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HomeMy WebLinkAboutUtilities 2009-07-28 COMPLETE AGENDA PACKET Distribution: J. Morrow S. Hunstock City of Tukwila K. Hougardy B. Giberson S. Kerslake P. Linder F. Iriarte M. Miotke Utilities Committee D. Robertson P. Brodin J. Pace Mayor Haggerton G. Labanara C. Parrish J. Hernandez R. Larson B. Arthur Kathy Hougardy, Chair R. Berry M. Cusick J. Eide K. Matej P. Lau File Copy Pam Linder D. Speck M. Mathia Single side to Tana Dennis Robertson C. O'Flaherty S. Anderson 3 Extra Copies M. Hart J. Howat e-mail to Saxton,Hart S. Norris B. Still C. O'Flaherty, Narog, N. Olivas R. Still S. Norris and S. Kirby AGENDA TUESDAY, JULY 28 2009 Time: 5:00 PM Place: Conference Room #1 Item Recommended Action Page I. Current Agenda Review I. II. Presentation(s) II. III. Business Agenda III. A. Lift Station Control Systems A. Forward to 8/10/09 C.O.W. Pg. 1 Resolution for Sole- Source Purchase and 8/17/09 Regular B. Interurban Water Reuse Reclaimed Water B. Forward to 8/10/09 C.O.W. Pg. 3 Service Use Agreement with Starfire Sports and 8/17/09 Regular C. Infiltration Inflow 2009 Side Sewer C. Forward to 8/3/09 Regular Pg. 17 Installation at 13906 51 Ave S Consent Agenda Project Closeout Acceptance D. Valley Cities Broadband Regional Project D. Forward to 8/3/09 Regular Pg. 19 Resolution for Federal Grant Application E. Second Quarter Report E. Information Only Pg. 29 IV. Old Business IV. Future Agendas: Next Scheduled Meeting: Tuesday, August 11, 2009 Committee Goals: Study the feasibility and implementation of televised City Council meetings. Continue to foster relationships within local, regional, and state entities that encourage opportunities for joint partnership and outreach. I& The City of Tukwila strives to accommodate individuals with disabilities Please contact the Public Works Department at 206 433 -0179 for assistance. City of Tukwila TO: Mayor Haggerton Utilities Committee Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM FROM: Public Works Director DATE: July 14, 2009 SUBJECT: Lift Station Control Systems Resolution for Sole- Source Purchase ISSUE Authorize the sole- source purchase of lift station control systems from Calvert Technical Services, Inc. BACKGROUND The City currently has 10 sewer lift stations and 5 storm lift stations. Starting in 1995, Public Works converted all alarm functions, pump control logic, radio communication, and data logging functions to one specific type of panel for operational consistency at all lift stations. These configurations were built and supported by Calvert Technical Services, Inc. We are in the process of upgrading the Allentown storm pump station #18 to expand, relocate and rebuild to meet drainage and discharge requirements. Installing the same control panel that is used at all of the other stations is critical to maintaining interoperability and system efficiency. The radio units must also be the same in order to transmit data to the data logging computer base station at Minkler Shops. RECOMMENDATION The Council is being asked to approve this resolution for sole- source purchasing of lift station control systems from Calvert Technical Services, Inc. and consider this item at the August 10, 2009 Committee of the Whole meeting and subsequent August 17, 2009 Regular meeting. Attachment: Draft Resolution W: \PW Eng \OTHER \Pat Brodin \Info Memo Sole Source Calvert Tech.doc and A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TT UKWIT A, RESOLUTION OF THE CITY COUNCIL v L vi WASHINGTON, WAIVING COMPETITIVE BIDDING REQUIREMENTS AND AUTHORIZING THE SOLE SOURCE PURCHASE OF LIFT STATION CONTROL SYSTEMS THROUGH CALVERT TECHNICAL SERVICES, INC. WHEREAS, RCW 39.04.280(1)(b) provides for exemption from competitive bidding requirements when purchases are clearly and legitimately limited to a sole source of supply; and WHEREAS, the City's sewer and surface water lift stations are equipped with identical control systems for operational consistency; and WHEREAS, the City currently has ten sewer lift stations and five storm lift stations, WHEREAS, the City's existing control system consists of lift station control panels built by Calvert Technical Services; and WHEREAS, any panel upgrades should be compatible with the original system to ensure a seamless retrofit with minimal training; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. In accordance with RCW 39.04.280(1)(b), the competitive bidding requirements for the City's purchase of lift station control systems are hereby waived. Section 2. The Public Works Department is authorized to purchase lift station control systems through Calvert Technical Services, Inc. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Council Meeting thereof this day of 2009. ATTEST/ AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney W: \PW Eng \OTHER \Pat Brodin \Resolution Sole Source Control System Calvert.doc GL:ksn 07/22/2009 Joan Hernandez, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number: Page 1 of 1 ANALYSIS ISSUE TO: Mayor Haggerton Utilities Committee FROM: Public Works Director DATE: July 21, 2009 BACKGROUND RECOMMENDATION City of Tukwila INFORMATIONAL MEMORANDUM SUBJECT: Interurban Water Reuse Project 92 -WTO6 Reclaimed Water Service Use Agreement with Starfire Sports Jim Haggerton, Mayor Implement an end -user agreement for Starfire Sports to expand their use of reclaimed water for irrigation. Tukwila continues to be on the leading edge of water reuse in King County. For the past few years, Tukwila and King County have discussed the potential for using reclaimed water at Foster Golf Links and Fort Dent Park during the peak irrigation season. Starfire is seeking to expand their use of reclaimed water for the new north soccer field area. They have already used reclaimed water with the old softball fields. King County DNR must have end user agreements in place to ensure compliance with their Department of Ecology permit for the distribution of reclaimed water. Tukwila conveys the service and does the metering and billing. Rates for the end -user are 80% of the most current potable water rates. Cascade Water Alliance endorses and encourages Tukwila to utilize supplemental sources which serves to lessen the impact on developing new water sources. Reclaimed water is now a key part of Tukwila's Water Comprehensive System Plan to help meet supply and conservation goals required as part of the new Municipal Water Law put into effect last year by the Washington State Department of Health. The attached end -user agreement with Starfire will expand their use of reclaimed water for irrigation. The Council is being asked to approve and endorse this Reclaimed Water Service and Use Area Agreement with Starfire Sports and consider this item at the August 10, 2009 Committee of the Whole meeting and subsequent August 17, 2009 Regular meeting. Attachment: Reclaimed Water Service Use Agreement W: \PW Eng \OTHER \Pat Brodin \Info Memo Starfire Reclaimed Water Ag 7- 22- 09.doc DRAFT RECLAIMED WATER SERVICE AND USE AREA AGREEMENT BETWEEN STARFIRE SPORTS, CITY OF TUKWILA, AND KING COUNTY This Reclaimed Water Service and Use Area Agreement is made and entered into this day of 2009, between Starfire Sports, a Washington non -profit corporation "Starfire the City of Tukwila, a Washington municipal corporation (the "City and King County, a political subdivision of the State of Washington (the "County together referred to as the "Parties." 1. RECITALS 1.1 Washington State law encourages the use of reclaimed water "to replace potable water in nonpotable applications, to supplement existing surface and groundwater supplies, and to assist in meeting the future water needs of the State and 1.2 King County has authority to produce and distribute reclaimed water in accordance with Reclaimed Water Permit Number ST -7445 issued by the State Department of Ecology on September 30, 2004, as amended or modified from time to time (the "County Permit 1.3 King County and the City entered into an Agreement for the Sale and Distribution of Reclaimed Water dated September 11, 2008. 