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HomeMy WebLinkAboutFS 2012-08-21 COMPLETE AGENDA PACKETCity of Tukwila Distribution: D. Quinn Finance and Safety D. Robertson K. Kruller Committee V. Seal Mayor Haggerton D. Cline O De'Sean Quinn, Chair P. McCarthy O Dennis Robertson C. o'Raherty S. Kerslake O Kate Kruller K. Matej M. Villa S. Brown AGENDA TUESDAY, AUGUST 21, 2012 CONFERENCE ROOM #3, 5:15 PM Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. An ordinance amending Title 5, "Business Licenses and Regulations." Peggy McCarthy, Finance Director b. Lease agreements for copiers. Peggy McCarthy, Finance Director c. An agreement with Foster Pepper for LID #33. Peggy McCarthy, Finance Director d. Quarterly Police update. Mike Vi/ /a, Po /ice Chief e. Update on evaluation of positions from 2012 market study for non represented employees. Stephanie Brown, Human Resources Director 3. ANNOUNCEMENTS 4. MISCELLANEOUS a. Forward to 8/27 C.O.W. Pg.1 and 9/4 Regular Mtg. b. Forward to 9/4 Consent Pg.19 Agenda. c. Forward to 9/4 Consent Pg.35 Agenda. d. Information only. Pg.49 e. Information only. Pg.85 Next Scheduled Meeting: Wednesdav, September 5, 2012 S The City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206 433 -1800 or TukwilaCityClerk @TukwilaWA.gov) for assistance. p City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Peggy McCarthy, Finance Director BY: Cindy Wilkins, Fiscal Specialist DATE: August 21, 2012 SUBJECT: Amendments to TMC Title 5: Business Licenses and Regulations ISSUE Council is being asked to consider several amendments to Tukwila Municipal Code (TMC) Title 5: Business Licenses and Regulations in order to increase efficiency and provide clarity in the Code. BACKGROUND In 2010, the Finance Department assumed responsibility for business licensing. In October 2011, several changes were made to Title 5, as a result of this change. Since that time, the Finance Department has identified areas of the Code in need of clarification and /or further explanation, in order to assist in efficient processing of business license applications and renewals. These changes will also help eliminate confusion for business license applicants. These recommended changes are outlined below. DISCUSSION 1. Update to the definitions of "Business" and "Business License Required" The definitions of "Business" (TMC 5.04.010) and "Business License Required" (TMC 5.04.015) need to be refined, in order to address questions in applicability. Currently, the TMC states that if you are engaging in business in Tukwila, you are required to have a business license. This wording is vague and has resulted in some challenges relating to who should and who should not be required to have a business license in Tukwila. Specifically, some of the challenges involve outside vendors and whether or not conducting business in Tukwila when the vendor is located outside the City requires a business license. Staff believes that the intent of the Code is to require a business license from any activity, occupation, pursuit or profession located in or engaged within the City regardless if the physical location is within City boundaries. Changing the definitions of "business" and "business license required" would add clarity and enforceability to the Code. The proposed draft definition of "business" was derived from a combination of definitions from codes in the following cities including Kent, Redmond, and Kirkland. The proposed draft definition of "business license" was derived from a combination of definitions from code language used in Lynnwood and Redmond. 2. Temporary Business Licenses In regards to temporary business licenses, the TMC reads that a business that employs fewer than 10 employees is exempt from payment of a license fee (TMC 5.04.020(C)(7)). The primary purpose of this section was intended to ensure events like sidewalk sales, carnivals and /or tent INFORMATIONAL MEMO Page 2 sales of established businesses were in compliance with City regulations for safety issues with tents, ample parking, adequate restroom facilities and other requirements. The Code has also been applied to vendors at City sponsored events such as Tukwila Days, 4 of July, or other events at the Tukwila Community Center (TCC). Most vendors at these events have volunteers or employ fewer than 10 employees so they are exempt from the business license fee. For City sponsored events or events held at TCC, participating vendors complete a Vendor /Exhibitor Opportunities form and pay the applicable fee at the Community Center in addition to completing a Temporary Event application. The Temporary Event application is redundant and takes time for staff to process a temporary license with no associated fee. The City Council has expressed an interest in and a desire for these types of vendors to participate and support our community in such events, and these processes will create a made more user environment. To recover the cost of processing a business license, staff recommends charging all other entities applying for a Temporary Event License that are for a non -City sponsored event, the minimum $67 business license fee per application. This requires changing the definition of minimum fee (TMC 5.04.020 (7). A summary of temporary business licenses issued in 2011 is attached for Committee review (Attachment #3). The draft ordinance exempts City -run special events as discussed above, and requires a temporary business license fee for all other vendors. 3. Fee for Late Acquisition or Renewal (TMC 5.04.050(A) Currently, the Code processes late fees for delinquent business license renewals and late acquisitions in the same manner. The current language works for late acquisition, but is not efficient for business license renewal penalties. Late fees on business license renewals needs to be identified separately. Based on research conducted by staff on processing late fees in surrounding cities, there may be a more efficient way to encourage timely payment of business license fees and compliance with the Code. In comparison to other cities, Tukwila provides a generous policy regarding penalty fees for late business license renewals. Staff believes that increasing the penalty fee will reduce staff processing costs, time, and increase the likelihood of timely payments and complete the renewal process in a shorter amount of time. Staff recommends implementing the changes outlined in Attachment #3, and changing the Code accordingly. 4. Various Housekeepinq Chanqes Several housekeeping changes are recommended to add consistency and clarity to the Code. These housekeeping items are discussed below: The following sections of the Code need the word "City" added before "Clerk Any appeals the City receives needs to be received by the City Clerk. Appeals (TMC 5.10.100) and Appeals (TMC 5.56.100). The appeal fee of $250 in Appeal of Notice of Denial, Suspension or Revocation (TMC 5.04.112) was inadvertently removed when the Code was initially changed in 2011, and needs to be added back to the ordinance. A few sections of the Code never included appeal language and were subsequently challenged. It was thought that the appeal fee language in TMC 5.04.0112 (B) would apply to all of Title 5; however since the language is Chapter specific, it does not apply to the other Chapters in question. The language should be added to these sections, so the City can collect appeal fees to help off -set the hearing examiner fees. The following sections are being recommended for change: Appeals and Hearings Cabarets (TMC 5.08.080) and Adult Cabarets TMC 5.10.100(A); and Appeals (A) Adult Entertainment Cabaret (TMC 5.56.100). 2 INFORMATIONAL MEMO Page 3 Add the term UBI (Unified Business Identifier) to factors that signify a Change in Nature of Business (TMC 5.04.070) to clarify when a new business license application needs to be submitted and applicable fees need to be collected. Currently the code only states that a change in the nature of business or a change in ownership requires payment of the applicable license fee. A change in the UBI number requires the fee to be paid as well. RECOMMENDATION The City Council is being asked to consider the ordinance amending Title 5 Business Licenses and Regulations at the August 27, 2012 Committee of the Whole meeting and subsequent September 4, 2012 Regular Meeting. ATTACHMENTS Draft Ordinance Business License Penalties /2012 Notices Issued 2011 Temporary Event Licenses Issued 3 p f AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING VARIOUS ORDINANCES AS CODIFIED IN TUKWILA MUNICIPAL CODE TITLE 5, "BUSINESS LICENSES AND REGULATIONS," TO CLARIFY THE DEFINITION OF "BUSINESS AMEND LANGUAGE RELATING TO A TEMPORARY BUSINESS LICENSE, UPDATE LANGUAGE DEFINING LATE ACQUISITION OF LICENSE AND PENALTY FEES, AND REINSTATING THE FORMER APPEAL FEE OF $250.00; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, Title 5 of the Tukwila Municipal Code (TMC), "Business Licenses and Regulations," was last updated November 2011 by Ordinance No. 2356; and WHEREAS, a revision to the definition of "business" will help clarify when a City business license is required; and WHEREAS, the City Council desires to standardize regulations relating to a temporary business license; and WHEREAS, the City Council supports assessment of penalty fees for a business operating without first obtaining a business license, and for businesses that fail to renew their business license in the required timeframe; and WHEREAS, revisions to the appeal procedures and appeal fees are needed for consistency in filing of appeals relating to all sections of Title 5 and to help defray the cost of Hearing Examiner fees; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. TMC Section 5.04.010, "Definitions," Amended. Ordinance Nos. 2356 §1, 2333 §1 and 2315 §1 (part), as codified at TMC Section 5.04.010, "Definitions," under subparagraph 1 entitled, "Business," are hereby amended to read as follows: W: Word Processing \Ordinances \Business lic amds- definitions and appeals 8 -9 -12 strike -thru CW:bjs Page 1 of 7 R 1. "Business," means and includes all activities, occur)ations, trades, pursuits, or professions located or enqaqed within the Citv that involves the manufacturing or processing of materials of any type, the sale of goods, wares or merchandise, the rendition of services or the repair of goods, wares or merchandise to the general pub li GG or a peFt thereof for any consideration to the person enqaqinq in the same or to anv other person or class, directly or indirectly, whether or not an office or phvsical location for the business lies at each established plaGe of busiR s tore, e„T^°, ^r yard within the City limits. Section 2. TMC Section 5.04.015, "Business License Required," Amended. Ordinance Nos. 2333 §2 and 2315 §1 (part), as codified at TMC Section 5.04.015, "Business License Required," are hereby amended to read as follows: No person or persons shall conduct, maintain, operate, or engage in any business within the City without first applying for and obtaining a business license and paying the fee(s) as prescribed herein unless the business is exempt. The exemption is only from the need to pay a fee for issuance of the business license and shall not be construed as relief from compliance with other requirements of the Tukwila Municipal Code. All businesses operating or engaginq in business within the City are required to submit a business license application or renewal, as appropriate, regardless of whether a business license fee is due to the City. Section 3. TMC Section 5.04.020, "Application and Fees Required," Amended. Ordinance Nos. 2356 §2, 2333 §3 and 2315 §1 (part), as codified at TMC Section 5.04.020, "Application and Fees Required," under subparagraph C entitled "Minimum Fee," are hereby amended to read as follows: C. Minimum Fee. There shall be a minimum fee for an annual license of $67.00, consisting of a $12.00 business license fee and a $55.00 RGRL fee, except if the c, "Yesc qualifies for a temperary bu&i=R&Gc aGGE) leiith TRA C Q^} 5.04.010 eF is for an entity defined in TMC Section 5.04.090. 1. A business with less than $12,000.00 of annual gross receipts shall pay the minimum license fee. A residential rental property with less than $12,000.00 of annual gross receipts shall be exempt from the RGRL fee, but shall be subject to the license fee requirements set forth in TMC Section 5.06.040. 2. An entity engaging in some activities or functions that are exempt from the combined business license fee and some that are not exempt shall pay a license fee based on the number of full -time equivalent employees involved in the functions or activities that are not exempt. 3. An individual person operating more than one business as sole proprietorship or owning more than one residential rental property within the corporate limits of the City shall pay only one RGRL fee, at an amount equal to the highest RGRL fee for any one of the multiple businesses, if not otherwise exempt from paying the license fee pursuant to this chapter. TMC Section 5.04.020.C.3 shall not apply if any W: Word Processing \Ordinances \Business lic amds- definitions and appeals 8 -9 -12 strike -thru cW:bjs Page 2 of 7 M one of the businesses or properties owned by the sole proprietor has three or more full time equivalent employees. 4. If a business has more than one location in Tukwila, the license fee calculation shall include at least the minimum fee for each location. 5. The license fee for a business required to be licensed under this chapter and not located within the City's corporate limits shall be calculated by multiplying the license fee by the number of FTE employees working within the City, but in no event shall the license fee be less than the minimum license fee set forth in this chapter. If the number of FTE employees is not known at the time of renewal, the business shall estimate the maximum number of FTE employees they anticipate working in Tukwila for the 12 -month period subject to licensure. 