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2019, 12-17 Study SessionAGENDA SPOKANE VALLEY CITY COUNCIL STUDY SESSION FORMAT Tuesday, December 17, 2019 6:00 p.m. CITY HALL COUNCIL CHAMBERS 10210 E Sprague Avenue (Please Silence Your Cell Phones During the Meeting) CALL TO ORDER ROLL CALL APPROVAL OF AGENDA ACTION ITEMS: 1. CONSENT AGENDA: consists of items considered routine which are approved as a group. Any member of Council may ask that an item be removed from the Consent Agenda to be considered separately. Proposed Motion: I move to approve the Consent Agenda. a. Approval of claim vouchers on Dec 17, 2019 Request for Council Action Form Total: $3,750,508.19 b. Approval of November 26, 2019 Council Meeting Minutes, Formal Format c. Approval of December 9, 2019 Special Council Meeting Minutes 2. Second Reading Ordinance 19-021 Amending Procurement Code — Erik Lamb [public comment] 3. Proposed Fee Resolution 19-019 for 2020 — Chelsie Taylor [public comment] 4. Motion Consideration: Vactoring Services Contract Renewal — John Hohman [public comment] NON -ACTION ITEMS: DISCUSSION LEADER SUBJECT/ACTIVITY GOAL 5. Morgan Koudelka, Homelessness Related Topics Discussion/Information Erik Lamb Update 6. Mayor Higgins 7. Mayor Higgins 8. Mark Calhoun ADJOURN Study Session Agenda, December 17, 2019 Advance Agenda Council Comments City Manager Comments Discussion/Information Discussion/Information Discussion/Information CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: December 17, 2019 Department Director Approval: El Check all that apply: ® consent ❑ old business ❑ new business ['public hearing AGENDA ITEM TITLE: Approval of the Following Vouchers: VOUCHER L1ST VOUCHER NUMBERS 12/05/2019 8599; 8600; 8601 12/05/2019 49290-49317; 8399631; 8402622; 8403045; 8427547 12/10/2019 49318-49372 12/10/2019 6943; 6946; 6948; 6958-6961; 6963; 6974; 49373 12/10/2019 49374-49409 GRAND TOTAL: TOTAL AMOUNT $179.00 $2,697,559.79 $578,14737 $351,109.26 $123,512.77 $3,750,508.19 Explanation of Fund Numbers found on Voucher Lists #001 - General Fund 001.011.000.511. City Council 001.013.000.513. City Manager 001.013.015.515. Legal 001.016.000. Public Safety 001.018.013.513. Deputy City Manager 001.018.014.514. Finance 001.018.016.518. Human Resources 001.040.041. Engineering 001.040.042. Economic Development 001.040.043. Building 001.076.000.576. Parks & Rec—Administration 001.076.300.576. Parks & Rec-Maintenance 001.076.301.571. Parks & Rec-Recreation 001.076.302.576. Parks & Rec- Aquatics 001.076.304.575. Parks & Rec- Senior Center 001.076.305.571. Parks & Rec-CenterPlace 001.090.000.511. General Gov't- Council related 001.090.000.514. General Gov't -Finance related 001.090.000.517. General Gov't -Employee supply 001.090.000.518. General Gov't- Centralized Serv. 001.090.000.5I9. General Gov't -Other Services 001.090.000.540. General Gov't -Transportation 001.090.000.550. General Gov't -Natural & Eco. 001.090.000.595. General Gov't -Pavement Preser. 001.090.000.560. General Gov't -Social Services 001.090.000.594 General Gov't -Capital Outlay Other Funds: 101--- Street Fund 103 — Paths & Trails 105 — hotel/Motel Tax 106 — Solid Waste 120 — CenterPlace Operating Reserve 121 — Service Level Stabilization Reserve 122 — Winter Weather Reserve 204 --- Debt Service 301— REET 1 Capital Projects 302 — REET 2 Capital Projects 303 — Street Capital Projects 309 — Parks Capital Grants 310 — Civic Bldg. Capital Projects 3 I 1 — Pavement Preservation 312 — Capital Reserve 314 — Railroad Grade Separation Projects 402 — Stormwater Management 403 — Aquifer Protection Area 501 — Equipment Rental & Replacement 502 — Risk Management RECOMMENDED ACTION OR MOTION: Move to approve attached list of claim vouchers. [Approved as part of the Consent Agenda, or may be removed and discussed separately.] STAFF CONTACT: Chelsie Taylor, Finance Director ATTACHMENTS: Voucher Lists vchlist 12/05/2019 1:41:04PM Voucher List Page: 1 Spokane Valley Bank code : pk-ref Voucher Date Vendor Invoice Fund/Dept Description/Account Amount 8599 12/5/2019 007324 PHILLIPS, ANN 8600 12/5/2019 007639 PQH WIRELESS INC 8601 12/5/2019 007640 ZOLL MEDICAL 3 Vouchers for bank code : pk-ref 3 Vouchers in this report I, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify said claim. Finance Director Date Council member reviewed: Mayor Date Council Member Date REISSUE PARK REFUNE 001.237,10.99 PARK REFUND PARK REFUND 001.237.10.99 001.237.10.99 DEPOSIT REFUND: GREENACRES 75.00 Total : 75.00 DEPOSIT REFUND: ROOM 207 52.00 Total : 52.00 DEPOSIT REFUND: ROOM 109 52.00 Total : 52.00 Bank total : 179.00 Total vouchers : 179.00 Page: 1 vchlist 12/05/2019 2:02:07PM Voucher List Spokane Valley 1 Page: —1— Bank code: apbank Voucher Date Vendor Invoice 49290 12/5/2019 000197 ACRANET 49291 12/5/2019 007632 ADVANCE CO PROPERTY MGMT 49292 12/5/2019 000234 ARLT, SHANE 49293 12/5/2019 003122 CALHOUN, MARK 49294 12/5/2019 000322 CENTURYLINK 49295 12/5/2019 007645 CRAPO, DENNIS 49296 12/5/2019 002604 DELL FINANCIAL SERVICES LLC 49297 12/5/2019 002604 DELL FINANCIAL SERVICES LLC 49298 12/5/2019 000734 DEPT OF TRANSPORTATION 12559 CPA -2020-0005 Q4-2019 December 2019 EXPENSES Nov 19 -Dec 19 2019 NOVEMBER 2019 CPA -2020-0004 80211851 80211852 80211624 80211847 80211848 80211849 80211850 Fund/Dept 001.018.016.518 001.040.043.345 101.042.000.542 001.013.000.513 001.013.000.513 001.090.000.518 001.076.000.576 001.040.043.345 001.090.000.548 001.090.000.548 001.090.000.548 001.090.000.548 001.090.000.548 001.090.000.548 001.090.000.548 RE -313 -ATB 91118062 101.042.0 0 0.542 RE -313 -ATB 91118069 101.042.0 0 0.542 49299 12/5/2019 003274 EXCHANGE PUBLISHING LLC 553077 553078 001.013.000.513 001.013.000.513 Description/Account Amount BACKGROUND CHECKS FOR EMP Total : COMP PLAN AMENDMENT REFUN[ Total : Q4-2019 CELL PHONE ALLOWANC1 Total : MONTHLY AUTO ALLOWANCE FOR EXPENSE REIMBURSEMENT Total : CITY HALL PHONES 2019 PHONE SVCS: ACCT 509214-i Total : COMP PLAN AMENDMENT REFUN[ Total : COMPUTER LEASE: 001-8922117-0 COMPUTER LEASE: 001-8922117-0 Total : COMPUTER LEASE: 001-8922117-0 COMPUTER LEASE: 001-8922117-0 COMPUTER LEASE: 001-8922117-0 COMPUTER LEASE: 001-8922117-0 COMPUTER LEASE: 001-8922117-0 Total : REIMBURSE TRAFFIC SVCS MAINZ REIMBURSE ROADWAY MAINTENA Total : 220.00 220.00 1,600.00 1,600.00 90.00 90.00 400.00 65.99 465.99 282.69 588.64 871.33 1,600.00 1,600.00 806.78 266.18 1,072.96 231.89 139.58 658.51 368.09 187.76 1,585.83 6,246.20 6,509.70 12,755.90 LEGAL PUBLICATION 33.00 LEGAL PUBLICATION 38.25 Page: 1'� vchlist 12105/2019 2:02:07PM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor Invoice 49299 12/5/2019 003274 EXCHANGE PUBLISHING LLC 49300 12/5/2019 001926 FARR, SARAH 49301 12/5/2019 000007 GRAINGER 49302 12/5/2019 000313 INLAND ASPHALT COMPANY INC. 49303 12/512019 000012 JOURNAL OF BUSINESS 49304 12/5/2019 000662 NAT'L BARRICADE & SIGN CO (Continued) 553079 553081 553082 553083 553084 553085 EXPENSES 9365385898 PAY APP 3 71117 104988 106366 49305 12/5/2019 004850 NAVIA BENEFIT SOLUTIONS, HRA PLAN 10222410 49306 12/5/2019 000652 OFFICE DEPOT INC. 49307 1215/2019 007280 PATTERSON, MARCI 398932175001 404016340001 406399721001 406420072001 406420717001 Fund/Dept 001.040.043.558 001.013.000.513 001.013.000.513 001.040.043.558 001.040.043.558 001.040.043.558 001.018.014.514 402.402.000.531 311.000.284.595 001.143.70.00 001.040.041.543 402.402.000.531 001.018.016.518 001.040.041.543 001.040.041.543 001.018.016.518 001.040.041.543 001.040.041.543 EXPENSES 001.011.000.511 DescriptionlAccount Amount LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION Total : EXPENSE REIMBURSEMENT Total : SAFETY EQUIPMENT: STORMWATI Total : Total : Total : 0284 -CONSTRUCTION 2020 R HIGGINS SUPPLIES: CPW ENGINEERING SAFETY EQUIPMENT: STORMWATI Total : FLEX SPENDING ADMINISTRATION Total : OFFICE SUPPLIES: ENGINEERING, OFFICE SUPPLIES: ENGINEERING, OFFICE SUPPLIES: HR OFFICE SUPPLIES: ENGINEERING OFFICE SUPPLIES: ENGINEERING Total : 58.50 12.64 35.55 68.73 83.74 83.74 414.15 194.54 194.54 32.50 32.50 4,900.00 4,900.00 49.95 49.95 73.83 134.71 208.54 396.00 396.00 88.52 42.66 62.01 66.07 11.10 270.36 EXPENSE REIMBURSEMENT 20.58 Total : 20.58 vch1ist 12/05/2019 2:02:07PM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor Invoice 49308 12/5/2019 003407 RIGHT! SYSTEMS INC 49309 12/5/2019 002288 SARGENT ENGINEERS INC. 49310 12/5/2019 007647 SPECTRIO LLC 49311 12/5/2019 000658 SPOKANE CO SUPERIOR COURT 49312 12/5/2019 000658 SPOKANE CO SUPERIOR COURT 49313 12/5/2019 007646 STATELINE PAVING & MAINT. LLC 49314 12/5/2019 006413 THOMPSON, LINDA 49315 12/5/2019 004800 URS ELECTRONICS INC 49316 12/5/2019 003210 WEST CONSULTANTS INC. 49317 12/5/2019 002651 WOODARD, ARNE 8399631 11/27/2019 000001 SPOKANE CO TREASURER 8402622 11/27/2019 005314 US BANK SI -163007 32694 997430 3550.289 3550.392 55061.9004 REIMBURSEMENT 772765 772767 772780 772843 012649 EXPENSES 9290201635 1490254 Fund/Dept Description/Account Amount 001.090.000.518 JUNIPER SWITCH SUPPORT RENE 101.043.000.542 001.013.000.513 001.013.015.515 001.013.015.515 314.000.143.595 001.011.000.511 101.042.099.594 101.042.099.594 101.042.099.594 101.042.099.594 402.000.000.531 001.011.000.511 001.016.000.521 204.204.000.591 Total : PROFESSIONAL SERVICES - ENGII Total : SUBSCRIPTION MARKETING SERI, Total : FILING FEE FILING FEE Total : Total : CIP 0143 TENANT RELOCATION Total : REIMBURSEMENT - AWC Total : TRAFFIC - CAMERA AND INSTALLA CAMERA & POSTIONER TRAFFIC - CAMERA AND INSTALLA TRAFFIC - CAMERA AND INSTALLA Total : PROFESSIONAL SERVICES EXPENSE REIMBURSEMENT Total: Total : LE CONTRACT BILLING NOVEMBE Total : LTGO REFUNDING BONDS 2014 9,794.92 9,794.92 545.00 545.00 130.68 130.68 240.00 240.00 240.00 240.00 18,244.00 18,244.00 338.72 338.72 3,909.40 5,130.98 26.14 133.84 9,200.36 4,676.56 4,676.56 173.88 173.88 1,659,078.00 1,659,078.00 496, 050.00 Page: �� vchlist 12/0512019 2:02:07PM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor Invoice Fund/Dept DescriptionlAccount Amount 8402622 11/27/2019 005314 005314 US BANK 8403045 11/27/2019 005314 US BANK. 8427547 12/5/2019 000001 SPOKANE CO TREASURER 32 Vouchers for bank code : apbank (Continued) Total : 496,050.00 1490214 204.000.000.591 LTGO BONDS 2016 280,625.00 Total : 280,625.00 NOVEMBER 2019 001.016.000.512 SPOKANE COUNTY SERVICES 191,474.04 Total : 191,474.04 Bank total : 2,697,559.79 32 Vouchers in this report Total vouchers : 2,697,559.79 1, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify said claim. Finance Director Date Council member reviewed: Mayor Date Council Member Date Page: vchlist 12/10/2019 12: 06: 05PM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor Invoice 49318 12/10/2019 007119 AAA HEATING AIR & PLUMBING 49319 12/10/2019 000648 ABADAN REPROGRAPHICS 49320 12/10/2019 006731 ADAMS TRACTOR OF SPOKANE 49321 12/10/2019 006937 ADVANCE AUTO PARTS 49322 12/10/2019 006393 AL'S AUTO GLASS LLC BLD -2019-3615 110307 3029864 1921-306061 1921-306137 12-2-2019 49323 12/10/2019 003337 ARROW CONSTRUCTION SUPPLY INC 259340 259580 49324 12/10/2019 002891 BASIN SOD INCORPORATED 43076 43085 49325 12/10/2019 001816 BENTHIN & ASSOCIATES 3142 49326 12/10/2019 001545 BERNARDO WILLS ARCHITECTS PC 19930 49327 12/10/2019 000673 BUDGET ARBOR & LOGGING LLC 11-4368 11-4374 49328 12/10/2019 000143 CITY OF SPOKANE IN -033472 Fund/Dept 001.040.043.322 309.000.304.594 101.000.000.542 101.000.000.542 101.000.000.542 101.000.000.542 101.042.000.542 101.042.000.542 101.042.000.542 101.042.000.542 303.000.302.595 309.000.268.595 101.042.000.542 101.042.000.542 001.040.043.558 Description/Account Arriou nt PERMIT REFUND: BLD -2019-3615 Total : CIP 0304: PRINT SERVICE Total : SUPPLIES FOR SNOWBLOWERS Total : SUPPLIES: SNOWPLOWS SUPPLIES: SNOWPLOWS Total : WINDSHIELD REPLACEMENT#5-21 Total : SAFETY EQUIPMENT: STREET SMALL TOOLS/MINOR EQUIP: STRI Total: SUPPLIES SUPPLIES 0302 -SURVEYING Total : Total : 0268 -LANDSCAPE ARCHITECTURE Total : TREE REMOVAL TREE REMOVAL Total : 49.00 49.00 235.94 235.94 623.03 623.03 10.00 9.80 19.80 140.04 140.04 40.40 174.81 215.21 21.78 223.36 245.14 6,662.50 6,662.50 617.50 617.50 17,696.25 2,395.80 20,092.05 HEARING EXAMINER - INTERLOCA 6,025.00 Total : 6,025.00 vchlist 12/10/2019 12:06:05PM Voucher List Spokane Valley Bank code: apbank Voucher Date Vendor Invoice 49329 12/10/2019 000508 CONOCOPHILLIPS FLEET 49330 12/10/2019 000683 DAVID EVANS & ASSOCIATES 49331 12/10/2019 003255 DAY WIRELESS SYSTEMS 49332 12/10/2019 002604 DELL FINANCIAL SERVICES LLC 49333 12/10/2019 002157 ELJAY OIL COMPANY 49334 12/10/2019 000869 EVCO SOUND & ELECTRONICS 49335 12/10/2019 003274 EXCHANGE PUBLISHING LLC 49336 12/10/2019 001447 FREE PRESS PUBLISHING INC 62591131 456383 456456 620254 80206046 80214285 80214504 4295560 11539 552360 553080 50492 50493 50505 50508 50509 50511 50512 50532 Fund/Dept 001.040.043.558 314.000i 43.595 311.000.286.595 101.042.000.543 001.090.000.548 001.090.000.548 001.090.000.548 001.040.041.543 001.090.000.518 309.000.304.594 101.042.000.542 001.013.000.513 001.013.000.513 001.040.043.558 001.040.043.558 001.013.000.513 001.040.043.558 001.040.043.558 001.040.043.558 49337 12/10/2019 001253 GORDON THOMAS HONEYWELL Nov 19 1042 001.011.000.511 Description/Account Amount NOVEMBER 2019 FLEET FUEL BILL Total : 0143 -DESIGN SERVICES TRAFFIC SERVICES TOWER RENTAL Total: Total : COMPUTER LEASE: 001-8922117-0 COMPUTER LEASE: 001-8922117-0 COMPUTER LEASE: 001-8922117-0 Total : FUEL FOR SNOWPLOWS/MAINTEN Total : IT SUPPORT PRINTING & BINDING ADVERTISING LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION LEGAL PUBLICATION Total : Total : Total : GOVERNMENTAL AFFAIRS SERVIC Total : 1,807.34 1,807.34 67,588.49 33,257.06 100,845.55 214.45 214.45 392.04 2,288.54 863.72 3,544.30 1,253.12 1,253.12 163.35 163.35 73.47 50.56 124.03 204.05 177.10 132.80 73.95 25.00 90.95 91.80 100.30 895.95 5,042.10 5,042.10 vchlist 12/10/2019 12:06:05PM Voucher List Spokane Valley Page: Bank code : apbank Voucher Date Vendor invoice 49338 12/10/2019 000011 GREATER SPOKANE VALLEY 49339 12/10/2019 000002 H & H BUSINESS SYSTEMS INC. 49340 12/10/2019 002043 HDR ENGINEERING INC 49341 12/10/2019 002538 HYDRAULICS PLUS INC 49342 12/10/2019 005353 INTERMOUNTAIN MATERIALS 49343 12/10/2019 006328 KREM-TV 49344 12/10/2019 007649 LYNX CONSULTING 49345 12/10/2019 007157 MASTERGRAPHICS AEC, LLC 49346 12/10/2019 000662 NAT'L BARRICADE & SIGN CO 49347 12/10/2019 003090 NORTH 40 OUTFITTERS 49348 12/10/2019 000652 OFFICE DEPOT INC. 30059 AR135221 AR135222 AR135223 AR135224 AR135225 AR135226 1200230845 23373 11409 Fund/Dept 001.040.042.558 001.011.000.511 001.018.014.514 001.018.016.518 001.013.000.513 001.013.015.515 001.040.043.558 314.000.223.595 101.000.000.542 303.000.295.595 Description/Account Amount 04-2019 ECONOMIC DEVELOPMEI` Total : COPIER COSTS: WEST WING/COU COPIER COSTS: IT COPIER COSTS: HR COPIER COSTS: OPS/ADMIN COPIER COSTS: LEGAL COPIER COSTS: PERMIT CTR Total : 0223 -PROJECT DEVELOPMENT Total : Total: Total : 2,160.24 Total : VEHICLE REPAIRS: #5-210 0295 -MATERIALS TESTING 11-2019 SUMMARY BILL 001.040.042.558 ADVERTISING SCP -2019-0020 SCP -2019-0022 1-20596 106355 093098/3 396008122001 404781153001 001.040.043.345 001.040.043.345 001.040.043.558 101.042.000.542 101.042.000.542 001.018.014.514 001.090.000.518 5,125.00 5,125.00 101.54 13.51 55,05 240.35 158.16 40.52 609.13 1,802.72 1,802.72 2,410.92 2,410.92. 2,160.24 PERMIT REFUND SCP -2019-0020 PERMIT REFUND: SCP -2019-0022 Total : BLUEBEAM REVU EXTREME 2019 Total : SUPPLIES: STREET Total : SMALL TOOLS/MINOR EQUIP: STRI Total : 19,500.00 19,500.00 275.00 275.00 550.00 1,493.93 1,493.93 30.44 30.44 21.77 21.77 OFFICE SUPPLIES: FINANCE 64.86 COMPUTER HARDWARE NON -CAF 170.10 Page: —3— vchlist 1211012019 12:06:05PM Voucher List Spokane Valley Page: Bank code: apbank Voucher Date Vendor Invoice 49348 12/10/2019 000652 000652 OFFICE DEPOT INC. 49349 12/10/2019 006220 PAPE MACHINERY INC 704266 49350 12/10/2019 005049 PEDERSON, MICHAEL ROY (Continued) NOVEMBER 2019 49351 12/10/2019 001089 POE ASPHALT PAVING INC. 46400 PAY APP 2 49352 12/10/2019 005968 PRECISE MRM LLC 49353 12/10/2019 002578 REBUILDING & HARDFACING INC 49354 12110/2019 000031 ROYAL BUSINESS SYSTEMS 49355 12/10/2019 003133 SHAMROCK MANUFACTURING INC 49356 12110/2019 004535 SHRED -IT USA LLC 49357 12/10/2019 000230 SPOKANE CO AUDITORS OFFICE 200-1023476 62239 62325 62388 IN115531 7963 8128694547 NOVEMBER 2019 49358 12/10/2019 000001 SPOKANE CO TREASURER 110100248 50319133 49359 12110/2019 002540 SPOKANE HOUSE OF HOSE INC. 775254 780966 Fund/Dept 101.042.000.542 101.042.000.542 101.042.000.542 303.000.295.595 402.402.000.531 101.000.000.542 101.000.000.542 101.000.000.542 001.040.043.558 101.042.000.542 001.090.000.518 001.013.015.515 303.000.276.595 402.402.000.531 101.000.000.542 101.000.000.542 DescriptionlAccount Amount Total : POTHOLE TRAILER REPAIR & PAR Total : DEAD ANIMAL REMOVAL Total : STREET & STORMWATER MAINTEI 0295 -CONSTRUCTION DATA PLAN Total : Total : SNOWPLOW BLADES AND GUARD SNOWPLOW BLADES AND GUARC SNOWPLOW BLADES AND GUARC Total : NOVEMBER 2019 COPIER COSTS Total : COLD MIX DOCUMENT DESTRUCTION RECORDING FEES Total : Total : Total : ENGINEERING SERVICES STORMBILLAPP USAGE FOR 2020 Total : VEHICLE REPAIR & MAINT. SUPPLI VEHICLE REPAIR & MAINT. SUPPLI 234.96 2,870.59 2,870.59 1,125.00 1,125.00 6,718.42 263,786.00 270,504.42 250.00 250.00 1,005.71 8,791.50 1,794.67 11,591.88 1,023.15 1,023.15 2,996.11 2,996.11 171.00 171.00 2,173.00 2,173.00 29,885.28 1,350.00 31,235.28 62.01 174.70 Page: -4—. vchlist 12/10/2019 12:06:05PM Voucher List Spokane Valley Page: -5— Bank JJ Bank code : apbank Voucher Date Vendor Invoice 49359 12/10/2019 002540 SPOKANE HOUSE OF HOSE INC. 49360 12/10/2019 001875 STRATA INCORPORATED 49361 12/10/2019 002597 TWISTED PAIR ENTERPRISES LLC 49362 12/10/2019 000014 TYLER TECHNOLOGIES INC. 49363 12/10/2019 006846 US LINEN & UNIFORM INC 49364 12/10/2019 000087 VERIZON WIRELESS 49365 12/1012019 000964 VOLT MANAGEMENT CORP 49366 12/10/2019 002556 WEATHERNET LLC 49367 12/10/2019 000158 WELCH COMER & ASSOC. INC 49368 12/10/2019 000158 WELCH COMER & ASSOC. INC 49369 12/10/2019 001885 ZAYO GROUP LLC (Continued) 783048 SP190435-IN 11272019 045-284613 2453799 2457672 2461499 2465351 9842435813 43041840 43060511 2019-15435 51068000-011 51060001-012 2019120005522 Fund/Dept 101.000.000.542 309.000.268.595 001.011.000.511 001.143.70.00 101.042.000.543 101.042.000.543 101.042.000.543 101.042.000.543 001.033.000.518 001.090.000.518 001.090.000.518 101.000.000.542 101.042.000.542 303.000.249.595 001.090.000.518 Description/Account Amount VEHICLE REPAIR & MAINT. SUPPLI Total : 0268 -MATERIALS TESTING Total : BROADCASTING COUNCIL MTGS Total : EDEN SOFTWARE MAINTENANCE Total : SUPPLIES: MAINTENANCE SHOP SUPPLIES: MAINTENANCE SHOP SUPPLIES: MAINTENANCE SHOP SUPPLIES: MAINTENANCE SHOP Total : NOVEMBER 2019 CELL PHONE/DE HELP DESK TEMP HELP DESK TEMP 31.72 268.43 863.75 863.75 1,154.00 1,154.00 52,418.98 52,418.98 30.66 30.66 10.89 10.89 83.10 2,942.31 Total : 2,942.31 Total : WEATHER FORCASTING SERVICE Total : ENGINEERING SERVICES 0249 -DESIGN SERVICES INTERNET 626.70 Total : 626.70 Total : Total : 768.00 1,280.00 2,048.00 1,850.00 1,850.00 6,354.94 6,354.94 644.19 644.19 Page: r vch l ist 12/10/2019 12:06:05PM Voucher List Spokane Valley Page: %/ —6r Bank code : apbank Voucher Date Vendor Invoice 49370 12/10/2019 001885 ZAYO GROUP LLC 49371 12/10/2019 001885 ZAYO GROUP LLC 49372 12/10/2019 001163 ZIGGY'S 55 Vouchers for bank code : apbank 55 Vouchers in this report 2019120003578 2019120025710 1009 744525 1009 744526 1009 745021 1009 745055 1009.745253 Fund/Dept 001.090.000.518 Description/Account Amount NETWORK INFRASTRUCTURE DAF Total : 001.090.000.518 INTERNET SERVICES 101.042.000.543 101.042.000.543 101.042.000.542 101.042.000.542 101.042.000.542 Total : ZIGGY'S HOME IMPROVEMENT ZIGGY'S HOME IMPROVEMENT SUPPLIES: CPW SUPPLIES: CPW SUPPLIES: CPW Total : Bank total : 578,147.37 Total vouchers : 578,147.37 279.80 279.80 242.10 242.10 837.89 303.67 3.25 24,99 506.33 1,676.13 Page: —6— %� vchlist Voucher List Page: 12/1012019 1:42:35PM Spokane Valley Bank code: apbank Voucher Date Vendor invoice Fund/Dept Description/Account Amount 6943 12/5/2019 000165 DEPT OF RETIREMENT SYSTEMS Ben90391 402.231.15.00 PERS: PAYMENT 117,258.43 Total : 117,258.43 6945 12/5/2019 000699 WA COUNCIL CO/CITY EMPLOYEES Ben90393 402.231.21.00 UNION DUES: PAYMENT 2,694.17 Total : 2,694.17 6948 12/5/2019 006345 IDAHO CHILD SUPPORT RECEIPTING 8en9D395 001.231.20.00 IDAHO CHILD SUPPORT RECEIPTING: 153.33 Total : 153.33 6958 12/5/2019 000048 VANTAGE TRANSFER AGENTS, 401A PLAN Ben90397 402.231,14.00 401A: PAYMENT 32,126.90 Total : 32,126.90 6959 12/5/2019 000145 VANTAGEPOINT TRANSFER AGENTS. 