1.4 The City and Starfire entered into an Agreement on March 1, 2003, to operate as a ground and use concession and licenses granting Starfire the exclusive right to develop, construct and operate facilities at the Fort Dent Regional Park located at 6800 Fort Dent Way, Tukwila, Washington (the "Park 1.5 Starfire desires to purchase reclaimed water for irrigation of a soccer field and landscaped area contained within the Park as depicted on Exhibit A, hereinafter referred to as the "Use Location;" and 1.6 The use of reclaimed water for irrigation is regulated by the Permit, state and local laws, regulations and standards governing the delivery and use of Class A Reclaimed Water; and NOW, THEREFORE, in consideration of the recitals and the mutual promises and covenants contained herein, the County and City agree to supply reclaimed water and Starfire agrees to purchase reclaimed water on the following terms and conditions: 1 2.0 SUPPLY AND SALE OF RECLAIMED WATER 2.1 The County and the City agree to deliver Class A Reclaimed Water (as defined in Exhibit B) to Starfire for use in the Use Location. The County and City make no other representation concerning the quality of the reclaimed water and make no express or implied warranties whatsoever. 2.2 The County and the City will deliver Class A Reclaimed Water for use by Starfire in the Use Location up to the maximum flow rate and pressure range specified in Exhibit C. 2.3 The County and the City will deliver Class A Reclaimed Water to Starfire through. the conveyance system which connects to the Park's irrigation system for the Use Location. The City has installed and will maintain a reclaimed water meter on the outlet side of the conveyance system, to provide accurate measurement of the quantity of reclaimed water supplied to Starfire. Reclaimed water will be available for use during the time periods identified in Exhibit C. 2.4 In the event of a natural disaster, fire, storm, flood, earthquake or similar occurrence, an order by a regulatory body or court, the need for emergency repairs or other necessary work, or whenever the public health or safety so demands, the County and the City may change, reduce or limit the time for or temporarily discontinue the supply of Class A Reclaimed Water to Starfire. Before so changing, reducing, limiting or discontinuing the supply of Class A Reclaimed Water to Starfire, the County shall, insofar as practicable, notify Starfire and the City. The County and the City shall not be responsible for any damage resulting from interruption or change of the Class A Reclaimed Water supply, or for any damages incurred by Starfire arising out of the use or transportation of the Class A Reclaimed Water. In the event that the County and/or City cannot deliver Class A Reclaimed Water to the Use Location, through no fault of Starfire, for a period exceeding forty eight continuous hours, then the City will provide a back -up water source only to the extent needed to irrigate the Use Location (not to exceed the maximum quantity or flow rate specified in section 2.2 and Exhibit C) and only up to a maximum of ninety (90) days. If the inability to deliver Class A Reclaimed Water is due to the actions, omissions or willful conduct of Starfire, its representatives, agents, employees or volunteers then the obligation, stated herein, to provide a back -up water source shall not be triggered. In the event that the County and /or City cannot deliver Class A Reclaimed Water to the Use Location for more than ninety (90) days then the County and City may terminate this agreement and shall be under no further obligation to provide Class A Reclaimed Water or a back -up water source under this Agreement. If after ninety (90) days reclaimed water is still not available and this agreement is terminated as allowed above, the City will connect the existing 4" reclaimed 2 water line to the existing capped 4" potable water line downstream of the backflow preventer to allow potable water delivery to the irrigation system. Any modification requiring a change in the meter size or the existing pipe connected directly to the 8 -inch potable water line, will be the responsibility of Starfire. Starfire shall be solely responsible for paying all potable water use charges at potable water rates. 3.0 RESTRICTIONS ON USE OF RECLAIMED WATER 3.1 Subject to the terms and conditions of this Agreement, Starfire may use the Class A Reclaimed Water only on the Use Location and only for the irrigation of the soccer field and landscaping area within the Use Location identified on Exhibit A. Starfire's use of the Class A Reclaimed Water shall conform to all requirements of the State Water Reclamation and Reuse Standards and the Reclamation Criteria issued by the Washington State Departments of Health and Ecology, as amended from time to time or contained in any successor standards or regulations. A copy of the State Water Reclamation and Reuse Standards and the Reclamation Criteria shall be made available to Starfire. 3.2 Starfire shall not sell, transfer, gift or convey the reclaimed water to any person or party. 3.3 Starfire shall not discharge or release or allow the discharge or release of reclaimed water to any surface water body or stormwater collection or conveyance facility from the Use Location. 3.4 Starfire shall irrigate the soccer field at agronomic rates and minimize underdrain flow to the stormwater pond, reduce ponding, runoff, overspray, and groundwater infiltration. 3.5 Per the Washington State Water Reclamation and Reuse Standards, September 1997, the public and employees shall be notified of the use of reclaimed water at all use areas. Starfire shall post advisory signs at the Use Location in plain view and clearly identifying the Use Location and notify the public and employees by other methods such as notices on flyers, distribution of written notices to residents or employees, or by other methods. Starfire shall notify the public and Starfire's licensees, invitees, members, volunteers and employees, in such a manner(s) so as to provide actual notice to each such person, of the use of reclaimed water at the Use Location. 3.6 Starfire shall ensure that its irrigation system is in good working order, maintained regularly and kept free of leaks. Starfire shall further ensure that its irrigation controllers are set so that reclaimed water is applied appropriately to the landscape, to avoid excessive ponding or runoff of water. Sprinkler heads should be adjusted as necessary to avoid application of water to impervious surfaces. 3 Reclaimed water, including runoff and spray, shall be confined to the designated Use Location in accordance with this Agreement. 3.7 Starfire shall ensure that there are no cross connections of potable water and reclaimed water or reclaimed water and sewage. Starfire shall install appropriate cross connection control devices on all potable water lines (if any in the Use Location in accordance with the State Water Reclamation and Reuse Standards. 3.8 Starfire shall ensure that all reclaimed water valves, storage facilities, and outlets are tagged or labeled to warn the public and /or employees that the water is not intended for drinking. 3.9 Starfire shall ensure that all reclaimed water piping, valves, outlets and other appurtenances are color -coded purple or otherwise marked to identify the source of the water as being reclaimed water. If Starfire desires to modify or extend the irrigation system it must, prior to any work, submit plans for such modifications or extensions to the City and the County for their review and approval prior to commencement of construction. The City and/or the County may deny said plans at their sole discretion. 