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HomeMy WebLinkAboutSpecial 2013-12-09 Item 2 - Ordinance - Reenact TMC Chapter 3.80 "Equipment Rental and Replacement Fund"COUNCIL AGENDA SYNOPSIS MeetinsDate Prepared by Mg ,or's review Council rev et» 12/09/13 BG (0, ,/ , 1,1 Ordinance ri Bid Award Mtg Date 0 LIl Public Hearing illtsDate E Other Ali's. Date — SPONSOR Council E Mayor E HR El DCD El Finance E Fire IT E P&R 11 Police Fl PUT/ SPONSOR'S This ordinance will update the current policies and practices for the Equipment Rental and SUMMARY Replacement Fund. The new ordinance will replace Ordinance No. 1309 and will now cover full replacement (not just depreciation), include all city vehicles, specifically Fire pumpers and ladder trucks, and allow for additional funding if needed. Council is being asked to approve the Ordinance amending Tukwila Municipal Code Chapter 3.80 for the Equipment Rental and Replacement Fund. REVIEWIil) BY COW Mtg. II] CA&P Cmte E F&S Cmte E Transportation Cmte Z Utilities Cmte Arts Comm. 11 Parks Comm. El Planning Comm. DATE: 12/02/13 COMMITTEE CI IAIR: JOE DUFFIE RECOMMENDATIONS: SPoNsoR/ADmiN. COMMITTEE Public Works Unanimous Approval; Forward to Consent Agenda at Special Meeting COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 ITEM INFORMATION ITEM No. Spec 2 CAS NUMBER: STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 12/09/13 AGENDA ITEM TITLE Ordinance to Update Equipment Rental Fund Tukwila Municipal Code Chapter 3.80 CATEGORY Discussion Mtg Date 12/09/13 E Motion AltgDate Resolution Mtg Date 1,1 Ordinance ri Bid Award Mtg Date 0 LIl Public Hearing illtsDate E Other Ali's. Date Mtg Date 12/09/13 SPONSOR Council E Mayor E HR El DCD El Finance E Fire IT E P&R 11 Police Fl PUT/ SPONSOR'S This ordinance will update the current policies and practices for the Equipment Rental and SUMMARY Replacement Fund. The new ordinance will replace Ordinance No. 1309 and will now cover full replacement (not just depreciation), include all city vehicles, specifically Fire pumpers and ladder trucks, and allow for additional funding if needed. Council is being asked to approve the Ordinance amending Tukwila Municipal Code Chapter 3.80 for the Equipment Rental and Replacement Fund. REVIEWIil) BY COW Mtg. II] CA&P Cmte E F&S Cmte E Transportation Cmte Z Utilities Cmte Arts Comm. 11 Parks Comm. El Planning Comm. DATE: 12/02/13 COMMITTEE CI IAIR: JOE DUFFIE RECOMMENDATIONS: SPoNsoR/ADmiN. COMMITTEE Public Works Unanimous Approval; Forward to Consent Agenda at Special Meeting COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 12/09/13 MTG. DATE ATTACHMENTS 12/09/13 Informational Memorandum dated 11/27/13 Draft Ordinance Equipment Rental & Replacement Fund Ordinance No. 1309 Vehicle/Equipment Procurement and Replacement Policy 900-05 Minutes from the Utilities Committee meeting of 12/02/13 225 226 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Utilities Committee FROM: Bob Giberson, Public Works Directo BY: Gail Labanara, Public Works Analyst DATE: November 27, 2013 SUBJECT: Ordinance to Update Equipment Rental Fund 501 Tukwila Municipal Code Chapter 3.80 ISSUE The Equipment Rental Fund Ordinance requires updating to reflect current procedures. BACKGROUND The Equipment Rental Fund Ordinance No. 1309 was established in 1983 as state law RCW 35.21.088 requires that every city with a population over 8,000 should establish an Equipment Rental Fund. Ordinance No. 1309 included the initial funds needed to contribute for the Equipment Rental revolving account and the ability to charge the home unit on a monthly basis for depreciation and maintenance. The initial ordinance included all City vehicles except for Fire Department pumpers and ladder trucks. Ordinance No. 1309 no longer reflects the current City procedures under the Vehicle /Equipment Procurement and Replacement Policy 900 -05. DISCUSSION The draft Ordinance will update the current policies and practices for the Equipment Rental and Replacement Fund. Ordinance No. 1309 will still stand as a historical document for the establishment of the Fund. The main changes to the Ordinance include; • Covers full replacement of the vehicle (not just a depreciation schedule) • All City vehicles are now included, specifically Fire pumpers and ladder trucks • For each biennial budget, staff will include a full review of each department's fleet requirements and criteria for replacement, which will vary depending on best practices, type of equipment, and meeting the operational needs of the home unit. • Additional funding can be added to the Equipment Rental and