sukup explained that staff and the planning commission recommend approval subject to the conditions stated in the ordinance, including a request from Avista to provide for a 10' wide strip over and along the north ten feet of that portion of the alley where the vacation is requested. Mayor DeVleming asked if the property owner is willing to keep an open mind on the cut - through of the streets; Director Sukup said it is her understanding that has not been discussed with the property owner but could be pursued and stated that the property owner is here. Mayor DeVleming asked the property owner to speak to this issue. Bob Irish, 124 N 19 said he represents the property owner; that this alley doesn't go anywhere, if they'd consider opening up Sipple which is used as a public thoroughfare now, it would completely disrupt their business operation. It was moved by Mayor DeVleming to table this issue until staff has an opportunity to discuss this issue with the property owner. No second was offered and the motion was not considered. After further council discussion, it was determined that Sipple would not be an issue. Mayor DeVleming invited public comment; no comments were offered. Vote by Acclamation to approve Ordinance 04 -039: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. Council Meeting Minutes of 9 -28 -04 Page 2 of 6 Approved: 10 -12 -04 4. First Reading Proposed Ordinance 04 -040, Public Record Indexes — Chris Bainbridge After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Flanigan, and seconded by Deputy Mayor Wilhite to suspend the rules and approve ordinance 04 -040. City Clerk Bainbridge gave a brief overview of the ordinance as explained in the accompanying Request for Council Action form. Mayor DeVleming invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 5. Motion Consideration: Six -Year Stormwater Utility Financial Plan - Neil Kersten It was moved by Mayor DeVleming and seconded by Councilmember Schimmels to approve the six -year stormwater financial plan. Public Works Director Kersten explained that the proposed six -year plan was previously discussed August 24, September 7 and September 21, and that the plan includes funding for two staff, costs associated with stormwater- related planning, cleaning, repair and maintenance, but does not include funding for major capital projects; and that the plan calls for a fee increase from the annual $10 per equivalent residential unit (ERU) to an annual $24 ERU. After Director Kersten gave his PowerPoint presentation, Mayor DeVleming invited public comment. Dick Behm, 3626 S Ridgeview Rd: said he takes exception to a staff member; said this is for the birds; he said he spent six and one -half years on a Spokane County Water Quality Advisory Board and he knows more about the stormwater system in Spokane County then almost anyone in the valley would; that Glenrose is about a $12 million dollar project, Five Mile is almost that much; that those projects were being funded by the stormwater tax from the valley; and when the valley incorporated that took it away; the last year he was on the Water Quality Advisory Board, they were discussing fee schedules and that the stormwater fee would have to increase to subsidize Glenrose and the rest and there was quite a bit of talk about that as the valley was subsidizing the rest of the county on stormwater fees; he said it is quite inappropriate to put street cleaning and sweeping into a stormwater fee basis and make people pay for it twice, that that is not a stormwater issue and should not be charged against the stormwater fee; that Spokane County also charged ERUs as on all impervious surfaces within the stormwater area and that included county roads; they charged Spokane County Road's Department ERU charges for the county roads just like it charged any commercial property, and then the County roads department charged the Spokane County Stormwater Utility department the cost to maintain drywells and swales; and that there's more to this then presented tonight and he's disappointed in the presentation; and he asks Council to take this issue to members of the public and get more discussion before going ahead with this. Tony Lazanis: said he is surprised Council never asked any more questions and will implement the $24.50 even though the valley has no stormwater problems, and most businesses have to take care of their own drainage, and that he is surprised that Councilmember Denenny was with the county's stormwater system for many years and he never asked any questions; and that Council will change the amount to $24.50 and never ask any questions; that no one takes care of the swales; that Council should