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2010, 10-12 Council MeetingAGENDA SPOKANE VALLEY CITY COUNCIL SPECIAL/REGULAR MEETING FORMAL MEETING FORMAT Tuesday, October 12, 2010 6:00 p.m. Spokane Valley City Hall Council Chambers 11707 E Sprague Avenue Council Requests Please Silence Your Cell Phones During Council Meeting CALL TO ORDER: INVOCATION: Pastor Mike Graef, Valley United Methodist Church PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF AGENDA: INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: COMMITTEE, BOARD, LIAISON SUMMARY REPORTS: MAYOR'S REPORT: PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject not on the agenda for action. When you come to the podium, please state your name and address for the record and limit remarks to three minutes. 1. PUBLIC HEARING: Community Development Block Gant — Scott Kuhta 2. CONSENT AGENDA Consists of items considered routine which are approved as a group. Any member of Council may ask that an item be removed from the Consent Agenda to be considered separately. a. Approval of the following claim vouchers: VOUCHER LIST DATE WNOUCHER NUMBERS: TOTAL AMOUNT 09 -17 -2010 21034 -21063 $119,124.37 09 -24 -2010 21091 - 21132; 923 100 124 $353,039.90 09 -24 -2010 21133 -21136 $20,951.40 09 -29 -2010 5158 -5179 $1,910.50 09 -29 -2010 21137 -21140 $ 12,301.67 10 -01 -2010 21142 -21148 (- 21141) $40,545.62 10 -01 -2010 21149 -21150 $156.82 10 -05 -2010 5180 $52.00 10 -05 -2010 21152 -21168 $457,401.43 GRAND TOTAL $1,005,483.71 b. Approval of Payroll for Period Ending September 30, 2010: $361,624.29 c. Approval of City Council Formal Format Meeting Minutes of September 14, 2010 d. Approval of City Council Study Session Format Meeting Minutes of September 21, 2010 e. Approval of City Council Formal Format Meeting Minutes of September 28, 2010 f. Approval of City Council Study Session Format Meeting Minutes of October 5, 2010 Council Agenda 10 -12 -10 Regular Meeting Page 1 of 2 NEW BUSINESS 3. Second Reading Ordinance Adopting 2011 Budget — Ken Thompson [public comment] 4. Motion Consideration: Community Development Block Grant Projects — Scott Kuhta [public comment] 5. Motion Consideration: Lease Agreement with Central Valley School District — Mike Stone [public comment] PUBLIC COMMENTS: This is an opportunity for the public to speak on any subject not on the agenda for action. When you come to the podium, please state your name and address for the record and limit remarks to three minutes. ADMINISTRATIVE REPORTS 6. Advance Agenda INFORMATION ONLY: (will not be reported or discussed) ADJOURNMENT General Meeting Schedule (meeting schedule is always subject to change) Regular Council meetings are generally held every Tuesday beginning at 6:00 p.m. The Formal meeting fonnats are eg nerally held the 2" and 4 th Tuesdays. Formal meeting have time allocated for general public comments as well as comments after each action item. The Study Session formats (the less formal meeting) are generally held the 1 St 3rd and sometimes 5 th Tuesdays. Study Session formats DO NOT have time allocated for general public comments; but if action items are included, comments are permitted after those specific action items. NOTICE: 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. Council Agenda 10 -12 -10 Regular Meeting Page 2 of 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 12, 2010 City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ❑ new business ® public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Public Hearing: 2011 Community Development Block Grant Projects GOVERNING LEGISLATION: Federal Department of Housing and Urban Development (HUD) PREVIOUS COUNCIL ACTION TAKEN: None. BACKGROUND: Spokane County has estimated for planning purposes only, that the County will receive $1,678,000 in CDBG funding for the 2011 program year. There are statutory limits on the administration and planning allocation of 20% of new funds or approximately $355,600. Also limited by statute is the human service allocation at 15% of available funds or approximately $251,700. In 2008, Spokane County agreed to amend the CDBG funding policies to establish a 20% set -aside of the County's annual federal appropriation for City of Spokane Valley capital projects. This results in an estimated set -aside for Spokane Valley projects of $335,600. City staff met to identify city capital projects that would qualify for CDBG funding. The following projects have been determined to be eligible for CDBG funding based on city staff's evaluation of CDBG eligible projects. Street Projects: Estimated Costs 1. Green Haven Sewer Project $266,000 (Full width paving in conjunction with County sewer project) 2. Broadway Ave Resurfacing $346,000 (Park Road to Vista Road) TOTAL ESTIMATED PROJECT COST $612,000 OPTIONS: Identify other potential projects for consideration. RECOMMENDED ACTION OR MOTION: Conduct Public Hearing to allow comments from the public. BUDGET /FINANCIAL IMPACTS: City would be required to provide the balance of the funding for the Broadway Ave. Resurfacing project, totaling $276,400. STAFF CONTACT: Scott Kuhta, Senior Planner Steve M. Worley, PE — Senior Capital Projects Engineer Neil Kersten, Public Works Director ATTACHMENTS: None. CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: 10 -12- 2010 City Manager Sign -off: Item: Check all that apply: ® consent ❑ old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Approval of the Following Vouchers: VOUCHER LIST DATE WNOUCHER NUMBERS: TOTAL AMOUNT 09 -17 -2010 21034 -21063 $119,124.37 09 -24 -2010 21091- 21132; 923100124 $353,039,90 09 -24 -2010 21133 -21136 $20,951.40 09 -29 -2010 51585179 $1,910.50 09 -29 -2010 21137 -21140 $12,301.67 10 -01 -2010 21142 -21148 (- 21141) $40,545.62 10 -01 -2010 21149 -21150 $156.82 10 -05 -2010 5180 $52.00 10 -05 -2010 21152 -21168 $457,401.43 GRAND TOTAL $1,005,483.71 RECOMMENDED ACTION OR MOTION: Approve claims for vouchers as listed above. BUDGET/FINANCIAL IMPACTS: STAFF CONTACT: Ken Thompson, Finance Director ATTACHMENTS Voucher Lists vchlist Voucher List P age: 1 09/17/2010 11:02:29AM Spokane Valley Bank code: apbank Voucher Date Vendor Invoice PO # Description/Account Amount 21034 9/17/2010 000648 ABADAN 449157 SPECS: VALLEY MISSION PARK IM 46.89 Total : 46.89 24035 9/17/2010 000497 AIRFACTZ 46450 BACKGROUND CHECKS: HR 80.00 Total : 84.00 21036 9/17/2040 002449 CLARKS TIRES & AUTOMOTIVE 45477 VENT VALVE: 32811 D- 2003 CHEVY 146.39 Total : 146.39 21037 9/17/2010 000235 DATABASE RECORDS DESTRUCTION 58922 SHREDDING CHARGES 94.32 Total: 94.32 21038 9/47/2010 000999 EASTERN WA ATTORNEY SVC, INC 41571 LEGAL SERVICES 45.00 41644 LEGAL SERVICES 15.00 Total: 60.00 21039 9/17/2010 000233 ELECTRONIC HANDBOOK PUBLISHERS SEPTEMBER 2010 WASHIGHINGTON STATE YEAR BC 42.28 Total: 42.28 21040 9/17/2010 001750 FIRST TRANSIT, INC 10430466 42586 SUMMER CAMP & KINDERCAMP TF 539.90 Total : 539.90 21041 9/17/2010 001447 FREE PRESS PUBLISHING INC 34805 LEGAL PUBLICATION 39.95 34806 LEGAL PUBLICATION 86.95 34808 LEGAL PUBLICATION 34.00 Total: 160.90 21042 9/17/2010 002471 GARDNER, WALTRAUD CRY WOLF REFUND CRY WOLF REFUND 85.00 Total : 85.00 21043 9/17/2010 002473 HACH COMPANY 6890335 STORM WATER SUPPLIES 235.93 6892305 STORM WATER SUPPLIES 1,010.91 Total: 1,246.84 21044 9/17/2010 001723 HEDEEN & CADITZ, PLLC 6547 PROFESSIONAL SVCS 5,032.50 Total: 5,032.54 Page: 1 Vchlist Voucher List Page: 2 09/17/2010 11.02 :29AM Spokane Valley Bank code: apbank Voucher Date Vendor Invoice PO # DescriptionlAccount Amount 21045 9/17/2010 002470 INLAND BANK CRY WOLF REFUND CRY WOLF REFUND 45.00 Total: 45.00 21046 9/17/2010 000022 INLAND BUSINESS PRODUCTS, INC. 57659 EMPLOYEE PHOTO ID'S 54.35 Total : 54.35 21047 9/17/2010 002472 LAB SAFETY SUPPLY 1016041214 STROM WATER SUPPLIES 198.50 1016044374 STORM WATER SUPPLIES 423.90 Total : 622.40 21048 9/17/2010 000652 OFFICE DEPOT INC. 532004259001 OFFICE SUPPLIES: CP 184.65 Total : 184.65 21049 9/17/2010 000027 OFFICE OF THE CODE REVISER SEPT 2010 2010 RCW: LEGAL 230.00 Total : 230.00 21050 9/17/2010 000058 OMA AUGUST 2010 PHYSICAL EXAMS: NEW EMPLOYE 195.00 Total : 195.00 21051 9/17/2010 002243 ORBITCOM 00379336 EITHERNET: SEPTEMBER 2010 590.00 Total : 590.00 21052 9/17/2010 002465 PENDUM CRY WOLF REFUND CRY WOLF REFUND 210.00 Total : 210.00 21053 9/17/2010 002424 PITNEY BOWES GLOBAL 1428301 -SP70 POSTAGE METER RENTAL 275.00 Total : 275.00 21054 9/17/2010 000536 PLAYERS & SPECTATORS JULY 2010 42617 SUMMER DAY CAMP FIELD TRIP 334.62 Total : 334.62 21055 9/17/2010 000322 QWEST AUGUST 2010 509924 -4707 7406— TERRACE VIE 10941 Total : 109.61 21056 9/17/2010 002467 QWICK KURB, INC. 103059 MEGA MARKER: PW 775.68 Total : 775.68 21057 9/17/2010 000952 RECALL DESTRUCTION SVC 3901152038 DOCUMENT DESTRUCTION 40.00 Page: 2 vchlist Voucher List Page: 3 09/17/2010 11:02:29AM Spokane Valley Bank code : apbank Voucher Date Vendor Invoice PO # Description/Account Amount 21057 9/17/2010 000952 000952 RECALL DESTRUCTION SVC (Continued) Total : 40.00 21058 9/17/2010 000090 SPOKANE CO INFO SYSTEMS 503505977 COUNTY IT SUPPORT 17,186.32 Total : 17,186.32 21059 9/17/2010 000001 SPOKANE CO TREASURER 51500325 AUGUST 2010 JAIL HOUSING 35,678.74 51500335 AUGUST 2010 GEIGER HOUSING It 34,315.00 Total : 69,993.74 21060 9/77/2010 002464 SPOKANE COUNTY CONSERVATION CRY WOLF REFUND CRY WOLF REFUND 200.00 Total : 200.00 21061 9/17/2010 000093 SPOKESMAN - REVIEW 209614 ADVERTISING: CP 4,140.31 Total : 4,140.31 21062 9/17/2010 000257 STATE AUDITOR'S OFFICE L85044 AUDITORS 16,174.40 Total : 16,174.40 21063 9/17/2010 001885 ZAYO BANDWIDTH LLC AUGUST 2010 DARK FIBER LEASE 228.27 Total: 228.27 30 Vouchers for rank code: apbank Bank total : 119,124.37 30 Vouchers in this report Total vouchers : 119,124.37 I, the undersigned, do cer F y under penalty of pedury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that 1 am authorized to authenticate and certify to said claim. Finance Director Date Page: 3 vchlist Voucher List Page: 1 09/24/2010 1:07 :41 PM Spokane Valley Bank code : apbank Voucher Date Vendor 21091 9/24/2010 000958 AAA SWEEPING, LLC 21092 9/24/2010 001081 ALSCO 21093 9/24/2010 001816 BENTHIN & ASSOCIATES 21094 9/24/2010 000173 BINGAMAN, GREG 21095 9/24/2010 000904 BRANCH, CAROLBELLE 21096 9/24/2010 000796 BUDINGER & ASSOC INC 21097 9/24/2010 000863 CENTURY WEST ENG CORP 24098 9/24/2040 000957 COBALT TRUCK EQUIPMENT 21099 9/24/2010 001888 COMCAST 21100 9/24/2010 001926 DAVENPORT, SARAH 21101 9/24/2010 004603 DEMPSEY, ROSE Invoice PO # Description/Account Amount 44862 WATER TRUCK SERVICE: BROADV 648.96 Total : 648.96 LSP0854289 FLOOR MATS: CITY HALL 27.21 Total : 27.21 1655 42625 0054 ON CALL PROFESSIONAL SEI 561.00 1656 42627 0088 ON CALL PROFESSIONAL SEI 775.00 1657 42634 0439 ON CALL PROFESSIONAL SEI 537.00 1658 42635 0112 ON CALL PROFESSIONAL SEI 418.00 Total : 2,291.00 CELL ALLOWANCE 3RD QUARTER CELL ALLOWANCE 135.00 Total : 135.00 CELL ALLOWANCE 3RD QUARTER CELL ALLOWANCE 135.00 Total : 135.00 M10166 -2 42613 0065 MATERIALS TESTING SERVIC 4,497.21 Total : 4,497.21 231959 42543 PROFESSIONAL SERVICES CINTRI 5,738.26 231960 42555 10 -011 DESIGN ROW CIP 0063 8,560.00 Total : 14,298.26 27162 WHELEN MODULE: PW 310.52 SS21693 42619 9' FOLD DOWN DUMP BODY FOR 2 12,109.18 Total : 12,419.70 OCTOBER 2010 HIGH SPEED INTERNET: MAINT FA 64.90 Total: 64.90 EXPENSES MILEAGE: DAVENPORT 60.00 Total : 60.00 CELL ALLOWANCE 3RD QUARTER CELL ALLOWANCE 135.00 Page: 1 vchlist Voucher List Page: 2 09/24/2010 1:07.41 PM Spokane Valley Bank code : apbank Voucher Rate Vendor Invoice PO ## Description /Account Amount 21101 9/24/2010 001603 001603 DEMPSEY, ROSE (Continued) Total : 135.00 21102 9/24/2010 000912 DEX MEDIA WEST SEPTEMBER 2010 ADVERTISING: CP 37.96 SEPTEMBER 2010 ADVERTISING: CP 231.77 Total : 269.73 21103 9/24/2010 000422 DISHMAN DODGE INC DOCS230222 SPEEDOMETER: DODGE CARAVAI% 101.20 Total : 101.20 21104 9/24/2010 001881 DOMRESE, DAN EXPENSES WFOA CONFERENCE: DOMRESE 1,072.55 Total: 1,072.55 21105 9/24/2010 000999 EASTERN WA ATTORNEY SVC, INC 41910 LEGAL SERVICES 40.00 Total: 40.00 21106 9/24/2010 001447 FREE PRESS PUBLISHING INC 34807 LEGAL PUBLICATION 105.75 34861 LEGAL PUBLICATION 93.50 34862 LEGAL PUBLICATION 25.00 34863 LEGAL PUBLICATION 68.00 Total : 292.25 21107 9/24/2010 001009 GOTHMANN, WILLIAM CELL ALLOWANCE 3RD QUARTER CELL ALLOWANCE 135.00 Total : 135.00 21108 9/24/2010 002235 GRAFOS, DEAN CELL ALLOWANCE 3RD QUARTER CELL ALLOWANCE 135.00 Total : 135.00 21109 9/24/2010 000007 GRAINGER 9342981835 42528 2010 SMALL TOOLS & EQUIP 61.05 9348826398 42528 2010 SMALL TOOLS & EQUIP 9.37 9348826406 42528 2010 SMALL TOOLS & EQUIP 236.76 9348826414 42528 2010 SMALL TOOLS & EQUIP 5.91 Total : 313.09 21110 9/24/2010 002271 GRASSEL, BRENDA CELL ALLOWANCE 3RD QUARTER CELL ALLOWANCE 135.00 Total : 135.00 21111 9/24/2010 000002 H & H BUSINESS SYSTEMS INC. AUGUST 2010 COPIER COST 3,895.03 Total: 3,895.03 Page: vchlist Voucher List Page: 3 09/24/2010 1:07:41 PM Spokane Valley Bank code: apbank Voucher Date Vendor Invoice PO # Description /Account Amount 21112 9/24/2010 000265 JACKSON, MIKE CELL ALLOWANCE 3RD QUARTER CELL ALLOWANCE 135.00 Total : 135.00 21113 9/24/2010 000864 JUB ENGINEERS, INC. 0066209 42623 PAVEMENT MANAGEMENT PLAN 14,069.03 0066210 42624 TIP DATA MAINTENANCE AND UP❑ 15,568.43 Total : 29,637.46 21114 9/24/2010 000275 KERSTEN, NEIL CELL ALLOWANCE 3Rd QUARTER CELL ALLOWANCE 135.00 Total : 135.00 21115 9/24/2010 001070 LYMAN DUST CONTROL, INC. 32922 DUST ABATEMENT: PW 3,526.77 Total : 3,526.77 21116 9/24/2010 000307 OFFICE OF THE STATE TREASURER AUGUST 2010 STATE REMITTANCE 72,583.94 Total: 72,583.94 21117 9/24/2010 001089 POE ASPHALT PAVING, INC. AUGUST 2010 42551 2010 STREET & STORMWATER MA 70,918.65 Total : 70,918.65 21118 9/24/2010 002475 POST FALLS CHAMBER OF COMMERCE 1817 ANNUAL MEMBERSHIP: CP 225.00 Total : 225.00 21119 9/24/2010 000019 PURRFECT LOGOS, INC. 26247 SIGN WITH FISH LOGO:CP 206.53 Total : 206.53 21120 9/24/2010 000675 RAMAX PRINTING & AWARDS 20127 NAME TAGS 20.66 Total: 20.66 21121 912412010. 001874 RED DIAMOND CONSTRUCTION INC CIP No 0054 44TH AVE PATHWAY PROJECT 282.63 Total: 282.63 21122 9/24/2010 000064 SCHIMMELS, GARY CELL ALLOWANCE 3RD QUARTER CELL ALLOWANCE 135.00 Total : 135.00 21123 9/24/2010 002317 SPECIALTY ASPHALT & CONST 00072287 ASPHALT PATCH ON UNIVERSITY 1 3,756.67 Total : 3,756.67 21124 9/24/2010 000308 SPOKANE CO PROSECUTING ATTY AUGUST 2010 CRIME VICTIMS COMP FUND 987.86 Page: 3 vchlist Voucher List Page: 4 09124/2010 1:07:41 PM Spokane Valley Bank code: apbank Voucher Date Vendor Invoice PO # DescriptionlAccount Amount 21124 9/24/2010 000308 000308 SPOKANE CO PROSECUTING ATTY (Continued) Total : 987.86 21125 9/24/2010 001100 SPOKANE CO SHERIFF'S OFFICE AUGUST 27, 2010 CHILD CAR SEAT PATROL GRANT 2,056.24 Total : 21126 9/24/2010 000001 SPOKANE CO TREASURER 11001766 GAS MAIN INSPECTION: WEST FAF 11001771 WATER LINE INSPECTION: EVERG 51500347 AUGUST 2010: WORK CREW Total 21127 9/24/2010 000093 SPOKESMAN - REVIEW 213190 ADVERTISING 23152 YEARLY SUBSCRIPTION: COUNCIL Total 21128 9/24/2010 000311 SPRINT 326088106 -034 WAPS FOR LAPTOPS 959698810 -034 SPRINT CELL PHONES Total 21129 9/24/2010 001875 STRATA S100207 -IN 42629 0088 MATERIAL TESTING SERVCEI Total 21130 9/24/2010 000797 THE KIPLINGER LETTER 0038598 SUBSCRIPTION RENEWAL Total 21131 9/24/2010 002254 TOWEY, TOM CELL ALLOWANCE 3RD QUARTER CELL ALLOWANCE Total 21132 9/24/2010 000766 YMCA OF THE INLAND NW AUGUST 2010 AUG 2010 OPERATION AND MAINT Total : 923100124 9/23/2010 002244 AOT PUBLIC SAFETY CORPORATION SPKVLY -09 CRY WOLF CHARGES: AUGUST 20 Total : 43 Vouchers for bank code: apbank Bank total 43 Vouchers in this report Total vouchers 2,056.24 36.00 36.00 5,058.84 5,130.84 817.90 177.00 994.90 439.89 985.43 1,425.32 4,919.11 4,919.11 38.00 38.00 135.00 135,00 111, 900.00 111,900.00 2,788.23 2,788.23 353, 039.90 353, 039.90 Page: 4 vchlist Voucher List Page: 1 09/24/2010 1:10:29PM Spokane Valley Bank code: apbank Voucher Date Vendor 21133 91240010 001606 BANNER BANK 21134 9/24/2010 000132 MODERN ELECTRIC WATER CO 21135 9/24/2010 001844 NIMRI, RABA 21136 9/24/2010 002476 REID MIDDLETON 4 Vouchers for bank code: apbank 4 Vouchers in this report I, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify to said claim. Finance Director Date Invoic PO # Description /Account Amount 0618 SPET 2010: 0618 120.00 0620 SEPT 2010: 0620 75.00 0638 SEPT 2010: 0638 120.00 4375 SEPT 2010:4375 50.00 4458 SEPT 2010:4458 281.96 4474 SEPT 2010:4474 627.80 4720 SEPT 2010: 4720 2,007.88 6527 SEPT 2010: 6527 361.81 8861 SEPT 2010: 8861 752.38 Total : 4,396.83 August 2010 UTILITIES: PUBLIC WORKS 9,327.11 AUGUST 2010 UTILITIES: PARKS 6,817.78 Total : 16,144.89 Expenses EXPENSE REIMBURSEMENT 109.68 Total : 109.68 Sept 2010 TRAINING SEMINAR - RANDY BUD) 300.00 Total : 300.00 Bank total : 20,951.40 Total vouchers : 20,951.40 Page: 1 vchlist Voucher List Page: 7 09/29/2010 12 :55 :55PM Spokane Valley Bank code: pk -ref Voucher Date Vendor Invoice PO4 DescriptionlAccount Amount 5158 9/29/2010 002481 BADER, KONAN REFUND DEPOSIT REFUND: VALLEY MISSIC 52.00 Total : 52.00 5159 9/29/2010 002488 BLUME, CANDANCE REFUND DEPOSIT REFUND: MIRABEAU SPF 52.00 Total : 52.00 5160 9/29/2010 002494 BROWNING, JOHN REFUND SWIMMING LESSONS REFUND 30.00 Total : 30.00 5161 9/29/2010 002479 CANDLELIGHTERS OF INLAND NW REFUND DEPOSIT REFUND: VALLEY MISSIC 52.00 Total : 52.00 5162 9/29/2010 002477 COMMUNITY HEALTH ASSOCIATION REFUND DEPOSIT REFUND: GREAT ROOM 168.00 Total : 168.00 5163 9/2912010 001549 EMDE SPORTS, LLC REFUND DEPOSIT REFUND: MIRABEAU MEJ 52.00 Total : 52.00 5164 9/29/2010 002490 EVERGREEN WARD LDS REFUND DEPOSIT REFUND: VALLEY M[SSIC 53.00 Total: 53.00 5165 9/29/2010 002489 FISCHER, KATHY REFUND DEPOSIT REFUND: EDGECLIFF 52.00 Total : 52.00 5166 9/29/2010 002090 CORDER, SALLY REFUND DEPOSIT REFUND: MIRABEAU ME{ 52.00 Total : 52.00 5167 9/29/2010 002483 JENNINGS, DOROTHY REFUND REFUND DEPOSIT: FIRESIDE LOUD 410.00 Total : 410.00 5168 9/29/2010 002491 JEPPSEN, HEATHER REFUND DEPOSIT REFUND: MIRABEAU ME) 52.00 Total : 52.00 5169 9/29/2010 002478 LITTLE LEARNER CHILD, DEVELOPMEN' REFUND DEPOSIT REFUND: VALLEY MISSIC 52.00 Total: 52.00 5170 9/29/2010 002485 MCCLELLAND, KATHY REFUND DEPOSIT REFUND: MIRABEAU ME) 52.00 Page: 1 vchlist Voucher List Page: 2 09/29/2010 12 :55 :5513M Spokane Valley . Bank code : pk -ref Voucher Date Vendor Invoice PO # DescriptionlAccount Amount 5170 9/2912010 002485 002485 MCCLELLAND, KATHY (Continued) Total ; 52 00 5171 9/29/2010 002493 NELSON, MIKKI REFUND DEPOSIT REFUND: VALLEY MISSIC 52.00 Total : 52.00 5172 9/29/2010 002480 NEW LIFE CHURCH REFUND DEPOSIT REFUND: BROWNS PAR} 52.00 Total : 52.00 5173 9/29/2010 002499 PARTCH, TOM REFUND DEPOSIT REFUND: MIRABEAU MEI 52.00 Total : 52.00 5174 9/29/2010 002492 PITOTTI, ANGELA REFUND DEPOSIT REFUND: MIRABF_AU MEI 52.00 Total : 52.00 5175 9/29/2010 002486 RODRIGUEZ, LISA REFUND DEPOSIT REFUND: VALLEY MISSIC 52.00 Total : 52.00 5176 9/29/2010 002114 RSVP ANNUAL LUNCHEON REFUND DEPOSIT REFUND. GREAT ROOM 65.00 Total : 65.00 5177 9/29/2010 002484 SCHULTZ, RON REFUND REFUND DEPOSIT: BROWNS PAR? 52.00 Total : 52.00 5178 9/29/2010 002482 TAYLOR, ASHLEE REFUND DEPOSIT REFUND: GREAT ROOM, 147.50 Total : 147.50 5179 9/29/2010 002487 WESTERN DANCE ASSOCIATION REFUND DEPOSIT REFUND: SULLIVAN 257.00 Total ; 257.00 22 Vouchers for bank code: pk -ref Bank total : 1,910.50 22 Vouchers in this report Total vouchers : 1,910.50 Page: 2 vchlist Voucher List Page: 1 09/29/2010 3:49:17PM Spokane Valley Bank code: apbank Voucher Date Vendor Invoice PO ## Description/Account _ Amount 21137 9/29/2010 001334 OLYMPIC FOUNDRY INC. 208307 STORMWATER SUPPLIES 5,217.60 Total : 5,217.60 21138 9/29/2010 002498 SOLINIST 98049 STORMWATER SUPPLIES 2,823.03 Total : 2,823.03 21139 9/29/2010 002500 WASPC Sept 2010 WASPC ACCREDITATION PROGRA 100.00 Total : 100.00 21140 9/29/2010 002497 WILBERT PRECAST, INC 90481 STORMWATER SUPPLIES 4,161.04 Total : 4,161.04 4 Vouchers for bank code: apbank Bank total : 12,301.67 4 Vouchers in this report Total vouchers: 12,301.67 1, the Undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that 1 am authorized to authenticate and certify to said claim. Finance Director Date Page: 1 vchlist Voucher List Page: 1 10/01/2010 1.43.07PM Spokane Valley Bank code: apbank Voucher late Vendor Invoice PO # Description/Account Amount 21142 10/1/2010 002469 COMMUNITY MINDED ENTERPRISES 3401 21143 10/1/2010 001877 DOBBINS, CHRIS Expenses 21144 10/1/2010 002503 DUEBALL, JEANNETTE FAY REFUND 21145 10/1/2010 000999 EASTERN WA ATTORNEY SVC, INC 40342 Total : 80.00 EMPLOYEE PHOTO ID'S 40344 21146 10/1/2010 000022 INLAND BUSINESS PRODUCTS, INC. 57671 21147 10/1/2010 000193 NORTHWEST CHRISTIAN SCHOOL INC October 2010 21148 10/1/2010 002502 SUMMERS, STEVEN REFUND 8 Vouchers for bank code: apbank 8 Vouchers in this report JULY BROADCASTING SERVICES 3,000.00 Total : 3,000.00 EXPENSE REIMBURSEMENT 48.88 Total : 48.88 REFUND FOR REMOVAL OF CITY E 13.00 Total : 13.00 LEGAL SERVICE 40.00 LEGAL SERVICES 40.00 Total : 80.00 EMPLOYEE PHOTO ID'S 23.91 Total : 23.91 CITY HALL RENT 37,300.83 Total : 37,300.83 REFUND OF PERMIT FEES 79.00 Total : 79.00 Bank total : 40,702.44 Page: 1 vchlist Voucher List Page: 1 10/01/2010 2:23:51 PM Spokane Valley Bank code: apbank Voucher 21149 21150 Date Vendor Invoice PO # 10/1/2010 001169 CITY OF SPOKANE VALLEY Oct 2010 10/1/2010 001169 CITY OF SPOKANE VALLEY 2 Vouchers for bank code: apbank 2 Vouchers in this report 1, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify to said claim. Finance Director Date Oct 2010 Description/Account Amount PETTY CASH: 8440,41,47,48,49,50,£ 25.82 Total : 25.82 PERMIT PMT: 10002863 -1302 N. S1 131.00 Total : 131.00 Bank total : 156.82 Total vouchers: 156.82 Page: 'I vchlist Voucher List Page: 1 10/05/2010 9:32:15AM Spokane Valley Bank code : pk -ref Voucher Date Vendor Invoice 5180 9/28/2010 002504 DISTRICT 13 REFUND 1 Vouchers for bank code: pk -ref 1 Vouchers in this report PO ## Description /Account DEPOSIT REFUND: MIRABEAU ME) Total Bank total Total vouchers: Amount 52.00 52.00 52.00 52.00 1, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify to said claim. Finance Director Date Page: 1 vchlist Voucher Fist Page: 1010512010 11:19:11AM Spokane Valley Bank code : apbank Voucher Date Vendor 21152 10/5/2010 002495 ARCHITECHTURAL RECORD 21153 10/5/2010 000168 BLACK BOX NETWORK SVC 21154 10/5/2010 000571 CODE PUBLISHING CO 21155 10/5/2010 002474 DARRAH, KELLY 21156 10/5/2010 000999 EASTERN WA ATTORNEY SVC, INC 21157 1015f2010 001447 FREE PRESS PUBLISHING INC 21158 10/5/2010 001728 HP FINANCIAL SERVICES CO 21159 10/5/2010 002384 IMS INFRASTRUCTURE MGMT. 21160 10/5/2010 002496 KOPTER KRAZY LLC 21161 10/5/2010 002388 MJM GRAND INC 21162 10/5/2010 001035 NETWORK DESIGN & MANAGEMENT Invoice PO # Description/Account Amount DAR09A11 ACHITECTURAL RECORD SUBSCIF 49.00 Total : 49.00 SPO- 003909 UPGRADED SYSTEM 738.08 SPO- 003910 SYSTEM UPGRADE 382.63 Total: 1,120.71 36395 MUNICIPAL CODE UPDATE 91.98 Total: 91.98 EXPENSES MILEAGE: K. DARRAH 11.50 `total : 11.50 41962 LEGAL SERVICES 15.00 41989 LEGAL SERVICES 40.00 'total : 55.00 34892 LEGAL PUBLICATION 88.00 34893 LEGAL PUBLICATION 56.00 34894 LEGAL PUBLICATION 52.80 34896 LEGAL PUBLICATION 31.45 34897 LEGAL PUBLICATION 91.80 Total: 320.05 OCT 2010 LEASE PYMT 2,441.42 Total: 2,441.42 11510 -1 42620 CARTEGRAPH DATA COLLECTION 38,364.00 Total: 38,364.00 REFUND ENDORSEMENT REFUND 13.00 Total: 13.00 Pay App #1 42631 0088 BROADWAY MOORE TO FLOF 308,262.45 Total : 308,262.45 18759 2 YEAR TRUE BUSSINESS 1D CER7 891.88 Page: 1 vchlist Voucher List Page: 2 10/05/2010 11:19:11AM Spokane Valley Bank code : apbank Voucher Date Vendor Invoice PO # Description /Account Amount 21162 10/5/2010 001035 NETWORK DESIGN & MANAGEMENT (Continued) 18780 42636 HP PROCURVE POWER INJECTOR 313.54 Total : 1,203.42 21163 10/5/2010 000652 OFFICE DEPOT INC. 534298567001 OFFICE SUPPLIES: LEGAL 52.72 534298567002 OFFICE SUPPLIES: LEGAL 1.78 Total : 54.50 21164 10/5/2010 000322 QWEST SEPTEMBER 2010 SEPTEMBER PHONE SERVICE 359.21 Total : 359.21 21165 10/5/2010 000172 SPOKANE CO ENGINEER VLY1008 COUNTY SERVICES 101,213.44 Total : 101,213.44 21166 10/512010 001791 STONE, MIKE EXPENSES REIMBURSEMENT: M. STONE 75.75 Total : 75.73 21167 10/5/2010 002254 TOWEY, TOM EXPENSES MILEAGE REIMBURSEMENT: TOWS 64.00 Total : 64.00 21168 10/5/2010 001797 VPCI 00009270 LASERFICHE ANNUAL MAINTENAN 3,700.00 Total : 3,700.00 17 Vouchers for bank code: apbank Bank total : 457,401.43 17 Vouchers in this report Total vouchers : 457,401.43 1, the undersigned, do certify under penalty of perjury, that the materials have been furnished, the services rendered, or the labor performed as described herein and that the claim is just, due and an unpaid obligation against the City of Spokane Valley, and that I am authorized to authenticate and certify to said claim. Finance Director Date Page: 2 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: 10 -12 -10 City Manager Sign -off: Item: Check all that apply: ® consent ❑ old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Payroll for Period Ending September 30, 2010 GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: BACKGROUND: OPTIONS: RECOMMENDED ACTION OR MOTION: BUDGET /FINANCIAL IMPACTS: Budget /Financial impacts: Gross: $ 239,577.88 Benefits: $ 122,046.41 Total payroll $ 361,624.29 STAFF CONTACT: Raba Nimri ATTACHMENTS 1 : lvm MINUTES City of Spokane Valley City Council Regular Meeting Formal Meeting Format Tuesday, September 14, 2010 Deputy Mayor Schimmels called the meeting to order at 6:00 p.m. Attendance: City Staff Gary Schimmels, Deputy Mayor Mike Jackson, City Manager Rose Dempsey, Councilmember Cary Driskell, Acting City Attorney Bill Gothmann, Councilmember Ken Thompson, Finance Director Dean Grafos, Councilmember Kathy McClung, Community Development Dir. Brenda Grassel, Councilmember Mike Stone, Parks & Recreation Director Bob McCaslin, Councilmember Neil Kersten, Public Works Director Scott Kuhta, Senior Planner Absent Lori Barlow, Associate Planner Tom Towey, Mayor Christina Janssen, Assistant Planner John Whitehead, Human Resources Manager Carolbelle Branch, Public Information Officer Chris Bainbridge, City Clerk INVOCATION: Pastor Isaac Hebden of The Intersection Church gave the invocation. PLEDGE OF ALLEGIANCE: Deputy Mayor Schimmels led the Pledge of Allegiance. ROLL CALL: City Clerk Bainbridge called the roll; all councilmembers were present except Mayor Towey. It was moved by Councilmember Gothmann, seconded and unanimously agreed to excuse Mayor Towey from tonight's meeting. APPROVAL OF AGENDA: It was moved by Councilmember Grafos, seconded and unanimously agreed to approve the agenda. Deputy Mayor Schimmels suggested and Council concurred, to move agenda item 48 to after agenda item 42. PROCLAMATIONS: Deputy Mayor Schimmels read a Proclamation for Tobacco Free Teens Back to School Week; and the second Proclamation in honor of halleyfest, and each Proclamation was received by the respective agent with thanks. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: n/a COMMITTEE, BOARD, LIAISON SUMMARY REPORTS: Councilmember Gothmann ; reported that he attended the Government Affairs Meeting where a member from Spokane Transit Authority (STA) spoke and mentioned among other items that they cover less than 20% of the geography of our county but more than 80% of the population; attended the SVBA Meeting (Spokane Valley Business Association), and mentioned that Mr. Al French, in response to a question about one -way streets, said that businesses prefer to be on the going home side of streets, and that Division/Ruby has not developed because it is one -way, and that the couplet in the Valley has been successful from a motorist point of view, but not from a business owner's point of view; said he attended a Housing and Community Development Advisory Committee where they reported they are combining applications, that they have three sources of funding, i.e. the homeless, affordable housing, and Housing and Urban Development (HUD) related issues, and said they are combining those into one so that social Council Regular Meeting 9 -14 -2010 Page 1 of 10 Approved by Council: 1 : IYW services can make one presentation and then the Board will determine where that would fit best into which program; went to the Council on Governance Meeting where representative McMorris- Rodgers spoke about the national debt, and Brett Sheckler, consultant regarding county and city collaborative planning, spoke about the three roles of the County: provide local service to people who are outside of cities, provide county services to everyone in the county, and provide contract services, and how each of those three segments are funded; said they received a jail update and a vote is expected to be on the April ballot; and they discussed the Transportation Benefit District (TBD). Mr. Gothmann said that Spokane City has decided to implement a $20.00 tab fee without going to ballot, and he reported the City is encouraging the County to move forward with its own TBD, and said the County is asking us for an answer on phase one which is whether to form a TBD, they would also like written feedback on the draft interlocal, whether this issue should be a public vote, feedback on the distribution formula, and if SRTC (Spokane Regional Transportation Council) should act as the TBD Board. Councilmember Dempsey said she has no report. Councilmember Grafos said he attended the STA Citizens Advisory Committee and Board of Directors Sustainability Workshop at Spokane Transit, and said the Board voted to adopt a formal sustainability program which organizes the interaction between the environmental, social, and economic impact of STA operations and their effect on our community; that he attended the September 9, 2010 Planning Commission meeting which centered on the discussion of proposed text amendment changes forwarded by the Council to the Planning Commission on the City Center Zone on the Subarea Plan; and said that for the record, he did not attend the Council of Governance meeting as he was out of town, and said that he cannot speak for the other councilmembers on this issue, but said he is not in favor of forming any transportation benefit district with other municipalities to create another taxing authority for the cities and /or the county, and said we should first review how effectively past funds have been allocated and used; and said that any TBD formed should have no taxing authority without the vote of the people. Councilmember Grassel reported that she attended the Greater Spokane and Convention Visitor's Bureau meeting and met the new president of that organization; and said the new president's plan is to meet individually with board members; and Councilmember Grassel said she will take issues to the President that she would like to see promoted for the City of Spokane Valley; said she attended the Council of Governance Meeting at the Fairgrounds; and went to the grand opening of the Fair. Councilmember McCaslin said that under the State we have three public employee retirement systems: Pers 1, Pers 2 and Pers 3, and under Pers 2 and 3 there is gain sharing, and said the legislature eliminated that and last week a Judge said they cannot do that as a legislator because that's a contract with the employees; and he said this will run into the billions if that ruling holds. MAYOR'S REPORT: Deputy Mayor Schimmels said he attended a STA committee meeting last week; went to a SRTC meeting; went to the Council of Governance Meeting at the Fairgrounds, which meeting coincided with the opening of the Fair, and went to an auto show at Mirabeau Park. PUBLIC COMMENTS: Deputy Mayor Schimmels invited general public comments. Gene Strunk, 12902 E Broadway, 99216: said the subject is clarification; said he has only been here once or twice, and said the assumption is when he speaks, that somehow he speaks for either this "positive change" group or the disincorporation group; and said he wants to clarify that he has never been a member of either of those and never attended a meeting of either, and has never given those organizations money; said he gave a political donation to Mr. Grafos. He said it strikes him that any time there is input from a taxpayer, and said he considers himself to be an American, conservative, Spokane Valley resident and taxpayer, that it strikes him that there is always some response from the Valley Voice or in particular Mr. Gothmann or Ms. Dempsey; and said they need to understand that if he irritates them, he doesn't represent those people but represents himself. There were no further public comments. Council Regular Meeting 9 -14 -2010 Page 2 of 10 Approved by Council: 1 : 1VW 1. PUBLIC HEARING: 2011 Budget Revenues — Ken Thompson At 6:27 p.m., Deputy Mayor Schimmels opened the public hearing on the 2011 budget and invited Finance Director Thompson to the podium. Mr. Thompson explained that this is the second of three scheduled hearings on the 2011 proposed budget; that there have been some changes, although none significantly; he said the city budget is approximately $62 million, which is less than the 2010 budget; said there has been a significant decrease in the capital budget as there is less federal and state money available for the street projects; and he reminded everyone that the numbers will change slightly as more data arrives; said that as we trim the 2011 budget, that has a similar effect on the 2014 projections, which end up better than originally anticipated; he said sales tax is down about $400,000; property tax is down about $100,000; state shared taxes, primarily the liquor tax, may increase unless the November ballot initiatives pass, fines and forfeitures will be up a few hundred thousand, and said there were several departments which trimmed their budget; we dropped almost all vacant staff positions, and added back in the broadcasting of council meetings; and have put funds aside for anticipated retirement costs; and departments have agreed to try to bring their budgets in at 3% under the 2010 budget, which will save an additional million dollars, and said the last public hearing is scheduled to be held in two weeks. Deputy Mayor Schimmels invited public comment. Arne Woodward, 2511 S Best Road: said he is a member of the Planning Commission but speaks tonight as a private citizen and business owner, said he is a real estate broker and two weeks ago he presented some July figures for closed sales, and said there were 344 closed sales in August, which is a few less than July; and said the July 2009 figures were 738; and 494 in August of 2009; said depending on when the city gets the revenues from the state, the budget must reflect the numbers on the income and revenues, which he said are either flatlined or quickly dying; he said it is a good time to buy real estate but no one is buying; said there were 321 pending sales in July of 2010; and in August there were 354, and said only about half of those sales will actually close. He said if there is a harsh winter this year, it will further hurt the real estate market and said they were at the lowest number ever in January 2008 during the bad winter, and said there were 115 closed sales at that time; and said he wished for a closer examination of the baseline budgeting and that the city should be more cautious in the revenue projections, he said he thinks Mr. Thompson does a great job, but thinks there is a big wave coming that no one is prepared for. Gene Strunk, 12902 E Broadway, 99216 said a few weeks back after Mr. Mercier was terminated and Mr. Jackson was appointed as Acting Manager, that Mr. Strunk received a call from one of his agents because city employee Lori Barlow, who is in planning, called to let him know the finished final plat Mylar needed some adjustments for the county and to please come to City Hall; he said he received that call about 10:45 a.m. and he arrived at the main reception area here at City Hall at 11:40 a.m. and asked the receptionist if he could pick up his Mylar that Lori called him about. Mr. Strunk reported that the woman at the receptionist desk told him that Lori was out; Mr. Strunk said it must be on her desk and he asked the receptionist to please have someone go get it; to which the receptionist replied that she could not because there was no one in the building. Mr. Strunk asked about this, and the receptionist told him that there was a barbeque going on in the back of the building, and told him that she was the only person in the building. Mr. Strunk asked if he came back at 1:05 if he could pick up his Mylar, and was told that would not work; Mr. Strunk asked what about 1:15 and was told that would not work either; Mr. Strunk said he asked if 1:30 would work and was told probably not. Mr. Strunk said he asked for a suggested time to come back and was told to try about 1:45 p.m. Mr. Strunk said when he left about 11:50, he drove around the back and could see many staff at the barbecue. Mr. Strunk said when he got back at 1:45 his Mylar was at the front desk. Mr. Strunk said he has been "looking at the spokane.org blah blah blah, and cannot find in the 2010 budget where the funds are that were paid to those employees that were not at post; in other words, he said these employees effectively stole their pay from the taxpayer, with the knowledge of Mr. Jackson" and said he couldn't find it and suggested Council might help him find it. Mr. Strunk said there is an important point, that in his lifetime he has signed about 1200 W2s, and any man or woman that was punching a clock for him that was punched in and not at their post, were Council Regular Meeting 9 -14 -2010 Page 3 of 10 Approved by Council: 1 : 1YW immediately fired. He said Council cannot fire anyone except maybe Mr. Jackson; and said it is important from this point the example set by the leadership and finally, he asked "how many of these little Kumbayah moments are we having at the expense of the taxpayer." He said he wants to know and if he doesn't find out, he will hire his own counsel to pursue this further. There being no further comments, Deputy Mayor Schimmels closed the public hearing at 6:40 p.m. 2. CONSENT AGENDA Consists of items considered routine which are approved as a group. Any member of Council may ask that an item be removed from the Consent Agenda to be considered separately. a. Approval of the following claim vouchers: VOUCHER LIST DATE W/VOUCHER NUMBERS: TOTAL AMOUNT 8/24/2010 20852 —20894,81 $1,301,386.02 8/26/2010 20895 - 20913 $154,601.59 8/30/2010 20914 - 20939 $39,304.48 8/31/2010 5109 — 5153 (less 5149) $4,253.00 8/31/2010 5154 —5157 $521.00 9/01/2010 20940 —20944 $49,273.13 9/03/2010 20945 — 20975, 831100023, 231100034 $2,054,611.06 9/03/2010 20977 - 20983 $14,933.27 GRAND TOTAL $3,618,883.55 b. Approval of Payroll for Period Ending August 31, 2010: $357,797.86 c. Approval of Study Session Council Meeting Minutes of August 17, 2010 It was moved by Councilmember Grafos, seconded and unanimously agreed to approve the consent agenda. The agenda items were taken in the following order, as per the previous discussion. ADMINISTRATIVE REPORTS 8. Economic Development, Outside Agencies Presentations — Ken Thompson Finance Director Thompson said that each agency was asked to limit their presentation to five minutes; and after all presentations, he would like to briefly discuss the continuing process with Council; said that as a reminder, Community Minded Television will be removed from the total list as they are in line for other funding and will most likely be coming back with others seeking similar funding; and that the Spokane Soccer Club had noted their request is actually for $15,000 rather than $35,000, and they will likely come back to council during the lodging tax funding process. Following are the economic development agencies presentations: (1) Greater Spokane Valle Chamber: explained that their $19,000 request is to assist in their efforts to grow small businesses, mentioned they have helped a variety of businesses through their business incubator; that these requested funds will only be used to promote their Spokane Valley incubator; and to help conduct a needs assessment. (2) Greater Spokane, Inc: requesting $60,000; through their PowerPoint presentation explained how the employment multiplier is a function of how they measure their success; said their organization has a successful track record with over 150 businesses recruited to the region, creating an annual economic impact exceeding $500 million. (3) International Trade Alliance: requesting $25,000; explained their mission and said budgets won't improve without business growing; and their goal is to generate from the largest market, which is outside Council Regular Meeting 9 -14 -2010 Page 4 of 10 Approved by Council: 1 : 1YW the U.S., and requests funding to support them in their international business development to help put federal funding into the local community; and the funding would assist in local match for grants. (4) Global Trade Services PS: Mr. Mark Peters, regarding their request of $18,900, said they are working with council and staff on a Spokane Valley Export Initiative to coincide with the national and state level to empower all valley companies to compete globally and further explained the initiative per his PowerPoint presentation. (5) HUB Sports Center: said their $14,500 request will put them in a better position to keep operating and providing events to the Spokane Valley area, that their facility is more than a basketball or volleyball facility, but is a diverse group meeting the needs of the community, and said this grant will target the building's utility bills since the wood floors have temperature requirements; and to also purchase an additional shock clock; all which will help attract more people to the HUB. In closing, Finance Director Thompson asked that each councilmember please return the spreadsheet so averages can be taken and he can have that data ready for when this issue returns September 28 for a motion consideration. NEW BUSINESS 3. Second Reading Proposed Ordinance CTA 07 -10, Code Text Amendment (Vehicle Sales in Mixed Use Zone) — Christina Janssen After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Grafos and seconded to approve ordinance amending Spokane Valley Municipal Code 19.110.020 allowing vehicle sales as a conditional use in the mixed -use avenue zone. Planner Janssen briefly explained the background of this proposed amendment which would allow vehicles to locate in areas in the mixed -use avenue zones as a conditional use; and said the issue was presented at two public hearings before the Planning Commission, and the Commission recommended approval; she said staff received a privately initiated application for this same amendment, which application is pending this decision. Deputy Mayor Schimmels invited public comment. Ben Goodmanson, with Whipple Consulting Engineers, 2528 N Sullivan Rd, said he was speaking on behalf of the landowner Harlan Douglass, and he thanked staff and council for moving this forward. There were no further public comments. Council discussion ensued regarding the conditional use permit and whether not requiring such or adding language that this be subject to an administrative decision would constitute an amendment necessitating sending this issue back to the Planning Commission, which City Attorney Driskell confirmed it would; therefore councilmembers opted to move ahead as stated. Councilmember Grassel asked if vehicle sales in the mixed -use retail zone be placed on an upcoming list for a comp plan change; and Planner Janssen responded that this would not be required to be part of the comp plan amendment process again. Councilmember Grassel said she feels the idea for the future is to just make it allowable in the mixed use; Councilmember Grafos confirmed and Ms. Janssen said she would confer with Mr. McCormick on that process. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 4. First Reading Proposed Ordinance, Code Text Amendments (Gateway Commercial Avenue and Gateway Commercial Center Zone Districts) — Lori Barlow After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Dempsey and seconded to advance the ordinance amending the Gateway Commercial Avenue and Gateway Commercial Center District zones to a second reading. Planner Barlow explained that this ordinance addresses a batch of code text amendments to the Sprague and Appleway Corridor Subarea Plan, and said since these amendments were discussed at considerable length at last week's meeting, she would go over the highlights of the eight proposed amendments. Planner Barlow said the setback amendment, minimum building frontage requirement and to add limited office uses affects the Gateway Commercial Avenue Zoning District, and the limited use of office uses affects the Gateway Commercial Center Zoning District Council Regular Meeting 9 -14 -2010 Page 5 of 10 Approved by Council: 1 : IVW as well as the amendment to exempt vehicle sales from the front setback and minimum building coverage regulations; the proposed amendments regarding signage and accessory structures affect all the zoning districts within the Subarea Plan that allow wall signs, pole signs or accessory structures. Planner Barlow also stated that the only proposed amendment not recommended for approval by the Planning Commission is to allow wall signs above the first floor, and she explained the rationale for keeping wall signs below the second floor is because wall signs are geared toward pedestrians, the level most pedestrians most successfully view the signs is at the human scale level, or the first floor or less, which is the foundation for the plan, to create the pedestrian atmosphere. There was some discussion about the setback requirements in these zones; and Councilmember Grassel expressed her concern about not having a consistent standard for the setback; and Planner Barlow explained that tonight's proposal is for the frontage coverage and the front street setback to change in the Gateway Commercial Avenue for all businesses; but because we can't propose the same amendment to the Gateway Center section, the approach that the vehicle sales use will have the same problem in the Center zone, was to address that issue specifically for vehicle uses; and said that these code text amendments are based on comments heard from the public through the review process where the auto dealers voiced concern that they might not have enough room to adequately display their vehicles in front of the building, and that they felt that the minimum frontage requirements caused them to use too much of their frontage with buildings where they thought the value of their property was better used with vehicle display. Planner Barlow said that the proposal for the Gateway Commercial Avenue District was to eliminate the requirements; whereas in the Gateway Commercial Center District, the proposal was to exempt the vehicle sales use from those requirements. Councilmember Grafos said since this exemption only applies to vehicle sales use, if he had a non - automotive business on a corner, then he would still be subject to that setback requirement and to change that would have to be addressed through the comprehensive plan; and said that therefore, is one of the items to eliminate and change the comprehensive plan and asked if that would be on the list of proposed changes coming later, and Ms. Barlow confirmed he was correct. Councilmember Grafos also asked about the 100' setback and if that would also be on the list, and Ms. Barlow confirmed it would, and Ms. Barlow said it is her understanding that such list will forwarded soon to council so councilmembers can see what is being compiled for comprehensive plan changes. Councilmember Grafos also asked that Councilmembers fairly quickly, be supplied with a copy of the current comprehensive plan, the comprehensive plan under the interim zoning, and the comprehensive plan with all the changes that were made in 2007. City Manager Jackson said that at the October 5 council meeting, Community Development Director McClung will make a presentation to council to give a full update of what is included for comp plan changes, adding that the entire Subarea Plan is included, but staff can identify specific sections. There was also discussion concerning the amendment addressing wall sign location and keeping them below the second floor level and that changes can be made for a second ordinance reading if that is council's direction. Councilmember McCaslin asked if Council is permitted to look at the entire Comprehensive Plan or only those items addressed; and Mr. Jackson said council can look at the entire Comprehensive Plan but would need to note which items they would like to examine; that the entire Subarea Plan is on the docket; and if council has other topics within the Comprehensive Plan, those should be brought forward by November 1s City Attorney Driskell said regarding a motion to address the entire Comprehensive Plan, the public notice would require we identify specifically which items within the plan to examine; and Mr. Driskell said he will get an answer for Councilmember McCaslin regarding looking at the entire plan. The discussion returned to wall signs and it was moved by Councilmember Grafos and seconded to amend the motion by rejecting the Planning Commission's recommendation to retain the language in section 2.62.3 regarding wall sign locations; and to explain, he suggested Council keep all the Planning Commission recommendations except allow wall signs above the first floor. Councilmember Dempsey suggested limiting the size of the sign so as to eliminate the possibility of having huge signs on the second Council Regular Meeting 9 -14 -2010 Page 6 of 10 Approved by Council: 1 : lvm and subsequent floors. Discussion ensued and the question was called; Vote by Acclamation to Call the Question: In Favor: Deputy Mayor Schimmels, and Councilmembers Gothmann, Grafos, Grassel and McCaslin. Opposed: Councilmember Dempsey. Abstentions: None. Motion carried. Vote by acclamation on whether to amend the motion: In Favor: Deputy Mayor Schimmels, and Councilmembers McCashn, Grassel, Grafos, Gothmann. Opposed: Councilmember Dempsey. Abstentions: None. Motion carried. Deputy Mayor Schimmels invited public comment; no comments were offered. The final vote on the amended motion to advance the ordinance to a second reading with the amendment of allowing wall signs above the first floor: In Favor: Deputy Mayor Schimmels, and Councilmembers McCaslin, Grassel, Grafos, and Gothmann. Opposed: Councilmember Dempsey. Abstentions: None. Motion carried. Deputy Mayor Schimmels called for a recess at 8:05 p.m.; and reconvened the meeting at 8:17 p.m. 5. First Reading Proposed Ordinance, Pre - Treatment — Cary Driskell After City Clerk Bainbridge read the ordinance title, it was moved by Councilmember Grafos and seconded to advance the ordinance adopting SVMC 22.160 Industrial pre - treatment standards to a second reading. Acting City Attorney Driskell explained the purpose of this amendment as noted on the Request for Council Action form, and showed the area in question on the overhead map including the area in Yardley and the small residential area. Deputy Mayor Schimmels invited public comment; no comments were offered. Mr. Driskell added that a draft interlocal agreement will also come before council at the September 28 council meeting. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 6. Proposed Resolution, Accepting Shoreline Inventory Report — Scott Kuhta After City Clerk Bainbridge read the resolution title, it was moved by Councilmember Grafos and seconded to approve the resolution formally accepting the Shoreline Inventory and Characterization Report. Senior Planner Kuhta explained that after a series of public meetings and joint Planning Commission and Council meetings, and hearing from the consultants from URS Company, along with the former request of Centennial Properties, that the City's Shoreline Master Program Update team reviewed the report, met with representatives from Centennial Properties, and now recommends that the Centennial Properties Shoreline Assessment be attached as an appendix to the Shoreline Inventory and Characterization Report. Deputy Mayor Schimmels invited public comments; no comments were offered. Vote by Acclamation: In Favor: Deputy Mayor Schimmels, and Councilmembers Grassel, Grafos, Gothmann and Dempsey. Opposed: Councilmember McCashn. Abstentions: None. Motion carried. 7. Proposed Resolution, Water District Easement — Cary Driskell After City Clerk Bainbridge read the resolution title, it was moved by Councilmember Grafos and seconded to approve the resolution granting the easement and authorize the City Manager to execute all necessary documents related to the same. Acting City Attorney Driskell explained the area in question and the purpose of the easement, as explained at the previous council meeting. Deputy Mayor Schimmels invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. PUBLIC COMMENTS: Deputy Mayor Schimmels invited general public comments, no comments were offered. 9. Subarea Plan (SARP), City Center Report Back to Council — Scott Kuhta Via his PowerPoint presentation, Senior Planner Kuhta gave a recap of the August 19, 2010 Community Meeting which addressed the following issues: (1) City Center Temporary Core Street Regulations concerning City Center retail until building permits are issued for the Core Street, adding that the City is not currently working on the City Center /City Hall project; (2) Permitted Uses and that the City Center Council Regular Meeting 9 -14 -2010 Page 7 of 10 Approved by Council: 1 : IVW zone restricts some type of retail uses compared to other zoning; and other than some letters which Mr. Kuhta will go over a little later today, there weren't any specific concerns other than general suggestions about restriction on retail uses, and he said adding auto - oriented uses to the City Center District Zone would require a comprehensive plan amendment; (3) pre - located streets, and Mr. Kuhta said this is being addressed in terms of minimum or maximum acreage size which the Planning Commission is reviewing; and that the main concern is the cost required for hose to be developed, the land consumption, and impacts to existing buildings; and he explained that the purpose of prelocated streets is because the Plan calls for a fully connected street network and to allow for small blocks, which is a key strategy for revitalization; is integral to making the corridor pedestrian oriented, and he mentioned that the Community Development Director may approve alternate street locations; and said that changes to the language would require a code text amendment or some specific requirements such as eliminating prelocated streets, and other changes would require a comp plan amendment; (4) nonconforming uses; he explained that the current comp plan in the Subarea Plan has a two -year time limit when replacing a nonconfonning use with another nonconfonning use; and the rest of the city has a one -year time limit. He explained the main concerns voiced were the vacancy rates and the current economy; he said that some of the concerns of staff included that establishing time limits to replace nonconforming uses is a very common tool to transition nonconforming uses to permitted uses over time; and that Council has previously decided to delay making changes to nonconfonning use regulations until we go through the entire plan; and he explained further that if uses are added as we go through the entire comp plan, that perhaps the nonconfonning issue would resolve itself, and said it is Council's discretion and this could be accomplished through a code text amendment; (5) one -way vs. two -way streets; Mr. Kuhta said they received a comment concerning the impact of one -way streets on businesses; and said that the Subarea plan does establish the intended future street network, and if there are changes to that, such would require a change to the comprehensive plan. Planner Kuhta said that during the community meeting, a woman who is a property manager and owns some apartments in the City Center area, said she feels strongly that the city needs to establish an identity and he said her comments are included in the council packet materials; and said Council options include considering the comments from the public and directing staff further; select issues to forward to the Planning Commission for code amendments, and that concerns from Council which would require a comprehensive plan amendment, will be added to the list for the comp plan amendment process. Mr. Kuhta mentioned two letters, one from the Pring Corporation and the other from Attorney James Magnuson concerning the Pring Corporation purchasing property from the Magnuson, that the property is located on the west side of Dartmouth where the old tavern exists, that the area consists of approximately five acres, and that they would like to use that property, along with the Pring property on the north side, for an auto - oriented use; that they did not specifically state the use, but would like Council to consider a text amendment to allow auto - oriented uses on those properties. Mr. Kuhta said they are also under a tight timeline. Councilmember Grafos said regarding the core street, that can be handled with a code text amendment, he said we are not doing anything with a city hall or city center now so he doesn't see a problem there; regarding permitting uses which would allow vehicle sales and auto - oriented uses in the city center zone, he said when this was first presented, about 36% of the uses in the city center zone were nonconforming and he mentioned several specifically, and said he does not want to restrict those businesses, especially in this economy; and said he would like to send the permitted uses to allow vehicle sales and auto - oriented uses in the city center zone, back to the Planning Commission and see if that can be changed prior to making changes in the comprehensive plan. Attorney Driskell said he will research that option and report back to council. Councilmember Grassel said in reading the notes and memos from different owners, is they want to return to pre -SARP zoning; and said it appears it would be easier to make one comprehensive plan to change it to pre -SARP zoning, and she asked for the procedure to do that. Attorney Driskell said staff understands that Council wants to have the entire SARP plan on the agenda Council Regular Meeting 9 -14 -2010 Page 8 of 10 Approved by Council: 1 : IVW and if those changes are small or substantial, all that is on the table; and City Manager Jackson added that at the October 5 meeting, Community Development Director McClung will discuss exactly that: whether to do a variety of small changes or one major change. Mr. Kuhta said that if this is done as a comprehensive plan amendment, whether small parts or all at once, it will require a process that at a minimum will take three to four months; that the process starts November 1, then staff starts the processing of those items and sets up community meetings if broad issues, or if minor the issue goes directly to the Planning Commission, and he said each year it takes from November to approximately May or June to get through the Comp Plan amendment process; and he said this is not just for the Subarea Plan, but other comp plan issues as well; adding that the comp plan amendments move through the process together so all issues can be addressed in concert and thereby realize the impacts of all changes. Mr. Jackson said that as done previously regarding the items addressed to go back to the Planning Commission, a motion to that effect will be brought back for Council's consideration; which will include core street regulations, and perhaps vehicle sales (depending on the outcome of staff's research). Councilmember Grassel asked about the twenty -four month requirement and Mr. Kuhta said that could be accomplished by a code text amendment; and said at this point it won't affect anyone since twenty -four months is so far out, that Council will know what Council will be doing with the Subarea plan prior to that time expiration; and said that previously council detennined to wait to see how the process goes on the nonconfonming regulations since uses are being added, and all will be reviewed the beginning of November. Councilmember Gothmann reiterated that the non - conforming use for all the city is one -year with the exception of those in the corridor, which would be two years; and in response to the mention of changing that two years to five years, Councilmember Gothmann said it seems unfair to him to apply a five -year standard to businesses and a one -year to residences. Councilmember Grafos said he is concerned with the current economy, and the current tax base, and by this plan we have taken a lot of these businesses and turned them into nonconforming businesses, which he said becomes a factor if one were to re- finance or expand and have the appraiser say that since this is a nonconforming use, the business owner won't get a credit for value on the property and therefore the financing won't go through and a project won't happen, and said there is also an increase in insurance rates when dealing with nonconforming uses; and Councilmember Grafos distributed some information he received from Inland Insurance, which breaks down the ramifications of having a nonconforming use, along with the additional cost. Councilmember Dempsey said she is concerned that if Council gets rid of all the regulations and all the planning, that Council will face difficult situations when the economy is better; and said just because things are bad now doesn't mean everything needs to be changed; and expressed her concern that Council might be using the recession as an excuse for everything. Deputy Mayor Schimmels said since this is coming back to Council October 5, he suggested letting this play itself out. Mr. Kuhta summarized that items to bring forward to council to move as a motion back to the Planning Commission, would include the issue of temporary core street regulations, that staff will return with more information on vehicle sales and auto - oriented uses, and the nonconforming uses would likely resolve themselves during this process. 10. Advance Agenda — Deputy Mayor Schimmels Councilmember McCaslin requested to make a motion that preceding the next council meeting at 5:30, council go into executive session on a personnel issue and pending discussions with the acting city manager; and he asked if Council would like a motion or would the council agree by consensus. Discussion ensued and Councilmember McCaslin said he does not agree with the Mayor and thought Council should have had an executive session prior to bringing it out in public to discuss the pending discussions with Mr. Jackson, or any, City Manager candidate; and said he thinks that should have been discussed in executive session prior to discussing it in public. The question was asked of Attorney Driskell of the appropriateness of such executive session, and Mr. Driskell said he thinks what Councilmember McCaslin is referring to is one of the exceptions to the Open Public Meeting Act (OPMA) for executive sessions, that being the evaluation of somebody for public employment, and so if the nature of the discussion relates to the qualifications of the acting city manager in relation to specific Council Regular Meeting 9 -14 -2010 Page 9 of 10 Approved by Council: 1 : 'VW provisions of the contract, and whether those relate closely enough to the experience level, he said he thinks that is within that exception to the OPMA. Further Mr. Driskell said if for instance, one were to take some of the comments that we heard at the last meeting about the experience of Mr. Jackson and relate that to what the compensation terms are, that, he said in his opinion, is a discussion about the qualifications for the position that is being discussed, and said he feels that is an appropriate discussion for an executive session. It was Council consensus that such a meeting be scheduled for next Tuesday at 5:00 p.m., thereby giving ample time for the executive session without running the risk of interfering with the regular 6:00 p.m. council meeting. INFORMATION ONLY: The following items were for information only and were not reported or discussed: (11) Response to Previous Public Comments (12) Community Development Monthly Report; (1 3) Pre -Call for Regionally Significant Projects. It was moved by Councilmember McCashn, seconded and unanimously agreed to adjourn. The meeting adjourned at 9:05 p.m. ATTEST: Thomas E. Towey, Mayor Christine Bainbridge, City Clerk Council Regular Meeting 9 -14 -2010 Page 10 of 10 Approved by Council: RI F TEITM MINUTES SPOKANE VALLEY CITY COUNCIL REGULAR MEETING STUDY SESSION FORMAT Spokane Valley City Hall Council Chambers Spokane Valley, Washington September 21, 2010 Attendance: Councilmembers Tom Towey, Mayor Gary Schimmels, Deputy Mayor Rose Dempsey, Councilmember Bill Gothmann, Councilmember Dean Grafos, Councilmember Brenda Grassel, Councilmember Bob McCaslin, Councilmember 6:00 p.m. Staff Mike Jackson, City Manager Cary Driskell, Acting City Attorney Neil Kersten, Public Works Director Ken Thompson, Finance Director Mike Stone, Parks & Recreation Director Kathy McClung, Community Development Dir Rick VanLeuven, Police Chief Greg McCormick, Planning Manager Morgan Koudelka, Sr. Administrative Analyst Steve Worley, Senior Engineer John Whitehead, Human Resources Manager Carolbelle Branch, Public Information Officer Chris Bainbridge, City Clerk Mayor Towey called the meeting to order at 6:00 p.m. ACTION ITEMS: 1. Motion Consideration: City Manager Contract — Mayor Towey Mayor Towey said he has been working on the city manager contract for several weeks, and feels it is a good contract; that Council will have opportunity to discuss it, then vote and proceed from there. It was moved by Deputy Mayor Schimmels and seconded to authorize Mayor Towey to execute the Revised Draft Agreement with Mike Jackson, City Manager. Mayor Towey reviewed the sections of the contract, then opened the floor for council discussion. Councilmember McCaslin said he studied the other contract, and the first thing he did was look at the previous council action taken, which he said is not in this one as this was changed, and he read the following: "On August 10, 2010, City Manager [Council] authorized Mayor Towey to enter contract negotiations with Mike Jackson to fill the position of City Manager." Councilmember McCaslin said he has no problem with that; but does have a problem in that the Mayor and Mr. Jackson have negotiated a contract; he said he spoke with two attorneys and asked them if that was past tense: "The Mayor and Mr. Jackson have negotiated a contract" which he said to him, is a positive statement, and said he feels that is poor wording as it didn't state "are negotiating" or "have agreed on a tentative" but rather they said they have negotiated; and said he objected to that; and further Councilmember McCaslin said in looking at tonight's agenda, first is the discussion of the contract then is the swearing in of Mr. Jackson; and he asked if Mr. Jackson doesn't get a contract, are we still swearing him in. Mayor Towey said if Council decides not to approve this contract, he will not be sworn in. Councilmember McCaslin said he does not agree with a few things in the contract and has already decided to vote no; that he realizes he is in the minority and said he is used to that and he recognizes that majority rules and that is the system and said that is the way the system should be. Councilmember Dempsey said she feels Council authorized the Mayor to negotiate the contract with Mr. Jackson; that the Mayor did so in good faith, and said she approves of the contract and intends to approve it. Council Study Session Minutes, September 21, 2010 Page 1 of 13 Approved by Council: 1 I F TITM Councilmember Grassel said as she shared her concerns at the last council discussion, she does not think the contract should move from the $144,000 which is an increase from the Deputy City Manager of $131,000; and said the bottom line for her is that the contract negotiation was flawed to start with because it was basically extracted from the prior city manager's contract; she said that last contract was over $225,000 when you add base salary and car allowance and retirement excluding health benefits; and said this current contract, while a reduction, is still close to $200,000 annually when you add base salary, car allowance and retirement, and said it includes immediate vesting of the retirement program and a six - months severance, which is a reduction from the twelve -month severance of Mr. Mercier; but said we are using that contract as a basis for the new one; but that first contract was so excessively high from the average even across the state, and said council has not looked at additional facts such as what is the private sector getting for a similar job, and what is the median income and cost of living, and said she feels there are a number of issues which were not issued in fair faith; and that as a Councilmember, she said her job is to represent the taxpayer and not the staff, although she said she appreciates what the staff does; but said she was elected to be a good steward of taxpayer dollars and said she cannot vote for this contract as she does not believe it is a good and valid use of the citizen's money. Councilmember Gothmann said he grafted the existing data and it shows that what is being proposed for Mr. Jackson's salary, runs through the center of the annual salaries, he said the eastern Washington Cities' Managers' average salary was $149,000, and western Washington average $163,000, and said in looking at eastern Washington cities with populations of 30,000 to 100,000, that average salary was $151,000 on the west side and $157,000 on the east side, and cities with populations from 30,000 to 50,000 averaged $152,000; and said all the cities on the list averaged above $158,000; he said we also received information on the Washington State Employment Security Department on the salaries of CEOs within Spokane County, and said the figure is $157,000, which he said is just about what we are proposing for the City Manager. Councilmember Gothmann said the range and wage information of all staff positions for Spokane Valley is included in the budget; with the top range for Deputy City Manager showing $148,000, which is $10,000 less than what is being proposed; and said he feels the proposed salary is reasonable. Councilmember Grafos said he is interested in being fair to the citizens of Spokane Valley; that he knows Mr. Jackson is very qualified , but that under the present circumstances, going to $154,000 or $155,000 as a starting salary is too much, and said he would favor the contract if changes were made to show a starting salary of $150,000, which is fair and gives the opportunity for the salary to increase and for council to look at Mr. Jackson's performance in a year; and that 24% in retirement benefits is excessive and said he would prefer that be reduced to four, five or six percent; and said without those changes, he would not be in favor of this contract. Deputy Mayor Schimmels asked if Mayor Towey was going to discuss the changes made to compare what was first drafted with the current draft; and Mayor Towey said he would cover those during the comment section. Councilmember Dempsey asked what was used as a basis for negotiating this contract, and she asked if the Mayor used Mr. Mercier's contract or another contract from ICMA (International City /County Management Association) or AWC (Association of Washington Cities) or comparable entity. Mayor Towey said he did not use the old contract, that he recognized that the old contract was with a different manager, it was negotiated prior to this council's arrival, and therefore didn't think that was relevant; he said he studied the different levels of pay of all the executives and of the cities and towns in Washington State, and the only reference he obtained was that from AWC, the Employment Security Department, and other resources; and said at that time, he came out with $154,000; and with $154,000 there is no cost of living raise, so it is a $154,000 for life unless this council a year from now, decides to raise it; and said if the city is in financial straits a year from now, the salary could be lowered if council lowered the wages of all the staff, and said he feels $154,000 is fair with no raise; and said he went back to 2009 and figured out how much was spent in 2009, and said $309,000 base salary was spent in 2009 that was Mr. Mercier's wages and Deputy City Manager's Mike Jackson's wages; and said if you figure one month we paid Mr. Mercier in 2010, and eight months to pay Mr. Jackson at $144,000; and three months that we will pay if this passes, at $154,000, in 2010 we will Council Study Session Minutes, September 21, 2010 Page 2 of 13 Approved by Council: 1 I F TEITM have saved the taxpayers $159,000 by this contract, and in 2011 we will save the taxpayers $155,000. Mayor Towey said in working with Mr. Jackson, Mayor Towey knows Mr. Jackson cares about this city, and said he (Mayor Towey) values that; and that Mr. Jackson is 110% committed to doing what this council wants to do, and he (Mayor Towey) puts value to that as well. Councilmember Grassel said when she said that the former contract was used, if you read Mr. Mercier's contract, and you read the new contract, the verbiage is almost identical; she said percentages and dollar amounts were changed, but the contract itself is basically word- for -word; that the accrual of vacation days, the sick days, the severance package wording is the same but was just reduced from twelve to six months; she said not that Mayor Towey used those exact figures; and said that even though there is a savings there is still the possibility that the City Manager would hire a Deputy City Manager; and said Council doesn't know how that department will be in 2011 or 2012 as that would be Mr. Jackson's decision to make unless you decide that you don't want to do that. Mayor Towey said council also has the option of taking that position out of the budget; and said Council is in control of base salary and of the deputy manager's position. Councilmember McCaslin asked how Mayor Towey arrived at the six - month's severance, and Mayor Towey responded that the typical range was from six months to one year; and he and Mr. Jackson decided to go with the lower end, and in response to further question from Councilmember McCaslin, Mayor Towey said the severance was not compared with the private sector. Acting City Attorney Driskell said in referring to the mention that Mr. Jackson's pay would stay at the $154,0000 potentially forever unless Council provided an increase based on the review, that there is a provision on the top of page three that identifies that "the agreement shall be automatically amended to reflect any salary adjustments that are provided or required by the employer's compensation policy" and said council should be aware that a reasonable interpretation of that would be the cost of living allocation COLA). Councilmember Grafos asked if the 2.5 COLA would apply in January and Mr. Driskell said his understanding is it would apply in 2012; and Mr. Jackson said the intent was it would not apply in 2011 since we are just now setting the salary, but in future years it would, which is the intent that was discussed and Mr. Jackson said if the contract doesn't read that way, that is how the final draft can read. Mayor Towey asked if it would be effective in 2012; and Mr. Driskell said if that is what Council wants, the paragraph near the top on page 2 of 9, the last paragraph which is stricken, could be added back in with the changed amount from $158,400 to the $154,000. Councilmember Dempsey said she would like to add that back in for the 2011, and that the 2.5% COLA will be considered inclusive in the amount of $158,400. Mayor Towey invited public comment. John Miller, 2124 S. Herald Road, Spokane Valley he thanked Council for what they do and noted the difficulty of deciding the salary of a new city manager; said last week the local newspaper reported that "$75,000 and below was, where people wanted to get to the $75,000 and beyond that money didn't mean much, and Mr. Jackson is almost twice that much and that probably means a lot to him but it means a lot to the rest of us taxpayers. I came up with a range of $121,000 to $140,000; in reviewing the contract, I'm disappointed that you seem to have to go back and average this in; this is the City of Spokane; we're unique, we don't necessarily need to do it like Bellingham, or Yakima or Pasco; we can do it the way we do it. I think the annual performance report that was mentioned in the contract should be made a public document so that we get to see how Mr. Jackson works; who the city manager is, does, perform; and on the salary review committee I think a citizen from the community ought to be part of that committee. I think that the City Manager should pay 50% of all of his health coverage: life, health, long -teen; he should pay 50% of that out of his salary not as you know, from the city. Four weeks of vacation I believe is too much. I think he ought to start with three and after four years, after five years of service that can go up to four; four weeks max; I think he should accrue twice, a maximum of twice his vacation pay; he shouldn't accrue the unlimited so if he had vacation pay of 20 days, he could accrual up to 40 but that would be it; and after that if he didn't take it he'd lose it. Retirement contract; or retirement contributions; I put in my notes here that they should be 8% to PERS which is half of what's suggested in the contract, and only if the budget as detennined the prior year has a 15% surplus; alright; in other words, the city manager would have a target to work for, if he can give us a 15% surplus, then we should make the Council Study Session Minutes, September 21, 2010 Page 3 of 13 Approved by Council: 1 I_ contribution to his 401(a), I presume that's like a 401(k). I have other comments here but I'm sure my three minutes are up." There were no further public comments. Councilmember Gothmann said he has the August 10 Request for Council Action form, and the motion was "I move to authorize Tom Towey to enter into contract negotiations with to fill the position of City Manager" and Councilmember Gothmann said that passed; he said he believes Council authorized Mayor Towey to enter into contract negotiations, that Mayor Towey has given due consideration to all of these parts of the contract; and said he appreciates the hard work and research, and Councilmember Gothmann said he will support the contract. Deputy Mayor Schimmels said he would like to address the information picked up which is dated 2010 on the Internet as "Workforce Explorer" and said it is headlined "Spokane, Total of All Industries Chief Executives Wage Survey" and said the hourly rate is $75.51, and if you extend that out is $13,000 month or $157,000 annually; and he said this is in Spokane County and labeled "all industries." Deputy Mayor Schimmels said when the city manager position was advertised, we had a minimum and a maximum and we are within that range; there has been some concessions made on the fringes, and said he will support this contract. There was further discussion about the retirement package with Councilmembers Grassel and Grafos expressing concern that 24% is too high. Roll Call Vote on the motion to authorize Mayor Towey to execute the revised draft agreement with Mike Jackson City Manager: In Favor: Mayor Towey, Deputy Mayor Schimmels, and Councilmembers Gothmann and Dempsey. Opposed: Councilmembers Grafos, Grassel and McCaslin. Abstentions: none. Motion carried. City Clerk Bainbridge then administered the oath of office to Police Chief VanLeuven, which had been previously overlooked; and to the City Manager Jackson. 2. Motion Consideration: Sending Items to Planning Commission (City Center, ) — Kathy McClung It was moved by Deputy Mayor Schimmels and seconded to direct the Planning Commission to consider text amendments to Book II: Development Regulations Sprague and Appleway Corridors Subarea Plan to address the following issue: City Center Core Street /Temporary Regulations — Consider removing the temporary restriction on City Center Retail. Community Development Director McClung said that she understands that Councilmember Grafos has asked for copies of the existing comprehensive plan, the Sprague /Appleway Plan, and the County's comprehensive plan which was in place at the time this city incorporated, and said councilmembers should all have the Sprague /Appleway Plan and the existing plan and council acknowledged they have those documents, and it was confirmed the County's Plan was the only document lacking, and Ms. McClung said council will get copies of those next week; and she explained that at the time this city was incorporating, the County had adopted the comprehensive plan but the zoning had not caught up with existing policies; so they were in a state of making changes. Director McClung said a question came up last week asking if council can put the entire comprehensive plan on the docket for change and she said the short answer to that is no, she said if the purpose is to revise the entire comprehensive plan, that is a two -year project and said it would not achieve the goals of trying to get something changed quickly in order to have some immediate impact on current businesses, and said if council's goal is to be able to continue to add things to the list as they come up, that circumvents the whole reason for requiring a deadline because the reason is put into place because that way when the notice is put to the public, the public will be informed of the issues on the list; and from a practical standpoint, November 2 staff will start to work on the list, which includes performing an environmental analysis and public notice, and if the target keeps changing, staff can never finish; and said Council can still come up with a list of things they want changed in the current comprehensive plan, and if council needs help crafting the list, she asked that council please let her know and she'll be happy to assist. Director McClung added that state law requires a major comprehensive plan update be conducted every ten years. Director McClung said she will be addressing Council October 5 with how to address the Sprague /Appleway Plan as it relates to the comprehensive plan, and said there is a range of options including revoking the entire plan, or just minor edits; and instead of having staff try to cover all options, she said it would be better to receive direction from Council on what it is council wants to accomplish; and said she will be providing council with the pros and cons for every option she can think of and then council can direct staff and thereby save time in getting to the achieved end product; and she mentioned Council Study Session Minutes, September 21, 2010 Page 4 of 13 Approved by Council: 1 I_ that Mike Connelly will be in attendance at the October 5 meeting and will provide council with options if there are specific items council wishes to address now instead of waiting for the entire process. Councilmember McCaslin asked that staff review RCW 35A.63.220. Mayor Towey invited public comments; no comments were offered. Vote by Acclamation: In Favor: Mayor Towey, Deputy Mayor Schimmels, and Councilmembers Gothmann, Dempsey, Grafos and Grassel. Opposed: Councilmember McCaslin. Abstentions: None Motion carried. NON - ACTION ITEMS: 3. Community Development Block Grant (CDBG, ) — Greg McCormick Planning Manager McConmick said that this is the time of year we start thinking about projects that would qualify for CDBG funding; he explained that several years ago a 20% set -aside was established for us out of the County's annual federal appropriation for our capital projects; and in 2009 this resulted in a set -aside amount of $310,000; which was used to partially pay for full -width paving on the Corbin Sewer Project. Mr. McCormick said the County has not yet received an estimate on the federal appropriation for the next funding cycle, and said staff anticipates providing that information to Council at the October 12 council meeting, at which time a public hearing will also be held to receive input on potential projects for consideration. It was noted that tonight is Mr. McCormick's last council meeting as he has taken a job in another city, and well wishes were extended to Mr. McCormick, as were thanks for his service to this City. 4. Chickens in Residential Zones — Kathy McClung Community Development Director McClung explained that last month a citizen requested Spokane Valley to adopt regulations to allow chickens in residential zones and during those comments, the citizen mentioned that the City of Spokane permits chickens in residential zones. Director McClung said while the City of Spokane does permit chickens in residential areas, they also limit them by requiring that they have to be housed 90 feet from any property line or center line of any right -of -way, which means the lots would have to be about 40,000 square feet; in checking with our code compliance officers, Director McClung noted we get one to two complaints a month, and typically these complaints come in shortly after the County Fair where people purchase chicks. There was some discussion about limiting the number of chickens to just a few, not to allow roosters, to require chickens be penned in so as not to wander on others' property. The majority of councilmembers had no objection to sending this issue to the Planning Commission for further review with a note from Mr. Driskell that if such regulations were to be enacted, we would need to look at the issue of enforceability, and said that noxious odors can be difficult to define. 5. Greenacres Park Support Resolution — Mike Stone Parks and Recreation Director Stone reiterated the history of the Greenacres neighborhood Park Development Phase 1 funding; and said that last May, Council approved the use of $200,000 from the Civic Facilities Fund to complete the City's local funding match; and the total needed from the City to start and complete the construction is $1,088,000, and explained that the Department of Public Works needs a council resolution conforming the City's commitment of $1,088,000 prior to signing the contract for the $200,000; and if Council concurs, Mr. Stone asked to place such a resolution on the next council's consent agenda. There were no objections from council. 6. SCRAPS Proposed Animal License Fee Increase — Morgan Koudelka Senior Administrative Analyst Koudelka said that Spokane County Regional Animal Protection Services (SCRAPS) is proposing increasing dog license fees with the intent of aligning their license fees with the City of Spokane in anticipation of Spokane joining SCRAPS; he explained the anticipated additional revenue is $128,000 based on the number of licenses remaining static, he mentioned if the County adopts the changes, the license fees would automatically apply to pet owners in Spokane Valley. Mr. Koudelka said if Council has any objections, to please let him know so the Board of County Commissioners can be Council Study Session Minutes, September 21, 2010 Page 5 of 13 Approved by Council: 1 I F T.IVM informed and if there are objections, we would come back next week for a motion consideration. There were no objections to the proposal. 7. Signage on I -90 — Neil Kersten Public Works Director Kersten explained that a request was made in April that staff research options for installing business signs at the Sprague Avenue eastbound exit from I -90; and he said staff submitted an analysis to Council as an informational item on the June 29, 2010 council agenda. Mr. Kersten explained that the Washington Department of Transportation ( WSDOT) has jurisdiction over 1 -90 signs, governed by regulations set out in the Manual on Uniform Traffic Control Devices (MUTCD), the Revised Code of Washington (RCW), and the WSDOT Traffic Manual; and Mr. Kersten explained the guide to signage as noted in his September 21, 2010 Request for Council Action form. There was discussion concerning the verbiage for such a sign to either read "Business route: Sprague /Appleway" or "Sprague Avenue /Appleway Business Route" and Mr. Kersten said he will check with WSDOT and report his findings to council. Mayor Towey called for a recess at 7:25 p.m. and reconvened the meeting at 7:35 p.m 8. Winter Maintenance Contract — Neil Kersten Public Works Director Kersten said he got a little behind on preparing a Request for Proposals for the winter maintenance contract, and would like to continue with Poe Asphalt for this year; and said he will prepare a bid for snow plowing road graders; said the fleet we have can handle the arterials but we'll need backup for the residential areas; that this will give him another winter to more precisely determine needs as last winter was extremely mild, and said he hopes to get the proposals out in February or March, which will allow for plenty of time to get it done for the following fall. Regarding the Waste Management property, he reported he is working with some property real estate agencies and has looked at about five different properties, and will have a report to council in the future; and added that we need to use the current facility this year as he doesn't want to move now. Mr. Kersten went over several aspects of the contract and mentioned the costs changes from last year to this; and said the contract will come back before council soon, and in the meantime, said he is examining the summer contract as well, and council voiced no objections in bringing the contract back next week. Mr. Jackson said the contract with Waste Management runs through September, 2012 unless cancelled with a twelve -month written notice by either party. 9. Spokane Regional Transportation Council (SRTC) Congestion Mitigation & Air Quality ( CMAQ) Projects — Neil Kersten Mr. Kersten explained about the various project considerations for submission in response to a Federal Congestion Management Air Quality (CMAQ) call for projects, which anticipated allocating $10.5 million for the 2010 -2012 funding cycle; after which Mr. Worley asked if there were any objections to staff preparing for the grants, which are due Friday. There were no objections from council. 10. Pre -Call for Regionally Significant Projects — Neil Kersten Senior Engineer Worley said this information was included in Council's packet last week, at which time this was a "pre -call" for projects since the official call had not come out yet, since then the official call carne out from the SRTC (Spokane Regional Transportation Council) for projects of regional significance. Mr. Worley explained that Washington State Transportation Commission sent a letter to all the regional transportation councils asking for a list of top twenty transportation projects, and that they wanted the list submitted to the State in November; he said the SRTC has been working to identify criteria to use to identify which projects in this region would be considered to be of regional significance. Tonight's information, he explained, is relative to the list of projects submitted last year for this same call; he said the Washington State Transportation Commission is putting out this call as they feel the State of Washington will be pursuing another gas tax revenue package, and if that occurs, there is the possibility they may identify projects off this regional significance list and fund transportation projects in different Council Study Session Minutes, September 21, 2010 Page 6 of 13 Approved by Council: 1 I_ areas of the state, and said staff is working now to try to identify which projects within the City of Spokane Valley might be considered regionally significance, and staff would then submit those to SRTC to have our projects compared with projects from other jurisdictions. Mr. Worley said these types of projects are generally those which benefit more than one jurisdiction, and would be the type of project to increase revenues to the local jurisdiction or to Washington State, by such things as sufficient movement of freight, and increase in development opportunities for property tax and /or sales tax. Mr. Worley said they used the list they presented last year as a starting point; and we went over some of the proposed projects, and asked if council would like to include any projects they feel would be regionally significant; or if council prefers to change the list that is council's prerogative, and said the deadline to submit the list is next Wednesday. Mr. Worley added that staff received a notification from the Freight Mobility Strategic Investment Board, which is a state agency which funds freight related transportation projects, and the notification informed us that both of our applications for two projects were selected for funding by the state, one was the Sullivan Road West Bridge, where we requested $3.8 million to use as matching funds for a federal grant we applied for, and it was recommended we receive a $2 million award; and the second project was the Barker Road Grade Separation Project, and it was recommended we receive $10 million of state funding for that project. Mr. Worley said these were the recommendations from their selection committee and the Board detennination has not yet been announced, and said the projects are not submitted in any priority, but once submitted, the projects are ranked so the top twenty projects can proceed further. Councilmember Grafos brought up the Appleway Extension project. Mr. Worley said regarding that project, there must be justification for the project, and by further explanation, said whenever a road is going to be built that is federally classified, like Appleway Road which is a principal arterial, there must be a purpose and need, and a support for that roadway; and said now the support for that extension of Appleway is SARP; and said if there is no SARP, there would be no Appleway Extension project, and Mr. Grafos said he would like to take that project off the list. Deputy Mayor Schimmels said that STA has a meeting the first week of October which should shed some light on what their thoughts are regarding the Appleway Extension. Mr. Kersten said that meeting was postponed until early November, and he added that the Appleway Extension would be a major project; and that project scored high last year. Councilmember Gothmann said he feels that project should be removed from the list since we cannot justify it based on a city center or on traffic flow. Mr. Kersten said if warranted, the project could come back on the list in the following year. It was determined that the Appleway Extension project would be removed from the list, and council concurred to keep the remainder of the projects on the list. 11. Code Revision. Assessment Reimbursement District — Cary Driskell Acting City Attorney Driskell explained the history behind an assessment reimbursement district and the purpose for such district, as per his Request for Council Action Form; and said the current notice and hearing procedure set out in Spokane Valley Municipal Code (SVMC) 3.75.050 references Chapter 10.04, which no longer exists as that was recodified with the adoption of the Uniform Development Code in 2007; and to update the Code, we would change that reference to SVMC 17.90. Mr. Driskell said as there were no council objections, this will be scheduled for a first reading on a future agenda. 