Replacement Fund, which will enable each department to obtain the equipment that is needed to "right size" our City fleet as well as stabilize the funding for the replacement. RECOMMENDATION The Council is being asked to approve the Ordinance amending Tukwila Municipal Code Chapter 3.80 for the Equipment Rental and Replacement Fund and consider this item at the December 9, 2013 Committee of the Whole Meeting and the Special Meeting that same night. Attachments: Draft Equipment Rental & Replacement Fund Ordinance Ordinance No. 1309 Vehicle /Equipment Procurement and Replacement Policy 900 -05 z:\public works \equipment rental (fleet)Unto memo ordinance no. 1309.doc 227 228 AFT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 1309, AS CODIFIED AT TUKWILA MUNICIPAL CODE CHAPTER 3.80; REENACTING TUKWILA MUNICIPAL CODE CHAPTER 3.80 AS "EQUIPMENT RENTAL AND REPLACEMENT FUND" TO UPDATE COVERED EQUIPMENT AND METHOD OF REPLACEMENT FUNDING; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, pursuant to state law, RCW 35.21.088, every city having a population of more than 8,000 shall establish an equipment rental fund; and WHEREAS, the City of Tukwila desires to fund for replacement of City vehicles and related equipment; and WHEREAS, the City desires to establish replacement criteria and an orderly schedule of replacing necessary City vehicles and related equipment; and WHEREAS, an update is required to accurately reflect current policies and practices; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Tukwila Municipal Code (TMC) Chapter 3.80 is hereby reenacted to read as follows: CHAPTER 3.80 EQUIPMENT RENTAL AND REPLACEMENT FUND Sections: 3.80.010 Established 3.80.020 Purpose of Fund 3.80.030 Sources of Revenue 3.80.040 Rental Rates 3.80.050 Administration 3.80.060 Reporting and Review W: Word Processing\Ordinances\Equipment Rental and Replacement Fund 11 -21 -13 GL:bjs Page 1 of 4 229 Section 2. TMC Section 3.80.010 is hereby reenacted to read as follows: 3.80.010 Established The fund is to be known as the Equipment Rental and Replacement (ER &R) Fund, pursuant to RCW 35.21.088, for the purpose of operations, supplies, repairs, maintenance, and replacement of the City's vehicles and related equipment. Section 3. TMC Section 3.80.020 is hereby reenacted to read as follows: 3.80.020 Purpose of Fund The purpose of the Equipment Rental and Replacement Fund shall be for the control, operation, and maintenance of the City's fleet equipment, and for the rental of such equipment to the various City departments at rates sufficient to meet the costs of operation and to provide funds for acquisition and replacement of covered equipment. Equipment in the ER &R Fund must have a replacement value of at least $5,000. All City vehicles will be included, as well as other equipment that meets the value threshold and requires maintenance by the Public Works Department's Fleet Division. Section 4. TMC Section 3.80.030 is hereby reenacted to read as follows: 3.80.030 Sources of Revenue A. The Equipment Rental and Replacement Fund shall obtain its funding by any of the following: 1. Direct appropriation in the biennial budget; 2. Budget transfer made by ordinance from other funds of the City; 3. From proceeds received from the rental of any equipment owned by the fund to other departments, offices, or funds of the City. This shall include transfers from other funds or direct payment of amounts received for the use of such equipment on reimbursable projects performed by the City; 4. From the sale of any equipment in the ER &R Fund. B. The funds included in the Equipment Rental Fund for the origination of the system were detailed in City of Tukwila Ordinance No. 1309, as well as calculations related to valuations of the existing equipment at the time of the creation of the Equipment Rental Fund. W: Word Processing \Ordinances\Equipment Rental and Replacement Fund 11 -21 -13 GL:bjs 230 Page 2 of 4 Section 5. TMC Section 3.80.040 is hereby reenacted to read as follows: 3.80.040 Rental Rates A. The administrator of the. ER &R Fund or designee shall establish a schedule of reasonable rental rates and other charges sufficient to cover the maintenance, operation, and replacement of the equipment. The rates shall take into consideration the costs of operating supplies, maintenance expenses, insurance, depreciation, and other direct and indirect costs. There shall be a contingency for the purpose of adding additional equipment and replacement of old equipment, including shop and administrative equipment and other items that may be reasonable or necessary in the operation of