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HomeMy WebLinkAboutReg 2003-11-03 COMPLETE AGENDA PACKET9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. ADJOURNMENT Tukwila City Council Agenda REGULAR MEETING Steven M. Mullet, Mayor Councilmembers: Joe Duffie Dave Fenton Rhonda Berry, Acting City Administrator Jim Haggerton Joan Hernandez Pant Carter, Council President Pamela Linder Richard Simpson November 3, 2003; 7 PM Ord #2031 Res #1536 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL 2. SPECIAL Fire Explorers PRESENTATIONS 3. PROCLAMATIONS/ Equity Diversity Commission: APPOINTMENTS Falicia Green, Pos. #2; term expires 7/31/05 (fills vacancy) Tracy Salas, Pos. #8; term expires 7/31/05 (fills vacancy) Lodging Tax Advisory Board: Tom Dezutter, Doubletree Guest Suites Mark Winward, Starfire Sports 4. CITIZEN At this time, you are invited to comment on items not included on COMMENT this agenda. To comment on an item listed on this agenda, please CORRESPONDENCE save your comments until the issue is presented for discussion. 5. CONSENT AGENDA I Approval of Vouchers. 6. UNFINISHED a. Authorize Mayor to sign a contract with Selectron BUSINESS Technologies, Inc., in the amount of $34,900.00 for purchase of VoicePermits Interactive Voice Response Base System (see 10/27/03 packet for contract). b. Authorize Mayor to sign a contract with Charles River Associates, in an amount not to exceed $25,000.00, for technical review, analysis and advice regarding parking demand and transportation impacts related to the proposed Link Light Rail System (see 10/27/03 packet for contract). c. Continued review of 2004 Proposed Budget (please bring your 2004 Proposed Budget). 7. NEW a. Authorize Mayor to sign an agreement with KPG, Inc., in the BUSINESS amount of $512,005.18 for Plans, Specifications, and Estimate (PS &E) for the Cascade View Drainage Improvements Project. 8. REPORTS I a. Mayor c. Staff e. Intergovernmental b. City Council d. City Attorney 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 at www.ci.Tukwila.wa.us, and also in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. Original Sponsor: Timeline: Sponsor's Summary: Recommendations: Sponsor: Committee: Administration: Cost Impact Of known): Fund Source (if known): Meeting Date I 11/03/03 COUNCIL AGENDA SYNOPSIS Meeting Date 11/03/03 Council Confirm appointments Same as sponsor. Initials Prepared by I Mayor's review I Council review so ITEM INFORMATION CAS Number 03-139 I Original Agenda Date: November 3, 2003 Agenda Item Title: Appointments to Equity Diversity Commission and Lodging Tax Advisory Board Admin XX ITEM NO. Appointment of Ms. Falicia Green to Position #2 and Ms. Tracy Salas to Position #8 on the Equity Diversity Commission (terms to expire 7/31/05). Appointment of Mr. Tom Dezutter and Mr. Mark Winward to the Lodging Tax Advisory Board (terms reviewed annually). RECORD OF COUNCIL ACTION Action APPENDICES Meeting, Date '1 Attachments 11/03/03 I Memos from Mayor to Council dated October 9, 2003 and October 23, 2003. Thank you. /so encl. cf: Jane Cantu Lucy Lauterbach City of Tukwila 6200 Southcenter Boulevard Tukwila, Washington 98188 Steven M. Mullet, Mayor To: City Council From: Mayor Mullett Re: Appointments to Equity Diversity Commission Date: October 9, 2003 It is my pleasure to submit to you the applications of Ms. Falicia Green and Ms. Tracy Salas. Ms. Green and Ms. Salas have been nominated to fill the currently vacant Positions #2 and #8 on the Equity and Diversity Commission. Both are employees of the Tukwila School District and come recommended by Dr. Silver. The terms of the term of both of these positions expire on July 31, 2005. Unless I hear otherwise from members of the Council before October 20, I will be inviting Ms Green and Ms. Salas to the Regular City Council Meeting on Monday, November 3, 2003 to have these appointments confirmed. Phone: 206- 433 -1800 City Hall Fax: 206- 433 -1833 www.ci.tukwila.wa.us Type or print clearly and return completed form to: Office of the Mayor; 6200 Southcenter Blvd; Tukwila WA 98188 I wish to be considered for appointment to the following board or commission: Arts Commission 'E and Diversity Commission Civil Service Commission Community- Oriented Policing Citizens Advisory Board (COPCAB) Name: FCLL! «rA P. (A Ye? 101 Address: 3126- .2 4 i 4 101,1 1 0 .SD t tA U Phone, Day: (2OL) q(i 2a) Night: (.2.o(,) 7,2 3 —29 2 Please check all that apply to you within the Tukwila City limits: School District Representative Owner /Manager LJ Available to attend meetings: Evenings Daytime Present employer /occupation (if retired, please indicate former occupation): Occupational history/background: Professional/community activities (orgs., clubs, service groups, etc.): (�)l, (l2 Cl. t rI Oeuet r ,p 14 .-1 T U o r' 1 Hobbies /interests: F A it r A -i 0 y 1 Ror rl i i q 1 t (Ajo a Ski_a (It. C J Qualifications related to this position: T &cktml ()icily; ct T uv C 1-1, Cn VIA vKr€f rk If you hav previously served on one of the Signature: Application for Appointment 6.13.03 City of Tukwila APPLICATION FOR APPOINTMENT Lodging Tax Advisory Committee Human Services Board Library Advisory Board r/1r(v 'At L I Ga ve(' Q MCI 1 t6. pad T VA 1f2 been, A w L d L txoo a- tn above boards /commissions, please provide details: Park Commission Planning Commission Sister City Committee Other: Date: 10I i II 0 2 Zip Code: 991 U Email: Resident High School Student Tlxlt t d; l S( 44 n I/ ir'I vi ct Phone: 0-010) 101- 7 (o 2 9 Lln fL II.lk19,i <P 4 Cta.hren 0. Wt* release 4.u.cilcfi Describe why you are interested in servin on this board/conunission/committee: T; e 1av 1 In 0.h 1 GT {Q.VI "fr`.