12. Budget _ Comparisons — Ken Thompson, Mike Jackson City Manager Jackson said staff is here to discuss budget comparisons; that a few weeks ago we were asked to look at the budget and to look for areas in the budget which had had increased by 5% or more over the last few years; and said we went back to 2007 because in a few departments, there were significant events which occurred earlier, and this way council would have a deeper history of the budget figures. Mr. Jackson said that at various times, Council questioned staff about the basis of the budget reductions, and that we were basing the reductions on the 2011 forecasted amount. Mr. Jackson said he asked Senior Administrative Analyst Koudelka to perform some research, and what was discovered by contacting Spokane County and the City of Spokane, is that they also base reductions on their 2011 forecasted amount. Mr. Jackson said that the City of Spokane Valley has currently reduced the 2011 Council Study Session Minutes, September 21, 2010 Page 7 of 13 Approved by Council: 1 I_ projected budget by about 5% or $1.8 million, and said in looking at Mr. Koudelka's research, the City of Spokane is proposing a reduction of 3 %, and Spokane County is reducing its projected 2011 expenditures by 2 %; and said even though we hear larger numbers from those entities, it is because they have larger budgets, but percentage -wise, it should be noted we are making some rather large cuts, in spite of the fact that we have reserves; and he noted we are not quickly going to the reserves to offset some expenses, and are in fact, making some pretty dramatic cuts compared with other entities in our area. Mr. Jackson said the budget before council shows 7.5 full time positions reduced, but we are going to reduce that by 8.5 as we determined we could remove the additional position; and said that none of those positions are currently filled; and by removing those 8.5 full -time positions, that equates to a 9% reduction in our city's workforce; and in contrast the City of Spokane, which we heard was reducing their staff by 44 employees, that represents a 2% reduction in their workforce; and said that for comparison purposes, we are making at least as large cuts as are our neighbors. Human Resources: Mr. Whitehead, Human Resources Manager explained that we have seen a decrease in retirement contributions because the state actuary changed which reduced our contribution rate as an employer; he said the City has used a 2.5% increase over time through the years, which has combated some of the effects of inflation as well as other costs that employees might have, such as contributing to their health care plans; that there were two increases in January 2010, one was 2.5% and the other was a 3% increase which was a structural adjustment to the compensation plan, which increase was in response to where we saw our compensation slipping compared with other organizations as well as to the inflationary rate over that period; health care costs usually have between seven and ten percent increase annually; and he said we were notified that we can expect approximately a 10% increase in health care for 2011. Mr. Whitehead said since 2006, employees pay a percentage of the increase of health care; and employees have the option of choosing a lesser cost plan, which when such choice is made, the employer contribution is also reduced. Mr. Whitehead said the retirement costs were lowered from about 1.5 to 2% last year, and said as Mr. Thompson mentioned, we are setting funds aside since we know there will be an increase in the future in those contribution rates on both employer and employee contributions. He said in looking at the 2011 budget, overall the labor costs will be reduced by approximately $700,000, which includes the reduction of 8.5 full time equivalent (FTEs), and that there are some positions which we will hold vacant in 2010. Legislative Branch Mr. Jackson said the biggest change was from 2007 to 2008 which increased that budget from $242,000 to almost $320,000, which is a 32% increase, and said the reason for that was the city hired a lobbyist, and said the initial fee that year for the lobbyist was $30,000, which is now about $36,000; and said the City added $6,000 in professional services and the salaries of the Mayor and Council were also increased at that time by 50 -60 %, he said through 2011 those budget figures have remained mostly flat with a slight increase in 2011, which is likely due to minor changes due to changes in council. Legislative and Executive Mr. Jackson said this is the City Manager department; the increase carne in 2007 and 2008 with a 13% increase taking the budget from $881 to about $997,000; and said at that time the city decided to hire a full time deputy city clerk where previously there was a half -time position; and also hired a legal administrative assistant where there had been no administrative assistant for the legal department prior to that time; and said thereafter, the budget has remained fairly flat with a reduction in the 2011 budget over the 2010 budget. Public Safety Senior Administrative Analyst Koudelka explained that public safety comprises 60% of the general fund budget and said that from 2009 to 2011 there was a 6.4% increase; and in looking at the entire budget between 2009 and 2011, if public safety was removed, then the rest of the budgets decreased by $450,000 over that time period. Mr. Koudelka said that public safety is different from in- house departments as most services are provided through contract with Spokane County; he added that these are not and were not fixed cost contracts; in examining the five -year period, he said there was a Council Study Session Minutes, September 21, 2010 Page 8 of 13 Approved by Council: 1 I_ larger increase from 2008 to 2009 and said a contingency was included that year which was the result of accumulating reconciliations that had not been perfonned to law enforcement and corrections as a result of billing discussions with the county, and said that contingency remains through 2010 and 2011; he said the process he goes through in detennining the public safety budget is mainly in relation to these contracts, such as criminal justice, and said he takes a five -year history of costs that the county has provided, and determines an annual growth rate and applies that to the current year's costs to get next year's costs. In looking at the difference, he said between 2009 and 2010, the increase was a result of union - negotiated salary increases of 20% in the prosecutor's and public defender's offices, that Geiger shifted all home monitoring costs to the jurisdictions which costs had previously been paid by the participants; and daily rates for work crews, work release and home monitoring increased respectively by 48 %, 42% and 148 %. Mr. Koudelka said our usage rate in all contracts increased due to a large reduction in state patrol cases, that the County is responsible for those cases generated by the state patrol, and since the County did not adjust their budget, once the State cut back the patrol and generated fewer cases, the result is, even keeping the same number of cases, we would comprise a larger percentage of the overall usage of those contracts. Mr. Koudelka said the county had two years of cost of living adjustments, plus a large PERS rate that occurred all at once, they were behind in union negotiations and when those were settled, the figures were retroactive; costly pre -trial software was implemented, additional communications, FTE and with more hours allocated to law enforcement, county -wide campuses costs increased by 48 %; and he said as a result of all that, we were hit pretty hard and all that had an effect on subsequent year's budgets as well. He explained that in 2010, the County made some budget reductions and as a result we are looking at projecting cost expenditures for us that are $275,000 less than what we budgeted for in 2010; and for 2011 and moving forward, he said the County is projecting additional decreases that we hope will affect us as well. Mr. Koudelka said there are still multiple years of jail and law enforcement contracts that we are attempting to resolve; that we are close to resolution, and hope the financial impact will be favorable, but said we reserve some contingency for those expenses if needed, adding that we added anew administrative lieutenant as well as two other FTE's to the 2010 budget. Mr. Jackson said the contract was recently increased by about $13 million, but that has been offset by some reductions in other county costs. Deputy City Manager Mr. Jackson said the major increase occurred in 2007; that in 2007 and 2008 the city was developing and we did a number of customer service plans and evaluated the need within the city for additional positions, and at that time resulted in about a 21% increase which was mainly due to the addition of an administrative analyst position which was greatly needed; he said we manage about twenty -five complicated contracts, and the analysts review those monthly to make sure we are paying the correct amount, and their work typically saves us considerable funds in corrections they discover. He said the budget stayed fairly flat with a small increase in 2009 and a decrease in 2010 and again in 2011, with the primary reduction in 2011 was to eliminate the unfilled administrative assistant position. Finance Mr. Thompson said the main increase in this budget over the last four or five years is that we added three additional employees: a project accountant, an accounts payable technician to keep the bills paid on time, and a new accountant, which was not actually added although that position showed up in the 2010 and 2011 budget, and said this is the position we would use to help with our annual financial report, he said one of the things we are not doing but need to do, is examine the sale tax returns for the retailers. He explained that the coding numbers are easily exchanged resulting in our taxes going elsewhere, or someone else's taxes coming here, and without monitoring those fees, we run the risk of losing sales tax funds. Mr. Jackson said Mr. Thompson had two new positions this year, and the accounting technician position was one of those eliminated unfilled positions, and once the budget is approved, we will move to fill that second position. Mr. Thompson said almost everything done in finance is required by federal, state or local ordinances, he said things we do which are not required include funding of outside agencies, and said nineteen agencies submitted their requests for funding in 2011. It was noted we have six months to try to recover lost or misappropriated sales tax. Councilmember Grassel asked if this was something we could have an accounts temp service perform, and Mr. Thompson said that likely would not work Council Study Session Minutes, September 21, 2010 Page 9 of 13 Approved by Council: 1 I_ since it must be someone who is familiar with the procedure, he said several years ago we worked out an agreement with the County who has an expert who was keeping track of which retailers and how they report; and we hired her for three days; that it cost us $600 or $700, and she found us over $100,000. Human Resources: Mr. Whitehead said the changes from 2007 to 2011 shows a significant jump from 2007 to 2008; that a half -FTE was added to the Human Resources Department in 2008, and the HR Manager position was added also in 2008, and also during that time, city training was consolidated into the HR budget, making it easier to track training funds. It was moved by Councilmember Gothmann and seconded to extend the meeting to 9:30 p.m. Vote by Acclamation: In Favor: Mayor Towey, Deputy Mayor Schimmels, and Councilmembers Grassel, Grafos, Dempsey and Gothmann. Opposed: CouncilmemberMcCaslin. Abstentions: None. Motion carried. Public Works: Director Kersten said the big change in his department occurred in 2007, at that time development engineering was in the Public Works Department, and it moved to Community Planning, so from 2007 to 2008 three staff moved reducing the budget by about 31 %; and in 2008 there were eleven staff in public works which has not changed since, and the increases each year are the result of personnel cost increases. Community Development: Director McClung explained that as mentioned by Mr. Kersten, in 2007 some of the Public Works staff was moved to Community Development, and that change didn't show up in the budget until 2008, at that same time, the City did some work with the development community as there were a lot of complaints about the amount of time it was taking to process permits, and it was determined additional staff was needed and about six positions were added primarily to improve the pen turn- around times; those personnel changes she said had impacts to the 2008 budget; in 2010 she was asked to make some suggested changes to reflect the decrease in projected permit revenue, and said that was when they loaned an engineer to Public Works, and have now decided to make that a permanent move, and that staff took on some additional responsibilities from other departments, and cut a lot of the consultant fees where we were paying out and started doing more in- house, and cut half of an administrative assistant position. Director McClung said with the changes in the elimination of the consultant fees and the elimination of some positions that have left and have not been filled, that explains the reduction for the 2011 budget. Director McClung also explained that for 2009, the budget was not increased but was in fact, cut in line items and she said she reorganized the budget showing an admin division, a development engineering division, and building and planning as before only long -range planning was in the planning budget with the rest in building, resulting in the mangers not having control over their own budgets; and explained that she separated it to give the control where it was needed. Parks and Recreation Mr. Stone, Director of Parks and Recreation, said his budget has increased and decreased over the years in a number of areas; that his department has six divisions: administration, maintenance, recreation, aquatics, senior center and CenterPlace; and said many times administration and maintenance budgets are combined; he said his Department has had no permanent staffing increases since 2007; there are still nine full time employees: two in parks, one in recreation, one in the Senior Center, and five in CenterPlace. He said the administrative division has had no significant increases since 2007; that there were some reductions in the maintenance area due to the reduction in the parks maintenance contract with Senske Lawn & Tree; he said the number of times the parks are being used has increased significantly, but the bid from Senske was actually lower than the previous year; in 2010 the Discovery Playground was added to the maintenance section, but the budget for 2011 will still be less; and said for at least part of 2011, Greenacres Park will be added to the maintenance contract. In recreation, he said expenditures have increased slightly since 2007, which was primarily due to the increase and addition of new programs and services provided in recreation, as well as major changes made to the recreational brochure, and added that the revenue has increased as well and said the recreation programs recover 100% of the cost; he said some new programs were added such as a free movie night, the Haunted Pool, Council Study Session Minutes, September 21, 2010 Page 10 of 13 Approved by Council: 1 I F T.IVM and various classes. Mr. Stone said the aquatics budget increased approximately 6.5% since 2009 when three new features were added to each of the three pools; he said that brought increased attendance and increased our contract with the YMCA which maintains and operates our system; which required additional staffing and an increase in water utilities; and said that the aquatics program is the most heavily subsidized program we offer, which is not unlike all aquatic programs throughout the nation. Mr. Stone said the senior center budget has decreased since 2009; that there have been some significant changes in CenterPlace since 2007 when two positions were added to cover the increasing workload, one of which was a maintenance position, and he said in 2007 we also acquired the police precinct and the maintenance position covers the precinct as well; an additional administrative assistant was added then as well to CenterPlace to handle the increased number of reservations and to help centralize all the reservations into one system. Mr. Stone said in 2008 CenterPlace was asked to begin paying $317,000 annually for building replacement funds through the interchange fund, which is a charge we pay to the city to replace our building; and during 2008 the City had just completed a new marketing plan for CenterPlace and the council was concerned about implementing the marketing plan, so we started using funds the city was receiving through the lodging tax for CenterPlace, 100% for promotion and marketing. Mr. Stone said the CenterPlace budget is down in 2011 and said they are removing the majority of those marketing and promotional funds as a budget decrease. Councilmember Grafos asked if there is a way in the future to break out the contracts so the annual administrative costs can more readily be determined, and Mr. Stone said that is something he has advocated for; that it is broken down but with this information, it was combined; and Mr. Jackson said Mr. Thompson indicated this can be broken out in the future. General Government Finance Director Thompson said the general government budget is a place where we collect costs the city has to pay, which costs don't seem to fit elsewhere in the budget, such as the audit costs, maintaining the computer network, paying for insurance, city hall rent, records management, and funds we are setting aside to pay future retirement costs. Mr. Thompson said the big change in 2011 can be seen by looking at the 2007 figure of over $5 million, when we were transferring funds out of the general fund to build those reserves such as city civic facilities reserve, winter weather reserves, etc., and in looking forward to 2011, the large jump is $2 million, with the $1.5 million coming out of civic facilities to be used for the full -width paveback on top of county sewer lines, and $.5 million from civic facilities to use for street capital projects, or preservation projects, or maybe as a match for federal and state grants. Councilmember McCaslin said that some time ago, they discussed how uncomfortable their chairs are, and he recommended we borrow the chairs from upstairs. Mr. Jackson said we don't own those chairs but we could come back to Council with some chair prices and choices, and Councilmember Dempsey said she would also like to not need a pillow to sit on. Concerning the library line item, Mr. Thompson said when we got started, we hired the Library District to run the library for us; he said state law allows cities to levy an extra 50¢ per $1,000 if you run a library, which is what we did and that was what we paid the Library District; and said we are still just making the final payments to the Library District as the tax dollars come in from people who have been late on their taxes. Councilmember Gothmann said he feels it would be beneficial if Mr. Jackson would explain the history of the business plan and why those positions happened in the fifth year of the city; that it came out of a detailed study and said we had been over working our staff prior to that. Mr. Jackson said that this is the fourth year of our business plan and that our customer service improvements began in 2007 with the major emphasis on the planning and permitting department; and as explained, there were many changes made to streamline the process; and as the business plan was developed the mindset was, we were a developing organization and the department heads spent a great deal of time meeting with their Council Study Session Minutes, September 21, 2010 Page 11 of 13 Approved by Council: 1 I_ employees, doing a SWOT (strengths, weaknesses, opportunities and threats) analysis to determine where additional personnel were needed; and about the time we started to implement the plan, it was cut back severely and since that time we have been in more of a holding pattern, and with the reduction in services, that has been appropriate, but he said not all departments have a reduction in services, and said that last year Public Works had a very busy year in terms of projects; and summarized that the intent of the business plan is to have staff align the resources necessary so we can make council aware of what is needed; and said we complete the business plan prior to the budget adoption, and after the budget adoption, we go back to the plan and make adjustments based on the actual budget; that the plan is more of an internal planning tool for staff, and is in a constant state of change. Street and Stormwater Funds Public Works Director Kersten said that about 60% of the projects under general public works, are designed by consultants, and the other 40% are done in -house and said where typically Spokane City and County design 100% of their projects and are fully staffed, when a decline hits they can't shift around some of the workload to cover everything and during the decline, they end up with too many staff. Mr. Jackson mentioned that a large portion of the engineering staff is paid for by the projects funds, and Mr. Kersten said all the staff who work on grant projects, about half their time is charged directly to grants so it doesn't show up in the general fund; and the rest of the time we try to get projects designed and on the shelf to make us more competitive for grants. Concerning the street fund, Mr. Kersten said in 2007, 2008 and 2009, we were lacking revenues with basically only gas tax as a main source of funds and we tried to keep those budgets low; in 2008 he said we spent $53 million — which is the year we had the very heavy snow in December, and still received a lot of snow in 2009 with spending about $4.9 million then; in 2007 and 2008 there were four and a half staff, and in 2009 we changed a half time staff to full time; and in 2010 we had the utility tax come into effect which gave us more funds; and said the street fund went up about $1.8 million, with about $1 million of that being an energy grant, and there was a onetime payment to pay back the general fund from previous years, and a $150,000 one -time cost for an ADA (Americans with Disabilities Act) study. Mr. Kersten said about 10% of the street fund is staff, with the rest in contracts, and said they manage about eight different contracts. Concerning the stormwater fund, Public Works Director Kersten said there were seven staff in 2007 and that didn't change until this year when we added the other half -time person for the maintenance /inspector position to run the snow plows; and in the street fund there were five positions in 2010, and that was decreased by one position, but bumped it back up one -half. He said stormwater was fairly flat, went up 4% in 2008, 5% in 2009 due primarily to contract work, and in 2010 it went up 14% which is mainly to cover increases in stormwater repair work. Mr. Kersten said they found many flooding and problem areas with the stormwater and they are fixing those; and said they budgeted to increase the maintenance on the drywells; he said there are about 8,000 drywells and another 2,000 catchbasins, which had never been cleaned; he said many were full of debris and failed; and said with the current budget, they have cleaned about 300 or 400 a year; and they are working on a drywell maintenance schedule based on the location of the drywells. Mr. Jackson said Council also asked for a review of the ending fund balance over the past several years, and said Mr. Thompson will discuss that. It was moved by Deputy Mayor Schimmels and seconded to extend the meeting to 9:45 p. m. In Favor: Mayor Towey, Deputy Mayor Schimmels, and Councilmembers Grassel, Gothmann Dempsey, and Grafos. Opposed: CouncilmemberMCCashn. Abstentions: None. Motion carried. Ending Fund Balance: Mr. Thompson explained that if you looked at the 2003 budget when we incorporated, and looked at all the revenue that came into the city, and subtracted each year all the expenditures, the remaining money is the fund balance, and said he is only speaking of the general fund. Mr. Thompson explained that in rounded numbers, the ending fund balance for 2006 was $8.7 million; 2007's was $13.7 million, 2008's was $21.7 million, and the fund balance at the end of 2009 was $24.6 Council Study Session Minutes, September 21, 2010 Page 12 of 13 Approved by Council: 1 I_ million. Mr. Thompson further explained that things look pretty good in the general fund; that we are planning on spending some of that over the next few years unless our revenues equal the expenditures, in which case it could stay as it is; and reminded everyone that these figures are for the general fund only, and if he were to add in all the other funds, it would give us an additional $20 million or about $40 million total city -wide on hand; and said some of those funds can only be spent on specific items, such as stormwater and street funds can only be used for stormwater and street purposes respectively. Mr. Jackson said if council is comfortable with the schedule, we will continue with the budget process with a public hearing scheduled for next week, along with the first reading of the ordinance to adopt the budget. There were no council objections to continue as scheduled. 13. Advance Agenda — Mayor Towev Mayor Towey mentioned the staff /council city tour this Thursday, and said he would like to add a discussion of the wastewater issues to the October 5 meeting, and mentioned the Aquifer Protection Area Interlocal and said we have $469,000 which is available to us after 2011, and said if we decide to take those funds it would raise all sewer rates, and said he feels this topic warrants further discussion. Councilmember Grafos asked to also add to the October 5 agenda, a report concerning the Senior Center Ping Pong controversy; and Mr. Jackson reported that he met with several of the players and Mr. Stone met with the Senior Association Board, and the issue can be further discussed during the October 5 meeting. 14. Council Check In — Mayor Towev Councilmember Grassel said she attended the GSI (Greater Spokane, Inc.) annual meeting and heard a presentation from a representative from Alaska Airlines; and GSI announced that the Jigsaw Company is coming to our city; and attended last Saturday night's Art Council Fundraiser. Councilmember McCaslin asked if legal staff has any additional information about the gain sharing decision; and Mr. Driskell said they are working on gathering that. Councilmember McCaslin said this amounts to a $7 billion problem, and said many people don't realize the seriousness of the problems in Olympia. 15. Citv Manager Comments — Mike Jackson No comments. There being no further business, it was moved by Deputy Mayor &himmels, seconded and unanimously agreed to adjourn. The meeting adjourned at 9:40 p.m. ATTEST: Christine Bainbridge, City Clerk Thomas E. Towey, Mayor Council Study Session Minutes, September 21, 2010 Page 13 of 13 Approved by Council: 1 I_ MINUTES SPOKANE VALLEY CITY COUNCIL REGULAR MEETING STUDY SESSION FORMAT Spokane Valley City Hall Council Chambers Spokane Valley, Washington October 5, 2010 6:00 p.m. Attendance: Councilmembers Staff Tom Towey, Mayor Mike Jackson, City Manager Rose Dempsey, Councilmember Cary Driskell, Acting City Attorney Bill Gothmann, Councilmember Neil Kersten, Public Works Director Dean Grafos, Councilmember Ken Thompson, Finance Director Brenda Grassel, Councilmember Mike Stone, Parks & Recreation Director Bob McCaslin, Councilmember Kathy McClung, Community Development Dir Rick VanLeuven, Police Chief Morgan Koudelka, Sr. Administrative Analyst Absent: Mike Basinger, Senior Planner Gary Schimmels, Deputy Mayor Carolbelle Branch, Public Information Officer Chris Bainbridge, City Clerk Mayor Towey called the meeting to order at 6:00 p.m. At the request of the Mayor, City Clerk Bainbridge called roll, all Councilmembers were present except Deputy Mayor Schimmels. It was moved by Councilmember Grafos, seconded and unanimously agreed to excuse Deputy Mayor Schimmels from tonight's council meeting. 1. SARP (Sprague /Appleway Revitalization Plan) and Comprehensive Plan Update — Kathy McClung Community Development Director McClung explained that tonight's purpose is to cover the options of reviewing the SARP (Sprague /Appleway Revitalization Plan) during the annual comprehensive plan update; and she said that former City Attorney Mike Connelly will cover the issue of adding car sales to the city center zoning district. Director McClung said that she attached a progress report of all those things done so far during the SARP re- visited process. She said tonight staff also wants to talk about the SARP and the comp plan update; she mentioned that the entire plan has been added to the docket, but said there are many different options to take in the way the review is done; and she said staff would like council direction on which approach to take. As a point of background, Director McClung said there were two primary reasons for the SARP plan being adopted in the first place: (1) there was a desire to make the corridor look better, and (2) there existed a philosophy of combining like uses such as adding residential, and refining the uses in certain areas so as to address the issue of too much commercial property in the area, which showed up in the market analysis. Community Development Director McClung then explained the following options: Option 1: revoke the plan and go back to the 2007 zoning; she said the good thing about this option is we already have an existing comp plan that contains goals and policies that support the 2007 zoning so we wouldn't have to re -do that; and since that 2007 adopted zoning went through an extensive public review, she said we could probably condense the amount of public review this time; that it would add a lot more uses to the corridor, but would not address the surplus of retail uses and might even add to it, and won't address the appearance. Option 2: look at the plan zone by zone and discuss what you want to accomplish in each zone, then write regulations crafted to meet those goals; she said this would be very time intensive but would be a holistic review to examine each zone individually, then the area as a whole to make sure regulations worked Council Study Session Minutes, October 5, 2010 Page 1 of 7 Approved by Council: together and were not in conflict, she said it would require a lot of public meetings and said she is not sure how much the public would be engaged as they might be a little worn out with the topic. Option 3: address just a list of items identified in the community meetings we had during the last year; she said this would be less work than option 2 and might result in regulations that might not work together and it may not represent the whole community; she said we got good participation in some meetings and not so good in others; some meetings had some property owners saying a lot; and others meetings property owners didn't say much. She said we would have to draft new comp plan goals and policies to reflect those new regulations and this process would require significant public participation. Option 4: create a Sprague /Appleway Overlay Zone; she said this is possible but many times overlay zones are confusing to property owners and to staff trying to administer those zones; she said maybe we would just identify what council likes about the plan and add it to the existing zone. Option 5: a hybrid of any of the other options. She said council might want to revoke part of the plan and say council is not interested in certain areas, but that council feels a particular part is workable and re -do that part. Option 6: to do nothing more than what has already been done. Vehicle Sales: Attorney Connelly explained that this is a narrow issue of whether to add the use of auto sales or vehicle sales, which would include autos and boats, into the City Center area. He said when this was first approached, he went back to his March memorandum about changing the entire SARP and what the rules would be, and said he feels that memo is still accurate, and he said you can't change this aspect without going through the process; but he said in looking at the city center, it seemed some changes were made over the last year that we may be able to rely upon with some type of emergency ordinance, relative to just that section. He further explained that required steps are that it must be consistent with the comp plan and said as the comp plan is currently written, there is no question that it would not be consistent for vehicle sales as city center was created as a special area with very unique characteristics; he said you can't simply just allow vehicle sales in the city center area; and said based on that then, what are the options to modify the comprehensive plan. First, he said, and probably the best option in terms of risk and process, is to make it a part of the annual amendments, which is it. Mr. Connelly said he looked at RCW 36.70A. 130(2)(b) to see if another option exists to the annual amendment process; and as noted in his former March memorandum, there is an emergency exception to that annual process if there is an identifiable bona -fide emergency. He said you can't use that process for SARP as a whole, but said there are some things that can be examined now that might be grounds for an emergency, and one such thing is the deterioration of the economy and the resulting decreasing sales tax and decreasing property taxes; and said having a large investment company stepping up would be significantly less likely. Mr. Connelly said that more importantly, Council has emphatically determined that there will be no negotiation for the purchase of land in the city center area, at least along the lines originally planned and what the comprehensive plan anticipated; and said council made reductions in the proposed budget by about 50% for next year of a contribution for any construction of a city hall, and said that all that leaves us with a zone that anticipated significant public investment by way of a city center, city hall and infrastructure, none of which will happen. Mr. Connelly said the City Center was premised around that investment, and said if we don't have the investment, the restrictions that currently exist may create an economic hardship and said an emergency could be argued. He said if council wants, he could fashion an ordinance, which would go before the Planning Commission, and then come back before Council, after staff making the appropriate public notices, and said changes could be made to the comprehensive plan under that emergency exception. However, he said, when you do that, Council needs to be aware that it could be subject to challenge. Mr. Connelly said even though we could make a good faith argument that an emergency exists, the safest way is to wait and go through the annual amendment process. Another possibility is that council could excise the city center and substitute it with a mixed use corridor Council Study Session Minutes, October 5, 2010 Page 2 of 7 Approved by Council: 1 I_ designation, which now allows vehicle sales, or excise the City Center from SARP completely and return to the 2007 zoning, which he said could be more problematic and said that is not a guarantee but it gives a possibility of asserting arguments if Council were to choose that route. Councilmember McCaslin brought up RCW 35A.63.220 concerning a moratoritun and after he read the statute, Mr. Connelly said that ordinance is mimicked in the several places in the statutes for cities and counties under the GMA (Growth Management Act); and the problem in using that is it contemplates a development code change; and said the other part of 36.70A.130 says all development regulations must be consistent with the comp plan, and said what we are proposing is not consistent with the comp plan so therefore, it can't be used here even if the moratorium statute applied, and said that our situation doesn't mesh with all case law and writings as to the application of a moratorium, and he explained that the purpose of a moratorium is to preclude uses in order to give a government time to develop regulations or comp plans, so that by the time that gets done, it's not a fait accompli or already been developed inconsistent with what was planned. Here, he said we would be using it to allow uses and literally change the zone, which he said is not consistent with the intent of the statute, and said a moratorium in this circumstance not work since it would be inconsistent with the comp plan. Mr. Connelly said that he prefers to try to work through the laws and apply the will of the council through the laws of the State, and said he feels a moratorium in this circumstance would be unsuccessful; but said he feels the emergency solution is a defensible argument, even though there is still some risk associated with that option. There was council discussion about the options and the use of an emergency ordinance, with some councilmembers stating they feel option 1 is their preferred option, and Mr. Connelly agreed that option 1 would be the cleanest option and that it can be accomplished through the annual process which begins in November, and reiterated that the amendment of SARP through the annual process is iron clad and the city would not be subject to challenges, whereas an emergency ordinance may open the city to some challenges; and again stated that a moratorium should not be used in this situation; adding that option 1 would include the revocation of the SARP as part of the comp plan, and the process could also include an emergency ordinance to change city center as outlined above. Community Development Director McClung added that we would still need to go through the process of sending this to the planning commission and of holding public hearings, and said the only thing the emergency ordinance does is to allow the amendment of the comprehensive plan more than once a year; and since the last time we amended a comprehensive plan was last spring, we cannot do it again until next spring; and Mr. Connelly said this would allow us to take that city center segment and accelerate it and the rest would be the normal process. Councilmembers decided that option 1 is their preferred option. City Manager Jackson said as we are not prepared to make a motion tonight, based on council instruction, staff would frame a motion for a future meeting. Director McClung asked in addition to option 1, does Council want staff to continue with the code amendments they are working on that have not yet gone to the Planning Commission. Mr. Connelly further explained that there would be three things going on: (1) the ongoing amendments to the development code that are not inconsistent with the comprehensive plan, and said Council has already passed some of those and others are in line to go to the Planning Commission and come back to council, which were as a result of the community meetings where Council identified specific things Council wanted to change, i.e. the code text amendments, that (2) there is also the annual comprehensive plan amendment process which begins in November and comes to fruition sometime in March of next year, which is the option 1 council designated to pursue regarding the SARP; and (3) an emergency ordinance dealing only with the city center and setting forth the grounds already discussed, and said that would go to the Planning Commission and return to council; and he said the question is, there are some specific development code changes to the city center that are on the way to the Planning Commission and will be coming back to council, and said those wouldn't be necessary if the emergency ordinance was going to be used; and he said staff would look for inconsistencies and if there are facets which overlap, to just go with the emergency ordinance which would only be for the city center; but said any of the specific amendments sent to the Planning commission would be resolved by the emergency ordinance, he said they could be merged into one. Director McClung said when staff Council Study Session Minutes, October 5, 2010 Page 3 of 7 Approved by Council: 1 I_ returns with a motion, staff can also provide an estimate of the time frame for looking at the emergency ordinance and the comprehensive plan for 2011. Director McClung said both planning commission meetings in November fall on holidays, so special meetings would have to be scheduled, which she said is possible based on the Commission's availability. In conclusion, Mr. Connelly said staff will look at schedules and particulars and come back with a detailed motion for council consideration. Councilmember McCaslin said when the five councilmembers ran as a positive change committee, there were only two commitments being made to the public, one was to get a new city manager and said that was committed by all five councilmembers; and the four new councilmembers committed to getting rid of SARP, right or wrong, he said it didn't matter as that was the commitment made to the public when those councilmembers ran for office; and said he feels Deputy Mayor Schimmels would also confirm that he committed to getting rid of SARP because of the expense involved with a new city hall, buying Appleway, etc., whether you like it or not, he said that is the commitment they made to the public. Councilmember McCaslin said he "has been elected eight times to the senate so obviously I haven't lied too much in my public office, in fact I can't remember one lie, nor would I lie to the public; but I committed to get rid of SARP, whether it's a long process or a short process; that's my commitment to the City" and he said he thinks that is the commitment of the other three councilmembers here; and said the first option is his preference as well. Councilmember Grafos said regarding the text amendments, suggested following through with those and asked if Director McClung felt there was a value to that process. Ms. McClung said the ones that will get there at the end will probably only get adopted just as we're getting to the comp plan, but said that is also something she will layout on a calendar for council. 2. Collaborative Planning — Susan Winchell Susan Winchell thanked Council for the support of the collaborative planning process and of the support of the development of fiscal strategies for the region; and said if Council has other ideas on how to streamline services and /or generate more revenue, or to do anything differently, to please let them know. She explained that Brett Sheckler has been the consultant for the last two and one -half years, and he started out trying to figure out annexation, and when annexations occur, cities have certain responsibilities and the county usually takes a big hit financially, so the first concern was how to keep the county whole during the annexation process, which evolved into a larger issue as cities have financial issues as well, and said they are trying to resolve those issues inter' uri sdictionally with a regional plan for fiscal strategies. Mr. Sheckler said the goal tonight is to engage Council in brainstorming and to share information to get council's feedback; he said that the collaborative planning goal is to resolve conflict especially concerning urban growth areas and during pursuit of that goal, they realized an opportunity to pursue common areas of interest; and he went over the "Collaborative Fiscal Strategy City Brainstorming Component" including the Potential Overarching Principles. There was some discussion concerning exploring possible regional strategies for such things as 911 dispatch, and animal control, but making sure any partnerships discussion would include such things as cost and levels of service; as it was mentioned that consolidating services but lowering levels of service would not be beneficial to the citizens in the long run. Mr. Sheckler said the process is moving forward and they anticipate another meeting with the city managers and then to meet again with each council to engage and solicit comments, and he encouraged councilmembers to let him know if there are other comments for Mr. Sheckler and Ms. Winchell to consider for this process. 3. Legislative Agenda _ — Mike Jackson/Mayor ToweX City Manager Jackson said Council has reviewed this agenda several times, but prior to finalizing the agenda, he wanted to discuss some of the items; and he mentioned that this past spring, the legislature increased the 911 funding from 50¢ to 70¢ and that our lobbyist said if council desired, we could continue to include that as an item to simply let the state know we appreciate the funding; and Councilmember Gothmann added that the legislature also provided an option to counties to include the voice over internet protocol, and that the Board of County Commissioners exercised that option. Mr. Jackson also mentioned Council Study Session Minutes, October 5, 2010 Page 4 of 7 Approved by Council: 1 I_ that there was an increase in state tax from 20 to 25¢ and the lobbyist suggested combining that with the cell phone registration issue. Regarding the 911 funding, Mr. Jackson said he did not notice that in the AWC Legislative Agenda and said the lobbyist did not expand on that issue. Mr. Jackson asked Council to review the agenda and that staff will bring this back in a few weeks for further council consideration. Mr. Ken Briggs was asked to address item 47 concerning the fire sprinkler system and he did so by explaining that the sought funds would also cover substantial remodeling to their demonstration kitchen, upgrade of the lobby as the entry doors are falling apart, the main floor restroom needs serious help, and a boiler needs replacing at an approximate cost of $100,000, and said that is the building's source of heat; he mentioned that previous grants were supplemented by generous assistance from other community entities. Mr. Jackson said he asked department directors to look at the AWC (Association of Washington Cities) agenda to see if there are items we should pursue, and Director McClung suggested on page 3 under Land Use and Environmental, that the SEPA process could be streamlined to save time and resources; and he said staff will take a closer look and if there are no objections, we could include that on our agenda as well, and said he will also solicit comments from our lobbyist. Council concurred. Mayor Towey also mentioned the AWC agenda process lists TBDs (transportation benefit district) with the assignment of subcommittee discussing rate cities impose on a TBD and if that includes inflation; and Mr. Jackson said he will research that further as well as gather more information on the "Dig Law" (call before you dig law) concerning buried utilities. 