457 PLL Ben90399 001.231.18.00 457 DEFERRED COMPENSATION: PAY! 9,338.32 Total : 9,338.32 6960 12/5/2019 000682 EFTPS Ben90401 106.231.12.00 FEDERAL TAXES: PAYMENT 33,906.27 Total : 33,9 06.27 6961 12/5/2019 007303 VANTAGEPOINT TRANSFER AGENTS, 457 RC Ben90403 001.231.23.00 457 ROTH OPTION: PAYMENT 1,323.25 Total : 1,323.25 6963 12/5/2019 000162 VANTAGE TRANSFER AGENTS, 401A EXEC PL Ben90405 001.231.14.00 401 EXEC PLAN: PAYMENT 715.93 Total : 715.93 6974 12/5/2019 000692 EFTPS Ben90409 001.231.11.00 FEDERAL TAXES: PAYMENT 2,045.01 Total: 2,045.01 49373 12/5/2019 000120 AWC Ben90389 309.231.16.00 DENTAL PLAN: PAYMENT 140,480.50 Ben90407 001.231.16.00 DENTAL PLAN (COUNCIL): PAYMENT 11,067.15 Total: 151,547.65 10 Vouchers for bank code : apbank Bank total : 351,109.26 10 Vouchers in this report Total vouchers : 351,109.26 Page: tJ vchlist 12/10120/9 4:40:18PM Voucher List Spokane Valley /5 Page: —'FF Bank code : apbank Voucher Date Vendor Invoice 49374 12/10/2019 003775 AM HARDWARE 44352 49375 12/10/2019 007136 AMAZON CAPITAL SERVICES INC 1 DRH-HTRV-KXV4 49376 12/10/2019 004046 AMERICAN ONSITE SERVICES A-320526 A-320630 49377 12/10/2019 001545 BERNARDO WILLS ARCHITECTS PC 19928 49378 12/10/2019 000918 BLUE RIBBON LINEN SUPPLY INC 49379 12/10/2019 000572 CARTER, CAROL 49380 12/10/2019 001169 CITY OF SPOKANE VALLEY 49381 12/10/2019 000326 CONSOLIDATED IRRIGATION #19 0114721 0116309 CO228837 S0228837 S0228906 Expenses Nov 2019 Nov 2019 49382 12/10/2019 005214 DIVERSIFICATION INC, DBA WORKPOIN 22828 49383 12/10/2019 000246 EAST SPOKANE WATER DIST #1 Nov 2019 49384 12/10/2019 007648 GOOD FEET NORTHWEST, REBECCA AI. 2019-10127543 Fund/Dept 001.076.305.575 001.076.305.575 001.076.300.576 001.076.300.576 001.076.000.576 001.076.305.575 001.076.305.575 001.076.305.575 001.076.305.575 001.076.305.575 001.076.305.575 001.040.043.558 001.076.305.575 001.076.305.575 402.402.000.531 001.016.000.342 Description/Account Amount DOOR OPERATOR FOR CENTERPI Total : SUPPLIES CENTERPLACE Total : PORTABLE RESTROOMS AT PARK: PORTABLE RESTROOMS AT PARK: Total : 19-03-079 BALFOUR PARK UPDATE Total : LINEN SERVICE AND SUPPLY AT C LINEN SERVICE AND SUPPLY AT C CREDIT MEMO: FOR INVOICE S02'; LINEN SERVICE AND SUPPLY AT C LINEN SERVICE AND SUPPLYAT C Total : EXPENSE REIMBURSEMENT Total : PEI I Y CASH: 18627,28,30,31,32,35 Total : UTILITIES: NOV 2019 PARKS AND ( Total : RAPTURE CHAIRS FOR CENTERPI Total : WATER CHARGES FOR TURN OFF Total : 1,628.06 1,628.06 77.10 77.10 169.00 313.00 482.00 2,200.00 2,200.00 86.17 86.17 -4.03 462.08 75.24 705.63 30.88 30.88 21.34 21.34 163.67 163.67 7,423.99 7,423.99 514.00 514.00 FARU REFUND: PAYMENT ID 66562 65.00 Page: vchlist 1211012019 4:40:18PM Voucher List Spokane Valley /C Page: Bank code : aihank Voucher Date Vendor Invoice 49384 12110/2019 007648 007648 GOOD FEET NORTHWEST, REBECC (Continued) 49385 12/10/2019 000007 GRAINGER 49386 12/10/2019 000070 INLAND POWER & LIGHT CO 49387 12/10/2019 000388 IRVIN WATER DIST. #6 49388 12/10/2019 006579 JACKSON, ADAM 49389 12/10/2019 004926 LE CATERING CO 49390 12/10/2019 000252 LOWE'S BUSINESS ACCOUNT 49391 12/10/2019 000157 MOAT, BRIAN 49392 12/10/2019 000387 MODEL IRRIGATION DIST. #18 931864447 Nov 2019 Nov 2019 Expenses Expenses E01884 Nov 2019 Expenses 2019 Acct 19300 49393 12/10/2019 007262 PNW BUILDING FORENSICS LLC 7 49394 12/10/2019 002592 PURE FILTRATION PRODUCTS 57528 49395 12/10/2019 000709 SENSKE LAWN & TREE CARE INC. 2018 Retainage 9627238 9627290 9627701 9627711 Fund/Dept 001.076.305.575 101.042.000.542 001.076.300.576 001.018.013.513 001.040.041.543 001.076.305.575 001.018.016.518 001.033.000.518 001.076.300.576 001.033.099.518 001.076.305.575 001.223.40.00 101.042.000.542 101.042.000.542 001.016.016.521 101.042.000.542 Description/Account Amount Total : SUPPLIES FOR CENTERPLACE Total : UTILITIES: NOV 2019 UTILITIES: PARKS NOV 2019 Total : Total : EXPENSE REIMBURSEMENT EXPENSE REIMBURSEMENT Total : E01884: INLAND EMPIRE GARDENI Total : OPERATING SUPPLIES: CITY HALL Total : EXPENSE REIMBURSEMENT Total : EXCESS WATER CHARGE APRIL -C Total : PROFESSIONAL SERVICES Total : SUPPLIES FOR CENTERPLACE Total : RETAINAGE RELEASE: 2018 PARK ROADSIDE LANDSCAPING SVCS: c 895 CONTRACT MAINTENANCE MONTHLY SERVICE AT PRECINCT FLAGGING CALL OUT ON 10/9/201 65.00 24.08 24.08 387.64 387.64 175.00 175.00 71.80 54.15 125.95 204.64 204.64 600.69 600.69 87.10 87.10 1,506.15 1,506.15 2,100.00 2,100.00 278.44 278.44 36,167.64 8,420.82 531.43 436.69 239.58 Page: -- vchlist 12/10/2019 4:40:18PM Voucher List Spokane Valley /S Page: Bank code: apbank Voucher Date Vendor invoice 49395 12/10/2019 000709 000709 SENSKE LAWN & TREE CARE INC. (Continued) 49396 12/10/2019 000994 SIMPSON ENGINEERS INC. 49397 12/10/2019 000001 SPOKANE CO TREASURER 49398 12/10/2019 000324 SPOKANE CO WATER DIST #3 49399 12/10/2019 001992 SPOKANE HOTEL MOTEL ASSOC 16858-02 51505176 Nov 2019 1842 49400 12/10/2019 000404 SPOKANE VALLEY HERITAGE MUSEUM 2019 49401 12/10/2019 003532 STERICYCLE COMMUNICATION SOLUT 8011045749 49402 12/10/2019 002306 TERRELL LANDSCAPE ARCHITECT, MIC 3766 3780 3785 49403 12/10/2019 007159 THE HOME DEPOT PRO 49404 12/10/2019 007120 TSHIMAKAIN CREEK LABORATORY 49405 12/10/2019 000167 VERA WATER & POWER 49406 12/10/2019 006610 WHIPPLE CONSULTING ENGINEERS 520306556 520306564 521490383 521931261 9000860 Nov 2019 BLA-2019-0038 Fund/Dept 001.033.099.518 001.040.043.524 402.402.000.531 001.076.305.575 001.090.000.560 001.076.305.575 309.000.304.594 309.000.296.594 001.076.000.576 101.042.000.543 001.016.016.521 001.016.016.521 001.033.000.518 001.076.300.576 101.042.000.542 001.040.043.345 Description/Account Amount Total : 45,796.16 CONTRACT 18-189 PROFESSIONA Total : WORK CREW INVOICE FOR NOV 2 Total : WATER CHARGES FOR NOV 2019 ; Total : LUNCH MEETING FEES FOR 2019 Total : 2019 SOC SER/ECO DEV REIMBUF Total : ANSWERING SVC FOR CENTERPL Total : 0304 -DESIGN AND CN MANAGEME 0296 -ENG & ARCH. SVCS 19-013 EDGECLIFF PARK SWINGS Total SUPPLIES FOR MAINT SHOP SUPPLIES FOR PRECINCT SUPPLIES FOR PRECINCT SUPPLIES FOR CITY HALL Total : ENVIRONMENTAL TESTING AT PAF Total : UTILITIES: NOV 2019 Total 3,088.89 3,088.89 419.80 419.80 141.43 141.43 125.00 125.00 1,286.35 1,286.35 54.44 54.44 27,753.29 1,308.88 60.49 29,122.66 101.34 30.57 496.39 542.98 1,171.28 25.00 25.00 6,536.85 6,536.85 PERMIT REFUND: B LA -2019-0038 105.00 Page: -3� vchlist 12110/2019 4:40:18PM Voucher List Spokane Valley `4, Page: — Bank code : apbank Voucher Date Vendor invoice Fund/Dept DescriptionlAccount Amount 49406 12/10/2019 006610 006610 WHIPPLE CONSULTING ENGINEER: (Continued) Total : 105.00 49407 12/10/2019 005715 WIDOW'S MIGHT 2019 001.090.000.560 2019 SOC SER GRANT REIMBURSI 3,460.66 Total : 3,460.66 49408 12/10/2019 000487 YMCA OF THE INLAND NW Nov 2019 001.076.302.576 OPERATING EXPENSES & MGMT F 13,277.91 Total : 13,277.91 49409 12/10/2019 001163 ZIGGY'S 1009743846 309.000.280.594 SUPPLIES FOR APPLEWAY TRAIL 99.98 Total : 99.98 36 Vouchers for bank code : apbank Bank total : 123,512.77 36 Vouchers in this report I, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that 1 am authorized to authenticate and certify said claim. Finance Director Date Council member reviewed: Mayor Date Council Member Date Total vouchers : 123,512.77 Page: DRAFT MINUTES SPOKANE VALLEY COUNCIL REGULAR MEETING FORMAL FORMAT Spokane Valley City Hall Council Chambers Spokane Valley, Washington November 26, 2019 Mayor Higgins called the meeting to order at 6:00 p.m. Attendance: Councilmembers Staff Rod Higgins, Mayor Pam Haley, Deputy Mayor Brandi Peetz, Councilmember Linda Thompson, Councilmember Ben Wick, Councilmember Arne Woodard, Councilmember Sam Wood, Councilmember Mark Calhoun, City Manager John Hohman, Deputy City Manager Cary Driskell, City Attorney Chelsie Taylor, Finance Director Mike Stone, Parks & Recreation Director Bill Helbig, City Engineer Erik Lamb, Deputy City Attorney Glenn Ritter, Senior Engineer Lesli Brassfield, Economic Dev. Specialist Jeff Kleingartner, Public Information Officer Mark Werner, Police Chief Christine Bainbridge, City Clerk INVOCATION: Prior to the invocation, Mayor Higgins asked for a few moments of silence in recognition of the passing of Tony Lazanis, longtime resident and supporter of Spokane Valley and its incorporation. Pastor Mathew Larson of the Advent Lutheran Church then gave the invocation. PLEDGE OF ALLEGIANCE Council, staff, and the audience stood for the Pledge of Allegiance. ROLL CALL City Clerk Bainbridge called the roll; all Councilmembers were present. APPROVAL OF AGENDA It was moved by Deputy Mayor Haley, seconded and unanimously agreed to approve the agenda. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS n/a COMMITTEE, BOARD, LIAISON SUMMARY REPORTS Councilmember Wood: no report. Councilmember Peetz: said she attended the Central Valley School District Obsolete Book Sale; went to the ribbon cutting/dedication for the Appleway Trail; attended the Chamber of Commerce annual meeting where they honored the outgoing chair; and she extended congratulations for the Spokane Valley Police Department's recent re -accreditation. Councilmember Woodard: reported that he also attended the Appleway Trail ribbon cutting; went to the Central Valley Community Connections event at their High School; said he was invited to a West Valley City School robotics class presentation; attended the Widows Might appreciation lunch where he was asked to speak on the topic of homelessness; and that he attended various Chamber events. Councilmember Thompson: reported that the Spokane Valley Youth Voice met last week and decided to narrow their focus on mental well-being; attended the NLC (National League of Cities) meeting in San Antonio, Texas as part of their Crime Prevention & Public Safety Committee; said there was a great presentation concerning firefighters nationwide suffering from PTSD (Post-traumatic Stress Disorder). Regular Formal Council Meeting: 11-26-2019 Page 1 of 5 Approved by Council: DRAFT Councilmember Wick: said he attended the GSI (Greater Spokane, Inc.) economic forecast where he heard that we have had one hundred consecutive months of economic strength, and that it is largely due to consumer spending; attended the Visit Spokane meeting where the hoteliers are celebrating the year and looking for a change in the legislative session for tourism; attended the Board of Health Executive Committee where there was discussion about the hepatitis A outbreak, including two fatalities, and that all those affected were homeless; attended the FMSIB (Freight Mobility Strategic Investment) Board meeting where Deputy City Manager Hohman and City engineer Adam Jackson gave a great presentation on the Pines Grade Separation Project, making a case to reactivate the project; he said the board was interested but with the passing of initiative 976 it did not get re -activated, but didn't get cancelled either; he said the project will be re-evaluated at the next budget call; said he also attended a AWC (Association of Washington Cities) webinar regarding impacts of I-976; and said he met with Representative Ormsby along with other Councilmembers. Deputy Mayor Haley: she also mentioned I-976 and said that it will not affect the small transit agencies, although paratransit could lose funding; she mentioned that the paratransit is now back on track and operating on time; said there is a plan for ticketing machines to be available at bus stops to speed up things, but the problem is cash use on buses is high and the machines will only accept cards. MAYOR'S REPORT Mayor Higgins stated he attended many of the previously mentioned events, and therefore had no additional report. PROCLAMATION n/a 1. CONSENT AGENDA: Consists of items considered routine which are approved as a group. Any member of Council may ask that an item be removed from the Consent Agenda to be considered separately. Proposed Motion: I move to approve the Consent Agenda. a. Approval of claim vouchers on Nov 26, 2019, Request for Council Action Form total: $4,199,201.83 b. Approval of Payroll for Pay Period Ending Nov 15, 2019: $361,564.06 c. Approval of Resolution 19-017 Contracting with MRSC for Public Roster Process It was moved by Deputy Mayor Haley, seconded and unanimously agreed to approve the Consent Agenda. NEW BUSINESS: 2. Resolution 19-018 Voicing Opposition to City Levied Income tax — Cary Driskell It was moved by Deputy Mayor Haley and seconded to approve Resolution 19-018 voicing opposition to a City Levied Income Tax. It was noted Councilmembers had a revised version on the dais. City Attorney Driskell explained about the background of the topic as noted on his Request for Council Action form. Mayor Higgins said he suggested this is a good opportunity to oppose the option of a local income tax, even if allowed by the state, and mentioned the revised copy on the dais is from him. Councilmember Thompson asked if resolutions can change in the future and Mr. Driskell replied that most things are subject to review by future councils depending on the needs of the City, and Councils have a wide latitude to address issues. Mayor Higgins explains the process, and then invited public comment. Mr. Chris Cargill, Eastern Washington Director at Washington Policy Center, an independent research center: he said as Council is aware, Council's constituents are strongly opposed to an income tax, and the last ten times local and statewide voters voted on this issue, there was a resounding no; however, some attorneys on the west side of the state think you still might want to adopt an income tax, and have taken two different paths on this issue: a state and a local path; he explained that in the last legislative session state lawmakers tried and failed to adopt an income tax starting with capital gains; he said they have promised to bring this issue back in the next legislative session; he said the problem for them is that former Supreme Court Justices, former attorneys general and former state governors have all concluded that that would likely be ruled unconstitutional; he said the state Supreme Court has ruled that your income is your Regular Formal Council Meeting: 11-26-2019 Page 2 of 5 Approved by Council: DRAFT property and therefore it must be taxed uniformly, which means flat and across the board; he said members of the legislature are trying to give you the authority to implement local income taxes, and there was a bill in the last legislative session to do that; he said that the Association of Washington Cities wants to give you the authority as well, and he explained that the City of Seattle is the mechanism they hope will get them there; that a few years ago the City of Seattle passed a graduated income tax which was shot down by the courts, but the courts also said that as a city, you now have the authority to implement a local income tax provided it is flat and across the board. Mr. Cargill said the issue is still working its way through the courts, and Seattle indicates it will now try to approve a flat income tax; he said Olympia has also looked at a flat income tax; he said that a few weeks ago Spokane took the opposite approach and passed proposition 2 with 73% support and passed in every precinct in the city; he said this Council can go along with the path of Seattle and leave in place the possibility of a future local income tax, or can keep this city's competitive advantage and go the way of Spokane and pass a ban or prohibition on a city income tax, which he said Council has the authority to do. Ms. Kristine Schuler, Spokane- said she supports this resolution and suggested maybe even doing this in the form of an ordinance; said it could be changed in the future; she urged Council not to become like Seattle; said this kind of tax ruins businesses and it is important to include as many logical reasons as you can, in opposition to such a tax There were no further public comments. Councilmember Wick asked for clarification on which version the motion applies to, and Deputy Mayor Haley said the motion is for the one as amended, not the one originally in the council packet. Councilmember Thompson said she hesitates using the word prohibit as we can't anticipate what could come down the road in twenty-five or thirty years, and maybe there needs to be an option. Deputy City Attorney Lamb said that in terms of prohibiting future councils from acting on an income tax, that the courts have determined that Councils act in two capacities: purely governmental for the common good of all on such things as taxation, and also in a proprietary function for specific benefits of the corporate entity; that courts have state that when you have a governmental power at issue, a council action cannot absolutely prohibit a future successive council from using and acting on that governmental authority; he cautioned Council that using prohibit would be a very strong statement to this city's citizens, but from a practical legal standpoint, said he is not sure if that is enforceable if a future council desires to repeal the resolution or take action on an income tax; so it locks it in until council makes a different determination. Vote by acclamation: In favor: unanimous. Opposed: none. Motion carried. 3. Motion Consideration: State Lobbyist Contract — Cary Driskell It was moved by Deputy Mayor Haley and seconded to authorize the City Manager to .finalize and execute the proposed agreement for state lobbying services with Gordon Thomas Honeywell. City Attorney Driskell briefly explained the background of this contract, as noted in his previous administrative report November 19, and as contained in the November 26 Request for Council action Form. Mayor Higgins invited public comment; no comments were offered. Vote by acclamation: In favor: unanimous. Opposed: none. Motion carried. 4. Motion Consideration: Interlocal Agreement Barker Road Homes Sewer Project — John Hohman It was moved by Deputy Mayor Haley and seconded to authorize the City Manager to enter into and execute the Interlocal Agreement with Spokane County regarding the Barker Road Homes Sanitary Sewer Project. Deputy City Manager Hohman explained that this is the fourth discussion of this particular cooperative effort; that this would be a Spokane County project; he said we'd provide the initial design and funding to carry out the project, and as noted with Council's previously approved resolution, we will formally relinquish the City's 2020 and 2021 program year CDBG Spokane County set-aside in order to assist eligible low and very low income homeowners with assessment and connection charges; and he mentioned that the roles of each jurisdiction regarding financing, design and construction are included in the agreement. Mr. Hohman also noted the availability of grants and a low interest loan program to assist Regular Formal Council Meeting: 11-26-2019 Page 3 of 5 Approved by Council: DRAFT residents in making that sewer connection. Mr. Hohman said we had anticipated using the aquifer protection funds, but transferring those funds would have been very difficult as the County collects them and send us a check twice a year; and we had already committed those funds to a different stormwater project; said most of the money would be coming out of the street wear money associated with replacement of the roadway in that area; and he added that the Spokane County Board of County Commissioners approved the interlocal last week, and so we are looking for approval tonight. Councilmember Thompson asked who would be tracking who can't afford to do the hookups and Mr. Hohman said staff will stay on top of that and can report back if Council desires. Mayor Higgins invited public comment. Ms. Barb Howard, Spokane Valley: said concerning senior citizens hooking up, that when she hooked up she couldn't afford it so the County put a lien on her property, so when she and her husband pass and the property is sold, then the County would get their money; said in this case she wouldn't be concerned as they are getting more help than she and her husband did when they had to hook up. There were no further public comments. Vote by acclamation: In favor: unanimous. Opposed: none. Motion carried. PUBLIC COMMENTS: After explaining the process, Mayor Higgins invited public comment. Ms. Kristine Schuler, Spokane- concerning the Martin v. Boise case, said that case will never be over -turned as it is; that you can't criminalize homelessness; said if you live one year as a homeless person you can get a free apartment; she cautioned Council not to go the path of Spokane as they are handling it all wrong as there will never be enough shelters; said she likes the idea of a designated park and if someone wants to camp, they can camp there and not just anywhere they want to. Ms. Sarah Neelands, Spokane Valley: she mentioned Spokane working on creating a new center for the homeless, but said that it should be a working center and people should clean sidewalks, or perform graffiti abatement; said they are looking for a building and she hopes the City has some ideas; that she is aware of a program in Ft. Worth Texas they call a clean state, and she said she calls her program the Spokes of a Wheel, and said she would like to start with a warming center here and get a work force together. Mr. Albert Merkel, Spokane Valley: regarding the procurement changes, said he thinks the city should seriously consider not making the changes; thinks we can do better than doing sole source contracts and he urged Council not to make the changes, but to emphasize more on competition which he said keeps prices low. Ms. Barb Howard, Spokane Valley: concerning the sewer hook-up, said when they did their sewer hookup it was about $88.00 a month for the next 20 years; so if someone is on a fixed income, they could choose to have the County put a lien on their property. ADMINISTRATIVE REPORTS: 5. CenterPlace Roof — Mike Stone, Glenn Ritter; Steve Roth of Architects West Parks & Recreation Director Stone started with the PowerPoint presentation, explaining the project background, existing roof system, and that staff and Mr. Roth of Architects West, recommend and are seeking Council consensus on the option of a standing seam metal roof. Staff and Mr. Roth went over the pros and cons of the options as shown in the PowerPoint, as well as maintenance and cost. A question arose about funding and Mr. Calhoun noted that all park related capital projects use fund 309, but this would have to come from the general fund, and would require a 2020 budget amendment to tap into some of the reserves. There was also some discussion about the current roof, what kind of roof is used on our City Hall, warranties, installation, whether the prior roof or parts could be recycled, and of building in a contingency plan. Mayor Higgins asked for Council consensus on option 2 — the standing seam metal roof; and all Councilmembers concurred except Councilmember Wick. Mayor Higgins called for a recess at 7:22 p.m.; he reconvened the meeting at 7:30 p.m. Regular Formal Council Meeting: 11-26-2019 Page 4 of 5 Approved by Council: DRAFT 6. Marketing & Communications Report — Lesli Brassfield, Jeff Kleingartner Ms. Brassfield briefly went over the five-year marketing plan and the three key strategies; the multi -channel marketing and communications including video, website content, and social media; she mentioned digital campaigns to promote such events as farmers market, Valleyfest, etc. Mr. Kleingartner then discussed the aspects of social media including Facebook, Twitter, Linkedln, and Instagram; and they both discussed the economic development website and the increased number of visitors; they noted our traditional media such as the Hot Topic Quarterly newsletter, and the various print advertising, as well as radio advertising. Council discussion included commenting about our positive educating of the public about what we do in the community; the idea of promoting restaurant week; partnering with the County on similar things we both do; and whether we are or could link with the School Districts; with Ms. Brassfield commenting that we work closely with the school districts now especially in promoting our Parks & Recreation information, which she said is one of the most popular sought after content on our website. 7. Procurement Code Amendment — Erik Lamb Deputy City Attorney Lamb gave a brief background on proposed amendments to our purchasing and contracting sections of our municipal code; and of the heavily regulated aspects of bidding; he noted that the majority of the changes are in response to legislation passed this year concerning public works; and that some of the proposed changes relate to the use of MRSC managing our rosters; and he briefed Council on the proposed changes as noted in the ordinance draft. There was Council consensus to move this forward to a first reading. 