✓1, /A V rOtlnn IRV011 n •CAA/ t' C T ci' Z add A M Aocv Ia4. a ^irC7YiC 2a ..1 Fi let A i1n0..1 11a -t( re 1 t u: ruble •8 Date: Iola/03 Note: Upon submission, all information an this fora: becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call the Mayor's office at 206 -433 -1850. City of Tukwila APPLICATION FOR APPOINTMENT Type or print clearly and return completed fonn to: Office of the Mayor; 6200 Southcenter Blvd; Tukwila WA 98188 I wish to be considered for appointment to the following board or commission: Arts Commission Lodging Tax Advisory Committee t ik Equity and Diversity Commission Human Services Board Civil Service Commission Library Advisory. Board Community Oriented Policing Citizens Advisory Board (COPCAB) Name: ea(U a ICl s Address: _,5371 1 l.ikvia aA, Phone, Day: 2O (0 CO/ 752 Night: 3 7 3.5 3) 1 Please check all that apply to you within the Tukwila City limits: IA School District Representative Business Owner/Manager Available to attend meetings: W Evenings Daytime Present employer /occupation (if retired, please indicate former occupation): Fi ohkrt e i=h P r CY) T;:1Y.w 1 to 1-1 Phone: 2f14 90I 7 C.7'/ Occupational history/background: e re &Ch r i. Sfw/e'1nf Professional/community activities (orgs., clubs, service groups, etc.): R I h lc i i e S Hobbies/interests: Com1111.tiy1t 1 I t11:'olbr2 two* ('11 !HA SoeUct\ v \c eas f t utor rn445, 5o(/ zf 4f`eM /S (young crl/u fr\AVe r I? \rii V \rn At co tvt s l Qua ifications related to tbls position: T(.1LI1ef Cein6t l e kr Na-be 2 ,1.2! /l/ re/, I rt ttq tIL r(cU 7i *-1 e l 2,°(vl s,, rc, C 'l7 d K. C`om' P47 A 4/1-ez S e InorIYitivn/It e4dirliriJu J If you have previously served on ongijf the above boards /commissions, please provide details: Appliation for Appointmeta 6113 %03 Park Commission Planning Commission Sister City Conunittee Other. Date: I O (c 03 Zip Code: Ra16((,- l Email: lk t- 411 kvvi el it tv/ Resi nt High School Student Describe why you are interested in serving on this board/commission /committee: T Loa n+. -I-0 -la Le 0 `>t d ,y k t ve.. C> rAav114-v con a 2 97? 1 VA r J tt 4 ic rt 14*tr. r /Ctt ?fl4, &r/ i ne'5 r� /4 rllrl�N (ywvtk ((t5 a hi-6 Dr. 51 Iva. ,J Signature: ,A n /1/6 Date: l6-6 `G `i Nom: Upon submission, all information on this form becomes public record For further clarification regarding this application or more information regarding the boards or commissions, please call the Mayor's office at 206 -433 -1850. City of Tukwila 6200 Southcenter Boulevard Tukwila, Washington 98188 Steven M. Mullet, Mayor To: City Council L,wyy From: Mayor Mullet J Re: Appointments to Lodging Tax Advisory Board Date: October 23, 2003 It is my pleasure to submit to you the applications of Mr. Tom Dezutter and Mr. Mark Winward. These gentlemen have applied to fill the currently vacant, newly created positions on the Lodging Tax Advisory Board. Mr. Dezutter works for the Doubletree Guest Suites (business that collects the tax) and Mr. Windward works for Starfire Sports (funded by the tax). Unless I hear otherwise from members of the Council before October 29, I will be inviting Messrs. Dezutter and Winward to the Regular City Council Meeting on Monday, November 3, 2003 to have these appointments confirmed. Thank you. /so encl. cf: Jane Cantu Lucy Lauterbach Alan Doerschel Phone: 206 433 -1800 City Hall Fax: 206 433 -1833 www.ci.tukwila.wa.us I wish to be considered for appointment to the following board or commission: O Arts Commission 0 Highway 99 Task Force 0 Park Commission O Board of Adjustment 0 Human Services Board 0 Planning Commission O Civil Service Commission 0 Library Advisory Board 0 Sister City Committee O Community Oriented Policing Citizens Advisory Board 0 Economic Development Advisory Board Lodging Tax Advisory Committee Name Tom C 1°a Phone ..10‘ g )?t z z� AddressA SieY-a PE`s/ adAV Zip Code: Please check all that apply to you within the Tukwila city limits: O Resident 0 Residential propertyowner 0 Renter 'Business owner /manager 0 School district representative 0 High school student Present Employer. Zbu air S res Address !44536 LetriKern t r 17Zrcu Phone .706 675- 331.? Hobbies /Interests4 /3/4 binekm g Have you previously served on one of the Boards or commissions above? 0 Yes t9! No Please explain: Date available for appointment -hr& Available to attend evening meetings Yes No Daytime ineeet f ings? Yes 0- No Approximately how many hours each month can jou devote t� City business tiy /Id l 2 Other Comments 35)77,4'1 c 7c 2 40 /J Signatur City of Tukwila APPLICATION FOR APPOINTMENT An app nt's political position has no bearing on his/her appointment to a board or commission. Availability is important; a time commitment is required Date: 1d A3 Please return completed fo r r'lo: Office of the Mayor If you have questions regarding this application or would 6200 Southcenter Boulevard like more information about any of the City's boards and Tukwila, Washington 98188 commissions, please call the Mayor's Office at 433-1850. City of Tukwila APPLICA TIONFOR APPOINTMENT I wish to be considered for appointment to the following board or commission: O Arts Commission O Board of Adjustment O Civil Service Commission O Community Oriented Policing Citizens Advisory Board a Lodging Tax Advisory Committee Name I t s ark- (.t} i i'I word rd Phone: ntret 1 4 Zip Code 9Q /Ig Address ...e2S-t-TrstaTOELEMOU 0 Highway 99 Task Force 0 Park Commission 0 Human Services Board 0 PlanningCommission 0 Library Advisory Board 0 Sister City Committee 0 Economic Development Advisory Board Please check all that apply to you within the Tukwila city limits O Residential property owner O School district representative O Resident Business owner /manager Present Employer: rApsia S Address -tom Lfl -k-C211/4 PHM 0 Renter 0 High school student Phone: Hobbies /Interest" k 1 Have you previously served on one of the Boards or commissions above? 0 Yes No Please explain Date available for appointments t Available to attend evening meetings. 0 Yes 0 No Daytime meetings? aYes 0. No Approximately how many hours each month can you devote to City business?/al Other Comments: An applicants political pasition has no bearing on his/her appointment to a board or commission. biiity is important; a time commitment is required SI Bn ature y �'�iic 21M Date n Please return completed form to: Office of the Mayor 6200 Southcenter Boulevard Tukwila, Washington 98188 If you have questions regarding this application or would like more information about any of the Qty'sboards and commissions, please call the Mayor's Office at 4331850. ITEM INFORMATION CAS Number: 03-136 I Original Agenda Date 10 -27 -03 Agenda Item Title: Inter- active Voice Response Upgrade to Permits Plus Original Sponsor: Council Admin. X Timeline: Sponsor's Summary: Permits Plus is the City's automated development permit management system. This proposed upgrade will allow permit holders to schedule or cancel inspections, obtain inspection results, and communicate via voice message with a building inspector 24 hours a day, 365 days a year. Recommendations: Sponsor: Approve contract. Committee: Approve contract. Administration: Approve contract. Cost Impact (if known): $34,900 Fund Source (if known): Permit Center 2003 budget (general fund) a �uY9sx Meeting Date 10 -27 -03 COMYOF_ COUNCIL ACTION Action Discussed at COW; forwarded to 11/03/03 