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HomeMy WebLinkAboutCOW 2003-09-22 COMPLETE AGENDA PACKETCOMMITTEE OF THE WHOLE Monday, September 22, 2003; 7 PM Tukwila City Hall; Council Chambers 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CITIZEN COMMENT/ At this time, you are invited to comment on items not included on CORRESPONDENCE this agenda. To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 4. SPECIAL ISSUES a. VoiceStream proposed franchise b. Public Works Trust Fund Loans 5. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 6. MISCELLANEOUS 7. EXECUTIVE SESSION 8. ADJOURN TO SPECIAL MEETING 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT AGENDA 4. ADJOURNMENT Tukwila City Council Agenda Steven M. Mullet, Mayor Councilmembers: Joe Duffie Dave Fenton Rhonda Berry, Acting City Administrator Jim Haggerton Joan Hernandez Pam Carter, Council President Pamela Linder Richard Simpson SPECIAL MEETING Ord #2029 Res #1532 a. Approval of Minutes: 9/15/03 (Regular Mtg.) b. Approval of Vouchers. Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice by calling the City Clerk's office 206-433-1800/TDD 206 248 -2933. This notice is available in alternate formats for those with disabilities with advance notice and is also available at http: /www.ci.tukwila.wa.us. Tukwila Council meetings are audio taped. CAS Number: 03-119 Agenda Item Title: I Original Sponsor: I Timeline: Sponsor's Summary: Meeting Date 9/22/03 Meeting Date 1 9/22/03 03 -I I Recommendations: Sponsor: Committee: Administration: I Cost Impact (if known): I Fund Source (if known): COUNCIL AGENDA SYNOPSIS Meeting Date 9/22/03 I Original Agenda Date: September 22, 2003 VoiceStream Franchise Agreement Council VoiceStream PCS III Corporation is proposing to install wireless facilities within the City's right -of -way and private properties. Wireless facilities will include antennas mounted on utility poles with an average height of 35 feet from the ground. Installation of wireless facilities in the City right -of -way requires a franchise agreement. Present to Utilities Committee for discussion. Forward to Committee of the Whole for further discussion and forward to Regular Council for adoption of ordinance granting a three -year franchise. Same as sponsor. N/A Initials 1 Prepared by 1 Mayor's review 1 Council review I Fl 'ft 1. A.A 1 ..6": Admin. Action 1 Attachments Information Memo dated September 4, 2003 Franchise Ordinance Packet Utilities Committee Meeting Minutes September 16, 2003 Public Works ITEM No. To: Mayor Mullet From: Public Works Director�t'S) Date: September 4, 2003 UU Subject: Franchise VoiceStream ISSUE INFORMATION MEMO Should City grant VoiceStream PCS III Corporation a franchise to install, maintain, and operate wireless facilities within the City's right -of -way? BACKGROUND VoiceStream Corporation is a subsidiary of T- Mobile USA, Inc. Based in Bellevue, Washington, VoiceStream/T -Mobile is one of the fastest growing wireless service providers, offering all digital voice, messaging, and high -speed wireless data services to more than 10 million residential and commercial customers nationwide. DISCU To support its wireless system, VoiceStream is proposing to install wireless facilities within the City's right -of -way and private properties. Wireless facilities will consist of antennas placed on top of new or existing structures such as utility poles. The average height above ground of the antenna system is approximately 35 feet. The antenna system will have associated coax cable running down the pole to a base transceiver station that would either be located in the right -of -way or adjacent private property. VoiceStream submitted a conditional use permit (CUP) to install and operate a wireless facility located at 14403 51' Ave S. The facility consists of three panel antennas that will be attached to a QWEST utility pole located in the right -of -way. The associated equipment cabinets and power generation system will be located in private property. On August 28, 2003, the Planning Commission approved the CUP. Installation of wireless facilities in the City rights -of -way requires a franchise. In consultation with the City Attorney's Office, Staff has completed a final draft Franchise Agreement (Attachment 1) for Council consideration. The document incorporates provisions of the recently adopted City of Tukwila Right -of -Way Use Code. RECOMMENDATION Forward to Utilities Committee, Committee of the Whole, and Council for franchise approval /disapproval determination. attachment: Draft Franchise Agreement raft 110 CITY of Tukwila Washington Ordinance No. Rev. Date: 09/10/03 AN ORDINANCE OF THE CITY OF TUKWILA, WASHINGTON, GRANTING A NON- EXCLUSIVE FRANCHISE TO VOICESTREAM PCS HI CORPORATION, A SUBSIDIARY OF T- MOBILE USA INCORPORATED, LEGALLY AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF WASHINGTON, FOR THE PURPOSE OF INSTALLING, OPERATING, AND MAINTAINING A WIRELESS TELECOMMUNICATIONS SYSTEM IN CERTAIN PUBLIC RIGHTS -OF -WAY IN THE CITY; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, VoiceStream PCS III Corporation, hereinafter referred to as VoiceStream" is a wireless telecommunications company that among other things, provides advanced wireless voice and data services to customers, including those in the Puget Sound Region; and WHEREAS, VoiceStream's desired route through the City of Tukwila, herein referred to as "City" requires the use of certain portions of City rights -of -way for the installation, operation, and maintenance of a wireless system that includes antennas