3.10 Starfire shall ensure that there are no cross connections with any potable water systems, including hose bibbs. 3.11 Starfire shall ensure that no hose bibbs are in place for reclaimed water. 3.12 Starfire shall ensure that all employees, members or volunteers using reclaimed water have completed training in the requirements for appropriate use of the reclaimed water provided by King County and /or the City. Starfire shall ensure that all reclaimed water valves and outlets are of a type, or secured in a manner, that permits operation only by personnel trained. 3.13 Starfire shall not irrigate with reclaimed water when the ground is saturated, frozen, or during rain events. Precautions shall be taken to assure that reclaimed water or reclaimed water mist shall not be sprayed on people, any facility, or area not designated as the Use Location. 3.14 If Starfire is not in breach of any term or condition of this Agreement and if the City concurs, then Starfire may, during the term of this Agreement, propose a modification to the Use Location described in Section 1.5 and depicted on Exhibit A of this Agreement, by submitting to the County a written request for modification of Use Location, setting forth a description of the proposed modification, the purpose of the modification, and the proposed quantity, flow rate, pressure and desired availability of Class A Reclaimed Water requested for the proposed modification. The County will review the Request for Modification of Use Location and either approve or deny the request. The County's decision to approve or deny the request for Modification of Use Location shall be in the 4 County's sole and absolute discretion. Starfire shall not make any modification or expansion of the Ilse Location without the prior written approval of the County which approval may be withheld in the County's sole and absolute discretion. If the County approves the proposed modification of Use Location, then the County shall revise Exhibits A and C to this Agreement to reflect the approved modification to the Use Location (the "Revised Use Location and shall send the revised Exhibits A and C to the Parties at the addresses set forth in Section 11 below. The Revised Use Location shall become effective on the date of the County's transmittal of the revised exhibits. Starfire shall bear any and all costs associated with any and all requests for modification of the Use Location. The County is, and shall be, under no obligation, directly or indirectly, to pay for any labor, material, or improvements associated with any modification to the Use Location. 4.0 RIGHT OF ENTRY /INSPECTION Representatives from the Departments of Health and Ecology, King County, and /or the City shall have authority to regulate distribution, enter and inspect the Park and Use Location and to terminate service of reclaimed water for any violation of the Washington State Water Reclamation and Reuse Standards, the Permit, or any term or condition in this Agreement. Starfire hereby grants the City and the County and their duly authorized employees, agents, representatives and contractors, reasonable access to the Park and the Use Location, for any such purpose including, but not limited to, meter reading, cross connection control inspections and verification of reclaimed water use, use patterns, and signage. 5.0 PRICE OF RECLAIMED WATER 5.1 During the term of this Agreement, Starfire shall pay the City an agreed upon rate identified in Exhibit D for the volume measured at the reclaimed water meter. 5.2 The price charged by the City for the use of the reclaimed water may change as the cost of providing the reclaimed water changes. 5.3 The City shall bill Starfire on a monthly basis and Starfire shall pay the amount due based upon the metered flow and said price. 5.4 In the event of non payment for sixty (60) days after mailing of invoice, the City and /or the County may disconnect Starfire's irrigation system and stop delivery of Class A Reclaimed Water to the Use Location. This remedy is in addition to all other remedies. 5.5 Starfire shall provide to the County and the City all requested documentation and records, including, but not limited to, reclaimed water use quantities, methods of 5 application, and other information required by the County as part of the County's annual regulatory reporting and f y ear permit submittal process_ 6.0 WATER RIGHTS No water right is created by this Agreement. 7.0 COMPLIANCE WITH LAWS GOVERNING RECLAIMED WATER 7.1 Starfire agrees that it will comply with all applicable federal, state and local laws, regulations and standards governing the use of Class A Reclaimed Water. 7.2 Starfire's use of Class A Reclaimed Water must meet all applicable requirements contained in the Water Reclamation and Reuse Standards issued by the Washington State Departments of Health and Ecology, as amended from time to time or contained in any successor standards or regulations. 7.3 A violation of these terms and conditions or of State standards and regulations may result in termination of Class A Reclaimed Water service under this Agreement. 8.0 INDEMNIFICATION To the maximum extent permitted by law, Starfire shall hold harmless, indemnify and defend the City and King County from any claims, suits, actions, losses, penalties, judgments, and awards for damages of any kind arising out of or in connection with the use of Class A Reclaimed Water provided under this Agreement, except to the extent arising out of the negligence or other fault of the City and/or King County. 9.0 TERMINATION This Agreement may be terminated immediately for cause, including but not limited to non payment of water charges or a violation of the requirements described in Sections 3 and 7 of this Agreement. This Agreement may also be terminated upon thirty (30) days written notice by the County if the County cannot deliver Class A Reclaimed Water to the Use Location for more than ninety (90) days as described in Section 2.4 of this Agreement. 6 10. TERM OF AGREEMENT The term of this Agreement shall commence on the date of execution by the Parties and continue, subject to the terms and conditions hereof, for a term of 5 years, unless terminated earlier as allowed herein. 11. NOTICES Any notices required or authorized herein shall be in writing and shall be deemed to have been duly given if delivered personally, sent by nationally recognized overnight delivery service, or sent by registered or certified mail if mailed or deposited in the United States mail, return receipt requested, postage prepaid to the Parties at the addresses listed below Starfire Sports: Julie Hoyle Lowe ATTN: General Manager Starfire Sports 14800 Starfire Way Tukwila, WA 98188 (206) 431 -3232 julie@starfiresports.com City of Tukwila: Pat Brodin ATTN: Operations Manager 600 Minkler Blvd Tukwila, WA 98188 (206) 433 -1861 pwutil @ci.tukwila.wa.us King County: For contractual related notices: Kristina Westbrook ATTN: Reclaimed Water Engineer Wastewater Treatment Division KSC -NR -0512 201 S. Jackson Street Seattle, WA 98104 -3855 206 296 -5279 kristina.westbrook@kingcounty.gov 7 For reclaimed water operational related notices: Curtis Steinke ATTN: Reclaimed Water Process Analyst South Treatment Plant RTP -NR -0100 1200 Monster Rd SW Renton, WA 98055 206 684 -2456 curtis. steinkenkinacounty. aov or to such other addresses as the Parties may from time to time designate in writing and deliver in a like manner. Notices may also be given by facsimile transmission (provided the fax machine has printed a confirmation of receipt). All notices that are mailed shall be deemed received three (3) business days after mailing. All other notices shall be deemed complete upon actual receipt or refusal to accept delivery. 