Reg. Mtg. for final action. APPENDICES Attachments Memo from Steve Lancaster, dated October 22, 2003 CAP Minutes, October 14, 2003 Proposed Professional Services Agreement with Selectron Technologies, Inc. Memo from S. Lancaster dated 10/22/03; CAP minutes dated 10/14/03 *SEE 10127/03 packet for contract* Meeting Date 10 -27 -03 it 11/03/03 COUNCIL AGENDA SYNOPSIS Initials 1 Meeting Date 1 PreparedbH 1 Mayor's review 1 Council review I 10 -27 -03 1 SLV4') 1 m I C e_ I Ir -a3 -63 I I A_. I C. I 1 1 I 1 1 I ITEM Na TO: Committee of the Whole WY FROM: Steve Lancaste 1 SUBJECT: Inter- active Voice Response upgrade to Permits Plus DATE: October 22, 2003 BACKGROUND Permits Plus is the automated development permit management and tracking system we have been using for several years. We have implemented several upgrades to the system in recent years to improve customer service and efficiency. For 2003 we budgeted sufficient funds to implement an Inter- active Voice Response upgrade to the system. This will allow our customers, contractors and homeowners to schedule inspections, obtain inspection results or cancel inspection by telephone 24 hours a day, 365 days a year. Persons wishing to schedule appointments by speaking with a Department representative directly will still be able to do so during normal business hours. The cost of the upgrade is $34,900. City Council authorization for the Mayor to execute the attached agreement will allow us to complete this upgrade within the next few months. COMMITTEE REVIEW CITY OF TUKWILA INTER OFFICE MEMO The proposed contract was reviewed by the Community Affairs and Parks Committee at its October 14 meeting. The Committee has forwarded the proposed contract to the COW (meeting minutes attached). REQUEST We are requesting that the COW forward the proposed agreement on the next regular meeting of the City Council for approval. \TUK2 \VOL3\HOME \STEVE- L\ STEVE\DEPTMGMT\PERMITS\IVR COW 031022.doc Page 1 of 1 Community and Parks Committee October 14, 2003 Present: Joan Hernandez, Chair; Jim Haggerton, Joe Duffle Keith Haines, Evie Boykan, Mike Sweeney, Bruce Fletcher, Rhonda Berry, Lucy Lauterbach, Curt Treadwell 1. Regional Affordable Housing The State passed legislation in the last Session that allocates new funding for affordable housing from a small surcharge on any property transactions. An interlocal with its agreement for spending funds is needed to adhere to the legislation which states that the funds are to be administered "according to an interlocal agreement between the county and the cities within the county". 40% of the funds will be allocated to the State, and Counties cities) will get 60 In King County there will be three sub regions: South King, Seattle, and North/East King County. Another goal of the legislation is that both existing and future needs for affordable housing be addressed. Acquisition, rehabilitation and new construction are the highest priority, then transitional housing operations and maintenance, and then funds for emergency shelters. The process will use County administration so the overhead costs will be low. Tukwila already participates on the HOME Working Group, which will be used to recommend funding projects to the Joint Recommendations Committee. A member from Seattle will be added to the HOME group, since they are not currently represented there. The funds will be used to help house people who are at or below the 50% of median income. Need shall be determined by the 2000 census of people paying over 30% of their income for housing. Planning to meet future affordable housing needs will also need to be included in the funding. Recommend interlocal agreement to Regular Meeting. 2. Contract with Charles River Associates Dan Brand who works for Charles River Associates is one of the foremost experts in the country about transit ridership issues. He has worked on the City's behalf on Sound Transit issues about parking on S. 154` /TIB. A new contract for his work is $25,000 to help peer review Sound Transit's proposals about parking that are based on their ridership forecasts. Recommend contract to COW. 3. Interactive Voice Response Telephones Permit staff has been using an automated computer program called Permits Plus to track permits. This year's budget included funding to upgrade to a voice response telephone program whereby contractors or people doing permit work can call the system at any time to request an inspection, cancel inspection requests, and hear the results of inspections. The committee wanted to be sure people didn't have to use the system if they preferred to talk to a person, which Steve said they could do. Steve thought it would make customers happy, as well as be easier on staff. Recommend agreement for system to COW. 4. Foster Golf Course Work In April the City let a contract for work on the golf course to be done in conjunction with the clubhouse work. Holes 1, 2, 8, and 9 and the teaching and practice greens were all improved, and the grass is starting to grow on all of them. Mike said the project was completed within budget, though there were five change orders. The change orders had mostly to do with irrigation and soils condition, and some were related to the dirt left over from the clubhouse that the contract had to find a new use for because it came later than originally expected. The final contract price was $354, 660.80. Recommend acceptance of Golf Course proiect as complete to consent agenda of a Regular Meeting. Original Sponsor: Timeline: Sponsor's Summary: Recommendations: Sponsor: Committee: Administration: I Cost Impact (if known): I Fund Source (if known): Meeting Date 10/27/03 Meeting Date 10/27/03 1 1/3/ 0 1 ITEM INFORMATION CAS Number: 03-137 I Original Agenda Date 10/27/03 Agenda Item Title: Contract with Charles River Associates Merin from c COUNCIL AGENDA Sy vOPSIS Staff Memo CAP Minutes Initials Meetin Date 1 Prepared kx 1 Mayor's review! Council review 10/27/03 1 SL// 1 ,w4 1 G. //M3/O 1 I. I I I I 1 1 I Council Admin. X Charles River Associates has been a consultant to the City for the past two years providing technical review of the parking and transportation related impacts of the Link Light Rail project. Attached is a new contract for your consideration. It is structured as a time and materials contract with a not to exceed amount of $25,000. Forward to COW Not to exceed $25,000 000.08.558.600.41 Planning Division Professional Services RECORD OF COUNCIL ACTION Action Discussed -at COW: forwarded to 11/3/03 Rea. Mta for final anti nn *SEE 10/27 oacket fnr mini -rant* APPENDICES Attachments Proposed Contract with Charles River Associates Tanra.st Anted 10/21/0?. r&n m dated 10/14 ITEM NO. b TO: Mayor Mullet Committee of the Whole v.l FROM: Steve Lancaster, DCD Director RE: Proposed Contract with Charles River Associates DATE: October 21, 2003 BACKGROUND Dan Brand of' Charles River Associates has been a consultant to the City for the past two years. 