mounted on utility poles; and WHEREAS, the City Council has determined that the use of portions of the City's rights -of- way for installation of wireless system is appropriate from the standpoint of the benefits to be derived by local business and the region as a result of such services; and WHEREAS, the City Council also recognizes that the use of public rights -of -way must be restricted to allow for the construction of amenities necessary to serve the future needs of the citizens of Tukwila and that the coordination, planning, and management of the City's rights -of -way is necessary to ensure that the burden of costs for the operations of non municipal interests are not borne by the citizenry; and WHEREAS, the RCW authorizes the City to grant, and regulate nonexclusive franchises for the use of public streets, right -of -ways, and other public property for transmission of communications; and NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DO HEREBY ORDAIN AS FOLLOWS: Section 1. Non exclusive Franchise Granted. The City hereby grants to VoiceStream, subject to the conditions prescribed in this Ordinance "Franchise Agreement the franchise rights and authority to construct, replace, repair, monitor, maintain, use and operate the equipment and facilities necessary for a wireless telecommunications facility within the City-owned rights -of -way generally described in Exhibit A, and hereinafter referred to as the "franchise area Such Franchise shall not be deemed to be exclusive to VoiceStream and shall in no way prohibit or limit the City's ability to grant other franchises, permits, or rights along, over, or under the areas to which this Franchise has been granted to VoiceStream; provided, that such other franchises do not unreasonably interfere with VoiceStream's exercise of franchise rights granted herein as determined by the City. This Franchise shall in no way interfere with existing utilities or in any way limit, prohibit, or prevent, the City from using the franchise area or affect the City's jurisdiction over such area in any way. Section 2. Authority. The Director of Public Works or his or her designee is hereby granted the authority to administer and enforce the terms and provisions of this Franchise Agreement and may develop such rules, policies, and procedures as he or she deems necessary to carry out the provisions contained herein. Section 3. Franchise Term. The franchise rights granted herein shall remain in full force and effect for a period of three (3) years from the effective date of this Ordinance. This Franchise shall not take effect and VoiceStream shall have no rights under this Franchise unless a written acceptance with the City pursuant to Section 4 of this Agreement. If VoiceStream requests a Franchise renewal prior to the expiration date, the City may, at the City's sole discretion, extend the term of this Franchise for up to one year beyond the expiration date to allow processing of renewal. If the City elects to extend the term of this Franchise, written notice of the extension shall be provided to VoiceStream prior to the Franchise expiration date. Section 4. Acceptance of Terms and Conditions. The full acceptance of this Franchise and all the terms and conditions shall be filed with the City Clerk within thirty (30) days of the effective date of this Ordinance in the form attached hereto as Exhibit B. Failure on the part of VoiceStream to file said consent within thirty (30) days of the effective date of this Ordinance shall void and nullify any and all rights granted under this Franchise Agreement. Section 5. Construction Provisions and Standards. The following provisions shall be considered mandatory and failure to abide by any conditions described herein shall be deemed as non compliance with the terms of this Franchise Agreement and may result in some or all of the penalties specified in Section 5. A. Permit Required No construction, maintenance, or repairs (except for emergency repairs) shall be undertaken in the franchise area without first obtaining appropriate permits from the City of Tukwila, Department of Public Works. In case of an emergency, VoiceStream shall within 24 hours of the emergency, obtain a permit from the City of Tukwila Department of Public Works. B. Coordination All capital construction projects performed by VoiceStream within the franchise area shall be inspected by a City inspector. All work and inspection shall be coordinated with the Engineering Division of the Public Works Department to ensure consistency with City infrastructure, future Capital Improvement Projects, all developer improvements, and pertinent codes and ordinances. C. Construction Standards Any construction, installation, maintenance, and restoration activities performed by or for VoiceStream within the franchise area shall be constructed and located so as to produce the least amount of interference with the free passage of pedestrian and vehicular traffic. All construction, installation, maintenance, and restoration activities shall be conducted such that they conform to City's development guidelines and standards and comply with Title 11 of the Tukwila Municipal Code. D. Underground Installation Required All telecommunications cables and junction boxes or other vaulted system components shall be installed underground unless otherwise exempted from this requirement, in writing, by the Director of Public Works. E. Relocation Within 90 days following written notice from the City, VoiceStream shall, at its own expense, temporarily or permanently remove, relocate, place