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HomeMy WebLinkAboutSpecial 2006-12-11 COMPLETE AGENDA PACKET Tukwila City Council Agenda 0 "VS-,% SPECIAL MEETING ffp j 0 r ti At 2 Steven M. Mullet, Mayor Councilmembers: Joe Duffie Joan Hernandez Rhonda Berry, City Administrator Pam Carter Jim Haggerton i908 Dennis Robertson, Council President Pamela Linder Verna Griffin MONDAY, December 11, 2006; 7:00 PM Ord 2147 Res #1622 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL 2. SPECIAL Oath of Office administered to new Tukwila police officer, PRESENTATIONS James Michell. 3. CITIZEN At this time, you are invited to comment on items not included COMMENT on this agenda (please limit your comments to five minutes). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 4. CONSENT AGENDA Approval of Minutes: 12/4/06 (Special). 5. NEW BUSINESS a. An ordinance amending the 2006 Budget. Pg. 3 b. An ordinance adopting the 2007 Budget. Pg.11 c. A resolution approving the 2007 -2012 Financial Planning Pg.21 Model and Capital Improvement Program. d. Solid Waste contract proposal with Allied Waste Pg.33 (Sea -Tac Disposal). e. Authorize the Mayor to sign an agreement with KPG, Inc. Pg.57 for professional design services for the 2007 Annual Neighborhood Drainage Program in the amount of $108,920.66. f. Authorize the Mayor to sign an agreement with KPG, Inc. Pg.71 for professional design services for the Private Storm System Adoption and Rehabilitation Program in the amount of $223,033.75. g. Discussion of Council Administrative Assistant work schedule. Pg.87 6. REPORTS a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 7. MISCELLANEOUS 8. EXECUTIVE SESSION 9. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office 206 433- 1800/TDD 206 248 -2933. This notice is available at www.ci.tulcwila.wa.us and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. COUNCIL AGENDA SYNOPSIS s y ITEM NO. O i y Initials `t I ii i) Meeting Date Prepared by Mayor's review I Council review ts.i} t r2- 12/11/06 1 KAF 1 X1.1 e 1 A-4-6- N I I I I ITEM _INFORMATION CAS NUMBER: 06-147 I ORIGINAL AGENDA DATE: DECEMBER 11, 2006 AGENDA ITEM TITLE 2006 Proposed Budget Amendments CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date Mtg Date Mtg Date 12/11/06 Mtg Date Mtg Date 12 /04/06 Mtg Date SPONSOR Council Mayor Adtn Svcs DCD Finance Fire Legal P&R Police PW SPONSOR'S Attached for review are the proposed amendments to the 2006 Budget. SUMMARY REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: December 4, 2006 RECOMMENDATIONS: SPoNsoR /ADMIN. Approve amendment as submitted COM IIT E Forward to Special Meeting; unanimous approval COST IM PACT 1 FUND S EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $1,995,000 $0 $1,995,000 Fund Source: Comments: MT TG -DATE I _RECORD OF COUNCIL ACTION MTG DATE AT7rACHM'ENTS 12/11/06 1 Information Memo from Finance Director dated 12/5/06 1 Detail of Final Adjustments for the 2006 Budget Ordinance in final form amending the 2006 Budget Finance and Safety Committee Meeting Minutes from 12/4/06 To: Mayor and City Council From: Kevin A. Fuhrer, Finance Director Date: December 5, 2006 Subject: 2006 Budget Amendment As we near the end of our fiscal year, we customarily assess our actual financial performance with the adopted budget. On the heels of that analysis, an amendment to the 2006 Budget is proposed as detailed in the following attachment. These adjustments were reviewed at the December 4 Finance and Safety Committee meeting that concluded with a unanimous recommendation to forward to the full Council. 2006 Budget Amendment Fund Account Add (Subtract) General 000 Revenues: Expenditures: Fire Equipment Cumulative Reserve 107 Revenues: Expenditures: 000.337.072.03.00 000.313.600.00.00 000.322.100.00.00 Total Revenues $ 575,000 Sound Transit Mitigation $ 310,000 Natural Gas Use Tax $ 185,000 Building Permits $ 1,070,000 000.05.514.230.49.03 $ 000.06.515.200.41.03 $ 000.11.594.222.64.09 Total Expenditures $ 215,000 Finance Claims & Judgements 280,000 Legal Special Matters $ 575,000 Sound Transit Mitigation - Aerial Purchase 1,070,000 107.337.072.01.00 Total Revenues $ 925,000 Sound Transit Mitigation $ 925,000 107.00.594.220.64.04 $ 925,000 Sound Transit Mitigation - Aerial Purchase Total Expenditures $ 925,000 1 101 VA.W ol City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING THE 2006 BUDGET ADOPTED BY ORDINANCE NO. 2109, PROVIDING FOR UNANTICIPATED REVENUE AND EXPENDITURES IN THE GENERAL AND FIRE EQUIPMENT CUMULATIVE RESERVE FUNDS; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the General and Fire Equipment Cumulative Reserve Funds received revenues in excess of anticipated amounts during 2006; and WHEREAS, the General and Fire Equipment Cumulative Reserve Funds require an increase in appropriations for operating expenditures and capital purchases; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The following program categories in the 2006 budget, as adopted by Ordinance No. 2109, are hereby amended to read as follows: GENERAL FUND 000 Revenues: 000.337.072.03.00 $575,000 000.313.600.00.00 $310,000 000.322.100.00.00 $185,000 Total Revenues $1,070,000 Expenditures: 000.05.514.230.49.03 $215,000 000.06.515.200.41.03 $280,000 000,11.594.222.64.09 $575,000 Total Expenditures $1.070.000 FIRE EQUIPMENT CUMULATIVE RESERVE FUND —107 Revenues: 107.337.072.01.00 $925,000 Total Revenues $925.000 Expenditures: 107.00.594.220.64.04 $925,000 Total Expenditures 5n5,00 Section 2. Ordinance No. 2109 is hereby amended by revising the summary of totals of estimated revenues and appropriations and the aggregate total to reflect the foregoing increases in revenues and appropriations as set forth in Section 1 of this ordinance. Section 3. The Finance Director is hereby authorized and instructed to effectuate the necessary changes in the 2006 budget, and to make all necessary and appropriate line item entries and adjustments in order to reflect the increases to revenues and appropriations as set forth in this ordinance. C: \Documents and Settings All Users Desktop Kelly \MSDATA Ordinances \Budget Amendment 2006.doc KF:ksn 12/7/2006 Page 1 of 2 Section 4. 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 5. 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 and effect 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 2006. ATTEST AUTHENTICATED: Steven M. Mullet, Mayor Jane E. Cantu, CMC, City Clerk Filed with the City Clerk: APPROVED AS TO FORM BY: Passed by the City Council: Published: Effective Date: Office of the City Attorney Ordinance Number: C: \Documents and Settings \All Users Desktop Kelly MSDATA Ordinances Budget Amendment 2006.doc KF:ksn 12/7/2006 Page 2 of 2 1 Finance Safety Committee December 4, 2006 5:00 p.m. Present: Pam Carter, Chair; Jim Haggerton and Verna Griffin, Council members. Rhonda Berry, City Administrator; Kevin Fuhrer Director of Finance; Mindy Breiner, Court Probation Officer; Diane Jenkins, Administrative Assistant to the City Council; Gail Labanara, Public Works Analyst; and Chuck Parrish, community member. Business Asenda A. Work Crew alternative concept and proposal Ms. Breiner related that in 2005, the city council raised concern with offenders participating in the County's work crew program without the City benefiting from participation. In the 2005 budget, .5 FTE was allocated for a work crew supervisor. Judge Walden spoke with multiple agencies and cities discussing the work crew program. Significant concerns regarding liability to the city were raised along with the expenses to provide necessary equipment such as 'gloves, rain gear, water, tools, and other supplies. Also a .5 FTE position is not sufficient to provide adequate supervision. She further pointed out that there is a high failure rate of offenders completing their assignments. For example, in the City of Tacoma, 80% of the people 1 assigned for work crew failed to appear and of those who appeared, only 50% returned after lunch. A jail alternative program has been developed. This alternative program will help to reduce jail costs for the city. It will also provide education to offenders and offer community service to agencies and city departments. Ms. Breiner related that this would be a voluntary program. Offenders would pay a $25 application P l; 'am P Y PP lication fee and $10 daily fee. These costs may be waived if an offender is indigent. Based on the application, an offender could participate in a community work alternative (7 hours of community work 1 day service 2 days of jail time); participate in day reporting (on Fridays only when court is closed) wherein offenders would serve their time in the courtroom and educational videos would be shown on a variety of topics such as consumer awareness, drug and alcohol (2 days of day reporting 3 days of jail time); or participate in pre -trial electronic home monitoring. She reviewed the cost savings to the city. Ms. Breiner related that there is far less liability with this type of program and everyone who meets the criteria would be eligible to participate. She noted that if offenders do not complete their commitment, the entire jail time would be served. The goal is to implement this program by the end of January. Mr. Haggerton expressed concern with having to hire additional staff to staff this program. Ms. Breiner noted that there would be limits on the number of people participating in the program. Ms. Carter assumed that standards would be set. Ms. Breiner replied that there would be no electronic devices, no sleeping, no offensive reading material, etc. The goal would be to provide information which would focus on the crimes committed by a group of people. Ms. Carter asked about the next steps. Ms. Berry stated that the council authorized a work crew and what is proposed is different but accomplishes the objectives identified. This information will be shared with the full council in January. This position is in the proposed budget. Ms. Breiner indicated that steps are in place to begin the hiring process. Information Only. B. Year End Budget Documents 1) Ordinance amending the 2006 budget Mr. Fuhrer highlighted amendments to the 2006 budget. He noted that the budget is monitored mid -year to assess actual expenditures. He reviewed the proposed amendments which have been discussed throughout the year. In the General Fund, under revenues, budget adjustments were proposed for Sound Transit Mitigation, Natural Gas Use Tax, and Building Permits. Under expenditures, adjustments were proposed to cover finance claims and judgments, special legal matters, and the aerial purchase (equipment/supplies) through Sound Transit Mitigation. Under Fire Equipment Cumulative Reserve 107, under revenues and expenditures, adjustments were made due to Sound Transit Mitigation. The ordinance will be presented for adoption at the December 11 special council meeting. Unanimous approval to forward to 12/11 Special Meeting for adoption. COUNCIL AGENDA SYNOPSIS lo i ._r %-"S: S iZ Initials ITEMNO. Q ►ice %a Meeting Date J Prepared by Mayor's review 1 Council review 12/11/06 1 Kt4F 1 1; .�J 1 Mer A 1 ITEM INFORMATION CAS NUMBER: 06-148 I ORIGINAL AGENDA DATE: DECEMBER 11, 2006 AGENDA ITEM TITLE Review of Final Adjustments to the 2007 Proposed Budget CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date Mtg Date Mtg Date 12/11/06 Mtg Date Mtg Date 12 /04/06 Mtg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW/ SPONSOR'S Attached for review are the final changes to the 2007 Proposed Budget. SUMS IARY REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DA'Z'E: October 2, 2006 through December 4, 2006 RECOMMENDATIONS: SPONSOR /ADMIN. Approve Final Changes for Adoption of the 2007 Budget. Col MII I1 E Forward to Special Meeting; unanimous approval COST. IMPACT FU SOURCE= EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $o $o $o Fund Source: Comments: MTG-DATE RECORD OFCOUNCIL ACTION= MTG DATE ATTACHMENTS 12/11/06 Information Memo from Finance Director dated 12/5/06 Detail of Final Adjustments for the 2007 Proposed Budget Ordinance in final form adopting the 2007 Budget Finance and Safety Committee Meeting Minutes dated 12/4/06 To: Mayor and City Council From: Kevin A. Fuhrer, Finance Director Date: December 5, 2006 Subject: 2007 Budget One of the final steps remaining prior to adopting the 2007 Budget is to review the changes that were identified during nearly 2 months of review and deliberation. I have also identified 2006 Budget carry over which we will need to accommodate in the 2007 Budget. Attached to this memorandum is a detail of adjustments by fund. As an aid in your review of the information, please note that I have specifically distinguished the CIP page reference; otherwise the page is referencing the budget document. In addition, the TCSC contribution that was proposed during the December 4th Council meeting has been accommodated in the budget. In closing, these adjustments were reviewed at the December 4th Finance and Safety Committee meeting that concluded with a unanimous recommendation to forward to the full Council. 2007 Budget Adjustments General 000 Expenditures: Page 40 Carryover - Arts Commission Capital 03.594.730.64.01 $ 5,000 Page 79 Salaries & Benefits - .5 FTE Permit Center Tech 08.559.100.11.00 $ 25,000 Page 136 TCSC 20.571.230.49.00 $ 100,000 Page 136 Estimated Ending Fund Balance 00.291.840.00.00 $ (130,000) Total Expenditures $ Arterial Street 104 Revenues: Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Page 10 Federal Grant Carryover - TIB Phase II Federal Grant Carryover - Interurban Ave. S Federal Grant Carryover - TUC Pedestrian Bridge State Grant Carryover - S. 144th Federal Grant - TIB Phase II Federal Grant - Southcenter Parkway Federal Grant - Traffic Signal Interconnect Federal Grant - Interurban Ave S Federal Grant - Boeing Access /E Marginal Way Federal Grant - TUC Klickitat Federal Grant - TUC Pedestrian Bridge State Grant - TUC Klickitat State Grant - TIB Phase II State Grant - Southcenter Parkway Contributions Private Sources Estimated Beginning Fund Balance Total Revenues 333.202.21 $ 75,000 333.203.21 $ 87,000 333.203.25 $ 200,000 334.031.84 $ 192,000 333.202.21 $ (437,000) 333.202.28 $ (2,500,000) 333.202.29 $ (1,331,000) 333.203.21 $ (16,000) 333.203.22 $ 100,000 333.203.24 $ (1,514,000) 333.203.25 $ (1,300,000) 334.031.85 $ 200,000 334.031.81 $ 115,000 334.031.82 $ (7,500,000) 367.120.00 $ 1,248,000 291.740.00 $ 2,281,000 $ (10,100,000) Arterial Street 104 (Cont'd) Expenditures: CIP Page 35 CIP Page 38 CIP Page 40 CIP Page 44 CIP Page 44 CIP Page 40 CIP Page 44 CIP Page 46 CIP Page 48 CIP Page 49 CIP Page 58 Page 141 Fire Equipment Cumulative Reserve 107 Expenditures: Page 144 Page 144 Land Acquisition, Rec. & Park Development 301 Revenues: Page 14 Page 14 Page 14 Page 14 Page 14 Page 14 Page 14 Carryover - Southcenter Parkway Design Carryover - TIB Phase II Design Carryover - S. 144th Construction Mgt. Carryover - Traffic Signal Interconnect Design Carryover - Traffic Signal Interconnect Construction Mgt. Carryover - S. 144th Construction Carryover - Traffic Signal Interconnect Construction Carryover - Interurban Ave S Design Carryover - TUC Transit Center Design Andover Park West Design TUC Pedestrian Bridge Estimated Ending Fund Balance Total Expenditures Capital Outlay - Increase Pumper Cost Estimated Ending Fund Balance Total Expenditures Intergovernmental Revenue Carryover - Fort Dent Park Codiga Farm Side Channel Duwamish /Riverbend Hill Park 57th Ave S Park Extension Macadam Winter Garden Gifts Private Sources - 57th Ave S Contributions Private Sources Estimated Beginning Fund Balance Total Revenues 02.595.101.41.60 02.595.101.41.18 02.595.102.41.03 