'He has provided technical review of the parking and transportation related impacts of the proposed Link Light Rail project. The original contract amount has been exhausted, however the project has continued to evolve and so the need for his expertise is ongoing. PROPOSED CONTRACT We have drafted a new contract for your consideration, see attached. It is structured as a time and materials contract with a not to exceed amount of $25,000. This is appropriate because the scope of work is to respond to Sound Transit's proposals and aid in the City's parking requirement determination for the 154 Street Station park and ride rather than to produce a specific product. COMMITTEE ACTION Reviewed the draft contract and sent it to the COW for consideration. REOUESTED ACTION Send the contract to the full Council for fmal approval. Q:U.ight RaiharandCOW.DOC MEMORANDUM Page 1 Community and Parks Committee October 14, 2003 Present: Joan Hernandez, Chair; Jim Haggerton, Joe Duffle Keith Haines, Evie Boykan, Mike Sweeney, Bruce Fletcher, Rhonda Berry, Lucy Lauterbach, Curt Treadwell 1. Regional Affordable Housing The State passed legislation in the last Session that allocates new funding for affordable housing from a small surcharge on any property transactions. An interlocal with its agreement for spending funds is needed to adhere to the legislation which states that the funds are to be administered "according to an interlocal agreement between the county and the cities within the county". 40% of the funds will be allocated to the State, and Counties cities) will get 60 In King County there will be three sub regions: South King, Seattle, and North/East King County. Another goal of the legislation is that both existing and future needs for affordable housing be addressed. Acquisition, rehabilitation and new construction are the highest priority, then transitional housing operations and maintenance, and then funds for emergency shelters. The process will use County administration so the overhead costs will be low. Tukwila already participates on the HOME Working Group, which will be used to recommend funding projects to the Joint Recommendations Committee. A member from Seattle will be added to the HOME group, since they are not currently represented there. The funds will be used to help house people who are at or below the 50% of median income. Need shall be determined by the 2000 census of people paying over 30% of their income for housing. Planning to meet future affordable housing needs will also need to be included in the funding. Recommend interlocal agreement to Regular Meeting. 2. Contract with Charles River Associates Dan Brand who works for Charles River Associates is one of the foremost experts in the country about transit ridership issues. He has worked on the City's behalf on Sound Transit issues about parking on S. 154 A new contract for his work is $25,000 to help peer review Sound Transit's proposals about parking that are based on their ridership forecasts. Recommend contract to COW. 3. Interactive Voice Response Telephones Permit staff has been using an automated computer program called Permits Plus to track permits. This year's budget included funding to upgrade to a voice response telephone program whereby contractors or people doing permit work can call the system at any time to request an inspection, cancel inspection requests, and hear the results of inspections. The committee wanted to be sure people didn't have to use the system if they preferred to talk to a person, which Steve said they could do. Steve thought it would make customers happy, as well as be easier on staff. Recommend agreement for system to COW. 4. Foster Golf Course Work In April the City let a contract for work on the golf course to be done in conjunction with the clubhouse work. Holes 1, 2, 8, and 9 and the teaching and practice greens were all improved, and the grass is starting to grow on all of them. Mike said the project was completed within budget, though there were five change orders. The change orders had mostly to do with irrigation and soils condition, and some were related to the dirt left over from the clubhouse that the contract had to find a new use for because it came later than originally expected. The final contract price was $354, 660.80. Recommend acceptance of Golf Course nroiect as complete to consent agenda of a Regular Meeting. ITEM INFORMATION CAS Number: 03-138 I Original Agenda Date: 10/27/03 Agenda Item Title: Review of the 2004 Budget and 2004 -2009 CIP Original Sponsor: I Timeline: Sponsor's Summary: Cost Impact (if known? Fund Source (if known) Meeting Date 10/27/03 111/03/03 Meeting Date 10/27/03 /03 COUNCIL AGENDA S 'NOPSIS Initials- ITEM NO. I Meeting Date Prepared by 1 Mayora review 1 Council review 1 I 10/27/03 LL I I .0..4. I I 11/03/03 Hs +..G- I 1,a I t G. I 1 I I I I I I Council x Admin. x Review those budgets and capital plans that have been reviewed in committee Recommendations: Sponsor: Review budgets Committee: Finance and Safety Utilities and Transportation have all reviewed budgets Administration: Budget Review at COW RECORD OF COUNCIL ACTION Action APPENDICES Attachments Budget memo from L Lauterbach dated October22,2003 udaai mPmn from T. Tanterharh datoa 11/1/(1.1 To: From: Date: Subject: Budeet Residential St Maint Residential Streets Bridges Streets Parks and Land, Gen'l Equipment Rental Picking up from where you left off last week, you can return to the Public Works CIP and budget. By including the budgets the Finance and Safety Committee will review Monday evening, you can get thorough a good portion of the budget. Public Works Dept. Water Sewer CIP Residential Streets Bridges Commercial Streets Parks and Trails Golf City Council Lucy Lauterbach November 3, 2003 Continued CIP and Budeet Review pp. 115 -131 155 -157 158 -159 Water /Sewer Construction 160 -161 Water /Sewer Bonds& Reservel 62-163 Surface Water 168 -170 pp 1 5 29 -34 35 -69 6 -28 135 -137 132 -133 138 -139 140 -142 Plant 151 -152 173 -175 Human Services pp. 34 -35 Planning Commission 36 Community Promot/Arts Cmsn 38 -39 Park Commission 40 -41 Park Maintenance 68 -70 DCD Community Dev -Admin 71 -73 Community Development Planning 74 -75 Code Enforcement 76 Community Devel Permits/Building 77 -80 Land Acquisit, Rec, Park Developm 151 Foster Golf 164 -167 If reviewed 11 /o3 in committee first: Hotel/Motel Tax 135 V -Net 136 -137 Contingency Fund 143 Fire Equip Cum Reserve 144 1994 Bonds 145 1999 Bonds 146 2000 Bonds 147 2003 Bonds 148 Facility Replacemnt Fund 152 -153 Gen Gov't Improvements 154 Insurance Fund 177 Firemen's Pension Fund 178 CAS Number: 03-140 Agenda Item Title: I Original Sponsor: Timeline: Sponsor's Summary: Recommendations: Sponsor: Committee: Administration: I Cost Impact (if known): I Fund Source (if known): h» x ITEM`INFORMA ON o 3 k `k 0 I Original Agenda Date: November 3, 2003 Cascade View Drainage Improvements Consultant's Agreement. 