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2006, 01-03 Study SessionTuesday, January 3, 2006 AGENDA CITY OF SPOKANE VALLEY CrTV COUNCTL OR 7K~, S ET SPOKANE VALLEY C IFFY "Al.L 11707 Enst Sprague Avenue, Suite WI Wleaase Turn Of !Ul ElectroviE Devices During the Meetj u~l 6.00 p.m. 4 DISC'USS[O LEADER STjB3F'CTIACTI ITY GOAL 1. Chris Bainbridge (10 mintaes.) 2. Mayer ( I minutes) L'Iecti an ofCcunL:i10fficers Councii COMmittee Appointments ].public comment Elcct Mayor and Deputy Nlavor fcr MD-N-CW ICrM-', C+aafirm Mayor's Council A ppu irattrtettt. R ccom- c n(Wlons 3. C'ottncilmember 13cVleming Student Advisory Committec Funding Motion C omsiderntion Reg ing Recommendation to Youth Outside 2,000 funding Allocation AgettcieN (public ctrrnment] R, ~1ur , forcr?I° sirs PascF sion bsues (,%,*o Public Coprmvra~): 49 Cal Wastkcrfl'om Matt c.m (45 rninutc-3) 5. Nina Regor, Depavrnen; 14&ads (45 minutes) 6. Rich kfu.nson (15 ininuW-S) 7, Mayor (5 mintm-t) S. Informar on f JI& Item 9. hlavor {Ji minute;) its. Da va NTorcier Natiorwl irtcidcut lafawigcrrwcttl SY-tem Training flMS) Annual Accompli=hmQnvi Report Lo islativc 15sttes Advance Agenda Additions Proposed L irwiges ro r1kwer Fee Re5ribilion Council Check in City Mann ,er Comments 1 I >h_XECt1'1;"liVL SESSION: Piitcntial 1_itigation Discs iu1Mntbrniation Discus%ion lnfor nation Disc as iC4tt/hiforrnation Discu&!,iurulnforrnat:ion f iffirnwfiwi (hTly (will Trot br disciosed or reporied upon) Di,scugsioniInfortn ttion I] i=~r] ~I~tLr[t1 f~ltrtldttt~~t1 Note: Unless offierwwise noted above, there will net public cements at Council Study l ions., How-ever, Council always rewn-e the right to rcqu t information from the pablic and staff as approjijiatc, 'NOTICE: Individuals }alaunnia+,l to attend the mcjctiag aNho rrgUhre'PCC uaS4&t nco to accaraunWatc Phyai~4 hexing, or other impinmiat, pl tv cumact the City CICA at (509) 921-14100 p,mIE+lc .w that nrrnro gm wts aruy be asnadc_ Suidy ~mlmApnda.U1-01-06 Pape I o t CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: January 3, 2006 City Manager Sign-off- Item: Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE : Council Officer Selections GOVERNING LEGISLATION: City of Spokane Valley Resolution 04-013, Governance Manual Article 1, Section 1.2 - Council Meetings: Election of Officers Article I, of the Governance Manual describes the procedures for electing officers: Biennially, at the first meeting of the new Council, the members thereof shall choose a presiding officer from their number who shall have the title of Mayor. Following the election of the Mayor, there shall be an election for a Deputy Mayor. 'Ilse term of the Deputy Mayor shall run concurrently with that of the Mayor. (RCW 35A.13.030). • The election for Mayor shall be conducted by the City Clerk. • The City Clerk calls for nominations. • Each member of the City Council shall be permitted to nominate not more than one (1) person; no member of the City Council is obligated to nominate a candidate. • Nominations do not require a second. • A nominee who wishes to decline the nomination shall so state at that time. • dominations are then closed. • Except when there is only one nominee, election is by written ballot. • Each ballot shall contain the name oftlic Councilmember \tih<< cast it. • ...net by nq otoggM • The City Clerk publicly announces the results of the election. • Ties shall be resolved in a contest by chance (the City Clerk will flip a coin) • Thereafter, the City Clerk records the individual votes by councilmembers in the meeting minutes. Thc election for Deputy Mayor shall be conducted by the Mayor-elect, and nominations shall be trade in the manner previously described for the election of the Mayor. If Council is unable to agree on a Mayor by majority vote of members present, the Office of Mayor shall be temporarily filled by an Acting Mayor. The office of Acting Mayor shall be filled by the Councilmember who just previously served as Deputy Mayor, or if such person is not a member of the Council, the Councitmember with the next highest seniority. The Acting Mayor and Acting Deputy Mayor shall continue in office and exercise such authority as is described in RCW 35A.13 until the members of the Council agree on a Mayor, at which time the role of Acting Mayor and Acting Deputy Mayor shall cease and terminate. RECOMMENDED ACTION OR MOTION: Conduct election of Mayor and Deputy Mayor STAFF CONTACT: Chris Bainbridge ATTACIINtEN"TS CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: 01-03-06 City Manager Sign-off.- Item: Check all that apply:❑ consent ❑ old business ❑ new business El public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE : Mayoral Appointments to Boards and Committees GON'Ht`ING LEGISLATION: PREVIOUS COUNCIL ACTION TAKEN: At the December 6, 2005 Council Study Session, Mayor Wilhite made several appointment recommendations. Those appointments are as shown in yellow highlights on the attached list. The Committee Appointments were set for Council approval on the December 13, 2005 Consent Agenda; which was removed from the consent agenda to be discussed separately. Below is an excerpt from the December 13, 2005 Council Meeting Minutes concerning that item: ❑1111ISS1UI15 - 1rIlHVUr W I11111C First Motion: Growth Management Steering Committee. Mayor Wilhite explained that Councilmember Taylor indicated he would tender his resignation from the Growth Management Steering Committee in order to accommodate an appointment of Councilmember DeVleming to that position. It was mo-twd by Deputy Mayor Aftat.son and seconded, to approve the appointment of Cotmcilmember De Heming to take the place of Councilmember Taylor on the Growth Management Steering Committee. Vote by Acclamation: In Favor: Unanimous. Opposed- Alone. Abstentions: None. Motion carried Second Motion: Finance Committee. Councilmember DeVleming voiced his request to be placed on the Finance Committee, noting that the membership on that committee has not changed since inception. Mayor Wilhite indicated she would take that under consideration; that she reviewed which councilmembers were involved with which committee to try to keep committee representation equally spread out among councilmembers. It was mored by Councilmember DeHeming and seconded by Councilmember Denennv to pull the appointments of the finance committee until council has had an opportunity for feather review. Deputy Mayor Munson, as a point of order, stated that it is his understanding the Council's position is to approve or disapprove the appointments, rather than name people to he appointed; and therefore suggested that the motion is out of order. City Manager Mercier stated he feels the motion is not out of order as the essence of the motion is not to deny the Mayor the opportunity to make an appointment, but was requesting a reservation of the timing of that appointment for a later period. Councilmember Taylor stated that there is no set term for the finance committee, that perhaps there should be; and that the entire committee list was not in the past, brought before council as a whole document; and suggested each Councilmember review each committee to try to determine any potential changes. Councitmember Denenny asked if it would be amenable to defer the appointments until 2006, and to then ask input from Councilmembers for their appointment preference. Vote by acclamation: In Favor: Councilmembers De Heming, Denenny, Flanigan, Taylor. Opposed: Mcryor Wilhite, Deputy Mayor Afunson, and Councilmember Schimmely. Motion carried and finance committee appointments deferred. City Manager Mercier reminded Council that there are a number of councihnember committee terms which expire the end of this month; and that Council should entertain a motion to deal with those, or present an overall motion to continue in office, all councilmember representations until changed at a later date, so that between the end of December 31, 2005 and the first meeting in January, there will not be committees with no council representation. Councilmember Denenny said that by making appointments at the end of the year, the current Council would be making appointments which would affect another sitting council; and he stated his feelings that the appointments should be made by the new council. Mr. Mercicr said that for tonight, he seeks an action by council which will continue the current appointments until replaced by future council action. Third Motion: Committee List. It was moved by aYor Wilhite and seconded by Councilmember Denenny, to approve the appointments as listed with the exception of the Finance Committee, which will be a continuation. Mayor Wilhite called for the question. (rote on culling the question.: In Favor: Mayor ff 1hite, Deputy Mayor ,Munson, and Councilmember Schimmels Opposed.: Councilmember Tgvlor, DeVleming. Flanigan, and Denenny. The motion failed and discussion continued concerning when best to consider the list of appointments. Mayor Wilhite then withdrew her motion, with concurrence from the seconder. Fourth Motion: Continued Committee List Consideration. It was moved by Mayor Wilhite and seconded to continue all appointments until the first meeting in January. Vote by Acclamation: In Favor.: Unanimous. Opposed: None. Abstentions: None. Motion carried RECOMMENDED ACTION OR MOTION: highlighted list. BUDGET/FINANCLIL YNTPACTS: STAFF CONTACT: Approval of Council Appointments as per the ATTACHMY.NTS A list of current committee appointments showing new proposed appointments is attachcd. Ycllow highlights show the new recommended appointments. 11125103 Lodging Tax Advisory Committee (HoteUMotel) %)oKane Valley Ordinance 27 Mike Flanigan Diana Wilhite, alt 2-25 03 2-25-03 -12-31-05 42-31-05 12-31-06 Appointed by Mayor, confirmed by Council Jets Fiman 8-28-04 12-31-05 2 mbrs required to collect tax Liz Beck, Super 8 2-22-05 12-31-07 2 mbrs involved in funded activities Peggy Doering, Valleyfest 2-22-05 12-31-06 1 councilmember 6isa Brasea 2-22-86 32-31 n 1 Review membership annually Mike Conway 11-3-05 12-31-07 Terms are one and two-year terms Sire Taylor January 2008 12-01-06 Planning Commission (Mike Dek4eming; Gary Schimmels council liaison 72202 1-25-05-12-31-05 12-31-06 Officers 2005-2006: Chair. David Crosb y Vice Chair. John Carroll Ian Robertson (3-yr term) 12-31-03 12-31-06 John Carroll (3-yr term) 12-31-03 12-31-06 Fred Beaulac (3 year term) 12-31-03 - 12-31-05 1-06 -12-31-08 Gail Kogle (3 year term) 12-31-03 -12-31-05 1-06 -12-31-08 David Crosby (3-yr term) 10-12-04 (12-31-03) 112-31-07 Bob Blum (3-yr term) 10-12-04 (12-31-03) 12-31-07 i Senior Center Ad Hoc Committee (establish working Gary Schimmels 2-24-04 relationship between Sr Ctr Assoc 8 City in preparation for Mike Flanigan 2-24-04 move to CenterPlace Solid Waste System Liaison Board Gary Schimmels 9-3-03 Mike DeVleming, alt Marc Torre, appt,d 2-8-05 Spokane Homeownership Resource Center SHORC Diana Wilhite Spokane Housing Authority (SHA) (dba NE Wa Housing Citizen Janet Bastine 3-13-2003 3-15-2008 Solutions) Judy Butter 3-22-05 12-31-2009 _ Spokane Regional Transportation Council Board (SRTC) Gary Schimmels 1-14-03 -12-31-05 12-31-06 Mike DeVleming, alt 1-14-03 -12-31-05 12-31-06 02-10-04 SCRAPS (Animal Control Task Force) Gary Schimmels Mike DeVIeming, ail 11/25/03 Spokane Transit Authority Board of Directors (annual Dick Denenny 1-14-03 -12-31-05 12-31-06 appointments) Diana Wilhite (withdrew 12-16- 1021-83 X2-3;-A4 03) Gary Schimmels, alt Rich Munson a ted 12-23-03 1-14-03 = 12-31-05 12-31-06 Student Advisory Committee Audra Sims, Rec Coordinator Student Members appointed Ashley Bell. WVHS at 6-14-05 Council meeting l plated DOS, 2(Ni5 APPOINTED l BOARD/COMMITTEE I REPRESENTATIVE INITIAL APPOINTMENT TERM EXPIRES AWC Resolutions Commission Rich Munson I April 2003 elected AWC L islahve Committee Steve Taylor November 2003 Bridging the Valle _ staff Cable Advisory Board Richard Young, SV Rep, appointed 2-8-05. J year term I Central Valle School District CVSD Rich Munson, liaison October 2003 ad hoc Chamber of Commerce Board C4- -&*-offiok) -~Yle (Sept 1 Aug 31 anaua"em*) SeFyed 7.22 G3 to 8 31 05 9 1-05 8 a Bill Gothmann January 2006 B-31-08 Community Development Bk#c Grant 11_16-04 Convention Center 8 Visitors Bureau Steve Tayfor, 1-14-03 -12-31-05 12-31-06 Dick Denenn all ; 1-14-03 - 12-31-05 12-31-06 11/25/03 Economic Development Council i Diana Wilhite 1-14-03 -12-31-05 12-31-06 Steve Taylor, alt 1-14-03 -12-31-05 12-31-06 Emergency Communications Bd 911 eVlemin9 : Mike D 3-22-05 none 11/25/03 Finance Committee _ Diana Wilhite 12-10-02 - 12-31-05 12-31-06 Rich Munson 12-10-02 -12-31-05 12-31-06 Steve Taylor 12-10-02 - 12-31-05 12-31-06 Friends of Centennial Trail Board _ eVlemin Mike D 4-22-03 4-22-06 Governance Cmte Regional Wastewater Treatment _ Dick Denenn 10-07-03 12-16-03 Growth Mg- t Steering Committee--- Steve Taylor 1-14-03 -12-31-05 12-31-06 Rich Munson 1-14-03 - 12-31-05 12-31-08 remainder Council alts 1-14-03 - 12-31-05 12-31-06 Health District Board Dick Denenny (chair for 2004 - 8-12-03 (effective 9-1-03) - 12-31-06 elected 12-03) 12-31-05 x-06 Mike-F4sn4W Bill Oothmann 8-11,2-83 12-31.06 Janus 2006 Housing a Comm Develop. Advisory Committee (HCDAC) R+ch-M+~nsea J - - 11-28-03 41-2006 Steve Taylw Bill Gothmann January 2006 02-10-04 I International Trade Alliance Rich Munson Light Rail Citizen Advisory Board Dick Denenny rhrv Crhimmadc nit t lpdalod [kcantxr 2005 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: January 3, 2006 City Manager Sign-off: Item: Check all that apply: ❑ consent ❑ old business xx new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: Student Advisory Committee Funding Recommendation to Youth Outside Agencies PREVIOUS COUNCIL ACTION TAKEN: At the September 13, 2005 Council meeting: Councilmember Flanigan proposed that the City's Student Advisory Council (SAC) meet and discuss this issue so that they can advise Council on issues important to youth, and that he would like to combine the allocations into a "youth activities" category, and allow the SAC to recommend what programs might be best suited for those funds ($2,000). Although there was some discussion of whether Big Brothers/Big Sisters is strictly a youth organization, it was Council consensus to move forward as per Councilmember Flanigan's recommendation; and also Council consensus to allocate funds as per Mayor Wilhite's recommendations. At the September 271, 2005 council meeting: It was moved by A-favor Wilhite and secomijrri lie COIUJc ilnJt'»11h'!" : 1c'{'(em11Ig ad,,-('( lllc' ~Ji*;il'C,c ~rr wet-icl'. (IS'c''i'iE.'S cl1' nl't'.1i')1(ri/ ell the I; 1C( !ttr't (T)at,' f Int111ce Direciar Thompson gave it background of the i,,:.uc and of what inforamlicm they previously discussed, but added that rather 04111 51,000 CaCh for Bi-, BroLhcrsdiig Sisters :trtd for Chase Youth Commission, it was deter iilm:J to Combine the funds into $2,000 for youth actiti itics. and to ohtuin a rccommendation from our Student Advisory (ouncil (SAC) rn holy to best use those fluids. Alicr brief discuscioti, including that there is no need to wait for the ,S.jk ' recc7rntncndailon Wore procceding, 1! was 771111 t',I hi' lh'1"u11 V4 r.1 :~fIi1I,~ '!J Xid seconded by Cowicilmember F Lanigan to amend tire motion to reduce the IiDC allocation by $9, 000 and apply that to the International Trade Alliance making that S25. 000 for ITA and $56,000 for the EDC Vote by Acclamation: In Favor: Deputy Mayor Munson; Opposed. A•faybr Wilhite, and Councilmembers Schimmels, Taylor, Flanigan, Denenny, and DeVleming. Motion failed It was then moved by Deputy Mayor Munson and seconded, to increase the total allocation to outside agencies to S125, 000 and apply that increased difference to the ITA. After brief discussion on the proposed increased amount, including Councilmember Flanigan's preference if additional funds are to be allocated, to allocate those funds to the Community Center for their various programs, the vote was taken: In favor: Deputy Mayor Mwrson, and Councilmembers Denenny and DeHeming. Opposed: Afayvr Wilhite, and Councilmembers Schimmels, Taylor, and Flanigan- Abstentions: Notre. Motion failed Vote by Acclamation to adopt the figures for outside agencies as presented at the last meeting: In Favor: Mayor Wilhite, and Councilmembers Schimmels, Taylor, Flanigan, Denenny, and DeVleming. Opposed.: Deputy Afa)ar Afrmson. Abstentions: None. Motion passed BACKGROUND: Past Recreation Coordinator Audra Sims reported the status of the SAC meeting: Both the Chase Youth Foundation and Big Brothers/Big Sisters made presentations to the SAC on Thursday, October 27''. The SAC decision - approved by motion - was to recommend to the City Council that the full amount ($2,000) be awarded to Big Brothers/Big Sisters, and that a letter of recommendation would be forthcoming from the SAC chair, along with any input from Councilmember DeVTeming. Ms. Sims also reported that one of several factors that played into deciding to recommend that the full amount go to Big Brothers/Big Sisters was that the Chase Youth Foundation actually recommended that as well as they didn't want to compete with an organization that they support, and they said that the $2,000 amount would work out to such a small amount per child (approximately 9 cents) for their efforts that they felt the funds would do more for Big Brothers/Big Sisters. OPTIONS: (1) Authorize the $2,000 allocations to Big Brothers/Big Sisters; or (2) Take other action deemed appropriate RECOMMENDED ACTION OR MOTION: Authorize the $2,000 allocation to Big Brothcrs/Big Sisters BUDGETIFLNANCIAL IMPACTS: included in the total allocation for 2006 Outside Agencies. STAFF CONTACT: Ken Thompson, Finance Director ATTACHIIIENTS: November 3. 2005 Letier from Katie Osterback, SAC C hair S pokane ,;o0Va1ky Student Advisory Council OFFICERS Katie Osterback Council tbair Unnuaity High School Victoria Berndt Vice Council Chair CenUW Valley High Saul Randee Berg Council Historian Central Valley High School COUNCIL MEMBERS Ashley Bell West Valley High School Kellie Brennen Fast Valley High SchotA Jessica Cannon East Valley Hiatt School Justin Kjolseth University High SehM Central Valley High sdtool Well VIalsovich University High School Laura Schlect Valley Chrutun Debi Gallagher Business Represmativc Mike DeVleming City of Spokme Valley Audra Sims City of Spokane Valley 3719 S. Union CL Spokane Valley, WA 99206 November 3, 2005 Spokane Valley City Council c/o Mayor Diana Wilhite 11707 C. Sprague Avenue, Ste. 120 Spokane Valley, WA 99206 Dear Mayor Wilhite: Recently, the Student Advisory Counsel heard presentations from Big Brothers/Big Sisters and the Chase Youth Commission. Our responsibil- ity was to finalize the division of funds between the two groups. After hearing the presentations, the council agreed that all of the funding should be directed toward Big Brothers/ Big Sisters. We feel this money will have a direct and lasting effect on the youth of the Spokane Valley. We appreciated having the opportunity to help influence the youth of the community. Sincerely, Katie Osterback Council Chair 11707 Nast Sprague Avenue, Ste. 120. Spokane Valley, WA 99206 509.921.1000/ SACgspokanevalley.org CITY OF SPOKANE VALLEY National Incident Management System (NIMS) Implementation Plan DRAFT December, 2005 Due to the compilation of potentially sensitive data, this NIMS Implementation Plan is marked FOR OFFICIAL USE ONLY (FOUO) when completed. Also, this information may be exempt under the provisions of the Freedom of Information Act, 5 U.S.C. § 552. As such, anyone wishing to disseminate this document outside of the City of Spokane Valley should contact the city legal department for disclosure review. FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY PRIVACY STNITNIENT The disclosure of information in this plan could compromise the security of essential equipment, services, and systems of the City of Spokane Valley or otherwise impart City of Spokane Valley ability to cant' out essential emergency responsibilities. Distribution of this MMS Implementation Plan in its entirety is limited to those city associates who need to know the information in order to successfully activate and implement the plan. Portions of this plan contain information that raises personal privacy or other concerns, and those portions may be exempt from mandatory disclosure under the Freedom of Information Act. See 5 U.S.C. §552,41 C.F.R. Part 105-60. Any decision to disclose information in this plan outside City of Spokane Valley or to withhold information in this plan from a non-city affiliated requester must be coordinated with the Office of the City Attorney. FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY RECORD OF CHANGES Change No. No. Oate Entered Pos ted By Recommended changes to this document should be addressed to the Coordinator for Plans and Operations, City of Spokane Valley. FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY City of Spokane Valley National Incident Management System (NI-MS) Implementation Plan TABLE OF CONTENTS Foreword ri Section I: General ..I-I Section R: Concept of Implementation fi-1 Section III: Staff Training III-I Section IV: Modification of Plans, Procedures, and Policies ..............................................IV-1 Section V: Emergency Operations Plans (E OPs) V-1 LIST OF FIGURES Figure I-l. Identification of Key Personnel ..............................................................................I-2 Figure R-1. Expected NEWS Implementation Timeline tI-2 Figure 111-2. Training Requirements for Employees with Emergency Response Duties......... III-1 Figure II1-3. Current Training Programs III-2 Figure W-1. Identification of Plans, Procedures, and Policies IV-I Figure IV-2. Schedule for Modification of Existing Plans, Policies, and Procedures IV-1 Figure IV-3. Strategy and Schedule for Developing an Inventory of Resources IV-2 Figure V-1. Identification of EOPs V-1 Figure A-1. General Comparison of the NIMS and the NMI A-2 Annex A - Relationship Between the SCEMP and the NIMS A-1 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY City of Spokane Valley National Incident Management System (NIMS) Implementation Plan FORENVORD In Homeland Security Presidential Directive (HSPD)-5, Management of Domestic Incidents, the President directed the Secretary of Homeland Security to develop, submit for review to the Homeland Security Council, and administer a National Incident Management System (NIMS). '11iis system will provide a consistent nationwide approach for Federal, State, local, and tribal governments to work effectively and efficiently together to prepare for, prevent, respond to, and recover from domestic incidents, regardless of cause, size, or complexity. The NIMS enhances the management of domestic incidents by establishing a single, comprehen- sive system for incident management and will help achieve greater cooperation among Depart- ments and agencies at all levels of government. Aside from the requirements of the I ISPD, this Department possesses significant responsibility as a signatory to the National Response Plan (NRP). implementing the NIMS strengthens each Department's capability and resolve to fulfill its responsibilities to the American people in times of emergency. The following TAMS Implementation Plan will help ensure the city has fully incorporated the NIMS into our emergency response plans, procedures, and policies. This plan also provides guidance for all divisions to ensure that all personnel are appropriately trained in the NIMS and prepared to effectively and efficiently execute the city's duties under the NRP at all times. Diana Wilhite, Mayor City of Spokane Valley FOR OFFICIAL USE ONLY ii FOR OFFICIAL USE ONLY SECTION I: GENERAL 1-1. Purpose This document establishes the City of Spokane Valley NIMS Implementation Plan. 11SPD-5 requires all Federal, State and local jurisdictions and agencies to adopt the NiMS and use it in order to ensure compliance with FISPD-5, Management ojDomestic Incidents, in their individual domestic incident management and emergency prevention, preparedness, response, recovery, and mitigation activities. This Plan also illustrates the intended methods of incorporation of the NIMS into the Department's plans, procedures, policies, and training pmgrams. 