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2024, 07-16 Study session AGENDA SPOKANE VALLEY CITY COUNCIL REGULAR MEETING STUDY SESSION FORMAT Tuesday, July 16, 2024 6:00 p.m. Remotely via ZOOM Meeting and In Person at Spokane Valley City Hall, Council Chambers 10210 E. Sprague Ave. Spokane Valley, WA 99206 Council Requests Please Silence Your Cell Phones During Council Meeting NOTE: Members of the public may attend Spokane Valley Council meetings in-person at the address provided above, or via Zoom at the link below. Members of the public will be allowed to comment in- person or via Zoom as described below. Public comments will only be accepted for those items noted on If making a comment via Zoom, comments must be received by 4:00 pm the day of the meeting. Sign up to Provide Oral Public Comment at the Meeting via Calling-In Submit Written Public Comment Prior to the Meeting Join the Zoom WEB Meeting ------------------------------------------------------------------------------------------------------------------------------- CALL TO ORDER ROLL CALL APPROVAL OF AGENDA PROCLAMATION: GENERAL PUBLIC COMMENT OPPORTUNITY: This is an opportunity for the public to speak on any subject except agenda action items, as public comments will be taken on those items where indicated. Please keep comments to matters within the jurisdiction of the City Government. This is not an opportunity for questions or discussion. Diverse points of view are welcome but please keep remarks civil. Remarks will be limited to three minutes per person. If a person engages in disruptive behavior or makes individual personal attacks comment time before the three-minute mark. To comment via zoom: use the link above for oral or written comments as per those directions. To comment at the meeting in person: speakers may sign in to speak but it is not required. A sign-in sheet will be provided at the meeting. ACTION ITEMS: 1. Motion Consideration: Opioid Settlement- Kroger Tony Beattie \[public comment opportunity\] NON-ACTION ITEMS: 2. Admin Report: Solid Waste Contract Discussion Bill Helbig 3. Admin Report: Street Vacation STV-2024-0002 Lori Barlow 4. Admin Report: Oversize and Overweight Vehicle Permit Jerremy Clark 5. Admin Report: Grants Pass v. Johnson Update Kelly Konkright 6. Advance Agenda Mayor Haley Council Agenda July 16, 2024 Page 1 of 2 COUNCIL COMMENTS CITY MANAGER COMMENTS ADJOURN Council Agenda July 16, 2024 Page 2 of 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 16, 2024 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: Opioid Settlement - Kroger GOVERNING LEGISLATION: SVMC 2.15.020 PREVIOUS COUNCIL ACTION TAKEN: Distributors Washington Settlement (“Settlement I”): April 26, 2022 approval of the One Washington MOU for settlement between the opioid distributors and cities/counties in Washington; July 19, 2022 approval of the Subdivision Participation Form to approve of and participate in the State settlement in Settlement I; September 6, 2022 approval of the Allocation Agreement for Settlement I. March 7, 2023 Administrative Report for Pharmacy and Manufacturers Settlement (“Settlement II”); March 21, 2023 approval of Motion Consideration – Participation Form and Allocation Agreement for Settlement II. August 29, 2023 approval of the Memorandum of Understanding establishing the Spokane Regional Opioid Abatement Council. April 23, 2024, Johnson & Johnson – Opioid Settlement information item. April 30, 2024, approval of Motion Consideration: Johnson & Johnson – Opioid Settlement. July 9, 2024, Administrative Report: Opioid Settlement – Kroger. BACKGROUND: Over the course of the previous two years, the State of Washington and litigating local jurisdictions secured settlements against various entities involved in the production, sale, and distribution of opioids. City Council chose to participate in each of the settlements secured by the State of Washington against various entities contributing to the opioid crisis, which include the following: The distributors settlement (“Settlement I”). The City is expected to receive a total of $140,844.29 through 2038, with payments ranging from $5,773 to $9,727.98 per year. To date, the City has received a total of $19,673.37 from Settlement I. The pharmacies and manufactures settlement (“Settlement II”). Settlement II provides $217 million to local governments. The City anticipates receiving a total amount similar to Settlement I over the course of 15 years. The national opioid settlement administrator has yet to provide the exact breakdown for local governments for Settlement II. To date, the City has received a total of $28,978.87 as a result of Settlement II. Payment amounts are higher in the first two years given the structure of the settlement. The Johnson & Johnson settlement (“Settlement III”), included a one-time payment in mid-June, which resulted in $37,680.96 to the City. In total the City has received $86,333.20 from the settlements to date. According to a press release in late April from the Office of the Attorney General, the total expected funds allocated to the City of Spokane Valley for all settlements thus far is projected to be $354,164.66 (to be received through approximately 2038). In addition to the three settlements listed above, the Washington State Attorney General recently announced a settlement with Kroger (“Settlement IV”). If all eligible cities and counties join, the total amount allocated to Washington is $47.5 million over 11 years – half of which will be distributed to local governments. Settlement IV follows the same allocation methodology as the first three settlements, which means that the total amount received by the City is expected to be approximately $12,000. In order to participate, the City must return the attached Subdivision Participation and Release Form, and a signed Allocation Agreement III by August 12, 2024. A link to the Allocation Agreement III and the Kroger Settlement itself are included in the attachments of this RCA. All money received from the settlementsmust be spent on opioid abatement related measures. Approved uses were attached to last week’s administrative report. As stated then, City staff will be coming forward with an additional item toget direction from City Council on its priorities for the funds. OPTIONS:(1) Move to participate in the settlement with Kroger and authorize the City Manager or designee to finalize and execute all required forms; (2) take any other action deemed appropriate. RECOMMENDED ACTION OR MOTION: I move that the City of Spokane Valley participate in the settlement with Kroger and authorize the City Manager or designee to finalize and execute all documents necessary for participation. BUDGET/FINANCIAL IMPACTS:To date, the City has received a total of $86,333.20 as a result of settlements I-III. The table below provides a breakdown of the total payments distributed thus far. Please note that the “Janssen”(i.e. Johnson & Johnson)amount in row two is blank because the State of Washington secured a separate settlement directly with Janssen as evidenced by row eight. The City could receive approximately $12,000 from Settlement IVover the course of 11 yearsif City Council chooses to participate. STAFF CONTACT:Erik Lamb, Deputy City Manager; Tony Beattie, Senior Deputy City Attorney. ___________________________________________________________________________ ATTACHMENTS: Subdivision Participation and Release Form Link to Allocation AgreementIII: Allocation Agreement III.pdf Link to Kroger Settlement Agreement: Kroger-Multistate-Settlement-Agreement EXHIBIT K Subdivision Participation and Release Form Governmental Entity: State: Authorized Official: Address 1: Address 2: City, State, Zip: Phone: Email: Governmental Entityorder to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated March 22, 2024 Kroger Settlement authorized official, hereby elects to participate in the Kroger Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Kroger Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Kroger Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com/. 3. The Governmental Entity agrees to the terms of the Kroger Settlement pertaining to Participating Subdivisions as defined therein. 4. By agreeing to the terms of the Kroger Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Kroger Settlement solely for the purposes provided therein. 6. The Governmental Entity submits to the jurisdiction of the court in the Governmental as provided in, and for resolving disputes to the extent provided in, the Kroger Settlement. The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel K-1 as provided in, and for resolving disputes to the extent otherwise provided in, the Kroger Settlement. 7. The Governmental Entity has the right to enforce the Kroger Settlement as provided therein. 8. The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Kroger Settlement, including without limitation all provisions of Section XI (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Kroger Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Kroger Settlement shall be a complete bar to any Released Claim. 9. The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Kroger Settlement. 10. In connection with the releases provided for in the Kroger Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would Kroger Settlement. K-2 11. Nothing herein is intended to modify in any way the terms of the Kroger Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Kroger Settlement in any respect, the Kroger Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature: ______________________________ Name: ______________________________ Title: ______________________________ Date: ______________________________ K-3 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 16, 2024 Department Director Approval: Check all that apply: consent old business new business public hearing informationadmin. reportpending legislationexecutive session AGENDA ITEM TITLE: AdministrativeReport – FutureSolid Waste Transfer, Transport, and Disposal Contract (2025 and Beyond) GOVERNING LEGISLATION: Chapter 70A.205 RCW: Solid Waste Management—Reduction and Recycling Chapter 70A.300 RCW: Hazardous Waste Management PREVIOUS COUNCIL ACTION TAKEN: November 4, 2014 – Resolution 14-011 Adopting Solid Waste Management Plan November 4, 2014 – Resolution 14-012 Adopting Moderate Risk Waste Plan June 22, 2021 – Resolution 21-003 Amending the Solid Waste Management Plan to include a Contamination Reduction and Outreach Plan March 1, 2022 – Administrative Report on the Solid Waste Management Plan Update process. October 10, 2022 – Council approval of Consultant Agreement for Solid Waste Management Plan Update. January 24, 2023 – Administrative Report on the Solid Waste Management Plan Update Status April 23, 2024 - Administrative Report on the Transfer Station, Transport & Disposal Contract June 18, 2024 - Administrative Report on the Transfer Station, Transport & Disposal Contract BACKGROUND: On November 16, 2014, the City’s interlocal