1 Meeting Date 11/03/03 Meeting Dale 11/03/03 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by I Mayor's review! Council review I 11/3/03 CO to rte) tX -t~ 1 1 tAST Action 1 1 Council Admin. Public Works Authorize the Mayor to sign the agreement with KPG, Inc. Forward to Regular Same as Sponsor. $512,005.18 412 Surface Water COI Attachments Information Memo dated October 15, 2003 with consultant scores Consultant Agreement Utilities Committee Meeting Minutes from October 21, 2003 ITEMNO. The consultant's agreement is for design of the drainage and roadway improvements in the Cascade View neighborhood. Nine firms submitted proposals and KPG was chosen as the most qualified to incorporate all of the projects planned in the area, including coordination with Tukwila International Blvd Phase II. To: Mayor Mullet From: Public Works Director_ Date: October 15, 2003 Subject: Cascade View Drainage Improvements Contract for Plans, Specifications, and Estimate (P.S. E.) City Project No. 00 DR06 ISSUE Approve consultant selection and authorize the execution of a contract with KPG, Inc., to provide P.S. E. for the Cascade View Drainage Improvements project. BACKGROUND The Cascade View neighborhood experiences many drainage and groundwater problems. In July of 2002, the City completed the Cascade View Drainage and Groundwater Plan. This plan recommended specific improvements to alleviate the effects of the groundwater within this area and to rebuild failing roadways, curbs, gutters, and sidewalks. The total proposed design and construction costs for the improvements are estimated at $5,069,000. Project funding includes $307,000 for P.S. E. from Community Block Grants (CDBG), $100,000 for P.S. E. from Public Works Trust Fund (PWTF) loan, $4,197,600 for construction from PWTF loan, and $466,400 for design and construction in City 412 funds. ANALYSIS A Request for Proposals for this project's P.S. E. was published in the Seattle Times and Daily Journal of Commerce on July 10 and 17, 2003. Nine engineering firms submitted proposals and each proposal was evaluated and scored based the required evaluation criteria. KPG obtained the highest overall score. KPG has designed several Small Drainage Projects within the Cascade View Area as well as completed the Cascade View Drainage and Groundwater Plan. They are very familiar with the unique problems of this area. In addition, KPG is also developing the P.S. E. for the Tukwila International Blvd. Phase 2 street improvement project. Coordination between these projects will be required. RECOMMENDATION INFORMATION MEMO Budget Proposed Contract Preliminary Engineering $515,000.00 $512,005.18 Approve the consultant selection and authorize the Mayor to sign a contract with KPG, Inc., to provide P.S. E. for the Cascade View Drainage Improvements project in the amount of $512,005.18. RL:ad attachments: Consultant Scoring Sheets, Consultant Agreement file: 00- DR06.3 (P:ProjtttrU- DR ProjemalWDROQIKPD Design Contract Into Memo) CASCADE VIEW NEIGHBORHOOD IMPROVEMENTS CONSULTANT SELECTION /o`er (2G QP VoV/i Q PROJECT TEAM EXPERIENCE WITH SIMILAR PROJECTS UNDERSTANDING OF PROJECT APPROACH TO PROJECT PAST PERFORMANCE/REFERENCES ABILITY TO MEET TIME SCHEDULE OTHER: (STREET DESIGN, ENVIRONMENTAL ISSUES, COST SAVINGS) TOTALS SCORING SHOULD RANGE FROM 5 TO 1: 5 OUTSTANDING; 4) ABOVE AVERAGE; 3) AVERAGE/ADEQUATE; 2) INSUFFICIENT INFORMATION; 1) NO INFORMATION HIGHEST TOTAL SCORE IS BEST CASCADE VIEW NEIGHBORHOOD IMPROVEMENTS CONSULTANT SELECTION Q' ° 01 � VA" oPSO Q���� Nora Gierloff 2 8 7 2 6 4 Robin Tischmak 1 2 5 9 8 6 7 3 3 John Howat 4 1 4 4 3 2 5 5 3 Ryan Larson 3 1 9 2 5 8 4 7 TOTALS 9 6 20 30 20 15 26 14 17 Scores based individual ranking for each firm LOWEST TOTAL SCORE IS BEST CONSULTANT AGREEMENT FOR ROADWAY AND DRAINAGE DESIGN SERVICES THIS AGREEMENT is entered into between the City of Tukwila, Washington, herein -after referred to as "the City", and KPG, Inc., hereinafter referred to as "the Consultant in consideration of the mutual benefits, terms, and conditions hereinafter specified. 1. Project Designation. The Consultant is retained by the City to perform roadway and drainage design services in connection with the project titled 00 -DR06 Cascade View Drainage Improvements. 2. Scope of Services. The Consultant agrees to perform the services, identified on Exhibit "A" attached hereto, including the provision of all labor, materials, equipment and supplies. 3. Time for Performance. Work under this contract shall commence upon the giving of written notice by the City to the Consultant to proceed. The Consultant shall perform all services and provide all work product required pursuant to this Agreement within 300 calendar days from the date written notice is given to proceed, unless an extension of such time is granted in writing by the City. 4. Payment. The Consultant shall be paid by the City for completed work and for services rendered under this Agreement as follows: A. Payment for the work provided by the Consultant shall be made as provided on Exhibit "B" attached hereto, provided that the total amount of payment to the Consultant shall not exceed $512,005.18 without express written modification of the Agreement signed by the City. B. The Consultant may submit vouchers to the City per month during the progress of the work for partial payment for that portion of the project completed to date. Such vouchers will be checked by the City and, upon approval thereof, payment shall be made to the Consultant in the amount approved. C. Final payment of any balance due the Consultant of the total contract price earned will be made promptly upon its ascertainment and verification by the City after the completion of the work under this Agreement and its acceptance by the City. D. Payment is provided in this section shall be full compensation for work performed, services rendered, and for all materials, supplies, equipment and incidentals necessary to complete the work. E. The Consultant's records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City and state for a period of three (3) years after final payments. Copies shall be made available upon request. 