1-2. Authorities a. By Resolution all cities and towns within Spokane County have opted to form a joint Emergency Management Program 05-0781. Under this Resolution, the Sheriff has becn identified as the Director of Emergency Management and all parties have agreed to participation in all Emergency Management endeavors. 1-3. References a. Homeland Security Act of 2002. b. I ISPD-5, Management of Domestic Incidents. C. HSPD-8, National Preparedness. d. DHS, National Incident Management System, March 1, 2004. e. Spokane City/County -City of Spokane Valley Interlocal Agreement #05-0781 14. Definitions Relevant definitions and terms are provided in Section V. 1-5. Scope a. This document outlines how the city plans to implement the N1MS. b. The provisions of this document apply to all Departmental plans, procedures, policies, and training programs, including those fulfilling Emergency Support Functions under the Spokane City/County Comprehensive Emergency Management Plan. 1-6. Responsibilities a. Mayor. (1) Responsible for overseeing the implementation of NIMS in all DEM plans, procedures and operations. FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY !-2 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY b. All personnel with authority over emergency response plans and programs: Position Title Point of Areas of Responsibility to Ensure Adoption of the Contact NIMS Deputy Director Operations 8 Plans Comprehensive Emergency Management Plan Tom Mattem Emergency Operations Center Plans/Public Information Incident Command System (FOG) Logistics! Resource Management-Typing City Emergency Operation Plans & Checklists Training Programs/IS 700,800,100,200 Figure 1-1. Identification of Key Personnel FOR OFFICIAL USE ONLY 1-3 FOR OFFICIAL USE ONLY SECTION 11: CONCEPT OF IMPLEMENTATION II-1. Four Phases of NIMS Adoption City of Spokane Valley adoption of NIMS will include four distinct phases. The first phase will be to identify those city personnel required to engage in training and complete those courses as identified. The initial staff Command Staff training includes completion of FEMA's Emergency Management Institute independent study course on the NIMS, IS-700. 'Ile second phase will be to complete the remaining training of those city staff identified as key personnel to complete the courses. These courses will include NIMS, IS 800, 100 & 200. The third phase will include evaluation of existing plans, policies, and procedures to identify aspects in need of augmentation for NIMS compliance. In particular, Emergency Operations Plans and checklists must be evaluated for NTMS conformity. The fourth phase will be modification of existing plans, procedures, and policies to reflect NIMS adoption. This includes modification of any emergency response plans to reflect the NIMS protocols and any internal emergency plans and procedures. The fifth phase will verify achievement of the NIMS Integration Center's standards, including certification of employees as well as participating in exercises to demonstrate compliance with the standards of the NIMS Integration Center. It is anticipated that the implementation phases will overlap in order to speed and strengthen the process. Phase I - Initial Staff and Command Staff Training .............................................2 months a. 1S-700 - National Incident Management System b. Other relevant course as determined by the mayor C. Internal training Phase Il - Identification of Relevant Plans, Procedures, and Policies ..................2 months IS-100, 200,800 training of personnel/positions as determined Phase 111- Evaluation of Existing Plans, Procedures, and Policies.-...........__2 months a. Emergency response plans, including those that fulfill Emergency Support Func- tions under the CEMP and internal response plans. b. Enhance/modify training programs to institutionalize NIMS. C. Process includes modification, testing, refinement, and implementation. d. Continue to identify additional employees to begin training for NIMS courses. 11-1 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Phase IV - Modification of Existing Plans, Procedure. and Policies ».....2 months Phase V - Supporting tiIMS Integration Center Standards .................................3 months a. Continue NIMS compliance training. b. Identify certification of personnel C. Participation in validation exercises. Following this schedule will assist the City of Spokane Valley to meet the NIMS adoption deadlines. 11-2 FOR OFFICIAL USE ONLY Figure H-1. Proposed UEM NIMS Implementation Timeline FOR OFFICIAL USE ONLY SECTION Iii: TRAINING 111-1. Identification of Initial Training Components The following tables identify the training city employees will receive relevant to NIMS implementation. The highlighted courses are required; additional courses listed are desirable. The first table reflects the training requirements for all Departmental employees and the second reflects the training requirements for employees with additional emergency response duties. The following table illustrates the training identified employees will receive relevant to NIMS implementation. The following table illustrates training that employees with duties that directly or indirectly involve or support emergency response at a command level that will receive relevant to NIMS implementation, including internal training. IS-700 National Incident Management System (Identify) February 2006 IS-100 Introduction to Incident Command System or equivalent April 2006 (Identity) IS-200 Basic Incident Command System or equivalent (Ideiitifyi) April 2006 IS-800 National Response Plan (Identify) April 2006 Figure III-1. Training Requirements for Employees with Emergency Response Duties IV-1 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY 11I-2. Incorporation of NIMS into Current Training Programs In addition to new training courses, workshops, and exercises that should be conducted to facilitate NIMS adoption, current training programs will be enhanced/modified to permanently incorporate the NIMS and ensure continued NIMS education. The following table lists current training programs and the methods by which NIMS will be integrated into the regimen. Current Training Program I Strategy for NIMS Incorporation Completion Date ICS and NIMS Training Review and revise ICS curricula to incorporate NIMS terminology April 2006 • Offer NIMS and revised ICS training to city employees through on site or intemet base EOC Operahons Training • Review and revise EOC Ops curricula to incorporate NIMS terminology March 2006 • Conduct exercises to test new procedures May 2006 Public Information Officer Training • Worts with Spokane Public Information Network to review and Jun 2006 revise PIO curricula to Incorporate NIMS terminology • Offer revised PIO training to county and city organizations with Public Information Officers Aug 2006 • PIO network to participate in exercises to test new procedures Sep 2006 Figure 111-2. Current Training Programs SECTION 1V: MODIFICATION OF PLANS, PROCEDURES, AND POLICES IV-l. Identification of Plans, Procedures, and Policies The following chart identifies plans, procedures, and policies requiring enhancement/ modification to reflect full adoption of the NIMS. FOR OFFICIAL USE ONLY IV-2 FOR OFFICIAL USE ONLY Agency Name Plan, Procedures, Point of Contact ! or Polley DEM Tom Mattem Comprehensive Emergency Management Plan (CEMP), EOC/PIO Plan, FOG City Standard Operating Guidelines (SOGs) and Emergency Checklists Training Curricula Figure IV-l. Identification of Plans, Procedures, and Policies IV-2. Modification Schedule The following chart documents when the above-listed plans, procedures, and policies will reflect full NIMS adoption. Plan, Procedure, I Strategy for NIMS Agency Name or Policy Implementation Adoption Date ity of Spokane Valley • Change terminology, as appropriate, to reflect NIMS terminology of key incident management components. • Ensure deployment procedures incorporate the ICS structure. ep 2006 I Figure IV-2. Schedule for Modification of Existing Plans, Policies, and Procedures IV-3 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY IV-3. Resource Management The NIMS emphasizes the importance of maintaining accurate and up-to-date information on resource management and use as a critical component of domestic incident management. Resource typing definitions for 120 of the most commonly requested response resources are available at: www.fema.gov/nhns/mutual aid.shtm. All agencies should develop and/or update their resource inventories in accordance with the typed definitions. For resources that have not yet been typed, resources should be defined by capacity and capability in accordance with the established resource typing methodology. Up-to- date inventories of response assets are critical to emergency preparedness. The following chart indicates the strategy and timef-ame for developing or updating a comprehensive inventory of response resources. Agency Name Strategy for Resource Inventory Development Timeline for Completion i City of Spokane Val;ey Revise resource inventory to cornply with NIMS Resource Management resource typing guidelines Sep 2006 Figure 1V-3. Strategy and Schedule for Developing an Inventory of Resources W-4 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY SECTION V.- JURISDICTION EMERGENCY MANAGEMENT PLANS (CEM PS) V-1. Identification of Emergency Management Plans The following template identifies all existing CEMPs. Jurisdiction I Point of Office Plan, E-Mail Address Procedure, Name Contact Telephone or Policy Spokane City/County Tom Mattem (509) 477-7607 tmattern@spokanecounty.org CEMP Spokane Regional Health John VanSant 509 324-1669 ( ) nsant l+~ ®spokaneoounty.org RHPIan Region 9 PH Region 9 Public Health John VanSant (509) 232-1763 ivansant@spokanecounty.org Preparedness & Response Plan Inland Empire Fire Chiefs Ass. Chief Ed Lewis (509) 467-4500 ed@scfd4.org Fire Resource Plan DEM Lisa Jameson (509) 477-3029 liameson@spokanecounty.org Metropolitan Medical Response S stem y (MMRS) Public Health Stacy (509) 324-1698 s-'isenauerc@spokanecounty. Strategic National Reisenauer org Stockpile Plan (SNS) NE Fire Region Chief Bruce Holloway (509) 235-6645 bholloway@scfd3.org NE Fire Mobilization Plan DEM Wade Nelson (509) 477-7610 wanelson@spokanecounty.org EOC Plan DEM Wade Nelson (509) 477-7610 waneison@spokanecounty.org Evacuation & Movement DEM/PIO Dave Reagan (509) 477-612 dreagan@spokanecounty.org PIO Plan Figure V-1. Identification of County Plans B-1 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY ANNEX A Relationship between the Spokane City/County Field Operating Guide (FOG) and the National Incident Management System (NIMS) A-l. Background The FOG details its reliance on NIMS operating principles and protocols in applying local support to emergencies. Together, the FOG and the NIMS integrate the resources of jurisdictions, emergency management and emergency response disciplines, nongovernmental organizations, and the private sector into a seamless local framework for incident response. The NIMS establishes a uniform system for incident management. The FOG serves as the core operational plan for local incident management, establishing coordinating structures, processes, and protocols that can be incorporated into existing interagency incident plans. A-2. General Comparison The following chart outlines the core elements of the NIMS and the FOG. 1V IfV1J r u rpvse - Nationwide approach to incident management; applicable at all jurisdictional levels and across functional disciplines in an all-hazards context. It is not an operational incident management or resource allocation plan. Core operational plan for local incident management_ Establishes local-level coordinating structures, mechanisms for policy and operational coordination for incident management that must be incorporated into existing interagency Incident plans. Command and Management. Preparedness, Base FOG -Roles and Responsibilities, Concept of Resource Management, Communications/ Operations, Incident Management Actions, Plan Information Management, Supporting Management. Technologies, Ongoing Management and Maintenance. The NIMS is applicable across all levels of government and emergency disciplines, and nongovernmental and private-sector organi- zations. HSPD-5 requires all Federal agen- cies to adopt the NIMS. Adoption of NIMS by State and local organizations is a condition of Federal preparedness assistance. The FOG Is applicable to all County Departments and agencies that may be requested to provide assistance in actual or potential incidents of local significance that require a coordinated and effective response by appropriate entities. B-2 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Structure • CPs on-scene using the Incident Command System • (ICS)/Unified Command • Area Command (if needed) • State, local, tribal, and private-sector EOCs • ICPs on-scene using the Incident Command System (ICS)/Unified Command, • Area Command (if needed), • City and County EOCs; The organizational structure addresses site-specific incident management activities and the broader regional or national issues related to the incident, such as impacts on the rest of the country, immediate regional or national actions required to avert or prepare for potential subsequent events, and the management of multiple threats or incidents- Establishes the Incident Command structure Incident management and emergency response plans must and protocols for incident management include: • Principles and terminology of the NIMS • Linkages to key organizational elements • Procedures for transitioning from localized incidents to incidents of national significance Figure A-1. General Comparison of the NIMS and the FOG/EOC B-3 FOR OFFICIAL USE ONLY NATIONAL INCIDENT MANAGEMENT SYSTEM TRAINING COURSES SUSPENSE DATE: September 30, 2006 IS 700: NIINIS - An Introduction What is it: An introduction level course that explains NIMS components, concepts and principles. Who needs to take it: Personnel with a direct role in emergency preparedness, incident management or response must complete this training. ✓ Executive Level - Political and government leaders, agency and organization administrators and department heads that fill ICS roles during a major event or disaster. ✓ Managerial Level - Management personnel from first level supervisors to executive level who fill ICS roles during a major event or disaster ✓ Responder Level - Response providers and disaster workers, entry level to managerial level including EMS personnel, Law Enforcement, Fire, Public Health, Animal Control, and Public Works. IS 800 National Response Plan (NRP) - An Introduction What is it: An awareness level course that introduces the key elements of the National Response plan so that its implementation can be supported at all levels of government. • NRP overview and correlation to NIMS • Roles and responsibilities of federal, state, and locals • Coordinating structures in the filed and at the regional and national levels • Filed-level organizations and teams that support an incident • Incident management actions, including notification and assessment, activation, deployment and demobilization Who needs to take it: Executive Level personnel with multi-agency coordination responsibilities, and emergency managers. • Fire Chiefs and Response Chiefs • Law Enforcement Chiefs, Deputy Chiefs & Division Commanders • Public Works Managers • Public Health Managers • Purchasing Managers • Planning Managers • Animal Control Managers IS 100: Introduction to ICS (or equivalent) What is it: Identify requirements to use ICS, describe the basic features of ICS, the role and function of the Incident Commander and Command Staff, describes the roles and functions of the operations, planning, logistics, and the finance/administration sections, identifies JCS facilities„ and describes common mobilization and demobilization responsibilities. Who should take it: Everyone listed above in addition entry-level first responders and disaster workers. IS 200: Basic ICS (or equivalent) What is it: Chain of command and formal communication relationships, the use of position titles and span of control and modular development and identifies common leadership responsibilities. Identifies the scope of authority, delegation of authority process and management by objectives. Identifies the ICS tools to manage an incident, demonstrate the function of the organizational positions and use of ICS 201 form. Includes instruction on operational briefings and components of field, staff and section briefings/meetings and the transfer of command responsibilities. Who should take it: First line supervisors, middle management and command and general staff personnel that would be involved within the EOC or on-scene response. To include; • Strike, task force, and unit team leaders • Division/group supervisors • Branch directors • Area commanders • Emergency managers TRIBAL GOVERNMENT AND LOCAL JURISDICTION COMPLIANCE ACTIVITIES: FEDERAL FISCAL YEAR 2006 (OCTOBER 1, 2005-SEPTEMBER 30, 2006) In March 2004, the Secretary of Homeland Security, at the request of the President, released the National Incident Management System (NIMS). The NIMS is a comprehensive system that improves tribal and local response operations through the use of the Incident Command System (ICS) and the application of standardized procedures and preparedness measures. It promotes development of cross Jurisdictional, statewide, and Interstate regional mechanisms for coordinating response and obtaining assistance during a large-scale or complex Incident. Tribal and local authorities, not federal, have the primary responsibility for preventing, responding to, and recovering from emergencies and disasters. The overwhelming majority of emergency incidents are handled on a daily basis by a single jurisdiction at the local level. It is critically important that all jurisdictions comply with the NIMS because the challenges we face as a nation are far greater than the capabilities of any one jurisdiction; they are not, however, greater than the sum of all of us working together through mutual support. Homeland Security Presidential Directive 5 (HSPD- 5), Management ofDanes&- lnddents, requires all federal departments and agencies to adopt and implement the NIMS, and requires state' and loca12 jurisdictions to implement the NIMS to receive federal preparedness funding. NIMS compliance should be considered and undertaken as a community-wide effort. The benefit of NIMS is most evident at the local level, when a community as a whole prepares for and provides an integrated response to an incident. Incident response organizations (to include local public health, public works, emergency management, fire, emergency medical services, law enforcement, hazardous materials, private sector entities, non-governmental organizations, medical organizations, utilities, and others) must work together to comply with NIMS components, policies, and procedures. Implementation of the NIMS in every tribal and local jurisdiction establishes a baseline capability that once established nationwide, can be used as a foundation upon which more advanced homeland security capabilities can be built. Small and/or rural jurisdictions will benefit from a regional approach. In many instances smaller communities may not have the resources to Implement all elements of NIMS on their own. However, by working together with other localities In their regions, these jurisdictions will be able to pool their resources to implement NIMS. When NIMS is fully Implemented, your local community or jurisdiction will be able to: ' As Mined in the riemetand Soarrity Act of 2002, the term `State" mcma wry State of the United States, the timid of Columbia, the Comunonwrarth of punt) Rico, Guam, American Samna, the Conn, tanwealth of the Northern Mariana Wanda, and any possaaion of the United Statca." 6 U.S.C. 101 (14) 'As defined in the i kmuland Secunty Act 42002, Scotian 2(10): the term "local government" accent "(A) county. municipality, city. town, township, local public authority, scowl diatnci, special district, intrastate dimict, comwil orgtnennnntts... regional or intetstaoe gavrntmemt entity, or agency or inatrumcrsW dY of a local government: an Indian tnbe a a nhmizcd tribal otgattit rim orin A[w& &Native village at Main Regional Native Corporation; and a rural community, unincw xuawd town or village, or other public entity.