the ER &R Fund. B. The annual equipment replacement charge will be determined by dividing estimated years of life into the estimated purchase price and charging the home unit on a monthly basis. Shared equipment may be charged on a pro rata share basis. C. Replacement exceptions occur when the replacement item is over 10 percent of the estimated cost. The home unit is then responsible to fund the difference or, if an addition to the fleet is proposed, the home unit will fund the entire initial purchase. Departments will also have the ability to set aside funds for future purchases, enhancing the ability to plan for additional capital equipment fleet requirements. These processes will be accomplished through the ER &R transfer procedures. Section 6. TMC Section 3.80.050 is hereby reenacted to read as follows: 3.80.050 Administration The Public Works Department will maintain the assigned equipment and provide the detailed records for the equipment replacement plan. All labor, materials, repairs, replacements and other costs will flow through this system and provide the basis for reporting. In addition, because this is a proprietary fund, it will be maintained in a manner similar to the Water and Sewer Funds. Reconciliation with the Finance Department will occur annually by the last day of February, following the close of the fiscal year. Section 7. TMC Section 3.80.060 is hereby created to read as follows: 3.80.060 Reporting and Review An equipment replacement plan will be approved in each adopted budget. Criteria for replacement will vary depending on fleet management best practices, type of equipment, and meeting the operational needs of the home unit. Section 8. Repealer. Ordinance No. 1309 is hereby repealed. W: Word Processing\Ordinances\Equipment Rental and Replacement Fund 11 -21 -13 GL:bjs Page 3 o 4 231 Section 9. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 10. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 11. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Special Meeting thereof this day of , 2013. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word ProcessinglOrdinances\Equipment Rental and Replacement Fund 11 -21 -13 GL:bjs 232 Page 4 of 4 CITY OF TUKWILA WASHINGTON ORDINANCE NO /3���� AN ORDINANCE OF THE CITY OF TUKWILA, WASHINGTON, CREATING AND ESTABLISHING A SPECIAL FUND TO BE KNOWN AS THE EQUIPMENT RENTAL FUND (507) TO BE USED AS A REVOLVING FUND FOR OPERATIONS, SUPPLIES, REPAIRS, AND FOR REPLACEMENT OF THE CITY'S VEHI- CLES AND RELATED EQUIPMENT. WHEREAS, the City of Tukwila desires to fund for depreciation of City vehicles and related equipment, and WHEREAS, the City also desires to provide accurate costs for its operating departments, and WHEREAS, the City desires to establish replacement criteria and an orderly schedule of City vehicles and related equipment replace- ment. WOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, D0 ORDAIN AS FOLLOWS: Section 1. That there is hereby established and created a special revolving fund to be known as the Equipment Rental Fund pursuant to RCW 36.21,088 for the purpose of operations, supplies, repairs, and replace- ment and maintenance of the City's vehicles and related equipment. Section 2. Equipment in the fund must have a replacement value of at least $2,000. Equipment from the Current, Street, Golf, Water and Sewer Funds will be included. All vehicles except Fire Department pumpers and ladder trucks will be incloded. Data processing equipment alarm systems, buildings or playground equipment are not included. See Attachment °A" for items in the Fund as of January 1, 1034. Section 3. The funds included in the Equipment Rental Fuld will contribute an initial amount and equipment per the schedule On Attachment "8° over a three-year period (includes interest at lU% per annum on balance owing.) 1984 1985 T$86 Total Current 107,500 110,080 101,640 319.148 Golf 47°000 30,000 24,475 101,475 Street 43,500 40,000 37,675 121,176 Water 10,000 10,000 9,000 29,000 Sewer 1 l800 11 000 12 000 34,000 TOTALS 219,000 201,0 O0 134,790 604,790 The initial contribution calculation includes depreciation through 3/31/83, interest to be earned until scheduled replacement, and expected salvage value. The annual equipment replacement charge will be determined by dividing estimated years of life into purchase price and charging the "home unit" on a monthly basis. When a unit other than the home unit uses the equipment, the using unit is charged and the home unit credited. Replacement exceptions occur when the replacement item is a plus or minus ten percent, the hone unit is responsible