agreement with the Spokane County Regional Solid Waste Management System (SCRSWS) expired. Prior to this expiration and in view of it, the City Council considered options and voted to assume responsibility of managing the solid waste generated within the City by privately contracting for solid waste services, including: 1. Transfer station, transport, and disposal services 2. Residential and business collection services, and 3. Drop-box collection services. The responsibility for the City to manage its own solid waste program was progressively assumed primarily through the following key Council actions: 2014: Authorizing 10-year Solid Waste Disposal Contract with Sunshine Disposal and Recycling, Inc. (Sunshine) for University Road Transfer Station Operation (Expires December 31, 2024) 2014: Adopting Solid Waste Management Plan 2014: Adopting Moderate Risk Waste Plan 2017: Authorizing 10-year Solid Waste Collection Contract with Waste Management for Solid Waste Curbside Collection of Garbage, Recyclables and Compostables (Expires March 31, 2028) 2017: Authorizing 10-year Solid Waste Collection Contract with Sunshine for Solid Waste Drop Box Services (Expires March 31, 2028) 2017 Authorizing 10-year Solid Waste Collection Contract with Waste Management for Solid Waste Drop Box Services (Expires March 31, 2028) Transfer, Transport, and Disposal Contract The 2014 transfer, transport, and disposal contract with Sunshine for operations of the University Road Solid Waste Transfer Station expires at the end of 2024. The complete agreement can be found through the City’s website. Agreement Link: (https://laserfiche.spokanevalley.org/WebLink/DocView.aspx?id=127242&dbid=0&repo=SpokaneValley) The City and Sunshine have negotiated an amendment to allow the City to provide notice to Sunshine of its intent to renew, terminate, or otherwise modify the agreement by August 1, 2024 (rather than July 4, 2024). City Council must identify, and have in place, an option for transfer, transport, and disposal services beginning January 1, 2025. As presented at the June 18, 2024, City Council meeting, staff have been evaluating options for solid waste transfer, transport, and disposal services for 2025 and beyond, with Sunshine (University Road Solid Waste Transfer Station) and Spokane County Regional Solid Waste (Sullivan Road Solid Waste Transfer Station), as these are the only providers interested in providing the service. Sunshine Disposal and Recycling The current Transfer Station, Transport, and Disposal Contract is with Sunshine and their general services include: Private ownership and operation of transfer station on University Road. Transfer station operation is open to the public seven days a week, excluding major holidays. Acceptance of garbage from the public, the City’s curbside collection contract, and the City’s two drop box contracts. Requires City to require its contracted collection companies to direct solid waste to the Sunshine’s University Road Transfer Station. Acceptance of private, dropped off (self-haul), recyclable materials, organic materials (yard and food waste), and household hazardous materials (such as paint and oil). Development and collection of disposal fees associated with solid waste and organic waste disposal at the transfer station. Disposal fees were set at the beginning of the agreement and are adjusted annually at an amount equal to 90% of the adjustments to the Consumer Price Index (CPI). Provide annual reports outlining operations, including waste quantities, number of transfer station users, summary of customer service inquiries, and extraordinary occurrences. Transfer of solid waste, recyclable, organic, and household hazardous materials to final disposal facilities. Collecting, on behalf of the City, Administrative and Street Wear Fees, and remitting those funds to the City annually. Services are provided under identified customer service standards that address things such as cleanliness of facility, required customer service response requirements, etc. Spokane County Regional Solid Waste Management System SCRSWS, which is governed by Spokane County, owns and operates two solid waste transfer stations, one of which is on Kiernan Avenue just west of Sullivan Road in Spokane Valley. Historically, the County has contracted operations of the transfer stations to a private company. Beginning in November 2024, the County will be operating the two SCRSWS transfer stations internally with County staff. Their operations, and support for the City is intended to include: Requirement for the City to rejoin the Spokane County Regional Solid Waste Management System. Disposal fees associated with solid waste and organic waste disposal at the transfer station will be developed by the SCRSWS Solid Waste Advisory Committee (SWAC), with final adoption of fees by the Board of County Commissioners (BoCC). The City would be given a position on the SWAC. If approved by the BoCC, annual rate adjustments would be capped at three-year average of CPI. This would allow the SWAC to recommend, and the BoCC to adopt an annual adjustment less than the three-year average of CPI if deemed appropriate. Transfer station operation will be open to the public seven days a week, excluding holidays. Acceptance of garbage from the public, the City’s curbside collection contract, and the City’s two drop box contracts. Provide annual reports outlining operations, including waste quantities, number of transfer station users, summary of customer service inquiries, and extraordinary occurrences. Transfer of solid waste, recyclable, organic, and household hazardous materials to final disposal facilities. Requirement for the City to adopt flow control regulations to direct solid waste generated in the City to the Spokane County Regional Solid Waste Management System. Spokane County would be responsible for solid waste management and planning, so City would no longer be required to maintain a separate solid waste management plan. Staff have met with each provider several times and have discussed numerous agreement provisions with them. As part of the information gathering from both Sunshine and the County, the City developed an informal Request for Information (RFI) that both responded to. The th complete responses were provided in the June 18 Council meeting packet, along with a Summary of Service table for the most pertinent information. The Summary of Service table, which has had minor modifications and clarifications included, is attached with this packet again for ease of reference. Additionally, to attempt to provide a side-by-side comparison of transfer station rates that would be in effect on January 1, 2025, included in the packet is a Transfer Station Rate Comparison table. As Council continues to review both providers as options, staff would like to again point out these identified considerations: Sunshine Disposal & Recycling Spokane County Term Sunshine has identified a range of Spokane County has identified an terms from 3-years to 20-years. Any interlocal term of 5-years, though term over 5 years will require additional County staff understand that longer capital improvements. A 3-year or 5-terms may be acceptable. Longer year term allows City to analyze terms may allow longer depreciation of capacity and service needs prior to capital costs and lower annual rates. committing to capital improvements. Longer terms may allow longer depreciation of capital costs with lower annual rates. NOTE: The current Sunshine contract does have provisions for 2, 3-year, extensions. SunshineDisposal & RecyclingSpokane County RatesNOTES:NOTES: (Initial rates 1) These garbage rates do not include 1) The County does not separately starting January 1, the state’s 3.6% refuse tax. collect a refuse tax. 2025) 2) These solid waste rates do not 2) These are current Spokane County include the City’s Administrative rates and County staff is Fee Sunshine collects on our behalf anticipating no increase from 2024 (Approximately $1.40 per ton). to 2025. This is presumably due to the great efficiencies and 3-Year Extension of Existing economies of scale with the Contract: additional volume from the City. Rates will be established for 2025 based on the algorithm within the Initial 2025 Rates existing contract. The following are Solid Waste (Garbage) anticipated 2025 rates. • $125.40 per ton Solid Waste (Garbage) • Minimum $17.00 (280 pounds) • $123.64 per ton Organics • Minimum $19.81 (300 pounds) • $60.50 per ton Organics • Minimum $8.00 (280 pounds) • $67.18 per ton Environmental Fee • Minimum $13.40 (300 pounds) • $3.00 per vehicle 5-Year Contract Term: Solid Waste (Garbage) • $127.83 - $128.96 per ton • Minimum $19.81 (300 pounds) Organics • $69.46 - $70.07 per ton • Minimum $13.40 (300 pounds) 10-Year Contract Term: Solid Waste (Garbage) • $129.55 - $131.58 per ton • Minimum $19.81 (300 pounds) Organics • $70.39 - $71.49 per ton • Minimum $13.40 (300 pounds) 15-Year Contract Term: Solid Waste (Garbage) • $129.08 - $131.12 per ton • Minimum $19.81 (300 pounds) Organics • $70.14 - $71.24 per ton • Minimum $13.40 (300 pounds) 20-Year Contract Term: Solid Waste (Garbage) • $128.61 - $130.68 per ton • Minimum $19.81 (300 pounds) Organics • $69.88 - $71.01 per ton •Minimum $13.40 (300 pounds) SunshineDisposal & RecyclingSpokane County Rate Adjustment Identified annual adjustment based on County staff recommendsa cap of no 100% change in CPI that would remain more than the average of three-years of the same through the term of the CPI, subject to BoCC approval. agreement. While this provides certainty, does not provide flexibility to SWAC would meet to discuss and address large changes in inflation (up make a recommended annual or down) without additional negotiation adjustment within the cap amount with by parties. If Sunshine is selected by the final adjustment set by the BoCC. the Council, staff recommend considering averaging of multiple years City would have oneposition on the of CPI to allow certainty while SWAC and so would have a role in “smoothing” spikes in inflation from making the recommendation to the year-to-year. BoCC. Capacity Sunshine has identified the facility can Spokane County has indicated the meet current demand for all waste facility can meet current demand types. Sunshine has identified that including additional trips if the City were capital improvements would be needed to join. Spokane County has identified onsite to accommodate growth beyond additional land surrounding the facility five years. Capital costs would be that could be utilized to expand incorporated into rates.capacity if necessary. Solid Waste City would remain responsible for solid Spokane County would provide most Management waste management. This requires staff solid waste management time and costs to develop and maintain responsibilities, including development the City’s Solid Waste Management of solid waste management plans, Planand to manage the Disposal education and outreach, and contract. Staff costs are paid from the