Loading...
2004, 02-03 Study SessionTuesday, February 3, 2004 DISCUSSION LEADER I . Mike Jackson (15 minutes) Neil Kersten (20 minutes) 3. Nina Rcgor (20 minutes) 4. Marina Sukup (5 minutes) 5.'Ncil Karsten (20 minutes) 6. Nina Rcgor (5 minutes) 7. Councilmember Munson (15 minutes) 8. Mayor DeVleming (5 minutes) 9. Dave Mercier (5 minutes) 10. Dave Mercier (10 minutes) Study 5css an Agenda.. 02.03.04 AGENDA CITY OF SPOKANE VALLEY CITY COUNCIL WORKSHEET STUDY SESSION CITY HALL AT REDWOOD PLAZA 11707 East Sprague Avenue, First Floor Please Turn Off All Electronic Devices During the Meeting SUI3JECT /ACTIV1TY Opportunity Hall Report Street Maintenance Agreement Couplet Planning Planning Commission Proposed Ordinance Changing Rule Wastewater Policies Proposed Revision to Employee Classification System Council Travel Police Advance Agenda Additions Council Check -in City Manager Comments GOAL. 6:00 p.m. Discussionllnformation DiscussionlInforntation Discu I" Reading 2/10 Agenda Discussion/Information Resolution 2/10/ Agenda Discussion Discuss ion /Information Di scussionllnfonnation Discussion/lnformation Note: At Council Study Sessions, there will be no public comments, except Council reserves the right to request infomtation from the public and staff as appropriate. 4OT1C11 individuals planning to attend the meeting who require special assistance to accommodate physical. hearing, or other impairments, please contact the City Clerk at (509) 921 -1000 as soon as possible so that arrangements may be made Pagc1of1 6pe,- CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Transfer of Opportunity Township Hall (12114 East Sprague Ave) to Spokane Valley Legacy Foundation for use as a local museum GOVERNING LEGISLATION: The details for transferring ownership of City owned property are currently being researched by the City Attomey. The building has been designated as an historic landmark with Spokane City/County Historic Landmarks Commission by County Resolution 96 -1054 dated November 5, 1996. PREVIOUS COUNCIL ACTION TAKEN: None BACKGROUND: Opportunity Township Hall is one of the properties acquired by the City from Spokane County by Interlocal Agreement #3 0790 in September 2003. The Spokane Valley Legacy Foundation (a Washington non - profit corporation) has requested that ownership of Opportunity Township Hall be deeded to their organization for use as a museum. The Spokane Legacy Foundation has applied for and received preliminary approval as a 501 (c) (3) non - profit organization. If council wishes to proceed, various steps to complete the transfer can be discussed. OPTIONS: Deed property to Spokane Valley Legacy Foundation. Retain property for other uses. RECOMMENDED ACTION OR MOTION: Council consideration for transfer. BUDGET /FINANCIAL IMPACTS: Past rental history indicated rental income was approximately $8,400 /year. This would be offset by annual maintenance and operating costs. These costs were about $4,000.00 in 2003 STAFF CONTACT: Mike Jackson ATTACHMENTS Letter dated January 22, 2004 and other general information submitted by the Legacy Foundation. Copy of Historical Landmark Designation Dear Mr. Jackson: Spokane Valley Legacy Foundati PO Box 141341 Opportunity, WA 9921 509 -217 -2737 Sincerely, ll pokane Valley Legacy Foundation 3`1 T To: Mike Jackson Parks and Director City of Spokane Valley Re: Request for transfer of ownership of the Opportunity Township Hall for the purpose of establishing a Local Heritage Museum. The Spokane Valley Legacy Foundation respectfully requests that the City of Spokane Valley deed ownership of the Opportunity Township Hall to the SVLF for the purpose of establishing a local Heritage Museum for the benefit of the Community. Since its inception in 2000, the SVLF has been collecting, preserving and exhibiting the history and culture of the Spokane Valley. Recognizing the need for cultural identity and community core assets in our new City, our organization has done extensive research on Museum operation and practices, established collaborative relationships with local and state Historical Museums and Entities, identified private and public funding opportunities and strategies, garnered letters of support from the Business and Education sectors, developed a two -year plan and are prepared to implement the plan. The Museum will provide the Community with a heritage to identify with, serve as a resource for the school children and citizens and inspire an ongoing preservation of Spokane Valley History. Occupancy of the Opportunity Township Hall by the SVLF will ensure preservation of the historical landmark. The SVLF has the ability to fulfill its vital mission through a blend of sound management, strong leadership, clear lines of accountability and a passion for our Community. To grant the SVLF the Building would be an investment in the Community. We offer the City of Spokane Valley an opportunity to honor and sustain its heritage, reawaken civic pride and instill a sense of identity in our citizens. Preserving our "common identity makes for a community that knows its origins, enabling it to face future economic growth and development with a greater sense of direction. Site Location & Facility Plan • Acquiring a location is the essential next phase of establishing the Museum. Once a location is secured, the Community and various Stakeholders become more engaged. • Opportunity Township Hall is the most appropriate facility to establish the local history Museum. Erected in X912, and on the Historic Register, the Township Hall was the center of Governmental activities, Chamber meetings, Church Services and Community Events. As the Valley evolved, the Township hall was host to many groups who helped influence development and shaped the Valley's identity. The Township Hall is the perfect place to preserve the history of the Spokane Valley. Reminiscent of times gone by, the building has the character to connect the past with the present. The Township Hall is centrally located and dose to City Hall. It will contribute to establishing a City core and become an asset in the City's portfolio. • The Township Hall is structurally and mechanic ally sound. The interior of the Building • is ready for construction of exhibits with some minor modification. The exterior of the Building is in need of restoration. The Flag Pole needs attention and the Washington State Flag and the United States Flag will be displayed properly: Contact has been made with the Associated Builders & Contractors and the Spokane Home Builders Association members who donate time and materials to Community Projects. All guidelines and procedures established by the Spokane County Historic Preservation office have been researched and will be adhered to. Spokane Valley Fire District #1 verified that the Building meets Fire Code. The Americans with Disabilities Act will followed to the letter *of the law. The Building is currently accessible to Disabled Patrons with the exception of the Restrooms. • • Security will be addressed with electronic surveillance and with an alarm system for aft -hours monitoring. The Sheriff sub-station is approximately a quarter of a mile away. The Back entrance door will be replaced. The numerous windows are aesthetically appealing, however, raise security issues and will be addressed prior to opening the facility. • Grounds keeping will be at a minimum as the Building is surrounded by Asphalt and Concrete. • Signage will be in accordance with City of Spokane Valley Planning Department ordinances. Benefits of a Heritage Center for the Spokane Valley Investment in History 1. By investing in History you help to create a community that understands it's shared experiences. This creates a community more capable of meeting adversity as a united family instead of a divided house. 2. Investing in history gives a community a better quality of life. The museum builds connections by providing a common forum in which communities can explore, discuss and reflect upon their future by learning from their past. These connections help reduce stress and illness by putting life in perspective and providing answers and friends when they are needed most. 3. A confidence in the future and a community that is willing to work harder and dream bigger because its members are confident in themselves. Through the connections, the museum makes and through its contributions to the community's quality of life, a confidence in the future is built. Comxnunities are prepared to work harder to achieve new dreams and build a bigger, better road to tomorrow because they have a solid foundation on which to build. That foundation comes from a community's pride in its accomplishments and its sense that working together can accomplish more than working alone. 4. Investing in a museum enhances the economy of a community with a better quality environment for work and worker. It brings tourists and visitors into the community year around to stay in hotels, eat meals and shop. Businesses thrive in communities like this, as their employees are happier, healthier, and more inclined to shop and do business locally. 5. Building strong, functioning, vital communities as an investment in the future. Who would have thought the past could have such an impact on our lives? We often look to the future so strongly that we forget that the greatest gift history gives us is ourselves. History shapes us, defines us, and tells us how to conduct business. It is what is important in our lives and hearts, and even provides our . sense of value and worth. Just as we invest in roads of our communities to help us conduct business, visit friends and build families, we should invest in the roads that connect us to our history and heritage and our place in the present. Tourism & Visitor Investment The Spokane Valley Legacy Foundation plans to aggressively market the Heritage Museum as a Cultural and Heritage Tourist Facility. Extensive research with the Washington State Tourism Office, Community Trade and Economic Development Agency, and numerous other museums show that Cultural and Heritage Tourism is the fastest growing segment of the Tourist Industry. Industry. Research shows that on average Cultural and Heritage Tourists spend more time and money as compared to other travelers. The Heritage Museum has the kitchen facilities to host receptions and events such as reunions that wish to gather at a site of interest. Significant separate space within the Heritage Museum will be dedicated to a Visitors Room to promote Lodging, Restaurants, Events, Festivals and other attractions in the Spokane Valley and surrounding region. The Spokane Valley Legacy Foundation has committed to the following objectives: • Collaborate with the Valley Tourism Committee, the Lodging Community, area Visitor Centers and all stakeholders. • Market to the Tourism Association, targeting Tour Groups, Bus Tour Groups and Travel Associations, Museum brochures will be distributed statewide, and nationally. • Contribute significantly to a "critical mass" of Valley attractions that collectively are conducive to overnight stays. • Create exhibits that are authentic and represent the history of the Spokane Valley and engage the visitor. r ▪ Ensure the Heritage Museum will serve as a "family oriented" facility. Ke.