6. Businesses doing business in the City that have no employees physically working within the City shall pay the minimum fee required under this chapter. 7. Businesses or organizations employing fewer than 10 emnleye cqd that a-re eligible for a temporary business license pursuant to TMC Section 5.04.010 shall be ,exempt from p a I♦ will be required to pav the minimum $67.00 business license fee unless the applicant is oarticioatinq at a Citv- sponsored event or as part of an event held at the Tukwila Communitv Center. If an applicant is participatinq at a Citv- sponsored event or as part of an event held at the Tukwila Communitv Center, they will be required to complete all application requirements and approvals required by the City's Parks and Recreation Department. Section 4. TMC Section 5.04.050, "Fee for Late Acquisition or Renewal," Amended. Ordinance Nos. 2356 §4, 2333 §5 and 2315 §1 (part), as codified at TMC Section 5.04.050, "Fee for Late Acquisition or Renewal," are hereby amended to read as follows: 5.04.050 Fee for Late Acquisition or Renewal A. Monetary Penalty. Failure to pay the license fee by the first day of commencing business operations withiR 30 days after the day en whiGh -4s due and payable pursuant to TMC Section 5.04.020 will result in a late acquisition penalty equal to shall render the busin s c y bj eG t to a penalty e 5% of the afE of license fee for the first month of delinquency and an additional penalty of 5% for each succeeding month of delinquency, b-ut not to exceeding a total penalty of 25% of the amouRt of license fee_, Failure to pay the annual business license renewal fee by January 31st shall constitute delinquency and shall result in a penalty equal to 15% of the business license fee for applications and payment receipted or postmarked February 1 through February 28. If application and payment is receipted or postmarked March 1 through March 31st, a penalty of 30% of the business license fee will be added. If application and payment is receipted or postmarked April 1 or later, a penalty of 45% of the business license fee will be added. No business license for the current period shall be granted until all the delinquent fees, together with penalties, have been paid in full. The Finance Director or W: Word Processing \Ordinances \Business lic amds- definitions and appeals 8 -9 -12 strike -thru CW:bjs Page 3 of 7 7 his /her designee is authorized, but not obligated, to waive all or any portion of the penalties and interest provided herein in the event the Director or his /her designee determines that the late payment was the result of excusable neglect or extreme hardship. B. Collection of Fees and Penalties. Any license fee due and unpaid under this chapter, and all penalties thereon, shall constitute a debt to the City and may be collected in court proceedings in the same manner as any other debt in like amount, which remedy shall be in addition to any and all other existing remedies. C. Revocation of License. The Finance Director may revoke any business license issued pursuant to this chapter to any business or other person who is in default in any payment of any license fee hereunder, or who shall fail to comply with any of the provisions of this chapter. Notice of such revocation shall be mailed to the license holder by the Finance Director, and on and after the date thereof any such business that continues to engage in business shall be deemed to be operating without a license and shall be subject to any and all penalties herein provided. D. There shall be a penalty of not less than $50.00 to reinstate any business license revoked through nonpayment of the business license fee. Section 5. TMC Section 5.04.070, "Change in Nature of Business," Amended. Ordinance Nos. 2356 §5, 2333 §6 and 2315 §1 (part), as codified at TMC Section 5.04.070, "Change in Nature of Business," are hereby amended to read as follows: The license granted in pursuance hereof shall be used to conduct the business or type of business at the designated address for which such license is issued. Any change in the nature of the business, a change in the Unified Business Identifier (UBI) issued by the Washington State Department of Licensing, a change in the physical location of the business, or a change in ownership of the business shall necessitate a renewed application to the Finance Department. A change in the nature of business, change in the Unified Business Identifer or a change in ownership will also require payment of the applicable license fee. Section 6. TMC Section 5.04.112, "Appeal of Notice of Denial, Suspension or Revocation," Amended. Ordinance Nos. 2333 §9 and 2315 §1 (part), as codified at TMC Section 5.04.112, "Appeal of Notice of Denial, Suspension or Revocation," are hereby amended to read as follows: A. Whenever the Finance Director, or his /her designee, determines there is cause for suspending, denying or revoking any license issued or applied for pursuant to this chapter, the Finance Director, or his /her designee, shall notify the person holding the license, by registered mail or hand delivery, of his /her determination. Notice mailed to the address on the license shall be deemed received three business days after mailing. The notice shall specify the grounds for suspension, denial or revocation. W: Word Processing \Ordinances \Business lic amds- definitions and appeals 8 -9 -12 strike -thru CW:bjs Page 4 of 7 B. The licensee or applicant may appeal the decision of the Finance Director, or his /her designee, to suspend, deny or revoke a business license by filing a written appeal to the City Clerk within 10 calendar days of the decision. The appeal must state the grounds for appeal and the basis for why the decision was incorrect. To be accepted the appeal must be accompanied by an appeal fee of $200.00 $250.00. C. Upon receipt of the notice of appeal, the Finance Director shall set a date for hearing the appeal before the City's Hearing Examiner. Notice of the hearing will be mailed to the licensee or applicant. D. The hearing shall be de novo. The Hearing Examiner may affirm, reverse or modify the Finance Director's, or his /her designee's, decision. E. The decision of the Hearing Examiner shall be final. Any appeal from the administrative hearing shall be to King County Superior Court within 14 calendar days of the Hearing Examiner's decision. Section 7. TMC Section 5.08.080, "Appeals and Hearing," Amended. Ordinance Nos. 2355 §6, 1796 §3 (part) and 1586 §2 (part), as codified at TMC Section 5.08.080, "Appeals and Hearing," are hereby amended to read as follows. A. Any person aggrieved by the action of the Finance Director in refusing to issue or renew any license under this chapter or in suspending or revoking any license under this chapter shall have the right to appeal such action to the City Hearing Examiner, or to such other hearing body as may hereafter be established by the City Council for the hearing of such appeals, by filing a notice of appeal with the City Clerk within 10 days of receiving notice of the action from which appeal is taken. The appeal must state the grounds for appeal and the basis for why the decision was incorrect and include an appeal fee of $250.00. B. The hearing body, upon receipt of a timely notice of appeal, shall set a date for a hearing of such appeal within 20 days from the date of such receipt, except as specified in TMC Section 5.08.080.C. The hearing shall be de novo. The hearing body shall hear testimony, take evidence and may hear oral argument and receive written briefs. The filing of such appeal shall stay the action of the Finance Director, pending the decision of the hearing body. C. The decision of the hearing body on an appeal from a decision of the Finance Director shall be based upon a preponderance of the evidence. The burden of proof shall be on the appellant. D. The decision of the hearing body shall be final unless appealed to the Superior Court within 20 days of the date the decision is entered. W: Word Processing \Ordinances \Business lic amds- definitions and appeals 8 -9 -12 strike -thru CW:bjs Page 5 of 7 E Section 8. TMC Section 5.10.100, "Appeals," Amended. Ordinance No. 1778 §2 (part), as codified at TMC Section 5.10.100, "Appeals," is hereby amended to read as follows: A. Upon notice of non issuance, revocation ,or suspension of any license under this chapter, or imposition of any penalty under TMC Section 5.10.110, the applicant or license holder may appeal by filing a notice of appeal, specifying the particular reason(s) upon which the appeal is based, with the City Clerk within 10 days of a-ad nag—the date of the notice of non issuance, revocation or suspension. To be accepted, the appeal must be accompanied by an appeal fee of $250.00. A timely notice of appeal shall stay the effect of the notice of non issuance, revocation, suspension or imposition of any penalty under TMC Section 5.10.110. An untimely notice of appeal shall be rejected as such by the City Clerk, and no appeal hearing shall be scheduled. A warning notice to a manager, under TMC Section 5.10.110.A.1, shall not constitute the imposition of a penalty. B. Upon timely filing of a notice of appeal, the GleFk Finance Director shall schedule a hearing on the appeal before a Hearing Examiner. The hearing shall be conducted no later than 45 days from the date of the notice of appeal, unless an extension is agreed to by the appellant or otherwise ordered by the Examiner for good cause shown. The Hearing Examiner shall have the authority to issue subpoenas for persons and documents relevant to the appeal upon request of a party. C. Within 20 days, excluding holidays recognized by the City of Tukwila, from the date of the hearing on an appeal under this section, the Hearing Examiner shall issue a written decision which shall set forth the reasons therefor. D. A decision of the Hearing Examiner, or a decision of the City Clerk to reject an appeal as untimely, shall be final, unless an application for a writ of review is filed with the King County Superior Court and properly served upon the City of Tukwila within 14 calendar days of and including the date of the Hearing Examiner's decision. Section 9. TMC Section 5.56.100, "Appeals," Amended. Ordinance Nos. 1747 §1 (part) and 1490 §2 (part), as codified at TMC Section 5.56.100, "Appeals," are hereby amended to read as follows: A. Upon notice of non issuance, revocation or suspension of any license under this chapter, or imposition of any penalty under TMC Section 5.56.120, the applicant or license holder may appeal by filing a notice of appeal, specifying the particular reason(s) upon which the appeal is based, with the City Clerk within 10 days of and +nG'UdiRq the date of the notice of non issuance, revocation or suspension. To be accepted, the appeal must be accompanied by an appeal fee of $250.00. A timely notice of appeal shall stay the effect of the notice of non issuance, revocation, suspension or imposition of any penalty under TMC Section 5.56.120. An untimely notice of appeal shall be rejected as such by the City Clerk, and no appeal hearing shall be scheduled. A warning notice to a manager, under TMC Section 5.56.110.A.1, shall not constitute the imposition of a penalty. W: Word Processing \Ordinances \Business lic amds- definitions and appeals 8 -9 -12 strike -thru cW:bjs Page 6 of 7 M B. Upon timely filing of a notice of appeal, the Clerk Finance Director shall schedule a hearing on the appeal before a Hearing Examiner. The hearing shall be conducted no later than 45 days from the date of the notice of appeal, unless an extension is agreed to by the appellant. The Hearing Examiner shall have the authority to issue subpoenas for persons and documents relevant to the appeal, upon request of a party. C. Within 20 days, excluding holidays recognized by the City of Tukwila, from the date of the hearing on an appeal under this section, the Hearing Examiner shall issue a written decision, which shall set forth the reasons therefor. D. A decision of the Hearing Examiner, or a decision of the Citv Clerk to reject an appeal as untimely, shall be final, unless an application for a writ of review is filed with the King County Superior Court and properly served upon the City of Tukwila within 14 calendar days of and including the date of the Hearing Examiner's decision. Section 10. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 11. 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 12. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2012. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Jim Haggerton, Mayor APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Shelley M. Kerslake, City Attorney Ordinance Number: W: Word Processing \Ordinances \Business lic amds- definitions and appeals 8 -9 -12 strike -thru CW:bjs Page 7 of 7 11 12 Business License Renewal Penalties (Penalty amount based on the License Fee due) Tukwila (CURRENT) If paid, Jan 1 Jan 31 No Penalty Fee Due Feb 1 Feb 28 Add'I 5% Penalty Due Mar 1- Mar 31 Add'I 10% Penalty Due Apr 1 Apr 30 Add] 15% Penalty Due May 1 May 31 Add'I 20% Penalty Due Jun 1- Jun 30 Add'I 25% Penalty Due July 1st To Code Enforcement Redmond if paid, Jan 1 Feb 14th No Penalty Fee Due Feb 15 Mar 14th Add'I 50% Penalty Due Mar 15 After Add'I 100% Penalty Due Kirkland If paid, Up to 29 days late Add'I $25 or 10% Penalty fee, whichever is greater 30 -59 days late Add'I $50 or 50% Penalty fee, whichever is greater 60 or more days Add'I $100 or 100% Penalty fee, whichever is greater Burien If paid, 30 or more days delinquent shall be subject to a penalty equal to the license fee. Renton If paid, Jan 1 Jan 31 No Penalty Fee Due Feb 1 Feb 28 Add'I 5% Penalty Due Mar 1- Mar 31 Add'I 10% Penalty Due, plus revocation fee of $50 and reinstating fee of $20 Apr 1- Apr 30 Add'I 15% Penalty Due, plus revocation fee of $50 and reinstating fee of $20 May 1- May 31 Add'I 20% Penalty Due, plus revocation fee of $50 and reinstating fee of $20 Jun 1 Jun 30 Add'I 25% Penalty Due, plus revocation fee of $50 and reinstating fee of $20 (per Linda Weldon, they usually don't have many accounts holding out till the end due to revoking their license) Lynnwood If paid, Feb 15th or After New application must be submitted with an add'I penalty fee of 150% Seatac If paid, 1 -15 days past due a penalty of 5% is due or $5 whichever is greater 16 -30 days past due a penalty of 10% or $10 whichever is greater 31 -45 days past due a penalty of 15% or $15 whichever is greater 46 -60 days past due a penalty of 20% or $20 whichever is greater over 61 days a penalty of 100% is due Kent' If paid, after 90 days past due date is subject to a $50 reinstatement fee in addition to the license fee. Staff Recommendation (PROPOSED) Jan 1 Jan 31 No Penalty Fee Due Feb 1 Feb 28 Add'I 15% Penalty Due Mar 1 Mar 31 Add'I 30% Penalty Due Apr 1- Apr 30 Add') 45% Penalty Due May 1st Accounts referred to Code Enforcement 13 14 2012 Renewal Notices /Late Notices Issued Renewal notices are sent out early December. of Notices Sent 2546 Current Penalty Fees 479 Over 30 day late notices were issued on 2/2 License Fee 5% 10% 15% 20% 25% 23 Based on FTE (After 1/31) (After 2/28) (After 3/31) (After 4/30) (After 5/31) 1 FTE 67.00 1 3.351 6.701 10.051 13.401 16.75 5 FTE 335.00 16.75 33.501 50.251 67.001 83.75 10 FTE 670.00 1 33.50 67.001 100.501 134.001 167.50 20 FTE 1,340.00 1 67.001 134.001 201.001 268.001 335.00 50 FTE 3,350.00 167.501 335.00 502.501 670.001 837.50 100 FTE 6,700.00 1 335.001 670.00 1,005.001 1,340.001 1,675.00 Proposed Penalty Fees License Fee 15% 30% 45% To Code Enforcement Based on FTE (After 1/31) (After 2/28) (After 3/31) May 1 1 FTE 67.00 1 10.051 20.101 30.151 5 FTE 335.00 1 50.25 100.501 150.751 10 FTE 670.00 100.50 201.00 301.501 20 FTE 1,340.00 1 201.001 402.00 603.001 50 FTE 3,350.00 1 502.501 1,005.001 1,507.501 100 FTE 6,700.00 1 1,005.001 2,010.001 3,015.001 2012 Renewal Notices /Late Notices Issued Renewal notices are sent out early December. of Notices Sent 2546 Renewal Notices were issued on 12/6/11 479 Over 30 day late notices were issued on 2/2 (5% penalty) 260 Over 60 day Late Notices were issued on 3/1 (10% penalty) 89 Over 90 day Late Notices were issued on 4/3 (15% penalty) 23 Over 120 day Late Notices were issued on 5/1 (20% penalty) 11 Over 150 day Late Notice were issued on 6/1 (25% penalty) (Business Licenses are valid Jan 1 Dec 31) 15 16 O 0 0 0 0 4 0 0 0 E vi un Lti Ln Ln Ln Ln Ln Ln Ln tD tn in V) V). 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Authorize the Major tDSignth8(H8S8 agreement presented with this memorandum for 6 copiers and future lease agreements for the n8nl8iMiOg 13 copiers. BACKGROUND |n2O11. the City printed approximately 1.SO1.70O pages on@ fleet Of23 copiers. The current copier fleet consists 0f12 ]eased and 11 owned copiers. Our fleet 0f copiers iS aging (average of 6+ years) and requires repair on afreqUent basis, [8SU|iing in machine downtime. Copier costs for 2O11 are @8follows: Activity Cost |L8@Se 8 34.277 'Toner and supplies 22,357 Outside Print 26,384 D3 k����- U /o��| DISCUSSION Replacing the aging fleet of copiers will allow the City to take advantage of new technologies and lower printing costs per page. Some of the new technologies include color scanning, integrated internet fax board and lower energy costs. The copier fleet is primarily managed by Pacific Office Automation, which provides toner and repair services at a per page cost of .95 cents black and white and 10.8 cents color. The Xerox copiers will reduce our toner and repair per page cost to.58 cents black and white and 5.7 cents color. The annual lease costs below are based On8 bulk discount from Xerox through the State contract based OD2O11 print volumes. Activity Cost Lease 45.331 |Toner and supplies 20 Outside Print 7.915 Total 73 J51 V FINANCIAL IMPACT Over a five-year period the sav to the City is estimated at S0.667. By leasing for y88rG, which appears to be the approximate life of a City copier rather than purchasing, it will enable the City tOtake advantage Qf new technologies every five years. Continuing our partnership with Xerox for copiers in addition to Managed Print Sen/iC8S 3UOwG the City to have full visibility of printing patterns and equipment needs through Xerox Print Services reporting. INFORMATIONAL MEMO Page 2 RECOMMENDATION The Council is being asked to approve the leasing of 19 copiers over the next two years in an amount of 210,000 (approximate) and authorize the Mayor to sign the contract attached to this memorandum and future contracts with Xerox as equipment is replaced. It is requested that this item be forwarded to the September 4, 2012 consent agenda. ATTACHMENTS Xerox Lease Agreement (6 copiers $63,070.20 for 60 months) Copier Summary Contract 12 -064 Xerox Services and Solutions Agreement #7123107 20 ZAClerk's n Finance\Craigllnfo Memo Copier Replacement.doa j p cn m Ln co 00 0 z CID ZD LL 0 —i R D j ED CD a) I Zv 0 E E CD E :E E 0 w E 2 0. 0 �2 �-o 33 27 x 2 C) m C' 1 0 pill ff"'I'l 0 21 cc 0 2 CL) U) C\j w 0- co TZ x 2 C) m C' 1 0 pill ff"'I'l 0 21 A 0 83a` a 1 4, o 0 C/) 22 io CL cc as E .2- aa zs U) a) CL x x c:: If X x 2- z x x x X cc aw cr m x x x X 0 0 C-) X 0 O ro Ol 0 U N O -CC Iu 0 ID CZ) C) (=1 2.L L> ro Mi LIO 0 U j. 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Z Z (n !n W Z W Z z Z Z Z Z N N N N (,D N J N J p O N N N N O O O O O O O O p 0 O U Q O z Q Q 0 0 0 0 W M N N N M M H O O I N U W w N W O co cn Y w 3 Y Y Y U Z O O} o v Q O O O d, v p Q W W Z Q J U N Cr W W U W U 1 U U Z z W W p H W w W O U U Z U Q a' a' U a' U O U _N _N a a' J J O U U p J [t] J Q p m m U U J p� W W 7 J} J W W U.O DI,O O O Q O U c O C u O p',a a LL U p1a a x Q a a LL LL U a a s N N 25 26 Council Approval 6/4/ xe rox SERVICES AND SOLUTIONS AGREEMENT THIS SERVICES AND SOLUTIONS AGREEMENT Number 7123107 "SSA is between City of Tukwila "Customer") and Xerox Corporation "Xerox"). 1. SCOPE AND STRUCTURE. This SSA sets forth the terms and conditions under which Customer may establish one or more Services Contracts for the acquisition in the U.S. of Services, Maintenance Services and Deliverables from Xerox. Each Services Contract under this SSA constitutes a separate contract and will be assigned its own Services Contract Number consisting of the above SSA number followed by a three -digit extension. Each Services Contract will be established when Customer submits and Xerox accepts the first SSO with a new Services Contract Number. Customer may add Services, Maintenance Services, or Deliverables to an existing Services Contract by issuing additional Orders referencing the applicable Services Contract Number. Each Services Contract will consist of the applicable terms and conditions of this SSA, the first SSO and each additional SSO or SOW with the same Services Contract Number. Xerox may provide Services and /or Products through its U.S. affiliates. Capitalized terms are defined in Section 25 unless defined where first used. 2. ORDERS. a. Orders may consist of SSOs, SOWs, and /or POs. Each Order must reference an applicable Services Contract Number. Unless otherwise provided in an SSO, terms and conditions of such SSO are applicable to all Orders constituting the applicable Services Contract. Customer POs are for order entry purposes only and will be subject solely to the terms and conditions of the applicable Services Contract, notwithstanding anything contained in any such PO at variance with or in addition to the applicable Services Contract. b. Xerox may accept an Order either by its signature or by commencing performance. Xerox reserves the right to review and approve Customer's credit prior to acceptance of each Order. Customer authorizes Xerox (or its agent) to obtain credit reports from commercial credit reporting agencies. c. Orders may be submitted by hard copy or, in the case of SSOs or POs, by electronic means, and those submitted electronically will be considered (i) a "writing" or "in writing'; (ii) "signed (iii) an "original" when printed from electronic records established and maintained in the ordinary course of business; and (iv) a valid and enforceable Order. 3. TERM. a. This SSA is effective when signed by both parties and, unless terminated by either party upon 90 days written notice, continues for 60 months. If this SSA expires or is terminated, each Services Contract will (i) remain in effect until the expiration or termination of all Orders constituting such Services Contract, and (ii) be governed by the terms and conditions of this SSA as if it were still in effect. b. The term of each Order will be set forth in such Order. If an Order is terminated, the term of remaining Orders will continue unaltered. The term for each unit of Equipment will be the same number of months as its Order and will commence on the installation date of said unit. c. Except as otherwise provided in an SOW or unless either party provides notice of termination at least 30 days before the end of its term, an Order will automatically renew on a month -to -month basis. 4. PERSONNEL. Xerox personnel engaged hereunder will comply with Customer's internal security and safety policies that (a) are provided to Xerox in writing, (b) are reasonable and customary, and (c) do not conflict with the applicable Services Contract. Customer will provide Xerox with reasonable prior written notice of such policies and any changes thereto. During the term of this SSA and for a period of 1 year thereafter, neither party will, directly or indirectly, actively solicit the employment of the other party's personnel (including their supervisors) and agents engaged under a Services Contract. Employment arising from inquiries received via advertisements in newspapers, job fairs, unsolicited resumes, or applications for employment will not be considered active solicitation. The sole remedy for breach of this restriction is to receive payment, as liquidated damages and not as a penalty, from the breaching party equal to the individual's then current annual salary (or the fees paid to an agent in the previous 12 months), within 30 days of the start date of the individual. Xerox is an independent contractor hereunder. 5. ELIGIBLE AFFILIATES. Customer's Eligible Affiliates may acquire Services, Maintenance Services, and Deliverables under this SSA. If an Eligible Affiliate establishes a Services Contract, it will be the "Customer" for the purposes of such Services Contract. If Customer divests an Eligible Affiliate, such divested entity is no longer eligible to establish any new Services Contracts or to submit any additional Orders under an existing Services Contract. 6. PRICING, PAYMENT, AND TAXES. a. PRICING. Pricing will be as shown in an Order. Services requested and performed outside Customer's standard working hours will be at Xerox's then current overtime rate. b. PAYMENT. Invoices are payable upon receipt and payment must be received within 30 days after the invoice date. For any payment not received within 10 days of its due date, Customer will pay a late interest charge as allowed under the State of Washington prompt pay act, RCW 39.76.011. Restrictive covenants will not reduce Customer's obligations. If an Offering begins partially and /or early, Xerox will bill Customer on a pro rata basis, based on a 30- day billing month. I S o p 6y Form 52639 (July 2011) JDB (05/2012) WA- 6B- 7- 11C -12D -1424 A -26 Page 1 of 8 27 c. TAXES. Customer will be responsible for all Taxes. Taxes will be included in Xerox's invoice unless Customer provides proof of Customer's tax exempt status. 7. DEFAULT AND REMEDIES. Customer will be in default if Xerox does not receive any payment within 15 days after the date it is due, or if Customer breaches any other obligation under this SSA or any SSO hereunder. If Customer defaults, Xerox, in addition to its other remedies (including the cessation of Services), may require immediate payment of (a) all amounts then due, plus interest on all amounts due from the due date until paid as allowed under the State of Washington prompt pay act, RCW 39.76.011, and (b) any applicable ETCs. Customer will pay all reasonable costs, including attorneys' fees, incurred by Xerox to enforce any Services Contract. 