02.595.101.41.01 02.595.102.4.1.01 02.595.300.63.03 02.595.640.63.01 02.595.101.41.14 02.595.101.41.22 02.595.101.41.47 02.595.101.41.23 02.291.840.00.00 $ 120,000 $ 75,000 $ 25,000 $ 33,000 $ 96,000 $ 305,000 $ 1,861,000 $ 100,000 $ 220,000 $ 200,000 $ 200,000 $ (13,335,000) $ (10,100,000) 00.594.220.64.02 $ 70,000 00.291.840.00.00 $ (70,000) 334.020.73 337.070.11 337.070.13 337.070.15 337.070.16 367.110.00 367.120.00 291.740.00 $ 150,000 $ 10,000 $ 360,000 $ 75,000 $ 150,000 $ 75,000 $ 26,000 $ (150,000) $ 696,000 Land Acquisition, Rec. & Park Development 301 (Cont'd) Expenditures: CIP Page 10 Carryover - City Pool Construction CIP Page 12 Carryover - Fort Dent Park Engineering CIP Page 12 Carryover - Fort Dent Park Construction Page 149 Estimated Ending Fund Balance Total Expenditures Water 401 Revenues: Page 16 Expenditures: CIP Page 81 CIP Page 81 Sewer 402 Revenues: Page 18 Expenditures: CIP Page 113 CIP Page 113 Estimated Beginning Working Capital Total Revenues 00.594.760.62.68 $ 32,000 00.594.760.41.71 $ 110,000 00.594.760.63.71 $ 798,000 00.291.840.00.00 $ (244,000) $ 696,000 293.700.00 $ 502,000 $ 502,000 Carryover - Allentown /Foster Pt Phase II Construction Mgt 02.594.342.4118 $ 122,000 Carryover - Allentown /Foster Pt Phase II Construction 02.594.343.63.18 $ 380,000 Total Expenditures $ 502,000 Estimated Beginning Working Capital 293.700.00 Total Revenues $ 263,000 $ 263,000 Carryover - Allentown /Foster Pt Phase II Construction Mgt 02.594.352.41.21 $ 163,000 Carryover - Allentown /Foster Pt Phase II Construction 02.594.353.63.21 $ 100,000 Total Expenditures $ 263,000 Surface Water 412 Revenues: Page 20 Expenditures: CIP Page 142 CIP Page 142 CIP Page 142 CIP Page 147 CIP Page 147 Page 169 Equipment Rental 501 Revenues: Page 22 Expenditures: Page 175 Estimated Beginning Working Capital Total Revenues 293.700.00 $ 340,000 $ 340,000 Gilliam Creek 42nd Ave S Culvert Design 02.594.381.41.23 $ (25,000) Gilliam Creek 42nd Ave S Culvert Construction Mgt 02.594.382.41.23 $ (19,000) Gilliam Creek 42nd Ave S Culvert Construction Mgt 02.594.383.63.23 $ (244,000) Carryover - Allentown /Foster Pt Phase II Construction Mgt 02.594.382.41.98 $ 70,000 Carryover - Allentown /Foster Pt Phase II Construction 02.594.383.63.98 $ 270,000 Estimated Ending Working Capital 02.293.800.00.00 $ 288,000 Total Expenditures $ 340,000 Estimated Beginning Working Capital Total Revenues 293.700.00 $ 150,000 $ 150,000 Carryover - Police Car Cameras 02.594.480.64.00 $ 150,000 Total Expenditures $ 150,000 Y I .L City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING THE ANNUAL BUDGET OF THE CITY OF TUKWILA FOR THE FISCAL YEAR 2007; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the preliminary budget of the City of Tukwila for the year was timely submitted to the City Council; and WHEREAS, a public hearing on the proposed budget was advertised and held on December 4, 2006; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The budget on file with the City Clerk entitled "City of Tukwila Budget, 2007," is hereby adopted by reference as though fully set forth in accordance with RCW 35A.33.075. Section 2. The totals of the estimated revenues and appropriations for each separate fund, and the aggregate totals are as follows: FUND EXPENDITURES REVENUES 000 General $48,214,324 $48,214,324 101 Hotel /Motel Tax 1,652,189 1,652.189 103 City Street 346,842 346,842 104 Arterial Street 18,596,987 18,596,987 105 Contingency 826,955 826,955 107 Fire Equipment Cumulative Reserve 640,854 640,854 207 Limited Tax G.O. Bonds, 1999 992,383 992,383 208 Limited Tax G.O. Bonds, 2000 408,007 408,007 209 Limited Tax G.O. Bonds, 2003 665,033 665,033 210 Limited Tax G.O. Refunding Bonds, 2003 698,607 698,607 301 Land Acquisition, Recreation Park Develpmt. 3,697,140 3,697,140 302 Facility Replacement 2,680,943 2,680,943 303 General Government Improvements 1,269,457 1,269,457 401 Water 10,703,848 10,703,848 402 Sewer 7,552,952 7,552,952 404 Water /Sewer Revenue Bonds 389,923 389,923 405 Bond Reserve 577,587 577,587 411 Foster Golf Course 2,459,306 2,459,306 412 Surface Water 5,118,821 5,118,821 501 Equipment Rental 5,151,121 5,151,121 502 Insurance Fund 5,118,812 5,118,812 503 Insurance LEOFF 1 Fund 1,210,886 1,210,886 611 Firemen's Pension 1,410,004 1,410,004 TOTAL ALL FUNDS COMBINED $120,382,981 $120,382,981 C: \Documents and Settings \All Users Desktop Kelly MSDATA Ordinances Budget 2007.doc KF:ksn 12/7/2006 Page 1 of 2 Section 3. A complete copy of the final budget for 2007, as adopted, together with a copy of this adopting ordinance shall be transmitted by the City Clerk to the Division of Municipal Corporations of the Office of the State Auditor and to the Association of Washington Cities. Section 4. 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 5. 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 and effect five (5) 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 2006. ATTEST/ AUTHENTICATED: Steven M. Mullet, Mayor Jane E. Cantu, CMC, City Clerk Filed with the City Clerk: APPROVED AS TO FORM BY: Passed by the City Council: Published: Effective Date: Office of the City Attorney Ordinance Number: C: \Documents and Settings \All Users Desktop \Kelly \:viSDATA Ordinances \Budget 2007.doc KF:ksn 12/7/2006 Page 2 of 2 Minutes Finance Safety 2 December 4, 2006 2) Ordinance adopting the 2007 budget Mr. Fuhrer noted that the council had been involved in reviewing the proposed 2007 budget. Several changes were identified as a result of this process. He reviewed the 2007 budget adjustments. Several of the changes involved carryover from last year's budget. On page 11, many of the expenditures are carrying over construction activity into 2007. Ms. Carter asked about $200,000 being expended for arterial streets. Ms. Labanara related that this was not carried over into the proposed 2007 Budget. Ms. Carter asked about the $200,000 for Andover Park West Design. Ms. Labanara related that the city will receive mitigation for that amount and, therefore, it is not considered carryover. Mr. Fuhrer noted that the Gilliam Creek Culvert project is a project that was moved to "beyond." Pages 14 and 15 are the standard form used to amend the budget. These changes have been incorporated into the ordinance which will be presented for consideration at the December 11 special council meeting. Unanimous approval to forward to 12/11 Special Meeting for adoption. 3) Resolution approving the 2007 -2012 Financial Planning Model and Capital Improvement Program Mr. Fuhrer noted that the council had been involved in reviewing the proposed 2007 Financial Planning Model and CIP budget. Several changes were identified as a result of this process. He reviewed the 2007 CIP budget adjustments. Revisions have also been made to Attachments A, B, and C. In Attachment A, the 2006 carryover has been increased by approximately $2 million because of the carryover in arterial streets. At the end of the six -year planning period, Mr. Fuhrer pointed out that the budget is within the $3 million set by council policy. Attachment B reflects the .5 FTE permit technician and minor revisions to carryovers and dates of projects. A resolution will be presented for consideration reflecting these changes. Unanimous approval to forward to 12/11 Special Meeting for adoption. New Business Ms. Carter asked about the animal control contract. Ms. Berry indicated that a draft of an interlocal agreement has been resolved. The city's attorney is drafting a list of Tukwila's ordinances and the responses expected from animal control so everyone will have the same expectations. Ms. Berry provided a briefing on discussions occurring regarding the possible creation of a regional fire district between Tukwila and the City of SeaTac. The two cities may elect to hire a consultant to prepare a study; the expenses would be split between the cities. Adjournment: 6:30 p.m. c. Committee Chair Approval Minutes by DJ. Reviewed by RB, KF, GL, and MB. COUNCIL AGENDA SYNOPSIS /a/ Initials ITEM NO. .4 axe Meeting Date Prepared by Mayor's review f----council review trI. 'z 12/11/06 1 k(AF 1 li- ,r r_•- I 1 1 rsos 1 1 1 r ITEM- CAS NUMBER: 06-149 I ORIGINAL AGENDA DATE: DECEMBER 11, 2006 AGENDA ITEM TITLE Review of Final Adjustments to the 2007 -2012 Financial Planning Model and CIP. CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date Mtg Date 12/11/06 Mtg Date Mfg Date Mtg Date 12 /04/06 Mtg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW/ SPONSOR'S A Resolution adopting the 2007 -2012 Financial Planning Model and CIP. SUMMARY REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. El Planning Comm. DATE: October 2, 2006 through December 4, 2006 RECOMMENDATIONS: SPONSOR /ADMIN. Approve Final Changes for Adoption. COMisn1"I'EE Forward to Special Meeting; unanimous aproval COST IM PACT /:FUND: SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: Comments: MTG DATE RE OF -C ACTION: MTG DATE ATTACHMENTS 12/11/06 Information Memo from Finance Director dated 12/5/06 CIP Attachments A, B and C Resolution in final form adopting the 2007 -2012 Financial Planning Model and CIP Finance and Safety Committee Meeting Minutes dated 12/4/06 To: Mayor and City Council From: Kevin A. Fuhrer, Finance Director t Date: December 5, 2006 Subject: Adoption of the 2007 -2012 Financial Planning Model and CIP One of the final steps remaining prior to adopting the 2007 -2012 Financial Planning Model and CIP is to review the changes that were identified during nearly 2 months of review and deliberation. I have also identified 2006 Budget carry over amounts. Rather than duplicating paper, I will rely upon the detail of fund adjustments that are part of this agenda packet located in the 2007 Budget item. I have included revised Attachments A, B and C that incorporate the proposed changes. In addition, the TCSC contribution that was proposed during the December 4th Council meeting has been accommodated in the Financial Planning Model. In closing, these adjustments were reviewed at the December 4 Finance and Safety Committee meeting that concluded with a unanimous recommendation to forward to the full Council. ATTACHMENT A CITY OF TUKWILA TOTAL REVENUES EXPENDITURES 2007 2012 Analysis in 000's REVENUES (see A -1) 2007 2008 2009 2010 2011 2012 Totals General Revenues Sales Tax 18,138 19,045 19,616 20,205 20,811 21,435 119,250 Property Taxes 11,000 11,275 11,625 11,915 12,213 12,518 70,546 Utility Taxes 4,003 4,163 4,330 4,503 4,683 4,870 26,552 Gambling Taxes 2,300 2,400 2,400 2,500 2,500 2,600 14,700 Contract Agreement SCL 2,050 2,132 2,217 2,306 2,398 2,494 13,597 Charges /Fees for Services 3,337 3,387 3,158 3,284 3,415 3,552 20,133 Transfers In Other Funds 2,131 2,216 2,305 2,397 2,493 2,593 14,135 Intergovernmental Revenue 1,250 677 704 732 761 791 4,915 Other Taxes /Miscellaneous 1,504 1,190 1,238 1,288 1,340 1,394 7,954 Cash Carryover 0 100 100 100 100 100 500 Subtotal 45,713 46,585 47,693 49,230 50,714 52,347 292,282 Dedicated Revenues (Capital) Real Estate Taxes 1,200 750 800 850 900 950 5,450 Motor Vehicle Taxes 421 435 455 460 470 475 2,716 Investment Interest/Misc. 605 250 250 250 250 250 1,855 Property Taxes 130 130 130 130 130 130 780 Parking Taxes 175 175 175 175 175 175 1,050 Transfers from Golf Course 0 100 100 150 150 150 650 Subtotal 2,531 1,840 1,910 2,015 2,075 2,130 12,501 TOTAL REVENUE AVAILABLE 48,244 48,425 49,603 51,245 52,789 54,477 304,783 EXPENDITURES Operations Maintenance: 42,170 43,154 44,861 46,639 48,486 50,406 275,716 (See Attachment B) Debt Service 2,067 2,067 2,067 2,067 2,067 2,067 12,402 Admin /Engineering Overhead 1,105 1,149 1,195 1,243 1,293 1,345 7,330 Subtotal Available 2,902 2,055 1,480 1,296 943 659 9,335 Capital Attachment C Neighborhood Revitalization Residential Streets 0 0 0 0 0 0 Parks Trails /ESA 1,848 85 115 115 215 185 2,563 Economic Development Bridges 365 100 100 120 120 180 985 Commercial Streets 5,243 3,121 1,048 3,740 2,858 2,016 18,026 General Government General Improvements 1,000 600 600 600 600 600 4,000 Facilities (2,742) 0 0 0 0 0 (2,742) Subtotal Capital 5,714 3,906 1,863 4,575 3,793 2,981 22,832 Balance by Year (2,812) (1,851) (383) (3,279) (2,850) (2,322) (13,497) Carryover from 2006 16,586 0 0 0 0 0 16,586 Accumulated Totals 13,774 11,923 11,540 8,261 5,411 3,089 VII 12/5/2006 ATTACHMENT B City of Tukwila General Fund Operations Maintenance Expenditures 2007 2012 Analysis in 000's EXPENDITURES 2007 2008 2009 2010 2011 2012 Totals 1 City Council 261 271 282 294 305 318 1,731 Mayor, Boards 1,541 1,540 1,602 1,666 1,733 1,802 9,884 Administrative Services 1,756 1,821 1,894 1,970 2,049 2,131 11,621 Finance 1,717 1,694 1,762 1,832 1,906 1,982 10,893 City Attorney 406 422 439 457 475 494 2,693 Recreation 3,204 3,322 3,455 3,593 3,737 3,886 21,197 Parks 947 985 1,024 1,065 1,108 1,152 6,281 Community Development 2,769 2,880 2,995 3,115 3,240 3,370 18,369 Municipal Court 1,064 1,107 1,151 1,197 1,245 1,295 7,059 Police 11,994 12,474 12,973 13,492 14,031 14,593 79,557 Fire 9,709 10,012 10,413 10,829 11,263 11,713 63,939 Public Works 3,619 3,604 3,748 3,898 4,054 4,216 23,139 Street Maintenance 2,428 2,525 2,626 2,731 2,840 2,954 16,104 Dept. 20 Miscellaneous 755 497 497 500 500 500 3,249 TOTAL EXPENDITURES 42,170 43,154 44,861 46,639 48,486 50,406 275,716 Notes: A 4.0% increase is anticipated for the years 2008 -2012 due to the expected increases in healthcare, retirement rates, and general inflationary pressures. Most of the increases will be related to salaries and benefits. Moderate COLAS are projected along with the normal annual step increases. The Rainy Day contingency and the estimated ending fund balances are not shown here as budgeted amounts because they are considered reserves to be used in emergencies. X 12/5/2006 Attachment C City of Tukwila Capital Improvement Program General Government Project Costs 2007 - 2012 in 000's 11/30/2006 Neighborhood Revitalization Project Page 2007 2008 2009 2010 2011 2012 Totals No. City Other City Other City Other City Other City Other City Other City Other Residential Streets 1 Neighborhood Traffic Calming 2 0 Residential lmprovements 3 0 40 -42 AveS(S160- S131PI) 4 0 Subtotal by Source SUBTOTAL Parks & Trails /ESA 0 0 0 Total 0 0 0 0 0 Total 0 Total 0 0 0 0 0 Total 0 Total 0 0 0 Total 0 Total 0 Page 2007 2008 2009 2010 20 1 2012 Totals No. City Other City Other City Other City Other City Other City Other City Other 5 Parks & Trails Duwamish River Bend Hill Park 6 145 Macadam Winter Garden 7 234 Tukwila Pond Park 8 194 Water Spray Park 9 225 Tukwila City Pool 10 232 57th Ave S Park Extension 11 Fort Dent Park 12 653 Parks & Rec Open Space Plan 13 40 Greenbelt Trails 14 Southgate Park Improvements 15 Log House Park 16 Wilcox River Park 17 Ryan Hill Park 18 Endangered Species Act WRIA 9 - Watershed Planning 19 11 Codiga Farm Park & Boat Ramp 20 114 Riverton Creek Upper Watershed 21 Southgate Creek Park Habitat II 22 Gilliam Crk Fish Barrier Removal 23 Nelson Salmon Habitat 24 Southgate Creek Park Habitat III 25 Riverton Side Channel 26 Southgate Creek Habitat IV 27 Foster Golf Course Riverbank 28 Lower Gilliam Creek Channel 29 360 150 86 150 355 10 200 70 15 100 15 100 15 100 100 15 100 120 50 15 145 234 194 225 722 0 753 90 0 0 0 0 0 86 114 0 0 0 0 0 0 0 0 0 After Six Years 0 O 1,623 O 2,895 O 4,518 4,518 After Six Years 560 150 86 2,547 0 O 120 150 150 455 1,600 0 O 30 O 90 O 200 O 150 O 650 O 18 10 O 197 O 217 O 675 O 645 O 253 O 325 O 287 O 434 0 248 Subtotal by Source 1,848 1,111 85 200 115 0 115 0 215 100 185 0 2,563 SUBTOTAL Total 2,959 Total 285 Total 115 Total 115 Total 315 Total 185 Total 1,411 8,836 3,974 8,836 Attachment C City of Tukwila Capital Improvement Program General Government Project Costs 2007 - 2012 in 000's 11/30/2006 Economic Development Project Page 2007 2008 2009 20 0 20 1 2012 Totals After Six No. City Other City Other City Other City Other City Other City Other City Other Years Bridges 30 Annual Bridge Inspects. /Repairs " 31 355 100 100 120 120 180 975 0 180 Boeing Access Rd Bridge BNRR 32 10 10 0 14,375 BNSF Reg. Center Access 33 0 0 Subtotal by Source 365 0 100 0 100 0 120 0 120 0 180 0 985 0 14,555 SUBTOTAL Total 365 Total 100 Total 100 Total 120 Total 120 Total 180 Total 985 14,555 X Attachment C City of Tukwila Capital Improvement Program General Government Project Costs 2007 - 2012 in 000's 11/30/2006 Project Page No. 2007 2008 Economic Development 2011 2012 Totals After Six Years 2009 2010 City Other City Other City Other City Other City Other City Other City Other Commercial Streets 34 Southcenter Pkwy (S 180 - S 200) 35 499 75 219 9,956 20,827 718 30,858 Tukwila Urban Center (Klickitat) 36 1,212 738 303 16,301 (1,052) 1,052 463 18,091 Tuk Int'I Blvd Phase 1 (138 -152) 37 50 50 0 Tuk Int'I Blvd Phase II (116 -132) 38 377 4,443 795 3,873 1,172 8,316 Tuk Intl Blvd Phase III (132 -138) 39 315 2,980 359 3,297 674 6,277 S 144th St Phase 1 (TIB - Military) 40 808 192 808 192 S 144th St Phase II (42nd - TIB) 41 235 385 753 620 753 Annual Overlay and Repair" 42 1,250 1,250 1,250 1,250 1,250 1,250 7,500 0 1,250 Annual Traffic Signal Program "" 43 90 195 200 200 210 210 1,105 0 210 Traffic Signal Interconnect 44 946 1,331 946 1,331 3,000 BAR /EMW Intersection Paving 45 30 200 30 200 Interurban (S 143 -Fort Dent Wy) 46 17 201 17 201 7,625 Southcenter Blvd (1 -5 to TIB) . 