underground, change or alter the position of any facilities or structures within the right -of -way whenever the City has determined that such removal, relocation, undergrounding, change or alteration is reasonably necessary for the construction, repair, maintenance, installation, public safety, or operation of any City or other public improvement in or upon the rights -of -way. VoiceStream may, after receipt of written notice requesting a relocation of its facilities, submit to the City written alternatives to such relocation. Such alternatives shall include the use and operation of temporary transmitting facilities in adjacent rights of way. The City shall evaluate such alternatives and advise VoiceStream in writing if one or more of the alternatives are suitable to accommodate the work, which would otherwise necessitate relocation of the facilities. If requested by the City, VoiceStream shall submit additional information to assist the City in making such evaluation. The City shall give each alternative proposed by VoiceStream full and fair consideration. In the event the City ultimately determines that there is no other reasonable alternative, VoiceStream shall relocate its facilities as otherwise provided in this Section. VoiceStream may seek reimbursement for relocation expenses if such reimbursement is available pursuant to RCW 35.99. F. Removal or Abandonment Upon the removal from service of any wireless service antennas or other associated structures, facilities and amenities, VoiceStream shall comply with all applicable standards and requirements prescribed by the City of Tukwila Public Works Department for the removal or abandonment of said structures and facilities. No facility constructed or owned by VoiceStream may be abandoned without the express written consent of the City. G. Bond Before undertaking any of the work, installation, improvements, construction, repair, relocation, or maintenance authorized by this Franchise Agreement, VoiceStream shall upon the request of the City, furnish a bond executed by VoiceStream and a corporate surety authorized to operate a surety business in the State of Washington, in such sum as may be set and approved by the City as sufficient to ensure performance of VoiceStream's obligations under this Franchise Agreement. At VoiceStream's sole option, VoiceStream may provide alternate security in the form of an assignment of funds or a letter of credit, in the same amount as the bond. All forms of security shall be in the form reasonably acceptable to the City. The bond shall be conditioned so that VoiceStream shall observe all the covenants, terms, and conditions and shall faithfully perform all of the obligations of this Franchise Agreement, and to repair or replace any defective work or materials discovered in the City's roads, streets, or property. H. "One Call" Location Liability VoiceStream shall subscribe to and maintain membership in the regional "One- Call" utility location service and shall promptly locate all of its lines upon request. The City shall not be liable for any damages to VoiceStream's system components or for interruptions in service to VoiceStream customers which are a direct result of work performed for any City project for which VoiceStream has failed to properly locate its lines and facilities within the prescribed time limits and guidelines established by One -Call. The City shall also not be liable for any damages to the VoiceStream system components or for interruptions in service to VoiceStream customers resulting from work performed under a permit issued by the City. I. As Built Plans Required VoiceStream shall maintain accurate engineering plans and details of all installations within the City limits and shall provide such information in both paper form and electronic form using the most current Autocad version prior to close -out of any permits issued by the City and any work undertaken by VoiceStream pursuant to this Franchise Agreement. The. City shall determine the acceptability of any as -built submittals provided under this section. J. Recovery of Costs VoiceStream shall be subject to all permit fees associated with activities undertaken through the authority granted in this Franchise Agreement or under ordinances of the City. Where the City incurs costs and expenses for review or inspection of activities undertaken through the authority granted in this Franchise Agreement or any ordinances relating to the subject for which permit fees have not been established, VoiceStream shall pay such reasonable costs and expenses directly to the City. K. Vacation If, at any time, the City shall vacate any City road, right -of -way or other City property which is subject to rights granted by this Franchise Agreement and said vacation shall be for the purpose of acquiring the fee or other property interest in said road, right -of -way or other City property for the use of the City, in either its proprietary or governmental capacity, then the City may, at its option and by giving thirty (30) days written notice to VoiceStream terminate this Franchise Agreement with reference to such City road, right -of -way or other City property so vacated, and the City shall not be liable for any damages or loss to VoiceStream by reason of such termination other than those provided for in RCW 3.99. Section 6. Franchise Compliance. A. Franchise Violations The failure by VoiceStream to fully comply with any of the provisions of this Franchise Agreement may result in a written notice from the City which describes the violations of the franchise and requests remedial action within thirty (30) days of receipt of such notice. If VoiceStream has not attained full compliance at the end of the thirty (30) day period following receipt of the violation notification, the City may declare an immediate termination of all franchise rights and privileges; provided that full compliance was reasonably possible within that thirty (30) day period. 