8. Advance Agenda — Mayor Higgins There were no suggested changed to the Advance Agenda. 9. Department Reports These reports were for information only and were not reported or discussed. CITY MANAGER COMMENTS Mr. Calhoun mentioned we received two grants for the Argonne and Montgomery Concrete Intersection $2.7 million dollar project, with the grant coming in just under $2 million; he also noted that the December 3 meeting will be cancelled in recognition of Thanksgiving, so the next meeting will be December 10; and reminded everyone of the 17th annual Celebration of Lights set for December 5, at 5:30 here at City Hall. It was moved by Deputy Mayor Haley, seconded and unanimously agreed to adjourn. The meeting adjourned at 8:24 p.m. ATTEST: L.R. Higgins, Mayor Christine Bainbridge, City Clerk Regular Formal Council Meeting: 11-26-2019 Page 5 of 5 Approved by Council: DRAFT MINUTES City of Spokane Valley Special Council Meeting Monday, December 9, 2019 2:00 p.m. Spokane Valley City Hall Council Chambers 10210 E. Sprague Ave., Spokane Valley, Washington Attendance: Spokane Valley Council Mayor Higgins Deputy Mayor Haley Councilmember Peetz Councilmember Thompson Councilmember Wick Councilmember Woodard ABSENT: Councilmember Wood Staff Mark Calhoun, City Manager John Hohman, Deputy City Manager Cary Driskell, City Attorney Erik Lamb, Deputy City Attorney Mike Stone, Parks & Recreation Director John Whitehead, Human Resources Manager Christine Bainbridge, City Clerk Others in Attendance: Legislators: Senator Mike Padden, Representative Bob McCaslin Lobbyist Briahna Murray of Gordon Thomas Honeywell Governmental Affairs Approximately fifteen members from the public Mayor Higgins called the meeting to order at 2:00 p.m. and welcomed everyone to the meeting. City Clerk Bainbridge called the roll; all Councilmembers were present except Councilmember Wood. It was moved by Councilmember Woodard, seconded and unanimously agreed to excuse Councilmember Wood from the meeting. Mayor Higgins again thanked everyone for coming, and turned the meeting over to City Manager Calhoun. Spokane Valley Legislative Agenda City Manager Calhoun explained that he, City Attorney Driskell, and Ms. Briahna Murray, Lobbyist with Gordon Thomas Honeywell, will be leading the discussion on the City's legislative agenda; and he brought attention to the distributed copies of the flyers concerning the Pines Road project, and Initiative 976. After Mr. Calhoun gave a brief summary of the Bridging the Valley Transportation Funding Request, Councilmember Wick explained about some of the funding issues associated with the project, as well as possible impacts on the project due to the passing of Initiative 976, with Senator Padden noting he is very aware of those issues, and that he believes it is a good idea to keep that project front and center as it is the number one unfunded priority project, and said he will keep pushing it through the respective leaders. Councilmember Wick talked about other funds for this project, noting that we don't have any state funding yet for this project. Senator Padden indicated with new development from the feds, there are more possibilities; and he suggested reaching out to and working with Senator Maria Cantwell and Representative Cathy McMorris Rodgers in working on additional suggestions for funding. Senator Padden said he would also be happy to write letters of support to help eliminate or reduce some of the federal regulations concerning projects and project funding. Representative McCaslin noted that Representative Frey, Chair of the Transportation Committee, also has this project as #1 on his list. Ms. Murray then spoke about the previous year's House transportation proposal and what is expected in the next round, including that it is her understanding that the House will put together a project list but not Special Council Meeting, State Legislators 12/09/2019 Page 1 of 3 Approved by Council: DRAFT identify a revenue source; she said the goal is to make sure the Pines project is included in the conversations for the next package, and said it is not likely something will pass for this session. Conversation went back to mention of Representative Frye with Councilmember Wick asking how we could solicit Mr. Frye's assistance. Senator Padden suggested making an appointment with Mr. Frye and to include himself as well as Representative McCaslin. Councilmember Woodard further suggested this should be one of the appointments set for the City Action days; and he stressed the importance of the project and of not losing any funding on this or the Barker project. Senator Padden stated he will work closely with the leadership of both transportation committees as well as with Ms. Murray, adding that sometimes it takes being awarded multiple times before a project actually gets funding. In moving back to the Legislative Agenda, City Manager Calhoun brought attention to the final paragraph on the first page dealing with the I-90 Barker -to -Harvard Project Cost Overruns; he summarized the paragraph, adding that this supports language we believe Senator Padden will be introducing in the next legislative session. Senator Padden replied that it will be a proviso; that it has already been drafted and at this point we have the support of the Chair and ranking members, and said he hopes it will go smoothly. Mr. Calhoun told Senator Padden if he needs a letter from Spokane Valley, we'd be happy to oblige. Mr. Calhoun then discussed the Sullivan Park Water Line request, after which Senator Padden said it sounds like a worthy project, but this is the first he has heard of it and he that he has already committed on some other capital projects; said funding is possible but it is limited on the supplemental on what you can do; said sometimes the Senate does one request and the House does another, but said we can work at it. Mr. Calhoun explained that this is a new request even though we have talked about this for several years, but the situation is now different since we own the park, and currently there is a blank slate as we look forward for development ideas. Councilmember Woodard also noted we can't develop that park without water, with Mr. Calhoun noting that it is north of the UP Rail line so it is a fair distance. Councilmember Wick added that having to go under the UP tracks is what makes it expensive; and agreed that regardless of the project for that property, it will need water. Senator Padden mentioned Attorney Carroll, whom City Attorney Driskell said he is familiar with, and that they can discuss this issue as well. Mr. Calhoun noted staff will also draft a one-page flyer on this project as well. Senator Padden stated that the capital budget leadership has communicated that they are looking for requests under $500,000 as they all recognize there is a lot of competition and demand for those funds; and he suggested adding into the request the reasons why this is necessary, as well as looking at other alternatives to reduce the cost. City Attorney Driskell then discussed the `Economic Development Tools' item, and further explained that Washington and Idaho have different regulations, with Washington's more difficult; and suggested working to make it easier for businesses to locate here and be more successful. Senator Padden added that we also want to make sure there aren't many negative or unusual impacts on growth, and he referenced the past Condo Reform effort. Ms. Murray mentioned the idea of extending the .09 sales tax credit for economic development to Spokane County, and that the legislature will be re -visiting that; she said Spokane County was left out as one of the eligible counties when the tax credit was originally created, and said this fund can be beneficial; and having a county located next to Idaho makes good sense to extend the credit to Spokane County. Mr. Driskell then explained the `Defend Local Control' item, in particular, to have local zoning control for recreational marijuana; he also noted that there was a bill last year related to mandatory regulations on allowing accessory dwelling units, and said we fought against that as we feel we should be able to identify where those units can be located. Senator Padden noted another local control item is zoning density; said there is scientific evidence showing how unhealthy a `pack'em and stack'em idea is with bigger buildings and lots of housing; said our growth has been purposeful and organic and encourages people to move here. Councilmember Thompson added that concerning economic development, we have to have enough housing when businesses do locate here. Special Council Meeting, State Legislators 12/09/2019 Page 2 of 3 Approved by Council: DRAFT Concerning the Protect and Restore Local State Shared Revenues item, City Manager Calhoun said this is one of our annual requests; he said we get about $2.1 million in state revenue sharing and that we are interested in protecting that, and as well, we want to restore the part concerning the Liquor Board profits which were frozen in 2011. Representative McCaslin said it is his understanding that the Liquor and Cannabis Board has been telling enforcement officers not to investigate any kind of money laundering; said that is a huge source of revenue and said he knows personally of people seeing double bags of cash going back and forth untagged; said we are missing accountability about the money coming in and where it is going, and in the future we would need a bill to have the Board investigate and confiscate laundered money. Concerning restoring that approximate $800,000, Ms. Murray said the proposal is to restore it gradually. She also noted House Bill 1406 provided jurisdictions with a credit against the state sales tax for affordable housing; and she spoke of a technical clarification in that bill concerning population and which population figure should be used in the calculation: the figure from the census or from the Office of Financial Management. Concerning the item "Protect Businesses," City Attorney Driskell said, for example, a B&O tax is regressive and harmful to businesses; he mentioned that there are some other state agencies like the Department of Youth and Family Oversight program which changed regulations that were not helpful to daycares. Senator Padden remarked that we are seeing more daycares close due to these regulations, and Deputy Mayor Haley agreed that the regulations mean additional cost of trying to run a business, which means the cost of daycare also increases. Representative McCaslin noted there is a huge cry for competitive wages within the private child care businesses, and suggested there is no way for the private sector to keep up with competitive wages, and said they are looking for ways to address that; said we have lost over 3,000 daycares state-wide in the last four years. Councilmember Peetz added that the minimum wage is also an issue for small businesses. There was also brief discussion about the statement on the legislative agenda that the 'City supports AWC legislative agenda items' and City Manager Calhoun noting that we do so only when they serve the best interests of Spokane Valley. It was moved by Deputy Mayor Haley, seconded and unanimously agreed to adjourn. The meeting adjourned at 3:11 p.m. ATTEST: L.R. Higgins, Mayor Christine Bainbridge, City Clerk Special Council Meeting, State Legislators 12/09/2019 Page 3 of 3 Approved by Council: CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: December 17, 2019 Department Director Approval: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation ❑ executive session AGENDA ITEM TITLE: Second Reading Ordinance No. 19-021 adopting amendments to chapters 3.35, 3.40, 3.41, 3.42, 3.46, and 3.48 SVMC regarding purchasing and contracting GOVERNING LEGISLATION: RCW 35A.11.030; RCW 35A.23.352; Chapter 39.04 RCW; Title 3 SVMC. PREVIOUS COUNCIL ACTION TAKEN: Adoption of chapters 3.35 through 3.49 SVMC in 2015 relating to public contracting of all kinds in the City; amendments in 2018 related to State Legislative amendments to public works purchasing and contracting. Staff provided an administrative report on the proposed amendments to City Council on November 26, 2019. City Council heard a first reading on December 10, 2019. BACKGROUND: The City has adopted comprehensive purchasing code provisions to provide legal authority and structure regarding public contracts for the City. The City's code, currently set forth in chapters 3.35-49 SVMC, covers all public contracts, including public works contracts and non-public works contracts. The distinction is notable as public works contracts are primarily governed by state law and the City's code must comply with state requirements. Generally, state law requires the City to use formal competitive bidding for large public works projects, but allows use of bidders off a "small works roster" for small public works projects. Finally, the State Legislature has set limits for very small public works projects and does not require competitive bidding below those limits. In 2019, the State Legislature adopted a number of amendments to public works contracting requirements. Staff are now proposing changes to the City's code to comply with the amendments. The State amendments and proposed SVMC changes are generally as follows: a. State amendment: Changes the lower cost threshold for when public bidding is required from $65,000 to $116,155 for two or more crafts or trades are involved, and from $40,000 to $75,000 for one craft or trade. Proposed SVMC amendment: Amend chapter 3.42 SVMC to reference the increases to "$75,000" and "$116,155 or such other maximum amounts as set forth in RCW 35.23.352." This will allow the threshold to automatically increase as the State increases the threshold and allow the City to remain in compliance with State law without having to continually amend the SVMC. Staff also propose increasing the minimum, under which no bidding is required, from $15,000 to $25,000 to follow the increases set forth in state law. b. State amendment: Changes lowest responsible bidder definition to mean a) low bidder who meets criteria of RCW 39.04.350 or b) second lowest bidder within 5% of the lowest bidder, if City issues written finding that lowest bidder delivered project to City that was late, over budget, or not up to specifications within the last three years and low bidder has not shown how they can improve performance to meet specifications. If the City utilizes the second lowest bidder, the City must provide an annual report to Washington Department of Commerce that includes total number of bids awarded to certified minorities or women contractors and describing how notice was provided to certified minority or women contractors. Proposed SVMC amendment: Amend definitions in SVMC 3.35.005 to add new definition of "lowest responsible bidder." c. State amendment: After an award is made, bid quotes shall be open for public inspection by both telephonic and electronic request. Further, within two days after bid opening, City must provide, if requested by bidder, copies of the bid received. City must wait at least an additional two business days after providing requested copies before executing the contract. Proposed SVMC amendment: Amend chapters 3.40 and 3.41 SVMC to comply with bid award, bid protest, and bid request requirements. d. State amendment: The contract amount where use of the small works roster is authorized is increased from $300,000 to $350,000. Proposed SVMC amendment: Amend chapters 3.40 and 3.41 to reference increase to $350,000 "or such other amount as set forth in RCW 39.04.155." This will allow the small works roster limit to automatically increase as the State increases the limit and allow the City to remain in compliance with State law without having to continually amend the SVMC. e. State amendment: Requires the City to equitably distribute opportunities under the small works process. Proposed SVMC amendment: Amend SVMC 3.41.040 to reference requirement to equitably distribute opportunities under state law. Other State amendments: The State also adopted an amendment to allow waiver of retainage under RCW 60.28.011(1), in certain instances, but since such waiver requires City to assume all liability and risk for nonpayment on the project if retainage is not collected, staff do not propose to include referencing it within local code. The State also increased the amount for utilizing the limited public works process from $35,000 to $50,000, but due to the bid limits for trades, staff did not believe it was necessary to reference the amendment. Finally, the State Legislature has required the Capital Projects Advisory Review Board (CPARB) to provide a report on statutory procedures for public works contracting. The report must address issues such as better addressing inflation, considering more uniform procedures, and rates of participation by contractor types. Other Proposed SVMC Amendments: In addition to amendments to comply with State Legislative changes, staff propose to amend the small works roster, consultant rosters, and vendor lists to allow the City to contract for such services with any public or private entity, such as MRSC. As discussed by Staff on November 19, 2019, staff believes there are economic and operational benefits to using MRSC for roster services. Finally, under SVMC 3.35.010, the City Manager's contract authority is currently set at $200,000. This amount was originally set to match the amount for small works, and has not been amended in a number of years. Since the State Legislature is proposing to amend the small works roster, staff propose to amend the City Manager's contract authority to match the small works amount, which, as discussed above, is currently $350,000. OPTIONS: Move to approve, with or without further amendments; take other action deemed appropriate. RECOMMENDED ACTION OR MOTION: Move to approve Ordinance No. 19-021, adopting public works and purchasing amendments. BUDGET/FINANCIAL IMPACTS: Not applicable. STAFF CONTACT: Erik Lamb, Deputy City Attorney; Cary Driskell, City Attorney ATTACHMENTS: Proposed Ordinance No. 19-021. DRAFT CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDINANCE NO. 19-021 AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, AMENDING CHAPTERS 3.35, 3.40, 3.41, 3.42, 3.45, 3.46, AND 3.48 TO COMPLY WITH AMENDMENTS ADOPTED BY THE 2019 STATE LEGISLATURE RELATED TO PUBLIC WORKS AND TO AUTHORIZE THE CITY TO CONTRACT FOR ROSTER SERVICES ASSOCIATED WITH PURCHASING REQUIREMENTS; AND OTHER MATTERS RELATING THERETO. WHEREAS, RCW Title 39 authorizes a city to adopt policies and procedures within its jurisdiction for contracting and purchasing; and WHEREAS, the City of Spokane Valley previously adopted Spokane Valley Municipal Code provisions to provide for contracting and purchasing on behalf of the City; and WHEREAS, in 2019, the Washington State Legislature adopted amendments to public works procurement laws; and WHEREAS, RCW 39.04.155, RCW 39.04.190, and chapter 39.80 RCW authorize the City to award certain public works, consulting services, and vendor services through a roster process; and WHEREAS, the City has determined that there are times when it may be in the best interest of the City to contract with other entities to provide certain roster services. NOW THEREFORE, the City Council of the City of Spokane Valley, Washington, ordains as follows: Section 1. Intent. The City of Spokane Valley City Council declares that the intent of this Ordinance is to amend Chapters 3.35, 3.40, 3.41, 3.42, 3.45, 3.46, and 3.48 to (1) comply with amendments adopted by the Washington Legislature related to public works, and (2) to authorize the City to contract for certain roster services associated with public works, consultant, and vendor services. Section 2. Amendment. Chapter 3.35 is hereby amended as set forth in Exhibit A. Section 3. Amendment. Chapter 3.40 is hereby amended as set forth in Exhibit A. Section 4. Amendment. Chapter 3.41 is hereby amended as set forth in Exhibit A. Section 5. Amendment. Chapter 3.42 is hereby amended as set forth in Exhibit A. Section 6. Amendment. Chapter 3.45 is hereby amended as set forth in Exhibit A. Section 7. Amendment. Chapter 3.46 is hereby amended as set forth in Exhibit A. Section 8. Amendment. Chapter 3.48 is hereby amended as set forth in Exhibit A. Ordinance 19-021 Amending Public Works and Purchasing Codes Page 1 of 19 DRAFT Section 9. Severability. If any part of this Ordinance is declared unenforceable, it shall not affect the remainder. Section 10. Effective Date. This Ordinance shall become five days after the City shall publish the Ordinance, or a summary thereof, in the official newspaper of the City. Adopted this day of December, 2019. City of Spokane Valley ATTEST: L.R. Higgins, Mayor Christine Bainbridge, City Clerk Approved as to Form: Office of the City Attorney Date of Publication: Effective Date: Ordinance 19-021 Amending Public Works and Purchasing Codes Page 2 of 19 DRAFT EXHIBIT A Chapter 3.35 CONTRACT AUTHORITY 3.35.005 Definitions. The terms defined in SVMC 3.35.005 shall apply to Chapters 3.35, 3.40, 3.41, 3.42, 3.45, 3.46, 3.47, 3.48, and 3.49 SVMC and shall have the following meanings: "Architectural and engineering services" means professional services rendered by any person, other than an employee of the City, contracting to perform activities within the scope of the general definition of professional practice in Chapter 18.08, 18.43, or 18.96 RCW. "Bid" means an offer submitted by a bidder to furnish services, labor, supplies, materials, goods, equipment, and other property in conformity with the specifications, delivery terms, and conditions, and other requirements included in the invitation for bids or otherwise required by the City. "Bid bond" means a bond or other appropriate bid proposal deposit as approved in advance by the City, the purpose of which is to provide security to the City in the event the successful bidder fails to enter into a contract with the City. "Bidder" means a firm or individual who regularly maintains a place of business, transacts business, solicits business, or maintains an inventory of merchandise for sale in, and whose business is registered with, the City and who submits or has submitted a bid to the City. "Bidding" means the procedure used to solicit quotations on price and delivery from prospective suppliers of contractual services, materials, goods, and equipment which can be through either a formal or informal competitive bid process. "Capital equipment" means