600 7,000 0 7,600 Tukwila Urban Center Transit Cnt 48 (280) 500 600 470 2,850 790 3,350 Andover Pk W (Tuk Pkwy - Str.) 49 (71) 271 1,116 345 1,045 616 S 133rd St/SR599 Intersection 50 15 35 170 280 185 315 E Marginal Wy (BAR -S 112 St) 51 35 35 0 1,920 Macadam & S 144th Left Turn 52 152 292 444 0 Andover Pk E /Minkler Blvd 53 65 405 470 0 W Valley Hwy /S 156th Intersectior 54 41 125 600 166 600 APE/ Industry Dr Intersection 55 41 147 169 188 169 Minkler Blvd (API/V.- S/C Pkwy) 56 425 0 425 Tuk Intl Blvd (BAR - S 116th Wy) 57 44 176 556 2,224 600 2,400 Tukwila Urban Center Ped Bridge 58 200 0 200 2,100 Southcenter Blvd (1 -5 - 61st Ave B 59 0 0 11,200 Tuk Int Blvd /S 116th On Ramp 60 0 0 4,675 S 168th St (S /C Pkwy - APE) 61 0 0 13,750 West Valley (I- 405 - Strander Blvd) 62 0 0 630 Rockery Replacement Program 63 0 0 525 Nelsen Place (S 158th - S 156th) 64 0 0 200 S 180 /Andover Pk W Intersection 65 0 0 210 S 143 St (Interurban- Duwamish) 66 0 0 100 S 134 St (S 133 St - 48 Ave S) 67 0 0 100 S 144th St Bridge - Sidewalks 68 0 0 25 Strander Ext. to SW 27 St 69 0 0 Subtotal by Source 5,243 11,731 3,121 40,427 1,048 21,914 3,740 3,475 2,858 2,123 2,016 2,224 18,026 81,894 47,520 SUBTOTAL Total 16,974 Total 43,548 Total 22,962 Total 7,215 Total 4,981 Total 4,240 Total 99,920 47,520 Attachment C City of Tukwila Capital Improvement Program General Government Project Costs 2007 - 2012 in 000's 11/30/2006 General Government Project Page 2007 2008 2009 20 0 2011 2012 Totals After Six No. City Other 1 City Other City Other City Other City Other City Other City Other Years General Improvements 70 Facilities Improvements ** 71 1,000 600 600 600 600 600 4,000 0 600 Subtotal by Source 1,000 0 600 0 600 0 600 0 600 0 600 0 4,000 0 600 SUBTOTAL Total 1,000 Total 600 Total 600 Total 600 Total 600 Total 600 Total 4,000 600 Project Facilities Page 2007 2008 2009 2010 2011 20 2 Totals After Six No. City Other I City Other City Other City Other City Other City Other City Other Years 72 Tukwila Village 73 (2, 767) Solid Waste Study 74 25 City Maintenance Facility 75 Life -Safety Facility 76 Subtotal by Source SUBTOTAL 3,500 (2,742) 3,500 Total 758 0 0 0 Total 0 0 0 Total 0 0 0 Total 0 0 0 Total 0 Total 0 (2,767) 3,500 6,100 10,000 0 0 18,000 0 (2,742) 3,500 34,100 Total 758 34,100 SUMMARY Totals by Source PROPOSED TOTALS 5,714 1 16,342 Total 22,056 3,906 1 40,627 Total 44,533 1,863 1 21,914 Total 23,777 4,575 I 3,475 Total 8,050 3,793 1 2,223 Total 6,016 2,981 1 2,224 22,832 1 86,805 Total 5,205 Total 109,637 110,129 ** On -going Projects St tt f rsoa City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING THE 2007 -2012 FINANCIAL PLANNING MODEL AND THE CAPITAL IMPROVEMENT PROGRAM FOR GENERAL GOVERNMENT AND THE CITY'S ENTERPRISE FUNDS. WHEREAS, when used in conjunction with the annual City budget, the Capital Improvement Program (CIP) and the Financial Planning Model for the period 2007 -2012 are resource documents to help plan directions the City will consider for the future; and WHEREAS, the Financial Planning Model and CIP are not permanent fixed plans, but are rather guidelines or tools to help reflect future goals and future resources at the time annual budgets are being planned; and WHEREAS, the commitment of funds and resources can only be made through the annual budget process; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The 2007 -2012 Financial Planning Model and accompanying Capital Improvement Program are hereby adopted. Section 2. The assumptions, revenues and expenditures will be reviewed and updated annually or as necessary by the City Council. Section 3. The detail of CIP projects will be reflected in the published Financial Planning Model and Capital Improvement Program 2007 -2012. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Special Meeting thereof this day of 2006. ATTEST /AUTHENTICATED: Dennis Robertson, Council President Jane E. Cantu, CMC, City Clerk APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Office of the City Attorney Resolution Number: C: \Documents and Settings \A11 Osers \Desktop\ Kelly \MSDATA \Resolutions \Financial Planning Model CXP 2007- 2012.doc KF:ksa 12/7/2006 Page 1 of 1 Minutes Finance Safety 2 December 4, 2006 2) Ordinance adopting the 2007 budget Mr. Fuhrer noted that the council had been involved in reviewing the proposed 2007 budget. Several changes were identified as a result of this process. He reviewed the 2007 budget adjustments. Several of the changes involved carryover from last year's budget. On page 11, many of the expenditures are carrying over construction activity into 2007. Ms. Carter asked about $200,000 being expended for arterial streets. Ms. Labanara related that this was not carried over into the proposed 2007 Budget. Ms. Carter asked about the $200,000 for Andover Park West Design. Ms. Labanara related that the city will receive mitigation for that amount and, therefore, it is not considered carryover. Mr. Fuhrer noted that the Gilliam Creek Culvert project is a project that was moved to "beyond." Pages 14 and 15 are the standard form used to amend the budget. These changes have been incorporated into the ordinance which will be presented for consideration at the December 11 special council meeting. Unanimous approval to forward to 12/11 Special Meeting for adoption. 3) Resolution approving the 2007 -2012 Financial Planning Model and Capital Improvement Program Mr. Fuhrer noted that the council had been involved in reviewing the proposed 2007 Financial Planning Model and CIP budget. Several changes were identified as a result of this process. He reviewed the 2007 CIP budget adjustments. Revisions have also been made to Attachments A, B, and C. In Attachment A, the 2006 carryover has been increased by approximately $2 million because of the carryover in arterial streets. At the end of the six -year planning period, Mr. Fuhrer pointed out that the budget is within the $3 million set by council policy. Attachment B reflects the .5 FTE permit technician and minor revisions to carryovers and dates of projects. A resolution will be presented for consideration reflecting these changes. Unanimous approval to forward to 12/11 Special Meeting for adoption. New Business Ms. Carter asked about the animal control contract. Ms. Berry indicated that a draft of an interlocal agreement has been resolved. The city's attorney is drafting a list of Tukwila's ordinances and the responses expected from animal control so everyone will have the same expectations. Ms. Berry provided a briefing on discussions occurring regarding the possible creation of a regional fire district between Tukwila and the City of SeaTac. The two cities may elect to hire a consultant to prepare a study; the expenses would be split between the cities. Adjournment: 6:30 p.m. .ma Committee Chair Approval Minutes by DJ. Reviewed by RB, KF, GL, and MB. COUNCIL AGENDA SYNOPSIS 0 J am Z Initials ITEM NO. 10,80 X80 Meeting Date Prepared by 1 Mayor's review I Council review cc: +A %ir i s j 12/11/06 1 FI 3k I 1 5 of ITEM INFORMATION CAS NUMBER: 06-150 IORIGINALAGENDA DATE: DECEMBER 11, 2006 AGENDA ITEM TITLE Solid Waste Contract Proposal CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 12/11/06 Mtg Date 8/21/06 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW SPONSOR'S The City's solid waste collection and recycling contract with Allied Waste (Sea -Tac SUMMARY Disposal) is scheduled to expire on April 1, 2007. Allied Waste submitted an unsolicited proposal to continue providing service to the City beyond April 1, 2007. The proposal contains several new elements that will significantly improve residential, multi family, and commercial recycling along with customer service while maintaining low rates. The only change involves an increase in costs for the 10 -40 cubic yard "drop box" containers. REVIEWED BY COW Mt CA &P Cmte F&S Cmte ❑Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 12/05/06 RECOMMENDATIONS: SPONSOR /ADMIN. Forward to full Council for discussion and decision. COMMITTEE Unanimous approval for Option 1; forward to 12/11/06 meeting. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED 0.00 $0.00 $0.00 Fund Source: Comments: MTG. DATE 1 RECORD OF COUNCIL ACTION 12/11/06 1 MTG. DATE I ATTACHMENTS 12/11/06 Information Memo dated November 28, 2006 w /15 attachments Utilities Committee minutes December 5, 2006 Q: \2006 \CAS Solid Waste Contract Proposal 12- 07- 06.doc INFORMATION MEMO To: Mayor Mullet From: Public Works Director Date: November 28, 2006 Subject: Solid Waste Contract Proposal ISSUE Should City approve Allied Waste's Solid Waste and Recycling Contract Proposal? BACKGROUND On February 10, 2006, Allied Waste (Sea -Tac Disposal) submitted an unsolicited proposal to continue providing solid waste and recycling services to the City beyond April 1, 2007, when their current contract expires. On March 27, 2006, Council directed staff to negotiate a contract with Allied Waste. DISCUSSION After several meetings and telephone communications, Allied Waste submitted their best and final offer on November 13, 2006. The following is a summary of services that would be provided under the proposed contract: Conversion of the current recycling system from 32 -gallon containers and glass bin to a fully commingled system utilizing new 96- gallon wheeled carts. NEW Addition of more materials to the recycling stream, including scrap electronics, egg /milk cartons, plastic dairy tubs (yogurt, margarine, etc.), textiles, etc. NEW Annual curbside collection events for bulky wastes /white goods, scrap metal, and yard waste from Single family Residential customers without charge. NEW Semi -annual special clean -up /pick -up events that will include large drop -box containers placed at central locations in the City so residents can dispose of scrap items. NEW Discounted code enforcement clean -ups. In residential areas designated by the City, Allied Waste will support up to ten (10) clean -up events. They will provide drop -box containers and waive delivery and rental fees. City will be responsible for paying the disposal fee charged by the transfer station and part of the hauling cost. NEW Provision for a robust, customer friendly internet site. NEW Develop, design and promote a recycling outreach program for commercial/multi- family customers. NEW Significantly improved customer service. NEW Continued solid waste services to City facilities. IN CURRENT CONTRACT Mayor Mullet Page 2 November 28, 2006 Allied Waste's offer assumes three key points. First, the proposed contract is based on a five- year term with a one -year extension at the City's option. The current contract is a four -year contract with a two -year extension. Second, except for additional services summarized above, the Residential, Multi family, and Commercial garbage, yard waste, and recycling services remain as per the current contract. Finally, except for the 10-40 Cubic Yard Non compacted Container service, the Residential, Multi family, and Commercial rates will be based on current contract rates (see Attachments 1 -11). ANALYSIS In terms of the overall services that will be provided to the City, Allied Waste's offer represents a significant improvement over the current contract. The proposed contract contains provisions that are designed to enhance customer service. Specifically, the proposal contains extensive reporting requirements, standards for handling customer calls /complaints, and provisions for liquidated damages in the event standards are not met. The website will be revamped to provide more information such as collection schedules, contact information, rates, available services, inclement weather service changes and other relevant service information. The website will be redesigned to allow customers to address service and billing issues online. Recycling will be a key element in the proposed contract. Recyling will continue to be embedded in Residential and Multi family rates. As indicated above, more items will be added to the recycling stream. The proposed contract contains a provision that will help promote recycling to residents and businesses. In an effort to boost commercial recycling, Allied Waste has agreed to provide, within one month of contract commencement, a detailed work plan that outlines their commercial recycling promotion efforts. The plan will be reviewed and approved by the City. To help with City clean-up events, Allied Waste agreed to support an annual curbside collection event and semi annual drop box collection events. These events will allow residents to dispose bulky items that are not part of normal collection service and will reduce the cost of dump passes. Under the proposed contract, Allied Waste will provide Residential, Multi family, and Commercial solid waste, yard waste and recycling services at the current rate. The change involves the 10-40 cubic yard, non compacted containers. The per haul fee for these containers will increase approximately 55.5% from $64.30 to $100. This increase will affect primarily commercial customers. As indicated in Attachment 12, Allied Waste's proposed rate increase will cause City of Tukwila's rates to be one of the highest for the 10-40 cubic yard, non compacted container category. In summary, the enhancements offered by Allied Waste represent significant value to the City. When compared to the rates of selected cities that are part of the King County Solid Waste Mayor Mullet Page 3 November 28, 2006 System (see Attachments 13 -15), the City's overall Residential, Multi family, and Commercial rates appear to be within acceptable range. CONCLUSION At this point, negotiation has been completed. Council has two viable options: Option 1 is to approve Allied Waste's proposal. As stated earlier, the 10-40 cubic yard non- compacted container service will increase approximately 55 but the overall proposal contains considerable enhancements and competitive rates. Option 2 is for Council to reject Allied Waste's offer and direct staff to solicit solid waste and recycling services through a competitive