12. ASSIGNMENT This Agreement may not be assigned by Starfire and may not be transferred to a location or for a purpose not authorized under this Agreement without the express written consent of the County. 13. NON WAIVER Waiver of any breach of any provision of this Agreement shall not be deemed to be a waiver of any prior or subsequent breach, and shall not be construed to be a modification of this Agreement. 14. AMENDMENT Except as provided in Section 3.16 above, this Agreement may be amended only by an instrument in writing duly executed by all of the Parties to this Agreement. 15. GOVERNING LAW; VENUE This Agreement shall be governed by and construed and enforced in accordance with Washington law and the Parties agree that for any legal action or proceeding, venue shall be in King County Superior Court, in Seattle Washington. 16. AUTHORITY Each individual signing this Agreement warrants that he or she has the authority to enter into this Agreement on behalf of the Party for which that individual signs. 8 IN WITNESS HEREOF the undersigned, being duly authorized, have caused this Agreement to be executed on the dates shown below. CITY OF TUKWILA BY: BY: Title: Jim Haggarton, Mayor Title: City Attorney Date: Date: KING COUNTY Approved as to form Approved as to form BY: BY: Title: Wastewater Treatment Division_ Title: King Director County Prosecuting Director Attorney's Office Date: Date: STARFIRE SPORTS Approved as to form BY: BY: Title: Title: Date: Date: Exhibits A Map and Depiction of Use Location B Definitions C Quantity, Flow Rate, Pressure, and Availability of Reclaimed Water D Rate and Price for Reclaimed Water Usage 9 King County Department of Natural Resource s and Parks Westewater Treatment 11w Q110:trrarr, rt,'4ora1 1w 1M4 41wp O*fl box ononof aro trOno 4 4414411 ICItfl 41w 67. rr0T4TT4 144,4 41n C4.4,41 4r4irra /TO reptsrrITSAL4na tar trearrt, •,preTs4 40 It4150441 414$:, It40100y 110144441 f41*414o4$, 141111% 10 In to, rot 40o-r40101 1,44 1,144 r10er344 fro tr..* r *kora" 444440e TOr.g C.r T.': *104 1* 4e.n* aro/ Ven0.4, npnOtA„ tscs 4)Enr 0, 44 UPTT4 444■49, 1:411 10 4 T 1017 PT, KAI r p‘tonar, no 030 40 011.114401041 3r4 IrT4 74 40 •nio tflosoftni on tnta rew oto sko .o*Inan n■nn on .4, ,rzsg nrp 1,4:4■'.44. rx4r$1174 roittrn ITT 07 IT TT r Trr W'rEnt.ojooll 4111 41101,1007 jann•oll And Ito', Cron Extlibi A Starfire Sports Complex (formerly Fort Dent Park) Reclaimed Water Use Area DEFINITIONS EXHIBIT B 1. Class A Reclaimed Water: means reclaimed water that, at a minimum, is at all times an oxidized, coagulated, filtered, disinfected wastewater and meets State Class A standards as defined in the State Reclamation and Reuse Standards. At the date of this Agreement, the standards are: the wastewater shall be considered adequately disinfected if the median number of total coliform organisms in the wastewater after disinfection does not exceed 2.2 per 100 milliliters as determined from the bacteriological results of the last seven days for which analyses have been completed, and the number of total coliform organisms does not exceed 23 per 100 milliliters in any sample. 2. Reclaimed Water: means water derived in any part from sewage from a wastewater treatment system that has been adequately and reliably treated, so that as a result of that treatment, it is suitable for a beneficial use or a controlled use that would not otherwise occur, and it is no longer considered wastewater. For the purpose of this Agreement, reclaimed water shall be further defined as Class A reclaimed water. 3. Reclamation Criteria: means the criteria set forth in the Washington State Water Reclamation and Reuse Standards, Publication #97 -23 (September 1997) and any subsequent revisions adopted by the Departments of Ecology and the Department of Health, as defined in RCW 90.46.010(12) prior to and during the term of this agreement. 11 EXHIBIT C QUANTITY, FLOW RATE, PRESSURE, AND AVAILABILITY OF RECLAIMED WATER Quantity, Flow Rate, and Pressure of Class A Reclaimed Water: Flow Rate Range Available (except as noted in Sections 2.5 and 9.0): 50 -200 gpm Maximum Annual Quantity Usage: 2.5 million gallons per year Pressure Range: 60 -100 psig immediately prior to the pressure reducer at the Use Location. Availability of Reclaimed Water: February 1 March 1: Available upon request for emergency irrigation water needs due to unusually dry weather conditions, with 7 days notice March 2 April 1: Three (3) days per week April 2 October 31: Seven (7) days per week November 1 November 7: Three (3) days per week November 8 January 31: Not available 12 EXHIBIT D RATE AND PRICING OF RECLAIMED WATER King County will deliver reclaimed water to the City of Tukwila as per the terms of the AGREEMENT FOR THE SALE AND DISTRIBUTION OF RECLAIMED WATER BETWEEN THE KING COUNTY DEPARTMENT OF NATURAL RESOURCES AND PARKS AND THE CITY OF TUKWILA dated January 2008. The cost of delivery to Starfire shall be based upon 80% of the City of Tukwila water rate for retail customers. The rates outline below may be adjusted annually based upon any subsequent rate adjustment ordinance by the City. Tukwila Commercial Retail Water Customer Rates (Effective: January 1, 2009) 1 Water Commodity Charge Der CCF (100 cubic feet) 1 Tukwila Potable Off Peak Usage Charge (Sept 16 May 15) $3.62 per CCF I Tukwila Peak Usage Charge (May 16 Sept 15) $4.98 per CCF Tukwila Commercial Retail Reclaimed Water Rates (Effective:. The signed date of this agreement) Reclaimed Water Commodity Charge Der CCF (100 cubic feet) Reclaimed Water Off Peak Usage Charge (Sept 16 May 15) $2.90 per CCF Reclaimed Water Peak Usage Charge (May 16 Sept 16) $3.98 per CCF NOTE: Minimum base meter charge also applies according to meter size. Table is found at htto :t /www.ci.tukwila.wa.us /finance /tinutilitv.html #rates 13 City of Tukwila TO: Mayor Haggerton Utilities Committee INFORMATIONAL MEMORANDUM ISSUE Accept contract as complete and authorize for release of the retainage. Jim Haggerton, Mayor FROM: Public Works Director DATE: July 22, 2009 SUBJECT: Infiltration and Inflow (I &I) 2009 Side Sewer Installation at 13906 51 Ave S Project Project No. 09 -SW02, Contract No. 09 -057 Project Completion and Acceptance BACKGROUND The Notice to Proceed for Contract No. 09 -057 with Duane Cameron Bulldozing, Inc., of Enumclaw, Washington was issued April 1, 2009 for construction of the Side Sewer Installation at 13906 51 Ave S Project. ANALYSIS This contract was completed on April 21, 2009. One Change Order was issued during construction. A new stub had to be installed and the sewer main was found to be 18 feet deep. This was an extraordinary depth that was not expected and required a significant cost increase. Council approved Change Order No. 1 for $28,317.28 on July 6, 2009. Contract Award Amount Unit Price Underruns Sales Tax (N /A) Total Amount Paid (incl. retainage) 11,582.31 28,317.28 3.790.46 43.690.05 RECOMMENDATION The Council is being asked for formal acceptance and retainage release authorization, subject to standard claim and lien release procedures, for the contract with Duane Cameron Bulldozing in the amount of $43,690.05 and consider this item on the consent agenda of the August 3, 2009 Regular Meeting. Attachment: Dept of Revenue Notice of Completion W: \PW Eng \PROJECTS\A- SW Projects \09sw02 13906 51 Ave S SSS \INFO MEMO Closeout 7 -22 -09 gl.doc From: 1 State of Washington Department of Revenue �/A'. PO Box 47474 REVENUE Olympia WA 98504 -7474 Contractor's Registration No. (UBI No.) 601 227 683 Date 7/13/09 City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Comments: NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT Name Address of Public Agency V o \p Assigned To Date Assigned Notice is hereby given relative to the completion of contract or project described below Contract Number Description of Contract I I 2009 Side Sewer 13906 51 Ave S 09 -SW02 i 09 -057 Telephone Number Contractor's Name Duane Cameron Bulldozing 360 825 -3989 Contractor's Address PO Box 274, Enumclaw WA 98022 Date Work Commenced Date Work Completed Date Work Accepted 4/1/09 4/21/09 Surety or Bonding Company West American Insurance Company Agent's Address Hentschell Associates, Inc., 621 Pacific Ave Ste 400, Tacoma WA 98402 Contract Amount 11,582.31 Additions 28,317.28 Liquidated Damages 0.00 Reductions 0.00 Sub -Total 39,899.59 Amount Disbursed 41,695.08 Amount of Sales Tax Paid at 9.5 3,790.46 Amount Retained 1,994.97 (If various rates apply, please send a breakdown.) TOTAL 43,690.05 TOTAL 43,690.05 S ignature Type or Print Name Diane Jaber Phone Number 206 433 -1871 Disbursing Officer Department Use Only The Disbursing Officer must complete and mail THREE copies of this notice to the Department of Revenue, PO Box 47474, Olympia, WA 98504 -7474, immediately after acceptance of the work done under this contract. NO PAYMENT SHALL BE MADE FROM RETAINED FUNDS until receipt of Department's certificate, and then only in accordance with said certificate. To inquire about the availability of this document in an alternate format for the visually impaired, please call (360) 753 3217. Teletype (TTY) users please call (800) 451 -7985. You may also access tax information on our Internet home page at http: /dor.wa.gov. City of Tukwila INFORMATIONAL MEMORANDUM "rDUM TO: Mayor Haggerton Utilities Committee FROM: Mary Miotke, IT Director /7/ Jim Morrow, Public Work Director DATE: July 22, 2009 SUBJECT: Resolution Authorizing Federal Grant Application to Fund Valley Cities Broadband Regional Project ISSUE BACKGROUND DISCUSSION Jim Haggerton, Mayo; A resolution is required to authorize the City of Tukwila's participation with the Valley Cities Association (VCA) in a federal grant application opportunity through the federal American Recovery and Reinvestment Act (ARRA) of 2009 for funding of a regional broadband project. In 2006, the VCA was awarded a COPS Technology grant to fund a feasibility study centering on public safety. This strategic study, completed in October 2007, resulted in a recommendation to focus on regional broadband development efforts for public safety, law enforcement and local governmental services by developing a regional fiber optic ring to interconnect all participating cities and agencies, which will result in enhancing interagency communication, emergency response, and municipal services. This ARRA grant request will be to fund the fiber backbone build -out through the VCA member cities and Federal Way to support public safety. Two things led to this effort: the 2007 strategic study recommendation to concentrate on public safety and fiber, and the Valley Communications 911 system upgrade that will benefit from the fiber backbone connecting the Valley Communication Center cities. Council endorsement of this collaborative effort is required to authorize the Mayor of Auburn to sign, on behalf of the VCA and the City of Federal Way, the grant funding application for submittal to the National Telecommunications and Information Administration, U.S. Department of Commerce. This grant application will be for approximately $3.5 million and requires a 20% matching fund from the group; however, the match can be in -kind and that will be how this grant is focused. Tukwila's in -kind contribution will consist of City assets, including existing conduit and dark fiber already in the ground, and any new conduit or fiber to complete the fiber infrastructure from City Hall to the City's boundaries. Tukwila's fiber infrastructure will then be connected to our neighboring cities' infrastructure. Each individual participating city or agency will absorb any ongoing costs associated with repair and maintenance of fiber infrastructure within their boundaries. Because the federal agency released the grant paperwork in mid -July with a mid August deadline for submittal, the timeline is very short. The draft resolution is attached and contains as much information as was available by the agenda deadline. Additional supporting information may be delivered under separate cover as it becomes available. INFORMATIONAL MEMO Page 2 RECOMMENDATION Staff is seeking: 1) Authorization from the Council for the City to apply for the respective grant, and 2) Passage of the resolution allowing the City of Auburn to act as our agent in the grant application process. Due to time constraints, the Utilities Committee is being asked to forward this issue directly to the August 3, 2009 Regular Meeting to meet the grant application deadline. ATTACHMENTS Resolution in draft form Whitepaper on Valley Cities Fiber Optic Connection Project Valley Cities Broadband Map Copy of Valley Cities Association Resolution No. 1593 dated 11/07/05 W:12009 InfoMemos\Valley Cities Info Memo 072109.doc v,C A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ENDORSING THE EFFORTS OF THE VALLEY CITIES ASSOCIATION AND AUTHORIZING AN APPLICATION FOR A FEDERAL GRANT TO FUND BROADBAND OPPORTUNITIES OFFERED THROUGH THE U.S. DEPARTMENT OF COMMERCE. WHEREAS, on November 7, 2005, the Tukwila City Council passed Resolution No. 1593 supporting the formation of the Valley Cities Association (VCA), an affiliation of municipalities joined for the purpose of collaborating on issues of common interest; and WHEREAS, in 2006 the VCA received funding and in 2007 completed a study that resulted in a recommendation to focus on regional broadband development efforts in the areas of public safety, law enforcement and local governmental services, by developing a regional fiber optic ring to interconnect all participating cities and agencies, resulting in enhanced interagency communication, emergency response and municipal services; and WHEREAS, the common goals of the VCA member cities and the City of Federal Way for enhancing broadband infrastructure and services are to: 1) improve access to and use of broadband for public safety agencies; 2) efficiently deliver local government services; 3) stimulate broadband, local economic development and job creation; 4) enhance service to public healthcare and educational institutions; 5) effectively manage public property and right -of -way; and 6) ensure equity, awareness and improved access to the public; and WHEREAS, as part of the technology improvements at Valley Communications Center, 911 communication services to the public safety community will be changed from radio -based to IP- based, thus requiring wired (fiber) communication from 911 communication centers to the participating public entities and wireless communications from the agencies to the mobile computers in vehicles; and WHEREAS, to outline an action plan addressing the member cities' goals and the anticipated technology changes, the VCA issued a whitepaper, hereby referenced as Attachment A, for this prospective grant that sets forth the scope of this comprehensive fiber optic infrastructure capital improvement initiative and budget estimates for constructing these infrastructure improvements to enhance public safety and municipal communication; and WHEREAS, new broadband technology grant funding is currently available through the Federal American Recovery and Reinvestment Act (ARRA) of 2009 to fund the Broadband Technology Opportunities Program (BTOP); and WHEREAS, the members of the Valley Cities Association and the City of Federal Way desire to pursue Federal grant funding through the ARRA for the first phase of the broadband infrastructure project as set forth in the whitepaper, in the amount of million; and W: \Word Processing Resolutions \Valley Cities Grant Application.doc ksn 07/22/2009 Page 1 of 2 WHEREAS, it is the desire of Tukwila along with tite other VCA member cities and the City of Federal Way for the City of Auburn to take the lead in applying for this Federal grant funding on their behalf; and WHEREAS, the City of Tukwila intends to fund its proportionate share of the local match by utilizing available City resources; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Council endorses the collaborative effort of the VCA to improve interagency communication, emergency response and municipal services through enhanced regional broadband infrastructure. Section 2. The Council authorizes the Mayor of the City of Auburn to sign the grant application on behalf of Tukwila and the other members of the VCA and the City of Federal Way for submission to the National Telecommunications and Information Administration, U.S. Department of Commerce, for grant funding offered through the BTOP provided by ARRA. Section 3. The Mayor of the City of Tukwila is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this Resolution. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2009. ATTEST/ AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Attachment A Whitepaper on Valley W: \Word Processing \Resolutions \Valley Cities Grant Application.doc ksn 07/22/2009 Joan Hernandez, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number: Cities Fiber Optic Connection Project Page 2 of 2 Whitepaper: The Valley Cities' Fiber Optic Connection Project Improving Connectivity and Inter Operability for a Regional Public Safety Emergency Communications System Project Name: Valley Cities' Regional Broadband Network Project Request: The partners in the Valley Cities' Regional Broadband Network are requesting million (FIGURE IS AT LEAST $3.5 MILLION WILL BE FINALIZED WITH PUYALLUP SUMNER -FIRE increment costs) for a Phase I capital infrastructure build -out and enhancement of the public safety network, and excess dark fiber to enable Phase II inter connections and inter operability upgrades for other public agencies, schools, hospitals, libraries, and senior centers to Zink to this public- access network. The request is being submitted as part of the Broadband Technology Opportunity Program (BTOP) enacted via the American Recovery and Reinvestment Act of 2009. Project Background: The Valley Cities Regional Broadband Network is designed to dramatically improve the connectivity and inter operability of a public safety and emergency communications system serving a population of over 400,000 people. This project will better inter connect three regional PSAPs (Public Safety Access Points) the Valley Communications Center, Norcom Bellevue, and LESA Pierce County. It involves 10 individual cities spanning two counties. A group known as "Puget Sound Access" is a partner in the project, as is a Fiber Consortium of nine existing partners including the University of Washington; cities of Bellevue, Renton and Kirkland; Evergreen Hospital; Renton, Bellevue, and Lake Washington school districts; Bellevue Community College; and the City of Seattle. The Valley Cities project is a classic example of improving and expanding "access to, and use of, broadband service by public safety agencies," as envisioned in the broadband funding provisions of the American Recovery and Reinvestment Act of 2009 (ARRA). It also will enable upgrades of, and enhanced connections with, broadband technology that simply would not be possible but for the grant funding under the Broadband Technology Opportunity Program (BTOP). Making the system more connected and inter operable will also help the Valley Cities better serve some agencies and better connect agencies that are currently under served or unserved. The project is being submitted under "Middle Mile" provisions outlined in the Notice of Funding Availability (NOFA) for BTOP funding. This type of public safety project is envisioned as an asset by the State of Washington Governor's Broadband Advisory Council, which, in its final report, notes, "applications that effective leverage...public safety should be actively encouraged and supported (Pg. 4) and, "In particular, the state should support those broadband infrastructure proposals that 'improve access to, and use of, broadband service by public safety agencies. (Pg. 12). The Valley Cities segment of the Fiber Consortium project is a natural extension of years of planning, assessments, studies and analyses of the public safety -based broadband needs in the South King County /Northeast Pierce County region. Agencies involved in the project have developed a strategic plan for their fiber network build -out, conducted a needs assessment of broadband technology, inked a Fiber Optic Project Agreement among cities, and have worked together on a staff -to -staff basis for the past three+ years. Phase I of the two -phase Valley Cities' Regional Broadband Network involves the construction of a fully built -out fiber optic backbone dedicated connections to Valley Communications Center, anticipated connections to an emerging regional jail facility (known as "SCORE" —South County Correctional Entity), and enhanced inter operability between and among the participating cities of Auburn, Algona, Federal Way, Fife, Kent, Pacific, Puyallup, Renton, Sumner, and Tukwila. Phase I includes a wireless technology upgrade from radio -based communications to IP -based communications that will require fiber that links the Valley Communications 911 Center to the cities, police agencies, fire districts, and others participating in the build -out of the system. Along with the Phase I build -out of the public safety network, Phase II of the broadband network project anticipates opportunities for regional connections to other public agencies, hospitals, school districts, and the University of Washington. Valley Medical Center in Renton, the Auburn Regional Medical Center, St. Francis Hospital in Federal Way, Tukwila Diagnostics Imaging in Tukwila, and the University of Washington medical clinics could be inter -woven into the broadband system, as would the University of Washington's main campus and Tacoma branch campus, and the Auburn, Federal Way, Kent, Puyallup, Renton, and Tukwila school districts (K -12). Project Benefits: Dramatically enhanced broadband technology to serve the region A higher speed network to save seconds if not minutes for emergency response at crime scenes, on medical calls, for mutual aid, and for responses to natural disasters. The improvements to the system may help save lives Better connectivity and inter operability of an existing public safety and emergency communications system Future opportunities to connect the system to schools, hospitals, libraries, community and senior centers Direct fiber connections to and between agencies, to mobile data terminals operated by police and fire agencies, and to a regional 911 center Inter operability between an emerging jail facility and local law enforcement agencies that will need to communicate with the jail 24/7 Enhanced Information Sharing among numerous local agencies Upgrades in emergency communications, intelligence gathering between agencies, crime prevention, and crime analysis Near -term, high -wage construction jobs to construct nearly a dozen new and inter connected fiber segments of the regional network. Project Partners and Anticipated Project Partners City of Auburn /Auburn Police Department City of Algona /Algona Police Department City of Federal Way /Federal Way Police Department City of Fife /Fife Police Department City of Kent /Kent Police Department /Kent Fire Department City of Pacific /Pacific Police Department City of Puyallup /Puyallup Police Department City of Renton /Renton Police Department /Renton Fire Department City of Sumner /Sumner Police Department City of Tukwila /Tukwila Police Department /Tukwila Fire Department Valley Communications Center "LESA" South Correctional Entity (SCORE) Regional Jail Kent Municipal Jail Valley Regional Fire Authority South King Fire Rescue Central Pierce Fire Rescue East Pierce Fire Rescue Fire District 20 Fire District 40 Fire District 37 Valley Medical Center Auburn Regional Medical Center St. Francis Hospital