to fund the difference or conversely receive a credit; or if a brand new item is proposed, the home unit will fund the entire initial purchase. Page 2 The operation and maintenance cost for each piece of equipment in the fund will be borne by the home units. Direct costs will be charged to each piece of equipment along witha loading factor which will cover all indirect costs. SECTION 4. The Public Works Department will operate and maintain the assigned equipment and provide the detailed records for the Program. The Finance Department will maintain the present Job Cost Systems, along with a few program adjustments, which will provide a complete accounting system for the Program. All labor, materials, repairs, replacements and other costs will flow through this system and provide the basis for reporting. In addition, because this is a "Proprietary Fund", it will be maintained very similar to the Water and Sewer Funds. SECTION An equipment replacement plan will be approved in each years adopted budget. Criteria for replacement will vary depending on type of equipment. SECTION 6. This ordinance shall be effective on the first day of January, 1984. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, NA5UINGTON, at a regular meeting thereof this r� day of , 4 - , 1983. . : -- — Approved as to Form: Daniel Woo, City Attorney in Anderson, City Clerk Published, Record Chronicle - December 26, 1983 Record Chronicle - January 6, 1984, Republished due to editing error. 234 ATTACHMENT A, PAGE 1 ATTACHMENT A. EQUIPMENT RENTAL WORKSHEET (2) (3) (4) (5) (6) Year Depreciation Value Estimated Year Equipment Vehicle To Be Original thru on Replacement Purchased Descri•tion Number Re ►l aced Cost 12/31/83 1/I 84 Cost (7) (8) Contribution Home (9) 1984 Equipment Capital Unit Real. Ch.arie CURRENT FUND - POLICE New (replace 95) -- 1984 1981 Toyota 4 -Door 84 1988 1980 Toyota Lift Back 85 1987 1976 Dodge Dart 93 1984 1975 Dodge Dart 99 1985 1983 Dodge Diplomat 86 1986 1983 Dodge Diplomat 87 1986 1980 Dodge 89 1984 1980 Dodge 96 1984 1981 Chevrolet 97 1985 1979 Dodge St. Regis K -9 98 1984 1982 . Dodge Diplomat 100 1985 1977 Pontiac 88 1984 1978 Kawasaki 388 1985 1978 Kawasaki 389 1984 1982 Kawasaki 442 1987 -0- -0- 5,856 2,501 5,585 3,205 4,330 4,330 4,000 3,600 8,679 2,899 8,679 2,899 6,706 6,706 6,706 6,706 8,687 6,517 6,499 6,499 8,424 6,514 4,931 4,931 4,327 3,727 4,706 4,706 5,462 2,182 -0- 7,500 3,355 8,500 2,380 9,000 -0- 7,500 400 8,000 5,780 13,000 5,780 13,000 -0- 11,000 -0- 11,000 2,170 12,000 -0- 11,000 1,910 12,000 -0- 7,500 600 6,500 -0- 6,000 3,280 7,000 SUBTOTALS 93,577 67,922 25,655 61,500 7,500 Admin. 935 4,500 Invest. 835 4,500 Invest. 800 6,500 Invest. 500 6,000 Invest. 400 9,500 Patrol 2,890 9,500 Patrol 2,890 10,000 Patrol 2,750 10,000 Patrol 2,750 9,000 Patrol 2,170 10,000 Patrol 2,750 9,000 Patrol 1,910 6,500 Crime Prev. 500 5,000 Traffic 600 5,000 Traffic 1,500 4,000 Traffic 1,090 116,500 25,270 CURRENT FUND - FIRE 1978 Oldsmobile 501 1988 7,300 4,3+ 2,920 14,000 8,000 Admin. 585 1983 Chevrolet 514 1993 9,055 905 8,150 16,000 4,000 Prevention 1,015 1976 Dodge Pickup 503 1986 5,500 est. 4,400 1,100 11,000 7,000 Prevention 550 1980 Dodge 4 -WD Pickup 504 1990 8,713 3,483 5,230 16,000 6,500 Training 870 1978 GMC Aid Car 508 1986 25,000 18,750 6,250 60,000 41,000 Emer. Serv. 2,085 SUBTOTALS 55,568 31,918 23,650 66,500 5,015 W C) ATTACHMENT A, PAGE 2 Year Purchased (1) Equi pment Description Vehicle EQUIPMENT RENTAL WORKSHEET (2) Year To Be (3) Original (4) (5) Depreciation Value on thru '(6) Estimated Replacement (7) Contribution (8) Home (9) 1984 Equipment CURRENT FUND - PUBLIC WORKS ,.. ,r.. 11 ,,v-T w L.apttar unit xep1.. Charge 1980 AMC Concord 1 1990 5,280 2,120 3,160 10,000 4,500 Admin. 525 1980 AMC Concord 2 1990 5,280 2,120 3,160 10,000 4,500 Admin. 525 1977 Pontiac 25 1985 5,000 4,380 620 7,700 5,500 Eng. 620 1974 Dodge 1/2 Ton Van 21 1985 3,500 3,150 350 11,000 8,500 Eng. 350 1971 Chevrolet 1/2 Ton Van 5 1984 2,800 2,800 -0- 10,000 9,000 Bldg. Maint. 