8. CONFIDENTIAL INFORMATION. Each party will make reasonable efforts not to disclose the other party's Confidential Information to any third party, except as may be required by law, unless such Confidential Information: (a) was in the public domain before, at the time of, or after the date of disclosure through no fault of the non disclosing party; (b) was rightfully in the non- disclosing party's possession or the possession of any third party free of any obligation of confidentiality; or (c) was developed by the non disclosing party's employees or agents independently of and without reference to any of the other party's Confidential Information. Confidentiality obligations set forth herein will expire 1 year after expiration or termination of this SSA or the last effective Services Contract hereunder, whichever is later; provided however, confidentiality obligations with respect to Xerox Work, Xerox Tools and Xerox Client Tools will not expire unless (a), (b) or (c) above become applicable thereto. The parties do not intend for Customer to disclose confidential technical information hereunder, including, but not limited to, computer programs, source code, and algorithms. Customer will only disclose the same pursuant to a separate written agreement. Upon expiration or termination of this SSA or the last effective Services Contract hereunder, whichever is later, each party will return to the other or, if requested, destroy, all Confidential Information of the other in its possession or control, except such Confidential Information as may be reasonably necessary to exercise rights that survive termination of this SSA. 9. INTELLECTUAL PROPERTY. Customer represents and warrants that (a) it owns the Customer Content and Customer Assets or otherwise has the right to authorize Xerox to use same to perform Services, and (b) Customer Content will not contain content that (i) is libelous, defamatory or obscene, (ii) violates any applicable laws, regulations, or (iii) infringes any third party rights. Customer acknowledges and agrees that Xerox does not undertake any obligation or duty whatsoever to determine whether Customer Content may be duplicated without violating a third party's copyright. Xerox, its employees, agents and /or licensors will at all times retain all rights to Xerox Work, Xerox Client Tools and Xerox Tools and, except as expressly set forth herein, no rights to Xerox Work, Xerox Client Tools or Xerox Tools are granted to Customer. If required for royalty reporting purposes, Xerox may disclose Customer's name and address to the third party licensor of certain Xerox Tools. Xerox Tools will be installed and operated only by Xerox. Customer will have access to data and reports generated by the Xerox Tools and stored in a provided database as set forth in the applicable SOW, but Customer will have no rights to use, access or operate the Xerox Tools. Xerox may remove Xerox Tools at any time in Xerox's sole discretion, provided that the removal of Xerox Tools will not affect Xerox's obligations to perform Services. If Xerox Client Tools are included as part of the Services, they may be used by Customer only in conjunction with such Services. Customer agrees not to decompile or reverse engineer any Xerox Work, Xerox Client Tools, or Xerox Tools. Xerox grants Customer a non exclusive, perpetual fully paid -up, worldwide right to use, display and reproduce Xerox Work and Documentation only as required for use of the Services and Deliverables for Customer's customary business purposes, and not for resale, license and /or distribution outside of Customer's organization. Customer may not sublicense any rights granted to Customer hereunder, but may authorize a third party "Designee to use such rights, solely for Customer's benefit and Customer's internal business purposes. Any Designee operating or maintaining the delivered solution must be subject to written confidentiality obligations with respect to Confidential Information that are no less restrictive than those set forth in this SSA. Output of Services is Customer's sole and exclusive property and Xerox will have no rights therein, except as may be required for Xerox to perform Services. Assessments are provided for Customer's internal business use only, and not for resale, license and/or distribution outside of Customer's organization and the implementation of Assessments may not be performed by any third party. Except as expressly set forth in this Section, no other rights or licenses are granted to Customer. Any rights or licenses that are granted to Customer will immediately terminate if Customer defaults with respect to any of Customer's obligations related to such rights or licenses. Xerox reserves the right to terminate such rights or licenses if Customer defaults under any other obligation under a Services Contract. 10. CUSTOMER RESPONSIBILITIES. W a. Customer will (i) provide the Customer Assets that Xerox needs to perform the Services and (ii) grant sufficient rights to enable Xerox and its agents to use all Customer Assets and Customer Content. b. During the term of an Order, Customer will permit access to Customer personnel that Xerox needs to perform the Services. c. Equipment prices include standard delivery charges for all Equipment and, for Equipment for which Xerox retains ownership, standard removal charges. Non standard delivery or removal charges will be at Customer's expense. d. Customer will legally dispose of all hazardous wastes generated from use of Third Party Hardware and associated supplies. 11. EARLY TERMINATION. a. Equipment. Equipment included in an Order is being provided for the entire term of the Order. If, prior to the expiration of an Order, Customer terminates Equipment or requires Equipment to be removed or replaced, or Xerox Form 52639 (July 2011) JDB (05/2012) WA- M- 7- 11C -12D -1424 A -26 Page 2 of 8 terminates the applicable Order due to Customer's default, Customer will pay all amounts due as of the termination date and the ETCs set forth in the. applicable Services Contract. b. Services. Unless otherwise set forth in an SOW, Customer may terminate or reduce any Services upon 90 days prior written notice without incurring ETCs. Notwithstanding the foregoing, if any Services are terminated (i) by Xerox due to Customer's default, or (ii) by Customer and Customer acquires Services from another supplier within 6 months of the termination of such Services, Customer will pay all amounts due as of the termination date and ETCs equal to the then current MMC for the terminated or reduced Services, multiplied by the number of months remaining in the term of the applicable Order, not to exceed 6 months. c. Amortized Services and Third Party Funds. The cost of certain Services, such as consulting and training, may be amortized over the term of an Order "Amortized Services or Xerox may provide funds to acquire Third Party Hardware, license Third Party Software, or retire debt on existing Third Party Hardware (`Third Party Funds Amortized Services and Third Party Funds are collectively referred to as "Funds The Funds amount is included in the MMC. Notwithstanding Section 11.b above, if an Order is terminated prior to expiration for any reason, or if a unit of Third Party Hardware or any Third Party Software for which Third Parry Funds have been provided is removed or replaced prior to expiration, Customer agrees to pay to Xerox (i) all amounts due as of the termination date, and (ii) ETCs equal to the remaining principal balance of the Funds, plus a 15% disengagement fee. Customer will be billed the 15% disengagement fee. Upon Customer's written request, Xerox will issue an adjustment invoice credit to be applied only against the 15% disengagement fee included in the 3 party or amortized service order. Customer will maintain the manufacturer's maintenance agreement for any Third Party Hardware and Third Party Software. 12. INDEMNIFICATION. a. Each party, at its expense, if promptly notified by the other and given the right to control the defense, will defend the other from, and pay any settlement agreed to by the indemnifying party or any ultimate judgment for, all claims by third parties for personal injury (including death) or damage to tangible property to the extent proximately caused by the willful misconduct or negligent acts or omissions of the indemnifying party, its employees or agents in connection with this SSA. b. Xerox, at its expense, if promptly notified by Customer and given the right to control the defense, will defend Customer from, and pay any settlement agreed to by Xerox or any ultimate judgment for, any claim not identified in (i) -(vi) below or subject to 12.c. below that any Services or Deliverables (excluding Third Parry Products) infringe a third party's U.S. intellectual property rights. Xerox is not responsible for any non -Xerox litigation expenses or settlements unless Xerox pre- approves them in writing. Excluded herein are claims arising from or relating to: (i) Services performed using Customer Assets, Customer Content or other materials provided to Xerox by Customer for which Customer failed to provide sufficient rights to Xerox; (ii) Services performed, or Deliverables provided, to Customer's direction, specification or design, (iii) infringement resulting from or caused by Customer's misuse or unauthorized modification of systems or products; (iv) use of Services or Deliverables in combination with other products, services or data streams not provided by Xerox if such combination forms the basis of such claim; (v) Customer's failure to use corrections or enhancements to the Services or Deliverables provided by Xerox; and (vi) breach of Customer's representations and warranties in Section 9(b). If the use of the Services or Deliverables (excluding Third Party Products) are enjoined as a result of a claim under this Section, or in the reasonable opinion of Xerox are likely to be the subject of such a claim, Xerox will, at its option and sole expense, exercise any or all of following remedies: (w) obtain for Customer the right to continue to use such Services or Deliverables; (x) modify such Services or Deliverables so they are non infringing; (y) replace such Services or Deliverables with non infringing ones; or (z) terminate and/or accept the return of such Deliverables and refund to Customer any amount paid, less the reasonable rental value for the period such Deliverable was available to Customer. c. Customer, at its expense, if promptly notified by Xerox and given the right to control the defense, will defend Xerox from, and pay any settlement agreed to by Customer or any ultimate judgment for, all third party claims arising out of or related to Section 12.b(i) -(vi). d. The indemnifying party is not responsible for any litigation expenses of the indemnified parry or any settlements unless it pre- approves them in writing. The indemnifying party shall not unreasonably withhold such pre approval. 13. LIMITATION OF LIABILITY. Xerox will not be liable to Customer, in the aggregate, for any direct damages in excess of the amounts paid by Customer to Xerox during the 12 months prior to the claim or $50,000, whichever is greater, and neither party will be liable to the other for any special, indirect, incidental, consequential or punitive damages arising out of or relating to this SSA or any Order hereunder, whether the claim alleges tortious conduct (including negligence) or any other legal theory. This limitation of liability is not applicable to: (a) any specific indemnification obligations set forth in this SSA; (b) where either party has (i) exceeded the rights to the other party's intellectual property granted to it under this SSA, or (ii) misappropriated or infringed the other party's intellectual property under this SSA. 14. ASSIGNMENT. Customer may not assign any of its rights or obligations hereunder. Xerox may assign this SSA and any Orders hereunder, in whole or in part, without prior notice to Customer. Xerox will not release any credit information about customer to assignee without Customer's prior written approval. Each successive assignee of Xerox will have all of the rights but none of the obligations of Xerox pursuant to this SSA. Customer will continue to look to Xerox for performance of Xerox's obligations hereunder and Customer hereby waives and releases any assignees of Xerox from Form 52639 (July 2011) JDB (05/2012) WA- 66- 7- 11C -12D -1424 A -26 Page 3 of 8 29 any such claim. Customer will not assert any defense, counterclaim, or setoff that Customer may have or claim against Xerox against any assignee of Xerox. 15. FORCE MAJEURE. Except for payment obligations, neither party will be liable to the other for its failure to perform any of its obligations hereunder during any period in which such performance is delayed by circumstances beyond its reasonable control. The affected party will notify the other party of each such circumstance. 16. MAINTENANCE SERVICES. a. Except for Equipment identified as "No Svc Maintenance Services will be provided for the Equipment during Xerox's standard working hours in areas open for repair service. Maintenance Services excludes repairs due to: (i) misuse, neglect or abuse; (ii) failure of the installation site or the PC or workstation used with the Equipment to comply with Xerox's published specifications; (iii) use of options, accessories or products not serviced by Xerox; (iv) non -Xerox alterations, relocation, service or supplies; or (v) failure to perform operator maintenance procedures identified in operator manuals. Replacement parts may be new, reprocessed or recovered and all replaced parts become Xerox's property. Xerox will, as Customer's exclusive remedy for Xerox's failure to provide Maintenance Services, replace the Equipment with an identical model or, at Xerox's option, another model with comparable features and capabilities. Notwithstanding anything to the contrary herein, Xerox will have no obligation to replace Equipment beyond its end of service date. There will be no additional charge for the replacement Equipment during the initial Term. Unless the applicable Order requires Xerox to provide meter readings, Customer will provide them using the method and frequency identified by Xerox. If Customer does not provide a meter reading, Xerox may reasonably estimate the reading and bill Customer accordingly. b. CARTRIDGES. If Xerox is providing Maintenance Services for Equipment that uses Cartridges, Customer will use only unmodified Cartridges purchased directly from Xerox or its authorized resellers in the U.S. Failure to use such Cartridges will void any warranty applicable to such Equipment. Cartridges packed with Equipment and/or furnished by Xerox as Consumable Supplies will meet Xerox's new Cartridge performance standards and may be new, remanufactured, or reprocessed and contain new and /or reprocessed components. To enhance print quality, Cartridge(s) for many models of Equipment have been designed to cease functioning at a predetermined point. Many Equipment models are designed to function only with Cartridges that are newly manufactured, original Xerox Cartridges or with Cartridges intended for use in the U.S. Equipment configuration that permits use of non -newly manufactured original Xerox Cartridges may be available from Xerox at an additional charge. c. PC/WORKSTATION REQUIREMENTS, For Equipment requiring connection to a PC or workstation, Customer must use a PC or workstation that either (i) has been provided by Xerox, or (ii) meets Xerox's published specifications. 