5. Ownership and Use of Documents. All documents, drawings, specifications and other materials produced by the Consultant in connection with the services rendered under this Agreement shall be the property of the City whether the project for which they are made is executed or not. The Consultant shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference and use in connection with the Consultant's endeavors. The Consultant shall not be responsible for any use of the said documents, drawings, specifications or other materials by the City on any project other than the project specified in this Agreement. 6. Compliance with Laws. The Consultant shall, in performing the services contemplated by this Agreement, faithfully observe and comply with all federal, state, and local laws, ordinances and regulations, applicable to the services to be rendered under this Agreement. 7. Indemnification. The Consultant shall indemnify, defend and bold harmless the City, its officers, agents and employees, from and against any and all claims, losses or liability, including attorney's fees, arising from injury or death to persons or damage to property occasioned by any act, omission or failure of the Consultant, its officers, agents and employees, in performing the work required by this Agreement. With respect to the perform- ance of this Agreement and as to claims against the City, its officers, agents and employees, the Consultant expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees, and agrees that the obligation to indemnify, defend and hold harmless provided for in this paragraph extends to any claim brought by or on behalf of any employee of the Consultant. This waiver is mutually negotiated by the parties. This paragraph shall not apply to any damage resulting from the sole negligence of the City, its agents and employees. To the extent any of the damages referenced by this paragraph were caused by or resulted from the concurrent negligence of the City, its agents or employees, this obligation to indemnify, defend and hold harmless is valid and enforceable only to the extent of the negligence of the Consultant, its officers, agents and employees. 8. Insurance. The Consultant shall secure and maintain in force throughout the duration of this contract comprehensive general liability insurance, with a minimum coverage of $500,000 per occurrence and $1,000,000 aggregate for personal injury; and $500,000 per occurrence/ aggregate for property damage, and professional liability insurance in the amount of $1,000,000. Said general liability policy shall name the City of Tukwila as an additional named insured and shall include a provision prohibiting cancellation of said policy except upon thirty (30) days prior written notice to the City. Certificates of coverage as required by this section shall be delivered to the City within fifteen (15) days of execution of this Agreement. 9. Independent Contractor. The Consultant and the City agree that the Consultant is an inde- pendent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither the Consultant nor any employee of the Consultant shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to the Consultant, or any employee of the Consultant. 2 10. Covenant Against Contingent Fees. The Consultant warrants that he has not employed or retained any company or person, other than a bonafide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bonafide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the City shall have the right to annul this contract without liability, or in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, color, national origin, religion, creed, age, sex or the presence of any physical or sensory handicap in the selection and retention of employees or procurement of materials or supplies. 12. Assignment. The Consultant shall not sublet or assign any of the services covered by this Agreement without the express written consent of the City. 13.. Non Waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 14. Termination. A. The City reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Consultant. B. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. 15. Attorneys Fees and Costs. In the event either party shall bring suit against the other to enforce any provision of this Agreement, the prevailing party in such suit shall be entitled to recover its costs, including reasonable attorney's fees, incurred in such suit from the losing party 3 16. Notices. Notices to the City of Tukwila shall be sent to the following address: City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to Consultant shall be sent to the following address. KPG, Inc. 753 9th Avenue N. Seattle, WA 98109 17. Integrated Agreement. This A oo...ent, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Consultant and supersedes all prior negotiations, representations, or agreements written or oral. This Agreement may be amended only by written instrument signed by both the City and the Consultant. DATED this day of CITY OF TUKWILA Steven M. Mullet, Mayor CONSULTANT Principal Title: 2003 Attest/Authenticated: Approved as to Form: Jane E. Cantu, CMC, City Clerk Office of the City Attorney 4 4 A. PROJECT DESCRIPTION City of Tukwila Cascade View Drainage Improvements 00 -DRO6 KPG, Inc Scope of Work The City of Tukwila intends to design and construct drainage, roadway, and sidewalk improvements within the public right of way in the Cascade View neighborhood. The project area consists of the following roadway segments: 34 Avenue S, S 140 Street to S 135 Street 35 Avenue S, S 137 Street to S 135 Street 37 Avenue S, S 140 Street to S 135 Street 38 Avenue S, S 140 Street to S 138 Street S 135 Street, 32 Avenue S to 37 Avenue S S 136 Street, 32 Avenue S to 34 Avenue S S 137 Street, 32 Avenue S to 37 Avenue S S 138 Street, 37 Avenue S to 38 Avenue S The project scope is to provide surface and subsurface drainage facilities for the area in general accordance with the recommendations identified in