- 6 USC. 101(10) • Ensure common and proven Incident management doctrine, practices, and principles are used to plan for, protect against, respond to, and recover from emergency Incidents and preplanned events; • Maintain a response operation capable of expanding to meet an escalating situation and the ability to integrate resources and equipment from intrastate and interstate mutual aid agreements, state-provided assistance, and federal government response; • Order and track response assets using common resource typing and definitions, and draw on mutual aid agreements for additional assistance; • Establish staging and allocation plans for the re-distribution of equipment, supplies, and aid coming into the area from other localities, states, or the federal government through mutual aid agreements; • Conduct situational assessments and establish the appropriate ICS organizational structure to effectively manage the incident; and • Establish communication processes, procedures and protocols that will ensure effective interoperabie communications among emergency responders, 9-1-1 centers, and multi-agency coordination systems (Emergency Operations Centers). In federal Fiscal Year 2005, the Secretary of Homeland Security provided guidance to each state, outlining initial actions that should be taken to implement the NIMS. The letter to the nation's governors Included a list of reeommerxied actions for tribal and local governments to help them work towards NIMS compliance. A copy of this is posted on the NIMS webpage at: http://www.fema.gcyv/nims/nims~_compliance.shtm. Recommended FY 2005 NIMS activities included: • Institutionalize the use of the incident Command System; • Complete the NIMS awareness course I5-700 NIMS: An Introduction; • Formally recognize NIMS and adopt NIMS principles and policies; • Establish a NIMS compliance baseline by determining the NIMS requirements that have already been met; and • Develop a strategy and timeline for full NIMS Implementation. By completing these activities, communities will have made substantial progress toward full NIMS implementation by the start of Fiscal Year 2007 (i.e. October 1, 2006). In federal Fiscal Year 2006, tribes and local communities will be required to complete several activities to comply with the NIMS. The attached Implementation matrix describes the actions that jurisdictions must take by September 30, 2006 to be compliant with NIMS. Completion of these actions will position tribal and local communities to better manage prevention, response and recovery efforts. The matrix identifies activities that are underway by the NIMS Integration Center (NIC) to support the effective implementation of NIMS as well as activities that will be required for NIMS implementation in future years. The matrix also provides information on where to find technical assistance resources to support these compliance actions. For example, the National Incident Management Capability Assessment Support Tool (NIMCAST) is an example of a product designed to assist communities in determining their current NIMS compliance baseline. The NIMS is much more than just a list of required elements; it is a new approach to the way we prepare for and manage incidents, one that will lead to a more effective utilization of resources and enhanced prevention, preparedness, and response capabilities. Moreover, full NIMS implementation is a dynamic and multi-year phase-in process with important linkages to the National Response Plan (NRP), the Homeland Security Presidential Directive - 8 (I.e. the "National Preparedness Goal'j and the National Infrastructure Protection Plan (NIPP). Future refinement to the NIMS will evolve as policy and technical Issues are further developed and clarified at the national level. This may well result in additional requirements being issued by the NIC as to what will constitute continuous full NIMS compliance In FY2007 and beyond. More information on NIMS, NIMS compliance, and answers to frequently asked questions are available on the NIMS Integration Center Web page (http; I/www.fema.g /w nuns). NIMS Implementation Matrix for Tribal and Local Jurisdictions Adopt NIMS at the community level for all government departments and agencies; as well as promote and encourage NIMS adoption by associations, utilities, non- (NGOs), and private sector incident management and organizations. Community Adoption Adopt WMS through pfolaamation, rt'soluUon, ur legislation as the jurisdiction's official all-hazards, incident response system. Develop a baseline assessment of the NIMS implementation requirements that your jurisdiction already meets and using that baseline, develop a strategy for full NIMS Implementation and The NIMS Capability Assessment Sup at: www.fema,govlnimcastlindex.isD Sample templates for executives: Lnddent Command System (ICS): Manage all emergency Incidents and preplanned (recurring/special) events in accordance with ICS organizational structures, doctrine, and procedures, as defined in NIMS. ICS Implementation must include the consistent application a Incident Action Planning and Common Communications Plans. Institutionalize ICS: Terms and definitions: (NIMCAST) is Amend or re-authorize, as necessary. • Continue to manage incidents and events using ICS. Incorporate concepts and principles of NIMS Chapter II, Command and Management including ICS characteristics such as common terminology, modular organization, management by objectives, incident action planning, manageable span of control, pre-designated Incident facilities, comprehensive resource management, Integrated communications, transfer of command, unity of command, unified command, personnel and resource accountability, and information and intelligence management. MultL agency CQ rdinatirrn System: Coordinate and 5upport emergency incident and event management through the development and use of fntegrated multi-agency c rdinabon systems, Le develop and mainWn ccnnect.ivity capability betvv n local Incident Comrnand Posts (ICPs, krcal 911 Centers, local NIMS Chapter 11, Command and Management. Revise and update proxy and plans. + The NIM5 Integration Center will feature best practices out the NIMS Web page. See Public InfomoUQn S , , Implement processes, procedures, and/or plans to communicate timely, accurate information to the public during an incident through a Joint Information System and Joint Information Center. • NIMS Chapter II, Command and Management. • Public Information Training (E388, Advanced Public Information Officers and G290, Basic Public Information Officers) • Revise and update processes and plans. The Emergency Management Institute (EMI) is currently developing an independent study and classroom course on NIMS Public Information Systems. Additional information will be posted on the NIMS Integration Center Web page when available. See Information on who should complete these courses also will be posted on the NIMS Web page. The NIMS Integration Center will feature best practices on the NIMS Web page. See Establish the community's NIMS • Assess which NIMS implementation requirements your community • Update strategy as appropriate baseline against the FY 2005 and already meets. The NIMS Capability Assessment Support Tool and dose capability gap. FY 2006 implementation (NIMCAST) is available to faai'itate this: requirements. MMLg,few,9gyjnImca Develop and Implement a system . A list of the Federal preparedness grant programs that have been to coordinate all federal reported to the NIC are available on the NIMS Web page at: preparedness funding to Implement www.fema.gov/nims the NIMS across the community. . 2005 Homeland Security Grant Program Guidance: http: //wW W AID. u5doi.gmlWR/does/t&5hsap. pd f • National Preparedness Goal and National Preparedness Guidance: http://www.ojp,usdoj.gov/odp/asses nts/hspd8.htm • Catalog of Federal Domestic Preparedness Assistance (CFDA): Revise and update plans and SOPs • 2005 Homeland Security Grant Program Guidance: to Incorporate NIMS components, htW://www o o usdoi ooyJodn/docs/fyQ5hsgQpdf principles and policies, to Include • National Preparedness Goal and National Preparedness Guidance: planning, training, response, http://www.ojp.usdoj.gov/odp/assessments/hspd8.htm exercises, equipment, evaluation, and corrective actions Update plans and SOPS, incorporating lessons teamed and best practices from exercises and response operations. Emergency Operations Plan (EOP) guidance is under development and will be posted on the NIMS Integration Center Web page Participate in and promote • EMAC model state-county mutual aid deployment contract: Intrastate and Interagency mutual httv://www.emacweb.o[g/*7123 aid agreements, to include • EMAC model intrastate mutual aid legislation: agreements with the private sector littp•//www cmacweb orp,/does NEN A,%2OProposed%2Olntras-t and non-governmental ate%o20Modcl-Final.tdf organizations. Expand mutual aid agreements beyond support services and equipment to Include Information sharing. Support and adopt the ongoing efforts of the NIMS Integration Center (NIC) to develop a national credentialing system. Credentialing guidance is under development by the NIMS Integration Center. Throughout the development process, drafts will be posted on the NIMS Web page for review and comment by interested stakeholders. Credential first responders in conformance with national Complete IS-700 NIMS: An . On-line course: htW://training.fOma acv/EMIWeh[j5/ts7OO a p Introduction • NIMS National Standard Curriculum Training Development Guidance http://www,fema.govlpdflnims/nims training develo mp ent,odf • All personnel with a direct role in emergency preparedness, Incident management, or response must complete this training • Ensure that NIMS training is part of the program for all new employees, recruits and first responders who have a dined role in emergency preparedness, Incident management, or response. The NIMS Integration Center is working to establish a mechanism that will allow State and local jurisdictions direct access to course completion data. Additional information will be posted on the NIMS Integration Center Web page when available. See Complete IS-800 NRP: An • On-line course available at: Introduction htW://www.training.fema.cm/emiweb/IS/MOO.asL) • NIMS National Standard Curriculum Training Development Guidance: htw:Il w fema ggylpdf/nims/nims training development pI • The NIMS Web page provides for who should complete this training. http:/hvww.fema.sov/nims Ensure that NRP training is part of the program for all appropriate new employees, recruits and first responders. The NIMS Integration Center is working to establish a mechanism that will allow State and local jurisdictions direct access to course completion data. Additional information will be posted on the NIMS Integration Center Web page when available. See Complete ICS 100 and ICS 200 • ICS 100: htW://www training fema gov/erniweb/ISjis100 asp Training • ICS 100: http://www.usfa.fema.gov/training/nfa • ICS 200: __him:11www.trainingjema.gov/em1web/ISjis200 asp • ICS 200: http://www.usta.fema.gov/training/nfa • NIMS National Standard Curriculum Training Development Guidance: h=:I/www.fema.gov/pdflnirr*/-nims mining development ndf • The NIMS Web page provides guidance for who should complete this training. bZ;/jwww.fema.gov,Lnims. Preparedness: Exercises • Complete ICS 300 and ICS 400. • Complete training that may be required to satisfy credentialing standards. • Ensure that ICS training is part of the program for all new employees, recruits and first responders. • The NIMS Integration Center Is working to establish a mechanism that will allow States and local jurisdictions direct access to course completion data. Additional information will be posted on the NIMS Integration Center Web page when available. See www. aov/nims. Incorporate NIMS/ICS into all tribal, • NIMS training Information: www fema gov/nlms/nims training shtm local and regional training and . NIMS National Standard Curriculum Training Development Guidance: exercises. h=llwww.fema govlpdf/rims/nims training develotNnent Df • DHS ODP Exercise Information: hMp://www.gio usdol.gov/Qdplexercises htm Continue to incorporate NIMS into all local training and exercises, to include drills, tabletop exercises, functional exercises, and full-scale exercises. 11 Participate in an all-hazard • 2005 Homeland Security Grant Program Guidance: • Continue to participate in NIMS exercise program based on NIMS hlW://www. j.oov/od !/fy05hsgo odf -oriented exert, to include that involves responders from • National Preparedness Goal and National Preparedness Guidance: drills, tabletop exercises, multiple disciplines and multiple http://www.ojp.usdoj.gov/odp/assessments/hspdB.htm functional exercises, and full- jurisdictions. • DHS ODP Exercise Information: scale exercises. htW:/Iwww.pjp.usdgj.QovtodoLexenJsm.htm • NIMS National Standard Curriculum Training Development Guidance: ham://www.fema.gov/pdf/nlms/nuns training deve(oorr<<nt.pdf Incorporate corrective actions into • DHS ODP Exercise Information: preparedness and response plans htta:// .oiu V&j gov/od /p exercises htm and procedures. Resource Management - Ir:vento:y Cofnn-junity response= P:ul~usi ;nu~iific;ations or new resource delmitions to the NIMS • Develop and implementa assets to conform to homeland Integration Center for inclusion in the resource typing effort resource inventory, ordering, security resource typing standards. • Resource typing definitions: and tracking system. http:/fwww.fema.aov/nlms/mutual aid shun The Emergency Management Institute (EMI) is currently developing a course on NIMS Resour M ce anagement. Additional information will be pasted on the NIMS Integration Center Web page at http://www.fema.gov/nims when the course is available. To the extent permissible by law, ensure that relevant national standards and guidance to achieve equipment, communication, and data interoperability are Incorporated into tribal and local acquisition programs. Apply standardized and consistent terminology, including the establishment of plain English communications standards across public safety sector. • ODP Equipment Program: htty://www.OJD uzlQi aov/odp/grants goats htm • 2005 Homeland Security Grant Program Guidance: httn://www.Q'D USdo) ggmMo/dots/ 5hWp,Ddf • National Preparedness Goal and National Preparedness Guidance: http.,//www.ojp.usdoj.gov/odp/assessments/hspd8.htm • DHS SAFECOM Program: h=://www.safecomi2roaram.Qovl.SAFECONI • Incident response communications (during exercises and actual Incidents) should feature plain English commands so they will be ab to function in a multi-jurisdiction environment Field manuals and training should be revised to reflect the plain English standard. • '10' codes may continue to be used during non-emergency, Internal department communications. Continue featuring common terminology and plain English commands for all response activities. The Emergency Management Institute (EMI) Is currently developing a course on NIMS Communication and Information Management. Additional Information will be posted on the NIMS Integration Center Web page at http://www.fema.gov/ninis when the course is available. 13 NIMS Awareness Tom Mattern Deputy Director, Spokane City/County Department of Emergency Management (DEM) HSPD-5 In Homeland Security Presidential Directive (HSPD)- 5, Management of Domestic Incidents, the President directed DHS to develop and administer the National Incident Management System (NIMS). n March 1, 2004, the Department of orneland Security (DHS) issued the NIMS 4c provide a comprehensive national approach to incident management, applicable at all jurisdictional levels and across functional disciplines. o The NIMS Integration Center (NIC) was established to support both routine maintenance and the continuous refinement of the NIMS. CONSISTENCY The NIMS provides a consistent nationwide approach for Federal, State, territorial, tribal, and local governments to work effectively and efficiently together to prepare for, prevent, respond to, and recover from domestic incidents, regardless of cause, size, or complexity. 2 UNITY The NIMS provides a common foundation for training and other preparedness efforts, communicating and sharing information with other responders and with the public, ordering resources to assist with a response effort, and for integrating new technologies and standards to support incident management. COMMONALITY For the first time, all of the nation's emergency responders will use a common language, and a common set of procedures when working individually and together to keep America safe. 3 HARMONY The NIMS ensures that the nation's first responders will have the same preparation, the same goals and expectations, and most importantly, they will be speaking the same language. NIMS INTEGRATION CENTER The NIC is working with Federal departments and agencies to ensure that they develop a plan to adopt NIMS and that all fiscal year (FY) 2005 Federal preparedness assistance program documents begin the process of addressing State, territorial, tribal, and local NIMS implementation. 4 MINIMUM REQUIREMENTS o Formally recognizing NIMS and adopting the NIMS principles and policies States, territories, tribes, and local entities should establish legislation, executive orders, resolutions, or ordinances to formally adopt the NIMS. Minimum Requirements o Coordinate & support emergency incident and event management through development and use of integrated multi-agency coordination systems. Develop and maintain connectivity capability between ICP's, 9-1-1 Centers, EOCs, and the State EOC 5 Minimum Requirement o Inventory response assets to conform to homeland security resource typing o Ensure relevant national standards to achieve equipment, communication & data interoperability are incorporated into acquisition programs. o Apply standardized and consistent terminology (Plain English) communications. * Note* MINIMUM REQUIREMENTS Incorporating NIMS into Emergency Operations Plans (EOP) o Manage all emergency incidents and preplanned events in accordance with NIMS (ICS) L3 Promotion of intrastate & interagency mutual aid agreements 6 MINIMUM REQUIREMENTS o Establishing a timeframe and developing a strategy for full NIMS implementation States, territories tribes, and local entities are encouraged to acKieve full NIMS Implementation during FY 2005. Federal preparedness assistance will be leveraged to complete NIMS implementation by FY 2006. By FY 2007 Federal preparedness assistance will be conditioned by full compliance with the NIMS. States should work with the tribal and local governments to develop a strategy for statewide compliance with the NIMS. MINIMUM REQUIREMENTS Institutionalizing the use of the Incident Command System (ICS) If State, territorial, tribal, and local entities are not already using ICS, you must Institutionalize the use of ICS consistent with the concepts and principles taught by OHS) across the entire response system. The 9/11 Commission Report recommended national adoption of the Incident Command System (ICS) to enhance command, control, and communications capabilities. > All Federal, State territory, tribal, and local jurisdictions will 6e required to adopt ICS In order to be compliant with the NIMS. Field Operations Guide (FOG), Local NIh1S/ICS MINIMUM REQUIREMENTS o Training and Exercises > Facilitate national standards, guidelines, and protection Facilitate use of modeling/simulation > Define general training requirements > Review/approve discipline spec - requirements/courses- REQUIREMENT All departments and agencies are required to adopt the NIMS and use it in their individual incident management and emergency prevention, preparedness, response, recovery, and mitigation activities. 8 National Incident Management System IS-700 NIMS: An introduction • WHAT Awareness level course that explains NIMS omponents, concepts an princ1p es. ?O SHOULD TAKE /T All personnel who have a direct role in emergency preparedness, or response must complete the training. -HOW On line as an interactive web-course: httDJft ining. fema. Qov1emiweh/1 S/is70-Wasp Classroom/small group instruction lal Incident Management System IS-800 NRP: An introduction WHAT: Awareness level course that introduces the SHOULD TAKE IT All federal, state, tribal and local sncy managers or personnel whose primary sibility is emergency management must complete the -HOW On line as an interactive web-course: httpYlTraining. fema. gov1emiweb17Sfis800. asA Classroom/small group instruction 9 National Incident ICS 108: Ansintroduction to ICS T: An overview of the purpose, principles and functions of the Command System (ICS) fL) SHUULV I AKL- 11: All federal, state, tribal private sector ion-governmental personnel at the entry level, first tine rvisor level, middle management level and command and general level of emergency management operations must complete 100 introduction to ICS or equivalent . -HOW On line as an interactive web-course: hftnJ~training,tem .oov/enriweta/I'S/crsllst.asn private contractor. Classroom/small group instruction National Incident Management System ICS-200: Basic ICS T An introduction to the basic tenants functional areas and s of the Incident Command System (ICS) O SHOULD TAKE IT. All federal, state, tribal private sector on-govemmental personnel at the first line supervisor level, le management level and command and general staff level of ency management operations must complete ICS-200 basic or equivalent. -HOW On line as an interactive web-course: httnJArainina, fema. go v/emiwebAStrslist..aso private contractor. Classroom/small group instruction 10 MINIMUM REQUIREMENTS o Establish a NIMS baseline by determining which NIMS requirements you already meet o Implementation Plan o Quarterly Tracking/ Reporting Grants affected by NIMS compliance o State Homeland Security Program (SHSP) o Urban Areas Security Initiative (UASI) o Law Enforcement Terrorism Prevention Program (LETPP) o Citizen Corp. Program (CCP) o Emergency Management Performance Grants (EMPG) o Metropolitan Medical Response System (MMRS) 11 Federal preparedness grants affected by NIMS compliance o Dept. of Homeland Security o Dept. of Health and Human Services o Dept. of Education o Dept. of the Interior o Dept. of Transportation o EPA o Nuclear Regulatory Commission o Dept. of Justice o Dept. of Agriculture o Dept. of Energy LOCAL DEM/HLS POINTS OF CONTACT: Darrell Ruby Programs Coordinator 509/477-3006 druby*suokanecQunty,ora Usa Jameson Programs Coordinator (509) 477-3029 li ameson rmwQkanecounty.org Dave Byrnes Regional Coordinator 509/477-7606 dbvrnes0suokanecountv.org 12 Questions? 