13. Emergency Actions If any of VoiceStream's actions, or any failure by VoiceStream to act to correct a situation caused by VoiceStream, is deemed by the City to create a threat to life or property, the City may order VoiceStream to immediately correct said threat or, at the City's discretion, the City may undertake measures to correct said threat itself; provided that, when possible, the City shall notify VoiceStream and give VoiceStream an opportunity to correct said threat before undertaking such corrective measures. VoiceStream shall be liable for all costs, expenses, and damages attributed to the correction of such an emergency situation as undertaken by the City to the extent that such situation was caused by VoiceStream and shall further be liable for all costs, expenses, and damages resulting to the City from such situation and any reimbursement of such costs to the City shall be made within thirty (30) days of written notice of the completion of such action or determination of damages by the City. The failure by VoiceStream to take appropriate action to correct a situation caused by VoiceStream and identified by the City as a threat to public or private safety or property shall be considered a violation of franchise terms. If during construction or maintenance of VoiceStream's facilities any damage occurs to an underground facility and the damage results in the release of natural gas or other hazardous substance or potentially endangers life, health, or property, VoiceStream or its contractor shall immediately call 911 or other local emergency response number. C. Other Remedies Nothing contained in this Franchise Agreement shall limit the City's available remedies in the event of VoiceStream's failure to comply with the provisions of this Franchise Agreement, to include but not limited to, the City's right to a lawsuit for specific performance and/or damages. D. Removal of System In the event that this Franchise Agreement is terminated as a result of violations of the terms of this Franchise Agreement, VoiceStream shall at its sole expense, promptly remove all system components and facilities, provided that, the City, at its sole option, may allow VoiceStream to abandon its facilities in place. Section 7. Insurance. VoiceStream shall maintain liability insurance written on a per occurrence basis during the full term of this franchise for personal injuries and property damages. The policy shall contain coverage in the amounts and conditions stipulated in Title 11 of the Tukwila Municipal Code. Such insurance shall specifically name as additional insured, the City, its officers, and employees, shall apply as primary insurance, shall stipulate that no insurance affected by the City will be called on to contribute to a loss covered thereunder, and shall further provide that the policy shall not be modified or canceled during the life of the permit or Franchise Agreement without giving thirty (30) days written notice to the City. Notice shall be by certified mail, return receipt requested to the City. If the City determines that circumstances warrant an increase in insurance coverage and liability limits to adequately cover the risks of the City, the City may require additional insurance to be acquired. The City shall provide written notice should the City exercise its right to require additional insurance. Section 8. Other Permits Approvals. Nothing in this Agreement shall relieve VoiceStream from any obligation to obtain approvals or necessary permits from applicable federal, state, and City authorities for all activities in the franchise area. Section 9. Transfer of Ownership. The rights, privileges, benefits, title, or interest provided by this franchise shall not be sold, transferred, assigned, or otherwise encumbered, without the prior written consent of the City, with such consent not being unreasonably withheld or delayed. No such consent shall be required, however, for a transfer in trust, by other hypothecation, or by assignment or any rights, title, or interest in VoiceStream's wireless system in order to secure indebtedness. Approval shall not be required for mortgaging purposes provided that the collateral pledged for any mortgage shall not include the assets of this franchise, or if such transfer is from VoiceStream to another person or entity controlling, controlled by, or under common control with VoiceStream. In any transfer of this franchise which requires the approval of the City, VoiceStream shall show that the recipient of such transfer has the technical ability, financial capability, and any other legal or general qualifications as reasonably determined by the City to be necessary to ensure that the obligations and terms required under this Franchise Agreement can be met to the full satisfaction of the City. The qualifications of any transferee shall be determined by hearing before the City Council and the approval to such transfer shall be granted by Resolution of the City Council. Any administrative costs associated with a transfer of this franchise which requires the approval of the City, shall be reimbursed to the City within thirty (30) days of such transfer. Section 10. Administrative