the 'Cascade View Neighborhood Drainage and Groundwater Study' (August 2002, KPG, Inc.). The Consultant will work in a collaborative manner with City staff to finalize design standards for drainage facilities, drainage connections to private systems, roadway cross section, pedestrian facilities, and streetscape restoration treatment prior to proceeding with final design. The basis of design will be summarized in a brief design memorandum. It is anticipated that roadway and drainage improvements will generally be contained within the existing right of way; however, it may be necessary to obtain easements for a new outfall location to Tukwila International Boulevard and Southgate Creek to the east. This scope of work includes property services to secure easements for up to four parcels in order to install this outfall pipeline. The exact location of the outfall will be determined in close coordination with upcoming Tukwila International Boulevard improvements. Cascade View KPG Drainage Improvements 1 of 7 10/15/2003 B. DELIVERABLES 5 copies design memorandum 2 copies geotechnical report 5 copies SEPA checklist 1 copy draft Biological Assessment and Essential Fish Habitat 1 copy of final BA and EFH as submitted to agencies 1 copy of pipe inspection video 10 copies 50% plans and estimate (11 "x17 10 copies 90% plans, specifications, and estimate (11 "x17 40 copies final plans (11 "x17 specifications, and engineers estimate 1 set of final mylar or vellum plans (22 "x34 for City records 1 copy of easement and legal exhibits (4 parcels) 1 copy certified bid tabulation 1 copy of letter recommendation of award Digital copies of all deliverables, in requested format The City of Tukwila shall provide the following: Plan reviews, comments, and approvals Residential mailings Meeting room arrangements Survey right -of- entries, if required Recording of signed easements Advertisement for bid Cascade View KPG Drainage Improvements 2 of 7 10/15/2003 C. SCOPE OF WORK TASK 1 MANAGEMENT COORDINATION ADMINISTRATION 1.1 The Consultant shall provide continuous project management for the project duration (estimate 10 months). 1.2 The Consultant shall prepare a comprehensive schedule and provide monthly updates. 1.3 The Consultant shall prepare monthly progress reports identifying work in progress, upcoming work elements, and reporting of any delays, problems, or additional information needs. 1.4 The Consultant shall provide continuous management and administration of all subcontractors included in this scope of work. 1.5 The Consultant shall attend design coordination meetings with City staff at appropriate points in the design process (estimate 8 meetings). 1.6 The Consultant shall provide internal quality assurance /quality control (QA/QC) reviews of all work products prior to submittal for City review. TASK 2 SURVEY AND BASE MAPPING 2.1 The Consultant shall prepare 1 =20' base maps within and extending 10' beyond the right of way for all roadway segments identified in the project description. The basis of survey control will be the City of Tukwila datum as used on mapping for International Boulevard. Right of way will be shown based on available County records, assessor information, and found field information. Parcel lines will be shown based on assessor information. 2.2 The Consultant shall contract for horizontal field utility locates prior to topographic survey updates for inclusion on the project base maps. 2.3 The Consultant shall review the existing drainage system with City staff and perform video inspections of storm drainage facilities to determine existing conditions. The extent of video inspection is unknown. An allowance of $7,5000 is included for this video inspection work. 2.4 The Consultant shall prepare a potholing plan to identify potential utility conflicts at the 50% design level. A design allowance of $10,000 is included for potholing of existing utilities to determine actual depth. Cascade View KPG Drainage Improvements 3 of 7 10/15/2003 TASK 3 PUBLIC INVOLVEMENT 3.1 The Consultant shall prepare two (2) newsletters for distribution by the City. 3.2 The Consultant shall prepare presentation materials for each of two (2) Community open house meetings. Meeting location, dates, and distribution of announcements will be by the City. 3.3 The Consultant shall attend two (2) community open house meetings. TASK 4 GEOTECHNICAL INVESTIGATION 4.1 The Consultant shall perform geotechnical investigations based on 6 borings of 15' depth to supplement geotechnical borings that were completed in a previous study. Geotechnical review will assess the subsurface conditions at selected locations and develop geotechnical recommendations for design and construction of proposed underground storm piping, subgrade preparation, and pavement needs. Geotechnical review will be performed by Landau Associates. TASK 5 PERMIT APPROVALS 5.1 The Consultant shall prepare a SEPA checklist in support of the project for review and processing by the City. 5.2 The Consultant, with support from Landau Associates, will evaluate potential direct and indirect effects on federally listed species and essential fish habitat. A draft BA and EFH will be submitted to the City for review prior to submittal to the agencies. 5.3 The Consultant, with support from Landau Associates, shall prepare documentation for NEPA approval in accordance with funding requirements. We have assumed that this project will qualify for a categorical exclusion (CE) in estimating the required level of effort. TASK 6 UTILITY COORDINATION 6.1 The Consultant shall obtain available utility records from the franchise utilities within the project area. 6.2 The Consultant shall distribute 50% and 90% plans to all franchise utilities and solicit comments and coordination issues. Cascade View KPG Drainage Improvements 4 of 7 10/15/2003 6.3 The Consultant shall notify franchise utility purveyors along the corridor and provide coordination for relocations, adjustment, or anticipated facility upgrades. TASK 7 PREPARE BID DOCUMENTS 7.1 The Consultant shall attend two meetings with City staff to confirm design goals and the basis for neighborhood improvements. The basis of design will be summarized in a brief design memorandum. Items to be considered in the design memorandum include: Roadway classifications and cross section Traffic calming needs, if any Urban design streetscape approach Pedestrian considerations On- street parking considerations Drainage and maintenance strategies 7.2 The Consultant shall prepare 50% plans and cost estimate for the all roadway segments included in the project description. The plans shall be in sufficient detail to allow review and confirmation of planned roadway, pedestrian, channelization, drainage, and streetscape elements by the City during review. 