responding to state requirements. City Administrative Fee collected by staff would still be responsible for Sunshine on behalf of the City, as managing solid waste collection provided in the contract. contracts. City would not receive any Administrative Fee. Continuity of Sunshine has provided service for Spokane County has not provided Services nearly 10 years. The City has received services in-house and this will be a new minimal complaints over that period, operation for the County in that regard. with most complaints regarding litter on The transfer station has been used by nearby streets. Sunshine has been Spokane Valley residents prior to the responsive to all City requests. current Sunshine contract. Customer Sunshine would have customer service Complaints would be addressed by Service requirements, but any complaints Spokane County as the primary escalated would be addressed by City governmental agency providing the in conjunction with Sunshine. service. Other The Citycurrently collects an annual Spokane County has staff to apply for Administrative Fee of $125,000 and a and utilize grants to support solid waste Right-of-Way Maintenance Fee of $1 services and education within its per ton for all tonnage over 45,500 tons service area, which would include the annually through Sunshine. Sunshine City. Currently, the City does not have collects the fees on the City’s behalf sufficient staff to apply for or manage and remits them to the City. solid waste-related grants. OPTIONS: Discussion Only. Staff, along with representatives from Spokane County and Sunshine will be available to Council for questions and discussion. Council is urged to review the list of considerations presented to formulate discussion topics with the providers. The discussion will closely follow the list of considerations. RECOMMENDED ACTION OR MOTION: Discussion/Information only. No action is required of Council at this time. Staff will return in late July to seek a motion consideration from Council on which provider to move forward with in establishing an agreement for service to begin January 1, 2025. The existing contract with Sunshine has three options: 1) Extension of the existing Sunshine Disposal and Recycling agreement; 2) A new agreement with Sunshine: or 3) terminate the agreement, which would enable a new interlocal agreement with Spokane County. This new agreement, whether with Sunshine or the County, will be reviewed and approved by Council in early Fall 2024. BUDGET/FINANCIAL IMPACTS: None at this time. Disposal rates are passed on to curbside waste haulers, drop box haulers, and self-haulers from Spokane Valley through their use of the appropriate transfer station. STAFF CONTACT: Bill Helbig, PE, Public Works Director ___________________________________________________________________________ ATTACHMENTS: Presentation Summary of Service Table Transfer Station Rate Comparison Table Transfer, Transport, and Disposal Agreement Summary of Service Table Agreement Spokane County Regional Solid Waste Management Agreement Sunshine Disposal and Recycling System (Spokane County) Type, Type Type Duration, Contract Interlocal Agreement (ILA) Administration Duration Options Duration Options 3-year (contract extension), 5-year, 10-year, 15-year, 5 year 20-year Administration Administration County administers disposal agreement City administers disposal contract Rates Spokane County Regional Solid Waste Management Rates Sunshine Disposal and Recycling System (Spokane County) Estimated The following are the proposed initial rates for the Solid Waste (Garbage) rates effective different possible contract term lengths. The rates would $125.40 / ton January 1, then be adjusted each year as a function of the change Minimum $17.00 (280 pounds) 2025 in the Consumer Price Index (CPI). The weight for Additional fees minimum charges is 300 pounds or less. Organics are described $60.50 / ton below. Solid Waste Minimum $8.00 (280 pounds) Organics (Garbage) Additional Information Per ton Per ton Term Min. Min. range range The County does not collect a separate 3.6% refuse tax. 3-year $123.64 $19.81 $67.18 $13.40 Nonprofit rates for garbage are 65% of the current (extension) per ton charge. $127.83 - $69.46 - 5-year $19.81 $13.40 Special handling rates of $165 per ton are charged $128.96 $70.07 for unusual material that requires additional handling processes (such as large animal carcasses). $129.55 - $70.39 - 10-year $19.81 $13.40 $131.58 $71.49 If City requires mandatory collection, additional tonnage further increases the economies of scale $129.08 - $70.14 - 15-year $19.81 $13.40 and positively impacts rates, creating the potential for $131.12 $71.24 lower rate increases when rate adjustments are needed. $128.61 - $69.88 - 20-year $19.81 $13.40 $130.68 $71.01 Note: These solid waste (garbage) rates do not include the state’s 3.6% refuse tax. These solid waste rates do not include the City’s Administrative fees. Rate Annual rate adjustment method: Annual rate adjustment method: Adjustments Request automatic annual rate adjustment of 100% Annual rate adjustments are based on need and are of the percentage change in the average CPI for the evaluated by SWAC and enacted by the Board of 12-month period July 1 through June 30. Current County Commissioners. agreement provides for increases of 90% of CPI. City would have a position on the SWAC. Spokane County staff propose future rate adjustments to be capped at a three-year average CPI; subject to Board consideration and approval. Other rate/fee Charge for credit card use: None Charge for credit card use: Variable (currently requirements 3.55%) The current contract with Sunshine contains a City Administrative Fee ($125,000 per year that goes $3 per vehicle Environmental Programs Charge towards contract administration and manage solid (EPC) (excluding recycling and HHW free drop off) waste program) and ROW Maintenance Fee ($1 per ton for all tonnage over 45,500 tons). Sunshine collects the fees on behalf of the City and remits them to the City. These fees are a rate added to the identified garbage disposal rates (currently $1.40 per ton). Page 1 of 3 Transfer, Transport, and Disposal Agreement Summary of Service Table Service Details Note: Unless stated otherwise, information pertains to January 1, 2025, and beyond. Service Spokane County Regional Solid Waste Sunshine Disposal and Recycling Details Management System (Spokane County) Flow Control City agrees to direct the deposit of garbage (except Pursuant to the Spokane County Flow Control Construction and Demolition, C&D waste) collected by Ordinance as referenced in the ILA, City agrees to designated haulers generated within its geographical direct the deposit of garbage (including C&D waste) boundaries to Sunshine transfer station. generated within its geographical boundaries to the Spokane County Regional Solid Waste System. Transfer 2405 N. University Rd. 3941 N Sullivan Road Station Spokane Valley, WA 99206 Spokane Valley, WA 99216 Location Transfer Current Station capacity: 130,000 tons/yr Current station capacity: 405,000 tons/yr Station Can handle future capacity estimated at 4% annual Can handle future capacity estimated at 4% annual Capacity: increase for approximately 7 years. Expansion plans increase. are underway to increase capacity to 276,000 tons/year. Anticipated capital expansion costs are incorporated into rates for 10-year and 20-year options. Operating Mon-Fri: 7:00 am - 5:00 pm Mon-Sun: 7:30am – 5:00pm Hours Sat-Sun: 7:30 am - 5:00 pm Excluding holidays: New Years' Day, Memorial Day, Juneteenth, Fourth of July, Labor Day, Excluding holidays: New Years' Day, Memorial Thanksgiving Day, and Christmas Day. Day, Easter, Fourth of July, Labor Day, Thanksgiving Day, and Christmas Day Garbage Putrescible and non-putrescible solid and semisolid Putrescible and non-putrescible solid and semisolid Accepted wastes including, but not limited to, garbage, rubbish, wastes including, but not limited to, garbage, rubbish, ashes, construction and demolition (C&D). ashes, construction and demolition (C&D) Final Garbage Sunshine determines the disposal location through its Spokane County’s disposal agreement is with the City Disposal private transport and disposal contracts. WM’s Adams of Spokane. The current disposal agreement with the Location County Landfill is current disposal location with other City of Spokane includes disposal at both Spokane’s sites in consideration. Waste to Energy (WTE) facility and WM’s Adams County Landfill. This agreement expires in November 2024 and will either be renegotiated, extended, or terminated. Recyclables Aluminum drink cans; ferrous metals; corrugated Cardboard; paperboard; mixed paper; textiles and Accepted cardboard; newspaper; cereal boxes; office paper; books; plastics #1-7 including bottles, tubs and jugs; magazines and junk mail; tin food cans; plastic bottles aluminum cans; steel cans & scrap metal; glass labeled #1, 2, 4 and 5; clear, green, brown and blue bottles and jars (secondary use) Organics Yard debris and food scraps Yard debris and food scraps Accepted Moderate Risk Collected 7 days/week. Collected 7 days/week. Waste (MRW)/ Items collected: Items collected: Household latex paint (accepted for reuse) Any products that may be labeled "danger", Hazardous "warning", or "caution" used vehicle batteries Waste (HHW) Aerosol cans cfl, light bulbs Accepted Automotive products (oil, antifreeze, gasoline, etc.) oil CFL and fluorescent light bulbs solvents Glues/adhesives garden chemicals Paints and stains aerosol cans Batteries cleaners Cleaning products pesticides Pool and spa chemicals herbicides Herbicides, pesticides Needles/syringes/sharps Solvents Mercury containing products Propane tanks (no commercial) Road flares Special Waste Yes. Tires, Non-refrigerant based appliances, Yes. Tires, white goods, appliances, stumps, large Accepted refrigerant based appliances (extra fee), electronic animal carcasses, etc. waste, stumps, etc. Page 2 of 3 Transfer, Transport, and Disposal Agreement Summary of Service Table Service Spokane County Regional Solid Waste Sunshine Disposal and Recycling Details Management System (Spokane County) Customer Call center location: 920 N Argonne Road, Spokane Call center location: Alternated at transfer stations Service Valley, WA Call center hours: 7am – 5pm, 7 days a week Call center hours: 8 am to 5 pm Monday through except holidays Friday # representatives: 509-477-6800 # of representatives: 7 local representatives Telephone number: 509-477-6800 Telephone number: 509-924-5678 Avg. time to answer calls: 0-10 minutes, same day Avg. time to answer calls: Approximately 20 seconds call backs from voicemail messages After hours phone number: 509-924-5678 After hours phone number: 509-477-6800 Website: sunshinedisposal.com Website: spokanecountysolidwaste.org Contact email: service@sunshinedisposal.com Contact email: Contact form on website Are Complaints documented? Yes Are Complaints are documented? Yes Education and Upon request by the