13 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: January 3, 2006 City Manager Sign-off: Item: Check all that apply: ❑ consent ❑ old business ® new business ❑ public hearing ❑ information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE: 2005 City Accomplishments GOVERNING LEGISLATION: N/A PREVIOUS COUNCIL ACTION TAKEN: N/A BACKGROUND: The City adopted Council Goals and a workplan for 2005. This agenda item provides highlights of the year. OPTIONS: N/A RECOMMENDED ACTION OR MOTION: N/A BUDGET/FINANCIAL IMPACTS: NIA STAFF CONTACT: Nina Regor, Deputy City Manager ATTACHMENTS 1. Accomplishments Presentation 2005 Annual Accomplishments Report 2005 Budget Goals GOAL: Adopt Spokane Valley's First Comprehensive Plan GOAL: Enact a Uniform Development Code GOAL: Recompose the Five-Year Financial Forecast into a Six- Year Strategic Financial Plan 1 Goals GOAL: Advance the Interests of Spokane Valley through Effective External Relations GOAL: Collaborate with Wastewater Dischargers and Regulatory Agencies in Analyzing Data Related to System Acquisition Options GOAL: Establish a formal city-wide customer service program GOAL: Effective External Relations 2 ley Councilmember Participation Association of Central Valley School Friends of the Centannial Growth Management Washington Cities Dtstrict Ad Hoc Trail Steering Committee of Committee Elected Officials Intemational Trade 14ayors Association of Spokane Area Economic Spokane Home Alliance HE Washington Development Council Ownership Resource Center Spokane County Spokane County Spokane Cannily Regional Spokane County Regional Emergency Housing and Animal Protection Service Wastewater Treatment Comoutnicatiots 811 connnarrdty Governance Conran ttee Board Development Advisory Committee Spokane County Tourism Spokane Regional Spokane Regional Health Spokane Regional Light Promotion Area Hotel Convention and District Rail Citizen Advisory Advisory Commission Visitors Bureau Board Spokane Regional Solid Spokane Regional Spokane Transit Aulhodty Spokane Valley Chamber Waste System Transportation Council of Commerce Spokane Valley Lodging Tait Advisory Committee Operations and Administrative Services 3 Contract Administration • Finalized Library Services Analysis, resulting in May 2005 vote to annex to Spokane County Library District • Re-worked law enforcement, district court, and animal control contracts usage and cost methodologies - More accurately reflects the cost of providing services Commute Trip Reduction • Added Guaranteed Ride Home program • 19 current participants (35% of employees) • Fourth quarter results from Oct 1 - Dec 14: - Eliminated 3300 single occupant vehicle miles - Reduced carbon monoxide emissions by 182 pounds - Saved city employee commuters $1877 4 PMOto courtesy of SCM Mike Basinger recognized as Most Valuable Commuter 4th quarter of 2005 ley General Operations • Refined a "One Stop Shop" for Business License Registrations - Worked with Department of Licensing to streamline process to provide business licenses to local business owners. - Created tracking system to coordinate registration applications in a timely and efficient manner i ley Human Resources • Conducted 25 employee recruitments • Reviewed and revised the Building Division organizational structure • Conducted city-wide training - Computer - Safe driving - Concurrency - SEPA 5 GOAL: Customer Service • Outlined customer service program emphasizing - Timely response - User-friendly atmosphere • Established time frame for customer service training Public Information • Expanded channels for communicating city information - Media - Emaillmail lists - Community organizations • Updated and began revamping website • Provided communications support j - Comprehensive Plan f - Valley Corridor Project - Code Enforcement rE e!vs coon, 11 V ~l~s~r l r 6 Finance Department lky Completed City's First Cost Allocation Plan • Provides information to help set charges for our services • Allows some overhead cost recovery through grants • Allows some overhead cost recovery from City funds 7 • GOAL: Changed five-year financial forecast to six-year to more closely align with the Capital Improvements Plan and Comprehensive Plan • Expecting clean audit report for 2004 • Modified financial management policies for efficiency and accuracy - Sets maximum investment amounts for a single security type and for single financial institution • Avoids heavy investment in single type of security or single institution • Guards against potential loss ®r') - Requires use of waiver of liability forms when using individual volunteers or groups of volunteers - Reduces reliance on grants for ongoing costs of services 8 Ll ley Legal Department Legal Hired first in-house City Attorney, establishing the City Attorney's Office - Purpose: Advising and representing the City Manager, staff and elected officials • Finalized uniform master form contract with Spokane County • Negotiated - Inter-local agreements with Spokane County - city contracts C~ 9 Legal (oared) • Provided support for and/or drafted Code provisions for all ordinances and resolutions including - comprehensive plan amendments - noise controls Z-=- creating - creating an Assessment Reimbursement Area - street vacations - stormwater controls - nuisance control - regulation of signs, pawn shops, special events - initiative and referendum powers to . the citizens of Spokane Valley Legal • Created an internal file, task and computer management system, improving access to information • GOAL: Supported Community Development staff in creating a uniform development code that is simple clear and has legal integrity • GOAL: Supported Community Development staff in the creation and implementation of the comprehensive plan 10 Legal r--bVMn • Assisted staff in the review and revision of all enforcement ordinances including development of policies to memorialized current best practices and resolve inconsistencies • Assisted staff in development of right-of-way policies and a policy governing the use of CenterPlace • Promoted a customer friendly, problem solving approach to land use issues Public Works 11 GOAL: Wastewater Activities • Participated in the Total Maximum Daily Load (TMDL) collaboration process • Member of the TMDL Steering Group • Member of the TMDL Non-point source group • Participated in the dischargers' settlement scenario submitted to WA State Department of Ecology in December 2005 ley Capital Project Planning • Completed 2006-2011 Six Year TIP • Submitted projects funding applications to TIB, SRTC and CDBG • Negotiated Pines/Mansfield Developer Agreements • Continued coordination on Bridging the Valley Projects • Began Valley Corridor Environmental Study (Stakeholder Interviews, Open House, Alternatives Development) 12 Capital Projects Design l PROJECT By COST Montgomery Avenue In-house $566,700 81h Avenue Grind/Inlay In-house $282,000 Barker Road Bridge Type, Size.& Location (TS&L) Study CH2M Hill $8.1 m Barker Road Reconstruction CH2M Hill $3.Om Argonne Road Grind/Overlay In-house $316,600 Dishman-Mica Road Rehab In-house $234,600 Broadway Avenue Grind/Overlay In-house $812,700 Began Pines/Mansfield Project Spokane County/WSDOT $4.Om Began Appleway Avenue Reconstruction IDEA $32m Capital Projects Design (-dn-d) Paveback $500,000 Stormwater Upgrades $500,000 Veradale Heights Electric RR Vera Terrace 2006 Sewer Projects 13 Montgomery Avenue Rehab 81?' Avenue Grind/Oveday 14 ®r ane Valley Street Maintenance ITEM AMOUNT Pothole patching, crack sealing, pavement replacement $999,048 De-icing, sanding; snow removal $166,127 Sweeping, brushing, weed control $593,793 Stormwater repair & maintenance $306,506 Traffic signals, signs & striping $482,580 Total (thru November 2005) $2,548,053 Pavement Replacement - Arterials - Residential full depth cut - Removed and replaced asphalt - Gravel streets paved with asphalt -Sargent Rd -Sunderland Rd -Raymond Loop -Woodlawn Rd (8th - 10th) -Forest St (along SR 27) -West Springfield Ave -East Riverside Ave -West Riverside Ave -Willow cul-de-sac -St. Charles Rd -17th Ave (off Pines) -15th Ave (east of Pines) -8th Ave shoulders (between Bo wdish & University) -South Park Rd (paved shoulders to curb) 15 Traffic (W,mnueo • Retimed signals on Sprague-Appleway couplet for all peak travel periods • Completed analysis of 110 intersections for Comprehensive Plan • Reviewed and approved 39 construction-related traffic control plans • Investigated over 100 citizen requests/questions on signals, signing, striping, crosswalks, traffic volumes, etc. 16 Traffic (onntf-0 • Worked with SRTC to develop a mutually acceptable VISUM traffic forecasting model • Worked with the Sheriffs Department to scan 1500 backlogged collision reports for Public Works use • New collision reports are reviewed daily Traffic (wed) • WSDOT signal techs modified Trent/Park to allow southbound left and right turns during RR preemption. • RR preemption signal modifications soon to be added at Trent/Pines and Trent/Vista. 17 Development •62 Commercial Applications •51 Residential Applications -Typical Projects: -Flora Meadows - 50 lots -Woodland Terrace - 80 lots •Itronix 120,000sf office bldg -Great Floors 46,920sf retail bldg •24-Hour Fitness 41,693sf bl 24-Hour Fitness i Stormwater - General • Adopted Stormwater Ordinance in March 2005 • Preparing Regional Stormwater Manual with City of Spokane and Spokane County - Expected adoption date is June 2006 • Updated 2006 tax roll and transitioned operations in house • Created GIS database and maps of City-owned stormwater facilities • Participated in the review of stormwater permits and regulations (UIC & NPDES Phase II) drafted by Ecology 18 ~l 90kane Valley Stormwater Maintenance & Projects Problem: Flooded ' - driveway Solution: . Swale and drywell Provided flooding $77,000 solutions to 12 locations, including dnnnrell replacement and installation Cleaned 870 $157,000 drywalls, 590 catch basins and 130 swales Street sweeping $384,000 Landscape services garage & $12,400 ley Stormwater Improvements -Carnahan Drainage structures -Parks Road erton -Edgerton -Orchard Avenue -Sherwood Forest • Mica Park & Johnston Sewer Projects •$320,000 19 Spokane Valley Police Department (5VPD) SVPD • Converted to automated bar-coded property and evidence management system • Implemented new training for SCOPE volunteers • Ten staff members from Spokane County Sheriff's Office and the Spokane Valley Police Department attended John Maxwell Leadership Training 20 SVPD (rron6-led) • Suspect in two-year-old murder case located and arrested by West Valley School District School Resource Officer Andy Buell as a result of his close work with the community. • Sergeant George Wigen recognized by East Valley School District for his efforts on behalf of the Spokane Valley Police Department's Job Shadow Program SVPD (-K,,IUW) • Assisted with Community awareness and support of Special Olympics of Washington = Served meals at Red Robin restaurant and donated $90,633 earned in tips - Help run Special Olympics torch across state - Participated in other fundraisers 21 ley SVPD • The greater Spokane area was awarded a grant of $4,000,000 for local law enforcement communication infrastructure SVPD • Annual SCOPE and Spokane Valley Police Department Award Banquet - SCOPE volunteers and area businesses awarded - SV Police Officers Glenn Hinckley, Walter Loucks, and James Reed presented Certificates of Commendation for saving the life of a woman and her unborn child 22 SVPD rwnr&]-Id) Awards cwnra~ - SV Police Officers Scott Bonney, Robert Stevens, and Peter Noetzel were also presented Certificates of Commendation for their work solving correlated cases of Oxycontin theft and a drug overdose - Detective Mark Renz awarded a Certificate of Commendation, Officer Glenn Hinckley and Corporal Mike Drapeau were awarded a Medal of Merit, and Detective Roger Knight received a Medal of Valor for their roles in the attempted recovery of a drowning victim from the Spokane River ley SVPD r~~ • Your Spokane Valley Police Department is dedicated not only to providing law enforcement for our citizens and visitors, but also to contributing our time, assets, and hearts to make Spokane Valley a safe and fun community to raise our families, run our businesses, and live life to its fullest. 23 Parks & Recreation .ley Parks & Recreation Master Plan • Draft Plan has been completed • SEPA review currently underway • Anticipate March/April final adoption CenterPlace • CenterPlace Completion Evening of Celebration September 16 • Grand Opening on September 24 • Signed 5-year lease with Community Colleges of Spokane at $8,154.66 per month Valley CenterPlace 2005 Revenues 41" Quarter 2005 $60,000 i , $50.584 $50,000 Facility Rental $ 26,120 $40,000 $38,147 CCS Lease S 24, $30100n TOTAL $ 50.584 $20,000 - $10.000 Assuming equal usage for all $0 - four quarters, this is 33 percent over quarterly pro-forma a 2005 esti YuW revenues projections ■ Actual 4th Q facity rental b txS lease 25 0-0 Valley nterPlace Anticipated 2006 Revenues reservations te (as of iwim5) $ 62,828 [ C lease 97,856 s2so.ooo - sso 'm TOTAL $160,684 3200,0=- al5oeaa~ cted annual $208.226 sso'oa balance $ 47,542 Needed stoo.ax i - It appears feasible that the MOW ; - Pro-forma estimates will be w met or exceeded. * 2008 estimated annual revervies ■ 2008 eccouft receivable to dale d CCS Mace Senior Center • Completed MOU with Spokane Valley Senior Citizen Association • Senior Center moved from Mission location to CenterPlace the first week in September • Since the move, 210 new members have joined 26 M %lley Aquatics YMCA contracted to operate and maintain the City's three outdoor pools Contract amount $266,971 Total final cost $170,919 Savings $ 96,052 Pool Revenues W,wo V0.00. - f1QOW MOM a f0 U1 2004 27 valley Day Camp Participants 40 - - - - 35 - - S 30 25 E 20 - - - ■ Year 2004 P 15 - ■ Year 2005, 15 - - 0 - a h h ti c, Indoor Playground Participation 30 25 20 - E 15 10 - 5 - 0 Kbndays ■ Year 2004 ■ Year 200 28 Wednesdays Fridays Kinder Camp Participants Community Development Goal: Adopt Spokane Valley's First Comprehensive Plan • 9 Community Meetings as part of the visioning process • 2 Open Houses in July 2005 • 4 Public hearings before the Planning Commission, 3 before City Council • Web postings for discussion and hearing drafts _ aF OF NE YALlFy Cp, ~~1VL p1 30 Comprehensive Plan • Database of participants and interested parties • Land capacity analysis updated • Updated Traffic Analysis Zones • All GIS planning layers to correct SV data • Supplemental EIS complete GOAL: Enact a Uniform Development Code • Revised Street Vacation requirements • Completed Phase 1 of Sign Regulations • Completed first draft of Airport Hazard regulations • Completed Request for proposal for Sprague/Appleway Corridor Sub-area Plan 31 GOAL: Effective External Relations • Participated with Spokane County in Shoreline Master Program Inventory and update • Participated in Local Emergency Planning Committee • Participated in Washington Association of Building Officials, Spokane Home Builders Association and Northwest HVAC/R Board of Directors • Completed evaluation of CDBG entitlement status GOAL: Customer Service • Department participated in discussion of development permits, application of SEPA • Permit Center Survey - February through year-end • Re-vamped monthly report to measure permit turnaround time • Streamlined processes for • Permitting • Right-of-Way • Inspections 32 J\ SPRjape 2006 Pertarw ice January though November 30 $ of Projects Value Aug Days Min Days Max Days. NEW CONSTRUCTION Apt 3 Story or Lou 27 :29,939,706.23 38.5 11 106 Duplex 11 $1,841,756.56 51.0 51.0 51.0 Eaucaftnal - Pubic 2 $101,727.26 28.0 8.0 44.0 Fourplex 5 $1,437,153.40 40.5 26.0 55.0 HospiaWnslltulion 5 $759,254.40 37.5 28.0 66.0 Indu*kd Building 16 $12,798,115.88 38.6 3.0 70.0 MeraantAe 14 $7,521,884.98 34.8 3.0 98.0 Nismilaneous 1 $1,140.00 76.0 78.0 78.0 Ollicoproliasslonal 12 $22,078,489.59 46.9 21.0 188.0 Prvt Gang /Carport 38 $6,523,855.08 76.5 6.0 139.0 ReoeallorW BuIMV 1 $2,150,000.00 94.0 94.0 94.0 Repair Garage 2 $904.522.50 88.0 44.0 132.0 Structure 3 $125,510.72 7.0 3.0 16.0 January-November 2005 of Projects Value Avg Days Min Days Max Days TOTAL 247 $121,926,543.61 38 22 65 • Includes new construction, additions and remodeling • Permit fees will exceed $2 Million 33 Achieving 2005 Budget Goals sets the stage for achieving 2006 Budget Goals 2006 Budget Goals • Draft a Well-Defined Street Master Plan, with Funding Options • Initiate the First Phase of the Sprague Corridor Revitalization Planning • Continue Monitoring Significant Wastewater Issues • Maintain a Strong Emphasis on Internal and External Communication • Explore the Available Telecommunications Infrastructure 34 Legislative Agenda for the City of Spokane Valley Procedure: I have reviewed the Spokane Valley Chamber, Spokane Area Chamber, and the AWC legislative agendas. I suggest we keep our agenda relatively short and divide what we want our legislatures to support and what we want opposed. As you know this is going to be a short session so the amount of work that will be accomplished will be limited. The State has benefited from a significant level of increased income. Although we should all support fiscal restraint, Cities need help in a number of areas. This is only a suggestion. We will make our final decision at the pleasure of the Council. Items we want passed (not in priority order): 1. GMA legislation: a. Legislation requiring County governments to enter into inter- local agreements detailing joint planning with municipalities for UGA areas contiguous to their joint borders. b. Legislation that amends the GMA so it clearly states city governments are primarily responsible for developing UGA's, not county governments. c. Legislation that requires any county revision or expansion of UGA's be accompanied by a Capital Facilities Plan designating how, how much funding is required and who will pay for all capital improvements. 2. Only support a Streamlined Sales Tax bill that provides for at least $32 million in mitigation funds per year AND requires at least one year of field testing of one county and one city in the categories of losing and gaining sales tax revenue. Oppose any legislation that does not include these provisions. 3. Support the AWC "Local Gas Tax Option". 4. Support the AWC "Downtown Revitalization" program. 5. Support the Valley Chamber Regional Transportation Projects. 6. Bridging the Valley. 7. Adequate funding for Mental Health for local jurisdictions. 8. Support funding for the Spokane Valley Park at Center Place. Items we Oppose: 1. Unfunded Mandates 2. Increased taxes for state level programs that do not benefit Eastern Washington. 3. Spending bills that clearly benefit other areas of the state at the expense of Eastern Washington, especially in the areas of transportation, water rights and higher education. Enclosed are the legislative priorities of the AWC, Regional Chamber and Valley Chamber. i- 1 2006 State Legislative Agenda POKANE ALLEY 3AMBL R 'OMMERCE The following is a summary of the state legislative issues reviewed by the Spokane Valley Chamber of Commerce with position statements approved by the Board of Directors. Business Cl Labor Issue: Workers Compensation State Fund Rate Increases - Opposes State Fund rate increases. Supports major system reform including private sector competition. Liability Reform Issue: Malpractice Reform - Supports legislation at the state and federal levels that would reduce the costs that are associated with medical malpractice claims and insurance Regulatory Issues: Promote tax and fiscal policies that encourage investment. Advocate for a reduction in unnecessary regulations that inhibit business growth. Economic Development Economic Development Incentives -Supports tax incentives to encourage business development. Water Rights - Supports timely issuance of permits essential to growth and development of new cities. Wastewater Discharge Standards - Supports setting reasonable standards for effluent discharge. Adapt procedures to implement use attainability analyses (UAA's) to allow for highest attainable water use. Tourism Development - Supports tax and other incentives to encourage the development of the film industry. Freight Mobility - Support transportation infrastructure improvements/expansions to facilitate truck/rail mobility within and through Spokane County. Development Financing- Work to revise tax increment financing to make it a viable financing method for infrastructure development. Support implementing sales tax anticipated revenue (STAR) bonds to develop retail and tourism facilities. Alternative Fuels - Supports research, development and production of bio-diesel, Capital Funding Projects - Supports the following projects: Higher Education Capital Budget 4 projects, totaling S 87.2M See Attached Community Capital Budget: 8 projects, totaling S 9.56M See Attached Healthcare Priorities Health Insurance - Advocate for affordable group health insurance for small business. Supports association plans and reduction in regulations and insurance mandates to allow alternative medical insurance plans i.e. catastrophic plans, financed through pretax payroll deductions. Medicaid Reimbursement Equity - Advocate for reimbursement equity to retain a positive business climate for medical practice. Tr Regional Transportation Projects - Supports the following projects: 1) U.S. 395 North Spokane Corridor 2) I-90 Spokane to the Idaho State line, address Henry Road/Grecn Acres interchange. 3) U.S. 395 Spokane to the Canadian border. 