Fees. Pursuant to the Revised Code of Washington (RCW), the City is precluded from imposing franchise fees for "telephone businesses" defined in RCW 82.04.065, except that fees may be collected for administrative expenses related to such franchise. VoiceStream does hereby warrant that its operations as authorized under this franchise are those of a telephone business as defined in RCW 82.04.065. VoiceStream shall be subject to a $5,000 administrative fee for reimbursement of costs associated with the preparation, processing, and approval of this Franchise Agreement. These costs shall include but not be limited to wages, benefits, overhead expenses, equipment, and supplies associated with such tasks as plan review, site visits, meetings, negotiations, and other functions critical to proper management and oversight of City's right -of -way. Administrative fees exclude normal permit fees as stipulated in Title 11 of the Tukwila Municipal Code. Payment of the one -time administrative fee is due 30 days after franchise approval. In the event VoiceStream submits a request for work beyond scope of original franchise, or submits a complex project that requires significant comprehensive plan review, or inspection, VoiceStream shall reimburse City for franchise amendment and expenses associated with the project. VoiceStream shall pay such costs within thirty (30) days of receipt of bill from the City. Failure by VoiceStream to make full payment of bills within the time specified shall be considered sufficient grounds for the termination of all rights and privileges existing under this Ordinance utilizing the procedures specified in Section 4A of this Ordinance. Section 11. Notices. Any notice to be served upon the City or shall be delivered to the following addresses respectively: City of Tukwila Office of the City Clerk 6200 Southcenter Boulevard Tukwila, WA 98188 VoiceStream PCS III Corporation Attn: Legal Department 12920 SE 38 Street Bellevue, WA 98006 With copy to: VoiceStream PCS III Corporation Attn: Lease Administrator 19807 N. Creek Parkway North Bothell, WA 98011 Section 12. Claims for Damages. VoiceStream shall use reasonable and appropriate precautions to avoid damage to persons or property in the construction, installation, repair, operation, and maintenance of its structures and facilities. VoiceStream shall indemnify and hold the City harmless from all claims, actions or damages, including reasonable attomey's and expert witness fees, which may accrue to or be suffered by any person or persons, corporation or property to the extent caused in part or in whole by any negligent act or omission of VoiceStream, its officers, agents, servants or employees, carried on in the furtherance of the rights, benefits, and privileges granted to VoiceStream by this Franchise. In the event any claim or demand is presented to or filed with the City which gives rise to VoiceStream's obligation pursuant to this Section, the City shall within a reasonable time notify VoiceStream thereof and VoiceStream shall have a right, at its election, to settle or compromise such claim or demand. In the event any claim or action is commenced in which the City is named a party, and which suit or action is based on a claim or demand which gives rise to VoiceStream's obligation pursuant to this Section, the City shall promptly notify VoiceStream thereof, and VoiceStream shall, at its sole cost and expense, defend such suit or action by attorneys of its own election. In defense of such suit or action, VoiceStream may, at its election and at its sole cost and expense, settle or compromise such suit or action. This section shall not be construed to require VoiceStream to: (i) protect and save the City harmless from any claims, actions, or damages; (ii) settle or compromise any claim, demand, suit, or action; (iii) appear in or defend any suit or action; or, (iv) pay any judgment or reimburse the City's costs and expenses (including reasonable attorney's fees), to the extent such claim arises out of the negligence or intentional acts of the City, its employees, agents or independent contractors. To the extent of any concurrent negligence between VoiceStream and the City, VoiceStream's obligations under this paragraph shall only extend to its share of negligence or fault. The City shall have the right at all times to participate through its own attorney in any suit or action which arises out of any right, privilege, and authority granted by or exercised pursuant to this Franchise when the City determines that such participation is required to protect the interests of the City or the public. Such participation by the City shall be at the City's sole cost and expense. Section 13. Severability. If any section, sentence, clause or phrase of this Ordinance is held to be invalid or unconstitutional by a court of competent jurisdiction, the City may, at its sole option, deem the entire Ordinance to be affected and thereby nullified, However, in the event that a determination is made that a section, sentence, clause, or phrase in this Ordinance is invalid or unconstitutional, the City may elect to treat the portion declared invalid or unconstitutional as severable and enforce the remaining provisions of this Ordinance; provided that, if the City elects to enforce the remaining provisions of the Ordinance, VoiceStream shall have the option to terminate the Franchise Agreement. Section 14. Indemnification. Except to the extent that any claims, liability, loss, cost, judgments, or damages are due to the negligence or intentional acts