4. CenterPlace Leases — Mike Stone Parks and Recreation Director Stone explained that staff has been working on two leases for space at CenterPlace: one lease with the Community Colleges, and the other with the Central Valley School District; that each entity would like to rent space during the day, thereby leaving evenings and weekends open for other uses in those areas if the need occurs. Mr. Stone said that the Central Valley School District is also offering use of school space such as play fields or gyms as part of the compensation package. Mr. Stone mentioned that due to the current economy, rental rates are down from the previous $16.00 per square foot rate, and said after negotiating, the Community College proposes $8.00 per square foot, with the School District proposing $9.50; and he mentioned that they are one -year leases at this point. City Manager Jackson added that we value the partnerships with these entities; it is a one -year lease so it provide flexibility, and the space can be rented after hours or when not in use. Council concurred to proceed. Mayor Towey called for a recess at 7:30 p.m., and reconvened the meeting at 7:44 p.m. 5. Senior Center Table Tennis Update — Mike Stone Parks and Recreation Director Stone said since council previously heard from some citizens regarding an inability to have table tennis at the Senior Center at CenterPlace, that those citizens met with City Manager Jackson, and said the Senior Center Board extended an invitation to the players to come to a meeting to discuss the concerns, which meeting took place last Monday with about thirty -five people in attendance; Mr. Stone said he spoke with some of the board members after that meeting, that he is pleased as the meeting was very positive and several issues and miscommunication were clarified; and he said the Board explained their role and the importance of representing all activities; that the board said they wanted to accommodate the players but the board also needed the players' cooperation. Mr. Stone said the senior center specialist is working to see what times and dates might be available for the group to use the upstairs dance floor and meanwhile, the Board is set to discuss the issue this Thursday; and Mr. Stone said he feels a decision will be made then and that this issue is headed in a positive direction for all concerned. Mr. Stone also mentioned that the Board will re- examine their bylaws, rules and code of conduct and will be addressing the issue of new programs. Councilmember Gothmann mentioned he is not anxious to have Council intervene but rather that the Board take care of these types of issues; and as a matter of disclosure, Mr. Gothmann mentioned he is also a member of the Senior Citizens Association. Council Study Session Minutes, October 5, 2010 Page 5 of 7 Approved by Council: 1 :: 6. Transportation Benefit District — Cary Driskell Acting City Attorney Driskell gave a brief overview of the TBD options as noted on his October 5, 2010 Request for Council Action form, and said the essential questions are: (1) does council want to form a TBD that includes the city boundary; (2) if so, does Council want to be part of a multi jurisdictional TBD or form one that is city -only; and (3) if a TBD is formed, is Council prepared to take a funding measure to the voters. Councilmember Gothmann said he recently attended a Chamber of Commerce meeting where Commissioner Mielke asked in essence, those very questions, with the additional question of should the SRTC (Spokane Regional Transportation Council) or an independent board be formed for handling this issue; and that during that meeting, a representative from WSDOT (Washington State Department of Transportation ) mentioned that local jurisdictions have to make a decision and not give the legislature excuses for sending money to the west side. Council discussion included pros and cons of a regional district; the smatter of sending this issue to the voters even at a $20.00 tab level; and that it appears there is no longer an urgency on these decisions since the matter has been moved to perhaps April 2012 for a ballot issue; and that the outcome of the liquor initiatives on the November ballot will also have an impact on this TBD issue. Councilmember Grassel said regarding the budget for the following year, that she wants specifics; said they are given line items of the budget but not the subcategories to those line items, and said there could possibly be some of those line items that the finance committee determines could be moved from the budget into a road preservation fund; and in looking at the 2012 budget, she wants a more detailed report and whether things in that budget today are things council wants to continue. Mayor Towey said it appears council consensus is to wait on the TBD for now, and Mr. Driskell said staff will wait for further council direction before bringing this issue up again; and Council concurred. 7. Aquifer Protection Area Interlocal — Mayor Towey / Councilmember Dempsey Public Works Director Kersten said this issue centers around the history of the Aquifer Protection Area (APA) which in turns, centers around the wastewater advisory board; that the original RCA (Request for Council Action ) form back in July 2004 explains this issue, and he said the previously approved interlocal is also included for council's review. Mr. Kersten said there was an APA vote in November 2005, that the interlocal was approved prior to that in 1985, and he showed the area on the map indicating the APA. Mr. Kersten then went over some of the highlights of the interlocal agreement, and discussion ensued concerning those points, including that the City of Spokane opted out of this interlocal; and that the County is allowed to take administrative fees for handling this endeavor, and that cost was approximately $150,000; that it was agreed the County would form a water resource prograrn to include testing and aquifer monitoring and studies for about $271,000. Mr. Kersten said section 2.5 allowed the County to use the remaining revenues from 2006 to 2010 to reduce the capital facilities rate for the STEP (Septic Tank Elimination Program); and the County's share of that was approximately $440,000, and this City's share was about $540,000; so for the years 2006 through 2010, the County received about $1 million to use for the STEP. He further explained that section 2.6, our share of those funds, or about $570,000 would come to the City and we would use them in the stormwater program for projects related to aquifer protection, and he said use of those funds is restricted to projects that will protect the aquifer, which includes the planning of those capital projects to improve stormwater protection of the aquifer. Mr. Kersten said per regulations, over the next few years we must categorize our drywells, that we have about 8,000 drywells and many of those contain no treatment, or no swale or catch basin so dirt, oils, etc., go from the roads into those drywells without protection; that we must have a program formulated by 2013; and he mentioned that one of the topics on the AWC priorities, was to slow down that NPDES (National Pollutant Discharge Elimination System) program as it is expensive. Mr. Kersten mentioned the attached spreadsheets and an accompanying e -mail from Bruce Rawls; and said in looking at those spreadsheet figures from 2010 -2011, Spokane County was originally getting $980,000 for the STEP, and beginning in 2011 the County would get their share from their areas or $460,000, and we would start getting $560,000 for stormwater, which would continue until 2025. Council Study Session Minutes, October 5, 2010 Page 6 of 7 Approved by Council: 1 I F XYM Regarding the six -year plan for stormwater, Mr. Kersten said he has been planning on receiving those fees mentioned above, and therefore have been intentionally keeping that annual $21.00 stormwater utility fee the same rate, and said we are one of the lowest cities in the state, and those APA fees would allow us to keep those funds at that lower rate. He said if we did not receive those APA fees, we would need to raise that rate an additional $5.00 annually; that our current fund balance is approximately $1.5 million which could be used for contingencies, or if we were to experience a 50 or 100 -year flood, which would prove very costly and would quickly deplete that fund. Mr. Jackson mentioned the next meeting of the Wastewater Advisory Committee is October 18; and that perhaps Council should discuss the direction this Council prefers to take so that Mayor Towey and Councilmember Dempsey, who are on that committee, can voice the preference of this Council. There was discussion about whether this Council should keep to the written interlocal and collect the fees and use those funds for stormwater, or reject the fees and have them not raise the sewer fees; which is a difference of about $1.12 Mayor Towey said he understands that the County's proposal would be to raise the rate to a single family, by $4.70 initially, but the $1.12 would be in addition to that but just to those in Spokane Valley. Mr. Jackson said he feels since the City of Spokane opted out, re- calculations would need to be done and that figure would likely be open for discussion. Mr. Kersten added that if we let the County keep the fees, we would need to consider raising our stormwater fees $4.00 or $5.00 a year; but clarified that the $21.00 is an annual rate, but the $1.12 is a monthly rate. Councilmember Dempsey said she favors keeping the funds to go to the stormwater, and Mayor Towey concurred. 8. Advance Agenda — Mayor Towey The October 26 agenda was discussed and it was felt that would be a good time to discuss the SARP process; it was mentioned the entire subarea plan is already on the docket, and we would be merely refining the process for pursuing option 1 as stated earlier. Staff will pursue the October 26 date for further SARP discussion. 9. Council Check In — Mayor Towey N/A 10. City Manager Comments — Mike Jackson N/A It was moved by Councilmember Dempsey, seconded and unanimously agreed to adjourn. The meeting adjourned at 8:50 p.m. Thomas E. Towey, Mayor ATTEST: Christine Bainbridge, City Clerk Council Study Session Minutes, October 5, 2010 Page 7 of 7 Approved by Council: "'k vm MINUTES City of Spokane Valley City Council Regular Meeting Formal Meeting Format Tuesday, September 28, 2010 Mayor Towey called the meeting to order at 6:00 p.m. Attendance: City Staff Tom Towey, Mayor Mike Jackson, City Manager Gary Schimmels, Deputy Mayor Cary Driskell, Acting City Attorney Rose Dempsey, Councilmember Neil Kersten, Public Works Director Bill Gothmann, Councilmember Ken Thompson, Finance Director Dean Grafos, Councilmember Kathy McClung, Community Development Dir. Brenda Grassel, Councilmember Mike Stone, Parks & Recreation Director Bob McCaslin, Councilmember Lori Barlow, Associate Planner Carolbelle Branch, Public Information Officer Chris Bainbridge, City Clerk INVOCATION: Mr. Jack Dempsey gave the invocation. PLEDGE OF ALLEGIANCE: Mayor Towey led the Pledge of Allegiance. ROLL CALL: City Clerk Bainbridge called the roll; all councilmembers were present. APPROVAL OF AGENDA: It was moved by Deputy Mayor Schimmels, seconded and unanimously agreed to approve the agenda. INTRODUCTION OF SPECIAL GUESTS AND PRESENTATIONS: n/a COMMITTEE, BOARD, LIAISON SUMMARY REPORTS: Councilmember Gothmann: reported that he attended the Chamber Breakfast and art auction; attended a SNAP retreat where an analysis of essential services they provide was discussed, and that their bid on a Center was accepted which means they will be engaging in an $800,000 fundraising campaign; attended two 911 -Board meetings, one on the budget and one regarding service calls; he participated in the staff /council tour of our city; also went to the Spokane Regional Health Department meeting and said they discussed supporting a resolution to encourage restricting the sale and distribution of electronic cigarettes to minors; went to the Senior Potluck at CenterPlace in recognition of their fifth anniversary; and participated in the Valleyfest Parade and Valleyfest. Councilmember Dempsey said she attended the installation and dedication of the Hite Crane building sign; went to an Arts Council event; attended a wastewater meeting and said she will have a short presentation coming up in the near future; participated in the staff/council city tour and since time only permitted them to see about one -third of the items on the list, she hopes another tour will be conducted in the future, attended the Board of Health meeting; and said she participated in the Valleyfest Parade. Councilmember Grafos: said he participated in Valleyfest; went on the city tour; attended the STA (Spokane Transit Authority) board meeting last week where they discussed anticipated reductions in bus services for the next two years; attended the Hite Crane dedication ceremony; and expressed appreciation to Councilmembers Gothmann and Grassel, and to Acting City Attorney Driskell for their work on finding a solution to the panhandling problem. Council Regular Meeting 9 -28 -2010 Page 1 of 9 Approved by Council: 1 : lvm Deputy Mayor Schimmels: on behalf of the Mayor, said he attended the Candlelighters ceremony at Mission Park concerning child cancer, and presented the group with a City Proclamation; attended the Solid Waste Advisory Committee meeting; attended the City tour and the STA Meeting. Councilmember Grassel said she participated in the Valleyfest parade and the city tour and said she appreciated Councilmember Dempsey's idea as it was a good opportunity to get more familiar with various locations; and said she appreciated council's supporting the panhandling idea; went to the convening of the Spokane River Dissolved Oxygen TMDL (total maximum daily load) Implementation Advisory Committee and said she feels it important to have a voice at the table, and the EPA (Environmental Protection Agency) approved our high standard for phosphorous and said this advisory committee is to help discuss a trading program they would like to implement, and said there will be a river clean up in the Valley October 2. Councilmember McCaslin: said he also went to the dedication of the Hite Crane company, and commended Mr. Hite for improving that property; said he met with Ben Small, Superintendent of Central Valley School District where they discussed the upcoming bond issue, which he said is important to the Valley as the schools are overcrowded and short on space. MAYOR'S REPORT: Mayor Towey said he attended Valleyfest and he commended Peggy Doering and her staff for a great job; he extended birthday wishes to Councilmember Gothmann; and then read a letter from the President of the Washington Municipal Clerks Association extending congratulations to City Clerk Bainbridge for achieving her Master Municipal Clerk designation; and City Manager Jackson also extended his congratulations and presented Ms. Bainbridge with a plaque from the International Institute of Municipal Clerks recognizing her achieving the Master Municipal Clerk designation. PUBLIC COMMENTS: Mayor Towey invited general public comments. Gary Hite, Hite Crane he thanked Council for the opportunity to speak; said that when a move is forced upon you after forty years of thinking you're doing the right things and providing for loyal employees; he said he wanted to tell people not to give up but rather to focus on the positive side and positive people will become involved; and he thanked members of council and staff for attending his company's dedication. 1. PUBLIC HEARING: 2011 Budget — Ken Thompson Mayor Towey opened the public hearing at 6:21 p.m. Finance Director Thompson explained that this is the third and last public hearing on the proposed budget, and went over the information provided at the previous hearings: that our total budget is down from 2010 and the property tax levy is down about $100,000; and that revenues are down and expenses have been lowered; and he mentioned some proposed changes in the general fund include eliminating vacant positions from the budget, adding broadcasting of council meetings, and said departments will save 3% in 2010, which equates to a savings of approximately $1 million. PUBLIC COMMENTS: Arne Woodward, 2511 S Best Road, 99037: said the last time he spoke he mentioned a 3.8% tax on real property coming in 2014, but said it is in the health bill under the Medicare provision, that 3.8% starts in 2013 but may or may not affect every piece of real estate, he said as of mid -day today, there were 265 closed sales in Spokane County and said they expect it could be 310 by Thursday which is about 44 lower than last month; he said this effects sales because if people are not buying homes, they are not buying other things such as appliances or making improvements to their home; and said if there is no demand for homes, prices will likely drop which will affect the revenues in the amount of taxes for this city; he also mentioned the policy for snow removal and said he feels there could be savings if we did not do the cleaning as often; he also suggested council look at the reason we budget $159,000 for the social services Council Regular Meeting 9 -28 -2010 Page 2 of 9 Approved by Council: 1 : IVW agencies and what the function of this city is concerning those issues. There were no further public comments and Mayor Towey closed the public hearing at 6:41 p.m. 2. CONSENT AGENDA Consists of items considered routine which are approved as a group. Any member of Council may ask that an item be removed from the Consent Agenda to be considered separately. a. Approval of the following claim vouchers: VOUCHER LIST DATE W/VOUCHER NUMBERS: TOTAL AMOUNT 9/03/2010 20976 $43,311.28 9/10/2010 20984— 20986 $3,491.19 9/10/2010 20987 —21011;903'100004,90'3100020 $446,002.29 9/10/2010 21012 —21032 $60,961.78 9/13/2010 3282 — 3301; 21033 $158,928.60 9/17/2010 21064— 21090 $63,848.66 GRAND TOTAL $776,543.80 b. Approval of Payroll for Period Ending September 15, 2010: $247,885.06 c. Approval of Formal Format Council Meeting Minutes of August 24, 2010 d. Approval of Study Session Format Council Meeting Minutes of September 7, 2010 e. Approval of Resolution 10 -016, Greenacres Neighborhood Park Development, Phase I It was moved by Deputy Mayor Schimmels, seconded and unanimously agreed to approve the consent agenda. NEW BUSINESS 3. Second Reading Proposed Ordinance, Code Text Amendment (Gateway Commercial Avenue and Gateway Commercial Center Zones) — Lori Barlow After City Clerk Bainbridge read the ordinance title, it was moved by Deputy Mayor Schimmels and seconded to approve the ordinance amending the Sprague and Appleway Corridor Subarea Plan, Book Development Regulations, Sections 2.01, 2.1.5, 2.1.6, 2.2.20, 2.61(2)(7), and 2.62(6), Gateway Commercial Avenue and Gateway Commercial Center Zones. Associate Planner Barlow said as noted previously, this is for a batch of code text amendments, which were the outcome of the review process directed by Council months ago to review the Subarea Plan on a zone -by -zone basis; and this item was twice previously before council; and during the September 14 discussion, staff was directed by council to modify the ordinance to eliminate the language regarding wall sign location and she said this ordinance contains that change. Councilmember Gothimann asked about certain parts of the city having the designation of "aesthetic corridors" and that one was the south side of Appleway; and he asked if that designation regulation would apply on the south side of Appleway or would this apply as they are not in agreement. Planner Barlow said that she would have to research to determine if the south side of Appleway is regulated by the aesthetic corridor, but once the Sprague / Appleway Corridor Plan was adopted, that Plan became the regulatory body so even if it were previously regulated by the aesthetic corridor, it no longer would be as the Subarea Plan would be the regulator. Councilmember Grassel asked about the language in section 2.1.5, and said she recalled that in hearing from businesses in Auto Row or the Gateway area, that they did not want that language in there as they didn't want it restricted to auto sales; and said she recalled that Auto Zone came that day and said they were changing their name to Gateway as they didn't want to be seen as only wanting auto businesses; and said the whole point was to allow more uses; and said they are once again restricted to just auto related industries; and further she said that on page three, it still has the full service restaurant as restricted use; and said she thought that was going to be allowed. Planner Barlow said when we went through the process, we heard as a general comment from the property owners that they would like to see more uses included within that area; and when the comments were reviewed to detennine what changes could be Council Regular Meeting 9 -28 -2010 Page 3 of 9 Approved by Council: 1 : IVW made by a code text amendment or what required the comp plan amendment process, it was determined we could minimally allow office uses as worded in the ordinance, which were considered to be supportive of auto - related uses as those uses would be consistent with the goals and policies of the comprehensive plan; so we proposed adding those uses recognizing that Council wanted to look later at adding more uses, but the goals and policies limited the uses proposed, and she said that is on the docket and it will be addressed October 5 when Director McClung discusses this issue and related options. Regarding the question about the restaurant, Ms. Barlow said that was not proposed as part of any of the proposed changes for these code text amendments but was a previous code text amendment in the mixed -use avenue zoning district. Councilmember Grassel said she recalls that change for the restaurants was specifically requested by Gateway and sent by Bonnie Quinn's group, and said that group was shocked to learn that only fast foods were allowed and not restaurants, and Councilmember Grassel asked if tonight then would be the appropriate time to ask to include that as a code text amendment. Ms. Barlow said she would feel more comfortable to look at the goals and policies as it specifically relates to full service restaurants; and if Councilmember Grassel wanted to stop the process now to consider full service restaurants, because that use wasn't contemplated in the review, which includes a review before the Planning Commission, an environmental review, etc., she said we might have to detenmine if this needs to be before the Planning Commission for a recommendation, or if even such change would warrant an additional public hearing. Councilmember Grassel that she feels it should be included, it doesn't have to fall into the deadline, but to perhaps to include that for staffs review. Ms. Barlow said that staff can make a note of that, and mentioned that there are additional code text amendments working through the process, also stemming from the additional zone review within the Subarea Plan, and staff can consider that as well to determine if that can be a code text amendment; which would likely not be the next batch coming through, but more likely the one after that, likely during November. Mayor Towey invited public comments; no comments were offered. Councilmember Dempsey said she would like to make a case again for the standard increasing the allowed area for wall signs up to 25 %; and the section taking away the restriction for which floor the wall signs are allowed, she said in her travels, outside every military base is what is referred to as "the strip," and it is a place where businesses have grown up hodgepodge, with big signs, and said it is very aesthetically unpleasant; she said she realizes the SARP plan was to give a more pleasing passage through Sprague and Appleway; and suggested a limitation be placed of 25% of that floor's wall space rather than allowing a business to put 25% of the entire business, or the entire wall, as a sign; and said she feels such a large sign would be obstructive and not aesthetically pleasing. It was then moved by Councilmember Dempsey and seconded to limit the percentage of wall space that a sign can occupy, to the space of one floor's worth of wall; and to add the limitation of 25% of one floor's wall space. Mayor Towey invited public comment; no comments were offered. Vote by Acclamation to amend the motion: In Favor: Councilmembers Dempsey and Gothmann. Opposed: Mayor Towey, Deputy Mayor Schimmels, and Councilmembers McCashn, Grassel, and Grafos. Abstentions: None. Motion failed. Vote on the initial motion to approve the ordinance: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 4. Second Reading Proposed Ordinance, Adopting 2011 Property Tax Lew — Ken Thompson After City Clerk Bainbridge read the ordinance title, it was moved by Deputy Mayor Schimmels and seconded to adopt the ordinance to levy City property taxes in 2011. Finance Director Thompson said this is the second reading of the ordinance which will levy the property taxes for 2011, which decreases the property tax by almost $100,000, and will give us a rate of about $1.51 to $1.54, and said we should know that exact amount after the County and the State agree on what that assessed value will be, likely in January. Mayor Towey invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. Council Regular Meeting 9 -28 -2010 Page 4 of 9 Approved by Council: 1 : IVW 5. Second Reading Proposed Ordinance, Property Tax Confirmation — Ken Thompson After City Clerk Bainbridge read the ordinance title, it was moved by Deputy Mayor Schimmels and seconded to adopt the ordinance reducing the 2011 property tax levy by $99,500. Finance Director Thompson noted that this ordinance confirms the City's desire to decrease the property tax levy, as per state statute. Mayor Towey invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 6. Second Reading Proposed Ordinance, Pre - Treatment — Cary Driskell After City Clerk Bainbridge read the ordinance title, it was moved by Deputy Mayor Schimmels and seconded to approve the ordinance adopting Spokane County Code 8.03A by reference as this City's wastewater pretreatment code. Acting City Attorney Driskell explained that as noted previously, since we don't provide our own sewer treatment, and the City of Spokane handles a small service area in Yardley, and that city advised us we need to adopt a sewer pre- treatment standard and that we recommend to keep the standard uniform by adopting the code of Spokane County; and mentioned that the accompanying interlocal agreement is coming up later on tonight's agenda. Mayor Towey invited public comment, no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 7. First Reading Proposed Ordinance to Adopt 2011 Budget — Ken Thompson After City Clerk Bainbridge read the ordinance title, it was moved Deputy Mayor Schimmels and seconded to advance the ordinance adopting the 2011 budget to a second reading. Finance Director Thompson said this is the ordinance which will adopt the 2011 budget; and a second reading is scheduled for October 12, adding that a new fund is proposed to appropriate $500,000 for street capital improvements. Mayor Towey invited public comment; no comments were offered. It was moved by Councilmember Grafos and seconded to amend the city budget by ,freezing the 2.5% cost of living increase scheduled to be paid to all non -union employees in January 2011 for a period of one year. Councilmember Dempsey asked Mr. Jackson for the number of non -union employees and how much we would save by this action; and Mr. Jackson responded that about 22% of staff are non - union, and would represent about 34% of the payroll for an approximate $40,000 to $50,000 savings. Councilmember Dempsey said she feels this is breaking faith with the employees; that the employees serve in good faith and they should be treated in good faith, and that all employees have always been treated the same, whether in or out of the union, and said to make second class citizens of the nonunion employees is a travesty. Councilmember Grafos said he feels they have an obligation to the taxpayers first and it is a question of fairness to the taxpayers, that tax revenues from 2007 to the projected revenues for 2011 shows a decrease of $3.6 million. Councilmember Dempsey said the "sky is not falling" and that last week Mr. Thompson told us we would have a surplus at the end of the year, and she asked for specifics from Mr. Thompson, who responded we would have about $10 million in surplus by 2014 and that we have about 23 to 24 million now. Councilmember Grafos countered that we would "dig into reserves about $2.5 million a year starting next year ;" he said he is not asking to lay off employees or to give up what they have, but said if we delay this for one year, it will enable council to look at the budget and see where we are heading, that he feels that is fair; and said he feels the average salary of our employees, including benefits is approximately $21 or $22,000 higher than the average in this city. Councilmember Dempsey said that isn't the point; that the staff was told they were going to get this, have been counting on this, and there are enough funds to handle this and she suggested that even though this Council didn't grant that increase, if we don't argue the works of the prior council, we would have to make a new city, and a new government; and said if the federal government did this we would be writing a new constitution every two years. Councilmember Grassel said that we have set aside another $100,000 for this city's share in increases in retirement costs; that the broadcasting of council meetings is also included in this budget at a cost of Council Regular Meeting 9 -28 -2010 Page 5 of 9 Approved by Council: 1 : IYW $46,000; and said every time a new expense is voted on without revenue to cover that, a decision will have to be made on where those funds will come from, and said the "citizens are sick and tired, frankly, of public sector getting cost of living raises, getting health benefits they can't, getting exempted from social security, meanwhile they are taking a cut in pay, a loss of overtime, and many of them are losing their jobs" and said she would venture to say council would "get kudos from the community and also the staff would get kudos if they would be willing to sacrifice that cost of living." Councilmember Dempsey said she would not object if it were the entire staff, and Councilmember Grassel said that's how it works for exempt and nonexempt employees. Councilmember Gothmann said he would not object to this if there was a need; that this council set forth in a budget meeting that the budget goal was to maintain $5.6 million in the city's service stabilization fund, and to maintain at least a 15% carryover and said those goals are met in the present budget; he added if the citizens were not happy the year inflation went up 5% but the staff only had a 2.5% raise; and said staff received a 2.5% increase every year and the average cost of living over that seven years was 2.5 %, which balances; he said this city is well equipped to and is meeting budget goals. Councilmember Grafos said there is no inflation; that the employees received a 3% increase already, so we are talking about 5.5% against no inflation; and said he feels it would be a good gesture from this council that we all share where we are in this city and community. Councilmember Dempsey asked Mr. Grafos if he is willing to take a 2.5% decrease in his council pay; he responded he absolutely is; and Councilmember Dempsey said she will too. Mayor Towey invited public comment. Councilmember Dempsey acknowledged that the person about to speak is her husband Jack Dempsey. John Dempsey, 517 N Sargent Road he said you will note that "Sargent "is misspelled, which says something about the Spokane Valley; he said that stating the obvious, the elimination of a COLA is not a pay raise and was never intended as such, he said a cost of living allowance is intended to keep the pay at the same level as the previous year; he said he was informed that the federal government will not give us a COLA this year; he said he has several pensions from them, so what they are doing is lowering his pension amounts. There were no other public comments. Deputy Mayor Schimmels said he would support this if this were introduced early in the year; but this is the ninth month of the budget, and it could be justified and be on the agenda for 2011, but said he does not feel at this point this should be done; he said everyone knew where we were nine months ago; and said he doesn't believe council should change at this point, but would support it next year with reason. Councilmember Grassel said that there are items in the budget that were not in the budget at July; and said the city share retirement cost will increase $100,000 and said she doesn't recall having that information during the July budget retreat; and said we could go slowly and use up the reserves and cut staff in 2014, or act now. Deputy Mayor Schimmels added that the $100,000 is only aimed at one classification of employees, and said he does not feel that is fair. Councilmember Grassel asked that the finance committee ask to re -open those union contracts for the 2012 budget. Vote by Roll Call: In Favor of making an amendment to freeze the 2.5% COLA: Mayor Towey, and Councilmembers Grafos, Grassel and McCashn. Opposed: Deputy Mayor Schimmels and Councilmembers Gothmann and Dempsey. Motion to amend by freezing the COLA passed. Vote on the amended motion to advance the ordinance to a second reading as amended to freeze the 2.5% cost of living allowance increase scheduled to be paid to all non -union employees in January 2011, for a period of one year: In favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. Mayor Towey called for a recess at 7:20 p.m., and reconvened the meeting at 7:33 P.M. 8. Motion Consideration: Fund Allocation to Outside Agencies — Ken Thompson Mr. Thompson explained that tonight council will consider the funding allocations to those nineteen agencies which requested funds, and said the worksheet provided shows the average of what the councilmembers suggested, and said that the council number on the sheet is not associated with the Council Regular Meeting 9 -28 -2010 Page 6 of 9 Approved by Council: 1 : lvm council position of each councilor, but is merely the order of the returned worksheets; and he mentioned that the funding amount set aside for total funding distribution is $159,000. Council discussion ensued, with mention that those agencies who did not receive at least three council votes not be funded; and that since we have a contract with SCRAPS of approximately $300,000, they also not be included in the funding allocations. It was moved by Councilmember Dempsey and seconded to adopt Councilmember Gothmann's suggested recommendation, which is $3,000 for Big Brothers /Big Sisters; $2,500 to Changepoint; $20,000 to Project Access; $5,000 to Spokane Valley Arts Council; $2,000 to the Heritage Museum; $28, 000 to Spokane Valley Partners; $7,500 to Meals on Wheels; $18, 000 to the Chamber of Commerce; $51, 000 to Greater Spokane, Inc. (GS[); $13,500 to International Trade Alliance (ITA); $4,500 to Global Trade; and $3,500 to the Sports HUB. Councilmember McCaslin said the average is the will of the Council and said he will probably vote no since he accepted the average. Mayor Towey invited public comment; no comments were offered. Councilmember Grassel said for the 2012 budget, she would appreciate the finance committee reviewing all of the line items in the budget and to examine the purpose of outside agency allocations and how to structure that for future budgets. Vote by Acclamation: In Favor: Mayor Towey, Deputy Mayor Schimmels, and Councilmembers Grassel, Grafos, Dempsey and Gothmann. Opposed: Councilmember McCashn. Abstentions: None. Motion carried. 9. Motion Consideration: Poe Winter Contract — Neil Kersten It was moved by Deputy Mayor Schimmels and seconded to approve the Winter Services Contract to Poe Asphalt, Inc., in the amount of $700,000. Public Works Director explained that this process is in two phases because of the calendar year, with phase one going through the end of December, and phase two starting during the following year's budget. Mayor Towey invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 10. Motion Consideration: Interlocal, Pre - Treatment — Cary Driskell It was moved by Deputy Mayor Schimmels and seconded to approve the interlocal agreement with the City of Spokane in relation to wastewater treatment, and authorize the City Manager to execute the same. Acting City Attorney Driskell explained that this is the interlocal he referenced during the above agenda item, and said it outlines the mutual obligations of both entities. Mayor Towey invited public comment; no comments were offered. Vote by Acclamation: In Favor: Unanimous. Opposed: None. Abstentions: None. Motion carried. 11. Motion Consideration: Mayoral Appointment: Spokane River Implementation Advisory Committee — Mayor Towey It was moved by Deputy Mayor Schimmels and seconded to confirm the Mayoral appointment of Councilmember Grassel to the Spokane River TMDL Implementation Advisory Committee. Councilmember Gothmann said he appreciates Councilmember Grassel's offer to participate on this committee; and said when all councilmembers accepted the responsibility for being a member of council, that everyone realized that part of that responsibility includes participation on various boards and committees; and said he feels it is unfair for only six people to have assignments, yet Councilmember McCaslin has not offered to step forward; that there are about twenty -one different committees, which means each councilmember should be on approximately three committees, and suggested asking Councilmember McCaslin to serve in that capacity or to make some trade; he said there have been nine Board meetings of the Greater Spokane Valley Chamber of Commerce but we only had representatives at three of those nine meetings, and said it is Councilmember Grassel who is assigned to that Committee; he said he understands attending various meetings is difficult, and said he feels Councilmember Grassel is already overloaded or she would have attended more meetings. Councilmember Grassel said the Chamber Committees meetings had one cancellation and two had a change in dates thereby creating a conflict with previously scheduled commitments, she said this is a short term committee and will not continue on like many of the other positions; and said the only reason she asked to be appointed was she has been Council Regular Meeting 9 -28 -2010 Page 7 of 9 Approved by Council: 1 : IYW attending all the river forum meetings thereby giving her a history of the issues; and said the meeting last month was open to all councilmembers, but said she was the only one who attended; she said it was fortunate she attended that meeting last month as they asked specifically if there was anyone not on the committee who should be, and she indicated Spokane Valley should be included; she said there is also a second position they would like to have filled as an alternative person; and said they are expecting to meet monthly in the next four to six months in preparation of public hearing; and again said it is not a long- term committee appointment. Councilmember Dempsey echoed that councilmembers do have a lot of assignments, and when she knows a councilmember will be in attendance at one of those meetings, she feels comfortable in not going since the council would be represented. Mayor Towey invited public comment; no comments were offered. Councilmember McCaslin said it is correct that he is not on any committee; said he received an -email asking why he ran for office since he had prior heart problems; but Councilmember McCaslin said he didn't know he had heart problems, but because of health issues, he told Mayor Towey that that he has two years to go as a Senator, then he can devote full time to this, and said if Mayor Towey wants to put him on a committee, he said that's fine, and he reminded Councilmember Gothmann that he wasn't appointed as a councilmember, he was elected with over 58% voting for him; and said he will do what he can on Tuesday night meetings; and said he is here to serve the public and that he believes he does that. Vote by Acclamation: In Favor: Mayor Towey, Deputy Mayor Schimmels, and Councilmembers McCaslin, Grassel, and Grafos. Opposed: Councilmembers Gothmann and Dempsey. Abstentions: None. Motion carried. PUBLIC COMMENTS: Mayor Towey invited general public comments; Allan Creach he thanked members of Council who came to his father's funeral who was killed by a Spokane County Deputy Sheriff August 25 in his parking lot at 11:07 p.m. after he had been in bed for two hours. He said he doesn't know what kind of discussions this council has had as to the representation we have from the Spokane County Sheriff s Department, but said he thinks council will have to agree with him that this kind of representation and this kind of action is completely unacceptable, he said the assumption that they can come onto private property, park their car and do their business without informing the property owner who sleeps 125 feet from where he was shot dead, is completely unacceptable; and said he hopes council is in sympathy with him and he asked that Council would consider asking the Sheriff what his policies, practices, and procedures are in regard to trespass on private property. He said he has had discussions with Sheriff Ozzie Knezovich, and Mr. Creach said he is not happy with that man and his attitude toward his defense of his deputy in an action that is inexcusable; and said he is also unhappy with the way they have turned that investigation over to the Spokane Police Department and though the promise was made that it would be a complete and thorough and very transparent investigation, it has now been turned over to the Spokane County Prosecutor and he said it is filled with gaping holes; he said he would challenge each councilmember to ask for that investigation and look at it; and whether it would be complete at this point, he said he doesn't know. Mr. Creach said he is greatly disturbed by what has happened as he is sure many members of council are; and said he thinks all reasonable people in this valley are; and also in light of some of the comments made by the Sheriff to other citizens requesting help, specifically, the gentleman with the car lot down the street who had questions for Ozzie, and Mr. Creach said Ozzie's statement to that gentleman today was `if you think you can do a better job than me then run against me.' Mr. Creach said we as a city have contracted with this organization for police services, and said he is not confident that we are getting what we are paying for and if getting his Dad shot is what we are paying for, he said he recommends council suspend those payments as he is not in favor of the service. There were no other public comments. Councilmember Gothmann said he feels it is right and proper to recognize the grief that Mr. Creach and his family has, and Councilmember Gothmann offered consolation for him, and said he can't image how difficult and how tragic this is for Mr. Creach and his family and Councilmember Gothmann said he is extremely sorry it occurred. Council Regular Meeting 9 -28 -2010 Page 8 of 9 Approved by Council: 1 : IVW ADMINISTRATIVE REPORTS 12. Subarea Plan (SARP) Zone Community Blvd. — Lori Barlow Planner Barlow gave a brief overview of the Community Boulevard zoning district, which is a district within the Subarea Plan, and said that this is the final zone for review; that the community meeting for this zoning district is scheduled for this Thursday and following that discussion, staff will report back to council, which is tentatively set for October 19 with a report summarizing the issues and concerns identified through the review process. As per the PowerPoint presentation, Planner Barlow explained the areas which comprise this zone, she went over the permitted uses, and explained some of the differences in uses between 2003 -2010; she discussed site development standards with wider setbacks and sidewalks; and went over some of the sign standards for wall signs, freestanding signs and monument signs explaining the difference from the current zoning regulations to the pre -SARP (Sprague /Appleway Revitalization Plan) regulations; and she mentioned that as a result of an informal survey, it appears that 9% of the businesses in this zoning district are nonconfonning. Councilmember McCaslin remarked in looking at page ten of the package materials, it appears there is more freedom under pre -SARP than what is permitted under SARP, and said in particular, freestanding signs are not permitted under SARP but are permitted under pre -SARP, and said he is more for freedom in the zoning; and suggested council keep freedom in mind for the property owner. At 9:00 p.m. it was moved by Deputy Mayor Schimmels and seconded to extend the meeting for forty -frve minutes. In Favor: Mayor Towey, Deputy Mayor Schimmels, and Councilmembers Grassel, Gothmann, Grafos, and Dempsey. Opposed: Councilmember McCaslin. Abstentions: None. Motion carried. 