17. CONSUMABLE SUPPLIES INCLUDED. If specified in an Order, Xerox will provide Consumable Supplies for Equipment. Consumable Supplies are Xerox's property until used by Customer, and Customer will (a) use them only with the Equipment included in the applicable Order, (b) return all Cartridges to Xerox as provided herein, and (c) at the end of the term of the applicable Order, return any unused Consumable Supplies to Xerox at Xerox's expense using Xerox supplied shipping labels or destroy them in a manner permitted by applicable law. Should Customers use of Consumable Supplies exceed Xerox's published yields by more than 10 Xerox will notify Customer of such excess usage. If such excess usage does not cease within 30 days after such notice, Xerox may charge Customer for such excess usage. If Xerox provides paper under a Services Contract, upon 30 days notice, Xerox may adjust paper pricing or either party may terminate the provision of paper. 18. EQUIPMENT STATUS. Unless Customer is acquiring Previously Installed Equipment, Equipment will be either: (a) "Newly Manufactured which may contain some recycled components that are reconditioned; (b) "Factory Produced New Model which is manufactured and newly serialized at a Xerox factory, adds functions and features to a product previously disassembled to a Xerox predetermined standard, and contains both new components and recycled components that are reconditioned; or (c) "Remanufactured which has been factory produced following disassembly to a Xerox predetermined standard and contains both new components and recycled components that are reconditioned. Xerox makes no representations as to the manufactured status of Third Party Hardware. 19. TITLE, RISK OF LOSS AND PROTECTION OF XEROX'S RIGHTS. Title to Equipment and Third Party Hardware will remain with Xerox unless purchased by Customer. Risk of loss for the Products will pass to Customer upon delivery. Customer will keep the Products insured against loss and the policy will name Xerox as Loss Payee. Customer hereby authorizes Xerox or its agents to file financing statements necessary to protect Xerox's rights to Equipment and Third Party Hardware. 20. WARRANTIES AND DISCLAIMERS. a. SERVICES WARRANTY. Xerox warrants to Customer that the Services will be performed in a skillful and workmanlike manner. If the Services do not comply with the service levels in an applicable SOW, Customer will notify Xerox in writing detailing its concerns. Within 10 days following Xerox's receipt of such notice, Xerox and Customer will meet, clarify the Customer's concern, and begin to develop a corrective action plan "Plan As Customers exclusive remedy for such non compliance Xerox will either modify the Services to comply with the applicable service levels or re -do the work at no additional charge within 60 days of finalizing the Plan or another time period agreed to, in writing, by the parties. b. THIRD PARTY PRODUCT WARRANTY. For Third Party Products selected solely by Xerox for an Order, Xerox warrants they will operate substantially in conformance with applicable service levels in the SOW. If, within a Form 52639 (July 2011) Page 4 of 8 JDB (05/2012) WA- 6B- 7- 11C -12D -1424 A -26 30 reasonable time after provision of such Third Party Products, they cannot be brought into substantial conformance with the services levels in the SOW, and such non conformance is a result of Xerox's use of such Third Party Products, Customer's exclusive remedy is to receive a refund of any fees paid for the non conforming Third Party Products upon their return to Xerox. Xerox will pass through to Customer any warranties provided to it by the manufacturer or licensor of Third Party Products to the extent permissible. c. WARRANTY DISCLAIMER AND UCC WAIVER. EXCEPT FOR THE EXPRESS WARRANTIES SET FORTH IN THIS SECTION, XEROX MAKES NO OTHER WARRANTIES, WHETHER EXPRESSED OR IMPLIED; AND XEROX DISCLAIMS ALL OTHER WARRANTIES, INCLUDING, BUT NOT LIMITED TO, ANY IMPLIED WARRANTIES OF NON INFRINGEMENT, FITNESS FOR A PARTICULAR PURPOSE AND MERCHANTABILITY, AND ANY WARRANTIES RELATING TO DESIGN, PERFORMANCE, FUNCTIONALITY, OR COMPATIBILITY WITH CUSTOMER'S SYSTEMS. EXCEPT AS EXPRESSLY PROVIDED HEREIN AND AS PERMITTED BY APPLICABLE LAW, CUSTOMER WAIVES ALL RIGHTS AND REMEDIES CONFERRED UPON A LESSEE BY ARTICLE 2A OF THE UNIFORM COMMERCIAL CODE. d. The warranties set forth in this SSA are expressly conditioned upon the use of the Services and Deliverables for the purposes for which they were intended or designed, and do not apply to Services or Deliverables subjected to misuse, accident, alteration or modification by Customer or any third party (except as specifically authorized in writing by Xerox). In no event will Xerox be responsible for any failure to perform Services caused by: (i) Customer Assets, Customer Content, or services, maintenance, design implementation, supplies or data streams provided by Customer, Customer's agent or service provider to Xerox for use hereunder, (ii) Customer's failure to contract for the minimum types and quantities of Products required by Xerox to perform the Services, or (iii) Customer's failure to perform its obligations under Section 10.a. or b. 21. SOFTWARE TERMS. a. SOFTWARE LICENSE. Xerox grants Customer a non exclusive, non transferable license to use in the U.S.: (i) Base Software only with the Equipment with which it was delivered; and (ii) Application Software only on any single unit of Equipment for as long as Customer is current in the payment of all applicable software license fees. Customer has no other rights to Software. The Base Software license will terminate; (y) if Customer no longer uses or possesses the Equipment; or (z) upon the expiration of any Order under which Customer has rented or leased the Equipment (unless Customer has exercised an option to purchase the Equipment). Neither Xerox nor its licensors warrant that Software will be free from errors or that its operation will be uninterrupted. The foregoing terms do not apply to Diagnostic Software or to software /documentation accompanied by a clickwrap or shrinkwrap license agreement or otherwise made subject to a separate license agreement. Third Party Software is subject to license and support terms provided by the vendor thereof. b. SOFTWARE SUPPORT. For Base Software, Software Support will be provided during the initial term of the applicable Order and any renewal period, but not longer than 5 years after Xerox stops taking customer orders for the subject Equipment model. For Application Software, Software Support will be provided as long as Customer is current in the payment of all applicable software license and support fees. Xerox will maintain a web -based or toll free hotline during Xerox's standard working hours to report Software problems and answer Software- related questions. Xerox, either directly or with its vendors, will make reasonable efforts to: (i) assure that Software performs in material conformity with its user documentation; (ii) provide available workarounds or patches to resolve Software performance problems; and (iii) resolve coding errors for the current Release and the previous Release for a period of 6 months after the current Release is made available to Customer. Xerox will not be required to provide Software Support if Customer has modified the Software. Maintenance Releases or Updates that Xerox may make available will be provided at no charge and must be implemented within 6 months. Feature Releases will be subject to additional license fees at Xerox's then current pricing. Each Release will be considered Software governed by the provisions of this Section 21 (unless otherwise noted). Implementation of a Release may require Customer to procure, at Customer's expense, additional hardware and /or software from Xerox or another entity. Upon installation of a Release, Customer will'return or destroy all prior Releases. Xerox may annually increase Software license and support fees for Application Software. For State and Local Government Customers, this adjustment will take place at the commencement of each of Customer's annual contract cycles. c. DISABLING CODE. Software may contain code capable of automatically disabling the Equipment. Disabling code may be activated if: (i) Xerox is denied access to periodically reset such code; (ii) Customer is notified of a default under a Services Contract; or (iii) Customer's license is terminated or expires. d. DIAGNOSTIC SOFTWARE. Diagnostic Software is a valuable trade secret of Xerox. Xerox does not grant Customer any right to use Diagnostic Software. Customer will allow Xerox reasonable access to the Equipment during Customer's normal business hours to remove or disable Diagnostic Software if Customer is no longer receiving Maintenance Services from Xerox. e. TITLE AND RIGHTS. Title and all intellectual property rights to Software and Diagnostic Software will reside solely with Xerox and/or its licensors (who will be considered third -party beneficiaries of Section 21.a). Customer will not, and will not allow its employees, agents, contractors or vendors to: (i) distribute, copy, modify, create derivatives of, decompile or reverse engineer Software or Diagnostic Software; (ii) activate Software delivered with the Equipment in an inactivated state; or (iii) access or disclose Diagnostic Software for any purpose. Form 52639 (July 2011) JDB (05/2012) WA- 6B -7 -11 C -12D -1424 A -26 Page 5 of 8 31 22. REMOTE SERVICES. Certain models of Equipment are supported and serviced using data that is automatically collected by Xerox from the Equipment via electronic transmission from the Equipment to a secure off -site location. Examples of automatically transmitted data include product registration, meter read, supply level, Equipment configuration and settings, software version, and problem /fault code data. All such data will be transmitted in a secure manner specified by Xerox. The automatic data transmission capability will not allow Xerox to read, view or download any Customer data, documents or other information residing on or passing through the Equipment or Customer's information management systems. 23. DATA SECURITY. Certain models of Equipment can be configured to include a variety of data security features. There may be an additional cost associated with certain data security features. The selection, suitability and use of data security features are solely Customer's responsibility. Upon request, Xerox will provide additional information to Customer regarding the security features available for particular Equipment models. 24. MISCELLANEOUS. This SSA and the Services Contract(s) hereunder constitute the entire agreement of the parties as to its subject matter, supersede all prior and contemporaneous oral and written agreements, and will be construed under the laws of the State of Washington (without regard to conflict -of -law principles). In the event of any conflict between terms and conditions, the order of precedence will be this SSA, the SSO and the SOW, except where expressly stated otherwise in this SSA. Customer authorizes Xerox or its agents to communicate with Customer by any electronic means (including cellular phone, email, automatic dialing and recorded messages) using any phone number (including cellular) or electronic address that Customer provides to Xerox. In any action to enforce this SSA or any Services Contract hereunder, the parties agree to the jurisdiction and venue of the federal or state courts in Kings County, Washington. If a court finds any term of this SSA or any Services Contract to be unenforceable, the remaining terms of this SSA and the Services Contract will remain in effect. The delay or failure by either Party to enforce any right or remedy under this SSA or any Services Contract will not constitute a waiver or forgiveness of such right or remedy. Xerox may retain a reproduction (e.g., electronic image, photocopy, facsimile) of this SSA or any Order, which will be admissible in any action to enforce it, but only SSA or Order held by Xerox will be considered an original. Except for documentation of Equipment replaced by Xerox for reasons other than trade -in, all changes to this SSA or any Order will be made in an amendment signed by both parties. Customer represents that: (a) it has the lawful power and authority to enter into this SSA, (b) the person signing this SSA or any Order is duly authorized to do so, (c) entering into this SSA will not violate any law or other agreement to which it is a party, (d) it is not aware of anything that will have a material negative effect on its ability to satisfy its payment obligations under this SSA or any Services Contract, and (e) all financial information it has provided, or will provide, to Xerox is true and accurate and provides a good representation of Customer's financial condition. Each party will promptly notify the other, in writing, of any change in ownership, or if it relocates its principal place of business or changes the name of its business. The following four clauses will control over every other provision in a Services Contract: (w) Customer and Xerox will comply with all laws applicable to the performance of its obligations hereunder, (x) in no event will Xerox charge or collect any amounts in excess of those allowed by applicable law, (y) any part of a Services Contract that would, but for this Section, be construed to allow for a charge higher than that allowed under any applicable law, is limited and modified by this Section to limit the amounts chargeable under such Services Contract to the maximum amount allowed by law, and (z) if in any circumstances, an amount in excess of that allowed by law is charged or received, such charge will be deemed limited to the amount legally allowed and the amount received by Xerox in excess of that legally allowed will be applied to the payment of amounts owed or refunded to Customer. 