500 1975 Dodge 3/4 Pickup 18 1985 4,200 3,780 420 9,000 6,800 Park 420 1979 Dodge e/4 Pickup 20 1989 5,841 2,921 2,920 11,000 4,000 Park 585 1974 J. C. Penny Mower 61 1984 1,900 1,900 -0- 12,000 11,000 Park 650 1977 John Deer Mower 64 1987 2,400 1,680 720 12,000 7,500 Park 240 1980 Jacobsen Mower 70 1990 11,228 4,488 6,740 17,000 4,000 Park 1,125 1980 Snowco Trailer 70 1990 2,700 720 1,980 4,000 500 Park 330 SUBTOTALS 50,129 39,059 20,070 22,000 * 65,800 5,870 CURRENT FUND - RECREATION 1974 Dodge 1 Ton Van 22 1984 6,000 6.,000 -0- 12,000 11,000 Recreation 690 1976 Dodge 1 Ton Van 23 1984 6,300 6,300 -0- 12,000 11,000 Recreation 690 1977 Pontiac LeMans 24 1985 4,931 4,32.1 610 7,700 5,500 Recreation 610 SUBTOTALS 17,231 16,621 610 24,000 * 27,500 1,990 CURRENT FUND -_PLANNING 1980 Datsun Pickup 6 1988 6,000 3,000 3,000 9,000 3,000 Building 750 CURRENT FUND - ADMINISTRATION 1975 AMC Hornet 7 1987 4,500 3,375 1,125 9,000 6,500 Mayor 375 1975 Dodge Dart 10 1985 4,000 3,600 400 7,700 5,700 Mayor 400 SUBTOTALS 8,500 6,975 1,525 12,200 775 CURRENT FUND TOTALS 231,005 156,495 74,510 107,500 * 291,500 39,670 ATTACHMENT A, PAGE 3 Yea r Purchased (1 ) Equipment Description Vehicle Number (2) Year To Be QUIPMENT RENTAL WORKSHEET (3) Original (4) Depreciation thru (5) Value. on •(6) Estimated Replacement (7) (8) Contribution Home (9) 1984 Equipment STREET - ,. �•••• to l /u, 4v. 60 -.1 E,01 UfIIL Kept. Lnarge 1968 2 Ton Chev. Manlift 4 1988 22,000 10,000 12,000 30,000 10,000 Street 3,000 1977 Dodge 3/4 Ton Pickup 9 1987 5,037 3,537 1,500 10,000 5,000 Street 500 1980 Dodge 1 Ton Dump Truck 15 1990 11,211 4,481 6,730 20,000 5,000 Street 1,120 1973 Chev 1 Ton Dump Truck 16 1984 3,000 3,000 -0- 15,000 13,000 Street 750 1982 Ford 2 Ton Dump Truck 28 1992 13,602 2,722 10,880 25,000 4,000 Street 1,360 1972 J. D. 500 Backhoe 50 1987 10,000 7,000 3,000 30,000 14,000 Street 1,000 1973 J. D. Mower /Loader 52 1988 6,000 4,400 1,600 16,000 6,500 Street 400 1980 Mobile Sweeper 60 1995 65,000 17,300 47,700 150,000 20,000 Street 4,335 1975 Asphalt Spreader 69 1990 6,482 3,892 2,590 15,000 4,000 Street 430 1973 Pacific Pump a Tank 72 1988 1,200 880 320 3,000, 1,000 Street 80 New Paint Striper 1984 16,500 16,500 Street 825 New 5 -Ton Roller 1984 10,000 10,000 Street 330 New Fault Detector 1984 2,000 2,000 Street 100 TOTAL STREET 143,532 57,212 86,320 43,500 * 111,000 14,230 GOLF COURSE 1974 Ford Courier Pickup 14 1985 3,310 3,000 310 8,000 6,000 Golf Course 310 1977 Cushman Scooter 505 1985 2,000 1,750 250 5,000 4,000 Golf Course 250 1978 Jacobson Mower 107 1984 11,000 11,000 -0- 15,000 13,000 Golf Course 750 1978 Greens Mower - Jacobson 108 1986 6,000 4,500 1,500 13,000 6,000 Golf Course 750 1983 Greenaire Aeriator 117 1993 6,800 680 6,120 12,000 50'0 Golf Course 680 Turf Vac 118 1986 3,000 est. 2,000 1,000 5,000 3,500 Golf Course 500 1983 Greens Mower - Toro 123 1991 10,000 1,250 8,750 18,000 2,000 Golf Course 1,250 1983 Top Dresser 124 1991 4,956 456 4,500 9,000 1,000 Golf Course 640 Yazoo Rotary Mower 111 1984 6,000 est. 6,000 -0- 12,000 12,000 Golf Course 750 1953 Ford Tractor 109 1984 3,000 est. 3,000 -0- 15,000 14,000 Golf Course 500 1953 Ford Tractor 110 1985 3,000 est. 3,000 -0- 16,000 15,000 Golf Course Ryan Sod Cutter 112 1985 1,000 est, 1,000 est. -0- 3,500 3,500 Golf Course Spray Tank 116 1984 500 est, 500 -0- 5,000 5,000 Golf Course 250 West Point Aeriator 119 1986 1,000 1,000 -0- 9,000 9,000 Golf Course TOTAL GOLF COURSE 61,566 39,136 22,430 47,000 * 94,500 6,630 CO ATTACHMENT A, PAGE 4 Year chased (1) Equipment Descri Vehicle EQUIPMENT RENTAL WORKSHEET (2) (3) (4) Year To Be Original Depreciation Value thru on Estimated Replacement (7) Contribution (8) (9) 1904 Equipment WATER - - .^,~.~^ ."/°` ^v u pica/ un t xepl' Char 1975 Ford Pickup Courier 11 1985 3,900 3,510 390 8°000 6,500 Water 390 1977 Dodge 1 Ton 12 1887 7,526 5,266 2,260 13,000 8°000 / Water 750 1902 Dodge 3/4 Ton Pickup 29 1992 7,951 1,691 6,360 16,000 2,000 Water 795 1978 J. D. 310 Duckhoe 51 1993 20,800 8,320 12,480 40°000 4,000 Water 1,385 1975 Pincof 5000 Generator 79 1992 1,080 500 500 4^000 500 Water 60 Nev Light Bar Trailer 1984 5,500 5,500 Water 180 TOTAL WATER 41,177 19^187 21,090 9,500 * 26,500 8,560 SEWER 1977 GMC Sewer Jet 8 ' 1987 15,305 10J15 4,590 30,080 16,000 Sewer 1,530 1980 Dodge 1 Ton With Box 17 1990 9,571 3`831 5,740 18,000 4"000 Sewer 955 1977 Gorman Trash Pump 63 1992 6,136 2,866 3,270 14`000 4,000 Sewer 410 New Hydraulic Comp. Backhoe 1984 5,800 5,800 Sewer 195 TOTAL SEWER 31,02 17,412 13,600 5,800 * 29,800 3,090 EQUIPMENT RENTAL 1975 Dodge 1/2 Ton Van 13 1985 3`900 3,510 390 8,000 6,000 Equip. Rent. 398 1974 Ingram Port. Compressor 55 1989 4,250 2,830 1,420 10,000 5,000 Equip. Rent. 285 1872 Lincoln Welder TOTAL EQUIPMENT RENTAL 62 1987 3,000 11.150 2,200 8,540 800 2,610 5,000 3,000 14 Equip, Rent. 265 940 940 GRAND TOTAL 519,442 297,982 221,460 209,300 * 567,300 68,120 (l) Initial contribution will be made by Current Fund, * 1984 Scheduled Replacement only. Index: 900 -05 Page 1 of 5 TITLE: VEHICLE /EQUIPMENT PROCUREMENT & REPLACEMENT POLICY PURPOSE: To outline the City's fleet management program to support the departmental core duties in the most