Tukwila Diagnostic Imaging University of Washington /UW Medical Center /UW Clinics Funding Partners Valley Cities Federal Way Breakout of Funding million for expansion, inter connections, and upgrades of more than a dozen fiber network segments (complete costs per segment, materials, etc., has been calculated) About the Valley Cities The participating Valley Cities are located in the Green River Valley and within the South County portion of King County, Washington, and the Northeast corner of Pierce County, Washington. These two counties are the most populous counties in the State of Washington and host a combined population of about 2.75 million people. The Valley Cities partnering in the regional broadband network project have a combined population of over 400,000 people. The Valley Cities serve as a major employment and industrial center for the Central Puget Sound Region and the State of Washington, employing close to 100,000 people, hosting the second largest warehouse distribution complex on the West Coast. The warehouse distribution facilities in the Valley span 40 million square feet, generate $2.8 billion in combined payrolls, represent a Gross Domestic Product of over $20 billion, and accommodate fully 1/3 of all the truck traffic emanating to and from two of the nation's busiest container -cargo ports, the Ports of Seattle and Tacoma. The Valley's role as an economic engine for the region and the State of Washington, the growing economic base in Federal Way, and the large and growing populations in cities such as Federal Way, Kent, Renton, and Auburn, mean that the Valley is home to well over a half million residents and employees on a daily basis. The Valley cities also are home to a large network of human and social service providers who assist the most vulnerable residents in our society and those most in need. All of this puts additional pressures and stress points on the public safety and emergency communications network and underscores the vital importance of the Valley Cities Regional Broadband Network project. FEDERAL WAY 4 22.37 SQMI LAKEWOOD. .7 1 1 5.74 SQ 6 3 r 7.610 i..7 City Halls Puget Sound Access I Valley Communications Center Police Stations Valley Cities Broadband 1 0 PACIFIC MILTON 3.47 SQ PUYALLUP 38 6 I 3 0494 ml 9.035) SUMNER 7 67 1 5.9ii MERCER SI.!AND ..-,BONNEY LAKE --I Hospitals Ns! Existing Route Popuiatio6 of Par ticipatir6,-; Caws: 410.700 Area of Par tu Cities. 142.62 sci Fire Stations Proposed Route GOVINGfON7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, SUPPORTING THE FORMATION OF A VALLEY CITIES ASSOCIATION. WHEREAS, for a number of years, there has been greater interaction between the Cities of Algona, Auburn, Fife, Kent, Pacific, Puyallup, Renton, Sumner and Tukwila relative to a variety of issues with which they have common or very similar positions, and WHEREAS, in order to be more effective in dealing with the issues that these cities have in common, it would be advantageous for them to coordinate their efforts, combine resources, and unite in collective responses, and WHEREAS, in addition to the joint efforts of the cities to address cominon problems, the gathering of these jurisdictions into a common urut would present a more powerful presence in terms of achieving desired outcomes for their benefit regionally and across the State, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Mayor is hereby authorized to work with the mayors, managers, administrators, and other executive staff of the Cities of Algona, Auburn, Fife, Kent, Pacific, Puyallup, Renton and Sumner to form a "Valley Cities Association," to identify rules of procedure, meeting schedules, and other matters consistent with their desire to work together for their common good. Section 2. Any act consistent with the authority and prior to the passage of this resolution is hereby ratified and affirmed. RESOLVED BY THE CITY COUNCIL OF THE C TY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this 7 day of ZQ tte_4it/,Je- A "1"1 EST/ AUTHENTICATED: J s e E. Cantu, CMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney loos City of Tukwila Washington Resolution No. 45 C \Documents and Settings\AIl Users Desktop\Kelly\MSDATA \Resolutions \Valley Cities Association doc RL ksn 11/4/2005 ,tom Pamela Linder, Council President Filed with the City Clerk. -x- 2 Passed by the City Council: 7 -o.S° Resolution Number /<-6 Page 1 of 1 City of Tukwila 0 CITY COUNCIL 2nd QUARTER SIGNIFICANT ISSUES BUDGET PROGRAM GOALS SECOND QUARTER REPORT TO COUNCIL Prepared for Utilities Committee April 1 June 30, 2009 Jim Haggerton, Mayor 1. Seek out opportunities for Councilmembers to further their knowledge, experience and awareness of the different cultures represented within the Tukwila community: Assigned to Community Affairs Parks Committee for implementation and /or follow -up. Councilmembers had the opportunity to attend Somali Culture 101: Truth Fiction at New Holly Gathering Hall on June 11, 2009. 2. Support proarams and services that provide a sense of stability. community and unity throughout Tukwila's residential neighborhoods: Assigned to Community Affairs Parks Committee for implementation and /or follow -up. Councilmembers continue sponsoring a monthly Coffee Chat in the Tukwila community. 3. Work together in cooperation with nearby cities to address common problems in the Hiahwav 99 corridor and Military Road: Assigned to Finance Safety Committee for implementation and/or follow -up. Mayors from Tukwila and SeaTac have been communicating regarding the possibility of a joint meeting between the two city councils. Due to an increased workload, Tukwila City Council was not able to commit to a specific meeting date during second quarter. 4. Provide legislative support and encouraoement to Tukwila residents living in rental communities throuah proarams that hold owners and /or orooerty manaaers accountable for providing safe places to live throuah the implementation of a rental licensing oroaram: Assigned to Community Affairs Parks Committee for implementation and /or follow -up. Tukwila Councilmembers actively opposed HB 1296/SB 5495 which provided for limitations on rental housing inspections. Relative legislation was deferred this legislative session. Department of Community Development staff continues to move forward with developing a rental housing licensing program for Tukwila. 5. Approve and implement standard operating procedures for the Council. Review and uodate procedures on a regular basis: Not currently assigned to a specific committee. During second quarter, the Legislative Analyst continued to research, gather information and prepare draft materials relative to Council standard operating procedures. 6. Support the implementation of City endorsed proarams (i.e. Walk Roll Plan, Fire Master Plan, Parks, Recreation Ooen Space Plan) through policy related decisions not associated with direct oroaram funding: Assigned to Community Affairs Parks Committee for implementation and /or follow up. This item was not scheduled for Committee review during the second quarter. 7. Ensure a commitment to continued human services funding in relation to the cost of living throuah consistent review of reaional. state and federal budgets affectina human services proarams and services: Assigned to Community Affairs Parks and Finance Safety Committees for implementation and /or follow -up. This item will be scheduled for Committee review as budget reviews deem appropriate. 8. Study the feasibility and implementation of televised City Council meetinas: Assigned to Utilities Committee for implementation and /or follow -up. Information Technology staff has conducted preliminary research on this topic, which will be scheduled for Committee discussion during the third quarter. 