City, Sunshine will assist the City in Spokane County Regional Solid Waste System Outreach providing solid waste education, including but not limited (SCRSWS) provides education and outreach in various to education regarding options for recycling, Organics, forms from preschool, K-12, and adult groups. See and MRW, and other educational outreach efforts . The submittal for full response. City is responsible for all costs for providing education. Other Spokane Valley prepares Solid Waste Management Spokane County prepares Solid Waste Management Considerations Plans and operates the Solid Waste Program. Plans (no cost to City) for region or, else, Spokane Valley can prepare its own plan and add it to the Supports and is willing to participate in community County-prepared plan collection events. Can provide community collection events for certain City imposes Administration fees which support City divertible materials including tires, HHW, and solid waste programs organics Flexibility to assist with waste/organic debris from Provides an equipment lending library of event emergency events (e.g., severe windstorms) recycling collection containers. Not for profit Provides grant assistance Station fees support activities of whole regional system Portion of fee goes to landfill closures County has provided free wind debris drop-off for residents after severe storm events. Page 3 of 3 Transfer Station Rate Comparison Table Garbage Rate –Per Ton Fee Comparison(Initial Rates Beginning January 1, 2025) Sunshine, Sunshine, Spokane County Base Rate 3-year extension 5-year contract Service Fee ($/ton) $123.64 $127.83 - $128.96 $125.40 3.6% refuse tax $4.45 $4.60 - $4.64 NA Subtotal ($/ton) $128.09 $132.43 - $133.60 $125.40 Other Charges Fee per vehicle N/A N/A $3.00 Admin. Fee ($/ton) * Currently $1.40 Unknown N/A Credit Card Fee ** N/A N/A 3.55% Notes * Sunshine collects, on behalf of the City, an annual administrative fee of $125,000. This fee is added to the Service Fee to make up the total tipping fee charged. Administrative fee is currently being applied to the per-ton fee and is calculated by: fee = $125,000/estimated tonnage for the upcoming year. ** Most “per-ton” customers have accounts with the transfer station operator and do not use credit cards. Garbage Rate –Minimum Fee Comparison(Initial Rates Beginning January 1, 2025) Sunshine, Sunshine, Spokane County Base Rate 3-year extension 5-year contract Service Fee $19.81 $19.81 $17.00 3.6% refuse tax $0.71 $0.71 N/A Subtotal $20.52 $20.52 $17.00 Other Charges Fee per vehicle N/A N/A $3.00 Credit Card Fee N/A N/A 3.55% Page 1 of 2 Transfer Station Rate Comparison Table Organics Rate – Per Ton Fee Comparison(Initial Rates Beginning January 1, 2025) Sunshine, Sunshine, Base Rate Spokane County 3-year extension 5-year contract Service Fee ($/ton) $67.18 $69.46 - $70.07 $60.50 3.6% refuse tax $ 2.42 $2.50 - $2.52 N/A Subtotal ($/ton) $69.60 $71.96 - $72.59 $60.50 Other Charges Fee per vehicle N/A N/A $3.00 Credit Card Fee * N/A N/A 3.55% Notes * Most “per-ton” customers have accounts with the transfer station operator and don’t use credit cards. Organics Rate – Minimum Fee Comparison (Initial Rates Beginning January 1, 2025) Sunshine, Sunshine, Spokane County Base Rate 3-year extension 5-year contract Service Fee $13.40 $13.40 $8.00 3.6% refuse tax $0.48 $0.48 N/A Subtotal $13.88 $13.88 $8.00 Other Charges Fee per vehicle N/A N/A $3.00 Credit Card Fee N/A N/A 3.55% Page 2 of 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 16, 2024 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation AGENDA ITEM TITLE: Administrative Report – STV-2024-0002, street vacation of a 60’X130’ segment of Hutchinson Road and a 40’ X 270’ segment of Riverside Avenue. GOVERNING LEGISLATION: Spokane Valley Municipal Code (SVMC) 22.140; Revised Code of Washington (RCW) 35A.47.020 and chapter 35.79 RCW PREVIOUS COUNCIL ACTION TAKEN: At the May 7, 2024 City Council meeting, the Council heard an administrative report; on the May 14, 2024 City Council meeting the public hearing date was set before the Planning Commission for June 13, 2024. BACKGROUND: MacPherson Holdings, LLC and CANUSA Land Holdings Corp. have requested to vacate a portion of Hutchinson and Riverside as described above. The area to be vacated abuts property owned by MacPherson Holdings, LLC and CANUSA Land Holdings Corp. Riverside is a 40’ wide segment of road lying within 120’ of the Argonne and Sprague intersection. The Hutchinson Road segment intersects with Riverside Avenue with a forced east turn movement. The paved area of both road segments varies in width from 20’ to 40’. The area does not have curb, gutter or sidewalk and is indistinguishable from the surrounding commercial parking lot. The total area requested to be vacated is estimated to be 19,092 square feet. The Hutchinson right-of-way requested to be vacated is adjacent to parcels 45184.9111 and 45184.2263. The Riverside right-of-way requested to be vacated is adjacent to parcels 45184.9111, 45184.2263 and 45184.9112. MacPherson Holdings, LLC and CANUSA Land Holdings Corp. abut all portions of the right-of-way requested to be vacated. The Planning Commission conducted a study session on May 23, 2024, and a public hearing on June 13, 2024. Following public testimony and deliberations, the Planning Commission voted 5-0 (two Commissioners were absent) to recommend approval of STV-2024-0002. The findings and recommendations were approved by the Planning Commission on June 27, 2024. SVMC 22.140.040 provides that City Council must consider the Planning Commission’s findings, conditions and/or limitations as appropriate to preserve the public use or benefit, the division of the vacated right-of-way among abutting property owners, and whether to require compensation for the right- of-way and when it is to be paid. Division of Vacated Right-of-Way to Abutting Property Owners: Half width of the right-of-way shall be granted to the adjacent property owners, unless one property owner provides a signed and notarized document forfeiting the right to acquire the right-of-way after it is vacated and authorizing it to go to the other property owner. Utility/access easements across the properties will be required to provide access and maintenance of the existing water, sewer and gas utilities. RCA Administrative Report for STV-2024-0002 Page 1 of 2 Compensation for Right-of-Way: Council adopted Resolution 22-020 to provide a policy on how to require compensation. The table below provides the analysis conducted consistent with Resolution 22-020 to determine the estimated appraised value of the vacated property. The actual value will be calculated once the record of survey is prepared. The applicants fee for the vacated ROW is $41,124.00. Parcel Number Assessed Value Lot Size in Assessed Value per 1 (2025 Tax Year)Square FeetSquare Foot 45184.9111 $210,410 21,041 $10.00 Parcels adjacent to Riverside 45184.9112 $ 20,0906,696 $ 3.00 ROW 45184.2263 $235,030 78,342 $ 3.00 45184.9111 $210,40 21,041 $10.00 Parcels adjacent to Hutchinson 45184.2263 $235,030 78,342 $ 3.00 ROW Average assessed value per square feet of Riverside ROW $4.38 Square feet of Riverside ROW 10,800 Value of Riverside ROW area of street vacation 10,800 sf x $4.38 = $47,304.00 50% of assessedvalue for Riverside ROW $47,304.00 x 50% = $23,652.00 Average assessed value per square feet of Hutchinson ROW $4.48 Square feet of Hutchinson ROW 7,800 Value of Hutchinson ROW area of street vacation7,800 sf x $4.48 = $34,944.00 50% of assessedvalue for Hutchinson ROW $34,944 x 50% = $17,472 Applicant’s Fee for vacated ROW = $41,124.00 1 Value established by the Spokane County Assessor OPTIONS: Consensus to proceed with a first ordinance reading as proposed; or take other action deemed appropriate. RECOMMENDED ACTION: Consensus to proceed with a first ordinance reading at the July 23, 2024, Council meeting. STAFF CONTACT: Lori Barlow, AICP, Senior Planner ___________________________________________________________________________ ATTACHMENTS: 1. PowerPoint Presentation 2. Signed Planning Commission Findings and Recommendations a. Planning Commission Meeting Minutes: May 23, 2024; To be provided once completed June 13, 2024; and June 27, 2024 minutes. 3. Staff Report and Recommendation to the Planning Commission 4. Resolution 22-020 RCA Administrative Report for STV-2024-0002 Page 2 of 2 Argonne Rd 4 3 2 Process 1 Agency Comments and Conditions 120’ 20’ E CONOMIC D EVELOPMENT D EPARTMENT S TAFF R EPORT AND R ECOMMENDATION TO THE P LANNING C OMMISSION F ILE: STV-2024-0002 STAFF REPORTDATE: May 31, 2024 FILE NO: STV-2024-0002 PROPOSAL DESCRIPTION: Street vacation request to vacate a 60’ X 130’ segment of Hutchinson Road and a 40’ X 270’ segment of Riverside Avenue located north of Sprague Avenue and east of Argonne Avenue. STAFF PLANNER: Lori Barlow, AICP, Senior Planner APPLICANT: MacPherson Holdings, LLC and CANUSA Land Holdings Corp. PROPERTY OWNER:City of Spokane Valley PROPOSALLOCATION: The Riverside right-of-way extends 270’ west from the intersection of Argonne and Riverside, and lies adjacent to parcel #’s 45184.9111, 45184.2263 and 45184.9112; the Hutchinson right-of-way extends 120 north from the intersection of Hutchinson and Riverside, and lies adjacent to parcel #’s 45184.9111 and 45184.2263; further located in the SE ¼ of the SE ¼ of Section 18, Township 25 North, Range 44 East, Willamette Meridian, Spokane Valley, Washington. A PPROVAL C RITERIA: 1. Chapter 22.140 SVMC – Street Vacations 2. City of Spokane Valley Street Standards A TTACHMENTS: Exhibit 1: Vicinity Map Exhibit 2: Notice of Public Hearing Exhibit 3: Agency Comments BACKGROUND: On May 14, 2024, City Council approved Resolution No. 24-008 to set the public hearing date with the Planning Commission on June 13, 2024. MacPherson Holdings, LLC and CANUSA Land Holdings Corp. have requested to vacate a portion of Hutchinson and Riverside as described above. The area to be vacated abuts property owned by MacPherson Holdings, LLC and CANUSA Land Holdings Corp. Riverside is a 40’ wide segment of road lying within 120’ of the Argonne and Sprague intersection. The Hutchinson Road segment intersects with Riverside Avenue with a forced east turn movement. The paved area of both road segments varies in width from 20’ to 40’. The area does not have curb, gutter or Staff Report and Recommendation STV-2024-0002 Page 1 of 10 May 31, 2024 sidewalk and is indistinguishable from the surrounding commercial parking lot. The total area requested to be vacated is estimated to be 19,092 square feet. The Hutchinson right-of-way requested to be vacated is adjacent to parcels 45184.9111 and 45184.2263. The Riverside right-of-way requested to be vacated is adjacent to parcels 45184.9111, 45184.2263 and 45184.9112. MacPherson Holdings, LLC and CANUSA Land Holdings Corp. abut all portions of the right-of-way requested to be vacated. The right of way was dedicated in 1920 byaneasement from the Railroad to the County (AFN 598045), right of way deed (AFN 590116), and by Order of the Court (Superior Court Judgement and Decree 61854). Pursuant to RCW 35.79.040 the property within the limits so vacated shall belong to the abutting property owners one-half each. The abutting properties are currently developed with automobile related uses (Ultimate Truck and Hyundai Sales). Properties to the north include commercial and residential uses. Argonne and Sprague right-of-way lie immediately to the east and south. All properties take access off Argonne or Hutchinson. Riverside right-of-way is 40’ wide and the paved area is approximately 20’ wide. Hutchinson right-of-way is 60’ wide, and the paved area is 40’wide. Neither street is built to Spokane Valley Street Standards (SVSS) for commercial streets. The immediate area is zoned Corridor Mixed Use (CMU), with areas north of Harrington zoned R-4, Single Family Residential Urban. Riverside functions as a driveway for Ultimate truck due to the narrow pavement areas and proximity of the building to the travel way. Water, sewer, electric, gas and cable are located in the right-of-way and can be adequately preserved with easements. As part of the submittal requirements,petitions for street vacations are required to provide a written narrative describing the reasons for the proposed street vacation. MacPherson Holdings has requested the street vacation for the following reasons: 1. Noncompliant streets a. The Riverside and Argonne intersection is located 120’ north of the Argonne and Sprague Intersection. The SVSS intersection spacing requirement for a Principal Arterial is 660’. b. The existing pavement width on Riverside is 20’. The SVSS minimum asphalt width for a local access street is 30’ and 40’ for a local commercial street. 2. Increase safety a. If the intersection is removed, it will eliminate incoming and outgoing traffic onto a 35-mph principal arterial. b. If the intersection is removed it will eliminate the risk to pedestrians crossing from the south side of Riverside to the northside of Riverside. Traffic exiting Argonne onto Riverside may not see pedestrians crossing and may have little time to react. 3. Theft Prevention a. The display area and business are separated by Riverside, which allows the public to pass through. Theft is an issue. b. If the STV is granted the property owner proposes to fence the area and place gates at both ends of the vacated streets. Staff Report and Recommendation STV-2024-0002 Page 2 of 10 May 31, 2024 I. P ROPERTY I NFORMATION Size and Characteristicsof The area to be vacated is paved right-of-wayand totals proposed vacation: approximately 19,902 square feet. Adjacent Comprehensive Plan Corridor Mixed Use(CMU) Designation: Adjacent Zoning: Corridor Mixed Use (CMU) AdjacentLand Use(s): North –Commercial retail and service; South – Outside sales display/parking; East – Argonne Road – Principal Arterial; West –Car sales display/parking II. S TAFF A NALYSIS OF S TREET V ACATION P ROPOSAL A. C OMPLIANCE WITH SVMC22.140.030 In its consideration of the proposed vacation of the street, the planning commission shall make its recommendation to City Council based on the criteria listed below. The criteria are listed in bold followed by staff findings in regular text. Findings: 1. Whether a change of use or vacation of the street or alley will better serve the public? Riverside Avenue intersects with Argonne Road approximately 120’ north of the intersection of Sprague and Argonne, both principal arterials. SVSS table 7.5 – Minimum Intersection Spacing for Local Access Streets requires an intersection spacing of 660’. Intersection spacing is measured from the center of intersection to center of intersection. In this case, from the center of Riverside Avenue to the center of Sprague Avenue. The width of parcel #45184.9112, which lies between Riverside Avenue and Sprague Avenue, is approximately 33’. The intersection spacing does not meet the standard. Eliminating the intersection increases safety while reducing the opportunity for crashes as vehicles exit or enter Argonne. Riverside Avenue is currently paved approximately 20’ wide with no curb or gutter; Hutchinson Road is paved in varying widths up to 40’ wide as it extends north toward Harrington. SVSS table 7.3 Access Street Design Criteria requires the minimum asphalt width for local access streets to be 30’ wide and 40’ widefor a commercial local access street. Widening or restoring city streets is considered a capital improvement project. Transportation improvements funded and scheduled over the next 20 years are listed on the City’s Transportation Improvement Plan (TIP). Improvements to Riverside Avenue or Hutchinson Road are not identified on the TIP. The City cannot require the adjacent property owners to make improvements to the substandard streets unless development is proposed. The paved widths do not meet the standard and the City has not identified improvements to the streets on the TIP. Street widths are designed to address accessibility and safety. Eliminating the intersection at Riverside and Argonne that allows exiting vehicles from an arterial at 35 mph onto a narrow street increases safety by reducing opportunities to vehicle and pedestrian conflicts. 2. Whether the street or alley is no longer required for public use or public access? The portion of Riverside Avenue and Hutchinson Road requested to be vacated are used for access to the business on the north (Ultimate Truck, owned by MacPherson Holdings) and the Staff Report and Recommendation STV-2024-0002 Page 3 of 10 May 31, 2024 business on the west (Hyundai, owned by CANUSA Land Holdings). However, the main access to Ultimate Truck is from Argonne with some exiting customer and delivery traffic leaving through Hutchinson. Access to Hyundai occurs through a gate on Hutchinson. The property has additional access through parcel #45184.1946,which abuts Harrington, as well as informal access across the railroad to the Sprague Store front site on parcel #45184.9186. The parcel located south of Riverside (Parcel #45184.9112)is currently owned by CANUSA Land Holdings (Hyundai) but used by Ultimate Truck for display and parking. The parcelhas 33 of frontage on Argonne and 200’ of frontage on Riverside and Sprague. Per the SVSS 7.8.2.b and c properties are restricted to one access point on arterials, except that when a property has frontage on two or more streets and spacing requirements cannot be met the driveway approach shall be located on the street with the lowest classification unless safety considerations dictate. In this case parcel access would be from Riverside. If Riverside is vacated and the parcel remains, access would be from Argonne or Sprague. Access from Argonne could not meet the approach widths requirement noted in SVSS 7.8.5 nor the corner clearance from intersections of 75’ in SVSS 7.8.7.2. Due to the sloped bank between the parcel and improved Sprague access onto Sprague is not practical. The applicant has indicated that if the street vacation request is granted that parcel #45184.9112 would be purchased and consolidated with the northern parcel with Ultimate Truck. The applicant intends to purchase additional property from CANUSA that would allow for the acquisition of the vacated ROW and all abutting property. This would eliminate the access problem as once the parcel is combined it would have access from Argonne. In order to preserve access for CANUSA owned properties, an access easement shall be required. Water, sewer, gas, electric, and cable lines exist throughout the right-of-way. Each utility provider has expressed a need for an access and maintenance easement. Their continued service needs are met if an easement is provided. 3. Whether the substitution of a new and different public way would be more useful to the public? There is no substitution being proposed as part of the vacation. The City’s review has determined there is no need for a new ordifferent public way, but that it would improve public safety if the street intersection and driveway were removed, and a single driveway were to be constructed. The street functions as a private access for CANUSA and Ultimate Truck and currently does not meet street standards or driveway separation standards. Other businesses in the area have either direct access to Argonne, or direct access to Hutchinson via Main Avenue. So long as access easements are retained for existing utilities, the public interest is served. 4. Whether conditions may change in the future to provide a greater use or need than presently exists? Zoning may allow the parcels to develop more intensely. If the street vacation were granted, and the abutting properties were consolidated into a single parcel, future development would have safer access from Argonne Road and/orHutchinson Road. Staff Report and Recommendation STV-2024-0002 Page 4 of 10 May 31, 2024 Properties to the north have direct access to Hutchinson and/or Argonne Road. Vehicles traveling to those properties with Hutchinson Road frontage will travel south on Argonne Road, which is a south one way arterial, and turn right on Main Avenue and then immediately onto Hutchinson Road. Since Argonne is one way, the vacation of Riverside Avenue will not impact the driving patterns of persons attempting to access properties on Hutchinson located between Main and Riverside. 5.Whether objections to the proposed vacation are made by owners of private property (exclusive of petitioners) abutting the street or alley or other governmental agencies or members of the general public? Notice of the public hearing was made by posting written notice on the City’s web page and at City Hall; publishing notice in the Spokane Valley Herald, posting both ends of the right-of- way to be vacated, and a direct mailing to property owners adjacent to the proposed vacations. To date, no objections by the public or governmental agencies have been received. Conclusions: The findings confirm criteria set forth in SVMC 22.140.030 have been met. B. C OMPLIANCE WITH T ITLE 21 SVMC – E NVIRONMENTAL C ONTROLS The Planning Division has reviewed the proposed project and has determined that the project is categorically exempt pursuant to WAC 197-11-800(2)(i) and SVMC 21.20.040 from environmental review under the provisions of the State Environmental Policy Act (SEPA). III. P UBLIC C OMMENTS Findings: No public comments were received following the notice of public hearing posted, emailed, and mailed on May 24, 2024. A Notice of Public Hearing sign was posted on May 24, 2024 near the intersection of Riverside and Argonne and on Hutchinson, at the terminating point of the area proposed to be vacated. Notices were posted on the City of Spokane Valley web page. The public hearing notice was mailed to all owners adjacent to the area proposed to be vacated on May 24, 2024. Staff and agencies were notified of the request on April 24, 2024. Lastly, the notice was published in the Spokane Valley Herald on May 24, 2024 and May 31, 2024. Conclusion(s): The City has met the noticing requirements for street vacations as required in SVMC 22.140.020(F) IV. A GENCY C OMMENTS Request for comments from agencies and service providers was sent on April 24, 2024. Comments were received from the following agencies and are attached as exhibits to this staff report. Where necessary, comments have been incorporated into the recommended conditions of approval in Section V. Staff Report and Recommendation STV-2024-0002 Page 5 of 10 May 31, 2024 AgencyReceived Comments Comments Dated City of Spokane Valley Public Works – City Engineer No City of Spokane Valley Public Works – Development YesMay 2, 2024 Engineering City of Spokane Valley Public Works – Stormwater YesMay 2, 2024 City of Spokane Valley Public Works - Traffic YesMay 16, 2024 City of Spokane Valley Public Works – Maintenance No Spokane Valley Fire District No.1YesMay 2, 2024 Spokane County Public Works - Wastewater YesMay 1, 2024 Spokane Regional Health DistrictNo Spokane Transit AuthorityNo 1 Hutchinson Irrigation District No. 16 YesFeb. 