budget responsible manner and to establish general procedures for the planning and purchasing of fleet inventory capital equipment. REFERENCES: Tukwila Municipal Code Chapter 3.80, Equipment Rental Fund RCW 35.21.088 Ordinance No. 1309 NFPA 1901 POLICY STATEMENT: Consistent and predictable timelines for purchase of capital equipment in the 501 Fund promotes efficiency and department satisfaction. Equipment will be purchased in a manner that best meets the overall needs of the City and that is consistent with City policy and State law. Working closely with customer departments and Finance, it shall be the responsibility of Fleet Services to plan, budget, and purchase capital equipment in accordance with the Tukwila Municipal Code and schedule listed in this policy. DEFINITIONS: Heavy apparatus means pumper, aerial ladder, vactor waste truck, heavy rescue, SWAT Van, or vehicles where the gross vehicle weight is in excess of 8,500 lbs. Passenger vehicle means sedans, light -duty trucks, station wagons, SUVs, vans (cargo and passenger), motorcycles, 4x4s, or any other vehicle where the gross vehicle weight is less than 8,500 lbs. PROCEDURES: INTRODUCTION The City of Tukwila requires vehicles and equipment for service delivery, law enforcement, street maintenance, utilities maintenance, inspections, fire suppression, parks maintenance, emergency response, and administrative services. The fleet has a significant budget impact on the City. The objective of this vehicle replacement guideline /procedure is to promote an orderly plan for purchasing and funding a standardized fleet replacement program and to identify future departmental fleet and equipment requirements. 239 TITLE: VEHICLE /EQUIPMENT PROCUREMENT & REPLACEMENT POLICY Index: 900 -05 Page 2 of 5 All City vehicles and equipment acquired and maintained shall be recommended for replacement in accordance with this guideline. 1) The guidelines for vehicles /equipment considered for replacement are based upon the unit meeting predetermined age and/or mileage criteria. Additional consideration will also be given to functionality and overall condition of the vehicle. Priority will be given to those departments whose services relate to public health and safety and emergency response (First Responders). a) As passenger vehicles reach the targeted miles or age for replacement, Fleet Management will perform a vehicle maintenance evaluation. Factors that will be considered in the evaluation of passenger vehicles include: • Mileage - The most heavily weighted factor. • Maintenance Costs - The second most important factor. • Vehicle Age - Age alone does not provide a direct correlation to reliability or maintenance; mileage is a far more accurate gauge. • Vehicle must be fully depreciated. b) Factors that will be considered in the evaluation of heavy apparatus include: • Mileage - Experience has shown that beyond 100,000 miles, reliability begins to drop significantly. • Vehicle Age - With increased age comes a decrease in features and performance. As an example, NFPA 1901, Standard for Automotive Fire Apparatus (2008 edition), does not recommend a specific lifespan for fire apparatus because of all the various factors that impact life span. An apparatus may be used as a front line piece of equipment for 5 to 10 years, depending on usage factors, or apparatus greater than 15 years that have been properly maintained and that are still in serviceable condition can be placed in reserve status. • Maintenance Costs - There are far fewer heavy apparatus -type vehicles in the fleet. As a result, there is a far greater impact upon a Department's ability to fulfill its mission when one of these vehicles is unavailable due to maintenance and repair needs. • Vehicle must be fully depreciated. 2) REPLACEMENT CRITERIAM - Timely replacement ensures vehicles /equipment are replaced once the vehicle's life cycle or economic costs reach a minimum. Anticipated depreciation and resale value are considerations in replacing vehicles; however other criteria such as operating costs, safety standards and departmental needs are also evaluated. Fleet Management recommends replacement of a vehicle based on the criteria met for each class of vehicle. A technical /maintenance evaluation of requested replacement vehicles will be performed by Fleet Management staff and forwarded to the Public Works Director for approval and inclusion in the budget. The targeted replacement cycles, in terms of recommended minimum years and miles, are as follows: 240 TITLE: VEHICLE /EQUIPMENT PROCUREMENT & REPLACEMENT POLICY Index: 900 -05 Page 3 of 5 