9. Continue to foster relationships within local. regional and state entities that encouraae opportunities for joint partnership and outreach: Assigned to Utilities Committee for implementation and /or follow -up. Councilmembers serve as representatives and alternates on local, regional and state boards, committees and commissions including but not limited to: SCATBd, SKEDI, 2009 Second Quarter Report Prepared for Utilities Committee Page 2 WRIA 9, AHAB, Suburban Cities Association, Association of Washington Cities, Highiine Forum and Cascade Water Alliance. 10. Formulate an Adoot -a- Neiahborhood program that will provide Councilmembers the opportunity to become more familiar with the chancing faces of communities and neiahborhoods throuahout the City: Assigned to Community Affairs Parks Committee for implementation and /or follow -up. This item was not scheduled for Committee review during the second quarter. 11. Research the viability of sponsoring a City -wide Citizens' Academy: Assigned to Community Affairs Parks and Finance Safety Committees implementation and /or follow -up. This item was not scheduled for Committee review during the second quarter. 12. Establish a orocess to provide updates to Council on issues that are brought forward at Council meetings during citizen comment opportunities: Assigned to Transportation Committee for implementation and /or follow -up. This item was not scheduled for Committee review during the second quarter. PUBLIC WORKS DEPARTMENT 2009 2nd QUARTER SIGNIFICANT ISSUES Tukwila's risk of experiencing flooding in the upcoming winter season has been significantly increased due to problems at the Howard Hansen Dam. Staff has been participating in the regional planning efforts to coordinate evacuation, warning notification, flood fighting techniques, mass care and sheltering, and water rescue. Notice to Proceed issued for Tukwila International Blvd Phases II III, 2009/2010 Overlay Repair Program, 2009 Small Drainage Program, and Foster Golf Reclaimed Water Line Extension Project. BUDGET PROGRAM GOALS Public Works Administration 1. Prepare and present a comprehensive City Facilities Upgrade and Replacement Plan: Has been placed on -hold until a financing plan is adopted. 2. Evaluate future arant funding options available and propose a course of action to fund transportation proiects: The Klickitat Project did not receive the grant during the recent PSRC process for the Regional Competition. Staff will continue to seek other opportunities. 3. Implement the Emeraencv Manaaement Community Disaster Education (CDE) Proaram: In progress. Preparedness briefings are part of the Outreach Program for the Howard Hanson Dam planning effort. Staff has made five briefings to the community, both residents and businesses, and numerous briefings to individual businesses. 4. Provide auarterly reports on emeraencv manaaement issues: Ongoing. Mayor and Council are being regularly updated on all issues. 5. Hold auarterlv community informational meetinos: Ongoing. Emergency Management has held five public outreach briefings to date with a total of 267 people in attendance. Business Services 1. Create a more effective. cost efficient deoartment— oroiectina and monitorina department costs: seekina more cost effective ourchasina agreements with vendors; oreoarina the department's operation. maintenance and capital facilities budaet usina a "needs- basis" approach: Ongoing. 2. Review the feasibility of usina Council- approved Local Improvement Districts (LIDs' as a means of financina street improvement oroiects for residential and commercial areas: TUC Access (Klickitat) Project will be the first LID project since 1989. 3. Review "rate model" for establishing appropriate rates for water, sewer and surface water enterprise funds. Investigate the feasibility of a consumption -based sewer rate: Ongoing. 2009 Second Quarter Report Prepared for Utilities Committee Page 3 Water Utility /Maintenance Operations General: 1. Track backflow prevention compliance for the annual Department of Health report usina the City's cross connection data program: Data updates complete and DOH reports have been sent. 2. Continue the remainina phase of the automatic meter read program in the residential areas: Remaining area, Allentown, is scheduled for the third quarter. 3. Implement a program to test the accuracy of water meters 2- inches and larger into standard preventative maintenance procedures: Testing meters to resume in the fourth quarter. 4. Monitor Water Use Efficiency efforts and provide an annual report: Report sent to Washington State Department of Health. Performance: 1. Install new water meters within 48 hours of the hook -up request: Goal being met. 2. Respond to water auality concerns within 24 hours: No requests received this quarter. 3. Test chlorine residual level bi-monthlv: Goal being met as scheduled. 4. Test coliform levels bi-monthlv: Goal being met. 5. Achieve 10 percent water savinas to meet Water Efficiency Goals established by the Municipal Water Law: Completed 10% for 2008 and evaluating 2009. 6. Reaular testing of fire hydrants: 50% scheduled for the third quarter. General Engineering Services Water 1. Complete construction of Andover Park East Water main Replacement Proiect: Potholing and survey work underway. Design completion scheduled by fourth quarter. Sewer Maintenance Operations General: 1. Evaluate system -wide conditions for possible replacement and /or upgrade: Assessment completed with Infiltration Inflow work. 2. Review results of video loas to identify damaaed areas and locations of possible infiltration /inflow: Repairs have been made as needed based on inspection logs. 3. Implement a system for remote monitorina of lift stations response and corrective action can be achieved from a laptop computer: New software for updates will be ordered next quarter. Performance: 1. TV inspect 20.000 LF of pipe annually: Approximately 50% complete. 2. Clean 183.000 LF of pipe annually: Approximately 40% complete. 3. Clean and maintain 730 manholes annually: Approximately 500 manholes completed. 4. Weekly monitorina of 10 sewer lift stations for pump hours, start counts, and Generator operation: Programmatically accomplished on a regular schedule. General Engineering Services Sewer 1. Complete construction of the Interurban Ave S Gravity Sewer Proiect: Potholing and survey work being coordinated with Interurban Ave S Roadway Improvements. Surface Water Maintenance General: 1. Participate in development of a multi -year small drainaae proiect list: Design review completed. 2. Provide field support to Enaineerina for GIS inventory: Continuing for Area 5. 3. Investigate throuah usaae of TV. GIS and flushina tasks to find unmapped systems: Efforts are underway to begin TV work in areas that still need additional mapping. Performance: 1. TV inspect 15.000 LF of pipe: 10,420 LF have been completed. 2. Maintain /clean 3.500 LF of ditches and four laroe water quality ponds: 2,150 LF completed. 3. Clean 1.400 catch basins. manholes and stormceotors: 583 catch basins cleaned. 4. Maintain /clean 15.000 LF of storm lines: Will be performed with inspection efforts. 2009 Second Quarter Report Prepared for Utilities Committee Page 4 5. Conduct weekly monitorina of five storm lift stations for pump hours, start counts. and aenerator operation: Being accomplished on a regular schedule. Surface Water General Engineering Services 1. Complete small drainaae Droiects identified on the approved list for 2009 -2010: Construction contract awarded to Green River Construction Co. of Tukwila. Construction to begin in the third quarter. 2. Continue adoption and repair of the private storm systems that have been identified: Site 4 (13028 33 Ave S vicinity) is included in the 2009 Small Drainage contract. 3. Continue development of the GIS as- builts of city infrastructure that comolies with NPDES: Area 5 inventory and mapping to be presented to Utilities Committee by the fourth quarter.