4) All four phases for the Bigelow Gulch road construction project International Air Cargo Transportation - Supports continued expansion of the Spokane International Airport to accommodate large jets carrying international freight. Bridging the Valley - Supports funding the Washington, Idaho and federal components of this project to reduce number at grade rail crossings. Public Education Unfunded Mandates - Opposes unfunded mandates for K-12 education. Higher Education Funding - Supports adequate funding for higher education to meet enrollment and business needs. Opposes caps on enrollment at local community colleges and state universities. I Introduction The Spokane Regional'Chamber of Commerce and the Spokane community were successful in attaining many of the goals established for the 2005 Legislative session. There are a number otimportant issuesthatwe continue to work on at the state level in order to further improve the business climate for those companies currently located in the Spokane region, companies looking to relocate to the area and the individuals who choose to make the Spokane region their home. With a strong public policy staff and state and federal lobbyists, the Spokane Regional Chamber of Commerce is committed to working through these issues by leading the effort in advocating for legislation at every level of government and collaborating with other area chambers and organizations. The Spokane Regional Chamber of Commerce is working for you and your business to improve the economic development of our region. We encourage you to support these efforts, stay informed and get involved. In formulating the 2006 Legislative Agenda for the Spokane Regional Chamber of Commerce the following principles will guide the Chamber's positions on public policy decisions in our on-going effort to strengthen our region's economy and improve the standard of living for the citizens of the Inland Northwest. • Promote a more competitive business climate by reducing the cost of doing business and government regulation. • Promote government accountability by controlling public spending, maintaining adequate revenue and measuring performance. e Promote economic development initiatives that improve the ability of the State and our region to retain and attract employers. • Promote education policies and partnerships to bolster our economy with a well-trained workforce. • Promote the expansion of our region's transportation infrastructure to more efficiently move goods and people throughout the Inland Northwest. • Promote health care policies to insure our region receives resources needed to fulfill its obligations to our community and make certain health care is more accessible for employees and more affordable for employers. • Promote capital investment in our community to preserve our world- class K-12 and higher education systems and provide capacity for serving our citizens and enriching their culture and recreation. I~ BusineJ's Climate Regulatory Reform - according to the Washington Research Council, Washington is the 51h most regulated state in the country, placing our state and region at a competitive disadvantage in a global market.The Chamber will continue to pursue reform in our state's regulatory environment, including reducing the number of business regulations and streamlining permitting processes. Workers' Compensation - the increased cost of supporting the state-run industrial insurance program continues to bring a higher cost of doing business in our state.The Chamber, with its partners in the state's business community, will continue to oppose rate increases in the Workers' Compensation system. Unemployment Insurance - restore the two-quarter averaging wage calculation determining the level of unemployment insurance benefits. In 2005, the legislature removed two-quarter averaging and reinstated four- quarter averaging for two years. Four-quarter averaging has long been argued as being inequitable to employers.The Chamber will join with the statewide business community to fight efforts to make this change permanent. government Accountability State Expenditure Limit - the 2005 Legislature enacted SSB 6078, which modified the state expenditure limit enacted in 1993 by a voter-approved initiative. This change made it easierforthe Legislature to increase spending. The Chamber supports legislation that would restore a meaningful state expenditure limit and requires maintaining adequate budget reserves. Government Management Accountability and Performance (GMAP) Initiative - Governor Gregoire's new GMAP approach seeks to make State government more accountable by directing state agencies to: develop relevant measures to evaluate the effectiveness of programs; demonstrate how programs contribute to the priorities expected by the public it serves; and promotes data-driven decisions. The Chamber supports the GMAP process as long as it does not detract from the Priorities of Government process established by Governor Locke which is intended to instill greater efficiency in government operations. How does the Chamber's state agenda benefit business? The promotion of regulatory reform, development of higher education institutions, and promotion of transportation development and repair projects make the Spokane region a more attractive area to do business, expand, relocate or visit. Increased economic development activities work to grow the economy and tax base of the Spokane region, ultimately keeping your taxes down. 11 Economic Development GigaPop - $1 million for the second installment in state funding for the high-speed band-width project to link Spokane with PNNL labs inTri-Cities and the University of Washington in Seattle.The legislature appropriated $1 million in 2005, and Congress has earmarked another $1.5 million in the 2006 budget.The total cost of the project is $5 million. Economic Development Strategic Fund - secure legislative appropriation to fully fund the economic strategic fund enacted by the Legislature in 2005. The EDSF, a recommendation of the Washington Economic Commission, authorizes monies from unused Lottery winnings to be used for economic development initiatives. Aerospace Tax Credits - two years ago the Legislature passed a series of tax incentives, primarily to entice Boeing to build its 7E7 aircraft in Washington State. Those incentives were also made available to other manufacturers who produce FAA-certified components forthe aerospace industry. However, the enabling legislation does not make it clear is manufacturers of materials such as aluminum or composite "skins" used in the manufacturing of aircraft qualifies for the credits. The Chamber will work to clarify this legislation. 2009 World Figure Skating Bid - support Governor Gregoire's efforts to secure state resources to help Star USA bid for the 2009 World Figure Skating Championship in Spokane. AgWeatherNet - the 2005 Legislature appropriated $300,000 to upgrade WSU's public agricultural weather system but did not appropriate any funds for the continued operation of that system. WSU will seek a recurring $800,000 to operate the statewide system. UW/WSU Tech Transfer - University of Washington and Washington State University are requesting $450,000 to fund a collaborative statewide technology transfer system that will provide economic benefits and enhance job growth opportunities in the state. Avista Stadium - this minor league baseball park is home to the Spokane Indians and many other youth sports teams and provides substantial economic benefits to the region. However, this 50-year old stadium is showing its age. Over the past couple of years Spokane County and the Indians ball club have invested in the refurbishment and maintenance of the stadium, but an additional $8 million will be needed to complete the upgrades. A statewide minor league facilities initiative may be advanced by Spokane,Tacoma and Yakima. Tax Increment Financing - for the past several years,TIF legislation has been an economic development priority for our region. However, the current legislation needs to be expanded in order for this tool to be used more effectively to attract and retain business and put underutilized property to productive use. The Chamber will support expanding this legislation to include the use of incremental sales and usage taxes as additional revenue that could be used to service bonds. Economic Development Infrastructure - in the past, the Chamber has attempted to secure additional economic development tools for our region, such as authorizing the County to use a sales and usage tax surcharge to fund economic development projects. Other areas of the state have benefited from significant tax incentives targeted at specific industries.The Chamber will continue to explore opportunities to enhance the opportunities of the region to retain and recruit employers. Educa -)n and Workforce Development Running Start - the Chamber has supported Running Start programs and in conjunction with public schools and the Community Colleges of Spokane continues to look for ways to expand the scope of the program. The Chamber will pursue expansion of the Running Start Program to include technical education, including advanced math, without adversely affecting the financial integrity of either system. Job Skills Program - a state program through the community colleges that funds training for new and growth industries where there is a shortage of skilled labor. Current biennium funding at $3 million is insufficient to meet the demand. This is one incentive that can make Washington more attractive for expansion. The Spokane Chamber will advocate for increased funding from $3 million to $6 million per biennium. Skill Panels - secure additional funding in the supplemental budget for regional skill panels in industry clusters and for the Work Readiness Credential Project. The Spokane Chamber manages skill panels in manufacturing and health care and Spokane has been selected by the Washington State Workforce Training and Education Coordinating Board as a test site for the Work Readiness Credential Project. High Demand Enrollments - the legislature has appropriated funds to a pool for the state's higher education institutions to compete for additional enrollment in high-demand fields.The Chamber advocates for additional funding for high-demand enrollments increasing access to our community, state and research education institutions. ransportation Infrastructure US 395 North Spokane Corridor - voters approved the new 9.5-cent gas tax enacted by the legislature in 2005 with the failure of initiative 912.The Spokane Chamber will continue to pursue funding for the North Spokane ,Corridor, the foremost transportation project for the expansion of the region's economic viability. Interstate 90 - the Chamber will continue to work to secure funding for the 1-90 viaduct and future widening projects to expand the capacity of this vital transportation corridor to our downtown business district and vital part of our region's freight mobility. Bridging the Valley - the Chamber will work to secure additional funding for this bi-state railroad consolidation project which is designed to eliminate nearly 75 at-grade rail crossings in our region, while improving traffic safety and mobility of goods in our region. US 195 - the Chamber will continue to work to secure funding to improve this highway from 1-90 to Hatch Road. Increased growth south of Spokane has put additional pressure on this str6tch of highway as residents are increasingly using this route to access the downtown area. Fish LakeTrail - the Chamber will seek $1.5 million in state transportation funding to complete an 11 mile lineal trail to connect Spokane to Cheney and Eastern Washington University.This trail will also link the Centennial Trail, Columbia PlateauTrail and the John WayneTrail. 3.5 miles of this trail have been completed with a combination of public and private money. So far private investments total $570,000, local government funds total $221,000, state investments total $344,000, and federal funds total $704,000.Total unfunded work is estimated at $3 million. Health Care Medicaid - the legislature appropriated over $24 million in 2005 to the state's hospitals to distribute funding more equitably among hospitals for the Medicaid clients they serve. Spokane-area hospitals received $6.5 million of this funding. The Chamber will pursue continued funding to address the inequity of Medicaid reimbursement for our local hospital industry. Mental Health - the legislature appropriated $6.6 million in 2005 to the state's hospitals for costs incurred from serving mental health clients. In conjunction with the Washington State Hospital Association, the Chamber will pursue $11 million in additional funding for reimbursing hospitals for serving mental health clients. Rising Cost of Employer-Provided Health Care - many employers in our region can no longer afford to provide health care benefits to their employees with high, double-digit increases in health care premiums that far out pace inflation. The Chamber advocates reducing costs through medical malpractice reforms and opposing efforts to mandate the purchase of health care by employers or establishing a single-payer health care system. Higher Education Capital Budget WSU Biotech Life Sciences Building -Washington State University proposes $63 million to construct a new Biotech Life Sciences research facility on the main campus in Pullman. The Chamber will support the WSU request that revenue from its local timber trust land account will finance construction of the building. EWU - $2 million of pre-design money is being pursued for the Patterson Hall and $200,000 of pre-design money is being pursed for Martin-Williamson Hall.The Chamber supports these academic buildings that would be located on the Cheney campus. SCC Old Main - Spokane Community Colleges may receive $22 million for replacement of the west wing of the old main building. The Chamber will ask the legislature to expand the community and technical college fund request to include funding for this project in the 2005-07 biennium. What have been previous Chamber accomplishments? Through its collaborative work, the Spokane Regional Chamber advocated for or supported capital and transportation projects resulting in over $519 million being infused into our region over the next several years.These results are clearly the product of hard work by all involved. Highlights in the past year include: $112.8 million in State capital funding for education and community projects • $1974 million in State transportation funding over the next ten years • $209 million in Federal funding for Fairchild Air Force Base, the Rathdrum Prairie-Spokane Valley Aquifer study, transportation and community projects iw ar. Charr,L-Oar Supported Community Projects Armed Forces & Aerospace Museum - $2 million from the state for the construction of a new Armed Forces &Aerospace Museum and educational complex in Airway Heights.The total cost of the project is estimated at $5.8 million. Northeast Community Center - $1 million for construction of a new parking lot and pre-design funding for additional future construction designed to expand the center's daycare facility.The Center will pursue additional state funding in the future for the $4 million project. Mobius - $1.5 million for the next phase of the Mobius science and technology center at Michael Anderson Plaza.The legislature appropriated $1.5 million in 2005 towards the overall project cost of $35 million. Mobius will pursue a $9 million total allocation from the state in the future. The Emmanuel Center - $400,000 of state funds for construction of a new family and life center including a 2-story 17,000 square-foot center.The_ total cost of the project is estimated at $1.5 million. Second Harvest - $300,000 to double the freezer capacity of Second Harvest's distribution facility to 9,000 square-feet. This facility serves and distributes to food banks throughout northern Idaho and the Inland Northwest. Spokane Valley Community Center - requests $240,000 to purchase a refrigeration unit, a refrigerated truck, add a perishable room and electrical upgrades to the food bank. Children's Universal Park - $628,600 to build a park in the City of Spokane Valley's Mirabeau Point project.The Children's Universal Park is designed to provide quality recreation and educational opportunities for children of all ages and abilities. Liberty Lake Community Center/Library - the City of Liberty Lake will seek $3.5 million for construction of a new community center which will also house a public library. The city will spend $450,000 for the pre-design and design work of the center. ■ r"requently Asked Questions What is the Chamber's goal in the development of an agenda and how is the agenda set? The Chamber's goal in the development of a state agenda is to identify issues within the Spokane Region that promote the economic development of the area. With public policy staff and state and federal lobbyists, the Spokane Chamber leads the collaborative effort in advocating for legislation and funding at the local, state and federal Ievels.The Chamber identifies these issues and sets its agenda through its collaboration with the other area chambers, committees, task forces and public forums. If I have an issue that I believe should be on the Chamber's agenda, how do I make that happen? The Chamber has a well established process by which issues and projects are reviewed prior to being added to our local, state or federal agendas. If you have an issue that you would like to see reviewed, please contact our office at (509) 624-1393. Chamber staff will provide you with a copy of the Request for Chamber Involvement that must be completed and returned to the public policy staff.The Public Policy Council of the Chamber is tasked with reviewing all requests and will take action (support, oppose, no action) on issues based upon the following rationale: L How does the issue directly and indirectly affect the region's business climate? 2. If the issue is industry specific, how does it affect the Spokane region's economy as a whole? 3. How will the Chamber's involvement affect the issue and/or its resolution? 4. How does the issue promote the need for aggressive, sustainable, and responsible economic growth? Recommendations by the Public Policy Council are taken before the Board of Trustees for final input and approval before they are ever added to the Chamber's formal agenda. 41 e~gislativeBulletin AWC Legislative Priorities for 2006 On December 2, 2005, the Board of Directors of the Association of Washington Cities adopted the following Legislative Priorities for 2006: Streamlined Sales Tax AWC %vill seek passage of streamlined sales tax legislation with full mitigation. Local Transportation Funding Options AWC will pursue local transportation funding options, including the re-instatement of the motor vehicle license fee, the household occupancy excise tax, and potentially new revenue sources. Public Duty Doctrine and Liability Reform for medical and long-term care costs for LEOFF 1 retirees, by jurisdiction; and - pursue options for providing financial assistance to local governments for this liability, including the possible use of the LF.,OFF 1 pension surplus. Business and Occupation Tax - Apportionment A'.'iTC will work to identify a.nd explore means of ffilly compensating B&O tax cities for the exjiected loss of $23.3 million due to apportionment, scheduled to take effect January 1, 2008. Annexation Reform A«'C will work to find ways to help cities defray the costs associated with annexing unincorporated urban areas. AWC will also work to maintain city authority; to assume water and sewer districts and give cities authority to charge a utility tax on water or sewer district services provided within a city. Gambling/Local Zoning AWC will support legislation establishing a moratorium on any new card rooms while ensurint's that cities retain the authority to ban gambling in existing establislunents. AWC 101 continue to pursue legislation to limit local government \ liability. ~J GMA Revisions AWC will support a variety of changes to the Growth Management Act that are beneficial to cities and will promote refinements to annexation statutes and enhancements to funding for infrastructure. Changing Pension Funding Methodology AWC will work to ensure that: • appropriate payments are made towards the unfunded liability of PERS Plan 1, smoothed over several years; and • new benefits are not established until current benefits are funded. LEOFF 1 Medical Liability AINC will: • seek help froin the State Actuary to identify the estimated liability Municipal Court Issues AWC will support legislation to clarify the authority of cities to contract together for court services and will seek additional finding for indigent defense services. Capital Facilities Investment (REET) AWC will advocate for legislation to provide cities additional funding for infrastructure, including additional Real Estate Excise Tax authority. Tools for Affordable Workforce Housing ANNIC will seek additional tools to both retain the existing stock of affordable housing and create more. Offender Medical AWC will pursue options for -funding offender medical liability and support legislation to expand the uses of the extraordinary criminal justice account to include offender medical costs. Multifamily Housing Property Tax Exemption AWC will seek legislation to extend to all cities the 10-year property tax exemption for new, rehabilitated or converted multifamily housing projects. Sales Tax/Lid Lifts Flexibility AWC n7ill support legislation to amend the .3% sales tax and 6 year property tax lid lift authority, granted in 2003, to eliminate the mandate that new money not supplant existing funds and the mandate that a third of the money associated with the sales tax increase be used for criminal justice purposes. City/County Economic Development Authority AWC will advance legislation clarifying the ability of cities and counties to partner on economic development projects with other public and private entities, not just nonprofit corporations. AVJC Legislative Bulletin-Copyright 0 2005 Association of Wasbington Cities. All rights reserved. 2 AWC Legislative Bulletin - December' 14, 2005 Energy & Telecommunications Senate and House Energy & Telecommunications Committees Update During the final committee. assembly of the year, members of the House Technology, Energy & Communications Committee outlined their goals for the coming legislative session. Representative Jeff Morris, Chair of the Committee, described the bills he intends to bring forwafd: • High voltage transmission authority to EFSEC (see article below) • Integrated Resource Plans for electric utilities • Renewable portfolio standards for state 'agencies • Net metcri,ng laiv changes • Interconnection standards for electric utilities (sec article below) • System benefit charges on. utility ratepayers • Exemptions for critical infrastructure from public disclosure (see article bn Pipeline Safety) • Package of proposals on biofuels • All bills from last session that are still in play Representative Haler listed a few bills and joint memorials relating to the nuclear reactor in the Tri Cities and hydrogen cars. Representative'Nixon wants to pursue bills relating to computer crime, junk faxes, operation of the legislature in a disaster, and changes to Initiative 297. Representative Kilmer will be preparing a package of bills on biofuels and will look into improving telecommunications infrastructure in rural areas. It looks as though this committee will be very busy in this sbort 60 day session, and their primary focus will be on energy issues. Fbr further details, contact Victoria Lincoln at tdctorial@awcnet.org or Sheri Sawyer at sheris@awcnet.org. Interconnection Standards . A group of public power and investor-owned utilities attended the Washington Utilities and Transportation Commission (WUTC) work session on interconnection standards last week to present draft standards.that the combined public/private utilities developed. over this'past summer and fall. There was a presentation to the Commission by the drafting utilities and a discussion about some of the details. A few members of the public and a few members of the solar community also attended and provided comments. The result appears that most interest groups are satisfied with the draft standards so far and are anxious for the rules to be adopted so the rebates in SB 5101 can be released. Next steps: It is up to the WU'1TC to finish taking public comments on the draft (by December 12), and publish a draft with any changes they recommend. At that time, municipalelectric utilities should : take a close look and consider adopting the standards. Once a P.V,IC Legislative Bulletin - December 14, 2005 critical mass of utilities has adopted the standards, then SB 5101 can take effect. Representative Jeff Morris attended the work session and told the participants that he was amenable to a phased approach to creating and adopting standards, but that he expects the utilities to diligently work until all standards were written and adopted. The utility group will begin developing standards for generation projects . of between 25kW and 300kW right away, and will tackle the third phase of generation projects of between . 