25. DEFINITIONS. Rim a. "Application Software" means software and accompanying documentation identified in an Order as "Application Software b. "Assessments" means assessment and recommendation reports created by Xerox in the performance of assessment Services. c. "Base Software" means software and accompanying documentation provided with Equipment. d. "Cartridges" means Equipment components designated by Xerox as customer replaceable units, including copy /print cartridges and xerographic modules or fuser modules. e. "Confidential Information" means this SSA, Orders and certain business information identified as confidential that each party may disclose to the other. Customer Content is considered Customer Confidential Information. Xerox Work, Xerox Tools and Xerox Client Tools are considered Xerox Confidential Information. f. "Consumable Supplies" means black toner (excluding highlight color toner), black developer, Cartridges and, if applicable, fuser agent. For full -color Equipment Orders that include Consumable Supplies, Consumable Supplies also includes, as applicable, color toner and developer. For Equipment identified as "Phaser', Consumable Supplies may also include, if applicable, black solid ink, color solid ink, imaging units, waste cartridges, transfer rolls, transfer belts, transfer units, belt cleaner, maintenance kits, print Cartridges, drum Cartridges, waste trays and cleaning kits. g. "Customer Assets" means all hardware, software and or workspace owned, leased, rented, licensed and /or controlled by Customer, and any services used by Customer that Xerox needs to use or access to enable Xerox to perform the Services. h. "Customer Content" means documents, materials and data provided in hard copy or electronic format by Customer to Xerox containing information about Customer and/or Customer's clients. Form 52639 (July 2011) JDB (05/2012) M3A- 68 -7 -11 C -1213-1424 A -26 Page 6 of 8 L "Deliverables" means Products, Output of Services, Assessments and Documentation. j. "Developments" means items created by Xerox and its employees, agents, and/or licensors, including, but not limited to, computer programs, code, reports, operations and procedures manuals, forms, design or other works of authorship or materials, in the course of performing Services. k. "Diagnostic Software" means software used by Xerox to evaluate or maintain the Equipment. I. "Documentation" means all manuals, brochures, specifications, information and software descriptions, in electronic, printed, and /or camera -ready form, and related materials customarily provided by Xerox for Customer's use as part of the Services. m. "Eligible Affiliate" means any domestic entity which controls, is controlled by, or is under common control with Customer. Control (including the terms controls, controlled by and under common control with) means direct or indirect power to direct the management and policies of an entity. n. "Equipment" means Xerox -brand equipment. o. "ETCs" means early termination charges paid by Customer in the event of early termination, for loss of bargain and not as a penalty, as more fully defined in this SSA or the applicable Services Contract. p. "Feature Releases" means new releases of Software that include new content or functionality. q. "Maintenance Releases" or "Updates" means new releases of Software that primarily incorporate compliance updates and coding error fixes. r. "Maintenance Services" means the services provided by Xerox (or a designated servicer) to keep the Equipment in good working order. s. "MMC" means the Monthly Minimum Charge identified in an Order which, along with any Additional Impression Charges, covers the cost for the Services, Products and Maintenance Services. The MMC may also include lease buyout funds, Third Party Funds, supplemental funds, monthly equipment component amounts, remaining Customer obligations from previous contracts, amounts being financed or refinanced, and Amortized Services. One -time items are billed separately from the MMC. t. "Order" means any (i) SSO, (ii) SOW which references an applicable Services Contract Number and is signed by Customer and Xerox, or (iii) PO. u. "Output of Services" means electronic images created by scanning tangible documents containing Customer Content, or the content of any reports and other materials, created by Xerox specific to and for Customer per the applicable Order, but does not include software. v. "PO" means a Customer issued purchase order accepted by Xerox that references an applicable Services Contract Number. w. "Pre- existing Work" means items used or incorporated into the Services or Deliverables, or developed or acquired by Xerox independent of performing the Services. x. "Products" means, collectively, Consumable Supplies, Equipment, Software and Third Party Products. y. "Releases" means, collectively, Maintenance Releases, Updates and Feature Releases. z. "Services" means managed services (e.g. copy center and mailroom services), consultative services, and /or professional services, including, but not limited to, assessment, document management, imaging and language translation services. aa. "Services Contract" means this SSA together with one or more Orders designated by the same Services Contract Number. bb. "Services Contract Number" means a 10 -digit number assigned by Xerox to each Services Contract. cc. "Software" means Application Software and Base Software. dd. "Software Support" means the support and maintenance of software provided by Xerox (or a designated servicer). ee. "SSO" means a Services and Solutions Order issued by Xerox pursuant to this SSA. ff. "SOW" means a statement of work describing Services and Deliverables which (i) is incorporated by reference into an SSO, or (ii) references an applicable Services Contract Number and is signed by Customer and Xerox. gg. "Taxes" means all taxes, fees or charges of any kind (including interest and penalties) assessed by any governmental entity on this SSA or any Order hereunder or the amounts payable to Xerox under this SSA or any Order. Taxes do not include personal property taxes in jurisdictions where Xerox is required to pay personal property taxes, or taxes on Xerox's income. hh. 'Third Party Funds" is defined in Section 11.c. ii. "Third Party Hardware" means non -Xerox brand equipment. jj. 'Third Party Products" means, collectively, Third Party Hardware and Third Party Software. kk. 'Third Parry Software" means non -Xerox brand software. II. "U.S." means the United States and its territories and possessions. Form 52639 (July 2011) JDB (05/2012) M3A- 66- 7- 11C -12D -1424 A -26 Page 7 of 8 33 mm. "Xerox Client Tools" means certain Xerox proprietary tools (including any modifications, enhancements, improvements and derivative works) that are owned by Xerox and are licensed to Customer for its use under an accompanying click wrap license agreement. nn. "Xerox Tools" means certain Xerox proprietary tools (including any modifications, enhancements, improvements and derivative works) used by Xerox to provide certain Services. oo. "Xerox Work" means, collectively, Developments and Pre Existing Work. 26. FUNDING. This provision is applicable to governmental entities only. Customer represents and warrants that all payments due and to become due during Customer's current fiscal year are within the fiscal budget of such year and are included within an unrestricted and unencumbered appropriation currently available for the acquisition of the Products, and it is Customer's intent to use the Products for the entire initial term and to make all payments required under the Agreement or an Order. If (a) through no action initiated by Customer, Customer's governing body does not appropriate funds for the continuation of the Agreement or an Order for any fiscal year after the first fiscal year and has no funds to do so from other sources, and (b) Customer has made a reasonable but unsuccessful effort to find an assignee within Customer's general organization who can continue the Agreement or an Order, the Agreement or the Order may be terminated. To effect this termination, Customer must, 30 -days prior to the beginning of the fiscal year for which Customer's governing body does not appropriate funds for the upcoming fiscal year, notify Xerox that Customer's governing body failed to appropriate funds and that Customer has made the required effort to find an assignee. Customer's notice must certify that canceled Equipment is not being replaced by equipment performing similar functions during the ensuing fiscal year. Customer agrees to release the Equipment to Xerox and, when returned, the Equipment will be in good condition and free of all liens and encumbrances. Customer will then be released from any further payments obligations beyond those payments due through the end of the funded fiscal year. M 1 L City of Tukwila S* nn ure PA, ame (pleaslY grint) lua.qv-r Title v Address /.I Dat@1 Form 52639 (July 2011) JDB (05/2012) MM- 6B -7 -11 C-1 2D-1424 A -26 XEROX CORPORATION 71144j� Signature Melanie, W h d on Name Title 64100 -Tic w% 1 a IVA Maf Address Date Page 8 of 8 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance Safety Committee FROM: Peggy McCarthy, Finance Director BY: Richard Takechi, Fiscal Coordinator DATE: August 21, 2012 SUBJECT: Amending Contract #09 -130 Between the City of Tukwila and Foster Pepper PLLC ISSUE Amend Contract #09 -130 between the City and Foster Pepper PLLC to provide for up to $25,000 of litigation services and thereby increasing the total contract to $63,040. BACKGROUND The City has retained Foster Pepper PLLC as its Bond Counsel as it relates to the Tukwila Urban Center Access (Klickitat) Project Local Improvement District. The current contract excludes litigation services. The amendment will allow Foster Pepper PLLC to perform certain litigation services should any LID property owners contest the assessment role or related decisions. This amendment will increase the contract to over $40,000, thus, needing Council approval. DISCUSSION The attached proposed amendment will increase the contract in an amount not to exceed $25,000 in the event of litigation. The City is anticipating appeals to the Hearing Examiner, and consequently, potential litigation. This amendment will cover that cost, the exception being litigation which is appealed to the superior court. If this occurs, the City would have the discretion of modifying this agreement or utilizing other sources. This $25,000 amendment will increase the original contract amount not to exceed $63,040. Having Foster Pepper PLLC perform the services will appear fair and unbiased as a third party. RECOMMENDATION The Council is being asked to authorize the Mayor to sign the contract amendment in an amount not to exceed $25,000 and the entire contract not to exceed $63,040 and forward this item to the Consent Agenda of the September 4, 2012 Regular Meeting. ATTACHMENTS Amendment to contract #09 -130. Contract #09 -130. 35 R91.9 CITY OF TUKWILA CONTRACT FOR SERVICES Amendment 1 Between the City of Tukwila and Foster Pepper PLLC That portion of Contract No. 09 -130, 4A between the City of Tukwila and Foster Peeper PLLC is amended as follows: 4.A. Payment for the work provided by Bond Counsel shall be made as provided on Exhibit C attached, provided that the total amount of payment to Bond Counsel for Bond Counsel work shall not exceed $17,640 plus $5,400 for a total of $23,040. This amount is based on the current estimated maximum bond amount of $9,500,000. Payment for the work provided by Bond Counsel for special counsel services, including special counsel work previously performed under the Original 2006 Agreement, shall not exceed $15,000. In the event of litigation in connection with the formation of the LID or the assessment roll confirmation, or related contested hearings, with the exception of an assessment appeal to superior court, Bond Counsel will represent the City for work in an additional amount not exceeding $25,000. If an assessment(s) is appealed to superior court, then the City has the option to amend this Agreement as it pertains to this type of litigation. The maximum amount payable under this Agreement (including special counsel work previously paid) shall not exceed $63,040 without a written modification of this Agreement signed by both parties. All other provisions of the contract shall remain in full force and effect. Dated this day of 2012. FOSTER PEPPER PLLC Contractor Hugh`D. Spitzer, Nle'ml ATTEST/ AUTHENTICATED Christy O'Flaherty, MMC, City Clerk CITY OF TUKWILA Jim Haggerton, Mayor APPROVED AS TO FORM City Attorney Date approved by City Council (Applicable if contract amount is over $40,000) contractamend.doc 51235854.1 37 W.* 09 -130 Council Approval N/A AGREEMENT FOR BOND COUNSEL SERVICES THIS AGREEMENT is entered into between the City of Tukwila, Washington (the "City and Foster Pepper PLLC ('Bond Counsel in consideration of the mutual benefits, terms, and conditions hereinafter specified. This Agreement supersedes and replaces a similar agreement entered into in 2006 (the "Original 2006 Agreement 1. Project Designation. Bond Counsel is retained by the City to perform bond counsel services and special counsel services in connection with the Southcenter Urban Access Improvement Project Local Improvement District (the "LID"). 2. Scope of Services. Bond Counsel agrees to perform the bond counsel services described on Exhibit A attached, and the special counsel services described on Exhibit B attached. 3. Commencement of Performance. Work under this contract has commenced under the terms of the Original 2006 Agreement. 