Description Automobiles Sedans, Station Wagons Law Enforcement Patrol Motorcycles Vans Passenger Cargo Light Duty Trucks Age/Miles 7 yrs /100,000 miles 3 yrs /100,000 miles 4 yrs /85,000 miles 8 yrs /110,000 miles 10 yrs /110,000 miles Pickup & 4 x 4 7 yrs /100,000 miles Sports Utility 7 yrs /100,000 miles Medium & Heavy Duty Trucks /Apparatus Aerial Ladder 10 yrs Aid Car 5 yrs Dump Truck 15 yrs /4,000 hours Flatbed 15 yrs /4,000 hours Pumper 10 yrs Rescue 15 yrs Vactor Waste 8 yrs /3,000 hours Miscellaneous Equipment Backhoe 10 yrs /4,000 hours Forklift 10 yrs Generator (Pad Mounted) 20 yrs Grounds Keeping Equipment 10 yrs Manlift 10 yrs Mower 7 yrs Sweeper 10 yrs /4,000 hours Tractor 10 yrs /4,000 hours Utility Cart 8 yrs Note: (» The above vehicle /equipment criteria are from the National Association of Fleet Administrators 1998 Lifecycle Survey, NFPA 1901 Annex D Standards for Automotive Fire Apparatus (2003 ed.), and Tukwila Fleet Management historical data. 3) ACQUISITION - Public Works' Fleet Services is responsible for acquiring all City vehicles and fleet equipment inventory using the most cost effective and `best practice' method to meet the City's need in providing core services. Annually, Fleet Management and the User department will jointly review departmental requirements and vehicle specifications. It is Fleet Management's goal to select the proper vehicle for the customer. Suitability and appropriateness for the job intended, balanced by initial cost, depreciation/resale value, and maintenance factors are the primary objectives for the fleet operating review. Compatibility with the rest of the fleet, fuel economy, safety /repair records, and serviceability are also important considerations. The City has created a Vehicle/Equipment Technical Committee to establish standardized platforms; e.g. police cruisers, sedans, command vehicles for First Responders, etc. It is the responsibility of the Committee to review current standardized platforms and ascertain if the vehicle is meeting the criteria established. The Committee reviews all proposed changes to an established platform configuration and forwards their recommendation to the Executive Committee (Fire Chief, Police Chief, Public Works Director, and Finance Director) for final approval. 241 TITLE: VEHICLE/EQUIPMENT PROCUREMENT & REPLACEMENT POLICY Index: 900 -05 Page 4 of 5 Once the replacement cycle is complete, the replaced vehicle is turned in to the Fleet Department and evaluated for: • Placement into the standby /loaner /reserve pool; • Reassigned as a "low usage" vehicle to another Department; or • Declared surplus and sold at auction unless another disposal method is chosen by the City Council. a) VEHICLE REQUEST FORM - If a Department requests to add, replace, or transfer a vehicle in their fleet, a completed Vehicle Request Form shall be submitted during the annual vehicle replacement process (March - July). Each Department Head shall review and approve all requests for replacement, addition, or transfer before submitting the request to Fleet Management. All special requirements, as noted on the request form, require justification data. If the request involves changing an existing, established standardized platform, then the request must first be reviewed and endorsed by the Vehicle /Equipment Technical Committee. b) The Public Works Director shall be responsible for taking action on all vehicle requests by either: Putting the proposed replacement vehicle on the list and include the cost in the next budget process; Transferring the vehicle to a new department; Adding the vehicle to a department's fleet inventory and seeking additional future funding for replacement and increased maintenance costs during the next budget process. (Note: Additions are defined as any increase in the total number of vehicles assigned to a City Department.) c) If funding is not provided during the budget process, then the vehicle will not be included on the replacement list. Similarly, for an addition to the fleet, if funding for replacement and increased maintenance costs have not been included in the budget, then the vehicle shall be declared surplus and sold at auction. d) The procedure for requesting a vehicle for the fleet is as follows: e) Who Takes the Action? Vehicle requestor Department Head Fleet Management Public Works Director Action Taken Establishes justification for the vehicle. Verifies and approves justification for the vehicle. Approves fleet transfer, addition to the fleet, or replacement request. Forwards request to Fleet. Performs vehicle evaluation and makes a recommendation