13. Advance Agenda During the previous city tour, time limited what council could see, it was suggested and council concurred to hold a special meeting next Tuesday at 5:00 p.m., with councilmembers meeting at the Winter Maintenance Shop behind the Post Office, in order for councilmembers to tour that facility. Mr. Jackson added that any councilmember who could not attend and wanted to tour the facility, to please contact him or Mr. Kersten. Councilmember Grafos said he had the opportunity to meet with an architect who is active in this city and who recently was involved in some projects in our city and reported that the architect was very complimentary in the change in attitude in the building department and with the city process, and Councilmember Grafos passed compliments on to city staff Lori Barlow, Kathy McClung, Doug Powell and Mike Turbak. INFORMATION ONLY: The following items were for information only and were not reported or discussed: (14) Department Reports (15) Gain Sharing. EXECUTIVE SESSION: RCW 423 0.110(1) It was moved by Deputy Mayor Schimmels and seconded to adjourn into executive session for approximately thirty minutes to discuss pending litigation; and that no action is anticipated thereafter. Council adjourned into executive session at 9:06 p.m. At 9:35 p.m., Mayor Towey declared Council out of executive session; and it was then moved by Deputy Mayor Schimmels, seconded, and unanimously agreed to adjourn. The meeting adjourned at 9:35 p.m. ATTEST: Christine Bainbridge, City Clerk Thomas E. Towey, Mayor Council Regular Meeting 9 -28 -2010 Page 9 of 9 Approved by Council: CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 12, 2010 City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑admin. report ❑ pending legislation AGENDA ITEM TITLE: Second Reading, Proposed Ordinance Adopting 2011 Budget GOVERNING LEGISLATION: State budget law PREVIOUS COUNCIL ACTION TAKEN: Public hearings were held on August 24, September 14 and September 28, regarding the 2011 Budget. A preliminary budget was prepared by the City Manager and presented to the City Council on September 7. BACKGROUND: Each year staff prepares estimates of proposed revenues and expenditures for the budget for the coming year. State budget law requires we conduct public hearings to consider input from the public. These hearings were held in August and September. Special mention is required of the property tax levy. We expect our levy to be $99,500 less than ( -1 %) the 2010 levy. The tax rate is expected to be near $1.51 /thousand dollars of assessed value with an assessed value near $7.1 billion. The City's actual 2011 levy may be more or less than shown. Other significant changes to the 2011 budget include a $100,000 set aside for increases in the City's share of retirement costs, broadcasting of City Council meetings for $46,000 and a $2,000,000 transfer from the Civic Facilities fund to be used for street capital improvements and full width pave back above newly installed county sewer lines. A cost of living increase for non represented employees was deleted from the 2011 budget. Total City wide expenditures are expected to be down in 2011 because of reductions in most departments brought about by a 3% reduction in the 2010 operating budget, the removal of funding in the 2011 budget for vacant positions and reductions requested by the City Council. OPTIONS: State law requires we pass an ordinance adopting the budget RECOMMENDED ACTION OR MOTION: "I move to approve the Ordinance adopting the 2011 Budget." BUDGET /FINANCIAL IMPACTS: This information will become the 2011 Budget. STAFF CONTACT: Ken Thompson, Finance Director CITY OF SPOKANE VALLEY SPOKANE COUNTY, WASHINGTON ORDINANCE NO. 10- AN ORDINANCE OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY, WASHINGTON, ADOPTING A BUDGET FOR THE PERIOD JANUARY 1, 2011 THROUGH DECEMBER 31, 2011; APPROPRIATING FUNDS, CREATING A NEW FUND (311): STREET CAPITAL IMPROVEMENTS 2011 +; AND ESTABLISHING SALARY SCHEDULES FOR ESTABLISHED POSITIONS. WHEREAS, State law requires the City Manager to prepare a preliminary budget for the City of Spokane Valley at least sixty (60) days before the beginning of the City fiscal year beginning January 1, 2011 and ending December 31, 2011; and WHEREAS, the City Manager in consultation with the Finance Director and Department Heads has prepared and placed on file with the City Clerk a preliminary budget, together with an estimate of the amount of money necessary to meet the expenses of the City including payment of outstanding obligations; and WHEREAS, notice was posted and published for public hearings held on August 24, September 14 and September 28, 2010. The City Council in the City of Spokane Valley met and received public comment in the City Council Chambers during each public hearing; and WHEREAS, following the filing of the preliminary budget with the City Clerk, notice of the same and three hearings on the budget, the City Council desires to adopt the 2011 budget, including all allowances and an appropriation for each fund so that a balanced budget, where appropriations are limited to the estimated revenues including beginning fund balances, is adopted for the City, and WHEREAS, the City of Spokane Valley property tax levy for 2010 for collection in 2011, will be $10,700,000 which is $99,500 (1.0 %) less than the levy in 2009 for collection in 2010. NOW, THEREFORE, the City Council of the City of Spokane Valley do ordain as follows: Section 1. Adoption of 2011 Budget. The budget for the City of Spokane Valley for the year 2011 is hereby adopted as the balanced budget of the City, with appropriations limited to the total estimated revenues and beginning fund balances of the City. The final budget for 2011 is attached hereto and by this reference is incorporated herein pursuant to RCW 35A.33.075. For summary purposes, the total estimated appropriations for each separate fund plus the aggregate total for all such funds is set forth as follows: FUND ESTIMATED REVENUES & BEG. BALANCE EXPENDITURE APPROPRIATIONS (EXP + ENDG BAL GENERAL FUND $61,072,125 $61,072,125 STREET FUND 7,042,050 7,042,050 ARTERIAL STREET FUND -0- -0- TRAILS & PATHS FUND 48,000 48,000 Ordinance 10- Adopting 2011 Budget Page 1 of 3 HOTEL/MOTEL FUND 500,000 500,000 DEBT SERVICE LTGO DEBT SERVICE LTGO 03 685,000 685,000 CAPITAL PROJECTS FUND 1,013,598 1,013,598 SPECIAL CAPITAL PROJECTS FUND 1,021,069 1,021,069 STREET CAPITAL PROJECTS FUND 8,437,307 8,437,307 MIRABEAU POINT CAPITAL FUND -0- -0- STREET CAPITAL IMPROV. 2011+ 500,000 500,000 CD BLOCK GRANT FUND -0- -0- CAPITAL GRANTS FUND 55,000 55,000 BARKER BRIDGE FEDERAL FUND -0- -0- STORMWATER MANAGEMENT FUND 3,632,000 3,632,000 PARKS CAPITAL PROJECTS FUND 1,959,036 1,959,036 EQUIPMENT R &R FUND CITY FACILITIES REPLACEMENT 909,000 1,629,000 909,000 1,629,000 RISK MANAGEMENT FUND 319,000 319,000 RESERVES: CIVIC FACILITIES 4 4,040,000 CENTERPLACE 353,000 353,000 SERVICE LEVEL 5,464,000 5,464,000 WINTER WEATHER 505,000 505,000 TOTAL ALL FUNDS $99,184,185 $99,184,185 The total balance of all funds appropriated for the year 2011 is $99,184,185 Section 2. Creating Fund 311 There is hereby created Fund 311, Street Capital Improvements 2011+ which will be used only after the city council has been notified and has formally approved disbursements. Said improvements can only be for city match on capital street projects or on street preservation capital projects, with or without grants from the state or federal government. Ordinance 10- Adopting 2011 Budget Page 2 of 3 DRAFT Section 3. Transmittal of Budget. A complete copy of the budget as adopted, together with a copy of this Ordinance shall be transmitted by the City Clerk to the Division of Municipal Corporations in the Office of the State Auditor and the Association of Washington Cities. Section 4 . Severability If any section, sentence, clause or phrase of this ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 5 . Effective Date This Ordinance shall be in full force and effect five (5) days after the date of publication of this Ordinance or a summary thereof in the official newspaper of the City. PASSED by the City Council this day of October 2010. Thomas E. Towey, Mayor ATTEST: Christine Bainbridge, City Clerk Approved As To Form: Office of the City Attorney Date of Publication: Effective Date: Ordinance 10- Adopting 2011 Budget Page 3 of 3 City of Spokane Valley DRAFT BUDGET City of Spokane Valley, Washington Annual Budget For the Fiscal Year January 1, 2011 Through December 31, 2011 CITY OF SPOKANE VALLEY - 2011 BUDGET TABLE OF CONTENTS Budget Message Councilmembers & Staff City Manager's Budget Message .................................................... ............................... 1 .................................................... ............................... 3 Budget Guide About the Budget & the Budget Process Spokane Valley Budget Principles Basis of Accounting and Budgeting Explanation of Revenue Sources .................................................... ............................... 11 .................................................... ............................... 14 .................................................... ............................... 15 .................................................... ............................... 17 Budget Summary ......................................................... ..........................23 -30 Expenditures General Fund All Other Funds ......................................................... ..........................31 -58 ......................................................... ..........................59 -72 City Profile & Other Budget Information Capital Expenditures FTE Count by Year 2010 Workforce Comparison Employee Salary Schedule 73 74 75 76 Multi -Year Financial Plan for the Street Fund Multi -Year Financial Plan for General Fund 77 78 Glossary........................................................ ............................... 79 ♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦ ♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦ CITY OF SPOKANE VALLEY City Council Members Thomas Towey, Mayor Position #7 Gary Schimmels, Deputy Mayor ♦ Position 94 i Brenda Grassel Dean Grafos i Position #1 Position #2 Rose Dempsey Bob McCaslin Position 93 Position #5 William Gothmann ♦ Position 46 i Staff Mike Jackson, City Manager Vacant, Deputy City Manager Ken Thompson, Finance Director Kathy McClung, Community Development Director Mike Stone, Parks & Recreation Director Neil Kersten, Public Works Director Cary Driskell, Acting City Attorney Christine Bainbridge, City Clerk ♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦ ♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦♦ ♦♦ eeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee♦ e s e s ♦ s ♦ s ♦ s ♦♦ e�eeeeeee�eeeeeee�eeeeeee�eeeeeee�eeeeeee�eeeeeee�eeee�eee♦ City Manager's Budget Message Annual Budget For Fiscal Year 2011 Dear Citizens, Mayor and City Council of Spokane Valley: In the midst of economic decline and uncertainty, I know the City Council and out citizens are concerned about the ability of Spokane Valley to balance the 2011 Budget. I am also keenly aware that our citizens seek financial stability and long -term sustainability for our City. The bottom line is the City can balance its budget through 2014 and into the foreseeable future. Achieving this in a down- trending economy requires the judicious use of reserves coupled with reductions in expenditures, The spending plan proposed in this budget provides a solid fiscal foundation for the City with a wide margin of financial safety for the community. On Tuesday, July 13, 2010, the Council devoted an entire day to a budget workshop. The City's draft general fund budget was reviewed line by line and the impacts of proposed reductions were discussed in detail. The staff and Council solidified the basic fiscal policies which will determine the 2011 Budget and guide future spending practices. The fiscal policies are not to be taken lightly; they will ensure that the City can continue to balance the General Fund Budget indefinitely. If the economy does not improve and revenues decline or remain flat, adherence to the fiscal policies will trigger additional budget reductions. Fiscal Policies Financial Management --- The City proposes to. 1. Maintain basic service levels with reduced resources 2. Minimize personnel costs /overhead by continuing to contract for many services 3. Continue the 6 -year Business Plan process 4. Leverage City fiends with grant opportunities 5. Minimize City debt with pay as you go philosophy • The State of Washington sets the maximum level of allowable debt for cities based on assessed value of property. The City of Spokane Valley currently utilizes only 1.63% of its allowable debt capacity — which is extremely low debt. Financial Objectives - The City's financial objectives through 2014 are: 1. Maintain a minimum general fund ending balance of 15% of revenues through 2014 2. Maintain the Service Level Stabilization Fund at the current level of $5.4 million through 2014 Commitment — By committing to these objectives, the City will ensure financial sustainability through 2014 and into the future. The City can achieve this by: 1. Reducing 2010 General Fund Expenditures by 3% 2. Cutting future (beginning in 2011) General Fund expenditures by at least 3% Challenges — Beyond the General Fund, the City of Spokane Valley has three primary financial concerns: 1. Funding Street Capital projects 2. Funding the Street Preservation Plan to maintain City streets 3. Funding Parks Capital projects As noted in the Multiyear Financial Forecast included in this budget, the City is relying on ending fund balance /reserves to offset the projected decline in revenues through 2014. During each budget cycle, the City will review the reserve balance and determine if additional budget cuts will be more judicious than subsidizing the general fund through reserves. Budget Highlights The 2011 Budget recognizes the economic realities of our times and the necessity to continue to operate within its financial means. The budget process has been used to reinforce the City's commitment to delivering its core services in a cost effective manner. A summary of key budget highlights for review by the Council and community follows: Budget Reductions: Our 2011 General Fund budget is 5% less than the February of 2010 multiyear projections for the 2011 General Fund; and about 1.1% ($385,000) less than the 2010 General Fund budget. The combined savings resulting from curtailed spending in 2010 (estimated at $1 million) and reductions to the 2011 budget (estimated at $1.8 million) total about $2.8 million. Staff Reductions Staffing levels are reduced by 9.5 full -time and 2 temporary unfilled positions. Breakdown by Department and position is as follows: a. Finance — Accounting Technician (1) b. Deputy City Manager — Administrative Assistant (1) c. City Manager — Temporary Intern (1) d. Legal — Temporary Intern (1) e. Community Development - Assistant Engineer (1) Engineering Technician — (1) Assistant Planner (,5) Building Inspector 11 (1) Construction Inspector (1) f. Public Works Street Fund — Assistant Engineer — Traffic (1) g. Parks and Recreation — Custodian (2) (Positions removed but cost remains due to contracted janitorial services) In addition to the staff reductions, employees who are not represented by the union - Local 270 -V AFSME - will not receive a 2.5% Cost of Living Adjustment in 2011. Street Reserves: A $500,000 transfer from the Civic Facilities Fund to a construction fund for street preservation projects is included in the 2011 budget. This is a reserve fund to initiate savings for street projects and would require council action for future expenditure. Property Trrx Reduction: The City of Spokane Valley will reduce its property Tax levy by $100,000 in 2011. This decrease in the City's property tax levy is in recognition that the City understands the difficult financial times faced by our citizens. Decline and Flat Growtl& Horizon: Revenue projections for the 2011 fiscal year have identified an ongoing decrease in sales tax receipts estimated at a $400,000 decrease from 2010 budgeted. Sales tax is the city's most significant source of revenue. The City's six -year financial forecast shows flat or slow revenue growth beyond 2011; however, those estimates will fluctuate according to changing trends in the economy, There was also a decline in Real Estate Excise Tax (BEET) which the City has used to match grant projects in streets and parks. Moderate Grojvth in Current Operational Expenses: Investing in the essential core services identified by the Council and community creates baseline costs, Similar to the trend in most jurisdictions, costs and demands for service are growing while tax revenues are decreasing. Even with a relatively small city staff, quality service delivery requires ongoing investment in basic capacity to provide efficient operations. Moderate as it may be, operational expenses cannot continue to increase during declining or flat revenue. The City can either subsidize operational expenses with reserves, or husband their reserves and make additional budget reductions. Notable 2011 Budget Items Include: • The creation/construction of Greenacres park at Long and Boone. • The addition of a Maintenance and Construction Inspection position to be shared by the Street and Storm Water Funds (Even though the focus ivas on reducing the number ofpositions, this position is considered critical to snow removal and other construction and storm water functions.) • Setting aside $100,000 for future public employee retirement costs in anticipation of increasing state retirement fund charges to public employers. • Continued Shoreline Master Program work as required by state law. Public Safety Costs: In 2011, Police, Court and Jail related services will cost $22,179,879 —an amount equal to 204% of anticipated property tax collections for the entire year. Council has made a commitment not to reduce public safety service levels and associated costs in 2011. Challenges: Declining Grants and Declining Matching Funds: City staff actively pursues funding commitments from other sources to help pay the cost of needed capital improvements— roads, bridges and parks —that benefit the community. The 2010 capital construction program totaled $27,524,084 with $22,109,142 (80 %) coming from outside sources. The 2011 budget projects a total capital construction budget of $11,937,143 with $6,042,643 (51 %) coming from outside sources. The difference is primarily due to less state and federal money being available for street projects. When the City applies for state and federal grants, the City must provide its share (match) for these projects. In the past, Real Estate Excise Tax was used for most of the City match. However, during the last three years, this tax has declined from $2.2 million to $1 million, leaving a shortage of local match on these projects. Depending on availability of Federal, State and Local grants, the City anticipates a shortfall of matching funds in the $1.5 - $3.0 million range. Local Street Maintenance Combination of Funding: This fund derives its revenues from an allocation of the State Motor Fuel Tax distributed to cities and towns, and a 6% city tax on telephone use, estimated in 2011 at $1,875,000 and $3,000,000 respectively. There is also an anticipated $2,155,000 Beginning Fund Balance that will carry over into 2011. Therefore, the combination of Fuel Tax and Telephone Utility Tax is able to meet the ongoing need for these funds to pay for street maintenance activities like snow plowing, pothole repair, resurfacing eroded lanes, sweeping, weed control, street lighting, traffic signals and a variety of other repairs /improvements, While Fuel Tax and Telephone Utility Tax cover annual street maintenance, they do not provide for implementation of the Street Master Plan and therein lies the challenge. In an attempt to determine how best to keep the surfaces and bases (underground support) of roads in proper condition, a Street Master Plan was prepared that itemizes the positive and negative conditions of our city street system, and identifies the repair needs and costs associated with maintaining our 437 miles of roadway. The report details the need for an additional annual investment of $4.3 million in street preservation work to keep the street system from deteriorating and triggering much more expensive repair work in the future. The Current Fiscal Year in Review The City experienced a significant change in elected leadership with four new council members. With assistance from the local business community, the City began televising Council meetings. Residents and business people continue to provide city officials with their views on the broad range of issues related to economic development and land use regulations. A series of public meetings, Planning Commission meetings and Council actions were set in motion to review the SpraguelAppleway Revitalization Plan (SARP), A number of Text Amendments were made and the entire SARP plan was placed on the annual Comprehensive Plan Review docket for further consideration. A new City website was launched with significantly improved features including public access to a searchable electronic database of records such as council agendas and minutes, city contracts and other City documents. A new Citizen Request System was also implemented to track citizen input and provide a tracking number so the public can check on the progress of their request or issue. The City Council welcomes public comments and works to balance the various interests expressed when enacting ordinances intended for the protection and enhancement of the quality of life in Spokane Valley. City representatives embrace continuous public participation, attend to a heavy workload, and take pleasure in achieving results that affect the community in positive ways. A review of the major events and accomplishments of 2010 reveals the following: • Four new City Council members took office in 2010. • Discovery Playground at Mirabeau Point Park was completed. • Council, with local business support, began televising council meetings. • Funds were utilized from the Civic Facilities Fund to pay for full width paving and paving of gravel roads in conjunction with the County sewer projects in Spokane Valley. • Council approved the purchase of a new snowplow and a loader for the snow removal program, Council also requested that staff fully explore the options for a city -owned street and storm water facility. • Construction of a picnic shelter was started in Terrace View Park. • A new Law Enforcement Interlocal Agreement with Spokane County was approved. • The Barker Bridge rehabilitation was completed at a cost of $11.6 million. • The Sprague /Sullivan intersection was reconstructed and reopened in only three weeks. • A systematic review of the Sprague /Appleway Revitalization Plan was initiated, • Spokane Valley agreed to assist Airway Heights, for a fee, with plan reviews. • Spokane Valley resident Peggy Doering was named Citizen of the Year by Washington Recreation and Park Association. • Several new businesses located in Spokane Valley in 2010. • The 2010 summer Council /Staff Retreat was devoted entirely to the 2011 budget. The Budlgetfor Fiscal Year 2011 Balanced Budget Adopted: One of the most important tests of fiscal management is the ability of a municipal enterprise to maintain basic services during an economic downturn. The creation and maintenance of financial reserves since incorporation have served their intended purpose and provided the opportunity for Spokane Valley to sustain critical public services during the turbulent economic conditions of 2010. The 2011 budget reflects a continuation of service delivery capabilities during difficult and uncertain economic times. The 2011 budget is in balance. Expenses have been balanced with known or reasonably predictable revenues. The budget is designed to maintain the healthy, positive fund balance at year end that provides for the city's cash flow needs without costly borrowing. In pursuit of fiscal responsibility, special attention was given to limiting the growth in new programs and financial commitments while City revenue and expenditure patterns further fluctuate with the economy. This approach allows available resources to be put toward sustaining services that are consistent with the City Council's priorities for 2011 and beyond. Since incorporation, this City has taken a conservative approach to adding new staff. Spokane Valley continues to have the lowest employee count of any Washington city with 50,000 or more in population. A 2010 Work Force Comparison chart is included in the budget document. As we approach the new fiscal year, the provision made for additional new employees is minimal at one fulltime equivalent position in the 2011 budget (as noted in the Budget Highlights). By all comparisons, the City of Spokane Valley is a lean, productive City government. Major Goal Statements for 2011: The 2011 budget reflects the distribution of resources consistent with the Council's core services priorities. The following goals, some of which are continued from 2010, represent broad areas of concentration important to the well being of the community: Council Budget Goals for 2011 1. Continue monitoring wastewater issues including governance of wastewater facilities, and pursuit of the most efficient and economical methods to ensure the continuation of wastewater discharge licenses. 2. Re- evaluate regulations specified in the Sprague /Appleway Revitalization Plan as adopted and amended by City Council. 3. Develop a Shoreline Master Program to provide appropriate regulatory protection for waters of statewide significance as required by state statute. 4. Pursue a legislative capital budget request for state funding for the acquisition of parkland adjacent to the Park Street Pool. 5. Develop and implement a multi -year winter . roads maintenance plan including availability, costs and effects of private sector vendors performing winter road maintenance for the City. 6. Explore a range of options for a City Hall Future Concepts: The budget process is not static and Council, the citizens, and staff must remain vigilant to watch for economic trends that impact current forecasts. Even as we adopt a 2011 budget, we must keep in mind the firture economic opportunities and threats that may impact our multi -year forecast. An example of potential impacts and adaptive future concepts are as follows: • A commitment by Management to review all vacant positions prior to filling them. (In some cases, positions must be filled quickly due to workload.) By all indications, the economic recovery of the U.S. and its collective states, counties and cities will be a slow and deliberate process. The City of Spokane Valley's Multi -Year Financial Forecast does not predict measureable growth in property tax or sales tax revenues through 2014. In order to balance the budget, the Multi -Year Forecast predicts an annual reliance on spending down our "savings" in the form of General Fund Carry Over. As currently depicted, the Carry Over would increase slightly in 2011 and then decrease by about $2,8 million each year through 2014 leaving a balance at that time of $10.8 million. However, ongoing reliance on savings to pay for day to day operations is not sound fiscal policy, It is anticipated that reliance on Carry Over will be reduced in future years which will require the City to more closely balance current year revenues with current year expenses. If fixture revenues do not increase, this may result in additional reductions to programs and services. • Because they represent about 63% of the General Fund budget, achieving future budget reductions without impacting Law Enforcement and other Public Safety services will be challenging. • The City anticipates $1.67 million in State Shared Revenues for 2011. Two ballot initiatives related to State liquor store sales are proposed in 2010. If passed, these initiatives could significantly reduce State Shared Revenues. If this were to occur, the City would likely make adjustments in the 2012 budget process to compensate for the reduction. Acknowledgments: I would like to acknowledge the City Council and the Staff for a long history of conservative spending and prudent fiscal planning. The City of Spokane Valley is in an enviable position in relation to other Federal, State and local entities. We are not facing 2011 budget shortfalls. Although we must continue to budget and spend wisely, we do not have to make drastic cuts in services to balance our 2011 budget. By saving and conserving the taxpayers' money, and by adopting prudent long -term fiscal policies, the City can balance its budget for many years to come. This is something which is easy to say, but hard to do. Even harder is to reduce property taxes in the face of declining revenues, an unprecedented action for this City. However, the City Council felt this reduction was important to reflect to the citizens' that we are a City that understands and appreciates the difficult economic times we all face together. Finally, I would like to say how rewarding it has been to work with the City Council and the staff in developing the budget — and achieving substantial reductions. The City Council and the Finance Committee has set a path to ensure the long -term financial sustainability of the City. The management staff and employees have worked together to develop Business Plans and 2011 budget recommendations that achieve Council's goal of sustainability. We have shown that even in difficult financial times, we can work together as an organization in the best interest of the citizens. Mike J City M Itt Spokane` jUalley TO: FROM: DATE: 11707 E Sprague Ave Suite 106 ♦ Spokane Valley WA 99206 509.921.1000 ♦ Fax: 509.921.1008 ♦ cityhatt@spokanevalley.org City Manager and Members of Council Ken Thompson, Finance & Administrative Services Director July 30, 2010 SUBJECT: About the Budget and the Budget Process The budget includes the financial planning and legal authority to obligate public funds. Additionally, the budget provides significant policy direction by the City Council to the staff and community. As a result, the City Council, staff and public are involved in establishing the budget for the City of Spokane Valley. The budget provides four functions: 1. A Policy Document The budget functions as a policy document in that the decisions made within the budget will reflect the general principles or plans that guide the actions taken for the future. As a policy document, the budget makes specific attempts to link desired goals and policy direction to the actual day -to -day activities of the City staff. 2. An Operational Guide The budget of the City reflects its operation. Activities of each City function and organization have been planned, debated, formalized, and described in the following sections. This process will help to maintain an understanding of the various operations of the City and how they relate to each other and to the attainment of the policy issues and goals of the City Council. 3. A Link with the General Public The budget provides a unique opportunity to allow and encourage public review of City operations. The budget describes the activities of the City, the reason or cause for those activities, future implications, and the direct relationship to the citizenry. 4. A Legally Required Financial Planning Tool The budget is a financial planning tool, which has been its most traditional use. In this light, preparing and adopting a budget is a State law requirement of all cities as stated in Title 35A of the Revised Code of Washington (RCW). The budget must be adopted as a balanced budget and must be in place prior to the beginning of the City's fiscal year. The budget is the legal authority to expend public moneys and controls those expenditures by limiting the amount of the appropriation at the fund level. The revenues of the City are estimated, along with available cash carry - forward, to indicate funds available. The budget takes into account unforeseen contingencies and provides for the need for periodic adjustments. I`l Year 2011 Budget Process The City of Spokane Valley operates on a calendar year basis. It utilizes an incremental budgeting approach that assumes, for most functions of government, that the current year's budget is indicative of the base required for the following year. Any increases are incremental and based on need defined by the organization's budget policies, emerging issues, Council goals, and available resources. The formal budget planning begins in 2010 with discussions between the City Manager and City Council during a retreat. Following the retreat, the City Manager and the Department Directors prepare the preliminary budget based upon the City Council priorities. The City Council reviews the preliminary budget beginning in August. In June, departments prepare requests for new staff, programs, or significant increases to their current year budget that will address emerging issues and other operational needs. In their requests, the departments identify the problem that they are trying to address, the recommended solution, implementation plan, projected cost and expected outcomes. The Finance Department and City Manager conduct an analysis of the departmental base budgets and the revenue outlook for the coming year to determine the availability of funds for any new initiatives. During May and June, the departments also develop their budgets. These budget requests are submitted to the Finance Department by the middle of May. In early July, the City Manager reviews each department's budget requests and develops a preliminary budget recommendation. As mandated by RCW 35A.33.135, the first requirement is that the Finance Director submit estimated revenues and expenditures to the City Council on or before the first Monday in October. The preliminary budget is presented to the City Council in September. Public hearings are held to obtain taxpayers' comments, and revisions as applicable, are made. The Council snakes its adjustments to the preliminary budget and adopts by ordinance a final balanced budget no later than December 31. The final operating budget as adopted is published, distributed, and made available to the public during the first three months of the following year. After the budget is adopted, the City enters a budget implementation and monitoring stage. Throughout the year, expenditures are monitored by the Finance Department and department directors to ensure that funds are within the approved budget. Finance provides financial updates to the City Council to keep them current with the City's financial condition. Any budget amendments made during the year are adopted by City Council ordinance. The City Manager is authorized to transfer budgeted amounts within a fund; however, any revisions that alter the total expenditures of a fund, or that affect the number of authorized employee positions, salary ranges or other conditions of employment must be approved by the City Council. When the City Council determines that it is in the best interest of the City to increase or decrease the appropriation for a particular fund, it may do so by ordinance adopted by Council after holding one public hearing. IrA Significant Changes to the 2011 Budget A review of the 2011 preliminary budget reveals the following significant changes: Revenues 1. Sales Tax receipts for 2011 have been estimated at $16.2 Million, a reduction of about $400,000 from 2010 budgeted receipts. Citizens are tightening their financial belts as concerns relating to jobs, retirement plans, and home equity have slowed the economy. 2. A slowing of real estate sales has reduced Real Estate Excise Tax receipts to $1,000,000 /year which are used for capital projects. 3. While not a "significant" change, it is important to note the City of Spokane Valley property tax rate is expected to be near $1.54/$1,000 of assessed value. This is the second lowest rate of all cities in Spokane County. 4. Fines/Forfeitures and state shared revenue have been increased $200,000 each. 5. A small decrease in the property tax levy ($100,000) has been proposed. Expenditures 1. The 2011 budget anticipates the following for winter street maintenance in the street fund: • Operation/Maintenance of 7 plows /trucks • Lease and improve Street /Stormwater maintenance facility $65,000 • One additional employee (Construction Inspector) shared by the Street and Stormwater funds. 2. A serious shortage of funds to use as match on federal and state grants for parks and street capital projects may reduce the amount of improvements made in these areas during 2011. A new revenue source would help capture these state and federal dollars for local capital improvements. 3. $100,000 has been set aside for a possible increase in state retirement costs. This set aside will offset future rate increases. 4. Approved but unfilled positions have been deleted from the budget as a cost saving measure. 5. Departments were asked to reduce their 2010 budget by 3% and to propose 3% reductions in projected 2011 expenditures. These approaches are intended to slow growth in expenditures to preserve a more stable financial future. This has resulted in a 2011 budget that is expected to be less than the 2010 budget. 13 City of Spokane Valley Budget Principles Department directors have primary responsibility for formulating budget proposals in line with City Council and City Manager priority direction, and for implementing them once they are approved. The Finance Department is responsible for coordinating the overall preparation and administration of the City's budget. This function is fulfilled in compliance with applicable State of Washington statutes governing local government budgeting practices. The Finance Department assists department staff in identifying budget problems, formulating solutions and alternatives, and implementing any necessary corrective actions. Interfund charges will be based on recovery of costs associated with providing those services. Budget adjustments requiring City Council approval will occur through the ordinance process at the fund level prior to fiscal year end. The City's budget presentation will be directed at displaying the City's services plan in a Council /constituent- friendly format. The City will strive to maintain equipment replacement funds in an amount necessary to replace the equipment at the end of its useful life. Life cycle assumptions and required contributions will be reviewed annually as part of the budget process. New operations in difficult economic times may make it difficult to fund this principle in some years. 14 BASIS OF ACCOUNTING AND BUDGETING Accounting Accounting records for the City are maintained in accordance with methods prescribed by the State Auditor under the authority of the Revised Code of Washington (RCW), Chapter 43.09.20, and in compliance with generally accepted accounting principles as set forth by the Governmental Accounting Standards Board. Basis of Presentation - Fund Accounting The accounts of the City of Spokane Valley are organized on the basis of funds, each of which is considered a separate accounting entity. Each fund is accounted for with a separate set of double -entry accounts that comprise its assets, liabilities, fund equity, revenues and expenditures or expenses, as appropriate. The City's resources are allocated to and accounted for in individual funds depending on their intended purpose. The following are the fund types used by the City of Spokane Valley: Governmental Fund Types Governmental funds are used to account for activities typically associated with state and local government operations. All governmental fund types are accounted for on a spending or "financial flows" measurement focus, which means that typically only current assets and current liabilities are included on related balance sheets. The operating statements of governmental funds measure changes in financial position, rather than net income. They present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. There are four governmental fund types used by the City of Spokane Valley: General Fund This fund is the primary fund of the City of Spokane Valley. It accounts for all financial resources except those required or elected to be accounted for in another fund. Special Revenue Funds These funds account for revenues that are legally restricted or designated to finance particular activities of the City of Spokane Valley. Special Revenue funds include the Street Fund, Arterial Street Fund, Trails & Paths Fund, Hotel /Motel Fund, CenterPlace Operating Reserve Fund, Service Level Reserve Fund, Civic Facilities Reserve Fund, and Winter Weather Reserve Fund. Debt Service Funds These funds account for financial resources which are designated for the retirement of debt. Debt Service Funds are comprised of the Debt Service LTGO 03. Capital Project Funds These funds account for financial resources, which are designated for the acquisition or construction of general government capital projects. Capital Project Funds include the Capital Project Fund, Special Capital Projects Fund, Streets Capital Projects Fund, I� CDBG Fund, Capital Grants Fund, Barker Bridge Federal Grant Fund, and Parks Capital Projects Fund. Proprietary Fund Types Proprietary funds are used to account for activities similar to those found in the private sector where the intent of the governing body is to finance the full cost of providing services, including depreciation, which based on the commercial model uses a flow of economic resources approach. Under this approach, the operating statements for the proprietary funds focus on a measurement of net income (revenues and expenses) and both current and non - current assets and liabilities are reported on related balance sheets. Their reported fund equity (net total assets) is segregated into contributed capital and retained earnings components. As described below, there are two generic fund types in this category: Enterprise Funds These funds account for operations that provide goods or services to the general public and are supported primarily by user charges. The Stormwater Management Fund is included in this group of funds. Internal Service Funds These funds account for operations that provide goods or services to other departments or funds of the City. The Equipment Rental and Replacement Fund and Risk Management Fund are included in this group of funds. Basis of Accounting Basis of accounting refers to when revenues and expenditures are recognized in the accounts and reported in the financial statements. The City of Spokane Valley uses a modified accrual basis of accounting. Modified accrual recognizes revenues when they become both measurable and available to finance expenditures of the current period. The basis of accounting for enterprise and internal service funds is full accrual. The appropriate basis is used throughout the budgeting, accounting, and reporting processes. Full accrual is a method of accounting that matches revenues and expenses with the period to which they relate, rather than focusing on actual cash flows. In this method, for example, an asset is depreciated as it is "used up," and the expense is recognized in periodic increments, rather than assuming the asset holds its value until it is actually disposed of. However, since the focus of budgeting is on the revenues and expenditure accounts, depreciation and amortization are not considered budgetary accounts, and are excluded from the budgeting system. Budgets and Budgetary Accounting Annual appropriated budgets are adopted for all funds. These funds are budgeted on the modified cash basis of accounting. The financial statements include budgetary compari sons for those funds. Budgets are adopted at the fund level that constitutes the legal authority for expenditures. Annual appropriations for all funds lapse at the fiscal period end. II: EXPLANATION OF MAJOR REVENUE SOURCES GENERAL FUND REVENUES Property Tax Revenue Property taxes play an essential role in the finances of the municipal budget. State law limits the City to a $3.60 levy per $1,000 assessed valuation, deducting from there the levy of $1.50 by the Spokane County Fire Districts #1 and #8, along with deducting $0.50 for library levies, which leaves the City with the authority to levy $1.60 for its own purposes. The levy amount must be established by ordinance by November 30th prior to the levy year. Local Retail Sales and Use Tax The local retail sales and use tax is comprised of two separate .5% options with the County receiving 15% of each .5 %. After deducting .01% as a County administrative fee, the City's effective rate is .84 %. Local Criminal Justice Sales Tax Local Sales Tax for Criminal Justice funding is to be used solely for criminal justice purposes, such as the City's law enforcement contract. This tax is authorized at 1 /10 of 1% of retail sales transacted in the County. Of the total amount collected, the State distributes 10% to the County, with the remainder being distributed by population to the cities and the unincorporated areas of the County. Local Public Safety Sales Tax Beginning in 2005, an additional .1% voter approved increase in sales tax was devoted to public safety purposes. This final .1% was approved by the voters again in August 2009. Gambling Tax Revenues Gambling tax revenues must be spent primarily on law enforcement purposes pertaining to gambling. Funds remaining after necessary expenditures for such enforcement purposes may be used for any general government purpose. Gambling taxes are to be paid quarterly to the City, no later than the last day of January, April, July and October. The City imposes a tax on the following forms of gambling at the following rates: Bingo (5% gross, less prizes); Raffles (5% gross, less prizes); Games (2% gross, less prizes); Card playing (10% gross). Leasehold Excise Tax Taxes on property owned by state or local governments and leased to private parties (City's share). Franchise Fees Cable TV is the only franchise fee levied in the City at a rate of 5% of gross revenues. This is a fee levied on private utilities for the right to use city streets, alleys, and other public properties. State - Shared Revenues State - shared revenues are received from liquor sales, and motor vehicle excise taxes. These taxes are collected by the State of Washington and shared with local governments based on 17 population. State - shared revenues are distributed on either a monthly or quarterly basis, although not all quarterly revenues are distributed in the same month of the quarter. The 2010 population figure used in the 2011 Preliminary Budget is 90,210 as determined by the Office of Financial Management for Washington State. This figure is important when determining distribution of State shared revenues on a per capita basis. Liquor Board Profits and Liquor Excise Tax Cities receive a share of both liquor board profits and liquor excise tax receipts. The profits are distributed on the last day of March, June, September, and December. The excise portion is distributed on the last day of January, April, July, and October. To be eligible to receive these revenues, a city must devote at least two percent of the distribution to support an approved alcoholism or drug addiction program. Initiatives, scheduled to appear on the ballot in November of 2010, may significantly reduce these revenues to the City. Service Revenues Fees are charged for services rendered by the City of Spokane Valley. Most of the fees in the General Fund are construction inspections and permits related to services such as planning, zoning and building. Fines and Forfeitures Fines and penalties are collected as a result of Municipal Court rulings and other miscellaneous rule infractions. All court fines and penalties are shared with the State, with the City, on average, retaining less than 50% of the amount collected. Recreation Program Fees The Parks and Recreation Department charges fees for selected recreation programs. These fees offset direct costs related to providing the program. CenterPlace Fees The Parks and Recreation Department charges fees for use of CenterPlace. Uses include regional meetings, weddings, receptions and banquets. Rental rooms include classrooms, the great room and dining rooms. Investment Interest The City earns investment interest on sales tax, property tax, and fund investments. OTHER FUND REVENUES STREET FUND Motor Vehicle Fuel Excise Tax (gas tax) The City receives gas tax based on population. Gas tax must be spent on streets. The City expects to receive approximately $21 per capita in motor vehicle fuel excise tax (gas tax) in 2011. The gas tax has decreased each year for several years. The higher cost of gasoline has resulted in users cutting back on the amount they buy which ultimately reduces the tax received by the City. 18 Telephone Utili . Tax The City of Spokane Valley levies a 6% telephone utility tax. Companies providing this service pay this tax to the City monthly. Telephone tax has been estimated at $3 million for 2011. TRAILS & PATH FUND A small percentage of the City's gas tax must be set aside for capital expenditures on trails and paths. This money will likely accumulate for several years until adequate dollars are available for a project. HOTEL/MOTEL FUND This fund receives all revenue resulting from the Hotel/Motel Tax levied upon charges made for the furnishing of lodging by a hotel, rooming house, tourist court, motel, trailer camp and other transient accommodations in the City. The tax rate is 2 percent of the selling price or charge made for the lodging. It is collected and administered by the Washington State Department of Revenue. State law requires that these taxes be credited to a special fund with limitations on use, principally to generate tourism /convention activities that bring new visitors to our area, as prescribed by RCW 67.28.310. DEBT SERVICE FUND — LTGO 03 The Public Facilities District will provide funding for the debt service on CenterPlace Bonds. The City's Capital Projects and Special Capital Projects Funds will provide funding for the debt service on street bonds. CAPITAL PROJECTS FUND Under Washington State Law, RCW 82.46.010, the City is allowed to impose an excise tax on each sale of real property at the rate of one - quarter of one percent of the selling price. The revenue generated is used for financing capital projects as specified in the capital facilities plan under the Growth Management Act. SPECIAL CAPITAL PROJECTS FUND Under Washington State Law, RCW 82.46.010, the City is allowed to impose an additional excise tax on each sale of real property at the rate of one - quarter of one percent of the selling price. The revenue generated is used for financing public works capital projects as specified in the capital facilities plan under the Growth Management Act. INTERFUND TRANSFERS Many funds receive their revenues from other funds in the form of an interfund transfer. These transfers may represent payments for service, an operating transfer, or a concentration of revenues for a specific project. The following funds receive transfers from other funds. General Fund is budgeted to receive transfers from the Street Fund and Stormwater Management Fund in the amounts of $25,000 and $15,000, respectively. I Trails & Paths Fund is budgeted to receive a transfer from the Street Fund in the amount of $8,000 which represents .42% of gas tax allocated to the City. Street Capital Projects Fund (303) is budgeted to receive transfers from Stormwater Management Fund, Special Capital Projects Fund (3 02) and Capital Projects Fund (301). Debt Service Fund is budgeted to receive transfers from the Real Estate Excise 1 Tax (301) and the Real Estate Excise 2 Tax (302) of $112,500 each. Parks Capital Fund (3 09) will receive a $100,000 transfer from the general fund. Risk Management Fund is budgeted to receive $319,000 from the General Fund for employment security payments and City insurance premiums. STORMWATER MANAGEMENT FEE: This fee is imposed upon every developed parcel of property within the City and is an annual charge of $21 for each single family unit and $21.00 per 3,160 square feet of impervious surface for all other properties. These charges are uniform for the same class of customers and service facilities. These fees are estimated to be $1,600,000 for 2011. AOUIFER PROTECTION AREA FEES: These are voter approved fees to assist the City in protecting the aquifer. The City expects to receive $500,000 in 2011. W 2011 BUDGET Major Revenue Assumptions 1. The 2010 population figure used in the 2011 Preliminary Budget is 90,210 as determined by the Office of Financial Management for the State of Washington. This figure is important when determining distribution of State shared revenues on per capita basis. 