21, 2023 1 Modern Electric and Water Company YesMay 11. 2023 Avista Utilities YesApril 30, 2024 Century Link (Lumen)YesMay 8, 2024 Comcast YesMarch 6, 2024 1 These comments were received with the application materials; no further comments were received during the noticing. Findings: The application was routed to jurisdictional agencies, utilities, and public districts for review and comment. Avista has gas service lines in Riverside and Hutchinson, and Electric service lines in Hutchinson; Lumen, Modern Electric and Water Company, Hutchinson Irrigation District, and Spokane County Wastewater has facilities, mainlines, or service lines located in Hutchinson right-of-way. Easements are requested by each agency for the purposes of maintenance and access. The Fire Department indicated that an approach is required from Argonne Road to a drive aisle on site that allows through access to Hutchinson Road unless the site is re-addressed with a Hutchinson address. If the site is re-addressed to a Hutchinson address the intersection of Hutchinson Road and Harrington Avenue can be utilized as a fire apparatus turnaround and through access to Argonne Road would not be required. The Fire Department had specific requirements related to the turnarounds, gates, fencing and Knox products. COSV Traffic and Development Engineering noted that if the street vacation request were granted that the Riverside and Argonne intersection should be removed and replaced with continuous sidewalk, a concrete approach or fencing should be placed across the property line on Hutchison, south of Harrington, and new dead-end signage installed. The parcels fronting Argonne should be combined which will limit future development to a single approach. Other agencies, including City Departments, indicated they had no issue with the street vacation. Conclusion(s): Staff Report and Recommendation STV-2024-0002 Page 6 of 10 May 31, 2024 Staff concludes that jurisdictional agencies, utilities, and or public districts have no concerns regarding the proposed street vacation of the segments of Riverside Avenue and Hutchinson Road so long as the intersection of Riverside and Argonne is removed and replaced with continuous sidewalk, the parcels fronting on Argonne are combined and utilize a combined approach, dead end signage is provided, easements are established and access for emergency vehicles is preserved. The request has been conditioned accordingly to address the concerns. V. O VERALL C ONCLUSIONS AND F INDINGS Staff concludes that STV-2024-0002 as proposed is consistent, or will be made consistent,through the recommended conditions of approval based on the approval criteria stated herein. R ECOMMENDATION: Approve the request to vacate the 40’ X 270’ segment of Riverside Avenue adjacent to parcels 45184.9112, 45184.2263 and 45184.9111, and the 60’ X 130’ segment of Hutchinson Road adjacent to parcels 45184.9111 and 45184.2263, subject to the following: 1. All conditions of the street vacation (STV-2024-0002) shall be completed within 1 year following the effective date of approval by the City Council, unless otherwise approved by the City Manager or designee who may grant a one-time extension of 1 additional year if it is determined that good faith efforts have been undertaken. 2. The vacated property shall be transferred to the owners of the abutting parcelslocated on Riverside Avenue (45184.9111, 45184.9112 and 45184.2263) and Hutchinson Road (45184.9111 and 45184.2263) as shown on the record of survey created and recorded with Spokane County Auditor’s Office pursuant to condition 15. Such property shall become part of each abutting parcel. Unless, if one abutting property owner wants the full right-of-way, then a signed and notarized document from the owner forfeiting the right to acquire the right-of-way after its vacated and authorizing it to go to the other property owner shall be provided. 3. A boundary line elimination shall be included in the record of survey that results in the consolidation of parcel #45184.9111 and parcel #45184.9112, such that only one parcel exists at the intersection of Argonne and Sprague. Alternatively, a shared access easement may be established for parcel #’s 45184.9111. 45184.9112, and 45184.2263 and recorded with Spokane County Auditor’s Office. The AFN shall be shown on the record of survey. 4. An access easement shall be established for parcel #45184.2263 and recorded with Spokane County Auditor’s Officeif the record of survey shows the consolidation of parcel#45184.9111 and #45184-9112. The AFN shall be shown on the record of survey. 5. The adjacent property owner(s) shall purchase from the City the public right of way to be vacated consistent with Resolution 22-020. The exact cost of purchase shall be determined by the final square footage of the area to be vacated according to the record of survey. 6. Only one driveway approach shall be permitted at Argonne Road and it shall be located at the intersection of Riverside Avenue and Argonne Road. The existing curb returns, curb ramps, and Staff Report and Recommendation STV-2024-0002 Page 7 of 10 May 31, 2024 street signs shall be removed and replaced with Type B curb & gutter per Std. Plan R-102, sidewalk per Std. Plan R-103, and a 30’ wide driveway approach per Std. Plan R-114. The driveway approach shall be installed as far north as possible to increase the separation distance from Sprague Avenue. 7. The existing driveway approach serving 15 N. Argonne Road shall be removed and replaced with Type B curb & gutter and sidewalk per Std. Plans R-102 and R-103, respectively. 8. Construction within Argonne Road right-of-way shall require a Right-of-Way Permit. A site plan and traffic control plan for the required improvements shall be submitted for review and approval prior to permit issuance. 9. An approach from Argonne is required from Argonne Road to a drive aisle on site that allows for through access to Hutchinson Road a. Access can be gated as long as the gate is 35’ from the ROW per City of Spokane Valley standard plan R-150 so a fire truck does not have to park on Argonne Road; b. Gates require a Knox padlock or Knox key switch for fire department access to existing building and hydrant “Emergency Access only sign may be placed on gate facing Argonne Road. 10. At the intersection of Hutchinson Road and Harrington Avenue, a 30”x30” Dead End sign (MUTCD W14-1) shall be installed mounted on a steel post per Std. Plan R-141. 11. The applicant shall coordinate with Avistaa utility easement for gas and electric services located in both vacated Riverside Avenue and Hutchinson Road. Easements shall be recorded and referenced on the final Record of Survey. 12. The applicant shall establish an easement acceptable to Hutchinson Irrigation District for access and preservation of existing services within the area to be vacated. The location and recording number shall be shown on the record of survey. 13. The applicant shall establish apublic sewer easement acceptable to Spokane County Public Works Wastewater System Division for access and preservation of existing services within the area to be vacated. The location and recording number shall be shown on the record of survey. 14. The applicant shall establish an easement acceptable to Lumen for access and preservation of existing services within the area to be vacated. The location and recording number shall be shown on the record of survey. 15. Following the City Council’s passage of the Ordinance approving the street vacation, a record of survey of the area to be vacated, prepared by a registered surveyor in the State of Washington, including an exact metes and bounds legal description, and specifying any and all applicable easements for construction, repair and maintenance of existing and future utilities and services, shall be completed. 16. All direct and indirect costs of the title transfer of the vacated street from public to private ownership, including but not limited to, title company charges, copying fees, and recording fees, Staff Report and Recommendation STV-2024-0002 Page 8 of 10 May 31, 2024 shall be paid by the proponent. The City shall not, and does not, assume any financial responsibility for any direct or indirect costs for the transfer of title. 17. The Corridor Mixed Use zoning district designation of the properties adjoining the street to be vacated shall be automatically extended to the center of such vacation, and all area included in the vacation shall then and henceforth be subject to all regulations of the districts. The adopting Ordinance shall specify this zoning district extension inclusive of the applicable zoning district designations. 18. The record of survey and certified copy of the Ordinance shall be recorded by the City Clerk in the office of the Spokane County Auditor. 