process. The advantage to this option is the potential for lower rates and more services. The disadvantage to Option 2 is the risk that rates may increase. This summer, the two major haulers, Allied Waste and Waste Management settled labor disputes with the union. The settlement, coupled with increased fuel costs resulted in higher operational expenses for both companies. If Option 2 is selected, these two major companies more than likely will bid for the services. In order to maintain their competitive edge, we can expect them to factor the significant labor and fuel costs into the proposed rates. RECOMMENDATION Forward to the Utilities Committee and Committee of the Whole for discussion and decision. FI:ad attachments: 1 -11: Residential, Multifamily, Commercial Rates 12: 10-40 Cubic Yard, Non compacted Container Comparison 13 -15: Residential, Multifamily, Commercial Rate Comparison (P.atia\uC 120506 Solid waste Connect Pmpxl) ATTACHMENT [ i for garbage and 1 Residential Curbside Rates (includes Garbage, Recycling, and containers rec chin!. Pounds Monthly Service Level per Can/Unit Monthly Collection Fee Rental Per Container Total Rate Disposal Fee 1 Can 2 Cans 3 Cans 4 Cans 5 Cans 6 Cans 24 48 72 96 120 144 $ 4.29 $ 8.58 $ 12.87 $ 17.16 $ 21.45 $ 25.74 $ 6.55 $ 10.84 $ 15.62 $ 22.86 $ 30.11 $ 35.40 $ 42.49 $ 7.04 $ 9.99 $ 12.95 $ 13.95 $ 16.75 1 Can per Month 24 0.99 $ 4.99 $ 0.67 $ 6.65 10 Gal. Mini Can 8 $ 1.34 $ 5.58 $ 0.56 $ 7.48 20 Gal. Mini Can 15 $ 2.68 $ 5.39 $ 0.56 $ 8.63 32 Gal. Can/Toter 24 $ 4.29 $ 6.54 $ 1.10 $ 11.93 64 Gal. Toter 45 $ 8.04 $ 7.33 $ 1.38 $ 16.75 96 Gal. Toter 68 $ 12.07 $ 10.09 $ 1.66 $ 23.82 Yard Waste Service Only (No Garbage Svc.): $ 8.11 $ 8.11 Yard Waste w/Garba_ge Service: $ 7.01 $ 7.01 96 Gallon Recycling carts will be delivered to all current residential garbage customers. ATTACHMENT 2 Residential Curbside Rates — Other Services - -- - Pounds _ per Monthly Collection Total Service Level Can/Unit Disposal Fee Fee Rate Additional Charges: Distance Charge: $ 1.02 $ 1.02 Drive in Over 125 ft $ 6.60 $ 6.60 Extra Bag/Box/Units: 24$ 0.99 $ 2.41 $ 3A0 occasional Yard Waste Per Pick-up: $ 5.69 $ 5.69 Oversize Cans/Units: $ 3.43 $ 3.43 Redeliver Charge: $ 12.83 $ 12.83 Return Trip: $ 8.09 $ 8.09 Tein per Month - Rent $ 0.67 1 10 Gal. Mini Can - Rent $ 0.56 20 Gal. Mini Can - Rent $ 0.56 32 Gal.. Can/Toter - Rent $ 1.10 64 Gal. Toter - Rent $ 1.38 96 Gal. Toter - Rent $ 1.66 Occasional ii defined as a non-subscription customer. Residentia ATTACHMENT 3 Drop Box Services Pounds Per Per Pick-up Per per Pick-up Collection Pick-up Temporary Service Can/Unit Disposal Fee Fee Rate 10 YD $ 100.00 $ 100.00 15 YD 100.00 $ 100.00 20 YD 100.00 $ 100.00 25 YD 100.00 $ 100.00 30 YD * 100.00 $ 100.00 40 YD * 100.00 $ 100.00 10 YD RENT/Day $ 2.47 $ 2.47 12 YD RENT/Day $ 2.47 $ 2.47 15 YD RENT/Day $ 2.47 $ 2.47 20 YD RENT/Day $ 2.47 $ 2.47 25 YD RENT/Day $ 2.47 $ 2.47 30 YD RENT/Day $ 3.87 $ 3.87 40 YD RENT/Day $ 4.13 $ 4.13 * Disposal Fee is passed on to customer at cost. _ Multifamily Rates Includes Garbage, ATTACHMENT Recycling and 4 Containers for Garbage /Recyling� - __ _ -_ _ __ _ Monthly Rate Pounds Per Per Pick -up Per 1X 2X 3X 4X 5X 6X per Pick -up Collection Pick -up Week Week Week Week Week Week Service Level Can /Unit Disposal Fee Fee Rate Rental* W /Rent W /Rent W /Rent W /Rent W /Rent W /Rent 32 Gallon 24 0.99 1.16 2.15 $ 1.10 10.42 19.73 29.05 38.36 47.68 57.00 64 Gallon 45 1.86 1.51 3.37 $ 1.38 15.98 30.58 45.19 59.79 74.39 88.99 96 Gallon 67.5 2.78 2.15 4.93 $ 1.66 23.02 44.38 65.75 87.11 108.47 129.83 1 YD 125 $ 5.16 $ 7.08 $ 12.24 $ 7.70 60.74 113.77 166.81 219.84 272.88 325.92 1.5 YD 188 $ 7.73 $ 8.92 $ 16.85 $ 8.25 80.39 152.54 224.68 296.83 368.97 441.12 2 YD 250 $ 10.31 $ 11.47 $ 21.78 $ 9.19 103.56 197.94 292.31 386.68 481.05 575.43 3 YD - .... 4 YD 375 $ 15.47 $ 15.78 $ 31.25 $ 10.35 145.76 281.16 416.57 551.98 687.38 822.79 500 $ 20.63 $ 20.26 $ 40.89 $ 12.11 189.29 366.46 543.64 720.82 897.99 1 075.17 6 YD 8 YD -- 10 YD - Drop Boxes 750 1 000 1,250 $ 30.94 $ 41.25 $ 26.12 $ 33.20 $ 100.00 $ 57.06 $ 74.45 $ 100.00 $ 17.82 $ 22.02 $ 29.40 264.86 344.61 462.70 512.10 667.20 896.00 759.34 989.80 1329.30 1 006.58 1312.39_ 1,762.60 _ 1,253.82 _ 1 634_98__1957.57 2 195.90 1,501.07 _ 2,629.20 20 YD - Drop Boxes 2,500 $ 100.00 $ 100.00 $ 29.40 462.70 896.00 1,329.30 1,335.51 1,762.60 1,768.81 2195.90 2,202.11 2 629.20 2,635.41 25 YD - Drop Boxes 3 125 $ 100.00 $ 100.00 $ 35.61 468.91 902.21 30 YD - Drop Boxes 3 750 5,000 $ 100.00 $ 100.00 $ 41.94 475.24 908.54 1,341.84 1356.10 1 775.14 1,789.40 2208.44 2 641.74 2 656.00_ 1,552.60 40 YD - Drop Boxes $ 100.00 $ 100.00 $ 56.20 489.50 922.80 1 YD Compacted 5:1 625 25.78 $ 33.94 $ 59.72 258.77 517.53 776.30 1,035.07 _222.70 1 293.83 2 YD Compacted 5:1 1,250 51.56 $ 33.35 $ 84.91 367.92 735.83 1,103.75 1,471.66 1,839.58 2 207.49 3 YD Compacted 5:1 4 YD Compacted 5:1 1,875 2 500 3 125 77.34 $ 30.28 $ 107.62 466.32 932.63 1,3_98.95 1 8, 42.09 1,865.27 2456.12 2,331.59 3,070.15 2,797.90 3,684.18 103.13 $ 38.58 $ 141.71 614.03 1228.06 5 YD Compacted 5•1 128.91 $ 47.06 $ 175.97 762.48 1,524.96 2,287.43 3,049.91 3,812.39 4 574.87 6 YD Compacted 5:1 3 YD Compacted 3.5:1 4 YD Compacted 3.5:1 3,750 1,313 1,750 154.69 54.14 72.19 $ 55.48 $ 31_20 $ 39.99 1210.17 $ 85.34 $ 112.18 __________ __910_67 369 78 486.08 1,821.33 739756 972.15 2,732.00 1,109933 1 458.23 _ 3 642.67__ 1479.11 1,944.30 4`553.33_ 12848.89 2,430.38 5 464_00 2,218.67 2,916.46 3,671.18 5 YD Compacted 3.5:1 2,188 90.23 $ 50.98 $ 141.21 611.86 735.83 1,223.73 1,471.66 1,835.59 2,207.49 2447.45 3 059.31 6 YD Compacted 3.5:1 2,625 108.28 $ 61.54 $ 169.82 2,943.32 3,679.15 4,414.98 & Rental L Embedded Recycling Rate *Customer provides compactor ATTACHMENT 5 --- - ------' ------ -------- ------'------'---------------'--------'----- Temporary Pounds per Per Pick-up_ Per Pick-up CoUeoUon Per Pick-up Container Can/Unit Disposal Fee Fee Rate 375 $ 15.47 $ 16.90 $ 32.37 3 YD 6 YD 750 $ 27.24 $ 58.18 $ 30.94 1 YD RENT/Day $ 1.10 $ 1.10 1.5 YD RENT/Day $ 1.10 $ 1.10 3 YD RENT/Day $ 1.10 $ 1.10 10 YD RENT/Day $ 2.47 $ 2.47 12 YD RENT/Day $ 2.47 $ 2.47 15 YD RENT/Day $ 2.47 $ 2.47 30 YD RENT/Day $ 3.87 $ 3.87 40 YD RENT/Day $ 4.13 $ 4.13 04 Gallon Cart Will Call 45 $ 1.98 $ 3.14 $ 5.23 SO Gallon Cart Will CaU 68 $ 2.97 $ 3.98 $ 7.11 ----------------------------`---- ------------'--`-----` ---- Delivery 1 8 Yard Delivery 10 - 40 Yard $ 29.08 I 1 ATTACHMENT 6 Multifamily Rates (Includes Garbage, Recycling and j Containers for Garbage /Recycling) j I 1 Pounds 1 1 per 1 Collection 1 Total Service Level Can /Unit 1 Disposal Fee Fee 1 Rate Bags Each 1 0.99 1.49 1 2.48 Box Each 0.99 j 1.49 1 2.48 Bulk 1 Each 5.36 7.62 1 12.98 Bulk Minimum Fee Each 1 8.25 1 10.80 1 19.05 Cans Each 0.99 1.49 1 2.48 Keys 1 Each 1 5.51 Locking Device 1 Each 1 1 1 22.02 Lock 1 Each 1 1 j 16.51 Mini Can 1 1.81 Mini Can Rental 1 0.44 Mini Can -Will Call 1 1 3.92 Mileage over 10 miles Drop Box 1 Each j 1.72 Overtime !Each 1 41.89 Overtime Minimum Fee Each 167.55 Overhead Cans Units j 1 0.26 Plac !Each 1 1 29.89 Return Trip- Container Each 1 1 10.90 Return Trip -Drop Box Each i 21.96 Retum Trip -Can 1 Each 1 8.09 Roll Charge 1 Each 1 2.43 Sanitize (Yard j 1 1.18 Steps Units 1 1 0.05 Sunken Can Each 1 1 1 0.26 Time Charge 1 Each 1 1 1 79.92 Time Charge Minimum Fee 1 Each j 1 39.97 32 Gallon Cart 1 Each 0.99 1.49 1 2.48 64 Gallon Cart 1 Each 1.98 1.85 1 3.83 96 Gallon Cart 'Each 2.97 2.51 1 5.48 36 Gallon Cart Rent 1 Each 1 1 0.56 64 Gallon Cart Rent ;Each 1 1 1.66 96 Gallon Cart Rent 1 Each 1 j 1 1.66 36 Gallon Cart Will Call !Each j 0.99 I, 3.27 1 4.26 64 Gallon Cart Will Call 1 Each 1 1.98 j 3.25 1 5.23 96 Gallon Cart Will Call 1 Each 1 2.97 1 4.14 1 7.11 Wash Per Yard !Each 1 1 1 2.05 Wash Minimum Fee (Each 1 12.17 Extra Man Each 1 1 34.76 Extra Yardage per yard Each 1 I 1 13.53 Yard Minimum Fee 1 Each 1 j 1 19.88 4=k GO NN j A CO NNs() I 0 O O CJ1 O C71 N 0 O 0 CJ1 0 0 0 CD rd 3 -0 0000000000005S-0 N 7JX73X;A73 71 1 1 cp O mmmmmmm00000�, ca zzzzzzz0 0 0 0 0 I I I I I I 'C3 "0 "0 '0 'a a m ma o000000wwoococo o N. a1 a1 ED w 111 O a1 0 0 0 0 0 ..<I����� xxxxx �1 a1 CI) I 3 CD I I c CD 1 Q i l I Id =1 I I I 1 i 0 I 1 Chi I c I I a 0 `C c 3 i 1 i- N ea cD i 1_ 2 �I i I I I I 3 x x 0 i Ill 0 1 1 1 I a -0 c Z NI I 1 1 I m N-1 �I a 6 4169 E4 E9 -64.64 4A:4691.64 E4 E69 1 it; I! 2 -P W NNNNN0 rt 01 ;co AAA :D. 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I CO 50174 >c i I (D- 0;03100 m V A 0 0 0-4 V 0 0 0 (010 1 0 0 0 -4103 010 /D 0 10 A O 0 N NIA N mIAIW (010 I ATTACHMENT 9 COMMERCIAL RATES I i Pounds 1 Per 1 Per Pick -up 1 Per per 1 Pick -up 1 Collection 1 Pick -up Temporary Service 1 Can /Unit 1 Disposal Feel Fee 1 Rate 1 YD 1 1251 5.16 1 6.621$ 11.78 1.5YD 1 187.51 7.73 1 7.711$ 15.44 2YD 1 2501 10.311$ 9.421$ 19.73 3 YD 1 3751 15.47 1 12.59 1 28.06 4 YD j 500 20.63 1 15.68 1 36.31 6 YD 1 750 30.94 1 19.08 1 50.02 8 YD 1 10001 41.25 1 23.83 65.08 10 YD 1 1 100.00 100.00 15 YD 1 100.00 1 100.00 20 YD 1 1 100.00 1 100.00 25 YD 1 1 100.00 1 100.00 30 YD 1 1 100.00 1 100.00 40 YD 1 100.00 1 100.00 1 YD RENT /Day 1 1.10 1.10 1.5 YD RENT /Day 1 1.10 1.10 2 YD RENT /Day 1 1 1.10 1.10 3 YD RENT /Day 1 1 1$ 1.10 1$ 1.10 4 YD RENT /Day 1 1 1$ 1.10 1$ 1.10 6 YD RENT /Day 1 1 1$ 1.66 1$ 1.66 8 YD RENT /Day 1 1 1.92 1 1.92 10 YD RENT /Day 1 1 2.47 2.47 12 YD RENT /Day 1 1 1 2.47 1 2.47 15 YD RENT /Day 1 1 1 2.47 1 2.47 20 YD RENT /Day 1 j 2.47 1 2.47 25 YD RENT /Day 1 1 2.47 1 2.47 30 YD RENT /Day 1 1 1 3.87 1 3.87 40 YD RENT /Day 1 j 1 4.13 4.13 Delivery 1- 8 Yard j I 1 29.18 Delivery 10 40 Yard 1 1 29.89 I i Disposal Fee is passeed on to customer at cost. 1 1 1 i ATTACHMENT 10 COMMERCIAL RATES I I I I 1 1 Pounds 1 1 per 1 Monthly 1 Collection 1 Total Service Level 1 Can /Unit 1 Disposal Feel Fee 1 Rate Bags !Each 1 0.99 1 1.16 1 2.15 Box 'Each 1 0.99 1 1.16 1 2.15 Bulk I Each 1 5.36 1 7.62 1 12.98 Bulk Minimum Fee !Each 1 8.25 1 10.80 1 19.05 Cans ;Each 1 0.99 1.16 1 2.15 Distance 1 Unit I 1 0.26 Drive in ;Flat I 1 1.31 Gate 'Each 1 1 1 1.20 Keys 1 Each 1 1 5.51 L/D 'Each 1 22.02 Lock !Each 1 1 1 16.51 Milage over 10 jEach 1 1 1.72 Overtime I Each 1 1 41.89 Overtime Minimum Fee 'Each 1 1 1 167.55 Overhead Cans 1 Units 1 0.26 Plac 1 Each 1 29.89 Return Trip- Container 'Each 1 10.90 Retum Trip -Drop Box 1 Each 1 1 1 21.96 Return Trip -Can !Each i 1 1 8.09 Roll Charge 1 Each 1 1 1 2.43 Sanitize Yard 1 1.18 Steps 1 Units 1 0.05 Sunken Can 1Each 1 1 1 0.26 Time Charge 1 Each 1 1 79.92 Time Charge Minimum Fee 1 Each 1 39.97 Wash 1 Each j 1 2.05 Wash Minimum Fee 1 Each I 1 12.17 Extra Man 1 Each 1 34.76 Yard 1 Each 1 1 1 13.53 Yard Minimum Fee (Each 1 1 1 19.88 95 Gallon Yardwaste 1 68 1 2.78 1 2.15 1 4.93 Delivery 1- 8 Yard 1 I 1$ 29.18 1$ 29.18 Delivery 10 40 Yard 1 1 1 29.89 1 29.89 ATTACHMENT 11 Bulky Items White Goods Rate Per Service Level Item Pick up by Appointment Non Freon 32.99 Pick up by Appointment w /Freon 43.99 Next Day Pick -Up (includes freon items) 65.98 *As stated in current collection agreement 10 -40 CU YARD NON - COMPACTED CONTAINER COMPARISON fit Hauler 2006 Rates (Unaudited) Comments Auburn Waste Management $98.66 12/2002 — 12/2008 Bellevue Allied Waste $112.96 — 127.97 03/2004 — 03/2011 Federal Way Waste Management $78.16 01/2002 — 12/2006 Issaquah Waste Management $97.03 07/2005 — 07/2012 Kent Allied Waste $77.19 03/2001— 03 -2011 Kirkland Waste Management $97.22 10/2003 — 10/2010 Renton Waste Management $92.40 — 125.53 SeaTac Allied Waste $75.48 06/2004 — 6/2014 TUKWILA Allied Waste $64.30 (will increase to $100) 03/2001 — 3/2007 Attachment 12 ATTACHMENT 13 Residential Curbside Rates (includes Garbage, Recycling, and containers for garbage and recycling) Service Level Pounds per Can /Unit 1 Can 2 Cans 3 Cans 4 Cans 5 Cans 6 Cans - _..._ . _.... 1 Can per Month 10 Gal. Mini Can 20 Gal. Mini Can 32 Gal. Can/Toter 64 Gal. Toter 96 Gal. Toter Yard Waste 24 48 72 96 120 144 24 8 15 24 45 68 Monthly _ Disposal Fee $ 4.29 $ 8.58 $ 12.87 $ 17.16 $ 21.45 $ 25.74 $ 0.99 $ 1.34 $_ 2.68 $ 4.29 $ 8.04 $ 12.07 Collection Fee $ 6.55 $ 7.04 $ 9.99 $ 12.95 $ 13.95 $ 16.75 $ 4.99 $ 5.58 $ 5.39 $ 6.54 $ 7.33 $ 10.09 Monthly Rental Per Containei $ 0.67 .............. $ 0.56 0.56 $ 1.10 .. .............-- - $ 1.38 $ 1.66 Total Rate $ 10.84 $ 15.62 $ 22.86 $ 30.11 $ 35.40 $ 42.49 $ 6.65 $ 7.48 $ 8.63 $ 11.93 $ 16.75 $ 23.82 $ 7.01 Auburn 9.83 32.62 9.83 3.81 7.74 12.08 21.72 30.27 6.48 Bellevue 15.44 21.21 26.1 15.38 21.16 24.27 Inc! Fed Way 11.3 16.74 22.19 4.66 6.87 12.59 16.74 22.19 6.47 Issa uah 6 7.13 11.88 23.76 35.64 Inc! Kent 14.37 19.82 7.62 11.19 14.96 20.52 29.09 $ 7.20 Kirkland 3.59 4.75 13.21 15 18.39 21.19 Inc' Renton 13.44 21.37 28.82 6.4 23.33 31.15 Ind Service Leval 32 Gallon 84 Gallon 06 Gallon 1.5 YD 2 YD 3 YD _ ....._. 4 VD _.... ___.. -_. 6 YD 8 YD 10 YD Drop Boxes 20 YD Drop Boxes 25 YD Drop Boxes 30 VD Drop Boxes_ 40 YD - Drop Boxes 1 YD Compacted 5:1 2. YD Compacted 51 YD mp Coacted 5:1 4 YD Compacted 5.1 5 YD Compacted 5:1 8 VD Compacted 5:1 3 YD Compacted 3 5:1 4 VD Compacted 3.5:1 5 YD Compacted 3E:1 6 YD Compacted 3.5:1 ATTACHMENT I4 Multifamily Rotes (Includes Garbage, RecycllnB and Containers for Garbage /Recylin0) Monlhy Rate Pounds Per Per Pick -up Per . yIX Week` __par Pickup _ Collection _._. WWReM Con /Unit Disposal Fee Foo Rate Rental' Tukwila 24 45 67.5 125 188 250 375 500 750_ 1r000 1,250 2,500 ._. x125 3,750- 825 1,250, 1,875 3,125 _3,750 1,313 1,750 2,188 2 625 Embstltled Reeycling,Rate.6 Rental *Customer provides compactor 0.99 1.18 2.15 1.86 1.51 3.37 2.78 2,15 4.93 ...5.10 $ 7.08 $ 12.24 $ 7.73 $ 8.92 $ 16.85 $ 10.31 $ 11.47 $ 21.78 $ 15.47 $ 15.78 $ 31.25 $ 20,63 $ 20.26 $ 40.89 $ 30.94 $ 26.12 $ 57.06 $ 41.25 $ 33.20 $ 74.45 $ .100.00 $ 100.00 $ 100.00 3 100.00 $ 100.00 $ 100.00 $ 100.00 $ 100.00 $ 100.00 $ 100.00, 25.78 $ 33.94 $ 59.72 __. 51 .56 $ 33.35 $ 84.91 77.34 $ 30.28 $ 107.82 103.13 $ 38.58 $ 141.71 128.91 $ ....217.06_ _5_17E97 $ 55.48 $ 21017 54.14 $ 31.20 $ 85.34 72.19 $ 39.99 $ 112.18 90.23 $ $ 141.21 $ 61.54 $ 189.82 $ 1.10 $ 1.38 $ 1.86 $ 7.70 $ 8.25 a_.... 9.19 $ 10.35 $ 12 ,111 $ 17.82 $ 22.02 $ 29,40 $ 29.40 $ $ 41.94 $ 56.20 10.42 1 116.98 23.02 1 00741 103.68 145.78 ' ..'.169.20 264.60;', 344.61 462.70 492.70 '475.24:', 387:02 460.32 614.03 - ..._.. 782.48 / 910.67 360:78. 468.08'.'. 811.68 ; ,738.63 IX Wook WJRent Auburn 12 17 27 85 113 129 180 225 319 402 1X Wook 1X Week W /Rent _ -- W/Rent Bellevue Fed Way 11 20 23 81 85 110 184 209 240 288 548 473 486 499 12 17 23 59 78 91 136 170 241 302 370 376 381 386 398 1X Wook W /Rent Issaquah 9 18 27 04 98 128 192 258 384 312 468 477 484 489 498 1X Wook VV/Rent Kent 13 21 59 80 100 133 172 258 343 380 390 304 399 410 1X Wook 1X Week WlRonl WlRonl Kirkland Renton 13 14 ...._. 21 25 .49 ...78 _.. ...... 76 _......_ .._._88 .,.._. ....,. 104 102 127 . . . ._._. 125 181 149 234 __._.. 195 332 .. 239 ..._._ 452 _. ... 439 487 500 478 .,.... ... _.. 482 579 ._... ...... .. ...... . _005 ATTACHMENT 15 COMMERCIAL RATES (Garbage & Garbage Containers) Monthly Rate Pounds Per Pick -ur Per 1X Week ear - Monthly Collection Pick op - _ y Vll /Rent Service Level Can /Unit Disposal Fee Fee Rate Rent* 7ukwile r.. 32 Gallon 64 Gallon 96 Gallon 1 YD 1.5 YD 2 YD 3 YD 4 YD _. ..... ..._ _.._ _. 6 YD ..... .. ...... 