-} • Provide a means to fill the niche "What can I do while in The Spokane Valley "? • Valley Restaurants, Hotels and Businesses will display Museum promotional brochures at their properties. • The Office of Community Trade & Economic Development and the Washington Tourism Office have offered to act as a resource for developing additional plans to promote the Museum. Education investment • The Valley School Districts and several private schools support and endorse the establishment of a Valley heritage center, • Students in Washington State are required to study state and local history at the 3` & 5 grade levels. A hands on interactive experience of the history of the students hometown is recognized as an excellent way to enhance the curriculum of the School Districts. • . There will be opportunity for students of'History and related fields in the higher education sector to intern at the heritage center, providing a. valuable experience for the student and a benefit to the center's staff. • The Community at -large will benefit from gaining an understanding of the development and history of their community. Organizational Structure • The Spokane Valley Legacy Foundation is a 501 C3, tax - exempt entity as determined by the Internal Revenue Service. • The organization has incorporated status as a non - profit entity with the State of Washington. • Articles of Incorporation and By -Laws are in effect. • The organization has been granted a Tax Identification number by the Internal Revenue Service. Spokane Valley Legacy Foundation History & Proposed Timeline Formed in 2000, the SVLF conceived and energized a plan to collect, preserve and exhibit the local history and culture of the Spokane Valley. The process has been exciting and challenging, and couldn't be more timely given the need for the new City to establish its identity. A plan was developed to connect the history of the area with the opportunity of the present for the benefit of the community. The vision to establish a Museum has grown into a core group of 7 individuals who contribute enthusiasm and expertise toward that goal. Over the past two years, the SVLF has: • ■ Formed a Board of Directors. • Developed Mission and Vision statements. ■ Filed for Non - Profit Status with the IRS. • Received a Tax identification Number from the IRS. ■ Submitted Articles of Incorporation to the State of Washington. • Promoted awareness of the project through .the .Media. • Collected artifacts and archival photographs depicting the development of the Culture and Community of the Spokane Valley. • Researched the technical aspects of forming and operating a Community Museum. ■ Established partnerships with other local and state historical entities. • Identified and researched Local, State and Federal Grant opportunities. • Secured letters of support and endorsements from Local Associations, Business and Schools. • Identified a location for the Museum. • Adopted and begun implementing a Two -year Plan. • Submitted a proposal'to Spokane County to lease Opportunity Township Hall for the purpose of establishing a Museum in the historical building. The County of Spokane deferred the decision to the City of Spokane Valley, as the property will be transferred to the new City. Preparation & Proposed Timeline • September 11, 2002 - Met with the MAC Museum Director, who offered to assist with anything we might need and granted access to archival photographs for reproduction. • D'ecember 2002 - Contacted and established relationships with the following Museums and Historical Entities who have offered to act as a resource for our effort: Museum of North Idaho, Post Falls Historical Society, Cheney Museum, Inland Northwest Railroad Historical Society, Latah County Museum and the Newport Museum. • January .20, 2003 - The Lynden Pioneer Museum with director, Troy Luganbill agreed to be our sister Heritage Foundation and Museum to assist S.V.L.F. with its formation processes. • Feb /March 2003 - Town Hall Meeting. ■ March 2003 - formation of charter membership drive committee. • April 1 - May 30 2003 Charter membership /Business membership group formed. Presentation to the City Council of Spokane Valley. • April 2003 - Acquired membership with the American_ Association of Museums. • April 2003 - Business procedures set up. Loan and gift forms created and printed for use. Begin forming Education Program. • June 2003 - Gather permanent board members per Bylaw requirement. • June 2003 - Set up registrar's collection policy and procedures. ■ July 2003 - Continue •accessioning artifacts and develop storage of artifacts and Photos, establish gift and Loan letters and procedures, develop Docent Volunteer program - This group will ensure that the Legacy Foundation stays open to the public throughout the year. • August 2003 - Set up permanent and rotating displays. Move in artifacts, set up proper storage and acquisition of artifacts. ■ August 2003 - Begin Tourism database; send out tourism letter to hundreds of tour groups, Collaborate with Tourism Committee to organize Visitor /Tourism area of Museum. • Sept 2003 - Valley Fest - Participation to be determined. ■ November 2003 Christmas exhibit: Model Train Association. Membership benefit is a family photo by • the Christmas train & tree w /old toys etc.. • Christmas event: Old Fashioned Christmas ■ January 2004 - New years celebration and Docent "thank you" event • February 2004 - Old Films Night, a Historic Foundation Family fun and educational event. ■ March - 2004 New rotating exhibits set up - springtime in Spokane. Co. 1 905 ■ April 2004 • April - May School tours (Planting projects - each student learns about the importance of trees in our economy and history during the last 100 years. • May 2004 - creation of 2nd & 5th grade programs for year after year use to pass on our heritage and culture to our coming generations. This will serve every student in our three valley school districts. • July 2004 - Rotating Exhibit change • Aug 2004 - Apple event summer in Spokane: Hot Rod Display • October 2004 - First Annual Open House • January 2005 New years celebration and Docent "thank you" event • � < ' % 1 S ij : Mate ef ; -1 S TArI E S OF A �?o .` X41 . w � Secretary of state aijtnton 1, SAM REED, Secretary of State of the State of Washington and custodian of its seal, hereby issue this CERTIFICATE OF INCORPORATION to SPOKANE VALLEY LEGACY FOUNDATION A Washington•Non- Profit Corporation. Articles of Incorporation were filed for record in this office on the, date indicated below UBI Number.: 602 293 506 ... ISM .w. • dt. AA am i.� . SAM I= a...il∎ a.. pm.. ...m..P sM / Il ia: _SALM will NM walla MIMS .v Date: May 05, 2003 Given under my hand and the Seal of the State of Washington at Olympia, the State Capital Sam Reed Secretary of State k INTERNAL REVENUE SERVICE P. 0. BOX 2508 "7INCINNATI , OH 45201 DEC 0 5 2003 Date: SPOKANE VALLEY LEGACY FOUNDATION 216 N LONG RD GREENACRES, WA 99016 -9549 DEPARTMENT OF THE TREASURY Employer Identification Number: 01- 0602585 DLN: 17053280032033 Contact Person: GORDON KENYON ID4 75884 Contact Telephone Number: (877) 829 -5500 Accounting Period Ending: December 31 Foundation Status Classification: 509(a)(1) Advance Ruling Period Begins: May 5, 2003 Advance Ruling Period Ends: December 31. , 2007 Addendum Applies: No Dear Applicant: Based on information you supplied, and assuming your operations will _.stated in your application for recognition of exemption, we have determined';:`u I re exempt from federal income tax under section 501(a) of the Internal Revenue - code as an organization described in section 501(c)(3). Because you are a newly created organization, we are not now making a final determination of your foundation status under section 509(a) of the Code. However, we have determined that you can reasonably expect to be a publicly supported o4ganizatlon described in sections 509(a)(1) and 170(b)(1)(A)(vi). Accordingly, during an advance ruling period you will be treated as a publicly supported organization, and not as a private foundation. This advance ruling period begins and ends on the dates shown above. Within 90 days after the end of your advance ruling period, you must send us the information needed to determine whether you have met the require- ments of the applicable support test during the advance ruling period. If you establish that you have been a publicly supported organization, we will classi- fy you as a section 509(a)(1) or 509(a)(2) organization as long as you continue to meet the requirements of the applicable support test. If you do not meet the public support requirements during the advance ruling period, we will classify you as a private foundation for future periods. Also, if we classify you as a..private- foundation, we will treat you. as a private. foundation from your beginning—date for purposes of section 507(d) and 4940 Grantors' and contributors may rely on our determination that you are n;. .., `r3 private 'foundation until 9.0' days after the end of. your advance, ruling perio:'.---' 'f you.send us. the required.. information within the 90 days, grantors and may continue to rely on the advance determination until we make Letter 1045 (DO /CG) N0 96 1054 IN THE MATTER OP APPROVING THE ) DESIGNATION OF OPPORTUNITY ) RESOLUTION AS AN HISTORIC LANDMARK ) AND SETTING FORTH STANDARDS FOR THE ) MANAGNMNT OP SAID HISTORIC LANDMARK ) WHEREAS, pursuant to the provisions of RCW Chapter 36.3L120(6), the Board of County Commissioners of Spokane County has the care of County property and the management of County funds and business; and WHEREAS, the Spokane Historic Preservation Office has advised the Board pf County Commissioners that the Historic Landmarks Commission has approved the nomination of Opportunity Townhali as nn historical landmark as set forth in Attachment "A ", and in conjunction therewith, has requested that the Board of County Commissioners approve such designation and enter into a management agreement for the same; and WHEREAS, pursuant to the provisions of Spokane County Code Chapter 1.46, the Board of County into Commissioners ms is management agreement in conjunction purpose o wh designation e re tat the o enter as wners of such property agree to into a management agreement, tiv_ pure appropriate manage ncnt standards of the same; and WHEREAS, Spokane County is the owner of Opportunity Townhall; NOW THEREFORE„ BE IT RESOLVED by the Board of County Commissioners of Spokane County, based upon the recommendation of the Historic Landmarks Commission, that the Board does hereby approve the recommendation of the Historic Landmarks Commission that Opportunity Townhall be designated an historic landmark, and additionally, that Spokane County will agree to certain management standards in conjunction with the designation of the property as an historic landmark; BE IT FURTHER RESOLVED that the Board of County Commissioners shall maintain the Opportunity Townhall as an historic landmark and shall maintain the property consistent with the management standards set forth in "THE SECRETARY OF THE INTERIOR'S STANDARDS FOR REHABILITATION AND GUIDELINES FOR REHABILITATING HISTORIC BUILDINGS (Revised 1983)" attached hereto as Attachment "B" , and Spokane County Code Chapter 1.48. PASSED AND ADOPTED this 5' day of November, 1996. BEFORE THE BOARD OP COUNTY COMMISSIONERS OF SPOKANE COUNTY BOARD OF COUNTY COMWHONE1S OF SPOKANE C • UNTY, WASHINGTON Phillip D. Harris Stv'v 1 as3On John Roskelley 96 1054 ATTACHMENT "A" SPOKANE HISTOR1C LANDMARKS COMMISSION FINDINGS OF FACT AND DECISION Opportunity Township Hall 12314 East Sprague November 5, 1996 SUMMARY The Spokane Historic Landmarks Commission recommends that the Spokane County Commissioners list Opportunity Township Hall in the Spokane Register of Historic Places. The property is owned by Spokane County. FINIDINGS OF FACT The Spokane City /County Landmarks Commission recommended Opportunity Township Hall as - a Spokane Landmark at its April 17. 