30016V and 91W at a later date. As the size of the projects gets bigger, the standards will become more difficult to develop, so cities should anticipate that the work. group will continue through 2006. City representatives participating in the work sessions include Seattle, Tacoma and Port Angeles. Other cities are welcome to participate. Please.contact Victoria Lincoln at victorial@a%vcnet.org for further Information. Transmission Siting Over the past several months, staff from the Governor's Office, CTED's Energy Policy. Office, EFSEC, and others have been discussing the impact of the new federal Energy= Bill on this state's transmission siting process: It Is the opinion of these energy policy specialists that . Washington State is vulnerable- • to Federal Energy Regulatory Commission (FERC) preemption if Washington State does not designatea state entity to oversee transmission siting, continued 3 emslativeBulletin Energy (continued] AWC has, for the past two years, opposed state oversight of high voltage transmission siting. Now, we have been told that the governor is supportive of state agency oversight (through EF'SEC) as it is the only way to prevent a broader FERC preemption. Representative Morris intends to bring forth his bill again for the third year and the above listed policy specialists urill all support the proposal. City and AWC staff are reviewing existing state land use policies with the intent to provide comments to the energy policy specialists about hoiO local land use policies and statewide oversight rnight coexist. AWC continues to oppose preemption. Pipeline Safety The Governor's Citizen Committee on Pipeline Safety inct last week to discuss a legislative proposal by the Northwest Gas Association (tFGA) to exempt pipeline GIS data from public release. NWGA has made clear that the intt;nt is to continue to provide GI$,iaformatiori to the WJTC Pipeline Office so that information could be available to local governments, first responders and emergency preparedness personnel, but not to members of the general public. NWGA is asking for comments from cities about this proposal. Please contact Victoria Lincoln at victorial@awcnet.org or Sheri Sawyer at sher-is@asvcnet.org for an electronic copy of the draft bill and to provide comments about this proposal. Environment & Water Phase II NPDES Municipal Stormwater Update Close to 100 cities on both sides of the Cascades are required under the Federal Clean Water Act to implement local stormwater management programs. Fbr a number of years, the Department of )ecology (DOE) has been working towards adoption of permits applicable, to cities on both sides of the mountains. DRAFT permits have been developed that require different approaches on the "wet" and "dry" sides - something AWC and member cities appreciate. DOE is moving towards first adopting a permit on the "wet" side that is applicable to the most cities. Their intent is to adopt permit conditions in the early summer of 2006. Stormwater managers from a number of these cities have been actively engaged in reviewing and commenting on the draft permit. They agree with many of the conditions, but not with those stipulating how programs they implement are monitored or, more fundamentally, how to regulate land that is proposed for redevelopment. These concerns have been expressed In writing and In person to DOE. Discussions continue in attempt to resolve these differences. DOE is also moving towards adopting a permit on the "dry;' side and has been working cooperatively with those cities and counties. Issues have arisen over proposed use of a Stormwater manual for these areas. AWC staff has been sharing cities' concerns with a number of legislators. We have requested that Rep. Kelli l,imrille, Chair of the House Economic Development, Agriculture and Trade Committee hold a worksesslon on this topic early in the upcoming session for the purpose of hearing about the status of finalizing these permits and issues surrounding their completion. For more information about Municipal Stormwater issues, please contact Dave Williams at 1-800-562- 8981, or check out DOE's website at www.ecywa.gov/programs/wq/ stormwater/mun,icipal%ind ex.. html. 4 AVVC Legislative Bulletin - December la 2005 Local Government Initiative 900 Initiative 900, requiring the State Auditor to conduct performance audits of all branches of state and local government, was approved at the November election. In recent discussions, the State Auditor has strongly indicated that he is not intending to establish performance standards that disregard the var}ring circtunstances of cities of differing size. The Auditor also noted that local governments are not a top priority for the Auditor's Office at this time. In fact, the first performance audit will look at the Washington State Department of Transportation. This will give state and local goverrinient officials an opportiuilty to-structure a local government'audit•process that addresses the most critical Issues for both local governments and citizens. - A small group, made up of city managers, finance directors, and AWC staff, will meet with the State Auditor and his staff on December 19. We intend to stress several principles which should be.tucorporated into the design of a local government audit process, including: Preserve local decision-making • Ensure local government expertise among auditors • Provide flexibility in audit criteria to address.eity differences • Finance any statewide review at the state level . For'more Information, contact Victoria Lincoln at victoral@awenct. org or Sheri Sawyer at sheris@awcnet:org. Public Disclosure Model Rules As called for to HB 1758, the state Attorney General-has developed advisory model rules for public agencies, addressing issues relating to public records requests. The draft model rules have been distributed to all the interest groups on record with the Attorney General's office and to the AWC interested party list. If you haven t seen the draft model rules, please go the Attorney General's website to view them at www.atg.wa:gov/ records/modelrules/index.shtml. The Attorney General intends to . hold one formal rulemaking hearing in January, will take continents on the draft riles between late November and early January (approximately six weeks), and will plan to publish the final rules in February. A%11C Legislative Bulletin - December 14, 2005 5~ egislativeBulletin Governor Gregoire's "Land Use Agenda" - Third Wafts of Bills Now Under Development The govern or'announced in June that she would propose a number of changes to the Growth Management Act (GMA) for consideration during the upcoming 2006 legislative session. In late September, her staff released the first drafts of her proposals. Following input from various interests, a second set of drafts was released for comment. During this period, AWC sought input from cities and towns. in mid- November, AWC submitted written comments to the governor's staff. We also consulted with the governor's staff, key legislative Interests and representatives from counties, the business, environmental and agriculture communities in an effort to share issues and common Interests. The governor's staff is now working on a final set of modifications to the bills with the aim of finalizing them by late December. Following is all update summary of the issues and bills under development!- GMA Review and Update Schedules Intent: To provide more flexibility in GibIA update deadlines and to provide some relief to the update requirement for smaller, slower growing cites, towns and counties. Status: The current version of the bill changes the frequency of mandatory reviews and updates from every seven to every ten years, including allowing jurisdictions to spread the Land Use & Housing.. updates over more than one year it also provides cities or towns that have 5,000 or fewer people and low growth rates to delay, for up to three years, updates required in either 2005, 2006 or 2007. Cities, counties and most other interests support this bill. The environmental community does not support changing the update cycle to every ten years. • Best Available Science Intent: To assist local governments with using best available science (BAS) in the development of critical areas policies and development regulations. Status: AWC and others have supported efforts to clarify this overly complicated requirement of the GnIA. We think it is important to recognize that finding the best science is one task and deciding how to apply it locally while meeting all the other requirements of GIMA is another task - one where elected policy makers have to make choices. Some contend that the best science, once found, should be translated into regulations - regardless of whether or not it allows other C:MA requirements (such as intensifying development inside urban growth areas) to be met. This is the most contentious bill in the package and if no consensus, or near consensus is reached by early in the session chances for passage are slim. • Pre-existing Uses in Critical Areas Intent: Clarify the status of preexisting land uses located within designated critical areas, to help resolve existing controversy and confusion on this issue. Status: The governor's staff has "pulled" the bill for the upcoming session because most interests found objections to all or part of the bill. GMA, Appeals/Reforming the Growth Management Hearings Boards Intent: To improve the appeals process by reforming the., Growth Management learings Boards. Status: I'ew interests found much to support in drafts prepared by the' governor.5 staff. As such, they havc "piilled" fills bill from consideration during the upcoming session and will continue working on it for introduction in 2007. Eminent Domain Intent: To reaffli iii the legal use of eminent domain by state and local governments in Washington State as defined by the state constitution, and state suprerne court decisions. Status: Despite concerns raised by a number of interests that this bill does little other than restating current law, the governor's staff continues to work on this bill. Its future is uncertain at this point. • Accessory Uses on Agricultural Lands Intent: Expand the types of activitles that are allowed on agricultural lands; to provide supplemental income for farmers while maintaining the rural character of the landscape as defined by local government. 6 AwC Wslative Bulletin - DeCOMber 14, 2005 continued Status: Environmental and rural interests appear at odds on what this bill should or should not allow. Generally speaking, this bill does not directly impact cities or towns. AWC's GMA web-site, www.awcnet. org/gmaupdates, provides bill su mnaries with a highlighted numb& of 'Items for Cities to Consider" at the end of each summary (with the exception of bills addressing rural land uses). These will be updated when the third drifts are released th late December. It also contains a copy of AWC's November 18, 2005 comment letter to the governor's staff. We welcome your-input on any or all of these bill drafts via e-mail or phone. Please send a-mails to Dave Catterson at davec@awcnet. orgor call Dave Williams or Dave Catterson at 1-800-562-8981. Farm Bureau Plans Property Rights Initiative AWC has been provided a copy of the Wasbington Farm Bureau's recently announced property rights initiative and has received an invitation from them to provide our feedback as they consider changes to their draft. Farm Bureau staff told us that the Ilitiative language will likely go through several redrafts before it is filed on January 9, 2006 - the first day of the 2006 session. They have until July to collect at least 225,000 valid signatures to put it on the ballot. The first draft of the initiative includes the following: • Prohibits cities, counties and the state from regulating certain types of land uses - primarily things hke buffers for protection of environmental values. • Allows us to regulate land and uses to protect the pubhc health and welfare, but narrows the definition of what constitutes the public' health and welfare. • Broadens the definition of "damages" that may be cause for compensation and litigation under current statutes, but is not clear about whether compensation is required if certain types of regulations are imposed. Freezes zoning regulations in place as of January 1, 1996. Uses that were allowed In 1996 cannot be restricted. Apparently the. 1996 date was chosen because that is when the Best Available Science requirement of the GMA was first being implemented by local governments. • Prohibits government from regulating actions necessary to prevent/mitigate fire, flooding or other natural disasters that could damage private property. • Stipulates that all property acquired through eminent domain must be for public use and then defines "public use" to exclude economic development. We don't yet know what this Initiative will contain when filed in January Because it was drafted solely by the Farm Bureau, it currently is written with the AT/VC Legislative Bulletin - December 14, 2005 protection of rural property rights in mind. Now that others, including the Building Industry Association of Washington (BIAIV) have been invited to provide input, it may (or may not) become even more detrimental to land regulation witlihi urban and suburban areas. Minimum Urban Densities - Does GMA Require Them? Last session, legislation was introduced that intended to clarify . that cities and towns planning under the GIVIA were not required • ' to zone all residential lands w-ithlln for a minimum of four dwelling units per acre. Some thought such legislation was needed because the group Futurewise (formerly 1000 Friends of Washington) was challenging several cities for not meeting a Central Puget Sound Growth Board so-called `bright ` line' test on this issue. ESSB 5907 and HB 1967 did not pass and a number of cities in the Central Puget Sodnd area were gear41g up to promote such bills again in 2006. . Those efforts appear for now to have been shelved. Over the summer, the Washington. State Supreme Court issued nilings indicaitog that they do not yien that any Growth Board has the authority to set policy by establishing such a "bright line." Concurrently, a -number of the cities challenged by . Riturewise had their plans upheld, while some did not. One case involving the city of Norman dy Park is being appealed to. King County Superior Court- the outcome of which may determine whether or not legislation on this Issue is needed. Stay turned. 7 GdcfislativeBulletin Law'& Justice Attorney General Proposes Significant Government Liability Reform Earlier this fall, Attorney General Rob McKenna released a Seattle University Lain Review article that reviews the history of legislative and court actions that have shaped and expanded the scope of governmental liability since the waiver of sovereign immunity in 1961. Based on that article, he has drafted legislation that calls for significant reforms focused on immunity for governmental activities, particularly in the aieas of offender supervision, transportation and social and health services. The bill also calls for retaining goverrmmntal liability for activities that are comparable to private business. We are now in the ,process .of reviewing the legislation and intend to put together a workgroup of city attorneys to advise AWC on bill language and impacts. However, the draft bill is consistent with NYC's liability reform priority that Xras recently adopted by the A%VC Board, and ANYC will be •an acCFe supporter of the bill in the 2006 session. For more information on this issue, contact Tammy Fellin at tamrnyf@awcnet.org or Sheila Gall at sheilag@aaicnet.org. To view the cover letter to article from the Attorney General and the full text of SU law review article, visit www.awcnet.org/lawjusticc. Sex Offender Management Task Force As reported in previous Bulletins, the new law created under SHB 1147 defines a community protection zone (CH) as the area within 880 feet from any public or private school and prohibits certain sex offenders from living there. It also established the Sex Offender Management Task Force and directed its members to study the effectiveness of the law and other issues related to community seat . offender management. The Task force has finished its work and Is now preparing their final report and recorrunendations. We are.aware that several cities are awaiting the outcome of this task force before they consider following the lead of Issaquah and Monroe in passing ordinances that create stricter local CPZs. According to committee staff, the report should be ready for public distribution in a couple'of weeks. AWC will make it available,on our website when it is ready. we expect the task force is going to recorfirnend new legislation that would preempt local control on this issue brit-could recommend that the current law (under SHB 1147) be strengthened. ANVQ provided coinme3its to the task force in t.rhich we called for restrictions to be imposed statewide, which may take pressure off local communities from enacting their own restrictions. However, we also stressed that cities must retain the authority to enact ordinances that are different from the state law, if necessary. For the full text of AWC's comments to the task force, go to www.awcnet. org/lawjustice. There is also other pressure on the Legislature to preempt local contr ol on this issue. The Attorney General is also expected to propose a bill to address sex offender management issues. We understand that this proposal will include preemption. Inmate Medical Costs . . ' In the August Bulletin, we reported that a then-ne%V Attorney General's opinion (AGO) said that cities mist pay the.pre-conviction medical costs of felony prisoners if they were arrested by city police. While it is questidnable'if this AGO changed inuch, fappears that it has served as a reminder for some jurisdictions, especially counties, that opeiate their own jails - some are now, requiring the arrestii1g agencies to pay for these-medieal ' costs. Jail initiates' medical needs can be significant - from broken bones to organ tramplants. These are significant pressures on a city. budget, and for a city with a very small budget, it can be extremely serious, continued AWC Legislative BuLetin - December 14, 2006 AWC is working on legislation that would expand the use of the Extraordinary Criminal Justice Account, which currently only provides funding to counties for extraordinary costs of prosecution incurred in felony cases. The bill would create a separate account -to cover extraordinary medical costs for jail inmates and would allow cities to apply for the funds as well as counties. AWC is seeking information about how your jurisdiction addresses Inmate medical costs. Does your city contract with another city or county for jail services? • Do you reimburse the jail provider for some or all medical costs? • Are medical costs factored into your regular-contract fees? • Whichever way they are covered, do you pay for medical costs of misdemeanor and/or felony inmates? Please contact Meagan Ellot at m6agane@awmet.org witltyour city's information. Court Update On November 2, the House Judiciary Committee convened a work session at the Kirkland Municipal Court. The purpose of meeting at that site was to examine the structure of a community court - one that contracts with several neighboring cities to provide court services. Kirkland provides court services through an interlocal agreement with Medina, Clyde Hill, Yarrow Point, and Hunts Point. The committee is reviewing the various lower court structures to determine if there are efficiencies that-may be gamed'with these innovative arrangements. Cities' authority to contract together for court services, as Kirkland and 32,other cities currently do is being challenged. In Afedina u. Primnt, the plaintiff is asserting that Medina may not a have traffic infraction written in the City of Medina adjudicated outside its corporate boundaries. The city prevailed-at the lower court, but will again have to defend this practice before the appeals level sometime in 2006. Legislation to explicitly authorize, this structure is currently being considered jointly by the Administrative Office of the Courts and AWC. On December 7, AOC and AWC representatives met to hopefully hammer out some agreement to clarify this authority.. It appears as if AOC may now support some concept of cities contracting together because it is consistent with their longer-term goal of regionalizing the court system. The current proposal from AOC would require those cities that contract together to elect their judge, and take on civil and small claims cases - expanding their caseload to be concurrent with the district court. While such conditions will not be agreed to by AWC, we AWC Legislative Bulletin - December 14, 2005 continue to meet with the hope of crafting some small proposal to which both sides may agree. if such an agreement is reached, we believe it would find support in the legislature. New Public Defender Services Available : • The Office of Public Defense has hired two attorneys to assist cities and counties with public defense contracting -Terry Mulligan and George Yeannalkas, both of whom have extensive experience as public defenders. As you negotiate contracts with public defenders in private firms, we encourage yoif to use Terry and George as resources Contact information: Terry. Mulligan - (360) 686-3164 ext 110, .Terry.Mulligan@opd-. u9.gov • George Yeannakts - (360) ' 586-3164 ext 102, George. Yeannakis@op d.wa.gov Additionally, .some money was appropriated last year to fund a technical assistance attorney to assist public defenders in misdemeanor cases. That attorney, Magda Baker, has started on staff at the Washington Defender Association (WDA). Magda is available to respond to technical assistance requests*at magda.ba.ker@deferlsenet.org or (206) 623-4321. 