8 YD 10 YD 20 YD 25 YD 30 YD 40 YD 1 YD Compacted 5:1 2 YD Compacted 5:1 3 YD Compacted 5 1 4 YD Compacted 5:1 5 YD Compacted 5:1 6 YD Compacted 5.1 3 YD Compacted 3.5:1 4 YD Compacted 3.5:1 5 YD Compacted 3.5:1 6 YD Compacted 3.5:1 1X Week 1X Week 1X Week 1X Week 1X Week W/Rent W /Rent W /Rent W /Rent W /Rent Auburn Bellevue Fed Way Issaquah Kent 24 45 68 125 188 250 375 500 750 1,000 625 1,250 1,875 2,500 3,125 3,750 1,313 1,750 2,188 2,625 *Customer provides compactor $ .._ 0.99 $ 1.16 $ 2.15 $ 1.10. $ 10.42 12 $._.._ 1 86 $ 1.51 $ 3.37... $ 1.38 $ 15.9g: 17 $ 2.78 $ 2.15 $ 4.93 $ 1.66 $ 23;12 27 $ __- 5.16 $ 5.50 $ 10.66 $ 7.70 $ 5103:.4892 3 89 85 $ 7.73 -$ 6.58 $ 1431 $ 825 $ ,70 26 113 $10.31 $ 829 $ 1860$ 9.19 $ 89.78 129 $ 1547 $ 11A7 $ 26.94 $ 10.35 $ 127.08 180 $ 20.63 $ 14.55 $ 35.18 $ 12.11 $ 164.54 225 $ 30.94 $ 17.96 $ 48.90 $ 17.62 _..._... ..._ _.. -- - - -... _ __.. $ 229.50 319 $ -.. 41.25 $ 22.72. $ 63.97 $ 22.02 $ 299.20 402 $ _.. 100.00 _.... $ $ 29.40 70 - _ $ 100.00 $ 100.00 $ 29.40 $ 462.70 _...___.._. $ 100.00 $ 100.00 $ 35.61 $ ;468.91 $ 100.00 $ 100.00 $ 41.94 $ 100.00 $ 100.00 $ 56.20 $, 489.50 $ __- 25.78 $... 33.94 $ 59.72 $ ,.258.77 $ 51 56 $ 33.35 $ 84.91 $ $67.92' $ 77.34 $ 30.28 $ 107.62 $ 466.32 $ 103.13 $ 38.58 $ 141 71 $ 614.03 $ 128.91 $ 47.06 $ 175.97 $ 762.48 $ 154.69 $ 55.48 $ 210.17 $ ' 910.67 $ 54.14 $ 31 20 $ 85.34 $ 369.78 $ 72.19 $ 39.99 $ 11218 $ 486.08 $,. 90.23 $ 50.98 $ 141.21 $ 611.86 $ 108.28 $ 61.54 $ 169.82 $ 735.83° 473 486 499 11 20 23 81 85 110 164 209 240 288 548 12 17 23 59 78 91 136 170 241 302 370 376 381 386 396 9 18 27 64 96 128 192 256 384 312 468 477 484 489 496 13 21 26 59 80 100 133 172 258 343 380 390 394 399 410 1X Week W /Rent Kirkland 13 21 25 76 89 102 125 149 195 239 452 467 478 482 1X Week W /Rent Renton 14 -29 48 76 104 127 181 234 332 428 439 500 579 665 Utilities Committee December 5, 2006 5:00 p.m. Present: Pam Linder, Chair; Verna Griffin, and Dennis Robertson, Council members. Frank Iriarte, Deputy Director; Bob Giberson, Acting City Engineer; Pat Brodin, Operations M anager; Ryan Larson, Senior Engineer; Gail Labanara, Public Works Analyst; Diane Jenkins, Administrative Assistant to the Council; Chuck Parrish, community member; and Chris Guimond and Nels Johnson, Allied Waste Services. Business Aeenda A. Solid Waste Contract Proposal Mr. Iriarte conveyed that earlier this year Allied Waste, also known as SeaTac Disposal, submitted an unsolicited proposal requesting that the solid waste contract be renewed. This was discussed earlier in the year by council; the council provided direction to move forward with negotiations. In preparation of negotiations, he gathered more detailed 'Information by contacting neighboring cities and compiling research on rates, fee structures, services provided, etc. There were two major goals at the onset of negotiations: 1) address customer service issues and 2) retain similar or improved levels of service at the same rate as the current contract. He summarized the new enhancements: simplified recycling (one 96- gallon wheeled container) with additional items to be recycled; annual curbside collection; semi -annual special clean -up with large drop -box containers at central locations; discounted code enforcement clean -ups; improved website; development and promotion of outreach recycling program for commercialmulti- family; and significant improvement of customer service. Mr. Iriarte pointed out that the only rate increase would be for the 10 -40 cubic yard non compacted containers (traditionally used by contractors or by consumers during remodeling process). He stressed that Allied Waste's website will be modified for customers to access information on rates, option, make changes in level of service, pay bill on -line, etc. Mr. Johnson reported that changes have begun to improve customer service. Mr. Iriarte further pointed out that a detailed work plan will be developed within one month of entering into the contract that will spell out promotion efforts to increase commercial recycling. Allied Waste will provide statistics on the progress they are making. Mr. Robertson asked if the work plan will be approved by council. Mr. Iriarte indicated that it would be approved by council. If it is not acceptable, the work plan would be revised. Ms. Linder confirmed that residents would not see a rate increase. Mr. Iriarte noted that there would be improved customer satisfaction recycling is easier and customer service will be improved. There has been some reorganization at Allied Waste. They have mandated levels of expectations of when calls are returned to consumers. The city will require reports detailing the number of calls they received, identification of the concern, and corrective action to be taken; this has been added to the contract language. Mr. Iriarte shared information on rates assessed in other cities and reviewed when those contracts were negotiated and length of contract. He conveyed that it is difficult to do a straight comparison of rates without doing a comprehensive rate study. Some cities embed commercial rates, provide different level of services, include an administrative fee, etc. Mr. Iriarte indicated that the council has two options: 1) approve the proposal or 2) reject the proposals and seek competitive bids. If the council decides to seek competitive bids, a consultant would need to be utilized to complete a comprehensive review of residents' needs, rates, level of service, and obtain feedback on the possible implementation of a universal garbage pick -up. The Committee asked whether implementation of mandatory garbage pickup would reduce rates. Mr. Nels Johnson responded that more than likely rates would not be impacted. Ms. Linder expressed concern with rates potentially increasing if competitive bids were sought. Cost is a major concern with the residents. She asked if the committee has the authority to recommend option 1. Recommended approval of option 1 and unanimous approval to move to special council meeting on December 11 for discussion then to Regular Council for decision. COUNCIL A GENDA SYNOPSIS k y _Tnitials ITEMNO. J O i t Meeting Date Prepared b Mayor's review Council review I p 12/11/06 1 RL j6X1 i- I (4.:\ R eit fir I UI I 1908 1 ITEM INFORMATION CAS NUMBER: 06-151 I ORIGINAL AGENDA DATE: DECEMBER 11, 2006 AGENDA ITEM TITLE 2007 Annual Neighborhood Drainage Program Consultant's Agreement with KPG CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 12 /11/06 Mtg Date 12 /11/06 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date: SPONSOR Council Mayor Adm Svcs DCD Finance Fire Le PAR Police PTV SPONSOR'S The contract is for design of the 2007 Annual Neighborhood Drainage Program. Three SU firms were short- listed from the Consultant Works Roster and KPG was chosen as the most qualified. This year we are designing seven projects for construction in 2007. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 12/05/06 RECOMMENDATIONS: SPONSOR /ADMIN. Authorize Mayor to sign the consultant's agreement with KPG. COMMITTEE Unanimous approval; forward to 12/11/06 Council meeting. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $108,920.66 $130,000.00 Fund Source: 412.02 Surface Water (page 139, Proposed 2007 CIP) Comments: Total amount budgeted includes Design and Construction Management. MTG. DATE RECORD OF COUNCIL ACTION 12/11/06 MTG. DATE ATTACHMENTS 12/11/06 Information Memo dated November 29, 2006 Map of Sites Consultant Agreement with Scope of Work Utilities Committee Meeting Minutes from December 5, 2006 INFORMATION MEMO To: Mayor Mullet From: Public Works Director Date: November 29, 2006 (J Subject: 2007 Annual Neighborhood Drainage Program Consultant Recommendation Project No. 07 -DRO1 ISSUE Approve KPG, Inc., to design the 2007 Annual Neighborhood Drainage Program. BACKGROUND The Annual Neighborhood Drainage Program identifies projects through maintenance activities as well as citizen complaints. This year, we are designing or completing the design of seven projects for construction in 2007. ANALYSIS The Public Works staff reviewed the list of known system deficiencies and compiled projects for design and construction in 2007. Three of these project designs were started during the last design contract but were not completed due to other needs. Two projects involve permits with the Washington State Department of Fish and Wildlife WSDFW) and were reviewed in the field with their area biologist for preliminary approval and expected required mitigation. The current consultant roster was reviewed and three firms were short- listed to design the selected seven projects. The firms were: 1. KPG, Inc. 2. Penhallegon Associates Consulting Engineers, Inc. 3. Perteet, Inc. KPG has designed the Annual Drainage Program since 1991 and Public Works staff continues to be very satisfied with their work. KPG has a good working relationship with the WSDFW, is knowledgeable of City requirements, remains flexible to design changes, and continues to complete design within budget. BUDGET SUMMARY Design CE Contract Budget Design 108,920.66 130,000 The 2006 Small Drainage design/construction engineering project is expected to underrun the budgeted amount by approximately $25,000. The $25,000 was not identified in time to carry over into the 2007 budget, yet these funds are available as this is an Enterprise Fund. RECOMMENDATION Approve the consultant agreement with KPG, Inc., for professional design services to design the 2007 Annual Neighborhood Drainage Program for $108,920.66. RL:ad attachments: Location Map Consultant Agreement (P:Projec A- DR P.ojxal07DR0111nfo Memo SDP 2007 Design) T pl 67 p1 2007 Annual Neighborhood 694 p1 F o Drainage Program 1 5 0 S 1 2 St .4 if Site 3 Site 2 e a •o 1 59g g j prok Site 4 Site 6 51, I 0 ,rte .I 0 P /0�A Site 7 M/ `b: Site 5 WWI, t r �i 1691 TI Aill f S N i L 5 .�y7 St._Sr vl 475, ia7 S150St 19 1 o 3 1/44 ly S,52 St e Sib G i �r s Site 1 s ,sfi st SW s 158 st T Tukv.4 3 Awl 44111 tM �I m 3 a iyi .enanr Cr Med M Trac Or E a x 5 8 D i it Corporate D. .N m 5 Corporate De S c e 8 Mlnkter RMr, Upland Or M J illen Or Costco 72. T Dr sr ,BOSt r is Q v s r. Ste. GIS rays Y Tukwila CONSULTANT AGREEMENT FOR DRAINAGE DESIGN SERVICES THIS AGREEMENT is entered into between the City of Tukwila, Washington, herein -after referred to as "the City and KPG, Inc., hereinafter referred to as "the Consultant in consideration of the mutual benefits, terms, and conditions hereinafter specified. 1. Project Designation. The Consultant is retained by the City to perform drainage design services in connection with the project titled 2007 Annual Neighborhood Drainage Program. 2. Scope of Services. The Consultant agrees to perform the services, identified on Exhibit "A" attached hereto, including the provision of all labor, materials, equipment and supplies. 3. Time for Performance. Work under this contract shall commence upon the giving of written notice by the City to the Consultant to proceed. The Consultant shall perform all services and provide all work product required pursuant to this Agreement within 365 calendar days from the date written notice is given to proceed, unless an extension of such time is granted in writing by the City. 4. Payment. The Consultant shall be paid by the City for completed work and for services rendered under this Agreement as follows: A. Payment for the work provided by the Consultant shall be made as provided on Exhibit "B" attached hereto, provided that the total amount of payment to the Consultant shall not exceed $108,920.66 without express written modification of the Agreement signed by the City. B. The Consultant may submit vouchers to the City once per month during the progress of the work for partial payment for that portion of the project completed to date. Such vouchers will be checked by the City and, upon approval thereof, payment shall be made to the Consultant in the amount approved. C. Final payment of any balance due the Consultant of the total contract price earned will be made promptly upon its ascertainment and verification by the City after the completion of the work under this Agreement and its acceptance by the City. D. Payment is provided in this section shall be full compensation for work performed, services rendered, and for all materials, supplies, equipment and incidentals necessary to complete the work. E. The Consultant's records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City and state for a period of three (3) years after final payments. Copies shall be made available upon request. 5. Ownership and Use of Documents. All documents, drawings, specifications and other materials produced by the Consultant in connection with the services rendered under this Agreement shall be the property of the City whether the project for which they are made is executed or not. The Consultant shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference and use in connection with the Consultant's endeavors. The Consultant shall not be responsible for any use of the said documents, drawings, specifications or other materials by the City on any project other than the project specified in this Agreement. 6. Compliance with Laws. The Consultant shall, in performing the services contemplated by this Agreement, faithfully observe and comply with all federal, state, and local laws, ordinances and regulations, applicable to the services to be rendered under this Agreement. 7. Indemnification. The Consultant shall indemnify, defend and hold harmless the City, its officers, agents and employees, from and against any and all claims, losses or liability, including attomey's fees, arising from injury or death to persons or damage to property occasioned by any act, omission or failure of the Consultant, its officers, agents and employees, in performing the work required by this Agreement. With respect to the perform- ance of this Agreement and as to claims against the City, its officers, agents and employees, the Consultant expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees, and agrees that the obligation to indemnify, defend and hold harmless provided for in this paragraph extends to any claim brought by or on behalf of any employee of the Consultant. This waiver is mutually negotiated by the parties. This paragraph shall not apply to any damage resulting from the sole negligence of the City, its agents and employees. To the extent any of the damages referenced by this paragraph were caused by or resulted from the concurrent negligence of the City, its agents or employees, this obligation to indemnify, defend and hold harmless is valid and enforceable only to the extent of the negligence of the Consultant, its officers, agents and employees. 8. Insurance. The Consultant shall secure and maintain in force throughout the duration of this contract comprehensive general liability insurance, with a minimum coverage of $500,000 per occurrence and $1,000,000 aggregate for personal injury; and $500,000 per occurrence/ aggregate for property damage, and professional liability insurance in the amount of $1,000,000. Said general liability policy shall name the City of Tukwila as an additional named insured and shall include a provision prohibiting cancellation of said policy except upon thirty (30) days prior written notice to the City. Certificates of coverage as required by this section shall be delivered to the City within fifteen (15) days of execution of this Agreement. 9. Independent Contractor. The Consultant and the City agree that the Consultant is an inde- pendent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither the Consultant nor any employee of the Consultant shall 2 be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to the Consultant, or any employee of the Consultant. 