1996 meeting. The decision was based on the property meeting Criterion A for its association with the historic events of the development'of Opportunity Township. AGE Constructed in 1912, the Opportunity Township . Hall meets the 50 year age criteria for listing ,in the Spokane Register of Historic Places. CONDITION Despite change in use over time, the Opportunity Township Hall is in fair condition. To discourage vandalism, the windows on the front facade have been closed on the exterior with painted plywood, and on the interior with wallboard and plaster. The original windows are encased and preserved between the protective layers of wood and wallboard. INTEGRITY The building retains the integrity of location, design, materials, workmanship, and association. ASSOCIATIVE VALUE (CRITERION A) The 'historical value of a building's associations with a broad pattern of events is a critical factor in evaluating the significance of a property. In the case of the Opportunity Township Hall, the property is associated with the development of the town of Opportunity, and stands as a reminder of the birth of that community. In 1908, when the state legislature passed a law enabling unincorporated communities to form local units of government called townships, residents first formed Opportunity Township, an irrigation project community. The township purchased the land from the Modern Irrigation & Land Company in .1 910 and constricted the building in 1912. The hall was built in the Spanish Colonial Revival style a style that evolved from the California Mission influence of the time. The Township Hall quickly became the central focal point and gathering spot for the community. From the time the Township Hall was built until the mid- 1920s, Spokane Valley experienced a burst of growth brought on by the agricultural development of the area. The Opportunity Block at Sprague Avenue and Pines Road became. the busiest haven of activity in the area with the' Township Hall as the home of township government and center of community activity. i • Remembrances about the building link the strength and development of the community with the property: many residents of`Opportunity belonged to the clubs and organizations which met in the Township Hall-- these clubs were committed to lending a helping hand to their neighbor, recognizing that neighbors were the only hope of help should a disaster strike. The Township Hall was home to the first area library, was a meeting place for many churches, •and to various civic and social organizations, silent movies, and a variety of activities including rummage sales, dances, - bingo, receptions. The Opportunity Township Hall building has been through several updates and remodels, patchings and mendings, although the uses of the hall have changed little over the years.. Townships, as a form of local govemrnent, were dissolved in 1972, and Opportunity is now a part of larger Spokane County. When the townships dissolved, the property was taken over by Spokane County. The building continues to be used for community events. FINAL DESIGNATION DECISION In conclusion, Opportunity Township Hall is architecturally significant under Criteria A for evaluating historic properties. The Spokane Landmarks Commission unanimously approved a motion to designate Opportunity Township Hall to the Spokane Register, based on the Findings of Fact, as set forth in this document. Significant Features: all exterior portions of the building. PROTECTION MEASURES Control s No significant feature (as noted above) may be altered, whether or not a building permit is required, without first obtaining a Certificate of Appropriateness from the Landmarks_ Commission pursuant to the provisions of 82 -0038. The following exclusion is allowed: In -kind maintenance and repair. Incentives The following incentives are available to the property owners: 1. Eligibility for historic site maker (to be paid for by the property owner). 2. Eligibility for technical assistance from the Spokane Historic Landmarks Cominission. • 3. Eligibility for application to the Special Valuation tax incentive program. 4. Eligibility for application to the Open Space Special Assessment tax incentive program. 5. Eligibility for application for Historic Building Code Relief. Decision made April 17, 1996. Spokane City /County Historic Landmarks Commission 96 1054 ATTACIIENT "B" Management Standards PROMISE OF OWNERS Owner(s) agrees to and promises to fulfill the Management Standards for his /her property which is the subject of the Agreement Owner intends to bind his /her land and all successors and assigns. The Management Standards are: "THE SECRETARY OF THE INTERIOR'S STANDARDS FOR REHABILITATION AND GUIDELINES FOR REHABILITATING HISTORIC BUILDINGS (Revised 1983)." Compliance with the Management Standards shall be monitored by the Historic Landmarks Commission. HISTORIC LANDMARKS COMMISSION The Owner(s) Must first obtain from the Commission a "Certificate of Appropriateness" for any action which would affect any of the following: A. demolition; B. relocation C. change in use; or D. any work that affects the exterior appearance of the historic landmark; hi the case of an application for a "Certificate of Appropriateness" for the demolition of a landmark, the Owner(s) agrees to meet with the Commission to seek alternative to demolition. These negotiations may last no longer than forty-five (45) days. If no alternative is found within that time frame, the Commission may take up to forty-five (45) additional days to attempt to develop alternatives, and /or to arrange for the salvage of architectural artifacts and structural recording. Additional and supplemental provisions are found in County ordinances governing historic landmarks. GOVERNING LEGISLATION: RECOMMENDED ACTION OR MOTION: ATTACHMENT: Spreadsheets CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: February 3, 2004 City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing X information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Street Maintenance Agreement Discussions PREVIOUS COUNCIL ACTION TAKEN: Approval of 2004 Budget & Approval of County Maintenance Contract Amendment on December 23, 2003 BACKGROUND: We will provide information on the following topics: • Background history of the contract • Basic terms and conditions of the contract • Implementation process of the contract in 2003 • Negotiation process with the County for the 2004 budget • Historical maintenance costs from the County for 2002, 2001 and 2000 A spreadsheet showing the 2003 contract, actual 2003 expenditures, the original 2004 contract and the amended 2004 contract is attached for your information. Additionally, a spreadsheet with the 2004 Capital Improvement Projects is attached for your information. City's Operating Understanding: As a matter of law, incorporation vests the Spokane Valley City Council with responsibility and governance of the local roadway system. The City was formulated with the intent of contracting, when economically appropriate, and directing the delivery of majority of services. Contracting for any services to be delivered to city residents does not surrender control of those services to the vendor /provider. OPTIONS: BUDGET /FINANCIAL IMPACTS: Street Maintenance Contract - $2,120,000 Capital Improvement Fund - $3,219,700 STAFF CONTACT: Neil Kersten Fund: 303 Street Capital Projects Fund City of Spokane Valley Dept: 032 Public Works 2004 Budget 9!19!2003 Street Capital Projects Fund The Street Capital Projects Fund accounts for monies used to finance the 6- year Transportation Improvement Plan and to pay for reconstruction of the streets after completion of the sewers. Revenues are transfers from the Arterial Street Fund, Capital Projects Fund, and Special Capital Projects Fund. Expenditures are for matching funds for TIB grants administered through Spokane County. Expenditures for street reconstruction (paveback) is part of the overall severing program in the City being completed by Spokane County. Goals for 2004 Manage the contract with Spoken County to continue planning, designing, and constructing the improvements identified in the city's 6 -year Transportation Improvement Plan and the 6 -year Sewer Construction Detail Budgot TIB, SRTC & BRAG Protects 16th Avenue - Project 2, Dishman Mica to Pines Park Road - Project 2, 8th to Appleway Pines/Mansfield, Wilbur Rd. to Pines Barker Road Reconstruction, PE & RW Barker Road Bridge Replacement, PE & RW Evergreen Road, 16th to 2nd 24th Avenue Sidewalk Project (PSMP) Subtotal Hazard Elimination Safety PCOLgje Sullivan Road & 4th Avenue Signal (RW & CN) Subtotal Miscellaneous Valley Couplet Road Replacement Projects Consultant Contract Sullivan Rd. Bridge Repair S 260,000 $ 195,000 $ 55,000 $ 238,000 $ 141,000 $ 348,000 5 52,000 $ 1,289,000 $ 15,700 $ 15,700 $ 15,000 $ 830,000 $ 60,000 Subtotal $ 905,000 Road Paveback. fSeoti Tank Elimination Pro oram ): Carnahan Sipple Veradale Phase II Weatherwood /Owens Burns Road Misc. Projects Subtotal PE = Preliminary Engineering, RW = Right -of -Way, Grand Total 5 3,219,700 Funding Notes: TIB - Transportation Improvement Board (State Funds) SRTC - Spokane Regional Transportation Council (Federal Funds) BRAC - Bridge Replacement Advisory Committee (Federal Funds) TIB $ 626,000 $ 565,000 $ 912,000 $ 1,173,000 $ 146,000 $ 3,422,000 Grants & Fees $ 110,000 $ 2,459,000 $ 141,000 $ 2,773,000 $ 284,000 $ 2,701,000 $ 394,000 $ 3,689,000 $ 31,000 $ S 50,000 $ - $ 1,010,000 $ 11,622,000 Grants & Fees from Spokane County for STEP inctudes: APA tees, Sales Tax, State Grants, Customer Prepayments, and Bonds SRTC BRAG Total City % $1,672,000 S 1,932,000 13% $ 821,000 24% $ 620,000 9% $ 1,150,000 21% $561,000 $ 702,000 20% S 1,521,000 23% $ 198.000 26°.'; $ 1,672,000 $561,000 $ 6,944,000 19 142000 $ 157,700 10% $ 15,000 S 830,000 $ 60,000 $ 905,000 Total $ 2,569,000 $ 2,914,000 $ 2,985,000 5 4,083,000 S 31,000 S 50,000 512,632,000 $20,638,700 City % 4% 10% 10% 100% 100% 8% Activity # Description 2003 County Contract . 2003 Budget Juno July Aug Sept Oct Nov Doc 2003 Actual 2004 County Contract 2004 Budget 2312 Dust Control Prep 58,100 52,219 51.746 -5600 50 $0 SO $0 $3.165 510,292 533,480 510 292 513,480 $28 112 2320 Shoulder Repair 52,509 $1,816 S2,547 51,994 52,387 56,766 51.347 54,820 521,677 2322 Shoulder Maint/Grader 532,000 51,045 SO 50 55.281 $0 SO S7,326 548,112 2330 Gravel/Diit Rd Grading Pothole Patchirf 515,000 5155,000 55,659 5717 523,445 $0 -5783 50 54,303 $21 55,704 50 $10 453 554 520,193 $6.451 563 315 $18,972 5196 044 518 972 596 044 2340 2340W Winter Pothole Patch 525,296 525,296 2343 Pavement Removal/Re laoe Crack Sealing 5280000 590,000 50 50 528.524 $25 728 $0 580,166 $9 617 50 S3,675 52.199 50 S56 50 50 5112.420 537,545 50 5354.144 5151,776 5113,832 $60,181 575.000 2344 2346 Blade Patch Hot S90,000 50 2351 Gravel/Dirt Rd Tem. 51.240 51 240 2413 Li ht Ditch Cleaning 50 50 50 50 $1,240 S1,860 51,240 51,860 2511 Bridge Inspection $1,500 $0 50 2512 Bridge Repair-Super 510,000 SO $121 $4 826 $0 5324 $0 50 50 55,272 50 512,648 56,324 512,648 56,324 2513 Bridge Repair-Sub S500 SO 50 2610 Sidewalk 51,500 $0 50 $0 50 50 $0 51,860 51,860 $1,240 5620 2611 Curbs 51.000 $0 $0 SO $0 $0 50 51,240 2620 Paths 5500 SO $0 50 $0 50 50 5620 2645 Guardrail Maint. $10,000 50 50 $0 $0 50 $0 S15,128 53,224 S15,128 $3 224 2646 Right of Way Fencing $2,500 $0 5239 50 50 $0 $239 2647 Median Maint. 55.000 50 5243 SO $0 50 5243 $6,324 56,324 5189,720 2661 Liquid Deicing 550,000 50 50 50 58.495 $54,694 553,189 541,181 5189,720 5290,904 $278,256 S6,324 S474,300 2662 Saluting 580,000 $0 $0 $0 59.728 531,452 5290.904 5278.256 5255,084 2663 Snow Removal-Ftoadways 5120,000 $0 $0 SO 517,081 $681 517,763 2664 Snow Removal-Sidewalks $0 571,534 2670 Sheet Cleaning Winter Sweeping 5225.000 51.869 511,452 511,898 $3,183 530,020 S12,513 2671 $63,240 538 240 2573 Sweepings Cleanup 52.500 50 $0 50 $0 SO SO 55,084 2711 Roadside Mowing 510,000 51,112 $1,927 58,127 50 50 50 511,166 S12.648 512,648 $44,268 2712 Brush ClearIngriree Tilmmino 525,000 5527 $811 $2,443 $1,626 $2.750 $0 S8,157 544,268 2713 Weed Control-Residual 520,000 50 $0 SO $0 50 SO 525,296 520,000 59,999 • 2713A Weed Control-No Spray Weed Control-General 55,000 530,000 51,230 5240 50 -$22 $0 S474 $0 50 $0 50 50 $0 $0 51,921 56,324 $37 944 2714 2714A Weed Control-Gen No Spray 55,000 50 50 50 $0 50 SO 56,324 2716 Pond Maintenance 515,000 2720 Irrigation 55,000 5280 50 SO $403 SO $0 5683 58,804 58.804 55,084 52,480 51,240 $1,240 53,844 2750 Litter Pickup 52 000 50 $0 50 50 SO SO $5,084 27500 Litter Pickup-Deer 52,000 $79 570 51,126 5582 5117 S825 52,810 52,480 2753 Litter Control 51,000 50 50 $0 SD $0 50 51,240 2760 Contour Control Contour Control-Right of Way S1,000 53.000 50 SO 50 $0 SO 50 50 $0 50 50 50 $0 50 51,240 $3,844 2762 1641 Arterial Signs-New $732 51,203 5074 $1,104 SO $0 54,013 1644 Traffic-X-walks 5150 50 $0 50 5150 2641 Traffic Sign Maintenance 541,000 5570 $3,073 S299 52,427 53,140 52,563 512,332 $24,405 $86,056 586,056 4201 Sign Vandalism $43 5902 5459 5292 5358 5378 S3,501 S5,933 4202 Acddent Repair-Signs S253 5162 5266 5524 5600 51,584 52.419 55,809 2642 Traffic Signal Maintenance 5132,000 57,819 523,641 512,322 522,535 516,306 513,381 $17,615 5113,619 $278,256 5278 256 4203 Accident Repair-Signals 5290 $35 5367 $589 $1.502 $0 52,783 Spokane VaIIev Road Maintenance C Activity # Description 2003 County Contract 2003 Budget Juno July Aug Sept Oct