be careful with what it does; and he doesn't want Council to drive the city into the ground. Councilmember Denenny stated that he doesn't wait until the last minute at the dais to ask questions, and because he doesn't ask questions up here doesn't mean this has not been thoroughly discussed, and this is not the time to question staff when this has already been presented three or four times; that the majority of this funding is for street cleaning, that he believes street cleaning should be part of the stormwater as there is no question stormwater problems along drywells are created by debris left on the street and winter sanding, etc and that it is appropriate to use stormwater funding. Councilmember Taylor said he agrees with Councilmember Denenny and that drywell maintenance and stormwater facility maintenance is required because of the debris and winter cleaning. Vote on motion to approve the six -year stormwater financial plan: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. Council Meeting Minutes of 9 -28 -04 Page 3 of 6 Approved: 10 -12 -04 6. Mayoral Appointment: Lodging Tax Advisory Committee — Mayor DeVleming It was moved by Mayor DeVleming and seconded by Deputy Mayor Wilhite to appoint Jeff Fiman to the Lodging Tax Advisory Committee for Spokane Valley. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 6a — Addendum to the CenterPlace Project It was moved by Deputy Mayor Wilhite and seconded by Councilmember Denenny, to approve the CenterPlace addendum and give the City Manager the authority to approve the changes in the contract. Engineer Worley explained this change order to the CenterPlace Project as per the accompanying Request for Council Action form, he stated that bids were received for the construction and completion of the classrooms and can now be completed within the project budget; that the contractor has requested $315,155 and ten additional weeks to complete the work and will guarantee this price until the end of September; and in an effort to keep the construction of CenterPlace moving forward, it is also requested that the City Manager be granted authority for an additional $50,000 in change orders for Mooney & Pugh's contract. Deputy Mayor Wilhite moved, seconded by Councilmember Denenny, to amend the motion to add authorizing the City Manager an additional $50,000 in change order authority. Vote to amend the motion: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. Further discussion ensued regarding the projects, funding issues, the college use of the area, and that an agreement with the college is almost finalized for use of the five rooms and a server room. Mayor DeVleming invited public comment; no comments were offered. Vote on the amended motion to approve the CenterPlace addendum, give the City Manager the authority to approve the changes in the contract, and authorize the City Manager an additional $50, 000 in change order authority: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 6b Appointment to Student Advisory Council — Mayor DeVleming It was moved by Mayor DeVleming and seconded by Councilmember Denenny to appoint Jill Burgard as the "student at large." Mayor DeVleming added that the Student Advisory Council is writing by -laws and desires to have this vacancy filled as soon as possible to get the benefit of an older student. Mayor DeVleming invited public comment; no comments were offered. In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. Mayor DeVleming called for short break at 7:20 p.m. and reconvened the meeting at 7:30 p.m. PUBLIC COMMENTS: No comments were offered ADMINISTRATIVE REPORTS: [no public comment] 7. Regional Convention & Visitor's Bureau Update, Tourism Promotion Budget — Ron Anderson Mr. Ron Anderson gave an update on the Regional Convention and Visitor's Bureau, Tourism Promotion Budget, and said that he represents the Spokane Hotel /Motel Association as well as the Hotel Commission; that he appreciates our endorsement for the TPA interlocal; that the Hotel Commission of eight commissioners (four representing downtown Spokane hotels, two representing unincorporated areas, and two representing the Spokane Valley) voted unanimously to support marketing efforts of both the Spokane Regional Sports Commission and the Regional Convention and Visitor's Bureau; he mentioned the grants available to assist the organizations, the marketing plans which have been approved by the County Commissioners, convention forecasting; and of the current staff's efforts in all these areas. In response to a request from Councilmember Taylor, Eric Soyer spoke of the Sports Commission's assets and goals; that they are working on their sports events to