4. Payment. Bond Counsel 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 Bond Counsel shall be made as provided on Exhibit C attached, provided that the total amount of payment to Bond Counsel for Bond Council work shall not exceed $17, 640 plus $5,400 for a total of $23,040. This amount is based on the current estimated maximum bond amount of $9,500,000. Payment for the work provided by Bond Counsel for special counsel services, including special counsel work previously performed under the Original 2006 Agreement, shall not exceed $15,000. The maximum amount payable under this contract (including special counsel work previously paid) shall not exceed $38,040 without a modification of this Agreement signed by the City.The parties recognize that this maximum amount for special counsel work does not contemplate Bond Counsel representing the City in any litigation challenging the formation of the LID or challenging the assessment roll. B. Bond Counsel may submit invoices to the City once per month for special counsel services during the progress of the work for partial payment for that portion of the project completed to date. Special counsel invoices should identify the attorney or legal assistant performing the work, the date of the work, a short description of the tasks performed, and the amount charged for that work. Both special counsel and Bond Counsel work should summarize expenses charged. Invoices will be checked by the City and, upon approval thereof, payment shall be made to Bond Counsel in the amount approved. Invoices should be sent to: Cyndy Knighton, Senior Transportation Engineer, City of Tukwila, 6300 Southcenter Blvd., Suite 100, Tukwila, WA 98188. C. Payment is provided in this section shall be full compensation for work performed and for all materials, supplies, equipment and incidentals necessary to complete the 510069393 fit work, except that Bond Counsel shall be reimbursed for photocopying (not more than .10 /page), travel expenses, long distance telephone charges, and courier services. D. Bond Counsel'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 years after final payments. Copies shall be made available upon request. 5. Ownership and Use of Documents. All documents, and other materials produced by Bond Counsel in connection with the services rendered under this Agreement shall be the joint property of the City and Bond Counsel. Bond Counsel shall be permitted to retain copies, including reproducible copies, of all documents for information, reference and use in connection with Bond Counsel's endeavors. Bond Counsel shall not be responsible or liable for any use of the said documents, or other materials by the City on any project or financing other than the project and financing specified in this Agreement. 6. Compliance with Laws. Bond Counsel 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. Conflicts of Interest. Bond Counsel represents many political subdivisions, companies and individuals in numerous business, real estate, securities and financing transactions, some of which may involve the City. Bond Counsel does not foresee that any such representation will adversely affect its ability to represent the City as provided in this Agreement, because the potential for such adversity is remote or minor and outweighed by the consideration that it is unlikely that advice given to the other client will be relevant to any aspect of the work undertaken as a result of this Agreement. However, during the terms of this engagement Bond Counsel shall not represent any adverse parties against the City without the City's prior written approval. By retaining Bond Counsel as its counsel on this transaction, the City recognizes that firm's representation of any adverse clients for whom waivers have previously been granted by the City. The City also approves Bond Counsel's representation, in matters unrelated to the Bonds or the City, of any bond underwriter that ultimately may purchase the City's LID bonds. 8. Indemnification. Bond Counsel shall indemnify 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 negligent act, omission or failure of Bond Counsel, its, officers, agents and employees, in performing the work required by this Agreement. With respect to the performance of this Agreement and as to claims against the City, its officers, agents and employees, Bond Counsel 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, provided for in this paragraph extends to any claim brought by or on behalf of any employee of Bond Counsel. This waiver is mutually negotiated by the parties. This paragraph shall not apply to any damage resulting from the sole negligence 510069393 -2- ,J 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 is valid and enforceable only to the extent of the negligence of Bond Counsel, its officers, agents and employees. 9. Insurance. Bond Counsel 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 per occurrence and annual aggregrate. 10. Independent Contractor. Bond Counsel and the City agree that Bond Counsel is an independent 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 Bond Counsel nor any employee of Bond Counsel shall 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 Bond Counsel, or any employee of Bond Counsel. 11. Covenant Against Kickbacks. Bond Counsel warrants that they have not employed or retained any company or person, other than a bonafide employee working solely for Bond Counsel, to solicit or secure this contract, and that they have not paid or agreed to pay any company or person, other than a bonafide employee working solely for Bond Counsel, 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. 12. Discrimination Prohibited. Bond Counsel, 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. 13. Assignment. Bond Counsel shall not sublet or assign any of the services covered by this Agreement without the express written consent of the City. 14. 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. -3- 510069393 41 15. 'Termination. A. The City reserves the right to terminate this Agreement at any time by giving ten days written notice to Bond Counsel. Bond Counsel may terminate this Agreement by giving 30 days written notice to the City, subject to the Rules of Professional Conduct governing attorneys. B. In the event of the death of a member, partner or officer of Bond Counsel, or any of its supervisory personnel assigned to the project, the surviving members of Bond Counsel 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 Bond Counsel and the City, if the City so chooses. 16. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to Bond Counsel shall be sent to the following address: Hugh D. Spitzer Foster Pepper PLLC 1111 Third Avenue, Suite 3400 Seattle, WA 98101 17. Integrated Agreement. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and Bond Counsel and supersedes all prior negotiations, representations, or agreements written or oral regarding Bond Counsel's services with respect to the LID. This Agreement may be amended only by written instrument signed by both the City and Bond Counsel. DATED the later execution date by each of the parties to this Agreement. CITY OF TUKWILA im H 'e on, M Attest/Au enticated: Christy O'Flaherty City Clerk 51006939.3 -4- BOND COUNSEL n h, Hugh D' Spitzer, Member` Approved as to Form: O ice th ity ttorriey 42 EXHIBIT A SCOPE OF BOND COUNSEL SERVICES FOSTER PEPPER PLLC In the following, we use the term "bonds" to include any obligation of the City for which we are asked to serve as bond counsel. A. BOND COUNSEL SERVICES Those services which Foster Pepper PLLC traditionally provides as bond counsel to the City include. (1) Advising the City and its consultants on the legal requirements applicable to and, when requested, participating with those consultants and City staff in planning, the financing of a project, including advice on state law and federal income tax and securities laws; (2) Reviewing the transcripts relating to the prior issuance by the City of related outstanding obligations (typically revenue obligations), to assure conformity of the bonds with applicable covenants and conditions; (3) Based on facts provided by the City, performing the necessary legal analysis to determine, in financings in which the bonds are intended to be tax exempt, whether interest on the bonds will qualify for an exclusion from gross income for federal income tax purposes, and preparing tax exemption and nonarbitrage certificates; (4) Drafting the ordinances /resolutions and other documents necessary to authorize the bonds to be sold and issued (including, where applicable, ballot title ordinances /resolutions); (5) Attending certain meetings relating to the sale and issuance of the bonds; (6) Forwarding City financing documents to bond rating agencies and/or bond insurers, when requested by the City or the City's financial consultant or underwriter, and explaining those documents to agency and insurer representatives; (7) When requested by the City or the City's financial consultant or underwriter, reading those portions of drafts of the official statement, offering circular or other sales material relating to the bonds prepared by the City's investment bankers necessary to assure the accuracy only of the 'description of the bonds, the source of payment and security for the bonds, any continuing disclosure undertaking and the federal tax treatment of the interest on the bonds; (8) Preparing closing documents necessary to support the issuance of the bonds and assembling the transcript after the closing; and (9) Subject to the completion of proceedings to our satisfaction, furnishing the firm's approving legal opinion for the bonds regarding the validity and binding effect of the bonds and the excludability of interest on the bonds from gross income for federal income tax purposes. Exhibit A 1 510069393 43 Bond Counsel's bond opinion will be based on facts and law existing as of its date, and will constitute the expression of our professional judgment on the matters expressly addressed and not a guarantee of result. In rendering that opinion, Bond Counsel will rely upon the certified proceedings and other certifications of public officials and other persons furnished to us without undertaking to verify the same by independent investigation, and we will assume the City's continuing compliance, after the issue date, with applicable laws relating to the bonds, During the course of this engagement, we will rely on the City to provide us with complete and timely information on all developments pertaining to any aspect of the bonds and their security, as well as the expected use of bond proceeds. Bond Counsel understand and expect that officers and employees of the City will cooperate in this regard. B. OTHER SERVICES Traditional bond counsel services described above do not include the following additional bond and project- related work for the City which we would be pleased to perform on request, working with the City's attorney or other designated representatives. The provision of these services involves separate fee arrangements and compensation at the hourly rates set forth in Exhibit B. (1) The drafting or review for sufficiency of any environmental impact statements or other evidence of compliance with the State and National Environmental Policy Acts, the Shorelines Management Act, Growth Management Act and similar laws; (2) The drafting or review for accuracy of portions of any official statement, offering circular or other sales material relating to the issuance of the bonds prepared by the City or its underwriter or otherwise used in connection with such bonds, other than the review of those portions of the official statement describing the bonds, the source of payment and security for the bonds, any continuing disclosure undertaking and the expected federal tax treatment of the interest on the bonds is included in our services as bond counsel (See item A.7 above); (3) Giving advice to the City's consultants regarding the applicability of the registration requirements under federal or state securities laws or regarding federal and state securities disclosure requirements or due diligence review; (4) Drafting or negotiating of bond purchase agreements (though as a matter of course as bond counsel we typically review such agreements to assure that they conform to the City's bond authorization documents); (5) Negotiation and drafting of repurchase agreements, investment contracts, custodial agreements, swap agreements, credit enhancement or liquidity facilities (other than bond insurance), and contracts (including contracts with developers or owners of property included within local improvement districts formed by the City), or disputes or litigation in connection therewith; (6) Attending rating agency or public information meetings in connection with the issuance of bonds; Exhibit A 2 51006939.3 M A (7) Preparation of supplemental opinions required of bond counsel by the City or the underwriter of bonds in connection with their issuance; (8) The drafting or obtaining of state or federal legislation; (9) Participating in administrative proceedings, trial or appellate litigation; (10) Drafting special assessment district formation and assessment documents and attending special assessment hearings (see Exhibit B); (11) Work in connection with seeking or obtaining governmental assistance or approvals from governmental agencies other than the City, necessary for carrying out the purposes of the bond issue; (12) Providing services relating to public works bidding, negotiating design or construction contracts, or carrying out the acquisition of property or the construction of projects; (13) Representing the City in Internal Revenue Service examinations or inquiries, or Securities and Exchange Commission investigations; (14) After closing, providing continuing advice to the City or any other party concerning any actions necessary to assure that interest paid on the bonds will continue to be excludable from gross income for federal income tax purposes (e.g., our engagement as bond counsel does not include rebate calculations for the bonds, dealing with changes of use or delays in the expenditure of proceeds), (15) Assisting the City with its continuing disclosure obligations consistent with applicable securities laws; or (16) Addressing any other matter not specifically set forth above that is not required to furnish our bond opinion. C. FILE MANAGEMENT After the transaction is concluded, Bond Counsel will deliver to the City a complete copy of the transcript of the transaction. A transcript is delivered generally within 30 to 60 days after closing. We then close our files regarding the matter, and Bond Counsel's representation on the transaction is completed. Additional services after closing would be addressed under Part B, above. Exhibit A 3 51006939.3 45 EXHIBIT B SPECIAL COUNSEL SERVICES 1. Prepare LID formation documents, including notices, resolution of intention and formation ordinance, or review such documents prepared by the office of the City Attorney. 