Nov Dec 2003 Actual 2004 County Contract 2004 Budget 2644 X-Walks & Pvmt Markings 532,000 56.185 57.606 57,823 $924 $885 $0 SO 523,424 540.424 540.424 2649 Wejqht Restriction Signing 51,500 SO 50 50 $0 SO 50 51,860 $1,860 2643 Striping 585,000 529,983 5113 51,762 50 $354 S32,212 5107,508 5107,508 2653 Striping-Prop & Cleanup $500 S2,385 50 5125 SO $0 52,511 $0 9710 Dry Well Repair 515.500 $6,582 5630 52,458 53,877 $107 5578 514.232 S19,592 59,999 9720 Drywell Cleanout Culvert Rtpair 551.000 55,000 -51,156 $0 51,719 SO $948 $0 $80 50 SO $0 51,592 50 577,128 56.324 520,000 55,000 9730 9740 Culvert Cleanout 52,500 5828 -5367 SO 51.137 SO $0 $1,508 53,844 52,000 9742 Swale Maint 53,000 $2,082 -5915 $0 SO SO 5264 51,431 53,844 52,000 9747 Curb, Gutter & Inlet Repair $7,000 5979 SO 54,852 $899 $0 SO 56,731 58,804 52,000 9750 Chasing Water S2,000 5130 SO 5299 561 50 $617 51,108 53,844 $2,000 9751 Investigation 55,000 5193 $55 $779 SO SO $663 $1,690 58,804 $7,000 Subtotal 51,674,600 528,708 589,346 568,128 5115,311 5178.403 588,279 5151,118 5719,293 $3,113,268 52,120.000 Mgt, Ovhd 5318,174 55,454 $16.976 512,944 521,909 $33,897 515,773 528,712 S7,556 5136,668 535,965 Figures above Include mgt. & overhead costs Adrnin Ovhd S83,730 $1,435 54,467 53,406 55.768 58.920 54.414 Subtotal 52,076,504 51,700,000 535,598 5110,789 584,478 5142,985 5221,220 5109,466 $187,386 5891,923 Minor Road Maintenace (Corripetive Contracts) 5200,000 S96,731 5300,000 Total 52,076,504 51,900,000 5988,654 $3,113,268 S2,420,000 M • Meeting Date: February 3, 2004 City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing X information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: COUPLET PLANNING /DISCUSSION GOVERNING LEGISLATION: N/A PREVIOUS COUNCIL ACTION TAKEN: The most recent discussion took place at the January 15, 2004 City Council- Planning Commission joint meeting. BACKGROUND: On January 15, there was a joint City Council- Planning Commission meeting. The group divided into three tables. They defined desirable scenarios and criteria for making a decision on the Sprague - Appleway couplet. Participants then voted on their top three criteria and their top two scenario components. Attached is a transcript of the flip charts from the meeting. The criteria and scenarios receiving three or more votes are bolded and italicized. At the February 3 meeting, staff will summarize the results of the joint meeting, give a status report on traffic counts and additional analytical needs, and present a draft process and timeline for making a decision on the couplet topic. Also attached is the letter from the Transportation Improvement Board (TIB), confirming funding for the Valley Couplet project. TIB confirms that we have until December 2004 to notify them of our intent concerning the project. OPTIONS: N/A RECOMMENDED ACTION OR MOTION: Provide feedback and direction on next steps. BUDGET /FINANCIAL IMPACTS: Financial analysis of the chosen options will take place at a later date. STAFF CONTACT: Nina Regor, Deputy City Manager; Manna Sukup, Community Development Director; Neil Kersten, Public Works Director ATTACHMENTS 1. Joint Meeting Notes 2. TIB Letter (11/4/03) CITY OF SPOKANE VALLEY Request for Council Action 3. Powerpoint presentation THE COUPLET: CRITERIA AND SCENARIOS • City Council — Planning Commission Joint Meeting January 15, 2004 CRITERIA FOR DECISION MAKING ` ry Blue (,l\�I ma'•S,fcati4 N umber of Dots 1. Centers /corridors with urban activity center _mu lures with ocus 3 2. Cou . let as access for industrial uses south of Appleway 2 3. Consider gateways with direct access to I -90 1 4. Do not disturb Dislunan Hills 1 5. Direction of traffic flow irrelevant — Sprague 2 -way okay to Argonne/ Mullan 0 6. impact of construction on commercial development 0 THE COUPLET: CRITERIA AND SCENARIOS • City Council — Planning Commission Joint Meeting January 15, 2004 CRITERIA FOR DECISION MAKING t .' +> reen (Greg's ,'ream) :Yumilier of Dots 5 1. Mixed use zonin: needed vs. sin. le zone 2. Consider multi i le centers — h I e 5 3. Links to regional transit 2 4. Landsca•e /streetsca•es 2 5. Recognize not all uses are pedestrian oriented 1 6. Need high- densit residential component 1 7. Employment opportunities 0 THE COUPLET: CRITERIA AND SCENARIOS • City Council — Planning Commission Joint Meeting January 15, 2004 CRITERIA FOR DECISION MAKING Yellow (Scolt's;Te mj ;N.umler _ of Dots 12 1. Tra lc imp acts /transit 2. Economic ossibilities 5 3. Environmental ini I acts 3 4. Public investment required 1 5. Safet , issues: a. Traffic speeds 1 b. Fire response times 0 c. Pedestrian safe , 0 d. Police 0 6. Design/aesthetics 0 THE COUPLET: CRITERIA AND SCENARIOS • City Council — Planning Commission Joint Meeting January 15, 2004 CRITERIA FOR DECISION MAKING Tq " 1. 7 ,--- '.- r 7r .' ; - . -.' i ii -, „�''. Blue-(Marina's,Team)- , Nu ry,' of,.Dots a Multi•le City Center with s ecific focus for each 2 2. One way with light industry south of Appleway to 12 Avenue east of University 2 3. Centers and corridors with focus at selected intersections 2 4. North of S•ra_ue for mixed use commercial 1 5. 2 -way high -s.eed on A. 91ewa 1 6 S . rague as a "commercial center" 0 7. Retail corridor with greenbelt between Appleway and Sprague 0 8. No high - density residential along S.raaue 0 9. Light industrial south of Appleway with service spine between them and north of Sprague with mixed use 0 10. S•ra'ue 2 -wa east of Ar.mute 0 11. A • pleway 1 -way east of Argonne 0 ' 1. 1 ` '° Green ((reg's;Team) _ ' Number. of'Dots 9 "A" City Center a. U -Ci ' area b. Public uses c. Mixed uses between nm'or nodes 2. City Center with mixed use surroundin. 8 a. Smaller, corn act Center 3. City Center 1 a. Make as •ro.riate .rovisions for auto row 4. City Center 0 a. All above The Couplet: Criteria and Scenarios (Meeting ofJanuary 15, 2004), continued February 3, 2004 Page 2 of 2 SCENARIOS {e1i : (Scii.tt's 7 11tllVeC3 1. General! 7 like City Center 4 a. Do not exclude or ignore key corridors — Pines, Sullivan, Trent (Ever: reen ?) b. Sub - centers NOTE: Items that received three or more votes are bolded and italicized. M • Attendance: Councilmembers Michael DeVleming, Mayor Diana Wilhite, Deputy Mayor Dick Denenny, Councilmember Mike Flanigan, Councilmember Rich Munson, Councilmember Gary Schimmels, Councilmember Steve Taylor, Councilmember NOTES SPECIAL JOINT WORKSHOP MEETING SPOKANE VALLEY CITY COUNCIL ANT) SPOKANE VALLEY PLANNING COMMISSION January 15, 2004 3:00 - 5:00 p.m. Staff Dave Mercier, City Manager Nina Regor, Deputy City Mgr Marina Sukup, Comm. Dev. Dir. Greg McCormick, Long Range Planning Mgr. Scott K.uhta, Long Range Planner Neil Kersten, Public Works Director Kevin Snyder, Current Planning Mgr. Tom Scholtens, Building Official Steve Worley, Senior Engineering for CIP Don Ramsey, Traffic Engineer Chris Bainbridge, City Clerk Plannin>; Commissioners Bill Gothmann, Chair lan Robertson Vice -Chair Fred Beaulac Bob Blum John Carroll David Crosby Gail Kogle Report on November 6, 2003 Council /Commission Meeting Deputy City Manager Regor gave a recap of the CounciUPlanning Commission Joint Meeting of November 6, 2003, including the team exercise of identifying the top three strengths, weaknesses, opportunities and threats, and that the purpose of conducting such an analysis is that it provides a framework for community discussion and sets the stage for future work on the City's overall community vision. An additional theme mentioned during the Jan 15 meeting is to maintain safe communities. Draft Vision Statement Ms. Regor then focused attention on the approach to draft a vision statement. Suggestions for drafting such a statement included tying the vision statement in with the past, to draft in a group of less than 15, to be sure to seek public comment after coming up with a draft, and to form several groups then have the groups get together to compare notes. It was determined that anyone interested in being part of a sub - committee, should let Ms. Regor know of their interests; and that the sub - committees could also present suggestions on how best to deal with community involvement and a timeframe. Three Land Scenarios Community Development Director Sukup then went over her PowerPoint presentation which addressed couplet issues; the three land use scenarios (modify existing conditions, centers & corridors, and city center emphasis); different views on one -way couplets (traffic engineer's view and planner's view); and options to consider to make the couplet functional. Meeting participants were Table 1 — Marina Sukup Fred Beaulac lan Robertson John G. Carroll Rich Munson Diana Vlrilhite divided into the following three groups: Table 2 — Scott Kuhta Mike DeVleming Dave Crosby Gail Kogle l3ob Blum Steve Taylor Table 3 — Greg McCormick Bill Gothmann Dave Mercier Gary Schimmels Dick Denenny Mike Flanigan The three separate groups discussed among themselves the various scenarios and which they preferred, and drafted or identified criteria which could be used in choosing the preferred scenario, some of which included: Page 1 of 2 Table 1 — Marina Sukup Need multiple centers w /specific focus Mixed use on north; industrial on south Maybe limited 11DR— like assisted living Criteria: Couplet as access for industrial uses Direction of traffic Flow not relevant Look at 2 -way from Argonne /Mullan East Land uses — centers & corridors with urban activity centers — modified scenario 3 Would look at possibility of gateways to 190 into community Appleway one -way east or two -way high speed on Appleway Convert the one way between University and Appleway to two way and keep one way after that Table 2 — Scott Kuhta Generally do not exclude or ignore key corridors — Pines, Sullivan, Trent, Evergreen Sub- centers already in existence Criteria: Traffic impacts Environmental impacts Economic possibilities Public Investment — what would it take or what would be required Design ascetics Safety issues — fire response times, traffic speeds, pedestrian safety, police Table 3 — Greg McCormick A city center probably of interest to entire group Public uses should be considered Mixed use between major nodes — intersections of Sprague & major arterials Mixed use surrounding with smaller more compact city center Make appropriate provisions for auto dealerships Criteria: Mixed -use zoning needed (versus single zone) Consider multiple centers by type Provide for employment opportunities Links to regional transit system Landscape, street - scape, ascetics Not all uses need to be pedestrian friendly Need high density residential. Group members then openly discussed their responses and voted for scenarios and criteria. Results of the voting will be a separate document. WRAP UP Deputy City Manager Regor mentioned it appears scenario 1 — the City Center with mixed use received the most votes. Ms. Regor also mentioned that the notes from this meeting will be transcribed and results will be returned to Council and Planning Commission members. It was also noted that follow -up from this meeting will be included on the February 3 agenda, at which time staff can discuss how best to get the public involved in the process, and will give timeline options and discuss future long range planning. The meeting ended at 5:00 p.m. Christine Bainbridge, City Clerk Page 2 of 2 N • TIB Members CounnTrnernber William Genloy Chair. City of Saa1e Ground Corrun' shner Leo Bowan Vico Chair, Benton County Mr. John Akers, P.E. City of Ellensburg Mr. Thomas Ballard. P.E. Pierce County Ms. Bonnie Berk Sark and Associates Mr. George Cress Port of Longview Ms. Kathleen Davis WSDOT Mr. Den D(GUIIio Gallant Transit Counc9rneirber Mary Gatos City of Federal Way Ma. Paula Hammond, P.E. %SOOT Counal President Rob Higgins City al Spokane 'at-renter Rob t,L^Kanne King County MAr. Dick PACKlreay City of Saar gham Mr. Dave Nelson Great County Mr. Dove O'Corme] Mason County Mr. Pad Roberts City of Everett Corrrrlssioner Mike Shelton (stand County Mr. Arnold Tomac Bicycle Maslow of Wash:nolo, Mr. Jay Weber Coraay Roan Adrni'tieferiar Bound Mr. Theo Yu Woe of Financial Manapernenl Ms. Kim Zeni`. P.E. Spokane Trams Authority Id. Stevan Gamester Ex9„ouL4e Oiaeror P.O. Box 40401 Olympia, WA 90534.090i Phone: 360.586 -114D Fax M0.585 -11E5 www.11b.wa.gov Washington State Transportation Improvement Board Mr. Neil Kersten Public Works Director City of Spokane Valley 11707 East Sprague Avenue, Suite 106 Spokane Valley, WA 99206 Dear Mr. Kersten: This letter will confirm our recent telephone conversations regarding TIB funding authorized for the Valley Couplet project. The original application was submitted by Spokane County in the fall of 1999, and the project was selected by the TIB in January, 2000. The original schedule submitted by the County called for design and right -of -way activities to begin in mid- to Tate -2000. This initial effort was delayed when adjustments to the regional transportation plan compiled by the Spokane Regional Transportation Council did not include the project. When the incorporation vote for the City of Spokane Valley was scheduled for November 2002, the County opted to delay the start of the project until after the election. With the successful incorporation vote, the County reported to TIB that the project would be transferred to the new city. Recognizing the time required for Spokane Valley to organize and develop its Comprehensive Plan, TIB staff discussed a nominal two -year delay with Interim Public Works Director Dick Warren, to about December, 2004, to allow the new city to determine whether it wished to proceed with the project. The original budget for the project submitted in 1999 was: Design $ 401,500 Right -of -Way $1,300,000 Construction $5,315,500 Total $7,017,000 The original funding partners were identified as: TIB $4,210,200 60.0% County $2,336,800 33.3% WSDOT $ 470,000 6.7% Total $7,017,000 100.0% The TIB funds remain available to the project at this time. Investing in your local community November 4, 20003 Valley Couplet, Project 2 University Rd. to Evergreen Rd. TIB No. 9 -E- 032(015) -1 TIB Members Count:rramote WiliamGanley Chair, City & Barge Ground Commissioner Leo &war n %dee Chair, 8sn.on County Mr. John Akers, P.E. City of Ellensburg Mr. Thomas Ballard. P.E. Pierre County Ms. Bernie Bork Berk and Aosocferee Mr. George Cr= Port of Lon?v. ew Ms. Katirlean Darts WSOOT Ik. Den DlGtillo CIrf,rn Trense Catmetlrne rber Mary Gales City of Fadoral Way M. Patna Hammond. P.E. W5DO7 Cound} Pre ideal Rob Higgins C1iy of Spokane CouncOmorther Rob ACc.Kcor to King County Mr. Dim McKinley City ofB.4ig am Mr. Dave Nelson Grari County Mr. Dave O'Connell Masan County Mr. Patti Roberts cey of Evere0 Consrissioner Mike S:iattan Wand County Mx. Arnold Tom= acre A0.ars:e of Washfrsgton Mr. Jay Weber County Rae P.d'rc ntt:r. a Oan Bonn! Mr. The Yu Of0te of Finandel llanegernert Me, }GmZen7z. P.E. Spokane Trans4 Authorky Mr. Stevan Goreester Executive D.irecaorr P.O. Box 40901 Olympia, WA 90304.0901 Phone: 350.581140 Fa( 360•586r1165 verve .lb.na.pav Washington State Transportation Improvement Board The original scope of work is the construction of a new 3 -lane east -bound roadway, extending the existing Appleway couplet, and the conversion of Sprague Avenue to one -way westbound between Evergreen Road and University Road. As we discussed, there are several options available for the city's consideration. Among them are: • Proceed with the project and begin the design and right -of -way phase in 2004 • Request a later project start date 4 Request changes in the project scope and /or funding package • Withdraw the current pending project. The city would then be able to apply and compete for TIB funds in a future year for a similar or reconfigured project As is our usual practice, the last three courses of action would require review and approval of the full Board. TIB staff is available to meet with the Spokane Valley staff or City Council to discuss the project in detail. Please contact Gloria Bennett, P.E., TIB Project Engineer, or me, if desired. We look forward to working with you in meeting the needs of Spokane Valley's arterial street network. Sincerely, Robert W. Moorhead, P.E. Region Manager Investing in your Local community Page 2 of 2 • SPRAGUE - APPLE WAY CORRI FOR Status Report and Next Steps Nina Regor, Deputy City Manager Marina Sukup, Community Development Director Neil Kersten, Public Works Director February 3, 2004 Scenarios Summary of 1/15 Joint Meeting • "A" City Center ▪ Mixed Use Zoning ❑ U-CityArea ❑ Smaller, Compact Center • Multiple Centers (or sub - centers) still under consideration February 3, 2004 Criteria for Decision Making Summary of 1/15 Joint Meeting • TRAFFIC IMPACTS /TRANSIT!! • Economic Possibilities • Environmental Impacts Fundamental Questions • What's the purpose of the "Couplet Project "? What's it trying to solve? ❑ Fast and easy commuter routes? ❑ Traffic patterns that support a City Center concept? ❑ Others? • What's the scope of the Project? ❑ University to Evergreen (TIB funded)? ❑ Existing Couplet, too? • What are the desirable (and undesirable) outcomes of the project? • What information does Council need to make a decision? February 3, 2004 4 February 3, 2004 Draft Process 5 Timeline Joint PC /CC meeting to refine the Corridor alternatives and answer fundamental questions Late Feb/ Early March Conduct Community Survey March Traffic Model March — May Community Workshop on Corridor May Council Meeting(s) June Notification to TIB to accept or reject funds for the "Couplet Project" December 2004 February 3, 2004 Draft Process 5 Transportation Modeling • Spokane Regional Transportation Council (SRTC) is the federally designated Metropolitan Planning agency for Spokane County. • Services SRTC offers to local governments include transportation monitoring, transportation modeling, census information and analysis, travel demand forecasting, historical traffic count analysis, geographical information services, trip generation rates and traffic analysis zone data. February 3, 2004 6 Transportation Modeling, Continued • Spokane Valley will request SRTC's assistance in developing and modeling alternatives for the Couplet. • SRTC will also help to answer other questions about the Couplet. 1. Will it work in Spokane Valley, 2. How does it fit into neighborhoods, the community or the region, 3. Does it create new or worse problems in other areas, 4. Does it create division or unity in our community and, 5. What reasonable alternatives exist to address the problem? February 3, 2004 7 Outstanding Questions on the Draft Process • Role of the Planning Commission? • Scope and timing of community involvement? • Traffic model approach? • Which comes first — couplet decision or comp plan? February 3, 2004 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: February 3, 2004 City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: An ordinance amending Ordinance 35 relating to the election of officers of the Spokane Valley Planning Commission and a motion accepting proposed changes in the Planning Commission Rules of Procedure. GOVERNING LEGISLATION: City of Spokane Valley Ordinance No. 35 PREVIOUS COUNCIL ACTION TAKEN: City Council passed Ordinance establishing the Planning Commission No. 35 on February 25, 2003 and approved the Rules of Procedure on July 8, 2003. BACKGROUND: The Planning Commission reviewed the Rules of Procedures and the provisions of Ordinance No. 35 on December 11, 2003. Planning Commission recommended the following substantive change to Ordinance No. 35: • Officers would be elected an annual basis. They also recommended a similar change in their Rules of Procedure, as well as minor corrections to the text. The change in the day of regular meetings which took place in July 2003 was deleted as obsolete. RECOMMENDED ACTION OR MOTION: Recommend placing this item on February 10, 2004 Council Agenda for first reading BUDGET /FINANCIAL IMPACTS: None STAFF CONTACT: Marina Sukup, AICP, Director of Community Development ATTACHMENTS: Proposed Amendment to Ordinance No. 35 Amended Planning Commission Rules of Procedure CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDINANCE NO. 04- AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, AMENDING ORDINANCE No. 35 CREAT A PLANNING COMMISSION AND ESTABLISHING THE DUTIES THEREOF. WHEREAS, the City of Spokane Valley is a non - charter code city authorized to create a Planning Commission which will serve in an advisory capacity to the City Council; and WHEREAS, the City will adopt a Comprehensive Plan and Development Regulations to guide the reasonable and orderly development of the City; and WHEREAS, The City Council wishes to respond to the expressed concerns of citizens that immediately after incorporation the City begin a comprehensive planning process and review of development regulations; and WHEREAS, the City of Spokane Valley desires to encourage citizen input into the planning process by establishing a Planning Commission which will study, receive public input and recommend a Comprehensive Plan and Development Regulations to the City Council for review and adoption. NOW, THEREFORE, the City Council of the City of Spokane Valley, Spokane County, Washington does hereby amend Ordinance No. 35 passed on February 25, 2003, to read as follows: Section 1. Establishment and Purpose. There is created the City of Spokane Valley Planning Commission. The purpose of the Planning Commission is to study and make recommendations to the Mayor and City Council for future planned growth through continued review of the City's comprehensive land use plan, development regulations, shoreline management, environmental protection, public facilities, capital improvements and other matters as directed by the City Council. Section 2. Membership. 1. Qualifications: The membership of the Planning Commission shall consist of individuals who have an interest in planning, land use, transportation, capital infrastructure and building and landscape design as evidenced by training, experience or interest in the City of Spokane Valley. 2. Appointment: Members of the Planning Conunission shall be nominated by the Mayor and confirmed by a majority vote of at least four (4) members of the City Council. Planning Commissioners shall be selected without respect to political affiliations and shall serve without compensation. The Mayor, when considering appointments, shall Ordinance 04 -_ Page 1 of 4 attempt to select residents that represent various interests and locations within the City. 3. Number of Members/Terms: The Planning Commission shall consist of seven (7) members. All members shall reside within the City of Spokane Valley. The terms for the initial Commissioners shall be two (2) one (1) year terms, two (2) two (2) year terms and three (3) three (3) year terms. The initial members and their terms shall be decided by the Mayor and confirmed by the City Council. Subsequent terns shall be for a three (3) year period. Terms shall expire on the thirty -first day of December. 4. Removal: Members of the Commission may be removed by the Mayor, with the concurrence of the City Council, for neglect of duty, conflict of interest, malfeasance in office, or other just cause, or for unexcused absence from three (3) consecutive regular meetings. Failure to qualify as to residency shall constitute a forfeiture of office. The decision of the City Council regarding membership on the Planning Commission shall be final and without appeal. 5. . Vacancies:. Vacancies occurring other than through the expiration of terms shall be filled for the unexpired term in the same manner as for appointments. 6. Conflicts of Interest: Members of the Planning Commission shall fully comply with RCW 42.23, Code of Ethics for Municipal Officers, RCW 42.36, Appearance of Fairness, and such other rules and regulations as may be adopted from time to time by the City Council regulating the conduct of any person holding appointive office within the City. No elected official or City employee may be a member of the Planning Commission. Section 3. Meetings - Rules. 1. The Planning Commission shall every 'mil year organize and elect from its members a Chair, who shall preside at all meetings of the Commission and perform such other functions as determined by rule. A Vice -Chair shall be elected to preside in the absence of the Chair. A majority of the Commission members shall constitute a quorum for the transaction of business, and a majority vote of those present shall be necessary to carry any proposition. 