any equipment of the City having an initial value of $5,000 or more and an estimated useful life of three or more years. "Change orders" and "requests for additional work" mean a request for additional or alternative services, work or procurement where there are changed conditions, a requirement that extra work or service be performed, or such other circumstances that necessitate a modification to the contract, and where such additional or alternative services, work, or procurement is in the best interest of the City. "City manager" means the city manager or designee. "City property" means any property or equity interest in real or personal property held or owned by the City. "Consultant" means any person providing professional services to the City who is not an employee of the City. "Contractual services" means services provided by professional and general service contracts to accomplish a particular project or service. Exhibit A DRAFT "Person" means any individual, organization, group, association, partnership, firm, joint venture, corporation, or any combination thereof. "Public work" has the meaning set forth in RCW 39.04.010, as adopted or may be amended. "Purchase" means the acquisition of supplies, materials, goods or equipment, and other property. "Purchase order" means a written authorization calling on a vendor or supplier to furnish supplies, materials, goods, equipment, and other personal property to the City with a promise for payment to be made later. "Purchasing agent" means a person who purchases supplies, materials, goods, equipment, and other property on behalf of the City. "Requisition" means a standard form providing detailed information as to quantity, description, estimated price, possible vendors, fund account, signature, and other information necessary to make purchasing decisions. "Responsible bidder" means a bidder who meets the requirements set forth in RCW 39.04.350 as adopted or may be amended. Additionally, a bidder shall prove by experience or information furnished to the satisfaction of the city manager that current financial resources, production or service facilities, service reputation and experience are adequate to make satisfactory delivery of supplies of acceptable quality, equipment, or contractual services and who has not violated or attempted to violate any provision of Chapter 3.35 SVMC. In addition to price, the City shall take into account the following when determining the responsible bidder: 1. The ability, capacity, and skill of the bidder to perform the contract or provide the service required; 2. The character, integrity, reputation, judgment, experience, and efficiency of the bidder; 3. Whether the contractor can perform the required work within the time specified by the City; 4. Quality of the contractor's performance under previous contracts with the City or other governmental entity; and 5. The previous and existing compliance by the contractor with laws relating to contracts or services with the City. The five supplemental criteria described above shall be included in the documents for all bids so prospective bidders may be aware of such supplemental criteria. The City may include additional supplemental criteria as provided in RCW 39.04.350 for particular projects as is determined necessary. "Lowest Responsible Bidder" means the responsible bidder who submits the lowest bid; or if all of the criteria set forth in RCW 35.23.352(2) are met, the responsible bidder who submits the second lowest bid, provided the bid is within five percent of the lowest bid and the second lowest bidder meets the same criteria as the lowest bidder. Exhibit A DRAFT 3.35.010 Contract authority. A. The city manager is authorized to enter into contracts, contract modifications, or change orders without city council approval when the aggregate amount of the contract and all existing contract amendments or change orders does not exceed $200,000the amount set forth in RCW 39.04.155 for small works, as adopted or amended; —subject to any increases authorized except pursuant to SVMC 3.35.010(C). B. Any contract, contract amendment, and/or change order in excess of the city manager's authority shall require prior approval of the city council. C. On contracts for which prior city council approval is required and received, the city manager shall have authority to execute any amendments or change orders which, when aggregated, are less than 15 percent of the original contract amount, or up to the amount set forth in RCW 39.04.155 for small works, as adopted or amended$200,000, whichever is less. D. The city council finance committee is authorized to approve change orders on short notice that are in excess of the amounts authorized in SVMC 3.35.010(C), in circumstances where such a change order is necessary to avoid a substantial risk of harm to the City. In such an event, the city manager shall provide appropriate information to the city council at its next regular meeting setting forth the factual basis for the action. E. Change orders shall only be approved if they are for additional or alternative services, work or procurements that are within the scope of purpose and intent of the original bid and contract. 3.35.020 Rules and policy. The city manager may develop rules, policies, and procedures to implement Chapters 3.35 through 3.49 SVMC. 3.35.030 Administration. Under the direction of the city manager, the contracting and purchasing procedures shall be administered pursuant to Chapters 3.35 through 3.49 SVMC and other applicable laws, including all applicable state and federal laws. The city manager shall have the responsibility to: A. Administer and maintain the contracting process and the purchasing system according to the rules and regulations established or authorized by applicable ordinances and statutes. B. Coordinate the negotiation, purchase, and disposition of all City supplies, materials, and equipment in consultation with City staff. C. Seek to obtain a competitive price on all City contracts or purchases by bidding, submitting requests for proposals and qualifications, using a small works roster, consultant roster, and vendor list, or negotiating on such contracts or purchases as appropriate, unless otherwise specifically excluded Chapters 3.35 through 3.49 SVMC. D. Prescribe and maintain such administrative policies, procedures, and forms as are reasonably necessary to implement Chapters 3.35 through 3.49 SVMC. E. Coordinate the inspection of all City -purchased equipment to ensure conformance with specifications. Exhibit A DRAFT F. Ensure that the small works roster(s), consultant roster(s), vendors list(s), and other records needed for the efficient operation of the purchasing system are maintained. G. Maintain the property inventory and fixed asset systems of the City. H. Determine the need for any routine preventive maintenance contracts on various pieces of equipment, and establish and maintain said maintenance contracts. I. Periodically prepare a comprehensive list of surplus, worn out, or obsolete City -owned equipment. Items which cannot be used or reassigned to another department shall be recommended for disposal pursuant to SVMC 3.49.020. 3.35.040 Prohibited practices. The following types of purchasing and bidding practices are hereby prohibited and may result in disqualification of the bid, proposal, or procurement quote: A. Collusion among Bidders. Any agreement or collusion among bidders, prospective bidders, vendors or prospective vendors to either buy or sell or fix prices in restraint of free competition. Such bidders or vendors may be subject to exclusion from future bidding or procurement processes with the City when determined by the city manager to be in the best interests of the City. B. Disclosure of Formal Bid Contents. Any disclosure of information contained in the sealed bid prior to bid opening, unless otherwise required pursuant to law. Notwithstanding anything herein to the contrary, all bids submitted by bidders taking advantage of any information revealed contrary to SVMC 3.35.040 shall become null and void. C. Gratuities. In accordance with high standards of behavior, the acceptance of any gift or gratuity in the form of cash, merchandise, or any other thing of value by an official or employee of the City from any bidder, vendor or contractor, or prospective bidder, vendor, or contractor. D. Employee -Owned Businesses. Obtaining City goods or services from businesses in which City officials, employees, or their immediate family members have a majority ownership interest or otherwise exceed the "interests" standards pursuant to Chapter 42.23 RCW. E. Sale of Materials and Supplies. The City acquiring goods or services for any private party, or selling its materials or supplies to City officials, employees or the public except when such materials have been declared surplus and disposed of pursuant to Chapter 3.49 SVMC. Exhibit A DRAFT Chapter 3.40 COMPETITIVE BIDDING 3.40.0105 Competitive bidding - General ' • • .. ! ! ! ! . Washington state law governs competitive bidding requirements for public works. Chapters 3.40, 3.41, and 3.42 SVMC are specifically intended to comply with and be complementary to applicable state law governing bidding requirements for and procurement of public works. To the extent that any applicable SVMC provisions are in conflict with state law, state law shall govern and control. Nothing herein shall excuse compliance with other applicable state laws. 3.40.010 Competitive bidding — Public work in excess of $350,000. For public work contracts in excess of $3850,000, or such amount as provided pursuant to RCW 39.04.155 as adopted or may be amended, the following competitive bid process shall be used. When using federal funds, the City shall also comply with all mandatory federal requirements. A. Publication of Notice. Sealed bids shall be invited by a single publication in a newspaper of general circulation at least 13 days before the date and time set for receiving such bids, and shall include an estimate of the probable cost, together with a description of the work, and shall state that plans/specifications may be obtained from the City, and include the manner, place, date, and time for submitting a bid to the City. The city clerk shall also post notice of the request in a public place. B. Rejection of Bids. The city manager may reject, without cause, any and all bids and may re - advertise for bids pursuant to the procedures herein described. If no bids are received on the first call or any subsequent re -advertisement, the city manager may negotiate a contract with a contractor at the lowest cost possible to the City. C. Performance and Payment Bonds. Before entering into a contract for any public work or work by contract on which prevailing wage is required to be paid, regardless of the amount of such contract except as provided below, a performance bond and a payment bond shall be required in such amounts as are reasonably necessary to protect the best interests of the City and to ensure complete, proper and full performance of the contract and full payment of all laborers, mechanics, and subcontractors and material suppliers. A performance bond and a payment bond shall be required on all public work projects pursuant to RCW 39.08.010 through 39.08.030, as adopted or amended. Performance and payment bonds shall be released upon completion of all necessary performance and payment conditions. Pursuant to RCW 39.08.010, for certain public works and works by contract on which prevailing wage is required to be paid, at the contractor's option, the City may, in lieu of requiring payment and performance bonds, retain a percentage of the contract amount until the later of 30 days after final acceptance or until receipt of all necessary releases from the Washington State Department of Revenue, the Employment Security Department, and the Washington State Department of Labor and Industries and settlement of any labor, material, or tax liens filed pursuant to Chapter 60.28 RCW. This option is only available for contracts at the amount set forth in RCW 39.08.010 as adopted or hereafter amended. The amount retained by the City shall be the amount as set forth in RCW 39.08.010. Retainage in lieu of payment and performance bonds may only be used Exhibit A DRAFT by the City for contracts when the requirement of bonds substantially increases the cost of the contract. D. Bid Bonds. As a condition of bidding, a bid bond in the amount of five percent of the bid amount shall be required. Such bid bond shall be required on all formally bid public work construction projects, and shall be due at such time as the bid is submitted to the City. When the contract is let, all bid bonds shall be returned to the bidders except that of the successful bidder, which shall be retained until a contract is entered into and a bond to perform the work furnished as provided above. If the successful bidder fails to enter into the contract in accordance with the bid within 10 days from the date at which the bidder is notified of bid award, the bid bond shall be forfeited. E. Bid Protest. This section shall apply to all public works bids. The City shall comply with the bid request and bid protest procedures set forth in RCW 39.04.105, as adopted or amended. EF. Award of Bid. Except as otherwise provided herein, the City will accept the bid of the lowest responsible bidder. If no proposals are received, City staff shall not be required to resubmit for additional proposals, but may negotiate with any available contractor. G. Award to Other Than Low Bidder. When the bid award is not given to the lowest responsible bidder, a full and complete statement of the reasons shall be prepared by the city manager and placed in the City file relating to the transaction. 3.40.020 Exemptions to competitive bidding requirements. The following types of purchases are exempt from competitive bidding requirements. The factual basis for any purchase deemed exempt pursuant to SVMC 3.40.020(A) through (C) shall be filed with the contract with the city clerk and shall be open to public inspection. A. Sole Source or Equipment Repair. Purchases which by their nature are not adapted to competitive bidding, such as purchases which are clearly and legitimately limited to a single source, and contracts to repair equipment owned by the City which may be more efficiently accomplished by a certain person or firm with previous experience on the equipment. B. Special Facilities or Market Conditions. Purchases involving special facilities or market conditions that generally relate to acquisition of unique facilities that may be specially manufactured or not otherwise generally available. Special market conditions may require immediate acquisition based upon a favorable offer, including, but not limited to, liquidation sales, public or private party offers, and similar circumstances where the acquisition can be obtained at below-market value. C. Emergency Public Work Projects. In the event that an emergency should arise which requires immediate action on the part of the City to protect the health, safety, or welfare of the citizens of the City and where it is not possible to timely adhere to the bidding practices set forth above, the person authorized by state law or otherwise designated by the city council to act in the event of an emergency may declare an emergency situation exists, waive competitive bidding requirements, and award all necessary contracts to address the emergency situation. If a contract is awarded pursuant to SVMC 3.40.020(C) without bidding due to an emergency, a written finding of the existence of an emergency shall be made by the governing body or its designee and duly entered of record no later than two weeks following the award of the contract. Exhibit A DRAFT For purposes of SVMC 3.40.020(C), an emergency means unforeseen circumstances beyond the control of the City that either: (1) present a real immediate threat to the proper performance of essential functions; or (2) will likely result in material loss or damage to property, bodily injury, or loss of life if immediate action is not taken. D. Auction. The purchase of supplies, materials, or equipment not exceeding a cost of $200,000 through auctions conducted by the government of the United States or any agency thereof, any agency of the state of Washington, any municipality or other government agency, or any private party may be authorized by the city manager if the item may be obtained at a competitive cost. E. Exchanges. By mutual agreement, the City may exchange supplies, materials, services, or equipment with other public agencies. Exhibit A DRAFT Chapter 3.41 SMALL WORKS ROSTER 3.41.010 Small works roster. The city clerk shall maintain one or more small works rosters comprised of contractors who (A) have requested to be on the roster, and (B) are properly licensed or registered to perform contracting work in the state of Washington. The City Clerk may maintain the small works roster(s) by (1) contracting with public or private entities to maintain such roster(s) on behalf of the City, or (2) through compliance with the procedures set forth in this chapter. Use of a small works roster by contract shall comply with the procedures set forth in state law. Use of a small works roster by contract shall not excuse performance with any other contracting requirements of this chapter or state law, such as requirements for performance and payment bonds. -A small works roster may be used in lieu of formal sealed competitive bid procedures to award contracts for public work where the estimated cost of the work is $350,000 $300,000 or less or such other amount as set forth in RCW 39.04.155 as adopted or amended. Small works rosters shall be maintained pursuant to the laws of the state of Washington as now enacted or hereafter amended. 3.41.020 Creation of separate small works rosters. The City may elect to establish small works rosters for different specialties or categories of anticipated work with such rosters making distinctions between contractors based upon such specialties or work. 3.41.030 Maintenance of small works roster. Small works rosters shall be maintained as follows: A. At least once per year, the city clerk shall publish in a newspaper of general circulation a notice of the existence of the small works roster(s) and soliciting the names of contractors for such small works roster(s). The city clerk shall place on each small works roster the names of qualified contractors who respond to the published notice requesting to be included on each small works roster. Thereafter, the city clerk shall add to each small works roster the names of contractors who submit a written request and appropriate records. B. In order to be included on a small works roster, the contractor shall supply information on a contractor qualification form developed by the City. The contractor qualification form shall include, at a minimum, the name, address, e-mail address and phone number of the contractor, the contractor's Washington registration number, the contractor's insurance company, the contractor's bonding company, and the contractor's area or areas of work. 3.41.040 Use of small works rosters. A. The City may utilize a small works roster when seeking to construct any public work or improvement with an estimated cost including labor, material, supplies, and equipment of $350,000 $300,000 or less, or such other amount as set forth in RCW 39.04.155 as adopted or may be amended. B. Procedures shall be established for securing quotations from contractors on the appropriate small works roster to ensure that a competitive price is established and to award contracts to the Exhibit A DRAFT lowest responsible bidder, as provided in SVMC 3.41.040(C). Invitations for bids shall include the scope and nature of the work to be performed as well as materials and equipment to be furnished. Detailed plans and specifications need not be included in the invitation. Quotations shall be invited from all appropriate contractors on the appropriate small works roster. C. When awarding a contract for work from a small works roster, the City shall award the contract to the lowest responsible bidder. However, the City reserves the right under applicable law to reject any or all bids and to waive procedural irregularities in the bid or bidding process. D. The City may receive bids in writing, which may be submitted electronically. The time and date of receipt shall be recorded to ensure all bids are presented in a timely fashion for review and consideration. After expiration of the time and date for submission of all bids or quotations, the City shall review the bids submitted and either offer a contract to perform the public work or reject all bids. If no proposals are received, City staff shall not be required to resubmit for additional proposals, but may negotiate with any available contractor. E. The City shall comply with applicable state law requirements to equitably distribute bids to qualified contractors. F. Immediately after an award is made, the bid quotations obtained shall be recorded, open to public inspection, and available by telephonic or electronic request. G. The City shall post on the City's website a list of the contracts awarded pursuant to Chapter 3.41 SVMC at least once every year. The list shall contain the name of the contractor or vendor awarded the contract, the amount of the contract, a brief description of the type of work performed or items purchased under the contract and the date it was awarded. The list shall also state the location where the bid quotations for these contracts are available for public inspection. FH. A contract awarded from a small works roster under Chapter 3.41 SVMC need not be advertised in a legal newspaper of general circulation. Immediately after an award is made, the bid quotations shall be recorded, open to public inspection, and available by telephone inquiry. KT. Performance and Payment Bonds. Before entering into a contract for any public work or work by contract on which prevailing wage is required to be paid, regardless of the amount of such contract except as provided below, a performance bond and a payment bond shall be required in such amounts as are reasonably necessary to protect the best interests of the City and to ensure complete, proper and full performance of the contract and full payment of all laborers, mechanics, and subcontractors and material suppliers. A performance bond and a payment bond shall be required on all public work projects, as provided for and in the manner set forth in RCW 39.08.010 through 39.08.030, as adopted or amended. Performance and payment bonds shall be released upon completion of all necessary performance and payment conditions. Pursuant to RCW 39.08.010, for certain public works and works by contract on which prevailing wage is required to be paid, at the contractor's option, the City may, in lieu of requiring payment and performance bonds, retain a percentage of the contract amount until the later of 30 days after final acceptance or until receipt of all necessary releases from the Washington State Department of Revenue, the Employment Security Department, and the Washington State Department of Labor and Industries and settlement of any labor, material, or tax liens filed pursuant to Chapter Exhibit A DRAFT 60.28 RCW. This option is only available for contracts at the amount set forth in RCW 39.08.010 as adopted or hereafter amended. The amount retained by the City shall be the amount as set forth in RCW 39.08.010. Retainage in lieu of payment and performance bonds may only be used by the City for contracts when the requirement of bonds substantially increases the cost of the contract. Exhibit A DRAFT Chapter 3.42 PUBLIC WORK CONTRACTS 3.42.010 Public work equal to or less than ', 75,000 for one trade and $116,1554198 for two or more trades and greater than $125,000. When entering into a contract for public work equal to or less than $75,000 $10,000 if only one trade or craft is involved, or $116,155 $65,000 if two or more trades are involved, or such other maximum amounts as set forth in RCW 35.23.352 as adopted or may be amended, but greater than $4-25,000, the responsible department shall obtain three or more proposals for the public work required, select the lowest responsible proposal, and maintain a record of the process followed. Alternatively, the department may utilize the small works roster and process pursuant to Chapter 3.41 SVMC. If less than three proposals are received, City staff shall not be required to resubmit for additional proposals, but shall select from the proposals submitted. If no proposals are received, City staff shall not be required to resubmit for additional proposals, but may negotiate with any available contractor. 