2. Prepare assessment roll confirmation documents, including notices and confirmation ordinance, or review such documents prepared by.the office of the City Attorney. 3. Prepare form of notice for collection, or review such notice as prepared by the office of the City Attorney. 4. Attend meetings with staff and consultants as requested by City. 5. Attend and advise the City at the formation hearing, if requested by the City. 6. Attend and represent the LID or the City Council in assessment roll confirmation hearings, if requested by the City. 7. Perform such other tasks as the City may reasonably request in connection with the formation of the LID, confirmation of the assessment roll and preparation of notices for collection. Exhibit B 510069393 N EXHIBIT C 1. Bond Counsel fees for LID revenue bonds shall be calculated according to the following schedule: Issue Size Revenue Bonds $100,000 or less $4,800 $100,000 $999,999 $4,800 3.60 per $1,000 in excess of $100,000 1M $4.999 M $8,040 2.40 per $1,000 in excess of $1 million 5M $9.999 M $17,640 1.20 per $1000 in excess of $5 million 10M $20M $23,640 +.60 per $1,000 in excess of $10 million Over $20M Negotiable SPECIAL RULES: Bond Anticipation Notes: 0.65 times the bond fee, then 1/2 the bond fee on each rollover. 2. Fees for Special Counsel Services will be charged each attorney's standard hourly rate then in effect, minus a 10% discount. The following reduced rates are currently in effect: Hugh D. Spitzer $420.00 P. Stephen DiJulio 375.00 Other Members "Partners 375.00 (est.) Associates 260.00 (est.) Exhibit C 510069393 47 G KPI aLS City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Mike Villa, Chief of Police DATE: August 10, 2012 SUBJECT: Police Department 2nd Quarter 2012 Report BACKGROUND The Police Department would like to keep the Finance and Safety Committee better informed as to public safety and policing issues within the city. At a previous Finance and Safety meeting I offered to provide the committee quarterly reports beginning in 2012. The committee was in unanimously in favor of receiving quarterly reports. This is the second such report and is for the second quarter. DISCUSSION During the presentation I will discuss crime in Tukwila and strategies to reduce crime. RECOMMENDATION The report is for information and discussion only. The Finance and Safety Committee is not being asked to make any decisions. ATTACHMENTS Power Point Presentation 2nd quarter report 50 u. i k li. y U r �I �I I n OTA Ww OTA 9 52 0 f� 1 4J U i 4J N 4.1 4J E 4J U i O cd cd O O Q p1 N n V W a) W C: U) o -6- V v E U V/ 0 0 0 >1 m U) ry CD C 0 0 E E co 4J U i 4J N 4.1 4J E 4J U i O cd cd O O Q p1 N 54 m /1 4J U i 4J 4J E 4J U 0 O 0 Q 4J 4J U M L O a) N U U_ O O N O N Q N N N N O L O E L a aL-+ E L U_ C C: N O O C CD CD N C: C C: O O N N 2 2 Q O O O O N 0 0 C C E c cu C: .L O O O Q C CD C C a) c c 4 4-- i a--+ 4 0 0 a a a) 0 0 4 4--j I I..L 0 C C: 7 70 7 I O 2 2 N N E c6 Z Z r 7 70 c c6 L. 0 0 N N E E O N a) U a (6 L U C C: _O U N L U N 7 U 0 N N (6 N N t t_n N N N L L p c N p m 0 0 0 0 U U cu N p J O p J O m m (6 Z IL U U 0 0- 0 0- c cn 4J U i 4J 4J E 4J U 0 O 0 Q 4J 4J U M 56 /1 a) C: O 4-0 /1 a) O 4-0 N W 4- ^,-0 E cn cu W O :3 -0 r1 c 4-0 E a) o O N E W U 0 0. a) a) _0 cu cm a) N c cn 4-0 cu N L U N FD 0- O N cn N in cn cn Q U U) m cm N U cm E N N u .L Q in 4-0 N 0) N O O O 4-0 p O CU O Q a) Q j U O CU cmu L c Q to U to U cn O p m E E E O N U N c p p p W CO W CO a� u i 4J N 4J E 4J U O 0 0 u In PW61 MW M /1 O c6 L- 0 ca O U U) ca a) O C� a) O O U U C� C/) O a) O U Q E E 2 O W cn U E cn O O cu O U O U) C6 I O O cn U E O CU F— a) a) E ca O 2 a) u cn O CU ca W m Q J O C6 Z U O 'O O a) E O U 0 O O U ca a) a cn O 4-0� 4-0 E O E O .CY) U Z a� u a� a� E u 0 0 0 u Ln C: M /1 O c6 L- 0 ca O U U) ca a) O C� a) O O U U C� C/) O a) O U Q E E 2 O W cn U E cn O O cu O U O U) C6 I O O cn U E O CU F— a) a) E ca O 2 a) u cn O CU ca W m Q J O C6 Z U O 'O O a) E O U 0 O O U ca a) a cn O 4-0� 4-0 E O E O .CY) U Z a� u a� a� E u 0 0 0 u Ln M-1 1 /1 ww s w U) -C C U Q N O Q N c� O N ry MR -I--+ C/) O n W U X LU LL O O O Q Q U c� ca N N N 4— O c n W V, W v, CU QL a E N U O� cn E cn m m Q E m N U CD CD E CU Ua) cn a O cn O U U O N 4— O O u O a) cu Ua) 0 I E m cn cn N O O CU -r— N cn c U cn 0.O CU cn c� c a) O a� u i 4J N 4J 4J U O cd 0 0 u Kol M /1 ww s w U) Z T O U a) a) U cn N cm N cn O U a) N E U a) 'U O N c O U a) 0o cn W 'O O F 0 0 0 0 U cn N E cu L c (U L cn L O O U .L U) E u) cp z CU c: -6-0 Q U_ cn cm cu L L Q O E O M �U L 'E a) 1 -0 cn m O O cn m N -r- O 4-0 E N N LJJ m a) U O N (D L N N U o a a a) 0 Q 0- Z 0 0 0 AM, I WN Me 4.1 E 0 Q. 7; CN C) 0 0 00 O O N r-4 (U U L) cn sviodou ase:) 4.1 E 0 Q. 7; CN C) 0 0 00 O O N p U C� Cn U c� C� N Irfull a� u i 4J N E u 0 0 0 d� d� s s t`*eJ Ln 0 C1"1 C1"1 a� u i 4J N E u 0 0 0 W; I 0 0 0 0 SaSU0 u i 4J N E u 0 0 0 O (a) t (1) t m m Q 0 U U) C� rN 4--j 0 U) a) U 00 0 0 c� 0 0 N I 0 0 0 0 SaSU0 u i 4J N E u 0 0 0 O FEB V! U C� C� N sasua E� �f V! U C� C� N sasua 72 N i no p t 0 4J U i 4J N 4.1 4J E 4J U i O cd cd O O Q p1 4- E i f� Q 4J 4J U_ O Q cd u I i O p M p V U C� Cn 0 U c� N 4J U 4J N E u 0 0 0 u 0 0 G1.1 G17 t t m m c-1 Q LO 0 4} Lf) 4J U 4J N E u 0 0 0 u 0 0 p 4 WN E, MW V e rn V I U) W C V W N 1 C C SOSU 0 N CD C'`+J s--I e--I C CSI CD r C N C) CD 0 r 00 C-J N Ln a� u i 4J N 4.1 E V i O 4 cd O u O Q. N d' m _0 N 0 0 1 Ln 1 C C SOSU 0 N CD C'`+J s--I e--I C CSI CD r C N C) CD 0 r 00 C-J N Ln a� u i 4J N 4.1 E V i O 4 cd O u O Q. N d' r: r r, l r r V V V �J W E r V n W V RE E 0 k.ffi t t 0 Lr) o 0 0 sesua I N V ji 4J N 4J E `U O O +tl -0 4.1 00 i O {Q V w� =Q CD RE m E� p k5 C/) L m C� 0 U N 0 �L u V cn a) 0 O U) U U) U Q C� O U) C 06 A--j O O Ja i --j O tn F a� u i 4J N 4.1 4J E 4J U O cd cd O O Q p1 4 RN �1 no p 1 (111%1 0 J N U N U N E N U L O O cn cn 0 Q 0) �L E Q U_ O Q U U (6 U L O I o RVI u City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Stephanie Brown, Human Resources Director DATE: August 15, 2012 SUBJECT: Update on Evaluation of Non Represented positions from 2012 Market Study ISSUE Resolution No. 1769 adopting the 2012 non represented salary and benefits schedule, requested the Human Resources Department conduct a review and analysis of non represented positions which the 2012 Market Study demonstrated fell over or under 5% on the wage schedule. BACKGROUND During review and discussion of the 2012 non represented wage study this year, data presented by Human Resources, and Compensation Consultant Ross Ardrey showed several positions were significantly over or under the market. Given this information, the Council incorporated into Resolution No. 1769 that by the end of 2012 Human Resources will evaluate reclassification of the positions for which the market study demonstrated fell 5% on the wage schedule. The following non represented positions have been identified that are over or under the market after the 2012 wage adjustment, and fall within the resolution criteria for review: (Attachment A) Administrative Secretary 1 Building Official City Administrator Court Administrator Deputy City Clerk Senior Engineer This memorandum is being presented as informational only. The Human Resources staff will begin the review and analysis of these positions, and will report back their findings prior to the end of 2012. ATTACHMENTS Attachment A Resolution No. 1769 W Attachment A 2012 2011 Average Variance 2011 Top Market 49.781 2012 Top Position Title Step Average* Variance Step Administrative Secretary 1 1 32.161 28.67 11%1 34.2 Building Official 1 50.581 49.401 2 %1 52.2 City Administrator 1 71.131 75.451 -6 %1 73.4 Court Administrator 1 41.371 46.311 -12%1 44.0 Deputy City Clerk 1 32.161 30.431 5 %1 34.2 Senior Engineer 1 50.581 47.321 6 %1 52.2 2012 Market Average Variance 28.901 16% 49.781 5% 78.42 1 -7% 46.871 -6% 29.991 12% 47.981 8% 2011 Market Average data and variance taken from page #16 of the Ross report Prepared by HR Staff 7/30/12 87 p C l e ty Of u la Washington Resolution No. I J 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, UPDATING AND CLARIFYING THE NON REPRESENTED EMPLOYEES' COMPENSATION AND ADOPTING THE NON- REPRESENTED SALARY SCHEDULE AND BENEFITS SUMMARY, EFFECTIVE JANUARY 1, 2012. WHEREAS, the Tukwila City Council has conducted a review of the non represented employees' compensation system that was originally implemented in January 1998; and WHEREAS, the City Council recognizes that current economic conditions and forecasts are a consideration in actions that deal with the compensation of employees; and WHEREAS, the City Council has made a determination to review the non represented compensation for even numbered years and provide cost -of- living allowances (COLAs) in odd numbered years; and WHEREAS, a compensation study has been conducted and the recommended non represented wage schedule and benefit information has been prepared for implementation on January 1, 2012; and WHEREAS, recent economic conditions have caused the City to make budget cuts and, in recognition of requested and received concessions in the preceding budget to the City's normal non represented salary plan process, the City Council has determined to implement a one -time process for 2012 that includes a 3.33% COLA for all non represented employee ranges A11 -F102, and a one -time adjustment to equalize ranges with the average wage of comparable jurisdictions' positions for bands A11 C42 and D62 E91. This one time adjustment to achieve equalization shall not exceed 3% per band, irrespective of the comparable average; and WAWord ProcessinglResofulionsWon- Represented Employees Com pens ation- 2012 -rvsd 5 -16 -12 final SB:bjs Pagel o1`3 89 WHEREAS, these increases have been made based on the understanding that, by the end of 2012, City Administration will evaluate reclassification of the positions for which the market study demonstrated they fell 5% outside of the band compensation; and WHEREAS, the City Council requests that City Administration conduct a thorough review of employee compensation and benefit methods used by other employers and present a recommendation to the Council regarding whether the current compensation methodology should be changed and the reasons for the recommendation by the end of 2012; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Non Represented Employees Wage Plan. The following statements have been used for the purpose of adopting the non represented employees' wages for 2012. A. The following basic plan elements remain the same: 1. Decision Band Methodology (DBM) for creating classifications. 2. Market analysis using comparable jurisdictions'top -step wages. 3. Data was gathered through use of the "Association of Washington Cities (AWC) Salary and Benefits Survey a publication that garners wide participation of our comparables. 4. Regression line analysis to establish the Control Point for each DBM rating. (Regression Line Analysis provided by Fox Lawson Associates, LLC, based on Human Resources Department acquired market data). 5. Steps below the Control Point (Wage Schedule Top Step) are automatic as individuals move through the system. 6. Ranges for all bands (A11 -F102) of the Decision Band Methodology have been established based on the City Council's recommendation for creating the 2012 wage schedule. 7. Positions within Decision Bands A11 -C42 and D62 -E91 will receive a 3% wage adjustment effective January 1, 2012. Positions within Decision Band C41 will receive a 2% wage adjustment effective January 1, 2012. 8. A COLA increase will be given to positions within Decision Bands A11— F102. The COLA increase shall be based on 90% of the Seattle Tacoma Bremerton Consumer Price Index (CPI -W) Average (June 2010 to June 2011). B. The Decision Band method of job evaluation will be used to establish classifications and the relative internal value and relationship of non represented positions within the City of Tukwila for 2012. The City Council will evaluate City WAWord Process inglResolutions\Non-Represented Employees Compensation- 2012 -rvsd 5 -16 -12 final 90 sB:bjs Page 2 of 3 Administration's recommendations regarding continued use of the Decision Band Method in 2013. C. Merit will continue to be eliminated from the plan at this time and may be reconsidered as a plan element in subsequent years. D. Step increases from the minimum to the control point for all positions shall be given annually on the employee's performance review date. There will be no step increases for employees at or above the control point. Section 2. Non represented salary schedule, employee benefits summary and longevity pay plan. A. The "Non- Represented Salary Schedule 2012," Attachment A hereto, shall be approved, effective January 1, 2012. B. The "Non- Represented Employee Benefits Summary 2012," Attachment B hereto, shall be approved, effective January 1, 2012. C. The "Longevity Pay Plan for Non Represented Employees 2012," Attachment C hereto, shall be approved, effective January 1, 2012. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this ):ZE� day of m CL" 2012. ATTEST /AUTHENTICATED: Christy O'Flah9rrty, MMC, City Cf APPROVED AS TO FORM BY: ;G Shellky_M_-Ke_rs, City Attorney Attachments: Verna Seal, Council President Filed with the City Clerk: -/J- Passed by the City Council: i,_j A_ Resolution Number: LqL_� -Attachment A, Non Represented Salary Schedule— 2012 Attachment B, Non Represented Employee Benefits Summary 2012 Attachment C, Longevity Pay Plan for Non- Represented Employees 2012 W:1Word Processing\ResolutionsWon- Represented Employees Compensation 2012 -rvsd 5 -16 -12 final SB:bjs Page 3 of 3 91 m