2. The 2011 estimated assessed valuation (AV) is $7.1 billion. The City's actual assessed value will be assigned by the Spokane County Assessor. 3. Property taxes are levied based on assessed value and the City's authorized levy rate. A rate of $1.54 per thousand dollars of assessed value is anticipated. The City expects to collect 95% of taxes levied in 2011 realizing the remaining 5% will be collected in the following years. 4. Franchise fees and business registrations are based on projected receipts in 2010. 5. Liquor excise taxes and liquor profits are based upon City estimates. Initiatives scheduled for the ballot in November of 2010 may reduce these estimates significantly. 6. Fines & Forfeits are based on projected collections in 2010. 7. Building permit and land use fees are estimated by the City of Spokane Valley, based on expected 2010 collections. 8. Real estate excise taxes are based on projected collections by the City in 2010. 9. Gas tax revenues are based on estimates by the City of Spokane Valley. 10. The Stormwater Management fee is based on an Equivalent Residential Unit (ERU) rate of $21. 11. Aquifer Protection Fees were estimated by the City at $500,000 for 2011. PAi 2011 BUDGET Major Expenditure Assumptions 1. Service levels are the same or greater than provided in 2010. 2. Positions and salary ranges are based on the City's compensation and classification plan. 3. Benefit amounts are based on the employee benefits plan. 4. The contract costs for public safety, park maintenance, aquatics and street maintenance are based on estimates by City staff. 5. State required retirement (PERS) costs have been included. Additionally the City has set aside $100,000 to offset future State required increases. 0 City of Spokane Valley 2011 Budget Summary Total Resources $ 99,684,185 23 Anticipated Estimated Beg. Fund Balance Fund Fund Balance Revenues Expenditures 12/31/2011 001 General Fund $ 24,600,000 $ 36,472,125 $ 36,925,086 $ 24,147,039 101 Street Fund 2,155,050 4,887,000 5,383,327 1,658,723 103 Trails & Paths Fund 40,000 8,000 20,000 28,000 105 Hotel /Motel Fund 19,000 481,000 500,000 - 120 CenterPlace Operating Reserve Fund 350,000 3,000 - 353,000 121 Service Level Stabilization Fund 5,410,000 54,000 - 5,464,000 122 Winter Weather Reserve Fund 500,000 5,000 505,000 - 123 City Facilities Repair & Replacement 1,210,000 419,000 - 1,629,000 204 Debt Service LTGO 03 - 685,000 685,000 - 301 Capital Projects Fund 598,598 415,000 1,013,598 302 Special Capital Projects 606,069 415,000 1,021,069 303 Street Capital Projects - 8,437,307 8,437,307 307 Capital Grants Fund - 55,000 55,000 309 Parks Capital Projects Fund 1,346,036 613,000 1,959,036 - 310 Civic Facilities Capital Projects Fund 4,000,000 40,000 2,000,000 2,040,000 311 Street Capital Improvement Fund 2011+ - 500,000 500,000 - 402 Stormwater Management 1,900,000 2,232,000 2,249,645 1,882,355 501 Equipment Rental & Replacement Fund 900,000 9,000 209,000 700,000 502 Risk Management Fund 319,000 319,000 $ 43,634,753 $ 56,049,432 $ 61,782,069 $ 37,902,116 $ 43,634,753 Total Resources $ 99,684,185 23 City of Spokane Valley 2011 Budget Resources by Type General Fund Beginning Balance Property Tax Sales Tax Gambling Tax Franchise Fees /Business Registration State Shared Revenues Service Revenues Fines and Forfeitures Recreation Program Fees Miscellaneous, Investment Int. ,Transfers Total General Fund Other Funds 101 Street Fund 103 Trails & Paths Fund 105 Hotel /Motel Fund 120 CenterPlace Operating Reserve Fund 121 Service Level Reserve Fund 122 Winter Weather Reserve Fund 123 City Facilities Repair & Replacement 204 Debt Service LTGO 03 301 Capital Projects Fund 302 Special Capital Projects Fund 303 Street Capitial Projects Fund 307 Capital Grants Fund 309 Parks Capital Fund 310 Civic Facilities Capital Fund 311 Street Capital Improvement Fund 2011+ 402 Stormwater Management Fund 501 Equipment Rental & Replacement Fund 502 Risk Management Fund Total Other Funds Total All Funds $ 24,600,000 10,875,000 16,200,000 425,000 1,111,000 1,665,625 1,600,000 1,800,000 555,500 2,240,000 61,072,125 7,042,050 48,000 500,000 353,000 5,464,000 505,000 1,629,000 685,000 1,013,598 1,021,069 8,437,307 55,000 1,959,036 4,040,000 500,000 4,132,000 909,000 319,000 38,612,060 $ 99,684,185 24 City of Spokane Valley 2011 General Fund Resources $ 61,072,125 Sales Tax 26.53 %� State Shared Revenues 2.73% Service Revenues 2.62% Property Tax l Fines & Forfeitures 17.81% / 2.95% Miscellaneous 7.09% 25 Beginning Balance 40.28% City of Spokane Valley 2011 City Wide Resources $ 99,684,185 Capital Projects Fund 17.08% I Debt Service Fund 0.69% Other Misc. Funds 8.53% Street Fund 7.06% General Fund 36.59% Stormwater Management Fund 4.15% - Internal Service Funds 1.23% Beginning Balance 24.68% o City of Spokane Valley 2011 Budget Detail Revenues by Type General Fund Revenues Beginning Fund Balance Property Tax Property Tax Property Tax - Delinquent Sales Taxes Sales Tax Sales Tax - Criminal Justice Sales Tax - Public Safety Gambling Taxes Punch Boards & Pull Tabs Amusement Games Card Games Interest on Gambling Tax Licenses & Permits Business Licenses Franchise Fees State Shared Revenues City Assistance State Revenue Payment in Lieu of Taxes - DNR Streamline Mitigation of Sales Tax MVET Criminal Justice - Population Criminal Justice Area #4 Criminal Justice Special Programs DUI - Cities Liquor Board Excise Tax False Alarm Srvs Liquor Board Profits Work Study Reimbursement Service Revenues Building Permits Plumbing Permits Grading Permits Mechanical Permits Demolition Permits Misc. Permits & Fees Plans Check Fees Service Rev. (Cry Wolf) Planning Fees Fines and Forfeitures Fines & Forfeits - Traffic Other Criminal Non - Traffic Fines Recreation Program Charges Activity Fees (To use a recreational facility) Program Fees (To participate in a program) Other Miscellaneous Investment Interest Sales Tax Interest Property Tax Interest Police Precinct Rent Office of Public Def -Re- Licensing Grant Miscellaneous Revenue & Grant Transfers Transfer from Street Fund - Overhead Transfer full paveback - Civic Facilities Transfer from Civic Facilities - Street Capital Transfer from Stormwater- Overhead Transfer from Street Fund - Membership Repayment from St. Fund Transfer from Hotel /Motel - CenterPlace Total General Fund Revenue Total General Fund Revenue and Beginning Fund Balance 2009 2010 2011 Proposed Actual Budget Budget $ 21,600,000 $ 19,375,000 $ 24,600,000 $ 10,282,555 $ 10,799,500 $ 10,700,000 193,196 170,000 175,000 10, 475, 751 10, 969, 500 10, 875, 000 14, 337, 595 14, 410, 000 14, 210, 000 1,260,923 1,400,000 1,200,000 724,031 790,000 790,000 16, 322, 549 16, 600, 000 16, 200, 000 92,908 70,000 70,000 9,560 2,000 2,000 624,535 343,000 343,000 8,708 10,000 10,000 735,711 425,000 425,000 86,285 80,000 90,000 967,990 1,020,000 1,021,000 1,054,275 1,100, 000 1,111, 000 10,266 - 10,000 3,966 - 3,500 372,374 90,000 372,000 19,449 19,000 19,000 129,618 124,000 130,000 74,061 71,000 74,000 29,311 16,000 29,000 438,277 430,000 410,000 865 - - 611,859 696,600 611,859 6,207 3,400 6,266 1,696,253 1,450,000 1,665,625 819,313 722,800 722,800 33,554 35,000 35,000 1,311 5,000 5,000 80,252 92,000 92,000 5,052 5,200 5,200 117,394 100,000 100,000 274,288 250,000 250,000 - - 100,000 317,480 290,000 290,000 1,648,644 1,500,000 1,600,000 979,779 620,000 820,000 812,851 980,000 980,000 1,792,630 1,600,000 1,800,000 205,022 584,000 205,000 423,936 66,000 350,500 628,958 650,000 555,500 137,935 300,000 100,000 49,117 60,000 50,000 51,564 51,564 50,000 30,855 - - 55,570 149,786 325,041 561,350 200,000 25,000 25,000 25,000 1,500,000 - - 500,000 15,000 15,000 - 34,300 30,000 15,000 355,000 150,000 - 86,963 90,000 516,263 310,000 2,040,000 $ 35,196,074 $ 35,165,850 $ 36,472,125 $ 56,796,074 $ 54,540,850 $ 61,072,125 27 City of Spokane Valley 2011 Budget Detail Revenues by Type Other Fund Revenues 101 Street Fund Beginning Fund Balance Property Taxes Motor Fuel (Gas) Tax Investment Interest Utility Tax Insurance Premiums & Recoveries Transfer From Stormwater Fund - Facility Miscellaneous Revenue & Grant 102 Arterial Street Fund Beginning Fund Balance Investment Interest 103 Trails & Paths Fund Beginning Fund Balance Motor Fuel (Gas) Tax Transfer from Street Fund 2009 19,000 2011 Actual 2010 Proposed Budget Budget Budget 684,762 400,000 1,617,254 1,777,000 2,155,050 36 - - 2,018,694 1,900,000 1,875,000 10,895 10,000 12,000 3,054,472 2,800,000 3,000,000 54,000 200,000 5,400,000 122,076 712,050 - 6,823,427 7,399,050 7,042,050 360,806 - - 32,420 40,000 8,246 - - - 8,000 8,000 40,666 8,000 48,000 105 Hotel /Motel Fund Beginning Fund Balance Hotel /Motel Tax Investment Interest 120 CenterPlace Operating Reserve Beginning Fund Balance Investment Interest 121 Service Level Stabilization Reserve Beginning Fund Balance Investment Interest 122 Winter Weather Reserve Beginning Fund Balance Interfund Transfer Investment Interest 123 City Facilities Repair & Replacement Beginning Fund Balance Investment Interest Interfund Transfer 258,891 19,000 19,000 423,978 380,000 480,000 1,893 1,000 1,000 684,762 400,000 500,000 346,794 347,000 350,000 2,391 3,000 3,000 349,185 350,000 353,000 5,369,979 5,350,000 5,410,000 37,022 50,000 54,000 5,407,001 5,400,000 5,464,000 145,037 - 500,000 355,000 500,000 - 5,000 5,000 500,037 505,000 505,000 807,983 825,000 1,210,000 3,065 8,000 12,000 397,000 407,000 407,000 1,208,048 1,240,000 1,629,000 28 City of Spokane Valley 2011 Budget Detail Revenues by Type Other Fund Revenues Other Fund Revenues 204 Debt Service - LTGO 03 Beginning Fund Balance Facilities District Revenue and Special Capital Projects 301 Capital Projects Fund Beginning Fund Balance REET 1 - 1st .25 Percent Investment Interest 302 Special Capital Projects Fund Beginning Fund Balance REET 2 - 2nd .25 Percent Investment Interest 303 Street Capital Projects Beginning Fund Balance Developer Contributions Grant Proceeds Transfer from Block Grant Transfer from Capital Proj. Fund 301 /REET1 Transfer from General Fund Transfer from Stormwater Management Fund Transfer from General Fund Transfer from Special Capital Proj. 302 /REET2 304 Mirabeau Project Beginning Fund Balance Investment Interest 306 CD Block Grant Fund Beginning Fund Balance CDBG Grant Proceeds 307 Capital Grants Fund Beginning Fund Balance Capital Grant Proceeds Transfer from Streets & Paths Transfers from Special Capital Projects Fund Miscellaneous /Private Development 2009 2011 Actual 2010 Proposed Budget Budget Budget 419,670 440,000 460,000 186,503 210,000 225,000 606,173 650,000 685,000 2,553,389 1,553,000 598,598 544,303 380,000 400,000 15,144 15,000 15,000 3,112,836 1,948,000 1,013,598 4,787,253 230,000 606,069 543,919 380,000 400,000 16,886 2,000 15,000 5,348,058 612,000 1,021,069 73,456 - - 45,519 200,000 - 6,947,312 7,779,000 4,738,819 - 300,000 300,000 3,937,369 1,843,000 901,095 - 50,000 - 200,000 100,000 - 1,500,000 - 200,000 897,393 11,003,656 10,572,000 8,437,307 405,370 - - 2,655 408,025 300,000 300,000 50 1,103,772 328,490 1,749,000 68,000 29 City of Spokane Valley 2011 Budget Detail Revenues by Type Other Fund Revenues 308 Barker Bridae Reconstruction - Fed Grant Private Development Federal Grant Proceeds Transfer from Special Capital Projects Fund 309 Parks Capital Projects Beginning Balance Investment Interest State Rec & Conservation Grant Rev Transfer from the General Fund 310 Civic Facilities Capital Projects Beginning Balance Investment Interest 2009 2011 Actual 2010 Proposed Budget Budget Budget 26,586 - - 58,000 1,600,000 6,631,363 1,470,000 - 286,370 239,000 27,000 6,917,733 1,767,000 4,398,015 1,346,036 518,000 1,346,036 716 5,000 13,000 790,000 200,000 500,000 1,618,562 97,000 100,000 3,755,314 820,000 1,959,036 5,792,118 5,770,000 4,000,000 39,845 57,000 40,000 311 Street Capital Improvement 2011+ Beginning Balance Transfer from General Fund 402 Stormwater Management Fund Beginning Fund Balance State Grants Stormwater Management Fee Aquifer Protection Fees Investment Interest 501 EaUlDment Rental & ReDlacement Fund Beginning Fund Balance Investment Interest Transfer from General Fund 502 Risk Management Fund Beginning Fund Balance Investment Interest Employment Security Transfers Transfer from General Fund Total Revenue & Beginning Fund Balance All Other Funds Total Revenues Kid 500,000 - - 500,000 2,381,156 2,771,015 1,900,000 26,586 - - 1,706,429 1,600,000 1,710,000 - - 500,000 14,295 27,000 22,000 4,128,466 4,398,015 4,132,000 900,805 900,000 900,000 5,273 9,000 9,000 - 10,000 - 906,078 919,000 909,000 16,734 28,000 - 107 - - 8,000 - 230,000 222,000 319,000 246,841 258,000 319,000 59,071,387 45,838,065 38,612,060 56,796,074 54,540,850 61,072,125 115,867,461 100,378,915 99,684,185 Kid City of Spokane Valley 2011 Budget Expenditures by Department General Fund Council $ 324,298 City Manager 1,055,906 Public Safety 22,179,880 Operations & Administrative Deputy City Manager 559,940 Finance 1,014,342 Human Resources 236,646 Public Works 892,617 Planning & Community Development Admin 321,049 Planning 1,023,373 Building 1,215,303 Development Engineering 669,570 Library - Parks & Recreation Administration & Maintenance 948,970 Recreation 246,628 Aquatics 429,250 Senior Center 89,653 CenterPlace 1,098,911 General Government 4,618,750 Total General Fund 36,925,086 Other Funds 101 Street Fund 5,383,327 103 Trails and Paths Fund 20,000 105 Hotel /Motel Fund 500,000 120 CenterPlace Operating Reserve Fund - 121 Service Level Stabilization Fund - 122 Winter Weather Reserve Fund 505,000 123 Civic Facility Replacement Fund - 204 Debt Service - LTGO 03 685,000 301 Capital Projects Fund 1,013,598 302 Special Capital Projects Fund 1,021,069 303 Street Capital Projects Fund 8,437,307 307 Capital Grants Fund 55,000 309 Parks Capital Projects Fund 1,959,036 310 Civic Facilities Capital Projects Fund 2,000,000 311 Street Capital Improvement 2011+ 500,000 402 Stormwater Management Fund 2,249,645 501 Equipment Rental & Replacement 209,000 502 Risk Management Fund 319,000 Total All Funds $ 61,782,069 01 City of Spokane Valley 2011 General Fund Expenditures $ 36,925,086 Public Safety 60.07% General Gov 12.51' Legislative & Executive 3.74% - ation & Administrative 4.90% /orks 32 Parks & Recreations Development 7.62% 8.75% City of Spokane Valley 2011 City Wide Expenditures $ 61,782,069 Gen.Gov., Risk Mgmt, Equip 8.33% Stormwater Management Fund [ 3,64% iblic Safety 35.90% Capital Projects 25.40% Reserves, Tourism 1.63% Street Fund 8.71% Parks & Recreation 4.55% Development 5.23% Operations & Administrative 6.61% 33 City of Spokane Valley 2011 Budget General Fund Expenditures by Department by Type 34 Wages & Capital Benefits Supplies Services Intergovernmental Interfund Expenditures Total General Fund Legislative Branch $ 143,718 $ 7,000 $ 173,580 $ - $ - $ - $ 324,298 Legislative & Executive 900,371 17,400 138,135 - - - 1,055,906 Public Safety - - - 22,179,880 - - 22,179,880 Operations & Administrative Deputy City Manager 507,410 2,800 49,730 - - - 559,940 Finance 944,992 6,700 62,650 - - - 1,014,342 Human Resources 182,500 1,967 52,179 - - - 236,646 Public Works 705,554 52,108 134,955 - - - 892,617 Planning & Community Development Admin 279,534 4,256 22,259 15,000 - - 321,049 Planning 796,685 10,588 141,100 75,000 - - 1,023,373 Building 999,983 40,479 101,441 65,000 8,400 - 1,215,303 Development Engineering 544,990 8,304 71,276 45,000 - - 669,570 Library - - - - - - - Parks & Recreation Parks Administration 199,420 59,100 677,250 10,000 3,200 - 948,970 Recreation 145,365 10,943 82,720 - 7,600 - 246,628 Aquatics - 3,000 426,250 - - - 429,250 Senior Center 74,953 5,100 9,600 - - - 89,653 CenterPlace 367,082 70,952 336,877 - 324,000 - 1,098,911 General Government - 52,000 622,000 2,883,000 1,061,750 - 4,618,750 Total General Fund $ 6,792,557 $ 352,697 $ 3,102,002 $ 25,272,880 $ 1,404,950 $ - $ 36,925,086 34 Fund: 001 General Fund Spokane Valley Dept: 011 Legislative Branch 2011 Budget 011 -Council This department accounts for the cost of providing effective elected representation of the citizenry in the governing body. The Council makes policy decisions for the City and is accountable to Spokane Valley citizens by making decisions regarding how resources are allocated, the appropriate levels of service, and establishing goals and policies for the organization. Accomplishments for 2010 • Continue monitoring significant wastewater issues, including governance of wastewater facilities, enhanced citizen awareness of options for the future and pursuit of the most efficient and economical use of allowed wastewater discharges. On August 23rd, a DO TMDL implementation meeting was held with directors from the Washington Department of Ecology, Idaho Department of Environmental Quality and EPA Region 10 to providing guidance to stakeholders on the status of the process. Wastewater permits are scheduled to be issued in draft form Summer of 2010 and become final by Spring 2011. Meeting information is available at DOE's website. • Implement records indexing and phase in a document imaging system City department by City department with the goal of achieving city -wide implementation in 2010. As of 2010, our Laserfiche Repository now includes documents from every department. There are an estimated 21,412 documents, for a total of 421,071 pages. • Implement and evaluate regulations specified in the Sprague /Appleway Revitalization Plan as adopted and amended by the City Council. Staff conducted 6 public meetings and collected comments regarding zoning and comprehensive plan changes to the Plan. Several code amendments have resulted from the meetings. • Develop a Shoreline Master Program to provide appropriate regulatory protection for waters of statewide significance as required by state statute. The Shoreline Inventory was completed and reviewed by City Council. Progress on the Shoreline regulations was made in 2010 with adoption scheduled in 2011. • Pursue a legislative capital budget request for state funding for the acquisition of parkland adjacent to Park Street Pool • The City did not receive funding in 2010 but this item is included in the Legislative Agenda 2011 • Develop and implement a multi -year winter roads maintenance plan including availability, costs and effects of private sector vendors performing winter road maintenance for the City Council approved continuing with the current plan and implemented the following items: • RFP selection process for a long -term contractor will be conducted in early 2011 • Hire one additional full -time Mechanic /Operator • Monitor future years to see if additional full -tome or part -time staff are needed • Purchase the Waste Management Facility or other similar facility for street maintenance operations • Purchase one additional surplus WSDOT truck/plow /sander and one new truck/plow /sander in 2010 • Pursue state funding of a demonstration project that constructs a city hall in accordance with "living building" standards • No progress on this goal but will carry over into 2011 Min =und: 001 General Fund Spokane Valle} )ept: 011 Legislative Branch 2011 Budges 011 -Council Goals for 2011 • Continue monitoring wastewater issues including governance of wastewater facilities, and pursuit of the most efficient and economical methods to ensure the continuation of wastewater discharges licenses. • Reevaluate regulations specified in the Sprague /Appleway Revitalization Plan as adopted and amended by City Council. • Develop a Shoreline Master Program to provide appropriate regulatory protection for waters of statewide significance as required by state statute. • Pursue a legislative capital budget request for state funding for the acquisition of parkland adjacent to the Park Street Pool. • Develop and implement a multi -year winter roads maintenance plan including availability, costs and effects of private sector vendors performing winter road maintenance for the City. • Explore a variety of options relevant to a new City Hall Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Mayor 1.0 1.0 1.0 Council 6.0 6.0 6.0 Total FTEs 7.0 7.0 7.0 Budget Detail Salaries, Wages, & Benefits $ 126,896 $ 126,978 $ 143,718 Supplies 14,435 19,500 7,000 Services & Charges 154,061 175,642 173,580 Interfund Charges - - - Total Legislative Branch $ 295,392 $ 322,120 $ 324,298 Kb: Fund: 001 General Fund Spokane Valley Dept: 013 Executive & Legislative Support 2011 Budget 013 - City Manager cont. This department is accountable to the City Council for the operational results of the organization, effective support of elected officials in achieving their goals; fulfillment of the statutory requirements of the City Manager, implementation of City Council policies, and provision of a communication linkage between citizens, the City Council, City departments, and other government agencies. Accomplishments for 2010 • Continue monitoring significant wastewater issues, including governance of wastewater facilities, enhanced citizen awareness of options for the future and pursuit of the most efficient and economical use of allowed wastewater discharges. On August 23rd, a DO TMDL implementation meeting was held with directors from the Washington Department of Ecology, Idaho Department of Environmental Quality and EPA Region 10 to providing guidance to stakeholders on the status of the process. Wastewater permits are scheduled to be issued in draft form Summer of 2010 and become final by Spring 2011. Meeting information is available at DOE's website. • Implement records indexing and phase in a document imaging system City department by City department with the goal of achieving city -wide implementation in 2010. As of 2010, our Laserfiche Repository now includes documents from every department. There are an estimated 21,412 documents, for a total of 421,071 pages. • Implement and evaluate regulations specified in the Sprague /Appleway Revitalization Plan as adopted and amended by the City Council. Staff conducted 6 public meetings and collected comments regarding zoning and comprehensive plan changes to the Plan. Several code amendments have resulted from the meetings. • Develop a Shoreline Master Program to provide appropriate regulatory protection for of statewide significance as required by state statute. The Shoreline Inventory was completed and reviewed by City Council. Progress on the Shoreline regulations was made in 2010 with adoption scheduled in 2011. • Pursue a legislative capital budget request for state funding for the acquisition of parkland adjacent to Park Street Pool • Develop and implement a multi -year winter roads maintenance plan including availability, costs and effects of private sector vendors performing winter road maintenance for the City • The City did not receive funding in 2010 but this item is included in the Legislative Agenda for 2011 Council approved continuing with the current plan and implemented the following items: • RFP selection process for a long -term contractor will be conducted in early 2011 • Hire one additional full -time Mechanic /Operator • Monitor future years to see if additional full -tome or part -time staff are needed • Purchase the Waste Management Facility or other similar facility for street maintenance operations • Purchase one additional surplus WSDOT truck/plow /sander and one new truck /plow /sander in 2010 • Pursue state funding of a demonstration project that constructs a city hall in accordance with "living building" standards • No progress on this goal but will carry over into 2011 37 =und: 001 General Fund Spokane Valle Dept: 013 Executive & Legislative Support 2011 Budge 013 - City Manager cont. Goals for 2011 • Continue monitoring wastewater issues including governance of wastewater facilities, and pursuit of the most efficient and economical methods to ensure the continuation of wastewater discharges licenses. • Reevaluate regulations specified in the Sprague /Appleway Revitalization Plan as adopted and amended by City Council. • Develop a Shoreline Master Program to provide appropriate regulatory protection for waters of statewide significance as required by state statute. • Pursue a legislative capital budget request for state funding for the acquisition of parkland adjacent to the Park Road Pool. • Develop and implement a multi -year winter roads maintenance plan including availability, costs and effects of private sector vendors performing winter road maintenance for the City. • Explore a variety of options relevant to a new City Hall Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents City Manager 1.0 1.0 1.0 City Attorney 1.0 1.0 1.0 City Clerk 1.0 1.0 1.0 Deputy City Attorney 1.0 1.0 1.0 Deputy City Clerk 1.0 1.0 1.0 Administrative Assistant - Legal 1.0 1.0 1.0 Administrative Assistant (CC) 1.0 1.0 1.0 Administrative Assistant (CM) 1_0 1_0 1_0 Total FTEs 8.0 8.0 8.0 Interns 3.0 3.5 2.0 Budget Detail (') Salaries, Wages, & Benefits $ 815,061 $ 922,152 $ 900,371 Supplies 3,907 17,400 17,400 Services & Charges 150,609 124,290 138,135 Capital Outlay - - - Interfund Charges - - - Total Executive & Legislative Support $ 969,577 $ 1,063,842 $ 1,055,906 38 Fund: 001 General Fund City of Spokane Valley Dept: 016 Public Safety 2011 Budget 016 - Public Safety The Public Safety department budget provides funds for the protection of persons and property in the city. The City contracts with Spokane County for law enforcement, district court, prosecutor services, public defender services, probation services, jail and animal control services. See following page for detail information on each budgeted section. Judicial System - The Spokane County District Court is contracted to provide municipal court services. The contract provides for the services of judge and court commissioner with related support staff. Budgeted amount also includes jury management fees. Budgeted contract amount: $ 1,826,274 Law Enforcement - The Spokane County Sheriff's Office is responsible for maintaining law and order and providing police services to the community under the direction of the Police Chief. The office provides for the preservation of life, protection of property, and reduction of crime. Budgeted contract amount: $ 17,980,558 Jail System - Spokane County provides jail and probation services for persons sentenced by any City of Spokane Valley Municipal Court Judge for violating laws of the city or state. Budgeted contract amount: $ 837,661 Animal Control - Spokane County will provide animal control services to include licensing, care and treatment of lost or stray animals, and response to potentially dangerous animal confrontations. Budgeted contract amount: Fines & Forfeitures State Remittance Budgeted contract amount: Communications Budgeted contract amount: Interfund Transfers Budgeted contract amount: Total $ 311,783 $ 873,000 $ 273,004 $ 77,600 $ 22,179,880 KR City of Spokane Valley 2011 Budget 016 - Public Safety Other: Capital Outlays /Communications 258,515 320,119 2011 Fines & Forfeitures State Remittance 2009 2010 Proposed Animal Control Contract Actual Budget Budget Judicial System: 13,101 District Court Contract 899,817 982,937 819,345 Jury Management Contract - - - Intergovernmental Payments 34,367 - - Public Defender Contract 434,756 468,172 510,476 Prosecutor Contract 479,294 503,152 400,342 Pretrial Services Contract 61,860 69,125 96,111 Subtotal Judicial System 1,910,094 2,023,386 1,826,274 Law Enforcement System: Sheriff Contract 15,732,581 16,261,741 16,797,534 Emergency Management Contract 90,538 101,402 90,233 Wages & Benefits 3,560 - - Operating Supplies 1,496 5,000 2,425 Repair & Maintenance. Supplies 1,954 5,000 2,425 Gas, Oil, & Tires 405 - - SmaII Tools & Minor Equipment - 2,000 970 Electricity /Gas 31,736 32,000 33,213 Water 3,118 2,400 2,491 Sewer 669 800 830 Waste Disposal 3,423 2,800 2,906 Copier Maintenance - 500 519 Law Enf. Bldg Maintenance Contract 15,239 74,200 77,012 Contingency 38,849 1,000,000 970,000 Crywolf Charges & Fees 296 - - ICMA Consultant Srvs 88,820 - - Subtotal Law Enforcement System: 16,012,684 17,487,843 17,980,558 Jail System: Jail Contract 428,145 400,000 437,661 Jail - Geiger Corrections Center 509,490 500,000 400,000 Subtotal Jail System: 937,635 900,000 837,661 Other: Capital Outlays /Communications 258,515 320,119 273,004 Fines & Forfeitures State Remittance 964,841 900,000 873,000 Animal Control Contract 335,537 350,920 311,783 Equip. Purchased w JAG Funds 13,101 Building & Structures 24,005 Building Replacement Costs - 80,000 77,600 IF Transfer:Civic Facil. Replacement 80,000 - - Subtotal Other: 1,675,998 1,651, 039 1,535,387 Total Public Safety 20,536,411 22,062,268 22,179,880 [It City of Spokane Valley 2011 Budgeted Contract Expenditures 18,000,000 16,000,000 14,000,000 12,000,000 10,000,000 4,000,000 2,000,000 41 District Court Public Prosecutor Pretrial Sheriff Emergency Law Enf. Bldg Jail Contract Animal Contract Defender Contract Services Contract Management Maintenance Control Contract Contract Contract Contract Contract Fund: 001 General Fund Spokane Valley Dept: 018 Operations & Administrative Services 2011 Budget 018 - Operations & Administrative Services The Operations & Administrative Services Department is composed of three divisions, the Deputy City Manager Division, the Finance Division, and the Human Resources Division. As of 2007, the Legal Division costs will be included in the Executive and Legislative Support Division. 018.013 - Deputy City Manager Division The Deputy City Manager (DCM) supervises the Operations & Administrative Services Department, assists the City Manager in organizing and directing the other operations of the City and assumes the duties of the City Manager in his /her absence. Accomplishments for 2010 • Facilitated transition to new Council • Increased communication with citizens • Facilitated a day -long Budget workshop • Negotiated and executed new Law Enforcement Interlocal Agreement with Spokane County and Spokane County Sheriff • Drafted comparative analysis of City services • Completed revenue analysis • Negotiated newjail contract • Established and implemented plan for public, educational and governmental broadcasting • Launched new website with expanded information, online customer service features, and improved usability • Drafted comprehensive citywide communications plan • Gained local, regional and national media exposure for Discovery Playground resulting in usage by hundreds of visitors each day Ey Fund: 001 General Fund Spokane Valley Dept: 018 Operations & Administrative Services 2011 Budget 018.013- Deputy City Manager Division cont. Goals for 2011 • Draft and implement a comprehensive Public Information Plan • Provide media training for authorized spokespersons • Explore opportunities for economic development • Involve all departments in implementation of a citywide comprehensive customer service request and communications plan • Help complete contract and purchasing procedures • Propose service contract amendments to ease administration and allow control of costs • Conduct biannual community survey • Develop social media policy and train key staff toward implementation Budget Summary Budget Detail Salaries, Wages, & Benefits Supplies Services & Charges Capital Outlay Interfund Charges Total Deputy City Manager Division $ 521,980 $ 547,874 $ 507,410 2,134 6,000 2,800 18,041 66,700 49,730 32,500 - - $ 574,655 $ 620,574 $ 559,940 43 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Deputy City Manager 1.0 1.0 1.0 Senior Administrative Analyst 1.0 1.0 1.0 Public Information Officer 1.0 1.0 1.0 Administrative Analyst 1.0 1.0 1.0 Administrative Assistant 2.0 1.0 0.0 Office Assistant 1 1.0 1.0 1.0 Office Assistant 11 1.0 1.0 1.0 Total FTEs 8.0 7.0 6.0 Intern 1.0 1.0 1.0 Budget Detail Salaries, Wages, & Benefits Supplies Services & Charges Capital Outlay Interfund Charges Total Deputy City Manager Division $ 521,980 $ 547,874 $ 507,410 2,134 6,000 2,800 18,041 66,700 49,730 32,500 - - $ 574,655 $ 620,574 $ 559,940 43 =und: 001 General Fund Spokane Valle) )ept: 018 Operations & Administrative Services 2011 Budge 018.014 - Finance Division The Finance Division provides financial management services for all City departments Programs include accounting and reporting, payroll, accounts payable, purchasing, budgeting and financial planning, treasury, information technology and investments. The division is also responsible for generating and analyzing data related to the City's operations. The department prepares monthly, quarterly, and annual financial reports and budgets to ensure compliance with state laws. Accomplishments for 2010 • Implemented additional State Auditor suggestions • Considered Washington Cities Insurance Authority suggestions • Improved financial statement process and accuracy • Considered enhanced accounts receivable system to include code enforcement liens attached to parcels Goals for 2011 • Consider 2010 audit recommendations • Improve financial statement process & accuracy • Fine -tune code enforcement liens as a segment of accounts receivable system • Review WA. Cities Ins. Authority suggestions Budqet Summary 44 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Finance & Admin Services Director 1.0 1.0 1.0 Financial Report Specialist 0.0 1.0 0.0 Accounting Manager 1.0 1.0 1.0 Accountant /Budget Analyst 3.0 3.0 4.0 Accounting Technician 1.0 3.0 2.0 IT Specialist 2.0 2.0 2.0 GIS /Database Administrator 1.0 1.0 1.0 Total FTEs 9.0 12.0 11.0 Intern 1.0 1.0 1.0 Budget Detail Salaries, Wages, & Benefits $ 758,665 $ 966,473 $ 944,992 Supplies 4,543 11,000 6,700 Services & Charges 48,418 45,900 62,650 Capital Outlay - - - Interfund Charges - - - Total Finance Division $ 811,626 $ 1,023,373 $ 1,014,342 44 Fund: 001 General Fund Spokane Valle) dept: 018 Operations & Administrative Services 2011 Budges 018.016 - Human Resources Division Human Resources (HR) is administered through the Deputy City Manager (DCM). The HR operation provides services in compensation, benefits, training and organizational development, staffing, employee relations, and communications. Accomplishments for 2010 • Implemented HR section of City Intranet • Implemented Collective Bargaining Agreement • Developed and implemented Employee Training Guidelines • Planned for and implemented required steps to achieve the AWC WellCity Award • Prepared for the 2010 WCIA Personnel Audit and Implement Required Changes • Assumed additional responsibilities in Risk Management and ADA Coordination Goals for 2011 • Provide support for the City's ADA Self Evaluation and Plan • Evaluate the City's Unemployment and Labor and Industries programs to reduce labor costs • Provide City -Wide safety related training as identified in the Accident Prevention Program • Implement an On -Line Employment Application Process for the City Budget Summary Total Human Resources Division $ 179,963 $ 248,435 $ 236,646 Eli 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Human Resource Manager 1.0 1.0 1.0 Human Resources Technician 1.0 1.0 1.0 Total FTEs 2.0 2.0 2.0 Budget Detail Salaries, Wages, & Benefits $ 166,074 $ 180,835 $ 182,500 Supplies 1,229 3,500 1,967 Services & Charges 12,660 64,100 52,179 Capital Outlay - - - Interfund Charges - - - Total Human Resources Division $ 179,963 $ 248,435 $ 236,646 Eli =und: 001 General Fund Spokane Valley )ept: 032 Public Works 2011 Budgel 032 - Public Works The Public Works Department provides overall planning and oversight of public works projects in the City of Spokane Valley. The department provides engineering plan review, inspection, coordination of major Public Works Capital Improvement Projects, long -range transportation planning and neighborhood traffic management. The Public Works Street Maintenance Section is responsible for maintenance of streets. Accomplishments for 2010 • Designed and constructed funded capital projects. • Developed the 2011 -2016 Six Year Transportation Improvement Plan. • Submitted grants for various capital projects • Worked with the County and DOE on final phases of TMDL Goals for 2011 • Implement approved capital projects. • Provide planning for development of update Transportation Improvement Plan. • Prepare and submit grant applications for capital projects. Budget Summary Personnel - FTE Equivalents Public Works Director Administrative Assistant Senior Engineer (CIP) Senior Engineer Assistant Engineer (CIP) Limited Term Construction Inspector- Bridge Maint. /Construction Inspector (ROW) Engineering Technician I Engineering Technician II Total FTEs Budget Detail Salaries, Wages, & Benefits Supplies Services & Charges Intergovernmental Payments Capital Outlay Interfund Charges Total Public Works 2011 2009 2010 Proposed Actual Budget Budget 1.0 1.0 1.0 2.0 2.0 2.0 1.0 1.0 1.0 2.0 2.0 2.0 1.0 1.0 1.0 0.0 1.0 1.0 1.0 0.0 0.0 1.0 1.0 1.0 2_0 2_0 2_0 11.0 11.0 11.0 $ 590,131 $ 696,230 $ 705,554 11,424 50,988 52,108 70,715 143,455 134,955 - 3,120 - $ 672,270 $ 893,793 $ 892,617 Cf: Fund: 001 General Fund Spokane Vallej Dept: 058 Community Development - Administrative 2011 Budgel Administrative Division The Administrative Division provides overall management and oversight of the Community Development Department including the permitting operation, long -range planning, development engineering, and code compliance and provides staff support through administration of the department's budget, provides administrative support and department training. Accomplishments for 2010 • Continued to provide department wide training to facilitate teamwork and efficiency. • Provided staff support to the Planning Commission. Goals for 2011 • Prepare and implement customer service training program • Cross train admin staff to cover Planning Commission • Keep department website pages up -to -date • Continue to archive old files Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Community Development Director 1.0 1.0 1.0 Administrative Assistant 1.0 1.0 1.0 Office Assistant 1 1.0 0.5 1.0 Total FTEs 3.0 2.5 3.0 Budget Detail Salaries, Wages, & Benefits 272,123 282,145 279,534 Supplies 3,374 4,100 4,256 Services & Charges 3,236 21,960 22,259 Intergovernmental Payments 26,937 15,000 15,000 Capital Outlay - - - Interfund Charges - - - Total Building Division $ 305,670 $ 323,205 $ 321,049 47 =und: 001 General Fund Spokane Valle )ept: 058 Community Development - Dev. Engineering 2011 Budges Community Development Engineering Division Development Engineering provides the review and inspection for stormwater, access management and other public works improvements in development applications and provide policy recommendations for public works issues. Accomplishments for 2010 • Completed sidewalk priority plan • Cross train within division to increase knowledge base and provide better staff coverage. • Implemented the public education piece of the adoption of new street standards. • Completed Local Access Street Connection map Goals for 2011 • Complete Forker Draw floodplain restudy • Develop revised hydrology for the Glenrose Creek floodplain • Complete review of acquired right -of -way and border easement documents and develop GIS layer to graphically display the acquisitions. Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Senior Engineer 1.0 1.0 1.0 Engineer 3.0 1.5 1.5 Assistant Engineer 2.0 1.0 0.0 Engineering Technician 2.0 2.5 1.5 Construction Inspector 0.0 1.0 1.0 Office Assistant 1 3.0 1.0 1.0 Total FTEs 11.0 8.00 6.00 Budget Detail Salaries, Wages, & Benefits $ 503,640 $ 668,219 $ 544,990 Supplies 8,403 8,000 8,304 Services & Charges 66,700 70,500 71,276 Intergovernmental Payments 82,504 45,000 45,000 Capital Outlay 1,966 - - Interfund Charges - - - Total Building Division $ 663,213 $ 791,719 $ 669,570 48 Fund: 001 General Fund Spokane Valley Dept: 058 &059 Community Development - Planning Division 2011 Budget Community Development Planning Division The Planning Division is responsible for providing professional policy guidance on land use issues to the City Council and Planning Commission. Planning staff participate at a regional level on issues such as annexations, growth targets, water quality, etc. It is also responsible for processing land use permits, reviewing environmentally sensitive areas, administering the State Environmental Protection Act and reviewing home occupation licenses. Accomplishments for 2010 • Worked on revisions to the Sprague /Appleway Subarea Plan per City Council direction. • Planned Action Ordinance for the City Center - On hold . Waiting for Council direction • Worked with regional staff on Urban Growth Area Boundaries and complete Joint Planning Agreements. • Began the Shoreline Master Program update. • Began the Bike and Pedestrian Master Plan. • Completed the annexation process forms for the City of Spokane Valley in Spokane County. • Began the ADA Inventory and Plan. • 2010 Annual Comprehensive Plan amendments Goals for 2011 • Complete the Shoreline Master Program update • Complete the Bike and Pedestrian Master Plan • Complete 2011 Comprehensive Plan updates - including a review of the intent of the Sprague and Appleway Subarea Plan • Complete the regional UGA update process in conjunction with Spokane County and other jurisdictions • Complete the ADA Inventory and Plan E1% Fund: 001 General Fund Dept: 058 &059 Community Development - Planning Division Spokane Valley 2011 Budget Community Development Services - Planning Division Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Senior Planner 2.0 2.0 2.0 Planning Manager 1.0 1.0 1.0 Associate Planner 2.0 2.0 2.0 Assistant Planner 3.0 3.0 2.5 Planning Technician 1_0 1_0 1_0 Total FTEs 9.0 9.0 8.5 Budget Detail Salaries, Wages, & Benefits $ 763,131 $ 799,406 $ 796,685 Supplies 12,985 10,200 10,588 Services & Charges 200,000 239,600 141,100 Intergovernmental Services 50,344 75,000 75,000 Capital Outlay - - - Interfund Charges - - - Total Planning Division $ 1,026,460 $ 1,124,206 $ 1,023,373 6 Fund: 001 General Fund Spokane Valley Dept: 058 Community Development - Building Division 2011 Budget Community Development Building Division The Building Division implements the Washington State Building Code. It is responsible for ensuring that buildings and structures comply with adopted building codes through technical plan review and inspection services. The Permit Center receives applications and coordinates the review and processing of permits. Code compliance staff enforce zoning and building regulations on a complaint- driven basis. ROW inspection program provides inspection services to assure the compliance with the RPCP and the durability and safety of work done in the public ROW. Accomplishments for 2010 • Worked to finalize cross connection control inter -local agreements • Began survey of City sidewalks and facilities for compliance with ADA • Reviewed and implemented the State Building Code • Completed major abatements, brought 262 properties into compliance (half yr) • Reviewed, issued and inspected 2198 (half yr) permits Goals for 2011 • Complete cross - connection inter -local agreement with all water districts serving the City complete survey of City ROW for ADA compliance • Evaluate and adjust permitting processes for maximum efficiency and effectiveness • Complete one abatement not funded in 2010 • Identify and implement regional partnering opportunities with Spokane and Spokane County • Work with local builders and building departments to influence state processes impacting the construction sector Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Building Official 1.0 1.0 1.0 Building Inspector II 3.0 4.0 3.0 Code Enforcement Officer BP 2.0 2.0 2.0 Construction Inspector 2.0 1.0 0.0 Senior Permit Specialist 1.0 1.0 1.0 Permit Specialist 3.0 2.0 2.0 Senior Plans Examiner 1.0 1.0 1.0 Plans Examiner 0.0 0.75 0.75 Maint /Const Inspector (ROW) 2.0 1.0 1.0 Office Assistant II 0.0 1.0 1.0 Total FTEs 15.0 14.75 12.75 Budget Detail Salaries, Wages, & Benefits $ 952,045 $ 1,100,070 $ 999,983 Supplies 24,213 39,000 40,479 Services & Charges 40,172 98,650 101,441 Intergovernmental Payments 42,275 65,000 65,000 Capital Outlay - - - Interfund Charges - 4,000 8,400 Total Building Division $ 1,058,705 $ 1,306,720 $ 1,215,303 611 Fund: 001 General Fund Spokane Vallel Dept: 076 Parks & Recreation 2011 Budgel 076 - Parks & Recreation The Parks and Recreation Department is composed of five divisions, the Administration and Park Maintenance Division, Recreation, Aquatics, Senior Center, and the CenterPlace Division. The overall goal of the department is to provide quality recreation programs and acquisition, renovation, development, operation, and maintenance of parks and recreation facilities. 