19. All conditions of City Council authorization shall be fully satisfied prior to any transfer of title by the City. Staff Report and Recommendation STV-2024-0002 Page 9 of 10 May 31, 2024 Exhibit 1 –Vicinity Map Staff Report and Recommendation STV-2024-0002Page 10of 10 May 31, 2024 Economic Development Department Planning Division NOTICE OF PUBLIC HEARING For Street Vacation T HE S POKANE V ALLEY P LANNING D IVISION IS SENDING THIS NOTICE OF PUBLIC HEARING TO ALL PROPERTY OWNERS ABUTTING THE STREET OR ALLEY TO VACATEDBASED ON THE MOST CURRENT RECORDS FROM THE S POKANE C OUNTY A SSESSOR’S OR T REASURER’S O FFICE. Hearing Date: Thursday, June 13, 2024, beginning at 6:00 p.m. The required public hearing for Street Vacation Application STV-2024-0002 shall be conducted before the Spokane Valley Planning Commission in such manner as provided by law on June 13, 2024, beginning at 6:00 p.m., or as soon thereafter as practical. Meeting Details: The hearing will be conducted in person, with the option to attend remotely using web and telephone conference tools. Join Zoom meeting by computer, smartphone, or tablet. A link to the Zoom meeting will be provided on the agenda and posted to the City’s webpage: www.spokanevalley.org/planningcommission. Application/Description of Proposal: A request to vacate a 60’ X 130’ segment of Hutchinson Road, and a 40’ X 270’ segment of Riverside Avenue located north of Sprague Avenue and east of Argonne Avenue. The street segments proposed to be vacated abut property owned by MacPherson Holdings, LLC and CANUSA Land Holdings Corp. Applicant #1: Scott MacPherson, 15 N. Argonne Road, Spokane Valley, WA 99212; Applicant #2: CANUSA Land Holdings, Corp., 8801 E Sprague Avenue, Spokane Valley, WA 99212 Owner(s): City of Spokane Valley Location of Proposal: Those portions of Riverside Ave. and Hutchinson that are abutting Tax Parcel #: 45184.9111, 45184.9112, and 95184.2263; located west of the intersection E Riverside Avenue and N Argonne Road, further located in the SE 1/2 of the SE ¼ of Section 18, Township 25 North, Range 44 East Willamette Meridian, Spokane County, Washington. Environmental Determination: The Planning Division has reviewed the proposal and has determined that the project is categorically exempt pursuant to WAC 197-11-800 and City of Spokane Valley Municipal Code (SVMC); Title 21 (Environmental Controls) from environmental review under the provisions of the State Environmental Policy Act (SEPA). Approval Criteria: Chapter 22.140 (Street Vacations) SVMC; Title 21 (Environmental Controls) SVMC; the City of Spokane Valley Street Standards; the Regional Stormwater Manual; and the Spokane Regional Health District Regulations. Hearing Process: The Planning Commission will conduct the hearing pursuant to the rules of procedure adopted in Title 18 (Boards and Authorities) SVMC. The Planning Commission holds the public hearing to receive comments and forwards a recommendation to the City Council for an ordinance adoption. The public is encouraged to provide comment in person at the hearing, or to submit written comments prior to the hearing by sending the comments to Lori Barlow, 10210 E Sprague Ave, Spokane Valley, WA 99206, or email to LBarlow@spokanevalleywa.gov. Written comments will be accepted May 24, 2024 through June 13, 2024. Comments will need to be submitted no later than 4:00 PM on June 13, 2024 in order for them to be received and prepared for submission into the record. Comments received will be entered into the record at the Public Hearing. Comments received through US Mail will be included if they are received prior to the hearing. All interested persons may testify at the public hearing in person or via the zoom meeting address or phone number. Interested persons will need to sign up via ZOOM to speak no later than 4:00 p.m. on June 13, 2024 at the ink referenced above. Use the link to sign up for oral public comments. This is not an opportunity for questions or discussion. Remarks will be limited to three minutes per person. Written comments and documents may only be submitted prior to the hearing. Any appeal of the decision will be based on the record established before the Planning Commission, pursuant to Chapter 17.90 (Appeals) SVMC. Staff Report and Inspection of File: A staff report will be available for inspection seven (7) calendar days before the hearing. The staff report and application file may be inspected at the City of Spokane Valley Permit Center, located at the City of Spokane Valley City Hall, 10210 E Sprague Ave, between 8:00 am and 5:00 pm, Monday-Friday, excluding holidays. Copies of documents will be made available at a reasonable cost. If you have any questions, please contact Lori Barlow, Senior Planner, Planning Division, at LBarlow@spokanevalleywa.gov STV-2024-0002Notice of Public Hearing Page 2 of 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 16, 2024 Department Director Approval: Check all that apply: consent old business new business public hearing information admin. report pending legislation executive session AGENDA ITEM TITLE: Administrative Report – Oversize & Overweight Vehicle Load Permit GOVERNING LEGISLATION: Spokane Valley Municipal Code Chapter 9.30, RCW 46.44.090 PREVIOUS COUNCIL ACTION TAKEN: None known. BACKGROUND: The City has maintained an Oversize Load Permit Fee (currently $84) since December 2021. Historically, reviews associated with oversize loads on the City transportation network are completed as a form of Right-of-Way Permit. Reviews are typically conducted to “approve the route” and require that any oversize load travelling on state routes have and provide a Washington State Department of Transportation (WSDOT) permit. The process of approving the route includes evaluating bridges for weight restrictions, overpasses and traffic signals for height restrictions, road construction areas for length and width restrictions, and route volumes for time-of-day restrictions. For overweight loads, this also requires an evaluation completed by a structural engineering consultant to check loading on the bridges. These costs are then passed on to the applicant. Other than a general process, there has been no formalized process other than state laws and codes for governing the use of oversize or overweight loads on the City’s roadway network, insuring that the structural and operational integrity of the transportation system is maintained. The proposed oversize load permit code text amendment will formalize and codify the processes historically completed by staff. Staff reviewed similar sections of municipal code from several other Washington jurisdictions, as well as the WSDOT process, to develop the proposed amendment to the Spokane Valley Municipal Code. Generally, the proposed oversize load permit code will have language regarding: The definition of an oversize load; The process for applying and acquiring a permit; and, Insurance requirements necessary to operate oversize loads within the City. OPTIONS: Discussion only. RECOMMENDED ACTION OR MOTION: Seeking Council consensus to bring back a Spokane Valley Code Text Amendment to codify and implement a formal Oversize Load Permit process. BUDGET/FINANCIAL IMPACTS: Financial impact would vary by permit. This permit would also enable staff to continue collecting fees commensurate with costs required to process the permit. STAFF CONTACT: Jerremy Clark, Traffic Engineering Manager ATTACHMENTS: PowerPoint Presentation AGENDA What is the impact? Current “Permitting” Process Proposed Permitting Process Proposed Code Language Proposed Application Information CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: July 16, 2024 Department Director Approval: Check all that apply: consentold businesspublic hearing information admin. report new business AGENDA ITEM TITLE: Grants Pass v. Johnson Update and Discussion GOVERNING LEGISLATION: Grants Pass v. Johnson (U.S. Supreme Court Docket No. 23-175); SVMC 6.05 et seq.; SVMC 7.50 et seq.; and RCW 9A.52.080 PREVIOUS COUNCIL ACTION TAKEN: Receiving reports regarding the status of the U.S. Supreme Court’s ruling in Grants Pass v. Johnson. BACKGROUND: On June 28, 2024, the U.S. Supreme Court issued its decision in the Grants Pass v. Johnson case. In that case, the City of Grants Pass, Oregon, challenged Ninth Circuit Court of Appeals precedent which held th that the 8 Amendment of the U.S. Constitution prevents enforcement of public property camping bans in jurisdictions that do not have enough available shelter beds for all homeless individuals. As Washington is located within the Ninth Circuit, cities within Washington are bound by the decisions of the Ninth Circuit on interpretations of the U.S. Constitution. th The U.S. Supreme Court overruled the Ninth Circuit’s interpretation of the 8 Amendment. Central to the th ruling is the Court’s determination that the 8 Amendment ban on “cruel and unusual punishment” only applies to “the method or kind of punishment” a government may impose for violations of criminal statutes – not whether conduct can be classified as criminal in the first place. Since the ordinance at issue only criminalizes camping on public property, and does not criminalize someone for merely being th homeless, the Court held that the ordinance does not violate the 8 Amendment. As a result of the Court’s decision, enforcement of public property camping bans in Washington no longer th violate the 8 Amendment if (1) the prescribed penalties themselves do not meet the definition of cruel and unusual punishment, and (2) the ordinance does not criminalize persons merely for being homeless – i.e. applies to all individuals engaging in the prohibited conduct regardless of whether or not they are homeless. Overview of Trespass and Public Property Camping Regulations. Generally speaking, “trespass” is defined as being physically present on real property without the property owner’s permission. Unauthorized camping on City property (i.e. camping on City property without permission) is just one form of trespass. The SVMC prohibits trespass generally as well as in specific circumstances. The following table summarizes pertinent SVMC provisions identifying different forms of trespass: Code Type of Trespass Type of Penalty Provision Violation SVMC Being in a City park after hoursClass 3 Civil $50 fine 6.05.060(L) Infraction & (R); 6.05.070 SVMC Camping in/on City-owned or City-Misdemeanor Fine up to $1,000 7.50.020 maintained property and/or jail up to 90 days SVMC Adopts RCW 9A.52.070 –“knowingly Gross Fine up to $5,000 8.30.050 enters or remains unlawfully in a building” Misdemeanor and/or jail up to 364 days SVMC Adopts RCW 9A.52.080 –“knowingly Misdemeanor Fine up to $1,000 8.30.050 enters or remains unlawfully in or upon and/or jail up to 90 premises of another”, but is not in a building days SVMC 6.10 Provides mechanism to exclude persons Civil – no jail If the violator continues et seq. from City property for, among other things, or fine to trespass, they may be entering City property closed to the general arrested for trespass public SVMC 7.50.020: This provision specifically prohibits camping on any City-owned or maintained property. Enforcement is not limited to City parks. This code makes it a misdemeanor crime to “pitch, erect or occupy camp facilities” or “to use camp paraphernalia . . . for the purpose of . . . remaining overnight, or parking a camper, recreational vehicle, trailer, or other vehicles for the purpose of remaining overnight.” See SVMC 7.50.015. “Camp facilities” is defined to include, but not be limited to “tents, huts, temporary shelters, campers, recreational vehicles, or trailers.” RCW 7.50.015. “Camp paraphernalia” is defined as including, but not limited to “tarpaulins, cots, beds, sleeping bags, hammocks or cooking facilities and similar equipment.” Id. Thus, for there to be a violation of SVMC 7.50.020, the violator must be using items that can be identified as either “camp facilities” or “camp paraphernalia.” If not, then there is no violation of SVMC 7.50.020. For example, sleeping in a car on a City street or sleeping in a City park with a tent would be a violation, but sleeping under the stars without using any camp facilities/paraphernalia