be in a stronger position to be more effective to bring in even more events. John Brewer mentioned his goals relating to increasing room nights and economic development over the next eighteen months to generate an additional $70,000 in additional room nights, that they are working to hire an additional support staff and four additional sales Council Meeting Minutes of 9 -28 -04 Page 4 of 6 Approved: 10 -12 -04 staff; that some items are specific to the Fair and Expo Center and some items are specific to Mirabeau Point; that there will be twenty -two international tour travel planners arriving within the next week and weekend from Germany, Italy, France and the UK; that they will start their tour with a two -hour bike ride on the Centennial Tail; and that future projects they are working with include the Fox Theater, Science Center, and support of Mirabeau and the Fair Expo Center. 8. Community Development Block Grant Application Process — Greg McCormick Long Range Planning Manager McCormick gave an overview of the 2005 Community Development Block Grant (CDBG) process, went over the background of the City joining in the CDBG Consortium in June 2003, that we are eligible to apply for funding through Spokane County; that the CDBG funds target low and moderate income households; that the City received over $396,000 in 2004; and discussed upcoming timelines including dates for future public hearings. 9. Overview of Draft Comprehensive Plan — Marina Sukup /Greg McCormick Long Range Planning Manager McCormick went through his PowerPoint presentation on the Comprehensive Plan 2005 -2025 overview; which discussed the timetable, items for discussion, and common themes; and Director Sukup explained some of the hot topics such as neighborhood presentation issues, transportation issues, City Center, community feedback, and the next steps for council; she mentioned the goal is to get most of the community feedback at meetings set for early November; and to assemble and digest that information for council dissemination by early December. 10. Boundary Review Board Process — Cary Driskell Before Deputy City Attorney Driskell explained this issue, Mayor DeVleming excused Attorney Schwartz, who removed himself from the dais. Deputy City Attorney Driskell explained the background of the issue as per his September 28, 2004 Request for Council Action form, concerning Liberty Lake's intent to annex 644 acres between the two cities; he went over the issues including the Boundary Review Board process; and advised council that if they want to further appeal, we must participate by submitting a letter to the BRB outlining Spokane Valley's concerns with Liberty Lake's request, consistent with the statutory requirements. Council stated it had no objection to continue. Attorney Schwartz returned to the dais. It was moved by Mayor DeVleming and seconded by Councilmember Flanigan to extend the meeting to 9:15 p.m. Vote by Acclamation: In Favor: Mayor DeVleming, Deputy Mayor Wilhite, and Councilmembers Schimmels, Flanigan, and Denenny. Opposed: Councilmember Taylor. Abstentions: None. Motion carried. 11. Scooters (safety /nuisance) — Cary Driskell /Josh Leonard Deputy City Attorney Driskell and Legal Intern Josh Leonard gave their PowerPoint presentation on the issue of motorized scooters and how they affect nuisance /noise and safety concerns. In response to specific questions, Council said they feel 16 should be the age limit; nighttime operating should be permissible with WSP approved lamps and reflectors; and that brakes should be required. After discussing the issues and listening to concerns voiced by Police Chief Walker, it was mentioned that the City of Spokane has an excellent draft ordinance and we should coordinate our efforts with theirs, and that staff can return to council within a few weeks to consider items to be added to or omitted from the draft ordinance. Other items to consider in such an ordinance including whether to ban passengers, require helmets (Spokane requires a motorcycle helmet for gas powered scooters), ban sidewalk use from gas powered scooters; address the use of the Centennial trail, ban the use on city property and in parks, address bike lanes, arterial use, and overall safety on streets. Council Meeting Minutes of 9 -28 -04 Page 5 of 6 Approved: 10 -12 -04 Before adjourning Deputy City Manager Regor reminded Council to submit their proposed allocations for outside agency funding for 2005, as soon as possible. There being no further business, it was moved by Councilmember Flanigan, seconded, and unanimously agreed upon to adjourn. The meeting adjourned at 9:10 p.m. AT ristine Bainbridge, City Clerk Michael