000 - Parks Administration & Maintenance Division The Administration Division provides direction and leadership for the Parks and Recreation Department in implementing the goals and objectives of the City Council and facilitates the general upkeep of parks and public areas of the City. Accomplishments for 2010 • Completed construction of Discovery Playground. • Completed design for Greenacres Park • Implemented new customer reservation software program • Developed maintenance agreement to add Discovery Playground to existing contract • Began working with State Parks on revised Centennial Trail maintenance agreement Goals for 2011 • Complete construction of Greenacres Park • Construct new picnic shelter at Terrace View Park • Renovate turf & irrigation at south Mirabeau Point Park • Begin development of a dog park • Develop and finalize Centennial Trail maintenance agreement Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Parks & Recreation Director 1.0 1.0 1.0 Administrative Assistant 1.0 1.0 1.0 Total FTEs 2.0 2.0 2.0 Budget Detail Salaries, Wages, & Benefits $ 172,408 $ 180,704 $ 199,420 Supplies 7,877 62,000 59,100 Services & Charges 710,771 731,652 677,250 Intergovernmental Services 8,796 10,000 10,000 Capital Outlay - - - Interfund Charges - 3,200 3,200 Total Parks Administration $ 899,852 $ 987,556 $ 948,970 I.A Fund: 001 General Fund Spokane Valley Dept: 076 Parks & Recreation 2011 Budgel 301 - Recreation Division The Recreation Division coordinates and facilitates the delivery of recreation programs and services throughout the City and the City's park system. AccomDlishments for 2010 • Continued to provide Recreation Programs for a variety of ages • Developed Recreation Programming interlocal agreement with City of Spokane and Spokane County • Hosted Environmental Special Event "Spring into Action" at Valley Mission Park • Facilitated developed of new Parks & Recreation website e Expanded program marketing . Developed partnerships with surrounding school districts to promote student volunteerism with our Department Goals for 2011 • Expand program marketing to social media sites • Increase partner programs with Liberty Lake, Spokane County and the City of Spokane • Hold a summer theatre camp e Solicit sponsorships for the summer outdoor movies Budget Summary Total Recreation Division $ 181,218 $ 237,846 $ 246,628 53 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Recreation Coordinator 1.0 1.0 1.0 Budget Detail Salaries, Wages, & Benefits 129,226 $ 132,452 $ 145,365 Supplies 4,177 11,490 10,943 Services & Charges 41,909 86,352 82,720 Interfund Charges 5,906 7,552 7,600 Capital Outlay - - - Total Recreation Division $ 181,218 $ 237,846 $ 246,628 53 - und: 001 General Fund Spokane Valle) )ept: 076 Parks & Recreation 2011 Budge 302 - Aquatics Division The City of Spokane Valley owns three pools: Park Road Pool, Terrace View Pool, and Valley Mission Pool. Services include open swim, swim lessons, swim team and facility rentals. In addition, the City leases a portion of Valley Mission Park to Splashdown Inc. for a water park. The City currently is contracting with the YMCA for all aquatic activities within the City. The YMCA provides the lifeguards and maintains the pools during the season. Accomplishments for 2010 • Worked with the "Make a Splash" campaign to increase scholarship funding • Developed rental package for swimming pools Goals for 2011 • Continue to seek increased funding for scholarships for open swim and swimming lessons • Maintain full summer swimming program Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Budget Detail Supplies Services & Charges Intergovernmental Services $ 837 $ 500 $ 3,000 351,681 422,050 426,250 $ 352,518 $ 422,550 $ 429,250 Total Aquatics Division 54 =und: 001 General Fund Spokane Valle )ept: 076 Parks & Recreation 2011 Budge 304 - Senior Center Division The City of Spokane Valley Parks and Recreation Department assumed operational control of the Valley Senior Center in 2003. Accomplishments for 2010 • Continued to enhance resource and referral information for seniors in the community by hosting a resource fair in March • Expanded the use of the Wellness Center • Continued to be a host agency for WSU Nursing students who offer health screenings Goals for 2011 • Offer resource and referral Fair to provide information to the senior population • Provide training options for front desk volunteers • Offer day bus trips in conjunction with area senior centers • Advertise and offer activities and trips through other senior centers • Continue to work with the Board of Directors regarding their training and educational opportunities Budget Summary Personnel - FTE Eauivalents Senior Center Supervisor Budget Detail Salaries, Wages, & Benefits Supplies Services & Charges Capital Outlay Total Senior Center Division 2011 2009 2010 Proposed Actual Budget Budget 1.0 1.0 1.0 $ 65,769 $ 69,903 $ 74,953 2,615 6,600 5,100 6,519 8,300 9,600 - 700 - $ 74,903 $ 85,503 $ 89,653 6V Fund: 001 General Fund Spokane Valley Dept: 076 Parks & Recreation 2011 Budget 305 - CenterPlace Division Construction of Mirabeau Point CenterPlace began in late 2003, and was completed mid -year 2005. The project represents the culmination of eight years of planning and fundraising by Mirabeau Point Inc. and the joint involvement of the City and Spokane County. The approximately 54,000 square foot facility houses the City of Spokane Valley Senior Center, a great room (banquet facility), numerous meeting rooms, multi - purpose rooms, and a high tech lecture hall. The facility combines with Mirabeau Meadows Parks and Mirabeau Springs to form a regional focal point for Northeast Washington and Northern Idaho. Accomplishments for 2010 • Created outside facilities for wedding packages which included a wedding gazebo and courtyard area outside the Great room • Continued to develop relationship with Spokane Regional Convention and Visitors Bureau and local hotels and motels to assist in meeting tourism objectives • Entered into a nonexclusive food services contact with Red Rock catering in order to become full service for our corporate customers Goal for 2011 • Create an updated marketing plan for the next five years. This marketing plan will help create name recognition for CenterPlace and develop more corporate reservations • Develop a list of meeting planners to promote CenterPlace through target marketing • Utilize CenterPlace marketing materials to promote tourism to Spokane Valley Budget Summary 6'1: 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Customer Relations /Facilities Coordinator 1.0 1.0 1.0 Administrative Assistant 2.0 2.0 2.0 Custodian 0.0 2.0 0.0 Maintenance Worker 2.0 2.0 2.0 Total FTEs 5.0 7.0 5.0 Budget Detail Salaries, Wages, & Benefits $ 323,573 $ 358,575 $ 367,082 Supplies 58,853 90,540 70,952 Services & Charges 394,488 389,463 336,877 Interfund Charges 358,911 354,000 324,000 Total CenterPlace Division $ 1,135,826 $ 1,192,578 $ 1,098,911 6'1: =und: 001 General Fund Spokane Vallej Dept: 090 General Government 2011 Budge 090 - General Government The General Government Department comprises activities that encompass services to multiple departments. Included in this department are the costs of City Hall and related utilities, management information services, insurance costs, miscellaneous city intergovernmental costs and capital equipment costs that benefit more than one department, and outside agency funding. Outside agencies provide needed public services on behalf of the City. The outside agencies must provide an annual report of how the money was spent. Budget Summary Facilities 2009 2010 2011 960 5,000 Actual Budget Budget Budget Detail Computer Software /Hardware Replacement - - - General Citywide Costs 72,884 25,000 65,000 Energy Conservation Improvement Accounting & Audit Services $ 90,135 $ 130,000 $ 95,000 Advertising - 30,000 - Merchant Charges (Bankcard Fees) 24,707 - 25,000 Business Registrations - 5,000 - Copier 25,907 40,000 20,000 Economic Development - Site Selector - 15,000 15,000 Election Costs 26,843 80,000 30,000 Employee Recognition Safety & Bicycle Safety 5,447 10,000 8,000 Equipment Repair & Maintenance 5,000 30,000 Gas, Oil, & Tires 4,000 - General Operating Leases: Computers 26,159 33,000 60,000 IT Support - Network 152,239 100,000 160,000 Miscellaneous 29,442 20,000 15,000 Office and Operating Supplies 20,687 15,000 20,000 Office Supplies - 11,000 - Other Governmental Services 1,520 - 5,000 Postage 18,886 18,000 20,000 Printing and Binding 1,632 7,500 5,000 Registrations 1,135 - 2,000 Small Tools and Minor Equipment - 60,000 - Software Licenses and Maintenance 98,753 44,500 100,000 Telephone /DSL Charges 21,985 45,000 25,000 Vehicle Rental 10,106 10,000 12,000 Taxes & assessments 6,589 - 7,000 Cry Wolf - - 20,000 Web Site Services - 10,000 - Interfund Interfund Risk Management Payment 230,000 275,000 319,000 Interfund Loan to Street Fund (winter weather reserve) 355,000 - - Interfund Transfer to Street Capital 2011+ - 500,000 Interfund Transfer to full paveback -Fund 303 - - 1,500,000 Interfund Transfer to Parks Capital Fund 123,000 100,000 100,000 Facilities Facility Repairs & Maintenance 960 5,000 5,000 Computer Software /Hardware - 100,000 - Computer Software /Hardware Replacement - - - Office Furniture & Equipment 72,884 25,000 65,000 Energy Conservation Improvement - 111,350 50,000 ADA Inventory - 50,000 - City Hall Leasing Costs: City Hall Rent 451,268 462,000 465,000 Leasehold Improvements - 12,000 - 57 Fund: 001 General Fund Spokane Valley Dept: 090 General Government 2011 Budget 090 - General Government Budget Summary - continued Outside Services Alcohol Treatment 21,003 26,000 23,000 City Economic Development 1,625 10,000 3,000 Community Survey - 10,000 - Memberships - SRTC - 34,300 - Records Management 93,624 300,000 100,000 Requests from Outside Agencies- Economic Development 100,580 80,000 114,000 Requests from Outside Agencies - Social Services 42,074 62,500 45,000 Spokane County Air Pollution Authority 115,998 120,000 117,000 Voter Registrations 61,171 60,000 62,000 Contingency & Reserves Reserve for Revenue Adjustments - 192,000 - Estimated Ending Fund Balance * - Transfer - Capital Projects - Broadcasting Council meetings 46,000 PERS Set Aside - 100,000 Contingency - 500,000 330,750 $ 2,231,359 $ 3,228,150 $ 4,618,750 * Estimated ending balance of $18,599,813 was removed from 2010 budget 58 Fund: 101 Street Fund Spokane Valley Dept: 042 2011 Budget 101 -Street Fund The Street Operating Program is established to provide efficient and safe movement of both motorized and non - motorized vehicles, as well as pedestrians within the limits of the City, and coordinate convenient interconnect to the regional transportation syste m. The transportation networks, under this program, are designed, constructed, and maintained to improve the quality of life while providing the efficient movement of commerce. Accomplishments for 2010 • Updated the 2009 Street Master Plan. • Optimized traffic signals on selected corridors . • Applied for grants and work with various schools to install flashing beacons at crosswalks. • Renewed Contracts with private contractors for street maintenance services. • Developed and implemented a Bridge Maintenance program. • Completed LED traffic signal upgrades supported by funds from Federal Energy Efficiency and Conservation Block Grant Program. • Implemented an emergency winter operations program for snow and ice removal. Goals for 2011 • Update the 2010 Street Master Plan. • Optimize traffic signals on selected corridors . • Apply for grants and work with various schools to install flashing beacons at crosswalks. • Renew Contracts with private contractors for street maintenance services. • Continue with the development and implementation of a winter operations program. Budget Summary Budget Detail Salaries, Wages, & Benefits Supplies Services & Charges Capital Outlay Intergovernmental Payments Interfund Charges and End Fund Bal $ 349,813 $ 455,868 45,939 69,200 2,411,807 2011 203,405 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Senior Engineer - Traffic 1.0 1.0 1.0 Public Works Superintendent 1.0 1.0 1.0 Maintenance /Construction Inspector 1.0 1.0 1.5 Assistant Engineer - Traffic /Planning 1.0 2.0 1.0 Senior Engineer (Planning /Grants) 0_4 0_0 0_0 Total FTEs 4.4 5.0 4.5 Budget Detail Salaries, Wages, & Benefits Supplies Services & Charges Capital Outlay Intergovernmental Payments Interfund Charges and End Fund Bal $ 349,813 $ 455,868 45,939 69,200 2,411,807 3,670,792 203,405 762,050 188,479 947,000 $ 433,931 72,200 3,805,792 45,000 947,000 79,404 Total Street Fund 1,713,420 1,494,140 $ 4,912,863 $ 7 $ 5,383,3271 Ending fund balance was added to this page. 6VI Fund: 103 Trails & Paths Fund Spokane Valley Dept: 103 2011 Budgel 103 - Trails & Paths Fund The Trails & Paths Fund accounts for the receipt and expenditure of the State - Levied Motor Vehicle Fuel Tax distributed to the City in accordance with State RCW 47.30.050. These revenues originate from .42% of Motor Vehicle Fuel Tax attributable to Street Maintenance. These funds are restricted for constructing new trails and paths throughout the City. $20,000 Fund: 105 Hotel /Motel Fund Spokane Valley Dept: 105 2011 Budgel 105 - Hotel /Motel Fund The Hotel /Motel Fund accounts for the receipt and expenditure of a special excise tax of two percent on the sale or charge made for the furnishing of lodging under RCW 82.08. These funds will be used solely for the purpose of paying all or any part of the cost of tourist promotion, acquisition or operation of tourism - related facilities, and marketing of special events and festivals designed to attract tourists. Budget Summary 2009 Actual Budget Detail Tourism Promotion Interfund Transfers Total Hotel /Motel Fund 2011 2010 Proposed Budget Budget $ 462,165 $ 380,000 $ 500,000 - 20,000 - $ 462,165 $ 400,000 $ 500,000 [xt Fund: 120 CenterPlace Operating Reserve Fund Spokane Valley Dept: 120 2011 Budget 120 - CenterPlace Operating Reserve Fund The CenterPlace Operating Reserve Fund was established to provide an emergency revenue source for the recently completed facility. Budget Summary 2009 Actual Budget Detail Reserve for CenterPlace Operations $ - 2010 2011 Budget Budget $ 350,000 $ - Fund: 121 Service Level Stabilization Reserve Fund Spokane Valley Dept: 121 2011 Budget 121 - Service Level Stabilization Reserve Fund The Service Level Stabilization Reserve Fund was established to provide an emergency revenue source to maintain service levels in the event of a downturn in the local economy. Budget Summary 2009 Actual Budget Detail Reserve For Service Level Stabilization $ - 2010 2011 Budget Budget $ 5,400,000 $ - Fund: 122 Winter Weather Reserve Fund Spokane Valley Dept: 122 2011 Budget 122 - Winter Weather Reserve Fund The Winter Weather Reserve Fund was established to provide emergency services during an unusually harsh winter. Loan from General Fund, repaid from Street Fund. Budget Summary 2009 Actual Budget Detail Reserve for Winter Weather 2011 2010 Proposed Budget Budget $ 505,000 $ 505,000 Fund: 123 Civic Facility Replacement Fund Spokane Valley Dept: 122 2011 Budget 123 - Civic Facility Replacement Fund This fund was created to collect dollars for the eventual replacement of CenterPlace and the Police Precinct Building on E. Sprague. Budget Summary 2009 Actual 2011 2010 Proposed Budget Budget Budget Detail Reserve for Facility Replacement $ - $ 1,240,000 $ - I Fund: 204 Limited Tax General Obligation - Debt Service Fund Spokane Valley Dept: 204 2011 Budget 204 - Limited Tax General Obligation - Debt Service Fund The LTGO - Debt Service Fund collects and distributes monies received and paid for long -term debt obligations. Revenue to this fund consists of money received from the Public Facility District and City revenue, which will be used to pay annual debt obligations on outstanding bonds. Budget Summary 63 2011 2009 2010 Proposed Actual Budget Budget Budget Detail Debt Service on Mirabeau Bonds $ 419,824 $ 440,000 $ 460,000 Debt Service on Street Bonds 186,253 210,000 225,000 Total Debt Service Fund $ 606,077 $ 650,000 $ 685,000 63 Fund: 301/302 Capital Projects & Special Capital Projects Funds Spokane Valley 2011 Budges 301/302 - Capital Projects & Special Capital Projects Funds These funds account for the collection and expenditure of the real estate excise tax levied on all sales of real estate. The tax is levied in two phases of a quarter of a percent each. The first quarter percent of the real estate excise tax (REET 1) must be spent on capital improvements identified in a capital improvements plan. This REET 1 tax is accounted for in the Capital Projects Fund 301. The second quarter percent (REET 2) may only be levied by cities that are planning under the Growth Management Act. These funds must be used for a capital project. The REET 2 tax is accounted for in the Special Capital Projects Fund 302. Revenues accumulated in these funds will be used as matching funds for construction projects and will be transferred to other Capital Project Funds. Budget Summary 2009 Actual 301 - Capital Projects Fund 2011 2010 Proposed Budget Budget Transfer to Capital Grants Projects (303) $ 1,001,137 $ 1,843,000 $ 901,095 Transfer to Debt Service (204) 101,533 105,000 112,500 Transfer to Parks (309) - - - Transfer to Capital Grants (307) - - - Transfer to Barker Bridge Fund (308) - - - Total Capital Projects Fund 302 - Soecial Caoital Proiects Fund Transfer to Capital Grants Fund (307) Transfer to Barker Bridge Fund Transfer to Street Capital Projects (303) Transfer to Debt Service (204) $ 1,102,670 $ 1,948,000 $ 1,013,595 985,625 114,264 Total Special Capital Projects Fund $ 68,000 239,000 200,000 105,000 $ 11,176 897,393 112,500 $ 1,099,889 $ 612,000 $ 1,021,069 64 °und: 303 Street Capital Projects Fund Spokane Valle) 2011 Budge 303 -Street Capital Proiects Fund The Street Capital Projects Fund accounts for monies used to finance the 6 -year Transportation Improvement Plan. Revenues are transfers from the Capital Projects Fund, Special Capital Projects Fund, and the Stormwater Fund. Expenditures are often for matching funds for Transportation Improvement Board and other g ra nts. Budget Summary Budget Detail Road Design & Construction Projects 16th Avenue - Project 2 24th Ave - Sullivan to 22nd Argonne Road - 190 to Trent Broadway Ave Rehabilitation Proj # 2 Broadway @ Argonne & Mullan PCC, (PE, Rb Broadway Avenue Safety Project Pines- Park Broadway /Sullivan Intersection PCC STEP Projects Evergreen /Sprague Intersection PCC Indiana /Sullivan Intersection PCC Indiana Avenue Extension - 3600' e/o Sullivar Mission -Flora to Barker PE Park Road - #2 - 8th to Appleway Park Road - #2 (PE Only) - Broadway to India Pines (SR27) ITS Improvement SRTC 06 -26 Pines /Mansfield, Wilbur Rd. to Pines Pines /Sprague Intersection PCC Rockwell 11 Sprague Resurface - E'green to Sull. ADA Sprague Resurface - E'green to University Sprague /Conklin Signal Sprague /McDonald PCCP Intersection Sullivan Euclid PCC PE, ROW Misc. Road Projects Sullivan /Sprague PCC WSDOT Urban Ramp Projects Contingency Road Preservation Projects Other Preservation Projects Road Paveback (Septic Elimination) Misc. Road Paveback Projects Total Street Capital Projects Fund 22,243 - - $ 10,930,200 $ 10,572,000 $ 8,437,307 [sV 2011 2009 2010 Proposed Actual Budget Budget $ 13,885 $ - $ - 8,461 - - 797 576,000 581,886 637,149 - - - - 271,000 857 834,000 834,000 39,555 1,230,000 - 2,877,287 300,000 1,900,000 700,613 - - 3,262 1,342,000 1,171,200 61,641 1,874,000 200,000 - - 488,000 39,743 - - 123,639 246,000 35,000 841 - 1,843,221 1,581,541 - 450,000 881,570 - - 234,681 - - 56,021 1,944,000 - 2,610,279 - - 5,255 - - 659,716 - - - - 163,000 11,495 298,000 - 36,220 1,678,000 - 323,449 - - - 250,000 500,000 22,243 - - $ 10,930,200 $ 10,572,000 $ 8,437,307 [sV Fund: 304 Mirabeau Point Capital Project Fund Spokane Valley Dept: 304 2011 Budget 304 - Mirabeau Point Capital Project Fund Mirabeau Point is a multi -use regional project located at 2426 Discovery Place which will be operated by the City. The bond sale proceeds were spent in 2003, 2004, and 2005. CenterPlace provides space for a Conference Center Wing, Senior Center Wing and a Great Room Wing. The portion of CenterPlace used for the Conference Center Wing and Great Room Wing is being developed as a "regional facility" as defined in RCW 36.100 and 35.57.020. Budget Summary 2009 2010 2011 Actual Budget Budget Budget Detail Transfer to Civic Facility Replacement Fund $ 363,722 $ - $ - Reserve for Replacement - - - Construction in Progress - - - Total Mirabeau Point Project Fund $ 363,722 $ - $ - Fund: 306 CD Block Grant Fund Spokane Valley Dept: 306 2011 Budget 306 - CD Block Grant Fund Budget Summary 2009 Actual Budget Detail Transfer to Street Capital Projects (303) $ - Transfer to Capital Grant Fund - Total CD Block Grant Fund $ - 2010 2011 Budget Budget $ 300,000 $ - $ 300,000 $ - =und: 307 Capital Grants Fund Spokane Valle )ept: 307 2011 Budge' 307 - Capital Grants Fund The Capital Grants Fund accounts for capital improvement projects funded partially by grant proceeds from other governmental agencies, such as Transportation Improvement Board, Spokane Transit Authority, Surface Transportation Program, and Community Development Block Grant. Revenues to this fund are from grant proceeds and transfers from other special revenue funds. Budget Summary Budget Detail 44th Ave Pathway: Woodruff Rd. to Sands Rd. Appleway Blvd - Tschirley Road to Hodges Appleway /Sprague / Dishman ITS 190 - Dishman -066 Argonne Road Overlay - Indiana to Montgomery Broadway Avenue Inlay: 1 -90 EB Ramps to Park Rd Broadway Fancher PCC -067 Broadway Ave - Moore to Flora Contingency Signal Controller Upgrades (SRTC 06 -22) Sprague Ave ADA Sprague /Bowdish PCC Intersection Sullivan Road PCC: Mission to 1 -90 EB Ramps Total Capital Grants Fund 2011 2009 2010 Proposed Actual Budget Budget $ 29,932 $ - $ 5,000 129,736 - - 155,916 - - 59,364 - 634,979 - - 319,790 2,465,000 50,000 46,950 - 55,930 - - (415) - - $ 1,432,182 $ 2,465,000 $ 55,000 =und: 308 Barker Bridge - Federal Grant Fund Spokane Valle )ept: 308 2011 Budget 308 - Barker Bridae - Federal Grant Fund The Barker Bridge - Federal Grant Fund was created to account for the revenues and expenditures associated with the Barker Road Bridge Replacement Project. This project was funded by BRAC grant proceeds and City match cost approximately $11,600,000 over the course of the several years. Budget Summary Budget Detail Barker Road Bridge Reconstruction 2011 2009 2010 Proposed Actual Budget Budget $ 6,917,733 $ 1,767,000 $ - 67 Fund: 309 Parks Capital Projects Fund Spokane Valle} Dept: 309 2011 Budget 309 - Parks Capital Projects Fund The Parks Capital Projects Fund is specifically designated for Parks and Recreation Capital improvements. Budget Summary 2009 Actual 2011 2010 Proposed Budget Budget Budget Detail Park Land Acquisition $ - $ 225,000 $ - Terrace View Shelter - 80,000 80,000 Greenacres - 300,000 1,559,036 Contingency - 15,000 120,000 Swimming Pools 706,792 - - Various Improvements 5,409 - 200,000 Valley Mission Park 232,857 - - Discovery (Universal) Park 1,463,504 200,000 - Total Parks Capital Project Fund 2,408,562 820,000 1,959,036 Fund: 310 Civic Facilities Capital Projects Fund Spokane Valle} Dept: 310 2011 Budget 310 -Civic Facilities Capital Projects Fund The Civic Buildings Capital Projects Fund is an allocated reserve of monies specifically designated for future construction of Civic Facilities. The 2011 costs are for full width paveback above newly installed county sewer lines and street capital projects. Budget Summary 2009 Actual Transfer to General Fund - Total Civic Buildings Capital Fund $ 3,363 2011 2010 Proposed Budget Budget - 2,000,000 $ 5,827,000 $ 2,000,000 68 Fund: 311 Street Capital Improvement 2011+ Spokane valley Dept: 311 2011 Budget 311 -Street Capital Improvement 2011+ This Fund will be used only with specific authorization from City Council. Budget Summary 2009 Actual Budget Detail Street Capital Improvement 2011+ $ 2011 2010 Proposed Budget Budget $ - $ 500,000 Total Street Capital Improvement Fund - - 500,000 W, Fund: 402 Stormwater Management Fund Spokane Valley Dept: 402 2011 Budget 402 - Stormwater Management Fund The Stormwater Management fund accounts for receipt and expenditure of the Stormwater fee. This fee is levied on an annual basis based upon a number of equivalent residential units attached to the parcel. The expenditures are used for stormwater construction and management through both the Street Department and Spokane County. Accomplishments for 2010 • Continue work on the ( NPDES) Phase II Stormwater Permit (completion in 2012). • Continue work on the Department Of Ecology Underground Injection Control Program (completion in 2013). • Determine location and establish cost for a treatment facility for the discharging of vactoring liquids. • Complete stormwater assessment rolls, update the commercial impervious surfaces map. • Develop criteria to assess city -owned Underground Injection Control (UIC) wells for retrofit or abandonment. Goals for 2011 • Comply with all applicable NPDES Phase II Stormwater Permit requirements for 2011. • Begin Underground Injection Control (UIC) Assessment and Testing Program (Must be completed by 2013). • Develop multi -year Stormwater CIP and Retrofit Program. • Design and seek property acquisition of a vactor liquid decant facility, possibly start construction. • Provide input to Ecology's Stormwater permit renewal for the City 2012. Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Personnel - FTE Equivalents Engineer 1.0 1.0 1.0 Engineering Technician II 1.0 1.0 1.0 Assistant Engineer 1.0 1.0 1.0 Maintenance /Construction Inspector 1_0 1_0 1_5 Total FTEs 4.0 4.0 4.5 Budget Detail Salaries, Wages, & Benefits $ 291,003 $ 402,590 $ 418,000 Supplies 22,131 29,980 43,100 Services & Charges 747,262 1,498,405 1,341,905 Intergovernmental Services 27,676 46,640 46,640 Capital Outlays 20,355 403,600 300,000 Interfund Transfers 759,994 2,016,800 100,000 Total Stormwater Fund $ 1,868,421 $ 4,398,015 $ 2,249,645 rct Fund: 501 Equipment Rental & Replacement Fund Spokane Valley 2011 Budget 501 - Equipment Rental & Replacement Fund The Equipment Rental & Replacement Fund (ER &R) accounts for the cost of maintaining and replacing City vehicles and equipment for all City departments. The ER &R fund is an Internal Service fund. The fund accumulates the resources for vehicle and equipment replacements in the fund. The funds or departments using the vehicle or equipment pay the scheduled replacement fee. Replacement funds are being collected on the telephone system, computer network system, desktop computers, and vehicles. Maintenance and service charges for copiers, telephones, and the internet are also charged to funds through this department. The fund also finances and administers a fleet of pool cars for use by City departments. Goals for 2011 • Combine this fund in the General Fund with funding intact. Budget Summary Budget Detail Computer replacement lease Software /Hardware replacement Vehicle Replacement All other Total ER &R Fund 2011 2009 2010 Proposed Actual Budget Budget $ - $ 35,000 $ - - 37,000 - - 22,000 - - 825,000 209,000 $ - $ 919,000 $ 209,000 IN& Fund: 502 Risk Management Fund Spokane Valley Dept: 502 2011 Budget 502 - Risk Management Fund The City of Spokane Valley Risk Management Fund is established to account for insurance costs, claims settlement and administration of a Risk Management Safety Program. This fund also accounts for the funding of unemployment claims through the State of Washington. Budget Summary 2011 2009 2010 Proposed Actual Budget Budget Budget Detail Services & Charges $ 234,748 $ 258,000 $ 319,000 Total Risk Management Fund $ 234,748 $ 258,000 $ 319,000 MAI City of Spokane Valley Capital Expenditures for 2011 402 Stormwater 402 Stormwater 402 Stormwater Fund Total Capital Expenditures $ 300,000 $ 300,000 300,000 $ 11,936,343 $ 100,000 $. 1,013,595 $ 1,021,069 $ 1,359,036 $ 2,000,000 $ 400,000 $ 827,275 $ 300,000 $ 2,162,812 $ 931,000 $ $ 667,200 $ 194,356 $ 460_$500 000 000 City of Spokane Valley Capital Expenditures for 2011 001 301 302 310 402 Surface Congestion Spokane Developer Public Greenacres General Real Estate Real Estate 309 Civic Stormwater Transportation Management Transit Private/ Facilities State Fund Excise Tax 1 Excise Tax 2 Parks Capital Facilities Fund Program CDBG Air Quality Authority contributions TB: JAP TIB: JCP District Grant ran, c..nn� r -.fn $ 450,000 Project Department Capital Outlay Description Expenses 2011 303 Street Capital Fund 568,426 CIP # Road Design & Construction Proiects 0005 Pines Mansfield $ 450,000 0060 Argonne Road - 190 to Trent $ 581,886 0061 Pines (SR27) ITS Improvements $ 1,843,221 0063 Broadway Avenue Safety Project $ 834,000 0069 Park Road - #2 (PE Only) - Broadway to Indiana $ 35,000 0112 Indiana Avenue Extension - 3600' e/o Sullivan $ 200,000 0113 Indiana /Sullivan Intersection PCC $ 1,171,200 0123 Mission Ave - Flora to Barker (PE & RW)' 2 $ 488,000 0129 South greenacres (STEP) $ - 234,000 Broadway Q Argonne & Mullen PCC int, (PE/RV $ 271,000 Sullivan Rd /Euclid PCC (PE/RW) 2 $ 163,000 Misc. Road Preservation Projects $ - Contingency $ 500,000 1,500,000 100,000 300,000 901,095 Road Paveback (Septic Tank Elimination Program) $ - 827,275 300,000 2,162,812 931.,000 STEP Paveback (s) $ 1,900,000 Road Preservation Proiects Other Preservation Projects $ 303 Street Capital Fund Subtotal $ 8,437,307 307 Capital Grants Fund 43,824 Road Design & Construction Proiects 0054 44th Ave Pathway - Woodruff Rd to Sands $ 5,000 0088 Broadway Avenue 180 ft E. of Moore to Flora $ 50,000 307 Capital Grants Fund Subtotal $ 55,000 204 Debt Service $ 460,000 400,000 $ 225,000 100,000 112,500 $ 685,000 309 Parks Capital Projects 460,000 500,000 0079 Greenacres Park $ 1,559,036 Contingency $ 400,000 309 Parks Capital Projects $ 1,959,036 311 Street Capital Improvement 300,000 Street Capital Improvement 2011+ $ 500,000 $ 500,000 402 Stormwater 402 Stormwater 402 Stormwater Fund Total Capital Expenditures $ 300,000 $ 300,000 300,000 $ 11,936,343 $ 100,000 $. 1,013,595 $ 1,021,069 $ 1,359,036 $ 2,000,000 $ 400,000 $ 827,275 $ 300,000 $ 2,162,812 $ 931,000 $ $ 667,200 $ 194,356 $ 460_$500 000 000 City of Spokane Valley Capital Expenditures for 2011 001 301 302 310 402 Surface Congestion Spokane Developer Public Greenacres General Real Estate Real Estate 309 Civic Stormwater Transportation Management Transit Private/ Facilities State Fund Excise Tax 1 Excise Tax 2 Parks Capital Facilities Fund Program CDBG Air Quality Authority contributions TB: JAP TIB: JCP District Grant ran, c..nn� r -.fn $ 450,000 13,460 568,426 248,835 1,594,386 166,800 667,200 - 4,725 30,275 - 49,468 150,532 - 240,200 931,000 - 66,000 422,000 - 37,000 234,000 22,000 141,000 500,000 1,500,000 100,000 300,000 901,095 897,393 1,500,000 100,000 827,275 300,000 2,162,812 931.,000 667,200 150,532 5,000 6,176 43,824 11,176 43,824 460,000 112,500 112,500 100,000 959,036 500,000 400,000 100,000 112,500 112,500 1,359,036 460,000 500,000 500,000 500,000 300,000 73 City of Spokane Valley FTE Count by Year 2011 Budget Department Executive & Legislative Support City Manager Legal Operations & Administrative Services: Deputy City Manager Finance Human Resources Public Works Planning & Community Development: Admin Engineering Planning Building Parks & Recreation: Parks Admin Recreation Senior Center CenterPlace Street Fund Stormwater Fund TOTAL 2010 2011 Budget 2011 Budget Authorized Changes to Proposed Interns FTEs FTEs FTEs for 2011 5.0 - 5.0 (1.0) 3.0 - 3.0 2.0 7.0 (1.0) 6.0 1.0 12.0 (1.0) 11.0 1.0 2.0 - 2.0 - 11.0 - 11.0 - 3 - 3.00 - 8 (2.0) 6.00 - 9 (0.5) 8.50 - 14.75 (2.0) 12.75 - 2.0 - 2.0 - 1.0 - 1.0 - 1.0 - 1.0 1.0 7.0 (2.0) 5.0 - 5.0 (0.5) 4.5 1.0 4.0 0.5 4.5 2.0 94.75 (8.50) 86.25 7.00 * Assistant Engineer- Traffic reduced by 1 FT position; Construction Maintenance position added at .5 each in Street Fund and Stormwater. 74 2010 Work Force Comparison: 29 Washington Communities with Population of 100,000 or less CITY POPULATION FULL -TIME PART -TIME Kent 88,760 768 29 Bellingham 77,550 763 32 Yakima 85,040 706 15 Renton 86,230 669 16 Redmond 53,680 622 24 Kennewick 68,570 318 7 Olympia 45,500 515 18 Richland 48,580 464 30 Kirkland 49,620 414 40 Auburn 68,270 408 3 Lynnwood 36,160 365 21 Bremerton 36,190 356 21 Federal Way 88,760 310 22 Pasco 56,300 280 10 Marysville 58,040 249 10 Lakewood 58,840 234 9 Shoreline 54,580 128 15 Longview 36,100 287 11 Puyallup 38,900 285 18 Bothell 33,430 269 11 Walla Walla 31,770 267 11 Edmonds 40,900 205 6 Lacey 40,130 244 7 Mount Vernon 31,020 197 49 Wenatchee 31,120 184 3 Spokane Valley* 90,210 88 19 Sammamish 41,070 74 6 Burien 31,730 49 12 University Place 1 31,550 44 5 AVERAGE 1 337 17 Source: Association of Washington Cities Survey: 2010 Full Time 8/24/2010 rR Appendix A EMPLOYEE POSITION CLASSIFICATION MONTHLY SALARY SCHEDULE 2011 Salary Schedule Effective 1/1/2011 Position Title Grade 2011 Range City Manager Unclassified Deputy City Manager 21 -22 8,671.50 - 12,352.28 City Attorney 21 8,671.50 - 11,117.15 Community Development Director 21 8,671.50 - 11,117.15 Finance Director 21 8,671.50 - 11,117.15 Public Works Director 21 8,671.50 - 11,117.15 Parks and Recreation Director 19 7,023.77 - 9,005.65 Human Resources Manager 18 6,322.20 - 8,104.68 Planning Manager 18 6,322.20- 8,104.68 Building Official 18 6,322.20 - 8,104.68 Senior Engineer - Capital Projects, Development 18 6,322.20 - 8,104.68 Deputy City Attorney 18 6,322.20 - 8,104.68 Senior Engineer -Traffic, C1 Planning/Grants 17 5,689.67 - 7,293.90 Accounting Manager 17 5,689.67 - 7,293.90 City Clerk 16 5,120.19 - 6,564.10 Engineer 16 5,120.19 - 6,564.10 Senior Plans Examiner 16 5,120.19 - 6,564.10 Public Works Superintendent 16 5,120.19 - 6,564.10 Senior Administrative Analyst 16 5,120.19 - 6,564.10 Senior Planner 16 5,120.19 - 6,564.10 Associate Planner 15 4,608.80 - 5,908.10 CenterPlace Coordinator 15 4,608.80 - 5,908.10 Assistant Engineer 15 4,608.80 - 5,908.10 ITSpecialist 15 4,608.80 - 5,908.10 Enqineerinq Technician II 15 4,608.80 - 5,908.10 GIS /Database Administrator 15 4,608.80 - 5,908.10 Human Resource Analyst 14 4,148.18 - 5,317.70 Accountant/Budget Analyst 14 4,148.18 - 5,317.70 Administrative Analyst 14 4,148.18 - 5,317.70 Assistant Planner 14 4,148.18 - 5,317.70 Building Ins ector II 14 4,148.18 - 5,317.70 Plans Examiner 14 4,148.18 - 5,317.70 Public Information Officer 14 4,148.18 - 5,317.70 Engineering Technician I 14 4,148.18 - 5,317.70 Senior Permit Specialist 14 4,148.18 - 5,317.70 Maintenance /Construction Inspector 13 -14 3,733.05 - 5,317.70 Recreation Coordinator 13 -14 3,733.05 - 5,317.70 Customer Relations /Facilities Coordinator 13 3,733.05 - 4,785.73 Code Enforcement Officer 13 3,733.05 - 4,785.73 Buildinq Inspector I 13 3,733.05 - 4,785.73 Planning Technician 13 3,733.05 - 4,785.73 Deputy City Clerk 12 -13 3,360.98 - 4,785.73 Senior Center Specialist 12 -13 3,360.98 - 4,785.73 Human Resources Technician 12 -13 3,360.98 - 4,785.73 Administrative Assistant 11 -12 3,023.95 - 4,307.05 Permit Specialist 11 -12 3,023.95 - 4,307.05 Accounting Technician 11 -12 3,023.95 - 4,307.05 Maintenance Worker 11 -12 3,023.95 - 4,307.05 Office Assistant II 10 -11 2,721.38 - 3,876.55 Custodian 10 2,721.38 - 3,488.08 Office Assistant I 1 9 -10 2,449.55 - 3,488.08 * The pay grades for positions not represented by the Union are 2.5% lower than reflected above as they will not be increased by the 2.5% COLA on January 1, 2011 rip, City of Spokane Valley Street Fund - Multiyear Financial Forecast 8 -25 -2010 * Buy truck, loader 77 2010 2011 2012 2013 2014 Estimate Estimate Estimate Estimate Estimate Beginning Fund Bal $ 1,900,000 $ 2,155,050 $ 1,658,723 $ 1,145,723 $ 657,723 Interest Income $ 18,000 $ 12,000 $ 12,000 $ 12,000 $ 9,000 Utility tax - telephones $ 3,000,000 $ 3,000,000 $ 3,000,000 $ 3,050,000 $ 3,050,000 Storm Wat. Share facility $ 150,000 $ - $ - $ - $ - FEMA Grant $ - $ - $ - $ - $ - Grant $ 712,050 Motor fuel tx & misc $ 1,900,000 $ 1,875,000 $ 1,875,000 $ 1,850,000 $ 1,850,000 $ 7,680,050 $ 7,042,050 $ 6,545,723 $ 6,057,723 $ 5,566,723 Expenditures $ 5,225,000 $ 5,383,327 $ 5,400,000 $ 5,400,000 $ 5,400,000 * $ 300,000 $ 2,155,050 $ 1,658,723 $ 1,145,723 $ 657,723 $ 166,723 * Buy truck, loader 77 City of Spokane Valley Multiyear Financial forecast - General Fund - Problem Statement #1 9 -14 -10 General Fund Expenditures: Legislative Executive & Legislative Public Safety Deputy City Manager Finance Human Resources Public Works Com Dev Admin Dev. Engineering Planning Building Parks Admin Recreation Aquatics Senior Center CenterPlace Transfer to Capital Spending less than budget General Government Total General Fund Net Less cash flow reserve Carryover to next yr $ 322,120 2010 $ 337,270 2011 350,761 2012 364,791 2013 1,063,842 2014 $ 1,098,142 $ Estimate $ Estimate $ Estimate $ 22,179,880 Estimate $ Estimate General Fund Revenues: 25,669,041 $ 620,574 $ 559,940 $ 582,338 $ 605,631 $ 648,025 $ Sales Tax $ 16,100,000 $ 16,200,000 $ 16,300,000 $ 16,400,000 $ 16,400,000 Property Tax $ 10,969,500 $ 10,875,000 $ 10,900,000 $ 10,950,000 $ 11,000,000 Gambling Tax $ 425,000 $ 425,000 $ 425,000 $ 425,000 $ 425,000 Franchise Fees /Bus. Reg. $ 1,100,000 $ 1,111,000 $ 1,122,110 $ 1,144,664 $ 1,156,111 State Shared Revenues $ 1,625,000 $ 1,665,625 $ 1,707,266 $ 1,793,697 $ 1,838,539 Service Fees $ 1,600,000 $ 1,600,000 $ 1,600,000 $ 1,600,000 $ 1,600,000 Fines & Forfeitures $ 1,800,000 $ 1,800,000 $ 1,800,000 $ 1,800,000 $ 1,800,000 Recreation Program Fees $ 550,000 $ 555,500 $ 560,000 $ 565,000 $ 570,650 Interfund Transfers $ 165,000 $ 2,040,000 $ 55,000 $ 55,000 $ 55,000 Investment Int. & Misc. $ 200,000 $ 200,000 $ 180,000 $ 100,000 $ 50,000 Carryover from prior yr x $ 24,400,000 $ 24,600,000 $ 21,147,039 $ 19,397,825 $ 16,213,653 Total General Fund $ 58,934,500 $ 61,072,125 $ 55,796,415 $ 54,231,186 $ 51,108,953 General Fund Expenditures: Legislative Executive & Legislative Public Safety Deputy City Manager Finance Human Resources Public Works Com Dev Admin Dev. Engineering Planning Building Parks Admin Recreation Aquatics Senior Center CenterPlace Transfer to Capital Spending less than budget General Government Total General Fund Net Less cash flow reserve Carryover to next yr $ 322,120 $ 324,298 $ 337,270 $ 350,761 $ 364,791 $ 1,063,842 $ 1,055,906 $ 1,098,142 $ 1,142,068 $ 1,222,013 $ 22,062,268 $ 22,179,880 $ 23,067,075 $ 23,989,758 $ 25,669,041 $ 620,574 $ 559,940 $ 582,338 $ 605,631 $ 648,025 $ 1,023,373 $ 1,014,342 $ 1,054,916 $ 1,097,112 $ 1,173,910 $ 248,435 $ 236,646 $ 246,112 $ 255,956 $ 273,873 $ 893,793 $ 892,617 $ 928,322 $ 965,455 $ 1,033,036 $ 323,205 $ 321,049 $ 333,891 $ 347,247 $ 371,554 $ 791,719 $ 1,023,373 $ 1,064,308 $ 1,106,880 $ 1,184,362 $ 1,124,206 $ 1,215,303 $ 1,263,915 $ 1,314,472 $ 1,406,485 $ 1,313,320 $ 669,570 $ 696,353 $ 724,207 $ 774,901 $ 987,556 $ 948,970 $ 986,929 $ 1,026,406 $ 1,098,254 $ 237,846 $ 246,628 $ 256,493 $ 266,753 $ 285,426 $ 422,550 $ 429,250 $ 446,420 $ 464,277 $ 496,776 $ 85,503 $ 89,653 $ 93,239 $ 96,969 $ 103,756 $ 1,192,578 $ 1,098,911 $ 1,142,867 $ 1,188,582 $ 1,236,125 $ 100,000 $ - $ - $ - $ - $ (1,000,000) $ - $ - $ - $ - $ 2,302,150 $ 4,618,750 $ 2,800,000 $ 3,075,000 $ 3,200,000 34,115,038 36,925,086 $ 36,398,590 $ 38,017,533 $ 40,542,330 24,819,462 24,147,039 19,397,825 16,213,653 10,566,623 (3,000,000) 24,819,462 21,147,039 19,397,825 16,213,653 10,566,623 78 CITY OF SPOKANE VALLEY Glossary of Budget Terms Accrual Basis — A basis of accounting in which revenues and expenditures are recorded at the time they occur as opposed to when cash is actually received or spent. Capital Improvement — Expenditures related to acquisition, expansion or rehabilitation of an element of the government's physical plant; sometimes referred to as infrastructure. Appropriation — A legal authorization granted by the City Council to make expenditures and to incur obligations for a specific purpose. Assessed Valuation — The valuation set upon real estate and certain personal property by the County Assessor as a basis for levying property taxes. Authorized Positions — Employee positions, which are authorized in the adopted budget, to be filled during the year. Bond — A long -term promise to repay a specified amount (the face amount of the bond) on a particular date (the maturity date). The most common types of bonds are general obligation revenue bonds. Bonds are primarily used to finance capital proj ects. Budget — A plan of financial activity for a specified period of time (fiscal year or biennium) indicating all planned revenues and expenses for the budget period. Budget Message — The opening section of the budget that provides the City Council and the public with a general summary of the most important aspects of the budget, changes from the current and previous years, and the views and recommendations of the Mayor. Capital Outlay — Fixed assets that have general value of $5,000 or more and have a useful economic lifetime of more than one year. Capital Project — Major construction, acquisition, or renovation activities which add value to government's physical assets or significantly increase their useful life, also called capital improvements. Capital Projects Fund — A fund created to account for all resources and expenditures used for the acquisition of fixed assets except those financed by enterprise funds. Contingency — A budgetary reserve set aside for emergencies or unforeseen expenditures not otherwise budgeted. Contractual Services — Services rendered to a government by private firms, individuals, or other governmental agencies. Debt Service — Payment of interest and principal on borrowed money according to a predetermined payment schedule. Department — The basic unit of service responsibility, encompassing a broad mandate of related service responsibilities. U!, Division — Can be a subunit of a department which encompasses a substantial portion of the duties assigned to a department (e.g. Building Division in the Planning and Community Development Department). Encumbrance — The commitment of appropriated funds to purchase an item or service. To encumber funds means to set aside or commit funds for a specified future expenditure. Expense — Charges incurred (whether paid immediately or unpaid) for operations, maintenance, interest or other charges. Face Value — The amount of principal that must be paid at maturity for a bond issue. Fiscal Year — A twelve -month period designated as the operating year for accounting and budgeting purposes in an organization. Full -time Equivalent Position (FTE) — A full -time or part-time position converted to the decimal equivalent of a full -time position based on 2,080 hours per year. For example, a part-time person working 20 hours per week would be equivalent of 0.5 of a full -time position. Fund — A fiscal entity with revenues and expenses that are segregated for the purpose of carrying out a specific purpose or activity. GAAP — Generally Accepted Accounting Principles. Uniform minimum standards for financial accounting and recording, encompassing the conventions, rules, and procedures that define accepted accounting principles. GASB — The Governmental Accounting Standards Board, established in 1985, is the current standard - setting board for governmental GAAP. General Fund — The principal operating fund of the City used for general governmental operations. Taxes and fees that generally have no restriction on their use support it. General Obligation (G.O.) Bonds — This type of bond is backed by the full faith, credit and taxing power of the government issuing it. Indirect Cost — A cost necessary for the functioning of the organization as a whole, but which cannot be identified with a specific product, function or activity. Infrastructure — The physical assets of a government (e.g. streets, water, sewer, public buildings, and parks). Interfund Transfers — The movement of monies between funds of the same governmental entity. Levy — To impose taxes for the support of the governmental activities. Long -term Debt — Debt with a maturity of more than one year after the date of issuance. Mission Statement — A broad statement of the intended accomplishment or basic purpose of a program. Modified Accrual Accounting — A basis of accounting in which 80 expenditures are accrued but revenues are accounted for when they become measurable and available. Since this type of accounting basis is a conservative financial approach, it is recommended as the standard for most governmental funds. Operating Budget — The portion of the budget that pertains to daily operations that provide basic governmental services. Ordinance — A formal legislative enactment by the City Council. If it is not in conflict with any higher form of law, such as a statute or constitutional provision, it has the full force and effect of law within the boundaries of the municipality to which it applies. Program — The smallest organization that delivers a specific set of services. A program may be an entire department; or if a department encompasses significantly diverse responsibilities or large work forces, a single department may be divided into two or more programs. Reserve — An account used to either set aside budgeted revenues that are not required for expenditure in the current budget year or to earmark revenues for a specific future purpose. Resolution — A special or temporary order of a legislative body—an order of a legislative body requiring less legal formality than an ordinance or statute. Resources — Total amounts available for appropriation including estimated revenues, fund transfers, and beginning balances. Revenue — Sources of income financing the operations of government. Taxes — Compulsory charges levied by a government for the purpose of financing services performed for the common benefit. This term does not include specific charges made against particular persons or property for current or permanent benefits such as special assessments. Neither does the term include charges for services rendered only to those who pay, for example, sewer service charges. Unreserved Fund Balance — The portion of a fund's balance that is not restricted for a specific purpose and is available for general appropriation. User Charges — The payment of a fee for direct receipt of a public service by the parry who benefits from the service. Vision Statement — A short statement that conveys the big picture of the organization. It is general in scope, not restricting. It answers the question "Why ?" 