would not. SVMC 6.05.060(L) & (R): These sections prohibit being in City parks after hours of operation. City parks are closed between the hours of 9:00pm and 6:00am the following day (except between October 16 and April 14 when the parks close at 7:00pm). See SVMC 6.05.030. Given that the violation is only a Class 3 Civil Infraction punishable by a $50 fine, and there are other provisions that deal specifically with camping, this provision probably will not ordinarily be used as a basis to prosecute public camping. A potential exception is when a person is “camping” after park hours but is not using “camp facilities” (i.e. tents, huts, temporary shelters, campers, recreational vehicles, and trailers) or “camp paraphernalia” (i.e. “tarpaulins, cots, beds, sleeping bags, hammocks or cooking facilities and similar equipment”). However, if Council’s desired policy is to prosecute such incidents as misdemeanors, then staff will first need to officially bar the individual from the area using the notice of trespass procedures in SVMC 6.10 et seq. If the person were to return, then they could be charged for nd misdemeanor 2Degree Trespass. Technically, being in a City park after hours (not using camping facilities/paraphernalia) also violates nd RCW 9A.52.080 (misdemeanor 2 Degree Trespass – discussed further herein). However, courts are likely to dismiss such a charge unless a RCW 6.10 et seq. trespass notice was previously served and subsequently violated. This is because the City has adopted a more specific code provision related to trespassing at City parks and denoted it as a civil infraction without a SVMC 6.10 et seq. trespass notice having first been served. Accordingly, if Council wants persons to be charged with misdemeanor crimes for their first offense of staying overnight in City parks when the offender is not using camping facilities or paraphernalia, or for simply being in a City park after hours, then Council may want to consider repealing SVMC 6.05.060(L) and (R). Similarly, if Council wants persons to be charged with misdemeanor crimes for staying overnight without using camping facilities/paraphernalia on non-park City property, then Council may want to explore amending RCW 7.50 et seq. to prohibit camping on public property regardless of whether camping facilities/paraphernalia are being used. Exploring this option will require additional legal research to assess viability under applicable law. SVMC 8.30.050: Per RCW 9A.52.080 (incorporated into the City Code by SVMC 8.30.050), a nd person commits misdemeanor trespass in the 2 degree when he/she “knowingly enters or remains unlawfully in or upon premises of another” but does not enter a building. A person “enters or remains unlawfully” upon premises when they are not “licensed, invited, or otherwise privileged to so enter or remain.” RCW 9A.52.010(2). Thus, if a person knowingly enters or remains on property without a nd license, invitation or privilege, then they have committed 2Degree Trespass. When “improved and apparently used land” is made open to the public at particular times – such as a City park – the public does not have a license/privilege to enter/remain on the property at times the land is closed to the public only “if notice of prohibited times of entry is posted in a conspicuous manner.” RCW 9A.52.010(2). The City posts the park hours of operation at each park. Consequently, the public does not have a license or privilege to use the park after hours even though they have a license/privilege to use the park during the posted operational hours. Notably, when the property is “unimproved and apparently unused land,” persons may enter and remain on the land unless and until either: (a) the land is fenced or otherwise enclosed in order to exclude intruders, or (b) notice against trespass is either personally communicated to the person or posted in a conspicuous manner. RCW 9A.52.010(2). To help ensure successful prosecution under this statute in connection with camping on unimproved/unused City-owned property, the City should make sure “No Trespass” or “No Admittance” signs are conspicuously posted on City property that is “unimproved and apparently unused” and not fenced. OPTIONS: N/A RECOMMENDED ACTION OR MOTION: Discussion. BUDGET/FINANCIAL IMPACTS: N/A STAFF CONTACT: Kelly E. Konkright, City Attorney ___________________________________________________________________________ ATTACHMENTS: SVMC 6.05 et seq.; SVMC 7.50 et seq.; RCW 9A.52.015; and RCW 9A.52.080 DRAFT ADVANCE AGENDA as of July 11, 2024; 3:00 p.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 July 23, 2024 Formal Meeting, 6:00 p.m. \[due Tue July 16\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Ordinance 24-XX: First Reading - Street Vacation STV-2024-0002 Lori Barlow (10 minutes) 3. Motion Consideration: Solid Waste Contract Bill Helbig (10 minutes) 4. Admin Report: Nation League of Cities Presentation Marci Patterson, Kirk Ross (15 minutes) rd 5. Admin Report: RFQ for 3 & Carnahan Property Gloria Mantz, Sarah Farr (10 minutes) 6. Admin Report: Council goals & priorities for use of Lodging Tax Sarah Farr (10 minutes) 7. Admin Report: Pavement Preservation, Fund #311 Discussion Chelsie Taylor (10 minutes) 8. Admin Report: SREC Update Erik Lamb (15 minutes) 9. Admin Report: Camera Update Erik Lamb (10 minutes) 10. Advance Agenda Mayor Haley (5 minutes) 11. Info Only: Department Monthly Reports; Fire Dept Monthly Report, ORV Info \[*estimated meeting: 100 mins\] July 30, 2024 Study Session, 6:00 p.m. \[due Tue July 23\] Proclamation: National Night Out 1. Ordinance 24-XX: Second Reading - Street Vacation STV-2024-0002 Lori Barlow (5 minutes) 2. Ordinance 24-XX: First Reading - CTA Oversize & Overweight Vehicle Permit Jerremy Clark (5 minutes) 3. Admin Report: Electric Vehicle Incident Response Discussion Erik Lamb, Ken Johnson (15 minutes) 4. Admin Report: Family Promise Update Eric Robison, Joe Ader (15 minutes) 5. Admin Report: Reclaim Update Sarah Farr, Kenny Carlson (15 minutes) 6. Admin Report: Partners Inland Northwest Update Gloria Mantz, Cal Coblentz (15 minutes) 7. Admin Report: Performing Arts Center Sarah Farr, Marnie Rorholm (15 minutes) 8. Admin Report: City Hall Update Kelly Konkright, Glenn Ritter (10 minutes) 9. Admin Report: Opioid Funding Discussion Erik Lamb (15 minutes) 10 . Advance Agenda Mayor Haley (5 minutes) \[*estimated meeting: 115 mins\] August 6, 2024 NO MEETING - National Night Out August 13, 2024 Formal Meeting, 6:00 p.m. \[due Tue Aug 6\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Ordinance 24-XX: Second Reading - CTA Oversize & Overweight Vehicle Permit Jerremy Clark (5 minutes) 3. Motion Consideration: Bid Award for Trent Access Control Project Erica Amsden (10 minutes) 4. Motion Consideration: Indiana Pavement Preservation Project Erica Amsden (10 minutes) 5. Motion Consideration: Council goals & priorities for use of Lodging Tax Sarah Farr (10 minutes) 6. Admin Report: Whatcom County Visit John Hohman, Lance Beck, Zeke Smith (15 minutes) 7. Admin Report: Spok. Co. Housing & Comm. Dev. 2025-2029 Consolidated Plan Update- G. Mantz (20 minutes) 8. Admin Report: ARPA/CLFR Allocation Update Discussion Sarah Farr (10 minutes) 9. Admin Report: Squatter Rights Review Kelly Konkright (10 minutes) 10. Advance Agenda Mayor Haley (5 minutes) August 20, 2024 Study Session, 6:00 p.m. \[due Tue Aug 13\] 1. Admin Report: Broadlinc PDA Interlocal Bill Helbig (10 minutes) 2. Admin Report: Park Regulations Update John Bottelli (10 minutes) th 3. Admin Report: Potential Grant Opp.- STA 8 Ave Improvements Adam Jackson (10 minutes) 4. Admin Report: Potential Grant Opp. WSDOT Traffic Analytics - Adam Jackson (10 minutes) 5. Admin Report: Stormwater Capital Utility Plan Adam Jackson (10 minutes) 6. Admin Report: Aquifer Protection Area Report Adam Jackson (10 minutes) 7. Advance Agenda Mayor Haley (5 minutes) Draft Advance Agenda 7/11/2024 4:14:05 PM Page 1 of 2 August 27, 2024 Formal Meeting, 6:00 p.m. \[due Tue, Aug 20\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Admin Report 2025 Budget - Estimated Revenues & Expenditures Chelsie Taylor (10 minutes) 3. Motion Consideration: Continuity of Operations Plan (COOP) Adoption Virginia Clough (10 minutes) 4. Advance Agenda Mayor Haley (5 minutes) 5. Info Only: Department Monthly Reports; Fire Dept Monthly Report September 3, 2024 Study Session, 6:00 p.m. \[due Tue Aug 27\] 1. Admin Report: 2025 State Legislative Agenda Virginia Clough, Briahna Murray (20 minutes) 2. Advance Agenda Mayor Haley (5 minutes) September 10, 2024 Formal Meeting, 6:00 p.m. \[due Tue Sept 3\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Advance Agenda Mayor Haley (5 minutes) September 17, 2024 Study Session, 6:00 p.m. \[due Tue Sept 10\] 1. Public Hearing #1: 2025 Revenues including Property Taxes Chelsie Taylor (20 minutes) 2. Motion Consideration: Set 2025 Budget Hearing for Oct 8 Chelsie Taylor (5 minutes) 3. Motion Consideration: 2025 State Legislative Agenda Virginia Clough, Briahna Murray (10 minutes) 4. Advance Agenda Mayor Haley (5 minutes) September 24, 2024 Formal Meeting, 6:00 p.m. \[due Tue, Sept 17\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Admin Report: Proposed Ordinance Adopting 2025 Property Taxes Chelsie Taylor (10 minutes) 3. Advance Agenda Mayor Haley (5 minutes) 4. Info Only: Department Monthly Reports; Fire Dept Monthly Report October 1, 2024 Study Session, 6:00 p.m. \[due Tue Sept 24\] 1. City Manager Presentation, 2025 Preliminary Budget - John Hohman (20 minutes) 2. Advance Agenda Mayor Haley (5 minutes) October 8, 2024 Formal Meeting, 6:00 p.m. \[due Tue Oct 1\] 1. Public Hearing #2: 2025 Budget Chelsie Taylor (20 minutes) 2. Ordinance 24-XX: First Reading, Property Tax Chelsie Taylor (10 minutes) 3. Admin Report: 2024 Budget Amendment Chelsie Taylor (10 minutes) 4. Consent Agenda (claims, payroll, minutes) (5 minutes) 5. Advance Agenda Mayor Haley (5 minutes) October 15, 2024 Study Session, 6:00 p.m. \[due Tue Oct 8\] 1. Advance Agenda Mayor Haley (5 minutes) October 22, 2024 Formal Meeting, 6:00 p.m. \[due Tue, Oct 15\] 1. Consent Agenda (claims, payroll, minutes) (5 minutes) 2. Public Hearing: 2024 Budget Amendment Chelsie Taylor (20 minutes) 3. Ordinance 24-XX: First Reading, 2024 Budget Amendment Chelsie Taylor (10 minutes) 4. Ordinance 24-XX: First Reading, 2025 Budget Chelsie Taylor (10 minutes) 5. Ordinance 24-XX: Second Reading, Property Tax Chelsie Taylor (10 minutes) 6. Advance Agenda Mayor Haley (5 minutes) 7. Info Only: Department Monthly Reports; Fire Dept Monthly Report *time for public or council comments not included OTHER PENDING AND/OR UPCOMING ISSUES/MEETINGS: 250th USA Celebration Group Home Regulations Purple Heart City Ordinance 9-1-1 calls (delays, holding, etc.) Investment Policy Review SCRAPS DOT Clean Up Mirabeau Park Forestry Mgmt. Sign Code Review Electric Scooter Regulations Peer Court Gang Task Force Update Protection of Utility Infrastructures Draft Advance Agenda 7/11/2024 4:14:05 PM Page 2 of 2