to the Public Works Director. Approves or denies request/transfer; places vehicle on the replacement list or adds to fleet inventory and seeks budget funding. If the request is denied, notifies requesting Department Head and provides reasoning. Mayor /City Council Approves Budget Should the requesting Department Head and the Public Works Director not agree concerning replacing the vehicle or adding it to the fleet's inventory, then both 242 TITLE: VEHICLE /EQUIPMENT PROCUREMENT & REPLACEMENT POLICY Index: 900 -05 Page 5 of 5 Department Heads shall submit their positions in writing to the City Administrator for a final decision. A decision will be made no later than July of each year such that the appropriate budget action can be taken. f) VEHICLE REQUEST CYCLE - Fleet Management will initiate the vehicle request/replacement cycle in March of each year. From March through July, Fleet Management shall work with the Departments to create and recommend a vehicle replacement list based upon budget guidelines provided by the Mayor. MID -YEAR REQUESTS - If there is an immediate operational need or if a Department desires to add or replace a vehicle to the fleet outside the annual vehicle replacement request process (March — July), a completed Vehicle Request Form shall be submitted for processing as soon as possible. In addition to the Vehicle Request Form, a budget amendment request for funding must be submitted to, and approved by, the Finance Director and included with the request form before any action can be taken. g) h) APPROVAL PROCESS - It is important that each completed Vehicle Request Form follow the above approval process. Fleet Management reviews all requests once submitted with proper approvals. Once reviewed, requests are presented to the Public Works Director for recommendation and approval, then the annual vehicle replacement request is forwarded to the Mayor and City Council for approval and adoption as part of the budget process. END Title: VEHICLE/EQUIPMENT PROCUREMENT & REPLACEMENT POLICY Initiating Department: Public Works Effective Date: 03/01/2011 Supercedes: 300 -13 Mayor's Office Approval Signature: 243 244 UTILITIES COMMITTEE Meeting Minutes December 2, 2013 — 5:00 p.m. — Conference Room 1 PRESENT Councilmembers: Staff: Guest: City of Tukwila Utilities Committee Joe Duffle, Chair; Allan Ekberg and Verna Seal Bob Giberson, Frank Iriarte, Gail Labanara, Robin Tischmak, Greg Villanueva, Pat Brodin, Tanya Taylor, Laurel Humphrey Chuck Clarke, Cascade Water Alliance CALL TO ORDER: Committee Chair Duffle called the meeting to order at 5:00 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. 2013 Surface Water Management Program Survey and Assessment. The City's National Pollutant Discharge Elimination System (NPDES) Phase II general permit requires that the City measure public stormwater knowledge and behavior. Hebert Research, Inc. conducted the 2013 phone survey and assessment on behalf of the City, and the results were positive, indicating overall progress. The number of correct responses given by residents on priority 1 issues rose from 41.9% in 2012 to 44.9% in 2013. The percentage of residents who know to call the Department of Public Works in case of an illicit discharge rose to 28.2% from 19.7% in 2012. Communication on this topic will remain a priority. The businesses surveyed correctly answered between 75 and 100 %. INFORMATION ONLY. B. Ordinance: Update Equipment Rental Fund Staff is seeking Council approval of an ordinance that would amend Tukwila Municipal Code Chapter 3.80, "Equipment Rental Fund" to reflect current procedures under the current Vehicle /Equipment Procurement and Replacement Policy 900 -05. The primary changes to the code are: • Full vehicle replacement is covered • All City vehicles are included, specifically fire pumpers and ladder trucks • Fleet requirements by department will be included in each biennial budget • Funds can be added to the Equipment Rental and Replacement Fund, enabling "right sizing" of the City fleet. UNANIMOUS APPROVAL. FORWARD TO DECEMBER 9 SPECIAL MEETING CONSENT AGENDA. C. Cascade Water Alliance Presentation Chuck Clarke, CEO of Cascade Water Alliance, shared a presentation outlining highlights from the past year, including major actions taken, changes to supply and demand forecasts, changes to future water supply strategies and long -term rate impacts, 2014 rates, and changes to water efficiency (conservation) programs. INFORMATION ONLY. III. MISCELLANEOUS Meeting adjourned at 5:38p.m. Next meeting: TBD, 2014 Committee Chair Approval Minutbs by LH. Reviewed by GL. 245