3.42.020 Public work equal to or less than $245,000. When entering into a contract for public work in an amount equal to or less than $425,000, the responsible department is encouraged, but is not required, to use a competitive bidding process, including obtaining three proposals pursuant to SVMC 3.42.010, or using the small works roster and process pursuant to Chapter 3.41 SVMC. If a competitive process is not utilized, the responsible department shall seek to achieve maximum quality at minimum cost by making an award based on its experience and knowledge of the market. 3.42.030 Exception to selection processes. If a situation should arise which requires immediate action on the part of the City to protect the best interests of the City or the health, safety or welfare of the citizens of the City, and where it is not possible to timely adhere to the procedures set forth in SVMC 3.42.010 and 3.42.020, the selection procedures set forth in Chapter 3.42 SVMC may, with prior approval of the city manager, be waived by the department director, and the contract may be awarded without following the procedures set forth in SVMC 3.42.010 and 3.42.020. The circumstances giving rise to such waiver shall be documented in writing. 3.42.040 Performance and payment bonds. Before entering into a contract for any public work or work by contract on which prevailing wage is required to be paid, regardless of the amount of such contract except as provided below, a performance bond and a payment bond shall be required in such amounts as are reasonably necessary to protect the best interests of the City and to ensure complete, proper and full performance of the contract and full payment of all laborers, mechanics, and subcontractors and material suppliers. A performance bond and a payment bond shall be required on all public work projects, pursuant to and in the manner set forth in RCW 39.08.010 through 39.08.030, as adopted or amended. Performance and payment bonds shall be released upon completion of all necessary performance and payment conditions. Pursuant to RCW 39.08.010, for public works and works by contract on which prevailing wage is required to be paid, at the contractor's option, the City may, in lieu of requiring payment and performance bonds, retain a percentage of the contract amount until the later of 30 days after Exhibit A DRAFT final acceptance or until receipt of all necessary releases from the Washington State Department of Revenue, the Employment Security Department, and the Washington State Department of Labor and Industries and settlement of any labor, material, or tax liens filed pursuant to Chapter 60.28 RCW. This option is only available for contracts at the amount set forth in RCW 39.08.010 as adopted or hereafter amended. The amount retained by the City shall be the amount as set forth in RCW 39.08.010. Retainage in lieu of payment and performance bonds may only be used by the City for contracts when the requirement of bonds substantially increases the cost of the contract. Exhibit A DRAFT Chapter 3.45 ARCHITECTURAL AND ENGINEERING SERVICES 3.45.010 Consultant roster for architectural and engineering services. Annually, or in response to specific projects or work as set forth below, the City shall encourage, through notice published in a newspaper of general circulation, architectural and engineering firms to submit a statement of qualifications and performance data which can be used to select firms that provide services to the City. The city clerk shall maintain the consultant roster for architectural and engineering services, to be called the "consultant roster for architectural and engineering services" or such other title as may be appropriate, and shall further maintain all statements of qualifications submitted, all of which shall be available for public inspection. Alternatively, the City Clerk may maintain the consultant roster by contracting with public or private entities to maintain such roster(s) on behalf of the City. The city manager shall establish procedures for the maintenance and use of the consultant roster. 3.45.020 Selection process — Consultant roster for architectural and engineering services for contracts up to $100,000 — Request for qualifications for contracts over $100,000. A. For contracts up to $100,000, the City may use the consultant roster for architectural and engineering services, or may use the formal request for qualifications process pursuant to subsection B of this section to select a consultant. B. For contracts over $100,000, the City shall, at least 13 days prior to contracting for architectural or engineering services, publish a notice stating the specific project or scope of work or announce generally the category or type of professional services required. The notice shall contain the name and address of a City representative who can provide information and details on the request for qualifications or request for proposals. 3.45.030 Procurement of architectural and engineering services. A. The City shall utilize the following process for procurement of architectural and engineering services: 1. If the City elects to use the consultant roster for architectural and engineering services, the City shall review the current statements of qualifications on file with the city clerk, and shall conduct discussions with one or more firms regarding anticipated scope of services and the consultant's ability to provide such services. If the City elects to use a combination of consultants from the consultant roster for architectural and engineering services and a more formal request for qualifications process, the City shall review both current statements on file and statements submitted in response to the notice for the request for qualifications. 2. If the City elects to use the more formal request for qualifications process, the City shall review statements submitted in response to the notice pursuant to SVMC 3.45.020(B) and shall conduct discussions with one or more firms regarding anticipated scope of services and the consultant's ability to provide such services. 3. The City may conduct interviews with the top three qualified consultants on non -federally funded projects. The City shall conduct interviews with the top three qualified consultants on federally funded projects. Exhibit A DRAFT B. The City shall select the most highly qualified firm to provide the services based upon the criteria set forth below and in the request. The evaluation criteria include, but are not limited to: 1. The ability of the firm to provide the requested services; 2. The scope of work or methods to furnish the services; 3. Qualifications, experience, and references; 4. Performance under previous contracts with the City; and 5. Such other information as deemed relevant. After identification of the most highly qualified firm, the City shall request a fee proposal from the firm and thereafter proceed to negotiate a contract at a price which is determined by the City to be fair and reasonable. In making this determination, the City shall evaluate the estimated value of the services, the scope, complexity, and nature of the request. If the City is unable to negotiate a fair and reasonable price for services, negotiations shall be terminated and the next most qualified firm shall be selected. C. When the parties have reached a fair and reasonable price, and depending upon the amount of the contract, the city manager, or when appropriate the city council, shall review and, if they so choose, authorize the contract. During the negotiation process, the selected firm shall not contact any member of the city council to discuss the fee for services unless otherwise authorized. The City reserves the right to cancel any request for qualifications or proposals. The request for qualifications or proposals shall not be deemed an offer of contract nor shall any firm be entitled to recover any cost associated with preparing a response. 3.45.040 Emergency and limitation. Nothing contained herein shall limit or prevent the City from procuring architectural or engineering services in the event of an emergency. This chapter shall be expressly limited to the professional services identified herein. Exhibit A DRAFT Chapter 3.46 NON -ARCHITECTURAL AND ENGINEERING SERVICES 3.46.010 Contracts for services. A. Chapter 3.46 SVMC shall not apply to architectural and engineering services, the procurement of which is governed by Chapter 3.45 SVMC. B. When entering into a contract for services where the contract is (1) expected to exceed $100,000 or (2) expected to be greater than $15,000 and expected to be effective for more than one year, a competitive selection process shall be used. This process may include a "request for qualifications" or "request for proposals" process or formal competitive bidding procedures pursuant to SVMC 3.40.010. C. When entering into a contract for services where the contract is not expected to exceed $100,000, is expected to be greater than $15,000, and is not expected to be effective for more than one year, the responsible department shall obtain three or more proposals for the services required, select the lowest responsible proposal, and maintain a record of the process followed. The responsible department may use the consultant roster pursuant to SVMC 3.46.020 to obtain proposals. D. When entering into a contract for services where the contract is not expected to exceed $15,000, the responsible department is encouraged, but is not required, to use a competitive selection process, such as obtaining three proposals pursuant to SVMC 3.46.010(C). If a competitive process is not utilized, the responsible department shall seek to achieve maximum quality at minimum cost by making an award based on its experience and knowledge of the market. 3.46.020 Consultant roster for non -architectural and engineering services. Annually, or in response to specific projects or work as set forth above, the City shall encourage, through notice published in a newspaper of general circulation, non -architectural and engineering firms to submit a statement of qualifications which can be used to select firms that provide services to the City. The city clerk shall maintain the consultant roster for non -architectural and engineering services, to be called the "consultant roster for non -architectural and engineering services" or such other title as may be appropriate, and further shall maintain all statements of qualifications submitted, all of which shall be available for public inspection. Alternatively, the City Clerk may maintain the consultant roster by contracting with public or private entities to maintain such roster(s) on behalf of the City. The city manager shall establish procedures for the maintenance and use of the consultant roster for non -architectural and engineering services. 3.46.030 Exception to selection processes. A. Notwithstanding SVMC 3.46.010 and 3.46.020, when contracting for services which have historically and traditionally been considered professional services, such as attorneys and accountants, the responsible department may, when determined to be in the best interest of the City, obtain such services by negotiation without going through a competitive procurement process. Such services significantly rely upon the quality of expertise provided, rather than the cost of service. Exhibit A DRAFT B. If a situation should arise which requires immediate action on the part of the City to protect the best interests of the City or the health, safety or welfare of the citizens of the City, and where it is not possible to timely adhere to the procedures set forth in SVMC 3.46.010, the selection procedures set forth in Chapter 3.46 SVMC may, with prior approval of the city manager, be waived by the department director, and the contract may be awarded without following the procedures set forth in SVMC 3.46.010. The circumstances giving rise to such waiver shall be documented in writing within 14 days. Exhibit A DRAFT Chapter 3.48 VENDOR LIST — PURCHASE ORDERS 3.48.010 Use of vendor list. A vendor list is authorized and maintained for the purchase of goods, equipment, and supplies in an amount less than $40,000. The vendor list shall be maintained by the city clerk. 3.48.020 Advertising for vendor list. At least annually, the City shall publish in a newspaper of general circulation a notice of the existence of a vendor list for purchases of goods, equipment, and supplies and solicit the names of vendors who wish to be added to the list. Alternatively, the City Clerk may maintain the vendor list by contracting with public or private entities to maintain such list(s) on behalf of the City. The city manager shall establish policies and procedures to ensure that a competitive price is established and for purchasing from the vendor list. 3.48.030 Purchase orders. Purchase orders shall be used for the purchase of goods, equipment, and supplies with a cumulative cost of $1,000 or more per purchase. The responsible department shall receive prior written approval from the city manager for the use of a purchase order to purchase goods, equipment, and supply items in an amount greater than $20,000. All purchase orders shall be accompanied by any applicable vendor bid or quote documentation. No purchase order is required for the purchase of assets or consumable goods when required as part of preapproved projects, for services, or for utility payments by the City. The city manager shall establish policies and procedures governing the use of purchase orders. Exhibit A CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: December 17, 2019 Check all that apply: ['consent ❑ old business ❑ information ['admin. report Department Director Approval: ® new business ❑ public hearing ❑ pending legislation ['executive session AGENDA ITEM TITLE: Proposed Resolution #19-019 Amending Fees for 2020 GOVERNING LEGISLATION: The Master Fee Schedule setting 2019 fees was established via Resolution #18-010 and was adopted by the City Council on December 11, 2018. PREVIOUS COUNCIL ACTION TAKEN: On December 10, 2019, Council considered an Administrative Report on the proposed resolution establishing 2020 fees. No formal action has been taken to date. Revenues generated by the fee resolution in 2020 account for: • $3,039,000 or 6.29% of total General Fund recurring revenues of $48,281,800. • $1,900,000 or 97.94% of total Stormwater Management Fund recurring revenues of $1,940,000. BACKGROUND: Part of the annual operating budget development process involves City Departments reviewing the Master Fee Schedule that is currently in place, and determining whether changes in the fees charged and/or language used in the governing resolution should be altered. Recommended changes to the fee schedule are as follows: • Under Schedule A — Planning — Add an item small cell permit application fees. Fees of $500 for up to five small cell sites, with an additional $100 for each site beyond five, which is consistent with guidance from the Federal Communications Commission (FCC). • Under Schedule C — Parks and Recreation — The Parks and Recreation Department is proposing some changes to the fee schedule in order to clarify and simplify various fees related to CenterPlace and parks: o Aquatics: ■ Increase swimming lesson to $40 from $35 ■ Increase swim team fee to $60 from $45 o CenterPlace: ■ (Add) Executive Conference Room %2 day rental - $156 per 4 hours ■ (Add) Executive Conference Room full day rental - $416 per day o West Lawn and CenterPlace ■ (Add) West Lawn Weddings — 2 hours - $1,000 (CenterPlace Reception) o Miscellaneous ■ (Expand) Cleanup fee for groups bringing their own food in on Sundays • Groups under 30 in small meeting room - $52 • Groups under 150 in large meeting room or lounge - $210 • Groups over 150 in Great Room - $500 o Picnic Shelter Reservation ■ Browns (up to five hours) - $84 (new shelter so fee is consistent with other shelters) o (Delete) Valley Mission Horse Arena Fee o Revise Damage Deposit to state Refundable Facility/Pool Damage Deposit o (ADD) Undeveloped Balfour Park Rental/Use - $500 per day OPTIONS: Move to approve the updated fee resolution changes as presented this evening, with or without further modifications. RECOMMENDED ACTION OR MOTION: Move to approve Resolution #19-019 repealing and replacing Resolution 18-010, and approving the Master Fee Schedule for 2020. BUDGET/FINANCIAL IMPACTS: The proposed changes are not expected to have a significant impact on 2020 revenues. STAFF CONTACT: Chelsie Taylor, Finance Director ATTACHMENTS: • Email from City Attorney's Office that provides details for the addition of the small cell permit application fees. • Memo from the Parks and Recreation Department that provides a detailed description and rationale for proposed fee changes. • Resolution #19-019 — clean copy and redlined version. Chelsie Taylor From: Erik Lamb Sent: Tuesday, November 12, 2019 9:55 AM To: Chelsie Taylor; Jonathan Lakey Cc: Jenny Nickerson Subject: Fee Resolution Attachments: Resolution 18-010 Fee Resolution Clean Draft small cell addition 11.7.19....docx Chelsie and Jonathan, Sorry for the delay in getting this to you. Please see the attached resolution for a proposed change on small cells, and the support below to include in the RCA. From time to time, the City receives applications for permits for Small Cell Wireless Facilities. These applications are subject to heavy federal regulation. Recently, the Federal Communications Commission ("FCC"), published its Third Report and Order ("Order"), clarifying how much a locality may charge providers for these applications. The Order states that fees charged must be a "reasonable approximation of the state or local government's [actual] costs." The FCC also identified that a fee of $500 for a small cell application with up to five small cell sites, with an additional $100 for each site beyond five is presumptively "reasonable". Staff has reviewed the time and expense for reviewing small cell permits and determined that utilizing the FCC's safeharbor will allow the City to recoup appropriate fees while also still complying with the FCC Order. Please let me know if you have any questions. Erik Erik Lamb 1 Deputy City Attorney 10210 E. Sprague Avenue 1 Spokane Valley, WA 99206 (509) 720-5030 1 elamb@spokanevalley.org .000 Va11ey This email and any attachments may be subject to disclosure pursuant to Washington State's Public Record Act, chapter 42.56 RCW. Confidentiality Notice: The information contained in this email and any accompanying attachment(s) is intended only for the use of the intended recipient and may be confidential and/or privileged. If any reader of this communication is not the intended recipient, unauthorized use, disclosure or copying is strictly prohibited, and may be unlawful. If you have received this communication in error, please immediately notify the sender by return email, and delete the original message and all copies from your system. Thank you. 1 s 11707 E Sprague Ave Suite 106 ♦ Spokane Valley WA 99206 509.921.1000 ♦ Fax: 509.921.1008 ♦ cityhall@spokanevalley.org Memorandum To: City Council Members; Mark Calhoun, City Manager From: Michael D. Stone, CPRP, Director of Parks and Recreation Date: December 10, 2019 Re: 2020 Fee Resolution Proposals The Parks and Recreation Department would like to propose some changes to the current fee resolution for 2020. These new fee proposals are being submitted in an effort to clarify and simplify various fees related to Aquatics, CenterPlace or Parks as well as improving our customer service. The proposed fees are necessary due to the addition of new facilities, maintaining cost recovery, area competiveness or the elimination of facilities. Proposed Changes under the following fee resolution categories: • Aquatics o Swimming Lessons - $40 o Swim Team Fee - $60 • CenterPlace o (Add) Executive Conference Room 1/2 day rental - $156 per 4 hours o (Add) Executive Conference Room full day rental - $416 per day • West Lawn and CenterPlace o (Add) West Lawn Weddings — 2 hours - $1,000 (CenterPlace Reception) • Miscellaneous o (Replace ex. with this) Cleanup fee for groups bringing their own food in on Sundays ■ Groups under 30 in small meeting room - $52 ■ Groups under 150 in large meeting room or lounge - $210 ■ Groups over 150 in Great Room - $500 • Picnic Shelter Reservation o Browns (up to five hours) - $84 (new shelter so fee is consistent with other shelters) • (Delete) Valley Mission Horse Arena Fee 1 • (Add) Undeveloped Balfour Park Rental/Use - $500 per day • (Revise) Refundable Damaqe Deposit to read Refundable Facility/Pool Damaqe Deposit If you have any questions, or need additional information, please let me know. Thank you. 2 DRAFT CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON RESOLUTION NO. 19-019 A RESOLUTION OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, REPEALING AND REPLACING RESOLUTION 18-010, AND APPROVING THE 2020 MASTER FEE SCHEDULE, AND OTHER MATTERS RELATING THERETO. WHEREAS, it is the general policy of the City to establish fees that are reflective of the cost of services provided by the City; and WHEREAS, the City uses a resolution to establish the schedule of fees for City programs, permits and services, and periodically the fee resolution and fee schedule must be amended to incorporate new or modified services; and WHEREAS, Council desires to amend the resolution and accompanying fee schedule. NOW THEREFORE, be it resolved by the City Council of the City of Spokane Valley, Spokane County, Washington, as follows: Section 1. The amendments needed at this time are incorporated into the attached schedules and include new fees and changes to existing fees. Section 2. Repeal. Resolution 18-010 is hereby repealed in its entirety. Section 3. Effective Date. This Resolution shall be in full force and effect January 1, 2020. Approved this 17th day of December, 2019. ATTEST: CITY OF SPOKANE VALLEY Christine Bainbridge, City Clerk L.R. Higgins, Mayor Approved as to form: Office of the City Attorney Resolution 19-019 Amending Fee Schedule for 2020 Page 1 of 14 DRAFT MASTER FEE SCHEDULE Fee Schedule Page No. Schedule A: Planning 3 Schedule B: Building 5 Schedule C: Parks and Recreation 10 Schedule D: Administrative 13 Schedule E: Other Fees 14 Schedule F: Police Fees 14 Resolution 19-019 Amending Fee Schedule for 2020 Page 2 of 14 DRAFT MASTER FEE SCHEDULE Schedule A — Planning AMENDMENTS Comprehensive Plan Amendment Zoning or other code text amendment APPEALS Appeal of Administrative Decision Appeal of Hearing Examiner Findings Transcript/record deposit on Appeals of Hearing Examiner Decisions Appeal of Administrative Decision - Code Enforcement Final Decision pursuant to chapter 17.100 SVMC ENVIRONMENTAL REVIEW STATE ENVIRONMENTAL POLICY ACT (SEPA) Single Dwelling (when required) All other developments Environmental Impact Statement (EIS) Review, minimum deposit Addenda of existing EIS Review SHORELINE Substantial Development Permit Shoreline Exemption CRITICAL AREAS Floodplain Permit not associated with a subdivision Floodplain Permit associated with a subdivision Small Cell Permit Application $500.00 for up to five OTHER PERMITS Home Occupation Permit and Accessory Dwelling Units (ADU) Conditional Use Permit Temporary Use Permit LAND USE ACTIONS Subdivisions Preliminary plat Final Plat Time extensions — file review and letter Short Plats Preliminary 2 to 4 lots Final plat 2 to 4 lots Preliminary plat 5 to 9 lots Final plat 5 to Slots Time extensions — file review and letter Resolution 19-019 Amending Fee Schedule for 2020 FEE AMOUNT $1,500.00 $1,500.00 $1,050.00 $315.00 $157.00 $500.00 unless otherwise waived pursuant to SVMC 17.110 sites $100.00 $350.00 $2,200.00 $350.00 $840.00 $420.00 $315.00 $315.00 + $52.00 per lot + $100.00 per additional site $84.00 $840.00 $157.00 $2,324.00 + $40.00 per lot $1,424.00 + $10.00 per lot $80.00 $1,224.00 $924.00 $1,424.00 + $25.00 per lot $1,224.00 + $10.00 per lot $80.00 Page 3 of 14 DRAFT Plat Alteration Subdivision plat Short plat Plat Vacation Binding Site Plan Binding site plan alteration Change of Conditions Preliminary binding site plan Creating lots within final binding site plan via Record of Survey Final Binding Site Plan Aggregation/Segregation Lot line adjustment Lot line elimination Zero lot line SIGNS Review of permanent sign Review of temporary sign $682.00 $278.00 $1,474.00 $278.00 $650.00 $1,674.00 $500.00 $924.00 $105.00 $105.00 $105.00 + $10.00 per lot $50.00 + $25.00 if public works review needed $50.00 OTHER Administrative Exception $315.00 Variance $1,575.00 Administrative Interpretations $100.00 NEW RESIDENTIAL SITE PLAN REVIEW $50.00 SITE PLAN REVIEW - PER DIVISION REVIEW $275.00 STREET VACATION APPLICATION $1,365.00 Pre -application Meetings $250.00 Fee shall be deducted from land use application, building permit or commercial permit application fee when application is filed within one year of pre -application meeting. ZONING Zoning map amendments (rezone)* $1,650.00 Planned residential development plan $1,575.00 + $26.00 per lot Planned residential development modification $525.00 Zoning letter $210.00 *If rezone is combined with other action(s), cost of other action(s) is additional Resolution 19-019 Amending Fee Schedule for 2020 Page 4 of 14 DRAFT Schedule B — Building Fee Payment Plan review fees are collected at the time of application. Such fees may be adjusted during plan review. Overages or under payments shall be appropriately adjusted at the time of permit issuance. Plan review fees are separate from and additional to building permit fees. Permit fees and any other unpaid fees shall be collected prior to issuance of the permit. Fees for outside professional services required during the permit process shall be paid by the applicant. Examples of outside professional services include review by contract reviewers, special inspection or construction services, consultant services for special topics, surveying or other services required to determine compliance with applicable codes. Fee Refund Policy. Refunds authorized under this policy apply only to Schedule B. PLAN REVIEW FEES • Plan review fees are non-refundable once any plan review work has been started. • Paid plan review fees may be refunded when an eligible request is received in writing. • At a minimum, a $35.00 administrative fee shall be retained. • If the paid plan review fee is less than $35.00, no refund is authorized. • If the paid plan review fee is more than $35.00, the amount for refund shall be calculated at the rate of 100% of the paid plan review fee minus $35.00. PERMIT FEES • Permit fees are non-refundable once work authorized by the permit has begun. • Paid permit fees may be refunded when an eligible request is received in writing. • At a minimum, a $35.00 administrative fee will be retained when fees are refunded. • If the paid permit fee is less than $35.00, no refund is authorized. • If the paid permit fee is more than $35.00, the refund shall be calculated at the rate of 95% of the paid permit fee minus $35.00. For any application taken or permit issued in error, a full refund of fees paid shall be made. No portion of the paid fees shall be retained. FEES GENERAL Hourly Rate for City Employees Overtime rate for City Employees (1.5 times regular rate) Investigation fee: Work commenced without required permits Replacement of lost permit documents $61.00 $92.00 Equal to permit fee Hourly rate; 1 hour minimum Revisions to plans requested by the applicant or permit holder shall be charged the hourly rate with a minimum of one hour. Revised plans submitted in response to reviewer correction letters are not subject to the hourly assessment. Washington State Building Code Council Surcharge (WSBCC) — see the Washington State Building Code Council website for fees. Resolution 19-019 Amending Fee Schedule for 2020 Page 5 of 14 DRAFT BUILDING PERMIT: Building permit fees for each project are set by the following fees. The figures below shall be used to determine the building permit fees and plans check fees based on the value of the construction work as stated by the applicant or the value calculated by the Building Official using the latest valuation data published in the Building Safety Journal by the International Code Council, whichever value is greater. Valuations not listed in the Building Safety Journal: Building Type Residential garages/storage buildings (wood frame) Residential garages (masonry) Miscellaneous residential pole buildings Residential carports, decks, porches Valuation Per Square Foot $19.00 $22.00 $19.00 $15.00 Building Permit Fee Calculation Total Valuation Building Permit Fee $1.00 to $25,000.00 $25,001.00 to $50,000.00 $50,001.00 to $100,000.00 $100,001.00 to $500,000.00 $500,001.00 to $1,000,000.00 $69.25 for first $2,000.00 + $14.00 for each additional $1,000.00 (or fraction thereof) Up to and including $25,000.00 $391.25 for first $25,000 + $10.10 for each additional $1,000.00 (or fraction thereof) Up to and including $50,000.00 $643.75 for first $50,000.00 + $7.00 for each additional $1,000.00 (or fraction thereof) Up to and including $100,000.00 $993.75 for first $100,000 + $5.60 for each additional $1,000.00 (or fraction thereof) Up to and including $500,000.00 $3,233.75 for first $500,000.00 + $4.75 for each additional $1,000.00 (or fraction thereof) Up to and including $1,000,000.00 $1,000,001 and up $5,608.75 for first $1,000,000.00 + $3.15 for each additional $1,000.00 (or fraction thereof) Plan Review Fee Calculation % of Building Permit Fee Plans review fee (general) 65% Plans review fee — Group R-3 occupancies (single family less than 7,999 sq. ft.) 40% Plans review fee — Group R-3 occupancies (single family 8,000 sq. ft. or more) 65% Plans review fee — Group U occupancies (sheds, barns, et.) 25% Initial Plan Review Fees are capped at $35,000 not including pass-through expenses for outside review as noted in the "Fee Payment" section of this schedule. Resolution 19-019 Amending Fee Schedule for 2020 Page 6 of 14 DRAFT OTHER BUILDING PERMITS: Over -the -Counter Service Demolition Permit Single Family Residence Commercial Buildings Garage or accessory building associated with residence or commercial building Foundation Only: Swimming Pools, over 2 feet in depth Re -roof (no plan review charge unless submitted for review) Change of Use or Occupancy Classification Permit Towers, elevated tanks, antennas GRADING PERMIT: 100 cubic yards (cu yd) or less 101 to 1,000 cubic yards 1,001 to 10,000 cubic yards 10,001 to 100,000 cubic yards 100,001 to 200,000 cubic yards 200,000 or more cubic yards GRADING PLAN REVIEW FEE: 50 cubic yards or less 51 to 100 cubic yards 101 to 1,000 1,001 to 10,000 10,001 to 100,000 100,001 to 200,000 200,001 or more Land Clearing Only (without earth being moved) Paving Permit (greater than 5,000 sq. ft. — new paving only) Resolution 19-019 Amending Fee Schedule for 2020 $61.00 flat fee $46.00 flat fee $131.00 flat fee $21.00 flat fee 25% of building permit fee $52.00 + plumbing fees Based on Project Valuation Hourly Hourly $21.00 $21.00 for first 100 cu yd. + $7.00 each additional 100 cu yd $88.00 for first 1,000 cu yd + $6.00 each additional 1,000 cu yd $154.00 for first 10,000 cu yd+ $15.00 each additional 10,000 cu yd $386.00 for first 100,000 cu yd + $15.00 each additional 100,000 cu yd $528.00 for first 200,000 cu yd + $15.00 for each additional 200,000 cu yd No Fee $12.00 $21.00 $27.00 $27.00 for first 100,000 cu yd + $7.00 each additional 10,000 cu yd $104.00 for first 100,000 cu yd + $6.00 for each additional 100,000 cu yd $166.00 $68.00 $263.00 Page 7 of 14 DRAFT MECHANICAL PERMIT: Plan review fees for mechanical permits shall be collected at the time of application as noted in the "Fee Payment" section of this schedule. Permit fees shall be collected when the permit is issued. If submitted as part of a building permit application, the unit costs are added, but not the "basic" fee for issuing the permit. Mechanical Permit Fees A. BASIC FEES 1. Basic fee for issuing each permit 2. Basic fee for each supplemental permit B. UNIT FEES (in addition to the basic fee) 1. Installation or relocation of Furnaces and suspended heaters a. up to and including 100,000 btu b. over 100,000 btu 2. Duct work system 3. Heat pump and air conditioner a. 0 to 3 tons b. over 3 tons to 15 tons c. over 15 tons to 30 tons d. over 30 tons to 50 tons e. over 50 tons 4. Gas water heater 5. Gas piping system 6. Gas log, fireplace, and gas insert installation 7. Appliance vents installation; relocation; replacement 8. Boilers, compressors, and absorption systems a. 0 to 3 hp - 100,000 btu or less b. over 3 to 15 hp - 100,001 to 500,000 btu c. over 15 - 30 hp - 500,001 to 1,000,000 btu d. over 30 ph - 1,000,001 to 1,750,000 btu e. over 50 hp - over 1,750,000 btu 9. Air Handlers a. each unit up to 10,000 cfm, including ducts b. each unit over 10,000 cfm 10. Evaporative Coolers (other than portable) 11. Ventilation and Exhausts a. each fan connected to a single duct b. each ventilation system c. each hood served by mechanical exhaust 12. Incinerators a. residential installation or relocation b. commercial installation or relocation 13. Unlisted appliances a. under 400,000 btu b. 400,000 btu or over 14. Hood a. Type 1 b. Type II 15. LP Storage Tank 16. Wood or Pellet Stove insert 17. Wood stove system - free standing Resolution 19-019 Amending Fee Schedule for 2020 Page 8 of 14 $37.00 $8.00 $13.00 $16.00 $11.00 $13.00 $21.00 $26.00 $37.00. $63.00 $11.00 $1.00 per outlet $11.00 $10.00 each $13.00 $21.00 $26.00 $37.00 $63.00 $13.00 $16.00 $11.00 $11.00 $13.00 $13.00 $21.00 $23.00 $52.00 $105.00 $52.00 $11.00 $11.00 $11.00 $26.00 DRAFT PLUMBING PERMIT: Plan review fees for mechanical permits shall be collected at the time of application as noted in the "Fee Payment" section of this schedule. Permit fees shall be collected when the permit is issued. If submitted as part of a building permit application, the unit costs shall be added, but not the "basic" fee for issuing the permit. A. BASIC FEES 1. Basic fee for issuing each permit $37.00 2. Basic fee for each supplemental permit $8.00 B. UNIT FEES (in addition to the basic fee) 1. Each plumbing fixture on a trap $6.00 each (includes garbage disposals, dishwashers, backflow device, drainage, hot tubs, built-in water softener, water closets, lavatories, sinks, drains, etc.) 2. Water Heater $6.00 each 3. Industrial waste pretreatment interceptor $16.00 (includes its trap and vent, except kitchen type grease interceptors functioning as fixture traps.) 4. Repair or alteration of water piping, drainage or vent piping $6.00 each fixture 5. Atmospheric type vacuum breaker $6.00 each 6. Backflow protective device other than atmospheric type vacuum breakers $6.00 each 7. Medical gas $6.00 per outlet 8. Interceptors $6.00 each RIGHT-OF-WAY PERMIT: A traffic plan and traffic plan review is required if more than 50% of the width of any street is closed or if a single arterial lane is closed. A minimum plan review fee of $61.00 (hourly rate for City employees) applies to all right-of-way permits that require a traffic plan. If additional staff time is required, it shall be charged at the hourly rate. Category 1. Non -cut obstruction without clean up 2. Non -cut obstruction with clean up 3. Pavement cut obstruction, non -winter 4. Pavement cut obstruction, winter 5. Approach Permit 6. Multiple Use Permit - overhead 7. Multiple Use Permit - underground $73.00 $110.00 $168.00 $210.00 $52.00 $110.00 per .25 mile $650.00 per .25 mile SIGN PERMIT: Sign permits shall be subject to assessment of planning division review fees as found in Schedule A. Sign Permits shall also be subject to the assessment of the WSBCC fee as noted in Schedule B "General" section. Signs mounted on buildings $48.00 per sign (flat fee) Sign and pole mounting $68.00 per sign (flat fee) Resolution 19-019 Amending Fee Schedule for 2020 Page 9 of 14 DRAFT Schedule C - Parks and Recreation ADMINISTRATIVE FEES Basic fees to be considered when applying rates Administrative Fee Refuse Fee AQUATICS Pool admission (age 5 and under) Pool admission (age older than 5) Pool punch pass (25 swims) Weekend family discount - 1 child under 13 free with paying adult At the discretion of the City Manager, the Parks and Recreation Department may on occasion offer free admission open swim days. $32.00 $52.00 free $1.00 $20.00 Swimming Lessons Swim Team Fee Reservation (less than 50 people) Food fee (less than 50 people, if applicable) Reservation (50-100 people) Food fee (50-100 people, if applicable) Reservation (101-150 people) Food fee (101-150 people, if applicable) **Minimum 2 hours ALCOHOLIC BEVERAGE PERMIT CENTERPLACE Conference Center Wing Auditorium Auditorium Auditorium Auditorium w/Presentation System Auditorium w/Presentation System Auditorium w/Presentation System Auditorium Deposit Executive Conference Room Executive Conference Room 1/2 day Executive Conference Room full day rental Executive Conference Room Deposit Meeting Room (day and evening use) Meeting Room Large Meeting Room Large Meeting Room Large Meeting Room Meeting Room Meeting Room Deposit Patio Event Package Portable Sound System Platinum Package Resolution 19-019 Amending Fee Schedule for 2020 $40.00 $60.00 $105.00 per hour** $25.00 $131.00 per hour** $52.00 $157.00 per hour** $79.00 $10.00 $79.00 per hour $475.00 per day $236.00 per half day $52.00 per hour*** $315.00 per day*** $158.00 per half day*** $52.00 $52.00 per hour $156 per 4 hours $416 per day $52.00 $42.00 per hour $263.00 per day $75.00 per hour $225.00 per half day $450.00 per 9 hr. day $131.00 per half day $52.00 $500.00 per event $150.00 per event $500.00 per event Page 10 of 14 DRAFT *** Requires rental of presentation system, see next page Great Room Kitchen deposit Multi-use/Banquet Hall Multi-use/Banquet Hall Multi-use/Banquet Hall Small Dining Area Refundable Deposit Refundable Deposit - Weddings Stage Stage Removal Table Settings (linens and tableware) Pipe & Drape rental Chair Cover rental Senior Center Wing Lounge with Dance Floor Lounge with Dance Floor Refundable Lounge deposit Refundable Lounge deposit - Weddings Meeting room (evening use) Meeting room (evening use) Meeting room (weekend use) Meeting room (weekend use) Meeting room deposit Private Dining Room Private dining room deposit Wellness Center West Lawn and CenterPlace Rental fee West Lawn Weddings- 2 hours (CenterPlace Reception) Miscellaneous Cleanup fee for groups bringing their own food in on Sundays • Groups under 30 in small meeting room • Groups under 150 in large meeting room or lounge • Groups over 150 in Great Room Host/Hostess (after hours) Presentation System * * * (includes projector, podium, DVD/VCR sound system, camera system) Room Setup Satellite Video Conferencing Sound System Additional Microphones Technical Support Television/VCR Touch Pad Voting System LCD Projector LCD Projector Coffee Service Linens Only Resolution 19-019 Amending Fee Schedule for 2020 $452.00 $105.00 per hour $840.00 per 9 hr session $1,575.00 all day (6 a.m.-1 a.m.) $52.00 per hour $210.00 $500.00 $21.00 per section per day $150.00 $3.00 per place setting $100/day $3/chair per day $16 $105.00 per hour $850.00 per 6 hours $210.00 $500.00 $42.00 per hour $131.00 per 4 hr session $262.00 per day $131.00 per half day $52.00 $52.00 per hour $52.00 $105.00 per hour $3,500.00 per day $1,000 $52 $210 $500 $16.00 per hour $262.00 per day $26.00 per hour $262.00 per hour $42.00 per day $25.00 each $42.00 per hour $79.00 per day $121.00 base station per day + .00 per keypad per day per hour $25.00 per hour $100.00 per day $25.00 service $5.00 per table Page 11 of 14 DRAFT Wine glass only rental Children's Birthday Package Conference Phone Easel Paper Pad Laptop Usage $.50 per glass $175.00 per package $100.00 per event $20.00 per pad $50.00 per event Business Incentive Rental Policy — The Parks & Recreation Director has the authority to reduce the room rental rate by one hr. when the rental meets the following criteria: minimum of 25 participants; utilize a classroom at CenterPlace eight or more times per calendar year; and use in-house caterer for a meal each reservation. PICNIC SHELTER RESERVATION (For groups fewer than 200 people) Browns (up to five hours) Edgecliff (up to five hours) Discovery Playground #1 (up to two hours) Discovery Playground #2 (up to two hours) Greenacres — large (up to five hours) Mirabeau Meadows — shelter and stage (up to five hours) Mirabeau Springs — shelter and dock (up to two hours) Sullivan (up to five hours) Terrace View (up to five hours) Valley Mission (up to five hours) EVENT RESERVATION — include shelter (For groups of 200 or more people) Events include but are not limited to activities such Parks and Recreation Director shall make the final General fee (up to five hours): Non-profit applications with proof of qualifying as EVENT PHOTOS Mirabeau Springs shelter and dock BALL FIELD RENTAL/USE $84.00 $84.00 $35.00 $35.00 $84.00 $84.00 $250.00 $84.00 $84.00 $84.00 as car shows, tournaments, or high-risk activities. The determination. $157.00 a 501(c)(3) entity (up to five hours): $84.00 REFUNDABLE FACILITY/POOL DAMAGE DEPOSIT Fewer than 200 people Weddings, Special Events and events with 200 or more people SPECIAL EVENTS (See Spokane Valley Municipal Code 5.15) Application Fee RECREATION Recreation program fees Recreation revenue policy. are established at amounts to recover costs, as UNDEVELOPED BALFOUR PARK RENTAL/USE Resolution 19-019 Amending Fee Schedule for 2020 $150.00 per hour $26.00 1st hour + $15.00 each additional hour $75.00 $300.00 $40.00 specified in the Parks and $500 per day Page 12 of 14 DRAFT Schedule D — Administration COPY FEE Paper copies up to 11"x17" (b/w or color) Paper copies larger than 11"x17" (b/w or color) Scanned copies of paper records Electronics records uploaded to email, cloud -based storage, CD/DVD, or flash drive Records transmitted in electronic format Digital Storage Media Device (CD/DVD, flash drive) Envelope Postage Records sent to outside vendor for reproduction Customized Service Charge - When the request would require $0.15 per page* $0.87 per square foot* $0.10 per page * $0.05 per every 4 electronic files or attachments* $0.10 per GB* Actual Cost* Actual Cost* Actual Cost* Actual Cost* the use of IT expertise to prepare data compilations or when such customized access services are not used by the agency for other business purposes, the agency may charge the actual cost. The agency must notify the requestor that it will be doing a customized service and can require a 10 percent deposit.