DeVleming, May Council Meeting Minutes of 9 -28 -04 Page 6 of 6 Approved: 10 -12 -04 NAME PLEASE PRINT TOPIC OF CONCERN ADDRESS TELEPHONE 3061 5 ) I;1 I L , /i:1f6 6 ezedey Ca ,2(... S j-bU PI )62 - ac91 3 , 4 I ( Q lA A. D V vv, ,l,Lt ,'O / I / _ ) Splikane� �Ualley PUBLIC COMMENT SIGN -IN SHEET SPOKANE VALLEY CITY COUNCIL MEETING DATE q /,2g //)e Citizen comments on any item. Please state your name and address for the record. Your time will be limited to THREE MINUTES. Spokane Valley City Council Invocation September 28, 2004 Pastor David Johnson Spokane Valley United Methodist Church Let us focus our thoughts on the one who has created all that is. God from the beginning of time you have placed in every tribe and nation the yearning for something beyond self. We take this moment to say thank you God for the gift of life that you have given us to live with purpose, integrity and compassion. Tonight we gather as leaders, employees and public to improve the quality of life in our Spokane Valley. You have set aside certain people to be our leaders. Give each of them the courage to lead as they discern and decide where we will be going tomorrow and in the days to come. You have called others to be gainfully employed to do the daily work of study, research, data entry, planning and policing our community. May the proposals and reports they present tonight be the best they can be. You have given others of us as public the freedom to express our thoughts. May you bring us wisdom and selflessness as we share our thoughts and our passions with our leadership. May your will be done this night. Thanks be to God. Amen Spokane jUalley 2005 Community Development Block Grant Program September 28, 2004 Background • City joined County CDBG Consortium in June 2003 • City eligible to apply for CDBG funding through Spokane County • CDBG funds targets low /moderate income households • Low /Moderate Income Area -wide Benefit - 49.2% Households under 80% AHI • City received over $396,000 in 2004 Upcoming Timelines • 10/12/04 - Council discussion of potential projects • 10/26/04 - Public hearing on CDBG projects • 11/12/04 - CDBG Applications due to County • 1/05 - HCDAC review of CDBG Applications • 3/05 - HCDAC Public Hearing on project recommendations • 4/05 - County Commissioners review of HCDAC Recommendations • 4/05 - BoCC Hearing on Annual Action Plan • 5/05 - 2005 Annual Action Plan to HUD for 45- day review • 7/05 - Anticipated start of 2004 Program Year 2005 CDBG Program Questions? si�i jUalley Vision (drrat) Comprehensive Plan 2005 -2025 Overview September 28, 20 Community Development Department "Spokane Valley: a community of opportunity where families and individuals can grow and play, and businesses will flourish and prosper." 1 Timetable Comprehensive Plan and Development Regulation Ackoinn Pnxess Discussion Draft • Meet the requirements of the Growth Management Act. the Countywide Planning Policies, state and federal mandates. • Benchmark existing conditions. nis wiii permit future updates to track progress over time. • Consolidate the requirements and standards included in other documents and the plans of other agencies • Explain the interdependencies between Plan elements and provide a readable explanation of the elements of issues. • Provide a roadmap for future policy consideration and action, including regulatory requirements, levels of service. capital Improvements and financing 40 Mo.. Ow ,, 11111i 11m10 J •■•■ it ip , ►T Y t■ {Yr - ��a�_ -ccM - :_roc• - 11,,, 1.11111,>01. Vo -_— ■ :911 YveY. u. , D141 Oftw..t • Q Zam w. M+ew .::am rhOG+ ■ 1. / +q...s gg 1 Where Timetable Comprehensive Plan and Development Regulation Ackoinn Pnxess Discussion Draft • Meet the requirements of the Growth Management Act. the Countywide Planning Policies, state and federal mandates. • Benchmark existing conditions. nis wiii permit future updates to track progress over time. • Consolidate the requirements and standards included in other documents and the plans of other agencies • Explain the interdependencies between Plan elements and provide a readable explanation of the elements of issues. • Provide a roadmap for future policy consideration and action, including regulatory requirements, levels of service. capital Improvements and financing Common Themes • Spokane Valley is a safe place to live Quality of police service Quality of fire protection service Common Themes • Opinion of existing services s L /Ink 1% 17 -11 1 -11111.111.1.1 Imo 14o 1114.11 Ilegripml turbo r. Quality of library services Quality of street maintenance .3 Common Themes Community Identity is important to City's future ,.. 1100.■ r.... ..,... 