9 194islativeBulietin ..j Municipal Finance & Economic Development Streamlined Sales Tax Update The House Finance Committee held a very positive work session Friday, December 2 on the Str-earrilined Sales Tax issue. Thanks to DaAd Moseley, Federal Way City lTanager, and Jay Covington, Renton Chief Administrative OMcer, who represented the city position at the hearing and expressed our desire for passage of SST legislation with full mitigation in 2006: Panels from the Department of Revenue, counties and business representatives all addressed the Conunittee with similar messages about their support for passage of a bill this session to bring Washington in compliance with the streimlined sales. tax agreement and gave credit to cities for reaching an agreement on this issue earlier this fall. I've continue to meet with DOR and have crafted a document %V'Ith DOR outlining how mitigation will be provided in the legislation: www.awcnet.org/documents/ mitigationconcept.pdf (pdf, 17 kb). We just received a bW draft from DOR and will fonvard It to cities for corrirnents. We have met with the Governor's Chief of Staff and the Office of Financial Management Director and LegislativeDirector to outline the cities' interest and desire for SST legislation. County and business representatives attended the same meeting and also endorsed SST' legislation and the Governor's ' advancement of a bill. The Governor has not yet made a decision if she w0l advance SST legislation; but we expect a decision later this month. If she does advance a bill it may not include full mitigation. We will continue to press for frill nitigation The National Association of Industrial and Office Properties have expressed a concern that passage of SST legislation provides a disincentive for cities to house warehouses. The mayors of those cities with significant warehouse activities participated in a meeting with representatives from NAIOP and also sent a letter to Governor Gregoire with assurances that no immediate land use changes were anticipated and now was the time to focus on passage of SST legislation that included hill mitigation. A copy of the letter is available on AWC's website: www.awcnet.org/dRcuments/ 111805SSTltr9signatures.pdf (pdf, 51 kb). - . We will continue to ineet with legislators and others as we advance legislation that the entire city fainily will support during the 2006 session. Our efforts will be guided by the AWC SST principles. Please see AV/C's websitc, www.awcnet. org/streamlinedtax, for a complete copy of the principles. !b kcep'cities informed on this issue until AWC starts sending its weekiy Legislative Bulletins in January, A', VC sent the first in a series of short e-mail updates on the issue to cities last week. If you did not receive the update and would) ke to receive future copies, please contact Sheila Gall,at sheilag@awcnet.org. For further information on this issue, see the AWC webs!te www awcnet. orgistreamlinetax or contact Jim Justin at jtmj@awcnet.org or Sheila Gall at sheflag~?awcnet org. House Finance Committee Hearings on Local Government Finance The House Finance'Cornmittee held the third in.a`'scries.of hearings on local government finances on iklonday, November 14 in Ellensburg Thanks:to . Mayor Kathy Bohnet, Wilson Creek: John Sherman, Pullman; and Ted Barkley"Elleiisbiirg, for sharing their cities' challenges and perspectives with the committee. AWC appreciates the tunic that Chair Jim McIntire (D-Seattle) -and the committee members fook'this fall to travel to different areas of the state to visit communiiies'and hear the concerns of city officials. City officials reminded the committee that despite the State's positive revenue forecast, the economy has not "turned around" everywhere and that cities throughout the state have diverse needs that require different solutions. B&O Tax Allocation and Apportionment Study Update The Department of Revenue's . . . report on the impacts and potential options to address the $23 million loss to the 40 B&O tax cities from allocation and apportionment provisions that go into effect in January 2008, is not yet available but is expected soon. A subset of city and business representatives continue to meet regarding 10 AWC Legislative Bulletin - becember 14, 2005 conttnued preliminary discussions on a joint proposal for addressing the impacts of apportionment and a centralized city-based system for local B&O tax administration. We will keep you informed as these preliminary discussions move forward. Job Development Fund Grant Applications Available Pre-Application Deadline is January 6, 2006 The Community Economic ReAtalization Board's (CERS) solicitation for'Job Development Fund grant applications was sent to cities on December 1, 2005. AWC sent an e-mail to city officials with links to the grant guidelines and application forms earlier .this week with a reminder that the pre-application deadline, which is required for cities wishing to submit a full application, is January 6, 2006. The Job Development Fund was created last session by ESHB 1903 with the purpose of financing public facilities projects that directly stimulate economic development by supporting the creation of new jobs or retention of existing jobs. CERB expects the 2007 Legislature to approve up to $49.5 million for this program in the 2007-2009 Biennium. For more information about the Job Development Fund Program or to obtain program guidelines and application materials, please contact staff at cerbjdf@cted.wa.gov, (360) 725-4049, or visit CERB's w-ebsitc at www.cted.wa.gov/cerb. Roundtable Meeting on DOR Strategic Business Plan A number of city officials traveled to Olympia in November to take part in the Department of Revenue's local government roundtable meeting. Cities appreciated the opportunity to share city concerns and ideas for further partnerships with senior members of the Department of Revenue, including Director Cindy Yates. We look forward to reviewing the findings of the stakeholder meetings as DOR moves forward in developing its strategic business plan. Department of Revenue Updates ESSB 6050 Estimates for January 2006 The Department of Revenue (DOR) has released preliminary updated estimates of distributions for January 2006 under ESSB 6050 based on new REST revenue collections and estimates. Due to continued growth in real estate sales, the revenue collections may exceed earlier projections, and distributions could be closer to $2 million for cities for January 2006 alone (up from $1.4 million estimated earlier this fall). For those cities that are currently scheduled #o receive more than $25,000 in distributions per.quarter next year, please note that there is art annual cap. of $100,000, and that the fourth quarterly distribution will be reduced if your city reaches the cap. In addition, the funding source, state Real Estate Excise Tax (BEET), can be volatile, and final distributions will be based on actual collections each quarter. The updated estimates are available at www.awcnet.org/documents/Loc alGovtAssistanceJan06UpdatedEs t.pdf (pd.f, 39.2 kb). Master Business Liccnse Grants Last session the Legislature approved HB 2131 which established a grant program for cities that wish to participate in the Department of Licensing Master Business License program. Look for further details on the grant program to be released in January. New Local REET for Infrastructure ; New Revenue Estimates Available Last year the legislature considered SHB 2196 that would have authorized local governments to impose an additional 0.4% BEET to be used for local infrastructure projects. While the bill did not pass. in 2005 and key legislators have expressed thaf such a proposal is unlikely to pass in the short 2006 session they want to at least continue working on the issue in preparation for 2007. As part of that effort AWC has developed new city-by-city estimates of the revenues that could be generated through a new 0.4% REET. The estimates are based upon recently released 2004 REF,T collection data that cities. submitted to the State Auditor. They are available on our website at www.awenct.org/documents/ REETestimates.pdf. If you have questions about the estimates contact Dave Catterson at AWC: davec`a awcnet.org, or 1-800-562-. AWC Legislative Bulletin - December 1e, 2005 8981 11 egislatiyeBulletin Pension Update The Select Committee on Pension Policy (SCPP) will meet on Tuesday, December 13, and will likely finalize its recommendation to the Legislature on pension policy changes for 2006. The following is a summary of where things stand now on some of the key issues. PER 1 Unfunded Liability As we have mentioned In previous newsletters, the Legislature suspended the portion of the PERS employer rate that was directed towards paying down the unfunded liability in PERS 1 for the past hr o biennia. Since the State has now experienced two positive revenue forecasts in a row, there is pressure to direct some of this revenue surplus into the pension fund. The Unfunded Liability Subgroup of the SCPP has recommended making up that shortfall by phasing In , Increases over the next three years. While we had asked that any contribution rate increase-not occur until January of 2007, it appears there is strong interest on the part of the SCPP and some legislators to resume payments toward the unfunded liability on July 1, 2006 - the beginning of the State fiscal year. Personnel & Labor Relations The current employer contribution rate for PERS is 2.25%, and it is scheduled to increase to 3.5% effective July 1, 2006. The Subgroup is recommending that the employer rate increase by an additional .87% as of July 1, 2006, i:o a total of 4.35% (plus the .19% administrative expense fee), with further rate increases for 2007 and 2008. The Subgroup is also recommending establishment of a minimum contribution rate of 2.68%, effective July 1, 2009, for the sole purpose of amortizing the unfunded Plan 1 liability by 2024. The Gain-sharing Subgroup of the SCPP has recommended the repeal of gaui-sharing coupled with a number of benefit enhancements : that would likely cost more than the savings that would be realized with the repeal of gain-sharing. Those changes include: • Increasing the Plan' 1 COLA by 48 cents • Allowing Plan 3 members to transfer back into Plan 2 Changing the vesting requirement of Plan 3 to five years (filstead of 10 years) It is likely that the SCPP will adopt the recommendation of the Subgroup, and we expect the additional .87% rate AU be part of Governor Gregoire's supplemental budget as well. Gain-sharing for PERS 1 and PERS 3 The Attorney General's Opinion on whether or not the Legislature can repeal the gain-sharing benefit was received on November 2: It affirmed that the Legislature can repeal the benefit at any time, because the language of the bill providing for gain-sharing clearly states that it is not a contractual benefit. There'is still some concern, however, about whether or not a court would view it the same way. • Instituting a full "rule of 90" for Plans 2 and 3 (members could retire without an achmarial penalty if the slim of their' age and years of service is 90 or greater) . A number of legislators have already expressed concerns tivith this proposal and it may not even be advanced by the SCPP to the . Legislature. AWC's position has been that the gain-sharing issue should be considered separately from any benefit enhancements, ensuring fiscal stability for the current benefits before adding new benefits. If gain-sharing is not repealed entirely, AVIC would suliport eliminating gain-siiaiing for new hires and allowing Plan 3 members a one-time option to revert back to Plan 2. continued 12 AWC Legislative Bulletin - December 14, 2005 LEOFF 1 Benefit Cap For LEOFF 1 members hired after February of 1974, the maxi stun number of years of service that can be included in their pension. calculation. Is 30 - resulting in a maximum retirement benefit of 60% of final salary. There is no cap in place for fhbse hired betA een 1971 and 1974. LEOFF 1 active members would like to eliminate the pension cap for those hired after-February of 1974. Because the LEOFF 1 pension system eurrenily has a surplus, the cost of this benefit enhancement would come from the siurplas, and it would not be necessary to reinstitute LEOFF' 1 contribution rates for members or employers. Retired flrefighfers strongly oppose the proposal. Because the change would come at no cost to employers, AWC is not opposed to the cap elimination. Advancement ofthis Ipfoposal has pnivided us-ari bl * porturiity to outline our need for financial assistance for our LIt FF 1 retiree long-term care and -hiedical- liability. Use of the pension siu-plus to address the cap issue sets a good precedent for us. LEOFF 2 Issues The LEOFF 2 Board met on December 8 and adopted their legislative package for-2006. Their proposals are very modest and in total would increase the rates only .04%. These enhancements include a catastrophic duty disability benefit with an offset for workers' compensation, survivor health care insurance, and a death benefit of $150,000 associated with an occupational, illness. If you have any questions on pension issues, please contact Deanna Krell at deannak@awcnet. org or Jim Justin at jimj@awmet. org. AWC Legislative Bulletin - December. 14, 2005 2006 City Legislative Action : Conference (CLAC) January 25-26, 2006 Red Lion Hotel, Olympia Register today at - www.awcnet.org/legconE The purpose of CLAC is for city leaders from throughout the state . to join together in Olympia to make the city voice heard to the state Legislature. On Wednesday January 25 at CLAC, city officials will receive legislative updates from policy leaders and will prepare for mectings with Legislators. On Thursday January 26 at CLAC, City Lobby Day, city officials will strategize with otlier leaders In their region, hear from party leaders about prospects for cities in the 2006 session and wW '`take W the hill" to meet with their legislators. Join us in Olympia in January to make the city voice heard. Register today at www.awcnet.org/legeonf. 13: L gislatiyeBulletin transportation & Infrastructure Initiative 912-Failed! Mr. Eyman Is on the Offensive As part of a broad coalition, the city family can pat Itself on the back for getting the facts out on the Transportation Partnership Package. A big "thank-you" goes out to cities throughout the state. Thirteen counties voted against the package and it was not exclusive to Puget Sound or the I-5 corridor. This should dispel the myth that transportation is a "King Cormty only",issue., Although the 9.5 cent gas tax Nvill be retained, the second major - component-of the Transportation Partnership package is potentially at risk.-. Tim layman has Bled various versions of an initiative that would repeal the vehicle weight fee portion of the package. His objective of "$30 means. $30" -would eliminate $1.2 13111ion of the $8.5 Billion packagd...These fiords are for state transportation'projects, local' transportation projects, and for transit grant Binding. It should also be noted his initiative would do the following: - . Repeal Regional Transportation Investment District (RTID) authority to impose a motor vehicle excise tax and vehicle fee; • Require any government imposing a motor vehicle excise tax to use a vehicle valuation schedule that is based on latest vehicle price instead of the currently used manufacturer's suggested retail price (MSRP); and .Require Sound Transit to retire their 1999 bonds in order to discontinue the motor vehicle excise tax they are currently imposing. If Alr. Eyman moves past his typical initiative development or trial balloon approach and actually begins signature . gathering, e,Tect updates from Alve. Next Session's Crystal Ball With one exception,, both the House and Senate Transportation ' Committees are expected to be relatively quiet. We can expect legislation that tends, to be procedural' in nature: technical corrections to last year's transportation package, supplemental budget issues, project and program delivery review, renewing commute trip reduction " legislation, etc: The one issue that will donunate both transportation committees is regional transportation in Puget Sound. Last year's, transportation package required the current • regional transportation authority, RTID, to have a.public vote on regional'transportation projects' in November of 2006. This would serve as the "match" to the new transportation package. Failure to have a vote, or a positive vote, would result in reallocating transportation project money elsewhere in the state. This requirement, although valid hi 2005, in all likelihood will be changed. This is due to the voters endorsing the Puget Sound projects through the defeat of I-912, and a general unwillingness of campaign contributors to support another transportation campaign on- the heels of defeating I-912. In addition, the current statute, commonly known as RTID, has been under close scrutiny the past two years and it will be a priority to modify it, overhaul.it, or repeal it and replace it with a brand new structure. The continuing objective is to ensure that a regional governance . and transportation.imvestiTient. authority will be transp~rcni:.to the public, and will provide, the right MAX of transportatidri,investinents, and taxes or revenue options that the public will support;' Local transportation as a general . agenda item will ieceive a cdinmittce hearing, but there is no interest in advancing a ,fax package of any kind In any committee in thls'year's session. This does not meanthe legislature is unsympathetic to•otu- local transportation needs. This is in the context of 2006 being an election year, the passage of last year's transportaflon package, and the desire to resolve regional transportation in Puget Sound. Fire have communicated to the chairs continuer! 114' AWC LegisUdVv Bulletin = December 14, 2005 that we believe two of our three objectives have been met (state gas tax for cities, funding for our partners), but local transportation options are a critical component to maintaining the transportation system. SAFETEA-LU Update Many cities were fortunate enough to receive high priority project funding in the most recent Highway Act, SA.FETEA-LU. Subsequent to the announcement of SAFETEA- LU, there have been numerous questions regarding when the project funding will be provided, and how much will the project funding actually be. As of two weeks ago, the best information available was that the first year's (2005) priority project funding would be reduced by 14.5%. This decision has been reversed and will be restored in the 2006 budget. That is good news for all of you with earmarked projects. However, the overall federal transportation budget appears to be reduced. Therefore, restoration of individual earmarks will result in the reduction of federal funding that is administered statewide. Public Works Board Recommends More Projects In 2006 On December 6, the Public Works Board took action to increase the number of projects they will recommend to the legislature in the 2006 session. The Board has elected to submit 75% of this bienniums projected funding (versus 60% in August) primarily due to an increased revenue forecast and the de-obligation of project funds. Consequently, the original recommendation of $128 million has expanded to nearly $182 million and includes 16 more projects. Although the 2007 recommendation will drop in percentage terms (25% of the estimated revenues versus the original 40%), the total dollar reduction is small because the revenue forecast and other budget factors will keep the program size relatively the same. On a separate note, PWIB member Bill Harrison's (City of Lakewood) term will expire at the end• of this year due to his retirement from city council. AWC would like to thank him for his contribution to the Board and his exemplary representation of the cihj family. AWC Legislative Bulletin - December 14, 2005 Capital Projects Advisory Review Board As noted in the October Bulletin, the Capital Projects Advisory Review Board (CPARB) is undenvay. The CPARB is represented by local public owners, contractors, subcontractors, state legislators, and state agencies and is primarily charged with the review of General Contractor-Construction Manager (GC-CM) and Design-Build (DB) projects. In their. October meeting, the CPARB has been tasked into subcommittees to review the following: eliminating the sunset provision for this legislation, reviewing project and jurisdiction eligibility criteria, and data collection. To date, the subcommittees have met twice. Of particular interest is the "Expansion" subcommittee. The E)q)ansion subcommittee is begin,n ng to review the de'fi itions of projects and what makes them eligible on the basis of the project without filtering through population or minimum dollar thresholds. 15 ..Reso an s, . lu r _ . i City Advocacy Themes Legislator and elected official turnover can weaken the understanding of city government at the state and federal Ievels.Within the city family there are diverse opinions on many issues, but a strong consensus on the core issues vital co all cities and cowns.These are: • Home Rule State and federal officials should preserve and expand the role of local elected officials in decision-making at the local level, including opposing proposals to preempt local control and supporting opportunities to delegate decision-making to the local level. Local Fiscal Adequacy and Flexibility Local officials are accountable to their voters and should have flexible revenue sources that address local needs. State and federal officials should support adequate funding for mandated programs and not preempt local tae authority. • Promotion of Intergovernmental Partnerships Any delegation of programs to local governments should take place only after consultation with local governments and with their consent. • Cities and counties need to increase their cooperation, with an emphasis on clarifying their respective roles and enhancing efficlenq. • Local governments should be co- equal partners in developing new approaches to complex challenges. State and federal governmental partners, as well as local governments, must be responsive to such challenges in a respectful and cooperative manner. • Infrastructure Funding Cities and towns must have an adequate infrastructure system to assure the delivery of basic services. • Stable, strong financing is needed to provide a sound infrastructure that will ensure Washington's economic vitality and the health. and safety of its citizens. • State and federal officials should review funding options and policy alternatives regarding local government's infrastructure funding gap. Resolutions - I I Economic Development 12 - Resolutions Strong cities are key to the economic health and growth of Washington State. Sixty percent of the state's citizens live within cities. Cities contain two-thirds of the state's assessed property value, and businesses within cities generate three- fourths of the stace's sales and use tax revenue. Cities serve as the state's employment centers - home to both small and large employers. Many of these employers generate new technologies further advancing the state's economy. Cities host the state's higher education facilities and other educational institutions that ensure a skilled work force necessary for economic growth. Cities also provide and maintain an expensive and comprehensive infrastructure system while protecting the environment. Cities are essential to the economic health of the state and the quality of life of its citizens. Cities and towns in Washington State are very diverse, as are their respective economies. Economic tools and programs targeted for urban, densely populated areas may not work in rural communities. Border cities encounter a completely separate set of problems. These cities are often at a competitive disadvantage with cities in neighboring states in regard to their sales and business tax exemptions. Clearly, a variety of programs and cools must be created to address a variety of challenges. The Washington State Constitution is overly restrictive regarding the use of public resources to aid economic development- Other states are able to provide a broad range of financial incentives that are not available in Washington for the state or local govern ments_Therefore. the Legislature must be aggressive and creative in the programs and tools they