2. The Commission shall determine a regular meeting schedule (time, place and frequency) and shall meet, at least, one time every month. All meetings shall be open to the public. 3. The Commission shall adopt such rules and ieg-titatikias pr c enures as are necessary for the conduct of business and shall keep a taped record of its proceedings. Section 4. Staff Support. Administrative staff support to the Planning Commission shall be provided by the City Planning and Conununity Development Department. In addition, the Conunission, through its Chair may request formal opinions or memorandums form the City Attorney or Planning and Conununity Development Director on any pending matter. Ordinance 04 -_ Page 2 of 4 Section 5. Duties and Responsibilities. The Planning Commission, as an advisory body to the City Council, shall perfomi and have the following duties and responsibilities: 1. Assist in the preparation of a Comprehensive Plan and Development Regulations in compliance with RCW 36.07A and 35A.63 including the establishment of procedures for early and continuous public participation in the development and amendment of the Comprehensive Plan and the Development Regulations; 2. Review plans and regulations related to land use management, shoreline management, environmental policy, transportation systems, public facilities and capital infrastructure planning and development; 3. Upon request from the City Manager or City Council, review potential annexations to the City; 4. Where design review is required by land use ordinances of the City, perform such design review unless that review is delegated to some other appointed body or City Staff; 5. Identify issues and recommend priorities for geographic sub -areas including park and open space areas in the City; 6. Meet and confer with the Hearing Examiner to review the adrninistration of land use policies and ordinances to enhance the planning and permitting process; 7. Make periodic written and oral reports to the City Council addressing work in progress and other significant matters relating to the City; 8. Hold public hearings in the exercise of duties and responsibilities; 9. Perform such other duties and powers as may be conferred by ordinance. resolution or motion of the City Council Unless other wise assumed by the City Council, the Planning Commission shall hold all public hearings required to be held in the course of adoption or amendment to the Comprehensive Plan, the development regulations, adoption or amendment of the zoning map, or adoption or amendment of regulations for the subdivision of land, shoreline management, environmental regulations, and other land use ordinances of the City. Section 6. Severability. If any section, sentence, clause or phrase of this ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Ordinance. Ordinance 04 -_ Page 3 of 4 Section 7. Effective Date. This Ordinance shall be in full force and effect five (5) days after publication of this Ordinance or a summary thereof in the official newspaper of the City as provided by law. 2004. ATTEST: Passed by the City Council of the City of Spokane Valley this day of Christine Bainbridge, City Clerk Approved As To Form: Stanley M. Schwartz, City Attorney Date. of Publication: Effective Date: Ordinance 04 -_ Michael DeVleming, Mayor Page 4 of 4 1. Name City of Spokane Valley Planning Commission RULES OF PROCEDURE We, the members of the Planning Commission of the City of Spokane Valley, State of Washington, pursuant to the City of Spokane Valley Ordinance No. 35, do hereby adopt and publish the following Rules of Procedure A. The "City of Spokane Valley Planning Commission", hereinafter referred to, as the "Commission" is an advisory body created by the City Council for purposes consistent with Ordinance No. 35. 2. Location ORGANIZATION AND RULES OF PROCEDURE A. The Commission offices shall be the City Hall of the City of Spokane Valley. 3. Officers Unless otherwise required by a vacancy in office, the Commission shall organize every ,,, year in accordance with Ordinance No 35. A. Officers of the Commission shall be elected from its membership; the officers shall be Chair, Vice Chair, and other appropriate officers that the Commission may choose to approve and appoint by majority vote. B. The Chair shall preside over the Commission and exercise all powers incidental to the office, retaining however, the full right as a member of the Commission to propose second motions and have a vote recorded on all matters of the Commission. C. The Vice -Chair shall, in the absence of the Chair from any meeting, perform all the duties incumbent upon the Chair, and retain the full right as a member of the Commission in the same manner as the Chair. 4. Secretary of the Commission A. The Director of the Department of Community Development or his/her designee shall serve as the Secretary to the Commission. 1 B. The Secretary shall provide for a #fie recording of Commission meetings, including public hearings and shall ensure that summary minutes of all public hearings are prepared and filed in the public record. C. The Secretary will conduct and record a roll call of the Commission members at each meeting and public hearing and shall note for the record attendance at study sessions. Election of Officers A. Officers shall be elected at the second regular meeting in the 11 calendar month of each year, by majority vote of the membership of the Commission. Terms of office shall run from January 1elewi e felestie ► ieetiffi until December 31 `ei•�- the=seee ei or until a successor has been elected. No Commission member shall serve more than two full consecutive terms as Chair of the Commission. No member shall serve as vice -chair for more than two full consecutive terms. B. A vacancy in any office will be filled by a special election, to be held at a convenient time with a majority present. In the event that the office of Chair is vacated, the vice -chair shall serve in that capacity until the required special election is held. Any member of the Commission is eligible to fill the vacancy. However, no member can hold two office positions. 6. Quorum A. A quorum shall consist of four members of the Commission and no action can be taken in the absence of a quorum except to adjourn the meeting to a subsequent date. A quorum must be present for public hearings and study sessions. 7. Voting A. The affirmative vote of a majority of those present shall be necessary for the adoption of any motion or other general matter. B. For the conduct of business dealing with matters, which require adoption or changes to the City's Comprehensive Plan and the election of officers, at least four affirmative votes must be cast. Each member of the Commission is entitled to one vote but no proxy shall be allowed. 8. Meetings A. There shall be 5 a t least one regular' .meeting each month with additional meetings scheduled as 9 necessa Regular meetings shall be scheduled on the 2nd and 4 e. esda,,a Thursdays of the month, commencing at 6:30 p.m. and ending at not later than 9.30 p.m. "; - _ = 4-he4 a t • " ��Gnth at--th r �' fi e. Meeting ending time can be extended by a majority vote of the commission. Meetings may be used for general planning matters, study sessions or public hearings as described below. 1. Meetings on General Planning Matters. General planning matters to be reviewed by the Commission will be typically be preceded by a study session of the Commission to discuss the issues with Community Development Department staff. Generally, no testimony from the public shall be taken at a study session. 2. Public Hearing Meeting. A public hearing is a meeting wherein general business and public hearing items, such as the Comprehensive Plan and development regulations are discussed and decided. 3. Scheduled meetings may be canceled or convened at other times if deemed necessary by the Chair or, in the absence of the Chair, by the Vice - Chair. Notice of cancellation shall be given personally to Commission Members and to the public by posting a notice at Commission offices. 4. The recommended order of business for meetings is: (a) Call to order by Chair. (b) Pledge of Allegiance. (c) Roll call by recording secretary. (d) Approval of Agenda. (e) Approval or amendment of minutes. (f) Commission Members Report (g) Administrative Report. (h) Commission Business. a. Old Business b. New Business (i) Public Comment (j) For the Good of the Order. (k) Adjournment. B. Planning Commission meetings shall be held in accordance with the requirements of the Open Meetings Act, RCW Chapter 42.30. C. Special meetings and study sessions may be called: 3 1 1. By the request of the Chair, or, in the Chair's absence, by the Vice - Chair. 2. By the written request of three or more members of the Commission. 3. By agreed motion of the Commission. 9. CONDUCT OF HEARINGS A. Actions for a Planning Commission Public Hearing. 1. Prior to the start of the public hearing, the Chair may require that all persons wishing to be heard shall sign in with the Secretary, giving their names and addresses, the agenda item, and whether they wish to speak as proponent, opponent, or otherwise. Any person who fails to sign in shall not be permitted to speak until all those who signed in have done so. At any public hearing, persons who have signed in and wish to be heard shall be given an opportunity to be heard. However, the Chair shall be authorized to establish speaker time limits and otherwise control presentations to avoid repetition. The Chair, subject to concurrence by the majority of the Commission, may establish time limits and otherwise control presentations. The Chair may change the order of speakers so that testimony is heard in the most logical groupings, (i.e., proponents, opponents, adjacent owners, vested interests, etc.) B. The Chair introduces the agenda item, opens the public hearing, and announces the following Rules of Order: 1. All comments by proponents, opponents, or the public shall be made from the speaker's rostrum, and any individual making comments shall first give his /her name and address. This is required because an official recorded transcript of the public hearing is being made. 2. It is not necessary to be a proponent or opponent in order to speak. If you consider yourself neither a proponent nor opponent, please speak during the proponent portion and identify yourself as neither a proponent nor an opponent. 3. No comments shall be made from any other location, and anyone making "out of order" comments shall be subject to removal from the meeting. 4 Demonstrations, applause or other audience participation during or at the conclusion of anyone's presentation are prohibited. It is distracting to the Commission and persons testifying. 5. These rules are intended to promote an orderly system of holding a public hearing, to give persons an opportunity to be heard and to ensure that individuals are not embarrassed by exercising their right of free speech. C. When the Commission conducts a hearing to which the Appearance of Fairness Doctrine applies, the Chair (or in the case of a potential violation by that individual, the Vice Chair) will ask if any Commission member knows of any reason which would require such member to excuse themselves pursuant to the Appearance of Fairness Doctrine. The form of the announcement is as follows: All Commission members should now give consideration as to whether they have: (1) A demonstrated bias or prejudice for or against any party to the proceedings; (2) A direct or indirect financial interest in the outcome of the proceeding; (3) A prejudgment of the issue prior to hearing the facts on the record, or (4) Had ex parte contact with any individual, excluding administrative staff, with regard to an issue prior to the hearing. Please refer to Section 16(B) for more specific information on how to proceed where there has been an ex parte communication. If any Commission member should answer in the affirmative, then the Commission members should state the reason for his /her answer so that the Chair may inquire of administration as to whether a violation of the Appearance of Fairness Doctrine exists. CONDUCTING THE PUBLIC HEARING The Chair announces the matter and opens the public hearing stating the date and time. The Chair allows staff to describe the matter under consideration and place matters in the public record. The Chair inquires as to whether Commissioners have any questions of staff. If any Commission member has questions, the appropriate individual will be recalled. 