of the City, its employees, agent or independent contractors, VoiceStream agrees and covenants to indemnify, defend and hold harmless the City, its officers, employees, agents, and representatives from and against any and all claims, liability, loss, cost, judgments, damages, whether to persons or property, or expense of any type or nature, including reasonable attorney's fees and expert witness fees, to the extent it arises from any negligent act or omission or willful misconduct of VoiceStream, its successors and assigns arising from or connected to VoiceStream work under this Franchise, provided however, that in case any suit or action is instituted against the City by reason of any such damage or injury, City shall: (i) cause written notice thereof to be given unto VoiceStream; and (ii) provide all reasonably requested assistance in defense or settlement of such claim at VoiceStream's expense; and (iii) retain the right to control the defense or settlement of such claims. Section 15. Reservation of Rights. The parties agree that this Agreement is intended to satisfy the requirements of all applicable laws, administrative guidelines, rules, orders, and ordinances. Accordingly, any provision of this Agreement or any local ordinance which may conflict with or violate the Law shall be invalid and unenforceable, whether occurring before or after the execution of this Agreement, it being the intention of the parties to preserve their respective rights and remedies under the law, and that the execution of this Agreement does not constitute a waiver of any rights or obligations by either party under the law. Section 16. Police Powers. Nothing contained herein shall be deemed to affect the City's authority to exercise its police powers. VoiceStream shall not by this Franchise Agreement obtain any vested rights to use any portion of the City right of way except for the locations approved by the City and then only subject to the terms and conditions of this Franchise Agreement. This Franchise Agreement and the permits issued thereunder shall be governed by applicable City ordinances in effect at the time of application for such permits. Section 17. Future Rules, Regulations, and Specifications. VoiceStream acknowledges that the City may develop rules, regulations, and specifications, including a general ordinance or other regulations governing telecommunications operations in the City. Such regulations, upon written notice to VoiceStream, shall thereafter govern VoiceStream's activities hereunder; provided, however, that in no event shall regulations (i) materially interfere with or adversely affect VoiceStream's rights pursuant to and in accordance with this Franchise Agreement; or (ii) be applied in a discriminatory manner as it pertains to VoiceStream and other similar user of such facilities. Section 18. Effective Date. This Ordinance shall take effect and be in full force and effect five (5) days after publication of the attached summary which is hereby approved. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of September, 2003. ATTEST /AUTHENTICATED: BY: CITY Clerk APPROVED AS TO FORM: Office of the CITY Attorney FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO.: C: F rank\2003\Franchise \VoiceStream ra Mayor EXHIBIT A FRANCHISE AGREEMENT VOICESTREAM PCS, INCORPORATED Project Description: VoiceStream plans to install wireless facilities within the City right -of -way (ROW). Installations will generally consist of antennas placed on top of new or existing structures (i.e. utility poles) in the ROW. Average height above ground of the antennas is approximately 30 -120 feet. The antennas will have associated coax running down the pole to a base transceiver station (BTS). The BTS will be placed either in the ROW or on adjacent property to the ROW. Each installation will require power and telephone or microwave connectivity. Individual installations will vary depending on location and specific engineering criteria. VoiceStream wireless facilities are designed to be the least visually obtrusive design while meeting the coverage objectives and compliance with all applicable codes. The sites will be unmanned and will not require water, waste treatment or management of hazardous waste. Minimal traffic would be generated during the construction phase while the crew is traveling to and from the site. Existing access and parking will be utilized; no vehicular access to the equipment area is necessary after completion of construction. After construction is completed, there would be approximately one visit per month by a field engineer for routine maintenance. Facilities Location and Standards: VoiceStream wireless facilities will initially be located in the vicinity of S 144th and 51 Avenue S. The need for new sites is dictated by market demand, capacity, coverage requirements for a particular geographic area, and the radio frequency hand -off from one site to another in order to achieve seamless communications coverage. The selection and design of a specific PCS site is further refined by considering local topographic and geographic factors, tree canopy, buildings, mountains, water bodies, the ability to mitigate the antenna support structure's visual impact, compatibility of the facility with existing land uses, and space availability. Because PCS signals must travel in an unobstructed path from the facility to the user, the presence of any one or all of these factors can negatively influence the quality of transmission and reception. The height and location of each VoiceStream site is based upon