develop. In recognition of the need to enhance current economic development efforts, AWC shall work to: • Augment existing state economic development programs for both urban and rural Washington. • Provide uniquely-impacted cities and towns specialized assistance. • Provide cities additional tools to aid local economic development efforts. • Clarify the existing economic development authority of cities. • Streamline existing requirements for cities and towns to access economic development programs and/or provide the appropriate technical assistance. • Enact legislation to facilitate the development of public-private partnerships co enhance economic development. • Consider critical area protections in the context of economic development needs. Fiscal Health &t Flexibility Municipal fiscal health has declined dramatically over the last five years. Many cities are experiencing substantial difficulty in maintaining basic services and are unable to meet the current service demands of their citizens. The loss of sales tax equalization, property tax limitations, the economic downturn, and rising personnel costs including health care, have contributed to the deteriorating fiscal condition of cities. The inability of the current tax structure to accommodate the different needs and economies of cities has also damaged the fiscal health of cities and towns. State leaders have applauded the use of the "Priorities of Government" process in crafting the state budget. City officials are accountable to their voters and should be encouraged to use innovative strategies to address their budgetary needs. Cities should be given broad discretion to utilize flexible revenue sources to respond to local circumstances. In recognition of the need to enhance the fiscal health of cities'and towns, AWC shall: • Strongly oppose additional state and federal mandates unless such mandates are compelled by significant public interests and are accompanied by sufficient financial resources. • Seek a local government tax structure that provides broad local control, significant flexibility, and sufficient local revenues to provide services. • Seek state funding for cities and towns with a tax base insufficient to finance basic services. • Work to ensure cities are provided broader authority to manage personnel and personnel-related costs. • Work to ensure cities are given greater authority to operate in the most cost-efficient fashion possible, including partnering with other public and private entities. • Encourage the state to conduct a comprehensive review of the fiscal capacity of cities and the effect of changes in local revenue capacity (through initiatives or otherwise) that have resulted in uneven impacts on specific cities and towns. Resolutions - 13 General Local Government 14 - Resolutions City and town governments have the responsibility for solving day-to- day public problems and responding directly to the needs of cidzens.While a significant portion of city resources goes to provide public safety services - law enforcement and fire protection - citizens expect much more from their city or town. Through the public policy and budgeting processes elected city officials set priorities that. reflect the characteristics of their communities and service level expectations.This is often accomplished despite limited local resources and costly unfunded state and federal mandates, To the extent feasible, it is imperative that these mandates be reduced and/or eliminated. Cities and towns should have an unconstrained ability to work with their citizens to set clear policies and develop tools necessary to accomplish the multitude of service responsibilities in a cost-effective and efficient manner. To assist cities and towns in achieving maximum operational fiexibility,AWC shall: • Seek to eliminate or reduce unnecessary mandates that restrict the ability of local officials to operate in an efficient and cost-effective fashion. • Oppose legislation that preempts local control and reduces decision-making authority. • Work to ensure the authority of cities to partner with other public entities and the private sector to craft and provide needed services and programs. • Work to ensure the right of local government officials to develop and offer services and programs their citizens desire, and to determine the nature, scope and funding of those local programs and services. • Work to ensure that any shift of service responsibilities to cities and towns is a local decision rather than a mandate. Land Use and the Environment A core function of cities and towns is their ability co plan for, manage and protect land uses and municipal services within their corporate borders.These fundamental activities are undertaken within an increasingly complex array of state and federal laws governing land use and environmental protection. Washington's cities and towns are expected to both maintain and expand opportunities for their citizens to live, work and play in vibrant and healthy communities. State laws such as the Growth ManagemencAct (GMA) and the State Environmental Policy Act (SEPA) require communities to continuously review local plans and regulations to ensure that sufficient infrastructure is planned and in place to meet ever- - increasing demands. Coupled with these laws, Federal regulations such as die Clean Water Act (CWA), Endangered Species Act (ESA) and Federal Emergency Management Act (FEMA) require that the physical environment be protected and water and sewer services be provided at higher and higher levels of environmental quality - regardless of cost. While cities and towns continue to comply with these requirements, they do so with growing challenges.AWC will seek state assistance to: • Change the frequency of GMA review and update responsibilities. Differentiate GMA review and update responsibilities between faster vs. slower growing cities and towns, while maintaining the requirement that all jurisdictions maintain up-to-date environmental protection regulations. Clarify what the state expects when cities and towns are mandated to consider the use of best available science when reviewing and updating local environmental protection regulations. • Authorize additional methods and provide new tools to facilitate the annexation of lands. • Avoid placing new requirements or restrictions on the ability of cities and towns to plan for, finance and manage services needed to maintain or enlarge their communities. • Ensure that state-administered programs under either die Federal Clean Water Act or Endangered Species Act take into account the costs and benefits of any standards imposed on cities and towns that are in excess of minimum Federal regulations. • Encourage Federal regulatory authorities to accommodate regional and local differences in applying federal regulations. • Enact legislation chat affirms the rights of cities and towns to regulate and zone specialized activities within their jurisdiction. Resolutions - 15 Law and Justice Cities and towns expend substantial To expand opportunities for city local resources on law enforcement, Services officials to fully participate in the h prosecution, and jail services.These costs decision-making process wit are increasing rapidly as the Legislature federal, state, and other local officials creates new penalties and imposes longer regarding the coordinated delivery of sentences, healthcare costs (especially law and justice services. mental health costs) for inrnates increase, Innovative methods, in partnership personnel costs continue to rise, and with county and state governments, adverse liability claims grow. to reduce costs for local law In the past, cities and towns have enforcement, prosecution, received limited state support to incarceration and judicial services, assist with court, prosecution, and law including exploration of alternatives enforcement expenditures. However, as to incarceration, more effective state revenues shrink and fiscal demands treatment options and prevention increase, this support has been reduced, programs. causing additional responsibilities and the Fulfillment by the state of its associated costs to be shifted to local responsibilities to support those governments. in need who are released into to assist cities and towns in providing communities from stare institutions. comprehensive law and justice services, Direct financial assistance and local AWC shall seek. funding options commensurate with any expansion of cities' responsibilities • Reasonable relief from undue and for Incarceration, court services, or excessive liability exposures. homeland security. • Flexibility to provide law enforcement, court, and homeland security services in a manner consistent with local priorities. 16 - Resolutions Transportation . and Infrastructure Thirteen years after the last gas tax increase, the 2003 Legislature adopted a five-cents per gallon increase to fund state highway improvements over the next ten years, totaling $4.2 billion. That package did not include funding for city or county governments and was a departure from previous gas tax adjustments when local governments were provided a share of the revenue enhancement. Virtually every trip begins or ends on a local street or road. City streets and county roads carry over sixty percent of the vehicle miles traveled in the state. In addition, cities and counties own and operate over 89 percent of the transportation roadway system, and cities maintain an additional 7 percent of the state system through urban areas. Cities and towns make substantial investments in transportation and other infrastructure with local funds; nearly 70% of roadway irnprovements in 2002 were locally financed. Cities have not had an increase in state gas tax revenues since 1990 and per capita distributions have fallen from over $24 in 1991 to less than $ IS in 2002. Many cities and towns are unable to preserve or maintain their existing transportation and infrastructure systems. Other infrastructure systems including water supply, water quality and sewer facilities, and park facilities also face substantial financial challenges.The Public Works Board's 1998 Local Government Infrastructure Study, conducted on behalf of the Washington State Legislature, reported a $4.81 billion city infrastructure need. The cities and towns of Washington support a multi-modal transportation system, and encourage the Legislature to address transportation funding in an integrated fashion accounting for the state system, rail and transit, and the maintenance, upgrades, safety enhancements, and expansion needs of local governments.They also encourage the Legislature to address the other significant capital needs of cities and towns. In recognition of the need to enhance funding for city transportation and infrastructure systems,AWC shall: • Seek additional state assistance including: funding for local freight mobility; giant funding for specialized local government programs such as small city pavement and corridor improvements, and general transportation enhancements. • Seek expanded authority to raise transportation revenue locally. • Seek maximum federal assistance and distribution frorn the Transportation Equity Act reauthorization. • Seek modifications to and expansion of regional transportation districts. • Seek additional funding to address other infrastructure needs. • Encourage policies that emphasize the importance of a combination of rail, transit, and road improvements to increase the overall carrying capacity of the transportation system. Resolutions - 17 AWC 2005-06 Board of Directors President District 9 Pam Carter Dennis Hession Councilmember,Tukwila Council President, Spokane Vice President District 10 Mark Foutch Bill Baarsma Mayor, Olympia Mayor,Tacoma Secretary District I I Vacant Jan Drago Past President Council President, Seattle Mary Place Peter Steinbrueck Councilmember,Yakima Councilmember, Seattle District I District 12 Richard Munson Karen Rogers Cou ncilmembe r, Spokane Val I ey Councilmember, Port Angeles District 2 District 13 Carol Moser Dean McColgan Mayor ProTem, Richland Mayor, Federal Way District 3 District 14 Angela Larson Patricia Cohen Mayor, Rock Island Mayor, Oak Harbor District 4 At-Large Position #I (Western) Kim Owen Jim Henry Mayor ProTem,Union Gap Councilmember, Poulsbo District 5 At-Large Position #2 (Western) Jeanne Harris Kory Edwards Councilmember,Vancouver Councilmember, Fife District 6 At-large Position 3 Vacant Rebecca Francik District 7 Mayor Pro Tem. Pasco David Hutchinson At-Large Position #4 (Eastern) Mayor, Lake Forest Park Barbara Harrer District 8 Mayor, Harrah Ted Hikel City/County Management Association Councilmember, Lynnwood David Ramsey,WCMA President Rich Conrad,WCMA Past President 18 - AWC Board of Directors 1 AWC Legislative Contacts During the legislative session,AWC's lobbyists often are unable to return your phone calls immediately. If you have a legislative or specific issue question, please request AWC's analyst staff, or send them an email directly. (360) 753-4137 1-800-562-8981 Stan Finkelstein, AWC Executive Director, stanf@awcnet.org Issue Areas: Fiscal Policy - Taxes and Budgets Transportation Policy and Financing, General Local Government Jim Justin, Assistant Director for Intergovernmental Relations, jimj@awcnet.org Issue Areas: Municipal Finance and Taxation Economic Development Insurance Issues Analyst & Primary Contact: Sheila Gall, sheilag@awcnet.org Issue Areas: Personnel & Labor Relations . General Local Government Analyst & Primary Contact: Deanna Krell, deannak@awcnet.org `Tammy Fellin, Municipal Policy Associate, tammyf@awcnet.org Issue Areas: Social.and Human Services Criminal Justice Health Care Affordable Housing Analyst & Primary Contact: Meagan Eliot, meagane@awcnet.org Victoria Lincoln, Municipal Policy Associate, victorial@awcnet.org Issue Areas: Energy, State Building Code Issues Telecommunications Municipal Utilities General Local Government Analyst & Primary Contact: Sheri Sawyer, sheris@awcnet.org Ashley Probart, Municipal Policy Associate, ashleyp@awcnet.org Issue Areas: Transportation Finance and Policy Public Works Analyst & Primary Contact: • Sheri Sawyer, sheris@awcnet.org Dave Williams, Municipal Policy Associate, davew@awcnet.org Issue Areas: Planning and Land Use Water Environment Analyst & Primary Contact: Dave Catterson, davec@awcnet.org AWC Legislative Contacts - 19 DRAFT ADVANCE AGENDA For Planning Discussion Purposes Only as of December 28, 2005 10:45 a.m. Please note this is a work in progress; items are tentative To: Council & Staff From: City Manager Re: Draft Schedule for Upcoming Council Meetings January 10, 2006, Regular Meeting, 6:00 p.m. [due date 'T'hursday, December 291 1. Consent Agenda: Minutes, Claims, Payroll; Amended Fee Resolution 2. Motion Consideration: Approval of School Resource Position - Cal Walker [15 minutes] 3. Administrative Report: a. DrafftMaintenance Contract-Neil Kersten [20 minutes] c. Enforcement Process - Mike Connelly [15 minutes] d. Hearing Examiner Ordinance Amendment- Cary Driskell/Ivlike Connelly [15 minutes] e. Off-Road Vehicle Use - Cary Driskel1 [20 minutes] 4. Information Only: a. Helmet Use Education - Chris Bainbridge b. Plastic Injection Molding - Marina Sukup c. UR- I Interim Zoning (expires 03-06-06) - Marina Sukup d. Parks and Recreation MasterPlan Update - Mike Jackson [estimated meeting: 85 minutes*1 Thursday, January 12.2006; 6 p.m. Special Council Meeting: Council Deliberation Draft Comprehensive Plan: Land Use Chapter and Land Use Maps [6-9 p.m.] January 17, 2006, Study Session, 6:00 p.m. Council Deliberation: Draft Comprehensive Plan: Land Use Maps Confirmed. Monday, .Tanuary 23, 2006, 6:30 p.m. Central Vallev School District et. A. Joint Mectina - Capital Facilities Meeting will be held at the CVSD Office on Cataldo January 24, 2006, Regular Meeting, 6:00 p.m. [due date Thursday, January 121 1. PUBLIC HEARING: Interim Zoning UR-1- Marina Sukup 120 minutes] 2. Consent Agenda: Minutes, Claims, Payrol I 3. First Reading Proposed Ordinance Amending Aviation Area - Marina Sukup [15 minutes] 4. First Reading: Proposed Ordinance Tnterim Zoning (expires 03-06-06) -Marina Sukup [10 minutes] 5. Motion Consideration: Maintenance Contract - Neil Kersten [10 minutes] 6. Administrative Report: a. Spokane Co. Library District Update on New Library Process - Mike Wirt [20 minutes] b. Land Quantity Analysis - Marina SukuplGreg McCormick [20 minutes] c. Communication Grant Update- Cal Walker [1.5 minutes] 7. Information Only: a. Departmentaf Monthly Reports [estimated meeting: 110 minutes*] January 31, 2006, Study Session, 6:00 p.m. Council Deliberation: Draft Comp Plan: Utilities and Economic Development [6-9 p.m.] February 7, 2006, Study Session. 6:00 p.m. Council Deliberation: Draft: Comp Plan: Economic Development [6-9 p.m.] Draft Advance Agenda 12/22,W2005 10;52 Al`4 Page 1 of3 Thursdav, February 9,2006; 6 p.m. Special Council Meeting: Council Deliberation Draft Comprehensive Plan: Housing; and Neighborhoods [6-9 p.m.] Saturday, February 11, 2006, Council/Staff Winter Retreat; [due date Thur, Jan 26] Ce.nter.Place Conf. Room Tentative Agenda Items Inchtde: updated financial forecast annexations zoning code catalysis recreation programs: filling the gap February 14, 2006, Regular Meeting, 6:00 p.m. [due date Thursday, February 21 1. Second Reading Proposed Ordinance Amending Aviation Area - Marina Sukup [10 minutes]. 2. Second Reading Proposed Ordinance.UR-1'Interim Zoning - Marina Sukup [10 minutes] 3. Administrative Reports: [estimated meeting: minutes*] February 21, 2006, Studv Session, 6:00 p.m. Council Deliberation: Draft Comp Plan:. Housing and'Neighborhoods, and Natural Environment [6-9 p.m.] Thursday, February 23, 2006; 6 p.m. Special Council Meeting: Council Deliberation Draft Comprehensive Plan: Parks and Recreation [6-9 p.m.] [Reference document: Draft Parks & Recreation MasterPlan] February 28, 2006, Regular Meeting, 6:00 p.m. [due date Thursday, February 16] 1. Consent Agenda: Minutes, Claims, Payroll 2. Administrative Reports: a. Road Obstruction Right-of-way Procedure -Tom Seholtens [ 15 minutes] b. Amended 2006-2011 Six Year Transportation Improvement Plan - Steve Worley 3. Information Only: a. Departmental Monthly Reports [estimated meeting: minutes*] March 7, 2006, Study Session, 6:00 p.m. Council deliberation Draft Comprehensive Plan: Parks and Recreation; and Capital Facilities Plan [6-9 p.m.] Thursday, March 9,2006; 6 p.m. Special Council Meeting: Council Deliberation Draft Comprehensive Plan: Capital Facilities Plan [6-9 p.nt.] [National [league of Cities Conference, Washington, D.C. March 11-15, 2006:1 March 14, 2006, Regular Meeting, 6:00 p.m. March 21.2006, Study Session 6:00 p.m. Final Public Hearing on Draft Comprehensive Plan [due date Thurs, March 21 [due date Thurs, March 91 Draft Advance Brenda 1212812005 10:52 A.,&4 Page 2 of 3 Thursday, March 23,2006; 6 p.m. Special Council Meeting: Council Deliberation Draft Comprehensive Plan: Wrap-Up remaining items (6-9 p.m.) First Reading: Proposed Ordinance Adopting Comprehensive Plan March 28, 2006, Regular Meeting, 6:00 p.m. (due date Thurs, March 1.61 1. PUBLIC ITEAR.iNG: Amended 2006-201.1 Six Year Transportation Improvement Plan 1. Consent Agenda: Minutes, Claims, Payroll 2. Second Reading: Proposed Ordinance Adopting Comprehensive Plan 2. Proposed Resolution: Adoption of Parks & Recreation Master Plan - Mike Jackson [20 minutes] 3. Information Only: a. Departmental Monthly Reports April 4, 2006, Study Session, 6:00 p.m. April 11, 2006, Regular Meeting,, 6:00 p.m. April 18, 2006, Study Session, 6:00 p.m. April 25, 2006, Regular Meeting, 6:00 p.m. 1. PUBLIC HEARING: Adoption of Amended 2006-201.1. TIP [due date Thur, March 231 [due date Thur, March 301 OTHER PENDING AND/OR UPC0M1NG 1'SSUN-S/ .F...FT.INGS: 5-2-06: Present proposed 2007-2012 TIP to Council 5-23-06: Administrative Report [with public comment time] on proposed 2007-2012 TIP 6-13-06: Public Hearing and Adoption of 2007-2012 TIP Traffic and Speed Limits Discussion - Neil Kersten Joint BoCC and City Council Meeting Regarding Joint Planning Agreement and Contracting Pandemic Response Strategies --Fire District 41 Chief Mike Thompson .Bus Benches Prism/Plus/Padal (Parcel Data Locator) System - Chris Berg Hazard Mitigation Plan - Marina Sukup Central Valley School District Impact Fee Request Center.Place Fiber vs. TI for Communications and Data - Mike Jackson Panhandling -Cal Walker Proposed Sidewalk Ordinance Sewer Collection Systems - Neil .K.ersten Storage Tank Ordinance -Tom Scholtens Street Paving Funding Option -Neil Kersten (Gary Schimmels) Definitions and schedules of permitted uses - Marina Sukup SEPA Mitigation Strategies - Cary Driskell/Greg McCormick/Neil Kersten Planned Unit Development (PUD) Policy Issues - Maritsa Sukup/i tike Connelly Massage Parlors/Bath Houses - Cal Walker/Cary Driskel l estimated meeting time does not include time for public comments] Draft Adv3»ce Agenda I MV2005 10:52 AM Page 3 of 3 CITY OF SPOKANE VALLEY Request for Council Action Meeting Date: January 3, 2006 City Manager Sign-off: Item: Check all that apply: ❑ consent ❑ old business ❑ new business ❑ public hearing x information ❑ admin. report ❑ pending legislation AGENDA ITEM TITLE : Amended Fee Resolution GOVERNING LEGISLATION: Resolution 05-024 contains the existing fee schedule for the city. PREVIOUS COUNCIL ACTION TAKEN: Resolution 05-024 was passed in December of 2005 and included updated fees. As the city approaches 2006 there are a few additional changes that need to be incorporated into the fee schedule. BACKGROUND: The city uses a resolution to establish fees for city programs, permits and services. Periodically, the city must update the fee resolution to incorporate new or modified fees. The changes needed at this time include: 1. Add back a $58 (updated from the original $50/hr) per hour charge for City employees working on proposed projects. This charge was deleted in error in an earlier revision. 2. On page 5 under "Plans Review Fees," delete the first sentence "Plan Review Fees shall be collected at the time of. permit issuance along with the WSBC fee." This wording is contained in later paragraphs. 3. On page 4 under "Structural Code" change the second sentence as follows: .............calculated by the Building Official using the latest valuation data available in November of each year in the Building Safety Journal of the International Code Council, whichever value is greatest. OPTIONS: Make changes to the proposed fees. Leave the fees as they exist today. RECOMMENDED ACTION OR MOTION: Staff recommends council acknowledge their desire for revisions to the fee resolution as stated above. This item will return on the January 10 agenda as either a regular agenda item or on the Consent Agenda per council direction. BUDGET/FINANCIAL IMPACTS: These changes are intended to clarify city fees. No gain/loss in fees is expected. STAFF CONTACT: Ken Thompson, Finance Director