5 The Chair allows proponents, opponents and the public to offer testimony and evidence on the pending matter. The Chair may allow Commission members to ask questions of any person at the conclusion of their testimony. At the conclusion of the public testimony, the Chair asks staff if there is any additional information, testimony or evidence to submit for the record. The Chair either closes or continues the public hearing. Additional testimony may not be requested or considered after the closing of the public hearing, unless the Chair declares the record open until a date certain for the purpose of receiving written testimony or materials. The Chair inquires if there is a motion by any Commission member. If a motion is made, it shall be in the form of an affirmative motion. Following the motion and its second, . discussion occurs among Commission members. The Chair inquires if there is any further discussion by the Commission members. The Chair inquires if there are any final comments or recommendations from staff. The Chair inquires of the Commission members if they are ready for the question. The Secretary records a roll call vote. The Chair may direct staff to prepare findings for approval. D. Pre - filing of testimony or evidence is encouraged and may be delivered to the Department of Community Development in advance of a hearing. 10. Agenda, Staff Reports and Minutes for Regular Meetings. A. Typically, a copy of the agenda for every regular meeting of the Planning Commission shall be sent to each member up to seven (7) days prior to the date of the meeting. B. If available, staff reports will be sent to Planning Commission members with the agenda. Agendas and staff reports will be made available to applicants and the public at the same time. 6 11. Minutes and Communications with the City Council. A Minutes of all meetings shall be kept and the complete files of proceedings and actions taken in connection therewith shall be considered the public record and filed with the City Clerk. The Secretary shall provide the Commission members with a set of minutes of the previous meeting. These minutes shall be considered for approval by the Commission at a regularly scheduled public meeting and upon approval shall become part of the official record of action of the Commission. Minutes shall also be transmitted as correspondence to the City Council for general information. B The assigned City Council Liaison may attend meetings for the purposes of communications with the Council as set forth in the "CITY OF SPOKANE VALLEY GOVERNANCE COORDINATION MANUAL ". 12. Recording of Meetings Proceedings of all public hearings shall be recorded and retained. Proceedings of study sessions or workshops may be recorded at the discretion of the Planning Commission Chair. 13. Temporary Committees The Chair shall have authority to create temporary committees of one or more members and to appoint the members to such committees, which may be charged with such duties as examination, investigation and inquiry into one or more subjects of interest to the Commission. No temporary committee shall have the power to bind the Commission to the endorsement of any plan or program. The Chair may appoint citizens to committees of the Commission. 14. Code of Conduct A. Prohibited Acts. Members of the Commission are prohibited from: 1. Acting in a manner, which would result in neglect of duty, misfeasance or malfeasance in office. 2. Acting in a manner that intentionally disrupts Commission meetings. 3. Missing six (6) or more regularly scheduled meetings or study sessions in a 12 -month period without such absence being excused by the Commission. 7 4. Using his or her position to secure special privileges or exemptions for himself, herself, or others. 5. Directly or indirectly giving or agreeing to receive compensation, gifts, rewards, or gratuities from any source, except the City of Spokane Valley, for a matter connected with or related to the services as a member of the Commission, unless otherwise provided by law. Accepting employment or engaging in business or professional activities that he or she might reasonably expect would require or induce said member to disclose confidential information acquired by reason of membership on the Commission. 7 Disclosing confidential information gained by reason of his or her membership on the Planning Commission or using such information for his or her personal gain or benefit. 15. Conflict of Interest A. Any Commission member having a direct or indirect interest in, or who would benefit from any matter, shall disclose this interest and shall, if deemed appropriate by that commissioner or required by law, refrain from participating or voting on the matter. B. No member may participate or vote on a matter unless the member has been in attendance at all public hearings regarding such matter or has listened to the taped recording of the public hearing and reviewed the written record of the matter in question. 16. Appearance of Fairness A. The Commission shall adhere to the applicable requirements of the appearance of fairness doctrine, RCW Chapter 42.36. B. During the pendency of any quasi - judicial proceeding, no Commission member may engage in ex parte communications with proponents or opponents about a proposal involved in the pending proceeding, unless the Commission member: (1) places on the record the substance of such oral or written communications; and (2) provided that a public announcement of the content of the communication and of the parties' right to rebut the substance of the communication shall be made at each hearing where action is taken or considered on the subject. This does not prohibit correspondence between a citizen and Commission members if 8 the correspondence is made part of the record, when it pertains to . the subject matter of a quasi - judicial proceeding. (RCW 42.36.060) 17. Review of These Rules of Procedure The Planning Commission shall review these rules of procedure on the first anniversary of their adoption and every other year thereafter. Any amendments identified by the Planning Commission shall be forwarded to the City Council for review and ratification. KNOW ALL PERSONS BY THESE PRESENT: That the undersigned Secretary of the Spokane Valley Planning Commission does hereby certify that upon review and majority vote the above and forgoing rules have been duly adopted by the members of said Commission. BY: Date: Secretary of the Commission 9 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: February 3. 2004 City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing X information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Wastewater Policies Discussion GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: A draft wastewater interlocal agreement was presented to the Council at the December 16, 2003 Study Session. As a result of that study session, there were several specific issues the Council wanted to discuss in more detail. Those issues are as follows: ■ Recovery of City Expenses • Rate Setting • STEP Program • DBO Procurement • Reserve Funds ■ Right's to Reserve Funds • Assumption A presentation on the above issues will be presented at the Study Session_ OPTIONS: RECOMMENDED ACTION OR MOTION: Establish direction on the above issues, BUDGET/FINANCIAL IMPACTS: STAFF CONTACT: Neil }Gersten ATTACHMENT: Wastewater Policies Discussion Issues • Recovery of City Expenses • Rate Setting • STEP Program • D60 Procurement • Use of Reserve Funds • Reserve Funds & Assumption Page 2 Wastewater Management 2/3/04 J Recovery of City Expenses • Franchise Fee 1. City may charge a franchise fee for monitoring sewer issues within the City. 2. This would be charged to rate payers in the City. Page 3 Wastewater Management 2/3/04 Recovery of City Expenses (cont.) • Capital Planning Fee 1. City could be reimbursed for work related to planning for new capacity. 2. Funds could come from Capital Reserve funds and would not be charged to the rate payers. Page 4 Wastewater Management 2/3/04 Rate Setting • County proposes annual rates. 1. Option A o City must approve any rate increase. 2. Option B o County must consider City comments prior to setting final rates. 3. Option C • Rates must be set based on cost of service. o No Utility taxes will be assessed against the sewer utility. Page 5 Wastewater Management 2/3/04 STEP Program • County proposes annual STEP program 1.Option A City must approve the program prior to County proceeding with the program. 2.Option B County must consider City comments prior to approving the annual program. Page 6 Wastewater Management 2/3/04: J DBO Procurement • Selection Committee 1. Option A 0 Representation base on volume of flow from each jurisdiction. Z. Option B Equal representation from each government. 3. Option C 0 Spokane Valley to have a least one representative. Page 7 .- Wastewater Management 2/3/04 Page 8 DBO Procurement (cont.) • Contract Approval 1. .Option A • Spokane Valley must approve selected DBO firm. 2. Option B e County must consider Spokane Valley recommendation prior to approval of DBO firm. 3. Option C • County to make final selection based on committee recommendation. Wastewater Management lz 1 2/3/04 Use of Reserve Funds • County proposes to use Reserves. 1.Option A City must approve Reserve Fund expenditures. 2.Option B County must consider City comments prior to spending Reserve Funds. Page 9 Wastewater Management 2/3/04 Reserve Funds & Assumption Page 10 • Reserve right to assumption. • Transfer based on 36.94.180 RCW. Wastewater Management 2/3/04 RCW 36.94.180 • Transfer of system upon annexation or incorporation of area. In the event of the annexation to a city or town of an area, or incorporation of an area, in which a county is operating a sewerage and /or water system, the property, facilities, and equipment of such sewerage an /or water system lying within the annexed or incorporated area may be transferred to the city or town if such transfer will not materially affect the operation of any of the remaining county system, subject to the assumption by the city or town of the county's obligations relating to such property, facilities, and equipment, under the procedures specified in, and pursuant to the authority contained in, chapter 35.13A RCW. Page 11 Wastewater Management 2/3/04 Meeting Date: February 3, 2004 CITY OF SPOKANE VALLEY Request for Council Action Item: Check all that apply: ❑ consent ❑ old business ❑ information ❑ admin. report City Manager Sign -off: AGENDA ITEM TITLE: PROPOSED REVISION TO EMPLOYEE CLASSIFICATION SYSTEM GOVERNING LEGISLATION: City Resolution No. 03 -031, adopting job descriptions for city employees; and City Resolution No. 03 -032, adopting a pay plan for the City. PREVIOUS COUNCIL ACTION TAKEN: N/A BACKGROUND: On May 13, council adopted job descriptions and a pay plan for City employees. The resolutions called for a periodic review and update of all position descriptions. Over the coming year, the City will undertake a review of all job descriptions, beginning with those positions with previously identified revisions to consider. One such position is the Senior Engineer, currently at Grade 17. In the 2004 budget, the City eliminated the City Engineer position. With this change, the Senior Engineer position reports directly to the Public Works Director. In addition, it becomes that position's responsibility to accept engineering plans submitted by development clients (i.e., review and approve that the plans meet City standards), and to sign and stamp (i.e., create and accept responsibility for) engineering plans for City capital projects. Interim staff originally proposed an organizational structure as described above. Under that scenario, the Senior Engineer position was placed at Grade 18 in recognition of the greater authority that rested with it. When the City Engineer was