10. Covenant Against Contingent Fees. The Consultant warrants that he has not employed or retained any company or person, other than a bonafide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bonafide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the City shall have the right to annul this contract without liability, or in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, color, national origin, religion, creed, age, sex or the presence of any physical or sensory handicap in the selection and retention of employees or procurement of materials or supplies. 12. Assignment. The Consultant shall not sublet or assign any of the services covered by this Agreement without the express written consent of the City. 13. Non Waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 14. Termination. A. The City reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Consultant. B. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. 15. Attorneys Fees and Costs. In the event either party shall bring suit against the other to enforce any provision of this Agreement, the prevailing party in such suit shall be entitled to recover its costs, including reasonable attorney's fees, incurred in such suit from the losing party. 3 16. Notices. Notices to the City of Tukwila shall be sent to the following address: City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to Consultant shall be sent to the following address: KPG, Inc. 753 9th Avenue N. Seattle, WA 98109 17. Integrated Agreement. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Consultant and supersedes all prior negotiations, representations, or agreements written or oral. This Agreement may be amended only by written instrument signed by both the City and the Consultant. DATED this day of 2005 CITY OF TUKWILA CONSULTANT By: Steven M. Mullet, Mayor Nelson Davis' Principal Title: Attest/Authenticated: Approved as to Form: Jane E. Cantu, CMC, City Clerk Office of the City Attorney 4 Exhibit A City of Tukwila 2007 Annual Neighborhood Drainage Program Scope of Work November 15, 2007 KPG The Consultant shall prepare surveyed base maps, final plans, specifications, and estimates for the following small drainage projects: Site 1: 65 Avenue South Install new under drain to collect seepage from existing junction box and connect to existing storm drain system. Site 2: 44 Avenue South Install new storm drain system to replace existing ditch system between S 116 St and S 122 St. Connect new system to existing area storm drain system. Site 3: South 116 Street Install new storm drain system to collect local ponding in yards between 44 Ave S and 42 Ave S. Connect new system to existing area storm drain system. Site 4: 47 Avenue South Instal! new storm drain system to eliminate flooding between S 124 St and S 122 St. Connect new system to existing storm drain on S 122 St. Site 5: South 135 Street Install new drainage system to collect local right of way ponding between Military Road and 32 Ave S. Connect new system to existing storm drain on 32n Ave S. Site 6: South 126th Street Culvert Crossing (Southgate Creek) Replace existing culvert to meet WDFW fish passage criteria. Site 7: South 133 Street Culvert Crossing (Southgate Creek) Replace existing culvert to meet WDFW fish passage criteria. Work on these projects shall include any necessary survey, alternative analyses., quantity estimating and cost estimating to complete the projects. Surveyed base maps and horizontal utility locations will be provided for all projects except for Sites 3, 6, and 7. Previous mapping from the 2005 -2006 Annual Neighborhood Program will be used City of Tukwila KPG 2007 Annual Neighborhood Drainage 1 of 3 November 15, 2007 Exhibit A for the project base maps on sites 3, 6, and 7. Project horizontal and vertical datum's will be assumed on all projects. The Consultant shall prepare applications and coordinate permit approvals for the following projects as noted: Site 6 HPA approval (SEPA completed previously) Site 7 HPA approval (SEPA completed previously) It is our understanding that none of the projects will require biological assessments, additional permits, detention facilities, or water quality treatment facilities. The Consultant will prepare landscape restoration mitigation plans for the site requiring permits. A potholing allowance of $5,000 is included in the estimated fee to determine existing subsurface utility elevations in key locations that are identified during base mapping and preliminary design. The consultant shall coordinate relocation with existing utilities on for Site 7 in anticipation of culvert replacement in 2008. It is anticipated that the projects will be bid as one package for the 2007 Small Drainage Program. The Consultant shall perform base mapping, permit agency coordination, utility coordination, and preliminary design and cost estimating for each of the project sites to assist the City with prioritization for the bid package. Projects will be prioritized based on available budget and other factors (such as permit complexity, utility relocation needs, easements, etc.) to achieve a realistic schedule and project listing for the 2007 Small Drainage Program. For the 2007 Small Drainage Program, the Consultant shall submit 50% and 90% plan, specification, and estimate submittals for City review prior to bidding. The City may reprioritize the projects based on estimated costs and available budget. City of Tukwila KPG 2007 Annual Neighborhood Drainage 2 of 3 November 15, 2007 Exhibit A Deliverables: The Consultant shall provide the following deliverables: Memo and cost estimates to assist City with prioritization 2007 Small Drainage Programs, including any permit or feasibility issues, and recommended solutions. 2007 Small Drainage Program: 10 copies, 50% Plans and Estimates 5 copies, 90% Plans, Specifications and Estimates 40 copies of bid documents (half size) The City shall provide the following items: Property owner contact information Existing utility information, as available Plan reviews and comments Easement negotiations, if required. City of Tukwila KPG 2007 Annual Neighborhood Drainage 3 of 3 November 15, 2007 HOUR AND FEE ESTIMATE Project: City of Tukwila 2007 Annual Neighborhood Drainage Program EXHIBIT B • Architecture • Landscape Architecture • Civil Engineering • 11/29/2006 Labor Hour Estimate Total Fee Task Description Project Manager $ 161.25 Design Engineer $ 113.06 Survey Field Crew $ 130.00 Technician $ 73.33 Clerical $ 65.78 Fee • Task 1 - 2007 Small Drainage Program 1.1 Management/Coordination /Administration 16 0 0 0 16 $ 3,632.48 1.2 Topographic survey / utility locates / potholes 6 100 100 8 0 $ 25,860.14 1.3 Field reviews 4 8 0 4 0 $ 1,842.80 1.4 Prepare design memo for 2007 prioritization 4 8 0 0 0 $ 1,549.48 1.5 Prepare Plans (estimate 20 sheets) Site 1- 65th Ave S 2 4 0 8 0 $ 1,361.38 Site 2 - 44th Ave S 8 60 0 60 0 $ 12,473.40 Site 3 - S 116th Street 8 40 0 40 0 $ 8,745.60 Site 4 - 47th Ave S 2 24 0 40 0 $ 5,969.14 Site 5 - S 135th Street 2 24 0 40 0 $ 5,969.14 Site 6 - S 126th Street 2 24 0 24 0 $ 4,795.86 Site 7 - S 133rd Street 2 16 0 24 0 $ 3,891.38 Prepare Detail Sheets 2 24 0 24 0 $ 4,795.86 Prepare restoration plans for sensitive area sites 2 16 0 16 0 $ 3,304.74 1.6 Property owner coordination 2 8 0 0 0 $ 1,226.98 1.7 2007 Small Drainage Program Prepare 50% & 90% Review Submittals 2 8 0 8 4 $ 2,076.74 Utility coordination 0 8 0 0 4 $ 1,167.60 Quantity and Cost Estimating 2 12 0 16 0 $ 2,852.50 Prepare Specifications 2 2 14 8 0 0 0 12 4 4 $ 2,168.46 $ 2,370.06^ Finalize Bid Documents Reimbursable expenses - see breakdown for details $ 8,000.00 Task Totals 70 406 100 324 32 $ 104,053.74 11/29/2006 HOUR AND FEE ESTIMATE Project: City of Tukwila 2007 Annual Neighborhood Drainage Program EXHIBIT B KPH • Architecture • Landscape Architecture • Civil Engineering • Task Description Labor Hour Estimate Total Fee Project Manager $ 161.25 Design Engineer $ 113.06 Survey Field Crew $ 130.00 Technician $ 73.33 Clerical $ 65.78 Fee Task 2 - Permitting 2.1 Prepare JARPA applications (1 application) 4 8 0 16 4 $ 2,985.88 2.1 Field review /coordinate with WDFW 4 8 0 0 2 $ 1,681.04_ Reimbursable expenses - see breakdown for details $ 200.00 Task Totals 8 16 0 16 6 $ 4,866.92 Reimbursable Breakdown Task 1 - 2007 Small Drainage Program Mileage Reproduction APS - Potholing allowance Total Estimated Fee: $ 108,920.66 Cost Task 1 - Total $ 1,000.00 $ 2,000.00 $ 5,000.00 $ 8,000.00 Task 2 - Permitting Mileage Reproduction Task 2 - Total $ 100.00 $ 100.00 $ 200.00 11/29/2006 Utilities Committee 2 December 5, 2006 2007 Annual Neighborhood Drainage Program Consultant Recommendation Mr. Larson presented the consultant agreement with KPG, Inc. for professional design services to design the 2007 Annual Neighborhood Drainage Program for $108,920.66. He conveyed that every year the Annual Neighborhood Drainage Program is developed for projects which are too large for the city to handle. These projects are combined into one project. Mr. Robertson expressed concern with performance on the contract and when services are to be provided throughout the term of the contract. This will be reviewed by the city's attorney. Ms Labanara related that it is "progressive performance." Unanimous approval to move to December 11 special council meeting for approval. C. Private Storm System Adoption and Rehabilitation Program Consultant Recommendation Mr. Larson presented the consultant agreement with KPG, Inc for professional design services to design the Private Storm Adoption and Rehabilitation Program for $223,033.75. He stated that using the GIS, 25 sites where privately owned piped systems are used have been identified. The list is growing. The city would like to adopt these systems and make the necessary repairs to protect property and ensure the reliability of the overall City drainage system. Ms. Linder noted that design will take place over a two -year period of time and three years for construction/repairs. Mr. Robertson asked if the work will be attributed to the small drainage project. Mr. Ryan noted that it is a new page in the CIP and that both of these projects will be tracked in one location. Mr. Robertson asked how much is set aside each year. Ms. Labanara replied $300,000 for design and $300,000 each year for construction, totaling $1.2 million. Mr. Robertson asked if there is the possibility of contamination. Mr. Ryan noted that the City will begin to test outfalls and will be able to track down contaminants. Unanimous approval to move to December 11 Special Council Meeting for approval. Adjournment: 6:10 p.m. Committee Chair Approval Minutes by DJ. Reviewed by GL, El, BG, and RB. COUNCIL AGENDA SYNOPSIS ITEM NO. s O Initials Meeting Date Prepared Sti Mayor's review 7Councll review la 12/11/06 1 RL rsoa I I I 3 e ITEM INFORMATION CAS NUMBER: 06-152 I ORIGINAL AGENDA DATE: DECEMBER 11, 2006 AGENDA ITEM TITLE Private Storm System Adoption Rehabilitation Program Consultant's Agreement with KPG CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 12 /11/06 Mtg Date 12 /11/06 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date: SPONSOR El Council Mayor Adm Svcs DCD Finance Fire Legal El P&R Police PW SPONSOR'S The contract is for design of the Private Storm System Adoption and Rehabilitation SUMMARY Program. Three firms were short- listed from the Consultant Works Roster and KPG was chosen as the most qualified. The City has identified 25 sites where the public storm drainage system is routed through private parcels. Due to the expected lead -time to research ownership, obtain easements and permits, design will take place over two years. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 12/05/06 RECOMMENDATIONS: SPONSOR /ADMIN. Authorize Mayor to sign the consultant's agreement with KPG. COMM rIPE Unanimous approval; forward to 12/11/06 Council meeting. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $223,033.75 $300,000.00 Fund Source: 412.02 Surface Water (page 141, Proposed 2007 CIP) Comments: Amount budgeted is for 2 years. MTG. DATE RECORD OF COUNCIL ACTION 12/11/06 MTG. DATE ATTACHMENTS 12/11/06 Information Memo dated November 29, 2006 (revised after UC meeting) Map of Sites Consultant Agreement with Scope of Work Utilities Committee Meeting Minutes from December 5, 2006 INFORMATION MEMO To: Mayor Mullet )1/4 From: Public Works Director Date: November 29, 2006 Subject: Private Storm System Adontion and Rehabilitation Program Consultant Recommendation Project No. 066DRO3 ISSUE Approve KPG, Inc., to design the Private Storm System Adoption and Rehabilitation Program. BACKGROUND The City of Tukwila has identified approximately 25 locations throughout the City where the public storm drainage system is routed through private parcels. Throughout 2006, City maintenance staff videotaped these systems to determine any necessary repairs or maintenance needs that may be required. The purpose of this contract is to secure all necessary easements and provide appropriate repairs /replacements for continued operation of these systems. ANALYSIS The current consultant roster was reviewed and three firms were short- listed to research ownership, prepare easements, and design repairs to failing systems. The firms were: 1. KPG, Inc. 2. Penhallegon Associates Consulting Engineers, Inc. 3. Perteet, Inc. KPG is recommended for this project. They are very knowledgeable of the City and have shown an outstanding ability to work with local residents and secure easements. These projects are also identical in scope to the City's Small Drainage Program and advertisement and construction will be combined into one construction contract. BUDGET SUMMARY Contract 2 -Year Budeet Design 223,033.75 300,000 Due to the expected lead -time to research ownership, obtain easements, obtain permits, and design corrections to some of the private systems, design will take place over a two -year period. RECOMMENDATION Approve the consultant agreement with KPG, Inc., for professional design services to design the Private Storm System Adoption and Rehabilitation Program for $223,033.75. RL:ad attachments: Location Map Consultant Agreement (P:ProjecaN- DR Projear106DRO3Wfo Memo Design) 1 1 p,doption .;;F! t Syste f�''� 586 Di`. t r a te Sto ion program Pr 7 d Itat 5 87 4t an 4 P, T, 4: t 9 o� \ei t AA i d Or St 3a Go s i VW 5 g m el 99- 1 S 5 S t Ti 'S,i6•, wi \O q vv A� O\ 5 c'f 4 s l t 4 5 1 2 1 \sue S I \i'. t t,g,2 S\ 4. 1 t. e s 30 St',, 0 Q, Y W 1 St \1- t f 5 t .5,3 ra �i I 5539 q ii \t o N _1.43-St 544 sr 4 a n -6 is al 5463t .1 471,iC \e'1 o S5q �.5 1 m 4 y J fi S *sd Si4 1 \l,'.'„ ryj e of S55 0 1 'f O 1^- V °me ant 4 1 5 1 5 Tusoitt Pti Y t i ___A-, i Ns— q sr a El" i LP S ay 7• tt 'CreG Or 1. i ct i I\ come 4 N e i 1 y` GOnW p s N a i l 6 wand Or tril8 n d 1 I) e \S,sost j be adoPt I a! 1 r I l 1 C Nom:_ GI w f t 5sU 1 r L__ 1_,--------------------- CONSULTANT AGREEMENT FOR DRAINAGE DESIGN SERVICES THIS AGREEMENT is entered into between the City of Tukwila, Washington, herein -after referred to as "the City and KPG, Inc., hereinafter referred to as "the Consultant in consideration of the mutual benefits, terms, and conditions hereinafter specified. 1. Project Designation. The Consultant is retained by the City to perform drainage design services in connection with the project titled Private Storm System Adoption. 2. Scope of Services. The Consultant agrees to perform the services, identified on Exhibit "A" attached hereto, including the provision of all labor, materials, equipment and supplies. 