* *It is the intent of the City of Spokane Valley to recover the cost of providing public records when the total cost, including but not limited to the per -page, device, envelope, or postage costs, amounts to $1.00 or more. Copy charges above may be combined to the extent more than one type of charge applies to copies responsive to a particular request. When combining fees associated with the request, the City will determine the total cost and charge accordingly. Copy charges are assessed for each installment of records provided to the requestor. A deposit of 10% may be required on public record requests. NSF CHECK RETURN FEE $26.00 CREDIT CARD TRANSACTION PROCESSING FEE Applies to all City fees paid by credit card/debit card except for those fees under Schedule F — Police Fees (amount of the alarm fee is intended to cover the total cost of administering the false alarm program, including, but not limited to, payment processing fees). Credit card transaction processing fees are non-refundable. Resolution 19-019 Amending Fee Schedule for 2020 2.5% of transaction amount Page 13 of 14 DRAFT Schedule E — Other Fees BUSINESS REGISTRATION Business Registration Nonprofit Registration $13.00 annual $3.00 annual Out -of -City Business Registration with annual revenues equal to or less than $2,000 (SVMC 5.05.020(D)) $0.00 Adult Entertainment Establishment License, Live Adult Entertainment Establishment License, Adult Arcade Adult Arcade Device License Manager License Entertainer License Late Adult Entertainment License Fee (charged in addition to the license fee) 7 to 30 calendar days past due 31 to 60 calendar days past due 61 and more calendar days past due $1,575.00 $1,575.00 $157.00 $157.00 $157.00 25% of license fee 50% of license fee 75% of license fee Appeal of Administrative Determination — Adult Entertainment License Adult Entertainment License denial, suspension or revocation pursuant to SVMC 5.10 $1,050.00 TOW OPERATOR REGISTRATION FEE $105.00 annual OVERSIZED LOAD PERMIT FEE $26.00 STORMWATER UTILITY CHARGE ON DEVELOPED PARCELS: Each single-family unit $21.00 annual All other properties each $21.00 per 3,160 sq. ft impervious surface Schedule F — Police Fees FALSE ALARM RECOVERY FEE Amount of the fee is intended to cover the total cost of administering the false alarm program, including, but not limited to, payment processing fees. Resolution 19-019 Amending Fee Schedule for 2020 Page 14 of 14 $65 per incident DRAFT CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON RESOLUTION NO. 19-019 A RESOLUTION OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, REPEALING AND REPLACING RESOLUTION 18-010, AND APPROVING THE 2020 MASTER FEE SCHEDULE, AND OTHER MATTERS RELATING THERETO. WHEREAS, it is the general policy of the City to establish fees that are reflective of the cost of services provided by the City; and WHEREAS, the City uses a resolution to establish the schedule of fees for City programs, permits and services, and periodically the fee resolution and fee schedule must be amended to incorporate new or modified services; and WHEREAS, Council desires to amend the resolution and accompanying fee schedule. NOW THEREFORE, be it resolved by the City Council of the City of Spokane Valley, Spokane County, Washington, as follows: Section 1. The amendments needed at this time are incorporated into the attached schedules and include new fees and changes to existing fees. Section 2. Repeal. Resolution 18-010 is hereby repealed in its entirety. Section 3. Effective Date. This Resolution shall be in full force and effect January 1, 2020. Approved this 17th day of December, 2019. ATTEST: CITY OF SPOKANE VALLEY Christine Bainbridge, City Clerk L.R. Higgins, Mayor Approved as to form: Office of the City Attorney Resolution 19-019 Amending Fee Schedule for 2020 Page 1 of 14 DRAFT MASTER FEE SCHEDULE Fee Schedule Page No. Schedule A: Planning 3 Schedule B: Building 5 Schedule C: Parks and Recreation 10 Schedule D: Administrative 13 Schedule E: Other Fees 14 Schedule F: Police Fees 14 Resolution 19-019 Amending Fee Schedule for 2020 Page 2 of 14 DRAFT MASTER FEE SCHEDULE Schedule A — Planning AMENDMENTS Comprehensive Plan Amendment Zoning or other code text amendment APPEALS Appeal of Administrative Decision Appeal of Hearing Examiner Findings Transcript/record deposit on Appeals of Hearing Examiner Decisions Appeal of Administrative Decision - Code Enforcement Final Decision pursuant to chapter 17.100 SVMC ENVIRONMENTAL REVIEW STATE ENVIRONMENTAL POLICY ACT (SEPA) Single Dwelling (when required) All other developments Environmental Impact Statement (EIS) Review, minimum deposit Addenda of existing EIS Review SHORELINE Substantial Development Permit Shoreline Exemption CRITICAL AREAS Floodplain Permit not associated with a subdivision Floodplain Permit associated with a subdivision Small Ceell Ppermit Aapplication FEE AMOUNT $1,500.00 $1,500.00 $1,050.00 $315.00 $157.00 $500.00 unless otherwise waived pursuant to SVMC 17.110 $500.00 for up to five sites OTHER PERMITS Home Occupation Permit and Accessory Dwelling Units (ADU) Conditional Use Permit Temporary Use Permit LAND USE ACTIONS Subdivisions Preliminary plat Final Plat Time extensions — file review and letter Short Plats Preliminary 2 to 4 lots Final plat 2 to 4 lots Preliminary plat 5 to 9 lots Final plat 5 to Slots Time extensions — file review and letter Resolution 19-019 Amending Fee Schedule for 2020 $100.00 $350.00 $2,200.00 $350.00 $840.00 $420.00 $315.00 $315.00 + $52.00 per lot + $100.00 per additional site $84.00 $840.00 $157.00 $2,324.00 + $40.00 per lot $1,424.00 + $10.00 per lot $80.00 $1,224.00 $924.00 $1,424.00 + $25.00 per lot $1,224.00 + $10.00 per lot $80.00 Page 3 of 14 DRAFT Plat Alteration Subdivision plat Short plat Plat Vacation Binding Site Plan Binding site plan alteration Change of Conditions Preliminary binding site plan Creating lots within final binding site plan via Record of Survey Final Binding Site Plan Aggregation/Segregation Lot line adjustment Lot line elimination Zero lot line SIGNS Review of permanent sign Review of temporary sign $682.00 $278.00 $1,474.00 $278.00 $650.00 $1,674.00 $500.00 $924.00 $105.00 $105.00 $105.00 + $10.00 per lot $50.00 + $25.00 if public works review needed $50.00 OTHER Administrative Exception $315.00 Variance $1,575.00 Administrative Interpretations $100.00 NEW RESIDENTIAL SITE PLAN REVIEW $50.00 SITE PLAN REVIEW - PER DIVISION REVIEW $275.00 STREET VACATION APPLICATION $1,365.00 Pre -application Meetings $250.00 Fee shall be deducted from land use application, building permit or commercial permit application fee when application is filed within one year of pre -application meeting. ZONING Zoning map amendments (rezone)* $1,650.00 Planned residential development plan $1,575.00 + $26.00 per lot Planned residential development modification $525.00 Zoning letter $210.00 *If rezone is combined with other action(s), cost of other action(s) is additional Resolution 19-019 Amending Fee Schedule for 2020 Page 4 of 14 DRAFT Schedule B — Building Fee Payment Plan review fees are collected at the time of application. Such fees may be adjusted during plan review. Overages or under payments shall be appropriately adjusted at the time of permit issuance. Plan review fees are separate from and additional to building permit fees. Permit fees and any other unpaid fees shall be collected prior to issuance of the permit. Fees for outside professional services required during the permit process shall be paid by the applicant. Examples of outside professional services include review by contract reviewers, special inspection or construction services, consultant services for special topics, surveying or other services required to determine compliance with applicable codes. Fee Refund Policy. Refunds authorized under this policy apply only to Schedule B. PLAN REVIEW FEES • Plan review fees are non-refundable once any plan review work has been started. • Paid plan review fees may be refunded when an eligible request is received in writing. • At a minimum, a $35.00 administrative fee shall be retained. • If the paid plan review fee is less than $35.00, no refund is authorized. • If the paid plan review fee is more than $35.00, the amount for refund shall be calculated at the rate of 100% of the paid plan review fee minus $35.00. PERMIT FEES • Permit fees are non-refundable once work authorized by the permit has begun. • Paid permit fees may be refunded when an eligible request is received in writing. • At a minimum, a $35.00 administrative fee will be retained when fees are refunded. • If the paid permit fee is less than $35.00, no refund is authorized. • If the paid permit fee is more than $35.00, the refund shall be calculated at the rate of 95% of the paid permit fee minus $35.00. For any application taken or permit issued in error, a full refund of fees paid shall be made. No portion of the paid fees shall be retained. FEES GENERAL Hourly Rate for City Employees Overtime rate for City Employees (1.5 times regular rate) Investigation fee: Work commenced without required permits Replacement of lost permit documents $61.00 $92.00 Equal to permit fee Hourly rate; 1 hour minimum Revisions to plans requested by the applicant or permit holder shall be charged the hourly rate with a minimum of one hour. Revised plans submitted in response to reviewer correction letters are not subject to the hourly assessment. Washington State Building Code Council Surcharge (WSBCC) — see the Washington State Building Code Council website for fees. Resolution 19-019 Amending Fee Schedule for 2020 Page 5 of 14 DRAFT BUILDING PERMIT: Building permit fees for each project are set by the following fees. The figures below shall be used to determine the building permit fees and plans check fees based on the value of the construction work as stated by the applicant or the value calculated by the Building Official using the latest valuation data published in the Building Safety Journal by the International Code Council, whichever value is greater. Valuations not listed in the Building Safety Journal: Building Type Residential garages/storage buildings (wood frame) Residential garages (masonry) Miscellaneous residential pole buildings Residential carports, decks, porches Valuation Per Square Foot $19.00 $22.00 $19.00 $15.00 Building Permit Fee Calculation Total Valuation Building Permit Fee $1.00 to $25,000.00 $25,001.00 to $50,000.00 $50,001.00 to $100,000.00 $100,001.00 to $500,000.00 $500,001.00 to $1,000,000.00 $69.25 for first $2,000.00 + $14.00 for each additional $1,000.00 (or fraction thereof) Up to and including $25,000.00 $391.25 for first $25,000 + $10.10 for each additional $1,000.00 (or fraction thereof) Up to and including $50,000.00 $643.75 for first $50,000.00 + $7.00 for each additional $1,000.00 (or fraction thereof) Up to and including $100,000.00 $993.75 for first $100,000 + $5.60 for each additional $1,000.00 (or fraction thereof) Up to and including $500,000.00 $3,233.75 for first $500,000.00 + $4.75 for each additional $1,000.00 (or fraction thereof) Up to and including $1,000,000.00 $1,000,001 and up $5,608.75 for first $1,000,000.00 + $3.15 for each additional $1,000.00 (or fraction thereof) Plan Review Fee Calculation % of Building Permit Fee Plans review fee (general) 65% Plans review fee — Group R-3 occupancies (single family less than 7,999 sq. ft.) 40% Plans review fee — Group R-3 occupancies (single family 8,000 sq. ft. or more) 65% Plans review fee — Group U occupancies (sheds, barns, et.) 25% Initial Plan Review Fees are capped at $35,000 not including pass-through expenses for outside review as noted in the "Fee Payment" section of this schedule. Resolution 19-019 Amending Fee Schedule for 2020 Page 6 of 14 DRAFT OTHER BUILDING PERMITS: Over -the -Counter Service Demolition Permit Single Family Residence Commercial Buildings Garage or accessory building associated with residence or commercial building Foundation Only: Swimming Pools, over 2 feet in depth Re -roof (no plan review charge unless submitted for review) Change of Use or Occupancy Classification Permit Towers, elevated tanks, antennas GRADING PERMIT: 100 cubic yards (cu yd) or less 101 to 1,000 cubic yards 1,001 to 10,000 cubic yards 10,001 to 100,000 cubic yards 100,001 to 200,000 cubic yards 200,000 or more cubic yards GRADING PLAN REVIEW FEE: 50 cubic yards or less 51 to 100 cubic yards 101 to 1,000 1,001 to 10,000 10,001 to 100,000 100,001 to 200,000 200,001 or more Land Clearing Only (without earth being moved) Paving Permit (greater than 5,000 sq. ft. — new paving only) Resolution 19-019 Amending Fee Schedule for 2020 $61.00 flat fee $46.00 flat fee $131.00 flat fee $21.00 flat fee 25% of building permit fee $52.00 + plumbing fees Based on Project Valuation Hourly Hourly $21.00 $21.00 for first 100 cu yd. + $7.00 each additional 100 cu yd $88.00 for first 1,000 cu yd + $6.00 each additional 1,000 cu yd $154.00 for first 10,000 cu yd+ $15.00 each additional 10,000 cu yd $386.00 for first 100,000 cu yd + $15.00 each additional 100,000 cu yd $528.00 for first 200,000 cu yd + $15.00 for each additional 200,000 cu yd No Fee $12.00 $21.00 $27.00 $27.00 for first 100,000 cu yd + $7.00 each additional 10,000 cu yd $104.00 for first 100,000 cu yd + $6.00 for each additional 100,000 cu yd $166.00 $68.00 $263.00 Page 7 of 14 DRAFT MECHANICAL PERMIT: Plan review fees for mechanical permits shall be collected at the time of application as noted in the "Fee Payment" section of this schedule. Permit fees shall be collected when the permit is issued. If submitted as part of a building permit application, the unit costs are added, but not the "basic" fee for issuing the permit. Mechanical Permit Fees A. BASIC FEES 1. Basic fee for issuing each permit 2. Basic fee for each supplemental permit B. UNIT FEES (in addition to the basic fee) 1. Installation or relocation of Furnaces and suspended heaters a. up to and including 100,000 btu b. over 100,000 btu 2. Duct work system 3. Heat pump and air conditioner a. 0 to 3 tons b. over 3 tons to 15 tons c. over 15 tons to 30 tons d. over 30 tons to 50 tons e. over 50 tons 4. Gas water heater 5. Gas piping system 6. Gas log, fireplace, and gas insert installation 7. Appliance vents installation; relocation; replacement 8. Boilers, compressors, and absorption systems a. 0 to 3 hp - 100,000 btu or less b. over 3 to 15 hp - 100,001 to 500,000 btu c. over 15 - 30 hp - 500,001 to 1,000,000 btu d. over 30 ph - 1,000,001 to 1,750,000 btu e. over 50 hp - over 1,750,000 btu 9. Air Handlers a. each unit up to 10,000 cfm, including ducts b. each unit over 10,000 cfm 10. Evaporative Coolers (other than portable) 11. Ventilation and Exhausts a. each fan connected to a single duct b. each ventilation system c. each hood served by mechanical exhaust 12. Incinerators a. residential installation or relocation b. commercial installation or relocation 13. Unlisted appliances a. under 400,000 btu b. 400,000 btu or over 14. Hood a. Type 1 b. Type II 15. LP Storage Tank 16. Wood or Pellet Stove insert 17. Wood stove system - free standing $37.00 $8.00 $13.00 $16.00 $11.00 $13.00 $21.00 $26.00 $37.00. $63.00 $11.00 $1.00 per outlet $11.00 $10.00 each Resolution 19-019 Amending Fee Schedule for 2020 Page 8 of 14 $13.00 $21.00 $26.00 $37.00 $63.00 $13.00 $16.00 $11.00 $11.00 $13.00 $13.00 $21.00 $23.00 $52.00 $105.00 $52.00 $11.00 $11.00 $11.00 $26.00 DRAFT PLUMBING PERMIT: Plan review fees for mechanical permits shall be collected at the time of application as noted in the "Fee Payment" section of this schedule. Permit fees shall be collected when the permit is issued. If submitted as part of a building permit application, the unit costs shall be added, but not the "basic" fee for issuing the permit. A. BASIC FEES 1. Basic fee for issuing each permit $37.00 2. Basic fee for each supplemental permit $8.00 B. UNIT FEES (in addition to the basic fee) 1. Each plumbing fixture on a trap $6.00 each (includes garbage disposals, dishwashers, backflow device, drainage, hot tubs, built-in water softener, water closets, lavatories, sinks, drains, etc.) 2. Water Heater $6.00 each 3. Industrial waste pretreatment interceptor $16.00 (includes its trap and vent, except kitchen type grease interceptors functioning as fixture traps.) 4. Repair or alteration of water piping, drainage or vent piping $6.00 each fixture 5. Atmospheric type vacuum breaker $6.00 each 6. Backflow protective device other than atmospheric type vacuum breakers $6.00 each 7. Medical gas $6.00 per outlet 8. Interceptors $6.00 each RIGHT-OF-WAY PERMIT: A traffic plan and traffic plan review is required if more than 50% of the width of any street is closed or if a single arterial lane is closed. A minimum plan review fee of $61.00 (hourly rate for City employees) applies to all right-of-way permits that require a traffic plan. If additional staff time is required, it shall be charged at the hourly rate. Category 1. Non -cut obstruction without clean up 2. Non -cut obstruction with clean up 3. Pavement cut obstruction, non -winter 4. Pavement cut obstruction, winter 5. Approach Permit 6. Multiple Use Permit - overhead 7. Multiple Use Permit - underground $73.00 $110.00 $168.00 $210.00 $52.00 $110.00 per .25 mile $650.00 per .25 mile SIGN PERMIT: Sign permits shall be subject to assessment of planning division review fees as found in Schedule A. Sign Permits shall also be subject to the assessment of the WSBCC fee as noted in Schedule B "General" section. Signs mounted on buildings $48.00 per sign (flat fee) Sign and pole mounting $68.00 per sign (flat fee) Resolution 19-019 Amending Fee Schedule for 2020 Page 9 of 14 DRAFT Schedule C - Parks and Recreation ADMINISTRATIVE FEES Basic fees to be considered when applying rates Administrative Fee Refuse Fee AQUATICS Pool admission (age 5 and under) Pool admission (age older than 5) Pool punch pass (25 swims) Weekend family discount - 1 child under 13 free with paying adult At the discretion of the City Manager, the Parks and Recreation Department may on occasion offer free admission open swim days. $32.00 $52.00 free $1.00 $20.00 Swimming Lessons Swim Team Fee Reservation (less than 50 people) Food fee (less than 50 people, if applicable) Reservation (50-100 people) Food fee (50-100 people, if applicable) Reservation (101-150 people) Food fee (101-150 people, if applicable) **Minimum 2 hours ALCOHOLIC BEVERAGE PERMIT CENTERPLACE Conference Center Wing Auditorium Auditorium Auditorium Auditorium w/Presentation System Auditorium w/Presentation System Auditorium w/Presentation System Auditorium Deposit Executive Conference Room Executive Conference Room 1/2 day Executive Conference Room full day rental Executive Conference Room Deposit Meeting Room (day and evening use) Meeting Room Large Meeting Room Large Meeting Room Large Meeting Room Meeting Room Meeting Room Deposit Patio Event Package Portable Sound System Platinum Package $3540.00 $4560.00 $105.00 per hour** $25.00 $131.00 per hour** $52.00 $157.00 per hour** $79.00 $10.00 $79.00 per hour $475.00 per day $236.00 per half day $52.00 per hour*** $315.00 per day*** $158.00 per half day*** $52.00 $52.00 per hour $156 per 4 hours $416 per day $52.00 $42.00 per hour $263.00 per day $75.00 per hour $225.00 per half day $450.00 per 9 hr. day $131.00 per half day $52.00 $500.00 per event $150.00 per event $500.00 per event Resolution 19-019 Amending Fee Schedule for 2020 Page 10 of 14 DRAFT *** Requires rental of presentation system, see next page Great Room Kitchen deposit Multi-use/Banquet Hall Multi-use/Banquet Hall Multi-use/Banquet Hall Small Dining Area Refundable Deposit Refundable Deposit - Weddings Stage Stage Removal Table Settings (linens and tableware) Pipe & Drape rental Chair Cover rental Senior Center Wing Lounge with Dance Floor Lounge with Dance Floor Refundable Lounge deposit Refundable Lounge deposit - Weddings Meeting room (evening use) Meeting room (evening use) Meeting room (weekend use) Meeting room (weekend use) Meeting room deposit Private Dining Room Private dining room deposit Wellness Center West Lawn and CenterPlace Rental fee West Lawn Weddings- 2 hours (CenterPlace Reception) $452.00 $105.00 per hour $840.00 per 9 hr session $1,575.00 all day (6 a.m.-1 a.m.) $52.00 per hour $210.00 $500.00 $21.00 per section per day $150.00 $3.00 per place setting $100/day $3/chair per day $105.00 per hour $850.00 per 6 hours $210.00 $500.00 $42.00 per hour $131.00 per 4 hr session $262.00 per day $131.00 per half day $52.00 $52.00 per hour $52.00 $105.00 per hour $3,500.00 per day $1,000 Miscellaneous Cleanup fee for groups bringing their own food in on Sundays • Groups under 30 in small meeting room • Groups under 150 in large meeting room or lounge • Groups over 150 in Great Room Host/Hostess (after hours) Presentation System * * * (includes projector, podium, DVD/VCR sound system, camera system) Room Setup Satellite Video Conferencing Sound System Additional Microphones Technical Support Television/VCR Touch Pad Voting System $16 LCD Projector LCD Projector Coffee Service Linens Only $52 $210 $500$52 to $315.00 per event $16.00 per hour $262.00 per day $26.00 per hour $262.00 per hour $42.00 per day $25.00 each $42.00 per hour $79.00 per day $121.00 base station per day + .00 per keypad per day per hour $25.00 per hour $100.00 per day $25.00 service $5.00 per table Resolution 19-019 Amending Fee Schedule for 2020 Page 11 of 14 DRAFT Wine glass only rental Children's Birthday Package Conference Phone Easel Paper Pad Laptop Usage $.50 per glass $175.00 per package $100.00 per event $20.00 per pad $50.00 per event Business Incentive Rental Policy — The Parks & Recreation Director has the authority to reduce the room rental rate by one hr. when the rental meets the following criteria: minimum of 25 participants; utilize a classroom at CenterPlace eight or more times per calendar year; and use in-house caterer for a meal each reservation. PICNIC SHELTER RESERVATION (For groups fewer than 200 people) Browns (up to five hours) Edgecliff (up to five hours) Discovery Playground #1 (up to two hours) Discovery Playground #2 (up to two hours) Greenacres — large (up to five hours) Mirabeau Meadows — shelter and stage (up to five hours) Mirabeau Springs — shelter and dock (up to two hours) Sullivan (up to five hours) Terrace View (up to five hours) Valley Mission (up to five hours) EVENT RESERVATION — include shelter (For groups of 200 or more people) Events include but are not limited to activities such Parks and Recreation Director shall make the final General fee (up to five hours): Non-profit applications with proof of qualifying as VALLEY MISSION HORSE ARENA Rental is for Fri Sun EVENT PHOTOS Mirabeau Springs shelter and dock BALL FIELD RENTAL/USE $84-8.00 $84.00 $35.00 $35.00 $84.00 $84.00 $250.00 $84.00 $84.00 $84.00 as car shows, tournaments, or high-risk activities. The determination. $157.00 a 501(c)(3) entity (up to five hours): $84.00 REFUNDABLE FACILITY/POOL DAMAGE DEPOSIT Fewer than 200 people Weddings, Special Events and events with 200 or more people SPECIAL EVENTS (See Spokane Valley Municipal Code 5.15) Application Fee RECREATION Recreation program fees are established at amounts to Recreation revenue policy. $105.00 per weekend $150.00 per hour $26.00 1st hour + $15.00 each additional hour $75.00 $300.00 $40.00 recover costs, as specified in the Parks and UNDEVELOPED BALFOUR PARK RENTAL/USE $500 per day Resolution 19-019 Amending Fee Schedule for 2020 Page 12 of 14 DRAFT Schedule D — Administration COPY FEE Paper copies up to 11"x17" (b/w or color) Paper copies larger than 11"x17" (b/w or color) Scanned copies of paper records Electronics records uploaded to email, cloud -based storage, CD/DVD, or flash drive Records transmitted in electronic format Digital Storage Media Device (CD/DVD, flash_drive) Envelope Postage Records sent to outside vendor for reproduction Customized Service Charge - When the request would require $0.15 per page* $0.87 per square foot* $0.10 per page * $0.05 per every 4 electronic files or attachments* $0.10 per GB* Actual Cost* Actual Cost* Actual Cost* Actual Cost* the use of IT expertise to prepare data compilations or when such customized access services are not used by the agency for other business purposes, the agency may charge the actual cost. The agency must notify the requestor that it will be doing a customized service and can require a 10 percent deposit.