created prior to adopting the final version of the organizational structure, the Senior Engineer position was moved to Grade 17. Staff proposes completing the transition to the original structure, which began with the elimination of the City Engineer position. This would move the two full -time Senior Engineer positions to Grade 18. The City also has a part -time Senior Engineer who analyzes the traffic impacts of development proposals. This position, whose responsibilities have not changed, would be renamed Traffic Engineer, and would remain at Grade 17. OPTIONS: Move the full -time Senior Engineer positions to Grade 18 of the City's pay plan and rename the part -time position "Traffic Engineer", or keep the positions at Grade 17. RECOMMENDED ACTION OR MOTION: Council input on proposal and, if appropriate, direction to staff to prepare a resolution, amending the City's classification system, BUDGET /FINANCIAL IMPACTS: There is no direct financial impact to the position reclassification. Any impact resulting from changing individuals' salaries will be absorbed by the Public Works department. STAFF CONTACT: Nina Regor, Deputy City Manager ATTACHMENTS 1, Letter from Interim Human Resouces Director Don Morrison X new business ❑ public hearing ❑ pending legislation incerely, Don A. Morrison 1 231 Fara1!one Aver•ue • Fi:•crest, WA 98466 -671 8 Res: (251) i6S -6,_;O ° Off: ("•53) 565 -6253 • Fax: (253) 565 -257 • Entail: morrison(th i.oet January 14, 2004 Dori Mon Ms. Nina Regor, Deputy City Manager City of Spokane Valley 11707 East Sprague, Suite 106 Spokane Valley, WA 99206 • 'o` o Spokane Vefi j � RE: Engineering Positions Dear Nina: You had asked me for a written history of the organizational and classification consideration for the Engineering positions in the City. The original proposed organizational structure for startup operations included a Public Works Director, two Senior Engineer positions, two Assistant Engineer positions, and an Engineering Technician. As a side note, in the very early planning stages (Jan. of 2003), we were looking at a PW Dir., 1 Sr. Eng. (Engineer I]), 2 Assistant Engineers (Engine..er l), and 1 Eng. Tech. The position of City Engineer 'Ails not pal the 1: " ;itial °irganiz.ntionlii planning. However, 1vhen Dick Thiel rarrIc along the position of City Engineer a> , n , :- iced. After furtl fir evaluating the startup er'.gi.r ��ring nc-cds of the City, %•,e • ?ecid 'ct re_vi. e the organizaiion.11 plan for Pabli:: Works. ` As adopted, :rne engineering positions were all classified two (2) grades apart: Public Works Director at glade 21, City Engineer at grade 19, and Senior Engineer at grade 17, and Assistant Engineer at grade 15. This pattern provided a logical salary separation and career path. It was also supported by the salary survey data I had compiled on the engineer positions. The Senior Engineer positions had originally he c1,issified as a grade 18. hut wh.rn the. City Engineer position was adopted at a grade 19, we slightly downgraded the two proposed senior engineer positions as they would no longer have the supervisory or decision - making aut11 rity that would justify quite as high a salary as originally anticipated (grade 18). Thus the Senior Engineer positions w =.re adopted by Council as grAe 17. Note: we had also developed a position of Associate Engineer at grade 16 (for future use), but never include such a position in the 2003 budget. don't have a t:opv of all of my notes and original files. but from I wiut 1 could find on my disk files, 1 llel ` e above is an accurate description of our organizational planning for the engird„• ring fun tion. Hope this helps. Feel free to call me or write with any questions. Meeting Date: 02 - 03 - 04 City Manager Sign -off: Item: Check all that apply ❑ consent ❑ old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE : Council Travel Policy GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: Method for travel funds disbursement. Discussion elements. 1. Mike Flannigan has suggested we divide the council travel budget by seven and let each of us manage our travel needs. When the moncy runs out, we either don't go, or we pay for it out of our pockets. 2. A derivative of this basic concept would be that if an individual believes he/she would not need all of their budgeted amount, they could allow another council member to use that unused portion. BUDGET /FINANCIAL IMPACTS: $33,400 is budgeted in the 2004 travel/training /mileage line item. While this line item may be used for any travel - related purpose, the assumptions used for coming up with that amount are as follows: $11,900 June & Feb. AWC meetings — each Council member attends one of the meetings $14,000 NLC Conferences (Dec. and March) — each Council member attends one of the conferences $ 2,500 Advocacy in Olympia: five 2- member trips $ 5,000 Other City Council business travel $33,400 Total For 2003, $5,500 was budgeted for Council travel. STAFF CONTACT: �) ATTACHMENTS CITY OF SPOKANE VALLEY Request for Council Action DRAFT ADVANCE AGENDA For Planning Discussion Purposes Only as of January 29, 2004 1:30 p.m. Please note this is a work in progress; items are tentative To: Council & Staff From: City Manager Re: Draft Schedule for Upcoming Council Meetings February 7, 2004, 9 a.m. — 4 p.m. — Council Retreat February 10, 2004 Regular Meeting 6:011 p.m. [due date Jan 30] 1. First Reading Proposed Flood Plain Ordinance — Marina Sukup [10 minutes] 2. First Reading Proposed Ordinance Planning Commission Rule Change — Marina Sukup [10 minutes] 3. First Reading Proposed Stormwater Ordinance — Stanley Schwartz [10 minutes] 4. First Reading Proposed Ordinance Adopting Municipal Code — Chris Bainbridge [5 minutes] 5. Motion Consideration: Set Public Hearing for 3/2/04 to Adopt Municipal Code — Chris Bainbridge [5 mins] 6. Motion Consideration: Library Services Agreement — Nina Regor (10 minutes) 7. Motion Consideration: Tourism Promotion Area Interlocal Agreement — Stanley Schwartz [15 minutes] 8. Mayor Appointments /Council Confirmation: Cable Advisory Board — Mayor DeVleming [5 minutes] 9. Administrative Reports: [no public comment] a. Sidewalk Responsibility Discussion — Stanley Schwartz [20 minutes] b. Adult Entertainment Hours of Operation Discussion — Cary Driskell [20 minutes] c. Proposed Franchise Ordinance for One - EIGHTY Networks Discussion — Cary Driskell [ 10 minutes] d. Proposed Towing Ordinance Discussion — Cary Driskell [10 minutes] 10. Information Only: [no public comment] a. Status of Previous Public Comments /Concerns b. Minutes of Planning Commission [estimated meeting time: 130 minutes* ] February 17, 2004. Study Session 6:00 p.m. [duc date Feb 6] 1. Refreshment Policy Draft — Ken Thompson (5 minutes) 2. Fiscal Policy/Investment Review — Ken Thompson (10 minutes) 3. Proposed Amended Sign Code Ordinance Discussion — Scott Kuhta (10 minutes) 4. Proposed Junk Vehicle Ordinance Amendment Discussion — Cary Driskell (5 minutes) 5. Wastewater Interlocal Agreement Discussion — Neil Kersten (20 minutes) 6. Report on Uniform Development: Code — Marina Sukup (10 minutes) 7. Council Check in — Dave Mercier (10 minutes) 8. Advance Agenda Additions — Mayor DeVleming (5 minutes) 9. City Manager Comments — Dave Mercier (10 minutes) TOTAL i\'UNUTES: 85 Max mtg time: 120 minutes Advance Agenda — Draft Page 1 of 3 Revised; 1/29/2004 1:20 PM February 24, 2004 Regular Meeting 6:00 p.m. [due date Feb 13] 1. PUBLIC HEARING: Title Transfer: Opportunity Hall [ 10 minutes] 2. Second Reacting Proposed Towing Ordinance - Cary Driskell [10 minutes] 3. Second Reading Proposed Stormwater Ordinance - Stanley Schwartz [ 10 minutes] 4. Second Reading Proposed Planning Commission Rule Change Ordinance - Marina Sukup [10 minutes] 5. Second Reading Proposed Franchise Ordinance for One- EIGHTY Networks - Cary Driskell [5 minutes] 6. Second Reading Proposed Flood Plain Ordinance - Marina Sukup [ 10 minutes] 7. First Reading Proposed Amendment Sign Code Ordinance- Scott Kuhta [10 minutes] 8. First Reading Proposed Building Code Ordinance (IBCA) - Tom Scholtens [10 minutes] 9. First Reading Proposed Sidewalk Ordinance - Stanley Schwartz [10 minutes] 10. First Reading Proposed Ordinances Amending Ordinance 40 & 41 (Building Code, Fire Code) Tom Scholtens [10 minutes] 11. Proposed Resolution Refreshment Policy - Ken Thompson [10 minutes] 12. Proposed Resolution: Walgreen's Public Access Easement - Kevin Snyder [10 minutes] 13. Motion Consideration: Approval of Transfer of Title: Opportunity Hall - Mike Jackson [5 minutes] 14. Administrative Reports: [no public comment] a. Precinct Lease Agreement Discussion - Cal Walker [ 15 minutes] 15. Information Only: [no public comment] a. Status of Previous Public Comments/Concerns b. Minutes of Planning Commission c. Departmental Monthly Reports [estimated meeting time: 135 minutes* ] March 2, 2004, Regular Meeting 6:00 p.m. [due date Feb 201 1. PUBLIC HEARING: Adoption of Municipal Code [10 minutes] 2. Second Reading Proposed Ordinance Adopting Municipal Code - Chris Bainbridge [5 minutes] 3. Second Reading Proposed Sidewalk Ordinance - Stanley Schwartz [ 10 minutes] 4. Second Reading Proposed Building Code Ordinance (IBCA) - Tom Scholtens [10 minutes] 5. Second Reading Proposed Amendment Sign Code Ordinance - Scott Kuhta [5 minutes] 6. Second Reading Proposed Ordinances Amending Ordinance 40 and 41 (Building Code, Fire Code) Tom Scholtens 7. Administrative Reports: [no comments] 8. Council Check in - Dave Mercier 9. Advance Agenda Additions - Mayor DeVleming 10. City Manager Comments - Dave Mercier 11. Information Only: [no public comment] a. Status of Previous Public Comments /Concerns b. Minutes of Planning Commission March 5 - 9, 2004. Congressional City Conference, Washington, D.C. March 9, 2004 Possible No Meeting March 16, 2004, Study Session 6:00 p.m. 'due date M 1. Proposed Sewer Ordinance Discussion - Neil Kersten 2. Results of Grading Code Public Wearing - Tom Scholtens 3 Alcohol Use on Public Property Discussion - Mike Jackson 4. Council Check in - Dave Mercier 5. Advance Agenda Additions - Mayor DeVleming 6. City Manager Comments - Dave Mercier Advance Agenda - Draft Revised: 1/29/2004 1:20 PM [estimated meeting time: 70 minutes*] March 51 [5 minutes] [10 minutes] [5 minutes)] [10 minutes] (20 minutes) (15 minutes) (15 minutes) (10 minutes) (5 minutes) (10 minutes) TOTAL MINUTES: 75 Max mtg time: 120 minutes Page 2 or3 March 23, 2004 Regular Meeting 6:00 p.m. [due date March 121 1. First Reading Proposed Sewer Ordinance —Neil Kcrsten 2. First Reading Proposed Grading Ordinance — Tom Scholtens 3. Administrative Reports: [no public comment] 4. Information Only: [no public comment] Status of Previous Public. Comments /Concerns Minutes of Planning Commission Departmental Monthly Reports Saturday, March 27, 2004 — Mayor's Ball — Mirabeau Hotel March 30, 2004, Study Session 6:00 p.m. [due date March 19] 1. Second Reading Proposed Grading Ordinance —Tom Scholtens 2. Council Check in — Dave Mercier 3. Advance Agenda Additions — Mayor DeVleming 4. City Manager Comments — Dave Mercier April 6, 2004, Study Session 6:00 p.m. 1. Council Check in — Dave Mercier 2. Advance Agenda Additions — Mayor DeVleming 3. City Manager Comments — Dave Mercier April 13, 2994 Regular Meeting 6:00 p.m. (due date April 2] 1. Proposed Sewer Ordinance Second Reading [10 minutes] April 20, 2004, Study Session 6:00 p.m. 1. Advance Agenda Additions — Mayor DeVleming 2. City Manager Comments — Dave Mercier April 27. 2004 Regular Meeting 6:00 p.m. 1. Administrative Reports: [no public comment] 2. Information Only: [no public comment] Status of Previous Public Comments /Concerns Minutes of Planning Commission Departmental Monthly Reports [estimated meeting time: minutes* ] TOTAL MINUTES: Max mtg time: 120 minutes [due date March 26] (10 minutes) (5 minutes) (10 minutes) TOTAL MINUTES: Max mtg time: 120 minutes (due date April 91 (5 minutes) (10 minutes) TOTAL MINUTES: Max mtg time: 120 minutes [due date April 16] [# estimated meeting time does not include time for public comments] [20 minutes] [15 minutes] (I0 minutes) (10 minutes) (5 minutes) (10 minutes) [estimated meeting time: minutes* ] Advance Agenda— Draft Page 3 of 3 Revised' 1/29/2004 1:20 PM