3. Time for Performance. Work under this contract shall commence upon the giving of written notice by the City to the Consultant to proceed. The Consultant shall perform all services and provide all work product required pursuant to this Agreement within 730 calendar days from the date written notice is given to proceed, unless an extension of such time is granted in writing by the City. 4. Payment. The Consultant shall be paid by the City for completed work and for services rendered under this Agreement as follows: A. Payment for the work provided by the Consultant shall be made as provided on Exhibit "B" attached hereto, provided that the total amount of payment to the Consultant shall not exceed $150,000 for calendar year 2007 and $223,033.75 for the entire contract without express written modification of the Agreement signed by the City. B. The Consultant may submit vouchers to the City once per month during the progress of the work for partial payment for that portion of the project completed to date. Such vouchers will be checked by the City and, upon approval thereof, payment shall be made to the Consultant in the amount approved. C. Final payment of any balance due the Consultant of the total contract price earned will be made promptly upon its ascertainment and verification by the City after the completion of the work under this Agreement and its acceptance by the City. D. Payment is provided in this section shall be full compensation for work performed, services rendered, and for all materials, supplies, equipment and incidentals necessary to complete the work. E. The Consultant's records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City and state for a period of three (3) years after final payments. Copies shall be made available upon request. 5. Ownership and Use of Documents. All documents, drawings, specifications and other materials produced by the Consultant in connection with the services rendered under this Agreement shall be the property of the City whether the project for which they are made is executed or not. The Consultant shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference and use in connection with the Consultant's endeavors. The Consultant shall not be responsible for any use of the said documents, drawings, specifications or other materials by the City on any project other than the project specified in this Agreement. 6. Compliance with Laws. The Consultant shall, in performing the services contemplated by this Agreement, faithfully observe and comply with all federal, state, and local laws, ordinances and regulations, applicable to the services to be rendered under this Agreement. 7. Indemnification. The Consultant shall indemnify, defend and hold harmless the City, its officers, agents and employees, from and against any and all claims, losses or liability, including attorney's fees, arising from injury or death to persons or damage to property occasioned by any act, omission or failure of the Consultant, its officers, agents and employees, in performing the work required by this Agreement. With respect to the perform- ance of this Agreement and as to claims against the City, its officers, agents and employees, the Consultant expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees, and agrees that the obligation to indemnify, defend and hold harmless provided for in this paragraph extends to any claim brought by or on behalf of any employee of the Consultant. This waiver is mutually negotiated by the parties. This paragraph shall not apply to any damage resulting from the sole negligence of the City, its agents and employees. To the extent any of the damages referenced by this paragraph were caused by or resulted from the concurrent negligence of the City, its agents or employees, this obligation to indemnify, defend and hold harmless is valid and enforceable only to the extent of the negligence of the Consultant, its officers, agents and employees. 8. Insurance. The Consultant shall secure and maintain in force throughout the duration of this contract comprehensive general liability insurance, with a minimum coverage of $500,000 per occurrence and $1,000,000 aggregate for personal injury; and $500,000 per occurrence/ aggregate for property damage, and professional liability insurance in the amount of $1,000,000. Said general liability policy shall name the City of Tukwila as an additional named insured and shall include a provision prohibiting cancellation of said policy except upon thirty (30) days prior written notice to the City. Certificates of coverage as required by this section shall be delivered to the City within fifteen (15) days of execution of this Agreement. 9. Independent Contractor. The Consultant and the City agree that the Consultant is an inde- pendent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither the Consultant nor any employee of the Consultant shall 2 be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to the Consultant, or any employee of the Consultant. 10. Covenant Against Contingent Fees. The Consultant warrants that he has not employed or retained any company or person, other than a bonafide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bonafide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the City shall have the right to annul this contract without liability, or in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, color, national origin, religion, creed, age, sex or the presence of any physical or sensory handicap in the selection and retention of employees or procurement of materials or supplies. 12. Assignment. The Consultant shall not sublet or assign any of the services covered by this Agreement without the express written consent of the City. 13. Non Waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 14. Termination. A. The City reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Consultant. B. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. 15. Attorneys Fees and Costs. In the event either party shall bring suit against the other to enforce any provision of this Agreement, the prevailing party in such suit shall be entitled to recover its costs, including reasonable attorney's fees, incurred in such suit from the losing party. 3 16. Notices. Notices to the City of Tukwila shall be sent to the following address: City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to Consultant shall be sent to the following address: KPG, Inc. 753 9th Avenue N. Seattle, WA 98109 17. Integrated Agreement. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Consultant and supersedes all prior negotiations, representations, or agreements written or oral. This Agreement may be amended only by written instrument signed by both the City and the Consultant. DATED this day of 2006 CITY OF TUKWILA CONSULTANT By: I G. Y• Steven M. Mullet, Mayor Nelson Davis" Principal Title: Attest/Authenticated: Approved as to Form: Jane E. Cantu, CMC, City Clerk Office of the City Attorney 4 Exhibit A City of Tukwila Private Storm System Adoption 2007 -2009 Scope of Work November 29, 2006 KPG The City of Tukwila has identified approximately 25 locations throughout the City where the public storm drainage system is routed through private parcels. Throughout 2006, City maintenance staff has videotaped these systems to determine any necessary repairs or maintenance needs that may be required. The purpose of this Contract is to secure all necessary easements and provide appropriate repairs /replacements for continued operation of these systems. Based on the results of the video inspections, the projects are grouped to 3 separate categories depending on the level of maintenance required. The scope of work for each of the groups, including approach and budgeting assumptions are summarized below: GROUP A PROJECTS EASEMENT VERIFICATION PREPARATION ONLY 10 of the 25 sites have drainage systems in good structural repair and are only in need of easement documentation. The locations of these sites are generally described on the attached project summary and will include the following scope of services: Perform deed research to determine if the existing drainage systems are contained within drainage easements on the private parcels. For budgeting purposes, we have estimated that each of the 25 sites contains an average of 3 parcels (75 parcels total) and that title reports will be required for each parcel. Provide any necessary field work to determine the location of the existing repaired drainage system relative to the private parcel lines for all parcels requiring easements. For budgeting purposes, we have assumed that all of the parcels will require new easements, requiring an average of 8 hours of survey time for each of the sites. Prepare legal descriptions and exhibits for each parcel, signed and stamped by a Professional Land Surveyor licensed in the State of Washington. Assemble easement documents, prepare a cover letter, and mail documents to the property owner for signature. Easement language and mailing addresses will be provided by the City. An allowance of approximately $25,000 has been included for assisting the City with property owner meetings, contacts, etc that may be required to obtain signatures. City of Tukwila KPG Private Storm System Adoption 1 of 3 November 29, 2007 Exhibit A GROUP B PROJECTS EASEMENT VERIFICATION PREPARATION AND SLIPLINE REPAIR 9 of the 25 sites have drainage systems that are generally functioning, but in need of sliplining or similar in -situ repairs. Each of these sites will require easement verification preparation as described for the Group A projects, as well as preparation of plans, specifications, and estimates for bid and construction of the repairs. The locations of these sites are generally described on the attached project summary and will include the following scope of services: Prepare plans, specifications, and estimates for each site. Plans will be based on GIS aerial maps provided by the City and supplemented with the pipe locations obtained during the easement survey. No topographic surveying is anticipated for these projects. GROUP C PROJECTS EASEMENT VERIFICATION PREPARATION AND REPLACE RE -ROUTE 6 of the 25 sites have drainage systems that are in very poor structural repair and will require replacement or re- routing. Each of these sites will require easement verification preparation as described for the Group A projects, as well as preparation of plans, specifications, and estimates for bid and construction of the replacements. The locations of these sites are generally described on the attached project summary and will include the following scope of services: Prepare plans, specifications, and estimates for each site. Plans will be based on topographic survey of each of the project sites prepared by the Consultant. Project horizontal and vertical datum will be assumed on all projects. It is our understanding that none of the projects will require biological assessments, additional permits, detention facilities, or water quality treatment facilities. It is anticipated that the Group B and C projects will be bid through as many as 3 separate bid packages in 2007, 2008, and 2009. Projects will be prioritized based on available budget and other factors (such as utility relocation-needs, easements, etc.) to achieve a realistic schedule and project listing implementation of these repairs. For Group B and C projects, the Consultant shall submit 90% plan, specification, and estimate submittals for City review prior to bidding. The City may reprioritize the projects based on estimated costs and available budget. Due to the large number of parcels and uncertainties with easement status and actual field conditions, budgeting assumptions are summarized on Exhibit B. The Consultant shall notify the City of any issues affecting budget as they become known prior to proceeding with work that may increase the project scope and cost. City of Tukwila KPG Private Storm System Adoption 2 of 3 November 29, 2007 Exhibit A Deliverables: The Consultant shall provide the following deliverables: Legal descriptions and exhibits for all sites requiring easements Cover letter for mailing to property owners Assistance with negotiations 5 copies, 90% Plans, Specifications and Estimates (Group B and C only) Camera ready bid documents (1/2 size plans) for on line bidding Full size mylar plans for City records The City shall provide the following items: GIS information Existing utility information, as available Plan reviews and comments Easement negotiations, if required. City of Tukwila KPG Private Storm System Adoption 3 of 3 November 29, 2007 PRIVATE STORM SYSTEM ADOPTION Page 1 of 3 AND REHABILITATION PROGRAM PROJECT No. 06 -DRO3 GROUP A PROJECTS EASEMENT VERIFICATION/PREPARATION ONLY 1) 32" to 33 Ave S between S 132 S 130 St at 13200 32 12" CMP pipe, appears to go under house and across two yards (not under house and in good shape). See Map #15, page 41. 2) S 144 St at Foster High School, area next to Fire Station #54 18" concrete pipe from S 144 St to S 146 St (pipe in good shape). See Map #10, page 35 -37. 3) 24" CMP from TIB to Macadam, then through storage yard to S 154 St, then to West Colonial Village apartments through apartment complex to 40 Ave S. (good shape). See Map #5, page 20 -25. 4) 43 Place S at 15900 12" concrete pipe from driveway under carport down very steep slope to new system on S 158 St (does not go under carport good shape). See Map #16, page 48. 5) 54 Ave S above I -5 24" ductile pipe from 54 Ave S to I -5. See Map #18, page 53. 6) S 164 St to 53 Place S 12" concrete pipe (good shape). See Map #17, page 49- 50. 7) Gilliam Creek pipe from S 154 St to I -5 under storage yard, under 52" Ave S, around office building (good shape). See Map #2, page 10 -14. 8) 12" CMP pipe uphill from Macadam Road at about S 138 St from 4'X4' box culvert manhole (looks good). No map. 9) 12" concrete pipe from 34 Ave S up to 33 Ave S creek around house into pipe (good shape). See Map #15, page 44. 10)12" concrete pipe from 57 Ave S near Tukwila Elementary School area runs through yard (good shape). See Map #21, page 66. PRIVATE STORM SYSTEM ADOPTION Page 2 of 3 AND REHABILITATION PROGRAM PROJECT No. 06 -DRO3 GROUP B PROJECTS EASEMENT VERIFICATION/ PREPARATION AND SLIPLINE REPAIR 1) 38 Ave S, at the end, south of S 130 St, below 37 Ave S 28" concrete pipe under shed and yard and across three properties (replace two manholes). See Map #4, pages 17 -19. 2) 33 to 34 Ave S, between S 132 S 130 St 12" mismatched pipe goes through yards and under mobile home (reroute system). See Map #15, pages 41 -43. 3) S 142" St, off Military Road 12" concrete pipe from cul -de -sac to 33 Ave S, pipe through yard and under shed (repair roots). Not under shed! See Map #13, page 32. 4) 42" Ave S at 14826 24" CMP pipe though yard to north fork of Gilliam Creek above S 150 St (replace rotten pipe). See Map #7, pages 28 -30. 5) Thorndyke Elementary School on S 150 St 12" 24" concrete pipe from S 150 St through schoolyard to behind the apartment complex on S/C Blvd., Park Place by the Woods (repair root problems on the 24 See Map #20, pages 59 -63 67 -68. 6) S 162 St between 46 47 Ave S, trail area 12" concrete pipe (replace first and last 30 feet). See Map #12, page 51 -52 -and 54 -55. 7) Evergreen Foods 36" CMP, TIB to creek (total replacement). See Map #3, pages 15 -16. 8) From S 146 St, behind hedge, towards S 144 St 12" concrete pipe (total replacement). See map #9, pages 57 -58. 9) East Marginal Way 36" CMP storm line from S 124 St to SR599. PRIVATE STORM SYSTEM ADOPTION Page 3 of 3 AND REHABILITATION PROGRAM PROJECT No. 06 -DRO3 GROUP C PROJECTS EASEMENT VERIFICATION PREPARATION and REPLACE/REROUTE 1) S 128 St and the old Becker Trucking Company yard area 18" CMP pipe under yard area. See Map #8, pages 31, 33 and 34. 2) 33 Place S and S 141 St, between S 141 St 35 Ave S 12" concrete pipe appears to go under house (does not go under house). See Map #11, pages 38 and 45. 3) 34 and 33 Ave S by signpost address 3432 12" concrete pipe between house to 35 Ave S. See Map #11, pages 46 and 47. 