* *It is the intent of the City of Spokane Valley to recover the cost of providing public records when the total cost, including but not limited to the per -page, device, envelope, or postage costs, amounts to $1.00 or more. Copy charges above may be combined to the extent more than one type of charge applies to copies responsive to a particular request. When combining fees associated with the request, the City will determine the total cost and charge accordingly. Copy charges are assessed for each installment of records provided to the requestor. A deposit of 10% may be required on public record requests. NSF CHECK RETURN FEE $26.00 CREDIT CARD TRANSACTION PROCESSING FEE Applies to all City fees paid by credit card/debit card except for those fees under Schedule F — Police Fees (amount of the alarm fee is intended to cover the total cost of administering the false alarm program, including, but not limited to, payment processing fees). Credit card transaction processing fees are non-refundable. 2.5% of transaction amount Resolution 19-019 Amending Fee Schedule for 2020 Page 13 of 14 DRAFT Schedule E — Other Fees BUSINESS REGISTRATION Business Registration Nonprofit Registration $13.00 annual $3.00 annual Out -of -City Business Registration with annual revenues equal to or less than $2,000 (SVMC 5.05.020(D)) $0.00 Adult Entertainment Establishment License, Live Adult Entertainment Establishment License, Adult Arcade Adult Arcade Device License Manager License Entertainer License Late Adult Entertainment License Fee (charged in addition to the license fee) 7 to 30 calendar days past due 31 to 60 calendar days past due 61 and more calendar days past due $1,575.00 $1,575.00 $157.00 $157.00 $157.00 25% of license fee 50% of license fee 75% of license fee Appeal of Administrative Determination — Adult Entertainment License Adult Entertainment License denial, suspension or revocation pursuant to SVMC 5.10 $1,050.00 TOW OPERATOR REGISTRATION FEE $105.00 annual OVERSIZED LOAD PERMIT FEE $26.00 STORMWATER UTILITY CHARGE ON DEVELOPED PARCELS: Each single-family unit $21.00 annual All other properties each $21.00 per 3,160 sq. ft impervious surface Schedule F — Police Fees FALSE ALARM RECOVERY FEE Amount of the fee is intended to cover the total cost of administering the false alarm program, including, but not limited to, payment processing fees. $65 per incident Resolution 19-019 Amending Fee Schedule for 2020 Page 14 of 14 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: December 17, 2019 Department Director Approval: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ['admin. report ❑ pending legislation ['executive session AGENDA ITEM TITLE: Motion Consideration: Storm Drain Cleaning Service Contract — 2020 Option year 2 GOVERNING LEGISLATION: RCW chapter 39.04; RCW 90.48; Chapter 173-200 WAC; Title 33 U.S.C. 1251-1376 PREVIOUS COUNCIL ACTION TAKEN: Approval and award of Storm Drain Cleaning Services Agreement 04/24/2018. Option year 1 for 2019 was approved on 01/09/19. BACKGROUND: In 2018, City staff prepared a Request for Bid for Storm Drain Cleaning Services and received a bid proposal from AAA Sweeping. The proposal was reviewed by staff and found to be responsible and acceptable and Council awarded the bid to AAA Sweeping, LLC. This contract may be extended up to four additional one year terms if mutually agreed by both parties. This will be the second of four renewal terms that may be exercised by the City. Upon request by the Contractor, contract specifications note that the City and Contractor may negotiate a rate increase for each option year exercised but shall not be increased or decreased by more than the percent change in the Consumer Price Index for All Urban Consumers (CPI -U) or 3%, whichever is smaller. The CPI -U increased 1.8% for the contract specified period (October 1, 2019— October 2020). The Contractor requested the full 1.8% hourly rate increase available based on the following items: • Prevailing wage rates increased from 4.45% to 5.92%; and, • Health insurance rates projected to increase by 10%. Staff verified that the 1.8% rate increase is reasonable based on increases in wages, benefits and business insurance. AAA Sweeping provided a good level of service throughout the 2019 contract year and staff recommends exercising the 2020 option year with the 1.8% hourly rate increase. The renewal amount is recommended at the same contract amount as in previous years. OPTIONS: 1) Renew the Storm Drain Cleaning Service contract, 2) not renew the contract or 3) provide additional direction to staff. RECOMMENDED ACTION OR MOTION: Move to authorize the City Manager to finalize and execute the 2020 contract renewal to AAA Sweeping in an amount not to exceed $202,587.50.00 for storm drain cleaning services. BUDGET/FINANCIAL IMPACTS: This contract will be funded by the approved 2020 Budget STAFF CONTACT: John Hohman, Deputy City Manager ATTACHMENTS: Renewal Letter and proposed 2020 hourly rates. 10210 E Sprague Avenue • Spokane Valley WA 99206 Phone: (509) 720-5000 • Fax: (509) 720-5075 • www.spokanevalley.org Email: cityhall@spokanevalley.org December 17, 2019 Contract No. 18-013.02 AAA Sweeping, LLC PO Box 624 Veradale, WA 99037 Re: Implementation of 2020 option year, Agreement for Storm Drain Cleaning Services, Contract number 18-013, executed April 24, 2018. Dear Mr. Sargent: The City executed an Agreement for provision of Storm Drain Cleaning Services on April 24, 2018, by and between the City of Spokane Valley, hereinafter "City", and AAA Sweeping LLC, hereinafter "Contractor" and jointly referred to as "Parties." The original Agreement states that it was for one year, with four optional one-year terms possible if the parties mutually agree to exercise the options each year. This is the second of four possible option years that can be exercised and runs through December 31, 2020. The City would like to exercise the 2020 option year of the Agreement. The Compensation as outlined in Exhibit A, 2020 to the Agreement, includes the labor and material cost negotiated and shall not exceed 202,587.50. The history of the annual renewals, including dollar amounts, is set forth as follows: Original contract amount $ 202,587.50 2019 Renewal $ 202,587.50 2020 Renewal $ 202,587.50 All of the other contract provisions contained in the original Agreement shall remain in place and remain unchanged in exercising this option year. If you are in agreement with exercising the 2020 option year, please sign below to acknowledge the receipt and concurrence to perform the 2020 option year. Please return two copies to the City for execution, along with current insurance information. A fully executed original copy will be mailed to you for your files. CITY OF SPOKANE VALLEY AAA SWEEPING, LLC Mark Calhoun, City Manager Name Title ATTEST: Christine Bainbridge, City Clerk APPROVED AS TO FORM: Office of the City Attorney Exhibit A - 2019 Cost Proposal 2019 Storm Drain Cleaning Services Contractor : AAA Sweeping Task Unit 2019 Rate 2019 Rate Structure Cleaning Hour $ 191.81 $ 195.27 Extra Labor Hour $ 84.40 $ 85.92 Traffic Control Hour $ 76.73 $ 78.11 Absorbant Liquid Hold Each $ 51.15 $ 52.07 Absorbant Material Each $ 818.40 $ 833.13 Debris Transfer Hour $ 191.81 $ 195.27 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: December 17, 2019 Department Director Approval: Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing ❑ information ® admin. report ❑ pending legislation ❑ executive session AGENDA ITEM TITLE: Homelessness Related Topics GOVERNING LEGISLATION: N/A PREVIOUS COUNCIL ACTION TAKEN: Spokane Housing Authority Update March 12, 2019; Presentation on Spokane Valley Homeless Funding March 26, 2019; Point in Time Count presentation June 4, 2019; Proposed Shelter Discussion August 13, 2019; Resolution 19-013 for SB 1406 Affordable Housing Sales Tax Rebate on September 3, 2019; Camping in Public Spaces Report October 15, 2019; First Reading Regulating Public Camping Ordinance October 29, 2019; Adopted Regulating Public Camping Ordinance on November 12, 2019. BACKGROUND: The growing number of homeless individuals is a difficult problem that cities around the United States are facing. Spokane Valley is no different. While homelessness has always been a problem for our community, the number of homeless individuals and the visibility of the homeless have increased in recent years. In the past, Spokane Valley has relied upon the Spokane County Housing and Community Development Department and Advisory Committee, the Housing Authority, the Continuum of Care, and the City of Spokane to address homeless -related concerns. Now, staff and Council have taken a more active role in collaborating with other jurisdictions and agencies and have begun assessing the homeless - related issues existing in Spokane Valley and how best to address them. The attached presentation provides a summary of staff activity to this point and proposed possible next steps with the intention of receiving feedback and guidance from Council. OPTIONS: Provide feedback and guidance on next steps. RECOMMENDED ACTION OR MOTION: N/A BUDGET/FINANCIAL IMPACTS: Unknown STAFF CONTACT: Morgan Koudelka, Senor Administrative Analyst; Erik Lamb, Deputy City Attorney ATTACHMENTS: PowerPoint, Recent HHAA Funding, Current HHAA RFP Proposals, and List of Current Shelter Beds. Spokane ..00Valley HOMELESSNESS RELATED TOPICS DECEMBER 17, 2019 STAFF MEETINGS AND PARTICIPATIO • Spokane County Housing and Community DevelopmentAdvisory Committee • Spokane Regional Continuum of Care ■ Huddle ■ SNAP ■ Frontier Behavioral ■ Jewels Helping Hands ■ House of Charity ■ Spokane Homeless Coalition ■ Hotspotters ■ Family Promise ■ Volunteers of America ■ Housing Authority ■ SpokaneValley Partners 2 IDENTIFY RESOURCE ■ Current Frontier and SNAP Outreach Team has requested additional funding through a $1.5M CHDAC RFP allocating Homeless Housing Assistance Act (HHAA) dollars (of which Spokane Valley contributes approximately $550K per year) beginning January 1, 2020. This funding would allow the outreach team to increase staffing and expand availability throughout the County including Spokane Valley. ■ The Sheriff's Office and Frontier Behavioral received additional funding through the Washington Association of Sheriffs and Police Chiefs and now have two mental health co -response teams that can be utilized to interact and manage homeless individuals struggling with mental illness. The City of Spokane Valley has budgeted $100,000 in 2020 to support this effort or similar services. ■ Jewel's Helping Hands has continued to provide relocation, transportation, laundry and shower services through private funding. ■ Currently CDBG, Recording Fees and Commerce Grants funding programs for the homeless, low-income, and affordable housing flow through the County. We will continue to evaluate flow of those funds and work to align the allocations to the goals of the City. ■ Avista is utilizing dollars from their philanthropy program to fund programs for the homeless, such as the new warming shelter. We will participate in community talks to make sure Spokane Valley is considered in how these funds are being utilized. ■ Consider utilizing outside agency funding to support agencies that support City's homelessness plan. 3 ■ Take advantage of affordable housing sales tax credit and consider other incentives to increase stock of affordable housing. PROPOSED NEXT STEPS - PHASE 1: OUTREACH ® Utilize outreach services to interact with homeless campers ■ Gain trust and gather information regarding specific circumstances of each individual ■ Connect with services and attempt to move into shelters and housing ■ Transition campers out of areas with permanent no -camping restrictions ■ Prioritize moving individuals out of areas with the greatest amount of potential conflict ■ Set up schedule for weekly outreach to maintain contact with campers, provide case management, continuity of benefits and support, and progress toward transitioning out of homelessness ■ Provide summary report of homeless individuals and families in SpokaneValley identifying specific circumstances causing homelessness, needs, available resources, and lack of resources ■ The Goal is remove high -conflict camps from parks, and near businesses and residences while working to provide assistance to those in need while removing criminal elements and those that are a danger to others or themselves. 4 PROPOSED NEXT STEPS - PHASE 11: REPORTING AND LONG-TERM PLAN ▪ Provide summary of homeless individuals in SpokaneValley to Council ■ Identify reality of who the homeless are ■ Discuss various long-term options, pros and cons ■ Provide additional cost benefit information ■ Identify potential funding sources to support City's long term plan 5 WHY NOT JUST ENFORCE NO -CAMPING ORDINANCE NOW? ■ Requires available shelter space which is in short demand now ■ Can potentially result in criminal charges that cause court, prosecutor, and public defender backlogs; charge turn into failure to appear and warrants. Consumes tremendous amount of resources ■ Requires securing and storing large amounts of property ■ Pushes problem down the road, likely exacerbating issues for homeless individuals and disconnecting them from resources while causing negative reactions ■ We continue to chase the same homeless camps again and again 6 Catholic Charities House of Charity 1 Individual Emrgency Shelter 4 Original Contract $ 2017-2019 $135,000 i 6 Month Extension July- December $37,125 Total $172,125 2017-2019 County Homeless Housing Assistance Act (HHAA) Funded Projects Catholic Charities St. Margaret's Families w/ Children Emergency Shelter & Transitional Housing Original Contract $ 2017-2019 $90,000 6 Month Extension July -December $24,750 Total i $114,750 Salvation Arm Shelter Families w/ Children, single — parents w/ children, & Homeless Couples 4 Original Contract $ 2017-2019 $46,800 J 6 Month Extension July- December $12,870 • Total 59,670 SNAP Homeless Prevention (Households w/ children 6 & Under) 4 Original Contract $ 2017-2019 $328,325 6 Month Extension July -December $138,770 Tota I $467,095 i 1 Croswalk 4.. Homeless Youth Shelter Intervention i 4 Original Contract $ 2017-2019 $180,000 6 Month Extension July- December $49,500 t i LLTota I ___$229;500 TOTAL Funds Allocated 2017-2019 $1,134,940 VOA Hope House I Women's Shelter [. Intervention 41 Original Contract $ 2017-2019 $72,000 • 1 6 Month Extension July -December $17,800 t• Tota I $91,800 2020 HHAA Application Snap Shot Organization _ - u Catholic Charites #1 House of Charity Emergency Shelter $ 204,479.00 Catholic Charites #2 St. Margaret's Shelter, ES & TH Services $ 179,485.00 Family Promise #1 Open Doors Shelter $ 150,000.00 Family Promise #2 Bridges Program Emergency Shelter $ 50,000.00 Family Promise #3 Neighbors Program - Homeless Prevention $ 50,000.00 Family Promise #4 Village - Homeless Prevention $ 50,000.00 The Salvation Army ES & TH Services $ 74,865.00 SNAP #1 County Diversion/Prevention $ 280,901.00 SNAP #2 County Outreach $ 143,851.00 City of Spokane Regional Targeted-Capacity Shelter $ 749,607.00 Spokane Regional Mental Health Court Homeless Prevention $ 271,844.00 Spokane Workforce Council Homeless Prevention $ 237,318.00 Transitions- SCIL Program Homeless Prevention $ 50,000.00 Volunteers of America #1 Hope House $ 281,386.00 Volunteers of America #2 Crosswalk $ 190,266.00 YWCA Safe Shelter for Survivors and Children $ 66,072.00 TOTAL $3,030,074.00 Summary Table of Shelter Beds by Population Low -Barrier Emergency Shelters Population Capacity Catholic Charities House of Charity Adult Men 108 Catholic Charities House of Charity Adult Women 50 Family Promise Open Doors Households with Minor Children 60 Volunteers of America Hope House Adult Women 36 Volunteers of America Crosswalk Minor Youth (17 and Under) 21 Other Emergency Shelters* Population Capacity UGM Crisis Shelter for Women and Children Women with Minor Children 48 UGM Crisis Shelter for Women and Children Single Women 52 UGM Men's Crisis Shelter Adult Men 186 Truth Ministries Adult Men 42 Shelters Accessed Only by Coordinated Entry or Referral** Population Capacity Volunteers of America Hope House Medical Respite for Women 12 Catholic Charities House of Charity Medical Respite for Men 23 Catholic Charities House of Charity Medical Respite for Women 8 Catholic Charities St. Margaret's Shelter Households with Minor Children 30 YWCA Emergency Shelter People Fleeing Domestic Violence 19 (+14 overflow) * Some agencies require payment or participation in exchange for overnight stay. Any emergency shelter with requirements like this is indicated here. ** These shelters require a person to go through Coordinated Entry or some other referral pipeline to stay (i.e. someone cannot just show up and get a bed). TOTAL AVAILABLE SPACES = 709 Total for Adult Men = 359 Total for Adult Women = 158 Total for Families = 171 Total for Youth = 21 DRAFT ADVANCE AGENDA as of December 12, 2019; 10:00 a.m. Please note this is a work in progress; items are tentative To: Council & Staff From: City Clerk, by direction of City Manager Re: Draft Schedule for Upcoming Council Meetings December 24, 2019, and December 31, 2019 meetings cancelled January 7, 2020, 5:30 p.m. Swearing in of newly elected councilmembers [Note: This is NOT a special meeting, but an opportunity to administer the oath of office to newly elected councilmembers.] Jan 7, 2020, Study Session, 6:00 p.m. Opportunity for General Public Comment 1. Council Officer Selections for Mayor and Deputy Mayor — Chris Bainbridge 2. New Employee Quarterly Report — John Whitehead 3. Transportation Improvement Program (TIP) 2020 Amendment — Adam Jackson 4. Valley Mission Park — Mike Stone 5. CenterPlace West Lawn Contract Award — Mike Stone, Gloria Mantz 6. Advance Agenda 7. Info Only: Department Monthly Reports (normally 2nd mtg in Dec.) [due Tue Dec 31 (15 minutes) (5 minutes) (10 minutes) (15 minutes) (10 minutes) (5 minutes) [*estimated meeting: 60 mins] Jan 14, 2020, Formal Meeting Format, 6:00 p.m. 1. Consent Agenda (claims, payroll, minutes) 2. Resolution Amending Bank Signing Authority — Chelsie Taylor 3. Mayoral Appointments: Planning Commissioners 4. Mayoral Appointments: Lodging Tax Advisory Committee Members 5. Mayoral Appointments: Councilmembers to various committees and boards 6. Admin Report: Valleyfest Contract — Cary Driskell 7. Admin Report: Training, Public Records Act, Open Public Meetings — Cary Driskell 8. Admin Report: Advance Agenda Jan 21, 2020, Study Session, 6:00 p.m. ACTION ITEMS: 1. Public Hearing: TIP 2020 Amendment — Adam Jackson 2. Motion Consideration: Valleyfest Contract — Cary Driskell NON -ACTION ITEMS: 3. Spokane Trends— Dr. Patrick Jones, EWU Exe Director, Inst for Public Police & Eco Analysis (20 minutes) 4. CenterPlace Facility Rentals — Mike Stone (15 minutes) 5. Police Department Quarterly Report — Chief Werner (10 minutes) 6. Advance Agenda (5 minutes) [*estimated meeting: 70 mins] AWC (Association of Washington Cities) City Action Days, Olympia, Wa. Jan 28-29 Jan 28, 2020, Formal Meeting Format — Meeting Cancelled due to AWC Action Days [due Tue Jan 71 (5 minutes) (5 minutes) (10 minutes (10 minutes) (10 minutes) (10 minutes) (30 minutes) (5 minutes) [*estimated meeting: 85 mins] [due Jan 14 (10 minutes) (10 minutes) Feb 4, 2020, Study Session, 6:00 p.m. Opportunity for General Public Comment 1. Admin Report: Advance Agenda 2. Info Only: Department Monthly Reports (normally 2nd mtg in Jan.) Feb 11, 2020, 6:00 p.m. Council Meeting cancelled Draft Advance Agenda 12/12/2019 10:59:36 AM [due Tue Jan 28] (5 minutes) Page 1 of 2 Feb 11, 2020, Special Meeting, Winter Workshop 8:30 a.m. [due Tue Feb 41 Tentative items: General Fund -Fund Balance; Public Safety Contracts; Potential and Pending Contracts; Capital Improvement Program (CIP) Process Feb 18, 2020, Study Session, 6:00 p.m. Opportunity for General Public Comment 1. Advance Agenda Feb 25, 2020, Formal Meeting Format, 6:00 p.m. 1. Advance Agenda 2. Info Only: Department Monthly Reports March 3, 2020, Study Session, 6:00 p.m. 1. Advance Agenda NLC Congressional City Conf. (March 10-13) March 10, 2020, Formal Meeting Format, 6:00 p.m. 1. Consent Agenda (claims, payroll, minutes) 2. Admin Report: Advance Agenda March 17, 2020, Study Session, 6:00 p.m. 1. Advance Agenda March 24, 2020, Formal Meeting Format, 6:00 p.m. 1. Consent Agenda (claims, payroll, minutes) 2. Admin Report: Advance Agenda 3. Info Only: Department Monthly Reports March 31, 2020, Study Session, 6:00 p.m. 1. Advance Agenda *time for public or Council comments not included OTHER PENDING AND/OR UPCOMING ISSUES/MEETINGS: Accomplishments Report (2019) Appleway Trail Amenities Artwork & Metal Boxes Donation Recognition Fee Resolution Cost of Service Analysis Graffiti Health District Re SV Stats Homelessness Land Use Notice Requirements Mirabeau Park Forestry Mgmt. Naming City Facilities Protocol New Employee Rpt (Jan, April, July, Oct) Park Lighting PFD Presentation Police Dept Qtr Rpt (Jan, April, July, Oct) Sign Ordinance SREC Report/Update St. Illumination (owners, cost, location) St. O&M Pavement Preservation Draft Advance Agenda 12/12/2019 10:59:36 AM Tree City USA Trunk or Treat Utility Facilities in ROW Vaping Water Districts & Green Space Way Finding Signs [due Tue Feb 111 (5 minutes) [due Tue Feb 181 [due Tue Feb 251 (5 minutes) [due Tue March 31 (5 minutes) (5 minutes) [due Tue March 101 (5 minutes) [due Tue March 171 (5 minutes) (5 minutes) [due Tue March 241 (5 minutes) Page 2 of 2