40.00 WIN 0.10011 011101•11 Importance of Curving a community identity Does Spokane Valley have an Identity .No 4Yes '0 Mo d ta er9NeirCeis 1 4 Hot Topics! • Neighborhood Preservation • Strict enforcement of the City's land use regulations (Land Use) • Protect residential areas from impacts of adjacent non - residential uses. (Land Use) • Revise existing land use regulations to provide for innovation and flexibility in the design of new single - family developments and in -fill (Land Use) a Street design should provide for full connectivity between residential neighborhoods and discourage iii iiimmik_ cut-through traffic, (Transportation) Hot. Topics! • Neighborhood Preservation • Design guidelines with buffer zones and transition requirements. (Housing & Neighborhoods) o Support programs targeted at neighborhood preservation. including Weed and Seed, housing rehabilitation, etc. (Housing & Neighborhoods) e Encourage the development of neighborhood associations and work with these groups to refine neighborhood plans. (Housing & Neighborhoods) Reduce the adverse impacts of freight and air traffic movements through requirements for noise attenuation adjacent to residential land uses. (Transportation) Hlot: Topics!' • Transportation • Preserve the Community's Investment in Infrastructure • Roadway Impact Fees • Limit direct access from individual properties to arterial and collector roads • Include sidewalks in City street reconstruction and improvement projects • Supplement bikeways with off -road trails to access residential subdivisions. employment centers, schools and recreation facilities. • Support the development of light rail (LRT) to U -City and Bus Rapid Transit (BRT) to Liberty Lake Support the 'Bridging the Valley' project to reduce the number of at -grade railroad aossuigs_ Hot Topics! • Transportation • Discourage development of low- density residential development in close proximity to designated freight corridors and intermodal freight facilities. • Utilize traffic calming strategies to reduce vehicular speeds where appropriate. Hot, Topics! • City Center • Location • Size • New streets would be added at every 200 - 400 feet to create an internal grid OPolirom owl loom limo we 4P 'Now M Ilimnik Oft we 3Dti IR WI IR 1091 33%. • r-=295 I :09. SwF SE Make Iwo. Imearse Or, ampistall immelos 4AN1 rMYo Best location for City Center Importance of having a City Center tY� *ma.. butyl limw > WWI WEN IISPet Hot Topics! • City Center • New streets every 200 - 400 feet to create an internal grid - On- street parking would be provided on internal grid streets - Ground floor retail on both sides of streets ■ n=393 I Extend Appleway oast Extend Couplet east to Evergreen 317 0% - sere wino foreal WINO WPM Wow =PPM Hot Topics! • City Center • Building out to the edge of right -of -way and include wide sidewalks to encourage a lively street scene. • Office /Employment uses provided in high visibility locations with adequate parking and adjacent to pleasant surroundings such as open space, retail shops and services_ • Multi family housing buffered from traffic noise and provides a pedestnan friendly streetscape with connections to parks, schools, shopping, services and transit. Civic/public uses such as city hall, community library, performing arts center or other public uses Next. Steps for Council • Resolution of the "Hot Topics" through the public involvement process • Identification of 3-6 "Core Values" — those principles which will assist Planning Commission and Council in assessing priorities and strategies e.g. Customer Service, Business friendly Determination of acceptable Level of Service Standards 8 Community Feedback • Impact on existing business of a change in motor vehicle traffic during the 5, 10 and 20 year planning horizon. Traffic forecast data will be coordinated through the SRTC • Impact on existing businesses of construction during a 5 year period • Economic opportunities created by the extension of Appleway to Sullivan and the opportunity cost of the failure to extend Appleway during the 5, 10 and 20 year planning period. e) Barriers to successful redevelopment of the Corridor. including institutional and regulatory barriers 9 GOVERNING LEGISLATION: CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: September 28, 2004 City Manager Sign -off: Item: Check all that apply: ❑ consent ® old business ❑ new business ❑ public hearing ❑ information ❑ admin. report I❑ pending legislation AGENDA ITEM TITLE: Centerplace — Change Order for Completion of 2 " Floor 'A' Wing PREVIOUS COUNCIL ACTION TAKEN: Council awarded the Centerplace construction contract to Mooney & Pugh Contractors, Inc. in March 2004. Council has also