the ability of the site to effectively function despite those obstacles. In addition, Federal Aviation Administration requirements regulate the height of an antenna support structure near or on major airport facilities. In the event VoiceStream decides to construct new wireless facilities, VoiceStream shall submit plans and obtain permits as required by Title 11 of the Tukwila Municipal Code. City reserves the right to approve siting, construction standards, and specifications of the new wireless facilities. Date: City Of Tukwila City Clerks Office 6200 Southcenter Blvd Tukwila, WA 98188 Re: Ordinance Adopted Dear Ms Cantu, Sincerely, Signature Printed Name Title EXHIBIT B FRANCHISE AGREEMENT ACCEPTANCE FORM VOICESTREAM PCS, INCORPORATED In accordance with and as required by Section of City of Tukwila Ordinance passed by the City Council and approved by the Mayor on (the "Ordinance VoiceStream PCS III Corporation. hereby accepts the terms, conditions and obligations to be complied with or performed by it under the Ordinance. Utilities Committee September 16, 2003 Present: Pam Linder, Joan Hernandez, Dave Fenton Jim Morrow, Gail Labanara, Pat Brodin, Frank Iriarte, Lucy Lauterbach; Keri Stockstead 1. Puget Sound Access Update Keri updated the committee on the six South King County cities that joined together to build a public access studio. Comcast owed the cities funds that were pooled together to build a state of the art public access station. It is one block off of West Valley and S.228` at 22412 72nd Ave in Kent. A non profit company will be formed to shield cities from liability from wild first amendment TV appearances. There are 7 camcorders that can be checked out, and there are also three bays for camera work. The studio is opening part time October 1, and programming can be seen from 5 pm —5 am. Regular program hours and the studio being open 24 hours a day 7 days a week will begin November 1 Information. 2. VoiceStream Franchise The City's first wireless high -speed data transmission company, VoiceStream, wants a franchise to install a wireless system here. The wireless system will offer digital voice, messaging, and data services. Typically, such a company would add an antenna to existing poles or put up their own pole, and run wire down it to a box, which could be located in the right of way or on private property. Cities cannot tax franchises, though Tukwila's right of way ordinance allows the City to collect the cost of setting up this franchise. Jim said the height of the antenna will not be above the 35' pole near the Bonsai Company on S. 144 and 51 The franchise will be for three. The years rather than the ten years they wanted. This change is due to the rapid changes in the telecommunication field City may need to deal with what happens if a company does go out of business with equipment in the City's rights of way. The committee asked that this issue be brought back to a future meeting. Jim M talked of something other cities have done, which is to require a special laminate pole for new wireless poles. These special poles have notches to string the wire down the pole, which is not possible on exiting poles. This issue will also be brought back to another meeting. Forward franchise agreement to COW. 3. Minkler Shoos Room Acceptance The shops needed a special space at the shops to put in a traffic signal repair room, as the City now takes care of all the city's traffic signals. There was one change order for roof repair and electric changes required by the L &I inspector. The project is now complete, and ready to be accepted. Recommend oroiect acceptance and release of retainage to consent agenda. es V Committee chair approval Original Sponsor: I Timeline: Sponsor's Summary: ITEM INFORMATION CAS Number: 03-120 I Original Agenda Date: September 22, 2003 Agenda Item Title: Public Works Trust Fund Loans Recommendations: Sponsor: Committee: Administration: Cost Impact (if known): Fund Source (if known): Meeting Date 9/22/03 Council Meeting Date 9/22/03 Meeting Date 9/22/03 COUNCIL AGENDA SYNOPSIS Prepared by BS Initials 1 Mayor's review 1 Council review I I 1 Admin. Public Works Public Works Trust Fund (PWTF) Loan applications for the Allentown Phase II/Foster Point Sewer and Cascade View Drainage Projects were recommended to the 2004 Legislature for approval. Funding becomes available when the Governor signs the bill, which is anticipated to occur in April 2004. Information. Forward to Committee of the Whole. Same as Sponsor. City matching funds are Sewer $300,000 Surface Water $464,000, remainder over 20 yrs. See above RECORD OF COUNCIL ACTION` Action APPENDICES' Attachments Information Memo dated September 15, 2003 Two Letters from the Washington State Public Works Board Utilities Committee Meeting Minutes from September3, 2003 ITEMNO. b. To: Mayor Mullet From: Public Works Director,�rr Date: September 15, 2003 ��J tt Subject: Public Works Trust Fund Loans ISSUE INFORMATION MEMO Information regarding Public Works Trust Fund Loans received by the City for Allentown Phase II/Foster Point Sewer and Water Project and the Cascade View Drainage Project. BACKGROUND The City received notification that the loan applications submitted for the Allentown Phase II /Foster Point and Cascade View Projects will be recommended to the 2004 Legislature for approval. Funding becomes available when the Governor signs the bill approved by the Legislature, which is anticipated to occur in April 2004. ANALYSIS Following is the financing for the respective projects: Allentown Phase II /Foster Point Sewer