81 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 12, 2010 City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing ❑ information ® admin. report ❑ pending legislation AGENDA ITEM TITLE: Motion Consideration: 2011 CDBG (Community Development Block Grant) Program — Potential CDBG Projects GOVERNING LEGISLATION: Federal Department of Housing and Urban Development (HUD) PREVIOUS COUNCIL ACTION TAKEN: None. BACKGROUND: Spokane County has estimated for planning purposes only, that the County will receive $1,678,000 in CDBG funding for the 2011 program year. There are statutory limits on the administration and planning allocation of 20% of new funds or approximately $355,600. Also limited by statute is the human service allocation at 15% of available funds or approximately $251,700. In 2008, Spokane County agreed to amend the CDBG funding policies to establish a 20% set -aside of the County's annual federal appropriation for City of Spokane Valley capital projects. This results in an estimated set -aside for Spokane Valley projects of $335,600. City staff met to identify city capital projects that would qualify for CDBG funding. The following projects have been determined to be eligible for CDBG funding based on city staff's evaluation of CDBG eligible projects. Street Projects: Estimated Costs 1. Green Haven Sewer Project $266,000 (Full width paving in conjunction with County sewer project) 2. Broadway Ave Resurfacing $346,000 (Park Road to Vista Road) TOTAL ESTIMATED PROJECT COST $612,000 OPTIONS: Identify other potential projects for consideration. RECOMMENDED ACTION OR MOTION: "I Move to direct staff to prepare CDBG Applications for the Green Haven Sewer Project and the Broadway Avenue Resurfacing Project." BUDGET /FINANCIAL IMPACTS: City would be required to provide the balance of the funding for the Broadway Ave. Resurfacing project, totaling $276,400. STAFF CONTACT: Scott Kuhta, Senior Planner Steve M. Worley, PE — Senior Capital Projects Engineer Neil Kersten, Public Works Director ATTACHMENTS: None. CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: October 12, 2010 City Manager Sign -off: Item: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Motion Consideration: Central Valley School District CenterPlace Lease GOVERNING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: N/A BACKGROUND: For the past several months, Parks and Recreation staff have been working with the Central Valley School District (CVSD) to develop an agreement for leasing space for the upcoming school year at CenterPlace. The leased space will be to facilitate staff training and public educational programs. CVSD will be a new lease client. We are interested in providing space and developing a working relationship with the CVSD. CVSD is interested in a lease running from August 2010 through June 2011. The district will be leasing space primarily during the day leaving evenings and weekends available for rent by the public. Additionally, CenterPlace will have the ability to rent these spaces to other groups when they are not in use by CVSD. CVSD is also offering use of school space such as play fields, gyms, etc. as a part of their compensation package. Discussions and negotiations have focused on the rooms needed and the rental rate per square foot. The rental rate initially charged CCS when CenterPlace opened was $16 per square foot. The recent downturn in the economy has had a negative impact on square foot rental rates. Staff has researched current rental rates for similar spaces within the City of Spokane Valley with several local realtors attempting to compare apples to apples. That has been difficult given the unique space available at CenterPlace. Depending upon the facility class and what amenities are included, the rental range currently being charged is between $10 and $13 per sq. ft. However, it was stressed heavily that all rates are negotiable. The rental rate proposed by CVSD is $9.50 per square foot. This does not include the value for being able to rent that space when not in use as well as the use of CVSD space for programs. OPTIONS: 1) approve or 2) provide additional direction to staff. RECOMMENDED ACTION OR MOTION: "I move to authorize the City Manager to execute the CenterPlace lease with Central Valley School District as submitted." BUDGET /FINANCIAL IMPACTS: This lease will be revenue generating for CenterPlace and the City of Spokane Valley. STAFF CONTACT: Mike Stone, Parks and Recreation Director ATTACHMENTS: Draft Lease Return To: City of Spokane Valley 11707 East Sprague Avenue, Suite 106 Spokane Valley, Washington 99206 LEASE AGREEMENT BETWEEN CITY OF SPOKANE VALLEY AND CENTRAL VALLEY SCHOOL DISTRICT REGARDING A PORTION OF CENTERPLACE REGIONAL EVENT CENTER LOCATED AT 2426 NORTH DISCOVERY PLACE, SPOKANE VALLEY This Lease Agreement is entered into by the City of Spokane Valley (referred to as "City" or "Owner "), and Central Valley School District (referred to as "CVSD" or "Tenant "), and jointly referred to hereinafter as the "Parties'; and WHEREAS, the City is the owner of certain premises located at 2426 North Discovery Place, Spokane Valley, Washington, 99216, commonly referred to as CenterPlace Regional Event Center (referred to as "CenterPlace" or "Premises "); and WHEREAS, CVSD wishes to lease classroom space at CenterPlace in pursuit of its educational mission; and WHEREAS, the City has space available at CenterPlace to lease to CVSD; and CVSD. WHEREAS, the Parties desire to enter into a lease agreement for the use of the Premises by NOW, THEREFORE, in consideration of the mutual promises set forth herein, the Parties do hereby agree as follows: 1. PURPOSE. The purpose of this Lease Agreement is to set forth the Parties' understanding regarding the terms and conditions under which CVSD may occupy a portion of the Premises. 2. PREMISES. The terminology "Premises" shall mean that parcel of property located and any improvements thereon at 2426 North Discovery Place, Spokane Valley, Washington, 99216. The legal description of the Premises is as follows: Parcel number 45105.9096 Common Street Address: 2426 North Discovery Place, Spokane Valley, WA 99216. Approximately 2,158 rentable square feet of classroom space, (rooms 205 and 211) in a building blown as CenterPlace, together with on -site code parking, which address is 2426 North Discover Place, Spokane Valley, WA 99216, located in real property legally described as follows: see Exhibit "A" attached hereto. Page 1 of 13 Site Plan shown on Exhibit `B." 3. USE. The Premises shall be used by CVSD for the following purpose(s): classrooms, educational programming and community education consistent with its mission of providing education for citizens in its geographic boundary. Further, Tenant understands that CenterPlace is designed for use as a "regional center" encompassing certain activities. In addition to the activities described above, Tenant will endeavor to make these Premises available to the City of Spokane Valley, other users of CenterPlace and the third parties who may wish to use CenterPlace for the following regional uses: Conference Activities: Breakout and overflow activities and other components of CenterPlace; activities by smaller groups sponsored by Tenant and other community organizations. Cultural Activities: Performance of multi - ethnic and community groups; multi - cultural activities and events that lead to greater involvement in an appreciation of the diversity of the region and the people who live or have lived here; Community Activities: Teen and youth activities, including such activities as recognition events for figures of regional and national significance, book -a thons and other academic or cultural competitions or events (all collectively "Regional Uses "). Tenant agrees to use its best efforts to make these Premises available for Regional Uses approximately 20% of the time. Tenant agrees, upon reasonable notice from City, to make available to City the schedules showing use of the Premises. Under no circumstances shall Tenant's failure to achieve this goal be identified as an event of default or any other form of breach of this Lease. Tenant shall retain any and all rental income paid Tenant for use of the Premises by third parties for the uses above described in this paragraph. The Premises shall be used for no other purpose. Tenant acknowledges that neither City nor any agent of City has made any representation or warranty with respect to the Premises or with respect to the suitability of the Premises or CenterPlace for the conduct of Tenant's business, nor has City agreed to undertake any modification, alteration or improvement to the Premises or CenterPlace, except as provided in writing in this Lease. Tenant acknowledges that City may from time to time, at its sole discretion, make such modifications, alterations, deletions or improvements to the Premises or CenterPlace at City's sole cost and expense as City may deem necessary or desirable, without compensation or notice to Tenant, provided, however, City will give Tenant at least 72 hours advance notice for any such modifications, alterations, deletions or improvements in the Premises. Tenant shall promptly comply with all laws, ordinances, orders and regulations affecting the Premises, including, without limitation, any rules and regulations that may be attached to this Lease and any reasonable rules and regulations as City may adopt from time to time. Tenant's compliance with the requirements of this paragraph shall not negate any obligations of City stated in paragraph 7. Tenant shall not do or permit anything to be done in or about the Premises or bring or keep anything in the Premises that will in any way increase the premiums paid by City on its insurance related to the Page 2 of 13 CenterPlace, or which will in any way increase the premiums for fire or casualty insurance carried by other Tenants in CenterPlace. Tenant will not perform any act or carry on any practices that may injure the Premises or CenterPlace; that may be a nuisance or menace to other Tenants in CenterPlace; or that shall in any way interfere with the quiet enjoyment of such other Tenants. Tenant shall not use the Premises, or any part thereof, for illegal purposes, nor under any circumstances permit gambling or illegal uses upon the Premises; nor permit any act to be done which will make the Premises subject to abatement by any governmental authority. Tenant shall not use the Premises for sleeping or cooking or the preparation, manufacture, or mixing of anything that might emit any objectionable odor, noise, vibration or lights onto other Tenants. If sound insulation is required to muffle noise produced by Tenant on the Premises, Tenant at its own cost shall provide all necessary insulation. Tenant shall not do anything on the Premises which will overload any existing parking or services to the Premises. Pets and/or animals of any type shall not be kept on the Premises with the exception of qualified guide dogs and service animals. Any wet lab installed by Tenant or for Tenant's benefit in the Premises must be in compliance with occupancy requirements of the International Building Code adopted by City. Any plans for installation of a wet lab or modifications of the same must be first approved in writing by City prior to commencement of construction, which approval will not be unreasonably withheld. City shall also be provided by Tenant, as part of said approval process, a copy of Tenant's hazardous materials management plan. City, in connection with any approval and from time to time, on reasonable notice, may inspect the lab to ensure compliance with the plan. 4. TERM. The term of this Lease of the premises, with its appurtenances, shall begin on August 1, 2010 and end June 30, 2011. 5. RENTAL RATE. The Tenant shall pay rent to the City for the premises at the following rate: $1,667.00 per month for both rooms. Additionally CVSD agrees to allow the City of Spokane Valley to use district property, to be detennined, for the purpose of programs and events that may require fields and/or gymnasiums. Calculated as follows: approximately 2,100 square feet at $9.50 per square foot. Payment shall be made at the end of each month. All rent shall be paid by Tenant to City monthly on the last day of every calendar month, at the address shown in Section 26, or such other place as City may designate in writing from time to time. All rent shall be paid without prior demand or notice, and without any deduction or offset whatsoever. All rent shall be paid in lawful currency of the United States of America. Proration of rent due for any partial month shall be calculated by dividing the number of days in the month for which rent is due by the actual number of days in that month and multiplying by the applicable monthly rate. Additionally, all such delinquent rent or other sums shall bear interest at the rate of 12% per annum. If the interest rate specified in this Lease is higher than the rate permitted by law, the interest rate is hereby decreased to the maximum legal interest rate permitted by law. Any payments of any kind returned for insufficient funds will be subject to additional handling charge of $25.00. 6. EXPENSES. During the term of this Lease, City shall pay all real estate taxes, all property assessments, insurance, storm water, water, sewer, garbage collection, and maintenance and repair as described below, together with natural gas, electricity, elevator service, landscape and irrigation Page 3 of 13 water, and janitor service. Janitor service includes exterior and interior window washing, restroom supplies and light bulb replacement, as set forth in Exhibit "C" which is attached hereto and incorporated by reference. 7. MAINTENANCE AND REPAIR. The City shall maintain the Premises in good repair and tenantable condition during the continuance of this Lease, except in case of damage arising from the negligence of the Tenant's clients, agents or employees. For the purposes of maintaining and repairing the Premises, the City reserves the right at reasonable times to enter and inspect the Premises and to make any necessary repairs to the Premises and CenterPlace. City's maintenance and repair obligations shall include, but not be limited to, the mechanical, electrical, interior lighting (including replacement of ballasts, starters and fluorescent tubes as required), plumbing, heating, ventilating and air - conditioning systems (including replacement of filters as recommended in equipment service manual); floor coverings; window coverings; elevators, inside and outside walls (including windows and entrance and exit doors); all structural portions of CenterPlace (including the roof and the watertight integrity of same); porches, stairways; sidewalks; exterior lighting; parking lot (including snow removal, cleaning and restriping as required); wheel bumpers; drainage; landscaping and continuous satisfaction of all governmental requirements generally applicable to similar office buildings in the area (example: fire, building, energy codes, indoor air quality and requirements to provide architecturally barrier -free premises for persons with disabilities, etc.) 8. ASSIGNMENT /SUBLEASE. Tenant may not assign this Lease or sublet the Premises without the prior written consent of the City. Tenant shall not permit the use of the Premises by anyone other than the Tenant, such assignee or subtenant, and the employees, agents and servants of the Tenant, assignee, or subtenant. 9. RENEWAL /CANCELLATION. The Lease may, at the option of the Tenant, be renegotiated for an additional five years ( "Extended Term "). If Tenant elects to renew, said renewal shall be exercised by Tenant providing City written notice of its renewal no later than six months prior to the end of the Term. If Tenant elects to renew, the monthly base rent provided herein shall be negotiated between the parties; provided, however, the rent shall not, during the renewal period, be less than the rent for the last month of the original teen. If the parties cannot agree upon rent before the end of the original term, this lease shall tenninate unless the parties agree otherwise in writing. 10. PAYMENT. Any and all payments provided for herein when made to the City by the Tenant shall release the Tenant from any obligation therefore to any other party or assignee. 11. INSURANCE. Tenant shall procure and maintain for the duration of the Lease Agreement, insurance against claims for injuries to persons or damage to Premises which may arise from or in connection with Tenant's operation and use of the Premises. Tenant's maintenance of insurance as required by the Lease Agreement shall not be construed to limit the liability of the Tenant to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. below a) Minimum Scope of Insurance - Tenant shall obtain insurance of the types described 1) Commercial General Liability insurance or endorsement providing equivalent coverage and shall cover premises and contractual liability. The City shall be named as an insured on Tenant's Commercial General Liability insurance policy using ISO Additional Insured- Managers or Cityies of Premises Form CG 20 11 or a substitute endorsement providing equivalent coverage. Page 4 of 13 2) Property insurance shall be written on an all risk basis. 3) Tenant shall maintain the following insurance limits: i. Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate. ii. Property insurance shall be written covering the full value of Tenant's personal property and improvements with no coinsurance provisions. b) Other Insurance Provisions - The insurance policies are to contain, or be endorsed to contain, the following provisions for Commercial General Liability insurance: 1) The Tenant's insurance coverage shall be primary insurance with respect to the City. Any insurance, self - insurance pool coverage maintained by the City shall be excess of the Tenant's insurance and shall not contribute with it. 2) The Tenant's insurance shall be endorsed to state that coverage shall not be cancelled by either parry, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. C) Acceptability of Insurers - Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII or with a risk pool. d) Verification of Coverage - Tenant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Tenant. e) Waiver of Subrogation - Tenant and City hereby release and discharge each other from all claims, losses and liabilities arising from or caused by any hazard covered by property insurance on or in connection with the premises or said building. This release shall apply only to the extent that such claim, loss or liability is covered by insurance. f) City's Property Insurance - City shall purchase and maintain during the term of the lease all -risk property insurance covering the Building for their full replacement value without any coinsurance provisions. 12. INDEMNIFICATION AND HOLD HARMLESS. a) City shall indemnify and hold harmless Tenant and its officers, agents, and employees from all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature, by any reason of or arising out of any negligent act or omission of the City, its officers agents, and employees relating to or arising out of its obligations under the terms of this Lease Agreement. In the event that any suit based upon such claim, action, loss, or damages is brought against Tenant, City shall defend the same at its sole cost and expense; provided that Tenant reserves the right to participate in said suit if any principle of governmental or public law is involved. and if final judgment in said suit be rendered against Tenant, and its offices, agents, and employees or jointly against Tenant and City and /or their respective officers, agents and employees, City shall satisfy the same. Page 5 of 13 b) Tenant shall indemnify and hold harmless City and its officers, agents, and employees from all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature, by any reason of or arising out of any negligent act or omission of the Tenant, its officers agents, and employees relating to or arising out of its obligations under the terms of this Lease Agreement. In the event that any suit based upon such claim, action, loss, or damages is brought against City, Tenant shall defend the same at its sole cost and expense; provided that City reserves the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in said suit be rendered against CITY, and its offices, agents, and employees or jointly against Tenant and City and /or their respective officers, agents and employees, Tenant shall satisfy the same. c) The foregoing indemnity is specifically intended to constitute a waiver of each Party's immunity under Washington's Industrial Insurance Act, RCW 51, respecting the other Party only, and only to the extent necessary to provide the indemnified Party with a full and complete indemnity of claims made by the indemnitor's employees. The Parties acknowledge that these provisions were specifically negotiated and agreed upon by them. 13. COMPLIANCE WITH STATE /FEDERAL LAWS. City is responsible for complying with all applicable provisions of state and federal law with respect to the Property. 14. FIXTURES; ALTERATIONS. Tenant shall have the right during the existence of this Lease, subject to the written permission of the City (such pennission shall not be unreasonably withheld), to make alterations, attach fixtures, and erect additions, or strictures, in or upon the Premises. Such alterations, fixtures, additions, and structures shall be authorized in writing by the City Parks and Recreation Director. Performance of any of the rights authorized above shall be conducted in compliance with all applicable governmental regulations (including public bidding requirements), building codes, including obtaining any necessary permits; and will not interfere with use of other portions of CenterPlace or the Property. Any fixtures, additions, or structures so placed in or upon or attached to the Premises shall be and remain the property of the Tenant and may be removed therefrom by the Tenant upon the termination of this Lease unless noted otherwise in City's permission. Any damage caused by the removal of any of the above items shall be repaired by the Tenant. 15. DISASTER. In the event the leased Premises are destroyed or damaged by fire, earthquake or other casualty so as to render the premises unfit for occupancy, and the City neglects and /or refuses to restore said Premises to their former condition, then the Tenant may terminate this Lease and shall be reimbursed for any unearned rent that has been paid. In the event said Premises are partially destroyed or damaged by any of the aforesaid means, the rent herein agreed to be paid shall be abated from the time of occurrence of such destruction or damage until the Premises are again restored to their former condition, and any rent paid by the Tenant during the period of abatement shall be credited upon the next installment(s) of rent to be paid. It is understood that the terms "abated" and "abatement" mean a pro rata reduction of area unsuitable for occupancy due to casualty loss in relation to the total rented area. 16. NO GUARANTEES. It is understood that no guarantees, express or implied, representations, promises or statements have been made by the Tenant or City unless endorsed herein in writing. Any amendment or modification of this Lease must be in writing and signed by both parties. 17. REIMBURSEMENT FOR DAMAGE TO PREMISES; RELEASE. Tenant hereby agrees to reimburse the City for damages caused by the negligence of its employees, clients and agents, but in no event shall this paragraph be construed as diminishing the City's duty to make repairs as set forth in preceding paragraphs of this Lease, or as making Tenant responsible for the repair of normal wear and tear. As material consideration to City, Tenant agrees that neither City nor its agents, contractors or employees shall be liable to Tenant for any damage to Tenant or Tenant's property from any cause, and Page 6 of 13 Tenant waives all claims against City and its agents, contractors and employees for damage to persons or property arising for any reason, except for damage resulting from City's negligence or breach of its express obligations under this Lease which City has not cured within a reasonable time after receipt of written notice of such breach from Tenant. 18. HAZARDOUS SUBSTANCES. City warrants to its knowledge that no hazardous substance, toxic waste, or other toxic substance has been produced, disposed of, or is or has been kept on the Premises hereby leased which if found on the property would subject the City or Tenant to any damages, penalty, or liability under an applicable local, state or federal law or regulation. Regarding any portion of the Premises used for the wet lab or similar activities, Tenant warrants that it will not use, store, dispose of or otherwise deal with any hazardous substance in an improper manner or in violation of applicable law on, under or about the Premises. With respect to the balance of the Premises, Tenant warrants it will not use, store, dispose of or otherwise deal with any hazardous substance on, under or about the Premises. Tenant agrees to reimburse City for any loss, liability, cost, expense or fine incurred by City because of the presence of any hazardous substance on, in, under or about the Premises resulting from Tenant's use, storage, disposal or sale of such hazardous substances, whether or not expressly permitted hereunder. In the event that a violation of any such laws by the Tenant or the detection of any such violation occurs on the Premises during the term of this Lease, Tenant shall, at its own expense, promptly commence clean-up and other remedial actions and shall diligently conduct such actions until such violation is ended and the effects of such violation have been fully remedied as required by applicable laws. Tenant shall remain fully liable, and shall reimburse City for any costs or expenses for clean-up, waste disposal, litigation, governmental or administrative action, fines, penalties, including, without limitation, those costs, expenses, penalties and fines within the meaning of the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. §9601, et seq. ( "CERCLA "), and the Model Toxics Control Act of the State of Washington codified as RCW Chapter 70.105D, caused by Tenant's use and /or occupancy of the Premises during the term of this Lease. a) Emissions. Tenant shall not: 1) Permit any vehicle owned by Tenant on the Premises to emit exhaust which is in violation of any governmental law, rule, regulation or requirement; 2) Discharge, emit or pen to be discharged or emitted, any liquid, solid or gaseous matter, or any combination thereof, into the atmosphere, the ground or any body of water which matter, as reasonably detennined by City or any governmental entity, does, or may, pollute or contaminate the same, or is, or may become, radioactive or does, or may, adversely affect the (a) health or safety of persons, wherever located, whether on the Premises or anywhere else, (b) condition, use or enjoyment of the Premises or any other real or personal property, whether on the Premises or anywhere else, or (c) Premises or any of the improvements thereto or thereon including buildings, foundations, pipes, utility lines, landscaping or parking areas; 3) Produce, or permit to be produced, any intense glare, light or heat except within an enclosed or screened area and then only in such manner that the glare, light or heat shall not be discernible from outside the Premises; 4) Create, or pen to be created, any sound pressure level which will interfere with the quiet enjoyment of any real property outside the Premises, or which will create a nuisance or violate any governmental law, rule, regulation or requirement; Page 7 of 13 5) Create, or permit to be created, any ground vibration that is discernible outside the Premises; and /or 6) Transmit, receive or permit to be transmitted or received, any electromagnetic, microwave or other radiation which is hannful or hazardous to any person or property in, or about the Premises, or anywhere else. b) Disposal of Waste. 1) Refuse Disposal. Tenant shall not keep any trash, garbage, waste or other refuse on the Premises except in sanitary containers and shall regularly and frequently remove same from the Premises. Tenant shall keep containers or other equipment used for storage or disposal of such materials in a clean and sanitary condition. 2) Sewage Disposal. Tenant shall properly dispose of all sanitary sewage and shall not use the sewage disposal system for the disposal of anything except sanitary sewage. 3) Disposal of Other Waste. Tenant shall properly dispose of all other waste or matter delivered to, stored upon, located upon or within, used on, or removed from, the Premises in such a manner that it does not, and will not, adversely affect the (a) health or safety of persons, wherever located, whether on the Premises or elsewhere; (b) condition, use or enjoyment of the Premises or any other real or personal property, wherever located, whether on the Premises or anywhere else, or (c) Premises or any of the improvements thereto or thereon including buildings, foundations, pipes, utility lines, landscaping or parking areas. c) Information. In the event of any accident, spill or other incident involving hazardous or toxic matter, Tenant shall immediately report the same to City and supply City with all information and reports with respect to the same. d) Compliance with Law. Notwithstanding any other provision in this Lease to the contrary, Tenant shall comply with all laws, statutes, ordinances, regulations, rules and other governmental requirements in complying with its obligations under this Lease. e) Reimbursement. In addition to any other remedy City may have under this Lease or at law or in equity, if Tenant breaches the provisions of Section 18, Tenant shall reimburse City for any costs, fees, penalties, loss, claim, liability or expense, (including, without limitation, diminution in the value of the Premises, Center or the Property for damages for the loss or restriction on use of rentable or usable space or of any amenity of the Premises or any part of the Property, and sums paid in settlement of claims, attorneys' fees, consultant fees and expert fees) arising during or after the Lease teen as a result of such breach. This obligation of Tenant to City includes, without limitation, any and all costs incurred in connection with any investigation of site conditions and any cleanup, remedial, removal or restoration work required by any federal, state or local governmental agency or political subdivision. Tenant's obligations under this Section 18 shall continue notwithstanding termination of this Lease for any reason whatsoever. 19. CONDEMNATION. If all the Premises or such portions of Center or the Property as may be required for the reasonable use of the Premises, are taken by eminent domain, this Lease shall automatically tenninate as of the date Tenant is required to vacate the premises and all rentals shall be paid to that date. In case of a taking of a part of the Premises, or a portion of Center not required for the reasonable use of the Premises, at Tenant's determination, then the Lease shall continue in full force Page 8 of 13 and effect and the rental shall be equitably reduced based on the proportion by which the floor area of the Premises is reduced, such rent reduction to be effective as of the date possession of such portion is delivered to the condemning authority. City reserves all rights to damages and awards in connection therewith, except Tenant shall have the right to claim from the condemning authority the value of its leasehold interest and any relocation benefits, if allowed to Tenant by law. 20. SURRENDER OF PREMISES; HOLDING OVER. Upon expiration of the term, Tenant shall surrender to City the Premises and all Tenant improvements and alterations in good condition, except for ordinary wear and tear and alterations Tenant has the right or is obligated to remove under the provisions of Section 14 herein. Tenant shall remove any personal property including, without limitation, all decorative improvements or fixtures and shall perform all restoration made necessary by the removal of any alteration or Tenant's personal property before the expiration of the term, including for example, restoring all wall surfaces to their condition prior to the commencement of this Lease. City can elect to retain or dispose of in any manner Tenant's personal property not removed from the Premises by Tenant prior to the expiration of the tern. Tenant waives all claims against City for any damage to Tenant resulting from City's retention or disposition of Tenant's personal property. Tenant shall be liable to City for City's cost for storage, removal or disposal of Tenant's personal property. If Tenant remains in possession of the Premises after the expiration or termination of the Lease tern, or any extension thereof, such possession by Tenant shall be deemed to be a month -to -month tenancy, terminable as provided by law. During such month -to -month tenancy, Tenant shall pay all rent provided in this Lease or such other rent as the parties mutually agree in writing and all provisions of this Lease shall apply to the month -to -month tenancy, except those pertaining to term and option to extend. 21. VENUE STIPULATION. This Lease Agreement has been and shall be construed as having been made and delivered within the State of Washington and it is mutually understood and agreed by each Party that this Lease Agreement shall be governed by the laws of the State of Washington both as to interpretation and performance. Any action at law, suit in equity or judicial proceeding for the enforcement of this Lease Agreement, or any provision hereto, shall be instituted only in courts of competent jurisdiction within Spokane County, Washington. 22. SEVERABILITY. The Parties agree that if any parts, terns or provisions of this Lease Agreement are held by the courts to be illegal, the validity of the remaining portions or provisions shall not be affected and the rights and obligations of the Parties shall not be affected in regard to the remainder of the Lease Agreement. If it should appear that any part, tern or provision of this Lease Agreement is in conflict with any statutory provision of the State of Washington, then the part, tern or provision thereof that may be in conflict shall be deemed inoperative and null and void insofar as it may be in conflict therewith and this Lease Agreement shall be deemed to modify to conform to such statutory provision. 23. RECORDS. All public records prepared, owned, used or retained by the City in conjunction with this Lease Agreement shall be deemed City property and shall be made available to the Tenant upon request, subject to the attorney client and attorney work product privileges set forth in statute, court rule or case law. 24. TIME OF ESSENCE FOR LEASE AGREEMENT. Time is of the essence for this Lease Agreement, and in case either Party fails to perform the obligations on its part to be performed at the time fixed for the performance of the respective obligation by the terms of this Lease Agreement, the other Party may, at its election, hold the other Party liable for all costs and damages caused by such delay. 25. NO WAIVER. No officer, employee, or agent of the City or Tenant has the power, right, or authority to waive any of the conditions or provisions of this Lease Agreement. No waiver of Page 9 of 13 any breach of this Lease Agreement shall be held to be a waiver of any other or subsequent breach. All remedies afforded in this Lease Agreement at law shall be taken and construed as cumulative, that is, in addition to every other remedy provided herein or by law. The failure of either Party to enforce, at any time, any of the provisions of this Lease Agreement or to require, at any time, performance by the other Parry of any provisions shall not, in any way, affect the validity of this Lease Agreement or any part hereof, or the right of either Parry to hereafter enforce each and every such provision. 26. NOTICES. Wherever in this Lease written notices are to be given or made, they will be sent by certified mail to the address listed below unless a different address shall be designated in writing and delivered to the other party. CITY: City of Spokane Valley 11707 East Sprague Avenue, 4106 Spokane Valley, Washington 99206 TENANT: Central Valley School District 4356 19307 E. Cataldo Avenue Spokane Valley, Washington 99016 27. MISCELLANEOUS. a) Personal Property Taxes. Tenant shall pay before delinquency all taxes, assessments, license fees and public charges levied, assessed or imposed upon its business operations as well as upon all trade fixtures, leasehold improvements, merchandise and other personal property in or about the Premises if any. b) Parking. Tenant parking shall comply with rules and regulations set forth by City, as may be modified from time to time, including the right to designate certain areas for parking of the Tenant and its employees, agents, students and others. City reserves the right to review and restrict parking to assure parking for all users. Overnight parking is prohibited and any vehicle violating this or any other vehicle regulation adopted by City is subject to removal at the owner's expense; provided, however, Tenant may overnight park Tenant owned vehicles, operated by Tenants personnel, and used only in conjunction with activities at Premises. This authorization is limited to a maximum of twelve (12) vehicles per night and said vehicles shall park in spaces designated by City. Tenant shall regularly provide City a list of the vehicles (with sufficient information about each one to be able to identify it by exterior observation) to be overnight parked. Tenant further agrees City and its agents, contractors and employees shall not be liable to Tenant for damage to persons or property arising out of Tenants overnight parking or Tenants vehicles above described being in CenterPlace parking lots. Page 10 of 13 IN WITNESS WHEREOF, the parties hereto have hereunto subscribed their naives. City of Spokane Valley By: Title: Date: STATE OF Washington ) ss. County of Spokane ) Central Valley School District [name and title] Date: On this day of , 2010, before me personally appeared to me known to be the of the governmental entity that executed the within and foregoing instrument and acknowledged the said instrument to be the free and voluntary act and deed of said governmental entity, for the uses and purposes therein mentioned, and on oath stated that was authorized to execute said instrument. In Witness Whereof I have hereunto set my hand and affixed my official seal the day and year first above written. STATE OF Washington ) ss. County of Spokane ) Notary Public in and for the State of Washington Residing at My commission expires On this day of , 2010, before me personally appeared to me kriown to be the of the governmental entity that executed the within and foregoing instrument and acknowledged the said instrument to be the free and voluntary act and deed of said governmental entity, for the uses and purposes therein mentioned, and on oath stated that was authorized to execute said instrument. In Witness Whereof I have hereunto set my hand and affixed my official seal the day and year first above written. Notary Public in and for the State of Washington Residing at My commission expires Page 11 of 13 Legal Description Exhibit "A" THAT PORTION OF THE EAST HALF OF SECTION 10, TOWNSHIP 25 NORTH, RANGE 44 EAST, W.M., IN SPOKANE COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: COMMENCING AT THE EAST QUARTER CORNER OF SAID SECTION 10; THENCE NORTH 89 WEST, ALONG THE CENTERLINE OF SAID SECTION 10, 1013.95 FEET TO THE WESTERLY RIGHT OF WAY LINE OF MIRABEAU PARKWAY THE POINT OF BEGINNING OF THIS DESCRIPTION; SAID POINT OF BEGINNING BEING ON A CURVE TO THE RIGHT THE RADIUS OF WHICH BEARS NORTH 69 10'22" WEST. A DOSTAMCE PF 673.00 FEET; THENCE ALONG SAID WESTERLY RIGHT OF WAY LINE AND CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 21 AN ARC DISTANCE OF 247.94 FEET TO A POINT OF TANGENCY; THENCE SOUTH 41 WEST, ALONG SAID WESTERLY RIGHT OF WAY LINE, 3.18 FEET; THENCE NORTH 89 WEST, 519.45 FEET, TO THE EASTERLY RIGHT OF WAY LINE OF DISCOVERY PLACE; THENCE ALONG THE EASTERLY AND NORTHERLY RIGHT OF WAY LINE OF DISCOVERY PLACE THE FOLLOWING 5 COURSES; 1) NORTH 00 °11'33" EAST, 323.45 FEET, TO THE BEGINNING OF A CURVE TO THE RIGHT THE RADIUS OF WHICH BEARS SOUTH 89 0 48'27" EAST, A DISTANCE OF 673.00 FEET; 2) ALONG SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 27 0 52'08" AN ARC DISTANCE OF 327.35 TO THE BEGINNING OF A CURVE TO THE RIGHT THE RADIUS OF WHICH BEARS SOUTH 61 EAST, A DISTANCE OF 37.50 FEET; 3) ALONG SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 24 AN ARC DISTANCE OF 16.02 FEET TO A POINT OF TANGENCY; 4) NORTH 52 °31'58" EAST, 75.56 FEET, TO THE BEGINNING OF A CURVE TO THE LEFT THE RADIUS OF WHICH BEARS NORTH 37 0 28'02" WEST, A DISTANCE OF 62.50 FEET; 5) ALONG SAID CURVE TO THE LEFT, THROUGH A CENTRAL OF 201 AN ARC DISTANCE OF 219.80 FEET TO THE EASTERLY LINE OF THE YMCA PROPERTY; THENCE NORTH 25 0 22'25" WEST, ALONG SAID EASTERLY LINE, 249.28 FEET TO THE NORTHEAST CORNER OF THE YMCA PROPERTY; THENCE NORTH 89 WEST, ALONG THE NORTH LINE OF THE YMCA PROPERTY, 740.00 FEET TO THE EAST LINE OF THE WEST 200.00 FEET OF THE NORTHEAST QUARTER OF SAID SECTION 10; THENCE NORTH 00 0 06'27" EAST, ALONG SAID EAST LINE 1560.16 FEET TO THE SOUTH LINE OF THE NORTH 300.00 FEET OF THE NORTHEAST QUARTER OF SAID SECTION 10; THENCE SOUTH 89 0 2733" EAST, ALONG SAID SOUTH LINE, 693.58 FEET TO THE WESTERLY RIGHT OF WAY LINE OF MIRABEAU PARKWAY; THENCE ALONG THE WESTERLY RIGHT OF WAY LINE OF MIRABEAU PARKWAY THE FOLLOWING 8 COURSES: 1) ALONG A CURVE TO THE RIGHT THE RADIUS OF WHICH BEARS SOURTH 56 0 5422" WEST, A CURVE DISTANCE OF 673.00 FEET, THROUGH A CENTRAL ANGLE OF 17 AN ARC DISTANCE OF 202.09 FEET TO A POINT OF TANGENCY; 2) SOUTH 15 0 53'21" EAST, 463.38 FEET, TO THE BEGINNING OF A CURVE TO THE LEFT THE RADIUS OF WHICH BEARS NORTH 74 0 06'39" EAST, A DISTANCE OF 727.00 FEET 3) ALONG SAID CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 08 AN ARC DISTANCE OF 103.45 FEET TO A POINT OF TANGENCY; 4) SOUTH 24 0 02'32" EAST, 255.31 FEET, TO THE BEGINNING OF A CURVE TO THE RIGHT THE RADIUS OF WHICH ANGLE BEARS SOUTH 65 0 57'28" WEST, A DISTANCE OF 673.00 FEET; 5) ALONG SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 20 0 29'03 ", AN ARC DISTANCE OF 240.61 FEET TO THE BEGINNING OF A CURVE TO THE LEFT THE RADIUS OF WHICH BEARS NORTH 86 °26'31" EAST, A DISTANCE OF 727.00 FEET; 6) ALONG SAID CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 38 0 36'08 ", AN ARC DISTANCE OF 489.81 FEET TO A POINT OF TANGENCY; 7) SOUTH 42 0 09'36" EAST, 26.61 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT THE RADIUS OF WHICH BEARS SOUTH 47 0 50'24" WEST, A DISTANCE OF 673.00 FEET; 8) ALONG SAID CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 62 AN ARC DISTANCE OF 739.85 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; EXCEPT THAT PORTION CONVEYED TO SPOKANE COUNTY FOR DISCOVERY PLACE, ROAD FILE NO. 2666, BY DEED, UNDER AUDITOR'S FILE NO. 447291. Page 12 of 13 Exhibit "C" DAILY: • General cleaning 5 -7 days a week after 5pm or after the last group /event leaves the building • Vacuum all carpet areas nightly (spot clean when necessary) • Doors, main entry doors and windows will be cleaned daily • Empty waste cans & recycle bins (clean when necessary) • Wipe down all surfaces within normal reach will be dusted and kept clean daily including counters, tables and sink areas • Sweep outside entrances, stairs and walkways • Clean windows as needed • All walls will be spot cleaned as necessary, so long as the removal of finger marks, etc., does not spoil the general appearance of the wall. • Walls switch cover plates clean when needed • Elevator doors will be cleaned and polished daily Mi /M&M • Clean and Dust as required (workstations surfaces, file cabinets, table tops, partition edges, walls, ceiling, ledges, baseboards, rails, stairways, banister, display cases, bookcases and corners) • Dust blinds as necessary • Carpets cleaned including corners weekly • Chair mats cleaned weekly • Waste containers will be cleaned and disinfected daily • All woodwork shall be cleaned and dusted weekly QUARTERLY (January, April, July, October): • Clean all windows inside and out Door hardware will be polished quarterly Remove light fixtures covers (where applicable) and thoroughly clean BI- ANNUAL (April, September): • Shampoo all carpeted areas • Dust and clean blinds (both sides); spot clean when necessary Page 13 of 13 DRAFT ADVANCE AGENDA For Planning Discussion Purposes Only as of October 7, 2010; 8:15 a.m. Please note this is a work in progress; items are tentative To: Council & Staff From: City Clerk, by direction of City Manager Re: Draft Schedule for Upcoming Council Meetings Wednesday, October 13, 2010, 6 -8 p. m. CenterPlace, AWC Regional Meeting October 19, 2010, Study Session Format, 6:00 p.m. 1. Semi - Trucks Parking — Rick VanLeuven 2. Panhandling Update — Rick VanLeuven 3. Report Back to Council: Community Blvd — Lori Barlow 4. Easement Extinguishment Request — Cary Driskell 5. Public Record Amendments — Cary Driskell Advance Agenda [due date Mon, Oct 11] (10 minutes) (10 minutes) (30 minutes) (10 minutes) (10 minutes) (5 minutes) [*estimated meeting: 75 minutes] October 26, 2010, Formal Meeting Format, 6:00 p.m. [due date Mon, Oct 18] 1. Consent Agenda (Claims, minutes, payroll) (5 minutes) 2. Motion Consideration: Lease Agreement with Community Colleges of Spokane — M.Stone (10 minutes) 3. Motion Consideration: Legislative Agenda (10 minutes) 4. Motion Consideration: Comp Plan, Elimination of Entire Subarea Plan — Kathy McClung (30 minutes) 5. Advance Agenda (5 minutes) 6. Info Only: Department Reports [ *estimated meeting: 60 minutes] November 2, 2010, Study Session Format, 6:00 p.m. [due date Mon, Oct 25] 1. Spokane Transit Authority Presentation — Susan Meyer (30 minutes) 2. Broadcasting Options — Greg Bingaman (20 minutes) 3. Admin Report: Fee Resolution Proposed Changes — Ken Thompson (15 minutes) 4. Admin Report: Code Text Amendment CTA 08 -10 (Mixed Use) — Micki Harnois (20 minutes) 5. Special Event Permit Code Change — Cary Driskell (15 minutes) 6. Advance Agenda (5 minutes) [ *estimated meeting: 105 minutes] November 9, 2010 Formal Meeting Format, 6:00 p.m. jdue date Mon Nov 1] 1. Consent Agenda (Claims, minutes, payroll) (5 minutes) 2. First Reading Public Record Amendments — Cary Driskell (15 minutes) 3. First Reading Ordinance Amending Mixed Use, Code Text Amendment CTA 08 -10 — Micki Harnois (20 min) 4. Proposed Resolution Amending Fee Resolution — Ken Thompson (15 minutes) 5. Advance Agenda (5 minutes) 6. Info Only: Working Committees 7. EXECUTIVE SESSION [ *estimated meeting: 60 minutes] November 16, 2010, Study Session Format, 6:00 p.m. [due date Mon, Nov 8] 1. Second Reading Proposed Ordinance Amending Mixed Use, CTA 08 -10 — Micki Harnois (10 minutes) 2. Hotel /Motel Grant Proposals for 2011 — Ken Thompson (20 minutes) 3. Street Utility — Neil Kersten (15 minutes) 4. Advance Agenda (5 minutes) [ *estimated meeting: 50 minutes] Draft Advance Agenda 10/7/2010 4:48:43 PM Page 1 of 2 November 23, 2010 Thanksgiving Week (tentative, no meeting) November 30, 2010, Tentative No Meeting: Council attends NLC in Colorado (Nov 30 -Dec 4) December 7, 2010, Study Session Format, 6:00 p.m. [due date Mon, Nov 29] 1. Poe Contract — Neil Kersten (15 minutes) 2. AAA Sweeping/Vactoring Contract — Neil Kersten (10 minutes) 3. Advance Agenda (5 minutes) 4. Info Only: Department Reports (normally for the Nov 23 meeting) [estimated meeting: 30 minutes] December 14, 2010, Formal Meeting Format, 6:00 p.m [due date Mon, Dec 6] 1. Consent Agenda: Minutes, Claims, Payroll (5 minutes) 2. Second Reading Public Record Amendments — Cary Driskell (15 minutes) 3. Motion Consideration: Approval of Poe Contract — Neil Kersten (10 minutes) 4. Motion Consideration; Approval of AAA Contract — Neil Kersten (10 minutes) 5. Motion Consideration: Allocation of Hotel/Motel Grant Proposals for 2011 — Ken Thompson (15 min) 6. Motion Consideration: Mayoral Appointments (Planning Commission, etc.) (15 minutes) [ *estimated meeting: 70 minutes] December 21, 2010, Christmas Week (tentative, no meeting) December 28, 2010, Formal Meeting Format, 6:00 p.m. 1. Consent Agenda: Minutes, Claims, Payroll 2. Info Only: Department Reports January 4, 2011, Study Session Format, 6:00 p.m. Affordable Housing Participation Alternative Analysis (contracts) Area Agency on Aging Bidding Contracts (SVMC 3. — bidding exceptions) Capital Projects Funding Chickens in Residential Areas Clean Air Agency Concurrency East Gateway Monument Structure # Jail Update Liquor Initiatives Milwaukee Right -of -way Overweight /over size vehicle ordinance Parking/Paving Options (Development paving options for driveways, etc.) Reimbursement Assessment Amendment Signage (I -90) Solid Waste Amended Interlocal Special Events Permit Training Speed Limits Sprague Appleway Corridor Environ.Assessment Sprague Avenue: One -way vs. two -way Street Maintenance Facility [due date Mon, Dec 20] (5 minutes) [due date Mon, Dec 27] Transportation Benefit District Interlocal Transportation Benefit District: (a). Establish ord.; (b) set public hearing; (c) draft resolution; (d) ballot language Transportation Impacts Wastewater Treatment Plant WIRA, Water Protection Commitment, public education 4 = Awaiting action by others * = doesn't include time for public or council comments Draft Advance Agenda 10/7/2010 4:48:43 PM Page 2 of 2