approved several change orders to the construction contract prior to delegating change order authority (up to $50,000) to the City Manager. BACKGROUND: During the design of the Centerplace project it was decided, for cost saving purposes, to delete the completion of the second floor Education Wing (Wing °A'). The plans that went out to bid in February 2004 did not include any electrical or mechanical equipment for these classrooms on the second floor and also did not include any wall, ceiling or floor finishes. The bids received for the construction of Centerplace were favorable and completion of the second floor classrooms can now be completed within the project budget. The Contractor has requested $315,155.00 and 10 additional weeks to complete this work. The Contractor can guarantee this price until the end of September. The current completion date for Centerplace is May 31, 2005. With the additional work associated with this proposed change order the completion date would be extended to August 9, 2005. A lease for five second -floor classrooms is currently being negotiated with the Community Colleges of Spokane. Approval of this proposed changed order is the only feasible option for finalizing these negotiations. City staff and the Project Architect have reviewed the cost and schedule impacts associated with this change order and recommend Council approval. On April 27, 2004 the City Council approved Resolution No. 04 -012 granting authority to the City Manager for change orders up to $50,000 per project. The City Manager has currently authorized change orders on Mooney & Pugh's contract for the construction of Centerplace in the amount of $44,222.00. In an effort to keep the construction of Centerplace moving forward in a timely manner, it is requested that the City Manager be granted authority for an additional $50,000.00 in change orders for Mooney & Pugh's contract for Centerplace. OPTIONS: Approve or not approve the proposed change order, approve or not approve an additional $50,000 in change order authority to the City Manager. RECOMMENDED ACTION OR MOTION: That the Council authorize the City Manager to approve and sign Mooney & Pugh's $315,155 change order for the completion of the second floor of Wing 'A' of Centerplace and approve the City Manager an additional $50,000 in change order authority for Mooney & Pugh's contract for the construction of Centerplace. BUDGET /FINANCIAL IMPACTS: This change order will increase the construction contract amount by $315,155.00. This would bring the total construction contract amount to $7,634,284.00. The project budget has sufficient funds to cover this change order. STAFF CONTACT: Steve Worley, Mike Jackson ATTACHMENTS: 1) Cost estimate from Mooney & Pugh Contractors, Inc. P Dr8reag 4 wi i pclfFatt %Ilai version www.pdffactory.com Estimate Report Job: Centerpiece COR 21, RFP 8 T Ref Description AdJQty Units AdJUnitCost Labor Matorlal Equip Sub Other XtdCost M 08.1 HM Frame 1.00 EA 90,00 0.0D 90.00 0.00 0.00 0.00 590.00 M 08.2 Wood Door & Hardwaro 1.00 EA 388.0D 0.00 388.00 0.00 0.00 0.00 5388.00 S 08.2 Install Doors & Hardware 1.00 EA 75.0D 0.00 0,00 0.00 75.00 0.00 575.00 5 09,1 OW B. Framing, Paint, Ceilings 1.00 LS 49,607.00 0.00 0.00 0,00 49,607.00 0.00 549,607.00 S 09.2 Flooring 1.00 IS 17,691.00 0.00 0.00 0,00 17,691.00 0,00 817,691.00 L 09.3 Floor Prep 6,700.00 SF 0.25 1,675.00 0.00 0.00 0.00 0,00 51,875.00 M 09.4 Floor Prep 6,700.00 SF 0.02 0.00 134.00 0.00 0.00 0.00 5134.00 S 13.5 Fire Proloc9on 1.00 LS 7,380.00 0.00 0.00 0.00 7,380.00 0.00 57,380.00 S 15.4 Plumbing w/o All 1 1.00 LS 6,365.21 0.00 0.00 0.00 8,305.21 0.00 $6,365.21 S 15.7 HVAC 1.00 LS 60,236.00 0.00 0.00 0.00 60,238.00 0.00 560,236.00 S 16.1 Electrical 1.00 LS 90,442.00 0.00 0.00 0.00 90,442.00 0.00 190,442.00 A 201- Adrnin Administration 1.00 LS 945.00 720.00 0.00 0.00 0.00 125.00 5845.00 A 201 -(pc General Conditions per diem 57.00 DAY 516.71 21.102.00 0.00 2,992.50 0.00 5,358.00 529,452.50 O 98.91 Small Tools (Labor) 3,00 % 234.97 0.00 0.00 0.00 0.00 704.91 1704.91 O 99.88 Buildor'e Risk 0.25 % 3,151.56 0.00 0.00 0.00 0.00 787.89 1787.89 O 99.89 Liability Insurance 1.50 % 3,151.56 0.00 0.00 0.00 0.00 4,727.34 54,727.34 Q 99.90 Feo on Contractor's Work 10.00 % 388.05 0.00 0.00 0.00 0.00 3,880.46 53,860.40 Q 99.91 Fee on Subcca tractor's Work 6.00 % 2,317.96 0.00 0.00 0.00 0.00 13,907.77 513,907.77 R 89.05 Performance Bond 1.00 % 3,151.58 0.00 0.00 0.00 0.00 3,151.56 53.151.56 T 99.99 WSST 8.10 % 2,915.41 0.00 0.00 0.00 0.00 23,614.79 523,614,79 523,497.00 5812.00 52992.60 5231,798.21 558,287.73 1315,155.44 Mooney and Puoh Contractors. 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