4) 38 Ave S just east of 37 Ave S 12" concrete pipe from 38 Ave S through yards to TIB. Looks good. No Map. 5) S 163 St to Slade Way 12" concrete (slip line). See Map #14, page 40. 6) S 116 St east from 42 °d Ave S 18" CMP (add manhole and slip line). See Map #19, page 56. City of Tukwila Private Storm System Adoption Fee Estimate EXHIBIT B KPG • Architecture • Landscape Architecture • Civil Engineering • ICI ;li'nl 111 G. , n,i I r.11 .,�l,l.l,!.1 Linfl11G ! '1 ,1.. S .. 1{ I ,,1,.1 P 1 I ,, ��I }111 �;I:1!1,1 ?I /pa�:...11f 1$ 1375(00h11`b ach;,Y1, ;x:,1350 I�.;('�I il' .,il,..I ,,1 r,s.. /,81 hS, t� j� ,I1 /hrr., LI,1�1i1$1; „ 1p.•,! ';'.,i'�' I 90 *a. 4.m tIon0'f0roa ,,,,IA1I „II 1•11Irr.�� s� . �:.,.. {ic11 11111 )„ .,, T i„ I iI ,. VOL [ , S r. ,., I k II;,�8.11' /site ..I 1 , 2141 ��f 11000''' IIF f�111 , #,I�,lr %I$,r,,75.00 , .., ,I; hl I I S�F t $I :, ".O /hr1,l ,'!;'11$12451001 H L, „,, , ii.,iii +i I!!i !. 1�1''.'!119,Il:il 4...LI• ., ,.I It,.,., ,, ;;I� I 1 i { ns; 1 f 11 :, !t it I1' ,11(�IJ1 1,, hd lto:�ll' 41 t2 ,:, r /sit ;;, / hr '1:1',11!,I'I11$I:�1192'0011/hr j!!I�n� , X 1' 5. 1,1.1 .. 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Group A - Easement Verification Group B - Easement + Slipline Group C - Easement + Repair 10 9 6 3 3 3 30 27 18 30 27 18 80 72 48 60 54 36 60 54 36 0 0 0 0 216 0 96 0 480 - - - Total hours / parcels 25 75 75 200 150 150 96 216 480 Total costs $28,126.00 $27,000.00 $16,600.00 $11,260.00 $23,620.00 $19,872.00 $44,160.00 I $170,427.00 Management, coordination, administration (10%) $ 17,042.70 Negotiation assistance (16 %) $ 26,664.06 mburaables (I rographics , et. c) 10 ,000.0l 0 ileage, r e, p, , 1 : 1 di" I. 11�1�1. � ,. 1 . , �1 I : . .� I I 1.1L1 , . it , I r .1 1 I 1 I 1 .I1 �:� ,, L . i ,d : , I . I 1 , JI 11 ...,.� I I 1 1 1 1 JI � 1I .1 , 1 n , : I � I . 1. 1 , 1 � � 1 .,: 1 a .I.1.,�: ,,11 , , 1 l 1 l C J , h o1,1 I , ,, 1, . .. I IT 11 . I .Relo , .6$ ,i. .� ,, , .I I 1 ,, . I• 1 , L I aL,I ,1 , 11.1 11. 1 ,I I 1 I _ . 1.., I n,, �1 a. Im.,,a1..., 11 . . la1 : :,;, I „ :TOta1�E$tlmated fee:;"1$223 '.. °a 41.i110 . 033.76' 1of1 Utilities Committee 2 December 5, 2006 B. 2007 Annual Neighborhood Drainage Program Consultant Recommendation Mr. Larson presented the consultant agreement with KPG, Inc. for professional design services to design the 2007 Annual Neighborhood Drainage Program for $108,920.66. He conveyed that every year the Annual Neighborhood Drainage Program is developed for projects which are too large for the city to handle. These projects are combined into one project. Mr. Robertson expressed concern with performance on the contract and when services are to be provided throughout the term of the contract. This will be reviewed by the city's attorney. Ms Labanara related that it is "progressive performance." Unanimous approval to move to December 11 special council meeting for approval. C. Private Storm System Adoption and Rehabilitation Program Consultant Recommendation Mr. Larson presented the consultant agreement with KPG, Inc for professional design services to design the Private Storm Adoption and Rehabilitation Program for $223,033.75. He stated that using the GIS, 25 sites where privately owned piped systems are used have been identified. The list is growing. The city would like to adopt these systems and make the necessary repairs to protect property and ensure the reliability of the overall City drainage system. Ms. Linder noted that design will take place over a two -year period of time and three years for construction/repairs. Mr. Robertson asked if the work will be attributed to the small drainage project. Mr. Ryan noted that it is a new page in the CIP and that both of these projects will be tracked in one location. Mr. Robertson asked how much is set aside each year. Ms. Labanara replied $300,000 for design and $300,000 each year for construction, totaling $1.2 million. Mr. Robertson asked if there is the possibility of contamination. Mr. Ryan noted that the City will begin to test outfalls and will be able to track down contaminants. Unanimous approval to move to December 11 Special Council Meeting for approval. Adjournment: 6:10 p.m. Committee Chair Approval Minutes by DJ. Reviewed by GL, FI, BG, and RB. w,, COUNCIL AGENDA SYN0PsIs s J Initials ITEM NO. f 1 S 1 M Date Prepared by j Ma)o's renew I Caiaxil renew I 12/11/06 I Diane I h I'} 190a c 1 1 ITEM INFORMATION CAS NUMBER 06-153 IORIGINALAGENDA DATE: 12/11/06 AGENDA ITEMTITLE Discussion of Council Administrative Assistant Work Schedule CATEGORY Discussion Motion Resolution Orzlinanw BidAuard Publk Cher MtgDate 12 /11/06 MtgDate MtgDate MtgDate MtgDate Mtg Date MtgDate SPONSOR Council May r AdmSvs DCD El Finarxe Fire Legal P& R Polux PW SPONSOR'S The Council's Administrative Assistant's current work schedule as well as three possible SUMMARY proposed scenarios will be discussed. REVIEWED BY COW Mtg. CA&P Cmte F&S Carte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. El Planning Comm. DATE: RE COMME NDATIONS: SPONSOR/ADMIN. Dennis Robertson COMMITTEE COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 Fund Source: Comments: Salary savings by reducing overtime MTG. DATE I RECORD OF COUNCIL ACTION MTG. DATE I ATTACHMENTS 12/11/06 1 Information Memo 12/11/06 1 Proposed Administratie Assistant Council Schedule MEMORANDUM December 7, 2006 TO: Members, Tukwila City Council Steve Mullet Rhonda Berry FR: Dennis Robertson c P RE: Changes to Council Administrative Assistant Position Work Schedule Attached is a the current council administrative assistant work schedule as well as three possible scenarios that are intended to reduce the `normal' work week for the council administrative assistant to 40 hours per week. As you can see from the current work week schedule this position is currently averaging a 47.5 hour work week. This results in overtime, compensatory time, and a very grueling work schedule that does not fit the city policy for a standard 40 hour work week. Even with the adoption of one of the proposed schedules there will still be occasional overtime for this position because of: Staffing for Equity and Diversity Committee Scheduling of special council meetings (e.g., budget updates, Tukwila Pond, Retreats, TIB Snapshot, etc.) Special Events (e.g. ITC conference, meetings with legislators, etc.) Three possible new work week scenarios were created to reduce the number of hours. The scenarios include: Scenario #1 Work from home Wednesday morning and off on Wednesday and Friday afternoons Scenario #2 Off on Fridays Scenario #3 Late start on Tuesday mornings and off on Friday afternoons Changes to Adm. Asst. Work Schedule 2 December 7, 2006 All three proposed schedules have problems. Scenario #1 has three issues. First, and most important, there is no current city policy or procedure for working from home. Second, there will be no coverage in the office on Friday afternoons when Council Members come in to pick up their packets. Third, the employee has to drive in to work on Friday for only four hours of work. Scenario #2 has the issue of no coverage on Friday afternoon when the Council Members come in to pick up their packets. Scenario #3 has three issues. First, there is no coverage on Friday afternoons. Second, the employee has to drive in on Fridays for only 4 hours of work. Third, the late beginning on Tuesdays can cause a problem for finishing Monday's committee minutes in time for Wednesday turn -in to City Clerk's office for the next Agenda Packet. My recommendation is the use of Scenario #2. This will leave the Council Administrative Assistant's office uncovered on Fridays but it has the least impact on the work that has deadlines and appears to be the closest fit to the City Personnel Policies and Procedures: Hours of Work, 02.05.12 Work Periods, 02.05.18 Flexible Time (Modified) Work Schedules and Job Share, 02.05.20 MEMORANDUM November 16, 2006 TO: Members, Tukwila City Council FR: Diane Jenkins, Administrative Assistant RE: Council Administrative Assistant Position Number of Hours Worked Above Normal Work Schedule Listed below are the number of hours worked above the normal work schedule for the months of June through November. June 14 hours July 14 hours (two committee meetings canceled) August 27 hours (one committee meeting canceled and a special council work session on Budget) September 42.5 hours (two committee meetings canceled, a special council work sessions for the Tukwila pond, and staffing the ITC Conference) October 27.5 hours (Attended AWC Legislative Meeting) November 37 hours (Staffed Equity Diversity meeting, two additional special meetings for TIB snapshot on Nov. 9 and 16, Special Joint CAP SeaTac Land Use Committee Mtg, two committee meetings and a Committee of the Whole meeting were cancelled) Proposed Administrative Assistant Council Schedule Council Admin Asst Schedule Scenario's NOTE: The last three scenarios are only proposals. The actual schedule will always take into consideration current work load and specific event or project demands. Current Scenario IR MON 11 TUES S WED THURS FRI $WEEKLYI Start Work 8:30am 8:30am 8:30am 8:30am 8:30am Staff Mtg 9:OOam Committee Mtgs 5:OOpm 5:OOpm Council Mtg 7:OOpm Phone coverage /lunch (12 -1:00) Work on Minutes XX Complete Committee Minutes XX Deadline- noon /Council Packets XX Meet w /Council Pres City Adm. 2:OOpm Citizen Issues /Action Items 2:30pm Agenda Review 3:OOpm End Work 11:OOpm 6:30pm 5:OOpm 5:OOpm 5:OOpm Total Hours i 4 Scenario #1 Wed Fri afternoons gone /work from home Wed. morning MON TUES $WED THURS $FRI $WEEKLY Start Work 8:30am 9:30am work 8:30am 8:30am Staff Mtg 9:OOam at home Committee Mtgs 5:OOpm 5:OOpm Council Mtg. 7:OOpm Phone coverage /lunch (12 -1:00) 12:OOpm Work on Minutes XX Complete Committee Minutes XX Deadline for Council Packets XX Meet w /Council Pres City Adm 2:OOpm Citizen Issues /Action Items 2:30pm Agenda Review 3:OOpm End Work 11:00prr 6:30pm 5:OOpm 1:OOpm Total Hours 14 10 4 8 4 40 Proposed Administrative Assistant Council Schedule Scenario #2 Fridays off (depends on hours /responsibilities tasks) MON$ TUES$ WED$ THURS$ FRIfr(EEKLYI Start Work 8:30am 9:30am 8:30am 8:30am OFF Staff Mtg 9:OOam Committee Mtgs 5:OOpm 5:OOpm Council Mtg. 7:OOpm Work on Minutes XX Complete Committee Minutes XX Deadline for Council Packets XX Meet w /Council Pres City Adm 2:OOpm Citizen Issues /Action Items 2:30pm Agenda Review 3:OOpm End Work 11:OOpm 6:30pm 5:OOpm 5:OOpm Total Hours 14 10$ 811 8$ 0$ 401 Scenario #3 Late start Tue. /leave early- Fri. MON$ TUESli WED11 THURS$ FRI$WEEKLY Start Work 8:30am 10:OOam 8:30am 8:30am 8:30am Staff Mtg 9:OOam Committee Mtgs 5:OOpm 5:OOpm Council Mtg 7:OOpm Phone coverage /lunch (12 -1:00) 12:OOpm Work on Minutes XX Complete Committee Minutes XX Deadline for Council Packets XX Meet w /Council Pres City Adm 2:OOpm Citizen Issues /Action Items 2:30pm Agenda Review 3:OOpm End Work 11:OOpm 6:30pm 5:OOpm 5:OOpm 1:OOpm Total Hours 1A 7.51 8$ 8 5$ 42.51 Additional comments: The three scenarios do not include: Staffing of Equity Diversity Committee once a month Scheduling of special council meetings e.g., budget updates, Tukwila Pond, Council Retrea Tukwila International Blvd., etc. Special Events e.g., ITC Conference, meetings with legislators Attendance at various events Tentative Agenda Schedule MONTH MEETING 1- MEETING 2 MEETING 3 MEETING 4 REGULAR C.O.W. REGULAR C.O.W. December 4 11 18 25 25th Christmas Day SPECIAL MEETING December 18th City offices closed (City offices closed) Regular meeting See agenda packet has been cancelled. cover sheet for this The next regularly- week's agenda scheduled meeting (December 11, 2006 is January 2, 2007. Special meeting). January 2 (Tuesday) 8 16 (Tuesday) 22 1 st New Years Day (City offices closed) 15th M.L. King, Jr. Day CONINII I'I'LE OF TI fE (City offices closed) WHOLE MEETING TO BE FOLLOWED BY A 29th SPECIAL MEETING Fifth Monday of the month —no Council meeting scheduled February 5 12 20 (Tuesday) 26 19th Presidents' Day (City offices closed) Upcoming Meetings Events DECEMBER 2006 11th (Monday) 12th {Tuesday) 13th (Wednesday) 1 -14th (Thursday) 15th (Friday) 16th (Saturday) I ➢Transportation Community I Planning Chipper Day Cmtc Affairs Parka Commission, 10:00 A \t to CANCELLED C 7:00 PM CANCELLED (Council 1:00 PM Civil Service Chambers) Commission, Highway 99 7r- 5:00 PM Action Cmte, (CR 3) 7:00 PM (Community City Council Center) Special Mtg., 7:00 PM (Council Chambers) 18th (Monday) 19th (Tuesday) i 20th (Wednesday) 21st (Thursday) 22nd (Friday) 23rd (Saturday) Finance Utilities Cmtc Crime Hot Spots Domestic Safety Cmte CANCELLED Task Force Mtg., Violence Task CANCELLED 10:00 AM Force, (CR #5) 12:00 NOON City Council (CR 95) Regular Mtg. Parks Commission CANCELLED CANCELLED (The nail regularly Library Advisory scheduled Beard Meeting is CANCELLED Jan. 2, 2007) Apartment Managers' Networking Lunch: Periodically as scheduled. Contact Robbie Burns at 206 431 -2197 Arts Commission: 1st Tues., 5:00 PM, Tukwila Community Center. Contact Kimberly Matej at 206 -767 -2342. Chamber of Commerce's Tukwila Government and Community Affairs Committee: 1st Tues., 12:00 Noon, Chamber Offices. Contact Nancy Damon at 206 -575 -1633. Chipper Days, sponsored by the Wash. State Dept. of Agriculture: 3rd Sat., 10:00 AMt to 1:00 PM, Foster HS main parking lot. Dispose of prunings and plant materials from the longhomed beetle quarantine area. Drive )'our truckload of materials to the lot and help will be provided to unload, chip, and dispose of materials free of charge. Be sure to bring ID with quarantine area address. City Council Committee of Whole (C.O.W.) Meeting: 2nd 4th Mon., 7:00 PM, Council Chambers at City Hall. City Council Regular Meeting: 1st 3rd Mon., 7:00 PM, Council Chambers at City Hall. Civil Service Commission: 2nd Mon., 5:00 PM, Conf. Room 93. Contact Bev Willison at 206 433 -1894. >Community Affairs Parks Committee: 2nd 4th Tues., 5:00 PM, Conf. Room 93. COPCAB (Community Oriented Policing Citizens Adv. Board): 4th Wed., 6:30 Pam Conf. Am 95. Marja Murray (206 433 7175). Crime Hot Spots Task Force: 3rd Wed., 10:00 AM, Conf. Room 95. Contact Marjo Murray at 206- 433 7175. Domestic Violence Task Force: 3rd Thurs., 12:00 Noon, Conf. Room 95. Contact Evie Boykan or Stacy Hansen at 206- 933 -7180. Equity Diversity Commission: 1st Thurs., 5:00 PM, Showalter Middle School Library. Contact Diane Jenkins at 206 -433 -1834. >Finance Safety Committee: 1st 3rd Mon., 5:00 PM, Conf. Room 93. >Highway 99 Action Committee: 2nd Tues., 7:00 PM, Tukwila Community Center. Contact Chief Dave Haynes at 206 433 -1812. >Human Services Advisory Brd: 2nd Fri. of even months, 10 :00 Aft, Human Services Office. Contact Evie Boykan at 206 -433 -7180. >Human Services Providers: Quarterly, 11:30 Am, TCC (2006 3/17, 6/16, 9/15, and 12/8). Contact Stacy Hansen at 206 -433 -7181. Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Bruce Fletcher at 206 -767 -2343 Lodging Tax Advisory Committee: Every other month (or as scheduled), 12:00 NOON. Contact Katherine Kertzman at 206 -575 -2489. Parks Commission: 3rd Wed., 5:30 PM, Senior Game Room at Community Center. Contact Kimberly Matej at 206 -767 -2342. Planning Commission/Board of Architectural Review: 4th Thurs., except 2nd Thursday in Nov. Dec., 7:00 PM, Council Chambers at City Hall. Contact Wynetta Bivens at 206 -431 -3670. >Sister City Committee: 1st Wed., 5:30 PM, Conf. Room #3. Contact Bev Willison at 206- 433 -1894. Transportation Committee: 2nd 4th Mon., 5:00 PM, Conf. Room 91. Utilities Committee: 1st 3rd Tues., 5:00 Pam Conf. Room s1. Court Busy Court and/or Jury Calendar (noted to alert employees and citizens of potential parking difficult').