Project PWTF Loan Construction $5,700,000 City Sewer Water Fund 300.000 Total Project Cost $6.000.000 Cascade View Drainage Proiect CDBG Grant Design 305,000 PWTF Loan Design 100,000 PWTF Loan Construction 4,200,000 City Surface Water Fund 464.000 Total Project Cost $5.069.000 RECOMMENDATION Information only. p:/brian/pwtf 2004 info memo August 20, 2003 MR. JAMES MORROW CITY OF TUKWILA 6300 SOUTHCENTER BLVD STE 100 TUKWILA, WA 98188 Dear MR. MORROW: Sincerely, John LaRocque Executive Director JL:cag Enclosure Washington State Public Works Board Post Office Box 48319 Olympia, Washington 98504 -8319 Regarding: 2004 Public Works Trust Fund Construction Loan Application for NEIGHBORHOOD REVITALIZATION Administrative services provided by the Department of Community, Trade and Economic Development (360) 725 -5000 Fax (360) 664 -3029 Web site: www.pwb.wa.gov I am pleased to inform you that your application for a 2004 PWTF Construction loan for the project cited above is included among the projects the Public Works Board (Board) will recommend to the 2004 Legislature for financing. The loan list will be submitted to the Legislature on or before November 1, 2003. Approval of the list usually occurs late in the legislative session and must be signed by the Governor before the Board can execute contracts. ISAAC HUANG, your Client Service Representative, will contact you with more information as the list works its way through the process. If you have any questions, please contact your Client Service Representative at (360) 725 -5009 or by e-mail at: Isaac.Huang@pwb.wa.gov. Additional information can be found at our website: www.owb.wa.eov. We look forward to working with you on this project. Also, please find enclosed an information and registration packet regarding the Infrastructure Assistance Coordinating Council (IACC) 2003 Conference to be held on October 28 -30, 2003, in Wenatchee, Washington. The Conference will include technical assistance, planning and financial experts, software information, federal and state program overviews, and training sessions. We hope you can join us. G uG c c ♦V Pro �c:S� G, (L 7 k ou C e r( 304 000. August 20, 2003 MR. JAMES MORROW CITY OF TUKWILA 6300 SOUTHCENTER VOULEVARD, SUITE 100 TUKWILA, WA 98188 -2544 Regarding: 2004 Public Works Trust Fund Construction Loan Application for CASCADE VIEW DRAINAGE IMPROVEMENTS Dear MR. MORROW: 1 am pleased to inform you that your application for a 2004 PWTF Construction loan for the project cited above is included among the projects the Public Works Board (Board) will recommend to the 2004 Legislature for financing. The loan list will be submitted to the Legislature on or before November 1, 2003. Approval of the list usually occurs late in the legislative session and must be signed by the Governor before the Board can execute contracts. ISAAC HUANG, your Client Service Representative, will contact you with more information as the list works its way through the process. If you have any questions, please contact your Client Service Representative at (360) 725 -5009 or by e-mail at: Isaac.Huang @pwb.wa.gov. Additional information can be found at our website: www.owb.wa.cov. We look forward to working with you on this project. Also, please find enclosed an information and registration packet regarding the Infrastructure Assistance Coordinating Council (IACC) 2003 Conference to be held on October 28 -30, 2003, in Wenatchee, Washington. The Conference will include technical assistance, planning and financial experts, software information, federal and state program overviews, and training sessions. We hope you can join us. Sincerely, John LaRocque Executive Director JL:cag Enclosure Washington State Public Works Board Post Office Box 48319 Olympia, Washington 98504 -8319 Administrative services provided by the Department of Community, Trade and Economic Development (360) 725-5000 Fax (360) 664-3029 CWa 0 ki COO 6 it 1" t; ,h 6 er'se. Web site: www.pwb.wa.gov 6 06 060 Gr. CGC. 1S ooO. 42e- Utilities Committee September 3, 2003 Present: Joan Hernandez, Dave Fenton, Richard Simpson Jim Morrow, Brian Shelton, Gail Labanara, Mick Cusick, Lucy Lauterbach 1. Lift Station 12 Generator The lift station on the southeast corner of the Mall is in need of upgrades. Mike got a $32,000 bid for two generators from the State bid list. Thinking he could improve that, he put out a bid himself and got two bids. The lower bid was from NC Power Systems for $29,800 plus tax. Joan asked if the supplier and equipment were both reputable and acceptable, and was told they were. After this purchase is made, Mike will ask for bids for new pumps, plus electric wiring and equipment. Once all the equipment is ready, the project will be put out to bid for installation. This project is in both the CIP and budget for this year. Information. 2. Public Works Trust Fund (PWTFI Loans Staff had gotten permission from Council to apply for two PWTF Loans. They have received tentative approval of both their loan requests. The first loan of $5.7 million plus $300,000 of sewer funds will be enough to put sewers, water and sidewalks into the rest of Allentown and Foster Point. Another loan of $4.2 million and $464,000 of surface water funding will be used to improve the surface water problems in Cascade View. Both of these will become 2004 projects when the formal award of the loans is made. The committee wanted to be sure the City had enough funds in the enterprise funds to support these two projects. Refer funding and loan renavment schedules to Council for information. Committee approval