7.3 The Consultant shall attend a 50% review meeting and provide the necessary follow -up to proceed with final design. The City shall be responsible for coordination of the review process with the funding agency as required at each step of the design review process. 7.4 The Consultant shall prepare 90% Plans for review and approval by the City. Plans shall be formatted to provide sufficient detail for convenient field layout of all proposed facilities. City standard details and WSDOT standard plans will be supplemented with project specific details as required. Plan information shall include: Drawing index and legend o Centerline control information o Limits of construction Site preparation demolition drawings Construction staging information Typical sections and details Temporary erosion and sediment control plans o Roadway Plan and profiles o Drainage system plan and profiles Channelization and signing plans Landscape restoration plans Cascade View KP Drainage Improvements 5 of 7 10/15/2003 7.5 The Consultant shall attend a 90% review meeting and provide the necessary follow -up to address outstanding issues for inclusion in the final bid documents. 7.6 The Consultant shall prepare 50 90 and final specifications for review and approval by the City. Specifications shall be based on 2002 WSDOT APWA standard specifications, using contract boilerplate and general special provisions provided by the City. 7.7 The Consultant shall calculate quantities and prepare construction cost estimates in support of the 50 90 and final plans and specifications. 7.8 The Consultant shall finalize bid documents for advertisement and award by the City. Final bid documents will be signed by a licensed professional engineer in the State of Washington. TASK 8 RIGHT OF WAY 8.1 The Consultant shall prepare legal descriptions and exhibit drawings for easements for each affected parcel (estimate 4 parcels) following City approval of the 50% drawings. "Legal Descriptions" includes writing takes based on title reports; "Exhibit Drawings" includes individual stamped drawings showing the take, area and parent parcel portion abutting the right of way in a stamped and sealed format. 8.2 The Consultant shall meet with all affected property owners (4 parcels) to discuss easement needs and explain the project impacts and benefits. 8.3 The Consultant shall perform appraisals and negotiations to secure easements on up to 4 parcels, if necessary. TASK 9 BID PERIOD SERVICES 9.1 The Consultant shall provide assistance during the bidding process to include responding to bidders questions, preparing an addendum to answer questions of prospective bidders, providing clarifications, preparing the bid tabulation, evaluating the bids, checking references and providing letter of recommendation for award of contract. The estimated budget assumes a straight forward approach with the apparent low bidder receiving the contract award. Cascade View KPG Drainage Improvements 6 of 7 10/15/2003 OTHER SERVICES The City may require other services of the Consultant. These services could include construction management, inspection, or additional right of way and design services. At the time these services are required, the Consultant shall provide the City with a detailed scope of work and an estimate of costs. The Consultant shall not proceed with the work until the City has authorized the work and issued a notice to proceed. Cascade View KPG Drainage Improvements 7 of 7 10/15/2003 HOUR AND FEE ESTIMATE Project: City of Tukwila Cascade View Drainage Improvements EXHIBIT B KPG • Architecture • Landscape Architecture • Civil Engineering • Task Description Labor Hour Estimate Total Fee Senior Engineer $ 144.47 Project Manager $ 119.64 Project Engineer $ 95.82 Engineer/ Landscape $ 79:85 Technician $ 65.80 Clerical $ 58.11 Fee ' 1.1 Management and administration (estimate 10 months) 40 60 0 0 0 40 $ 15,281.60 1.2 Prepare and update project schedule 2 4 8 0 0 4 $ 1,766.50 1.3 Prepare monthly progress reports 10 20 0 0 0 20 $ 4,999.70 1.4 Subconsultant coordination / administration 0 8 0 0 0 16 $ 1,886.88 1.5 Project team meetings (est 8) 8 16 8 4 4 0 $ 4,419.16 1.6 QA/QC reviews 40 40 0 0 0 0 $ 10,564.40 Reimbursable expenses - see breakdown for details $ 500.00 Task Totals 100 148 16 4 4 80 $ 39,418.24 7 MK Z - Survey anti oase mapping 2.1 Coordinate survey and base map preparation 0 2 8 0 8 0 $ 1,532.24 2.2 Coordinate utility locates 0 0 4 0 0 0 $ 383.28 2.3 Coordinate pipe video inspection 0 2 4 0 0 0 $ 622.56 2.4 Coordinate utility potholing 2 4 8 0 8 0 $ 2,060.46 Reimbursable expenses - see breakdown for details $ 91,690.00 Task Totals 2 8 24 0 16 0 I$ 96,288.54 1 a5K 4 - ruoec invuivement 3.1 Prepare newsletters for mailing by City (2) 0 2 4 0 0 4 $ 855.00 3.2 Prepare presentation materials for (2) Open House mtgs. 2 4 8 16 24. 12 $ 5,088.18 3.3 Attend (2) Open House meetings 4 4 4 0 0 0 $ 1,439.72 3.4 One on one meetings with property owners (40) 8 40 20 0 0 0 $ 7,857.76 Reimbursable expenses - see breakdown for details $ 275.00 Task Totals 14 50 36 16 24 16 $ 15,515.66 10/15/2003 HOUR AND FEE ESTIMATE Project: City of Tukwila Cascade View Drainage Improvements EXHIBIT B KPG • Architecture • Landscape Architecture• • Civil Engineering • Task Description Labor Hour Estimate Total Fee Senior Engineer $ 144.47 Project Manager $ 119.64 Project Engineer $ 95.82 Engineer/ Landscape $ 79.85 Technician $ 65.80 Clerical $ 58.11 Fee 4.1 Coordinate Geotechnical Investigation 0 0 4 4 4 0 $ 965.88 Reimbursable expenses - see breakdown for details 0 2 8 12 8 4 $ 16,625.00 Task Total 0 0 4 4 4 0 $ 17,590.88 5.1 Prepare SEPA Checklist 0 2 4 4 4 4 $ 1,437.60 5.2 Prepare BA and EFH 0 2 8 12 8 4 $ 2,722.88 5.3 Prepare documentation for NEPA Categorical Exclusion 2 4 8 0 0 4 $ 1,766.50 Reimbursable expenses - see breakdown for details 24 160 280 400 520 8 $ 19,560.00 Task Total 2 8 20 16 12 12 $ 25,486.98 6.1 Obtain existing utility records 0 0 0 4 4 4 $ 815.04 6.2 Distribute Plans to utilities at 50 %, 90% 0 0 2 0 4 2 $ 571.06 6.3 Utility coordination for relocations and adjustments 0 16 24 40 60 8 $ 11,820.80 Reimbursable expenses - see breakdown for details 24 160 280 400 520 8 $ 600.00 Task Total 0 16 26 44 68 14 $ 13,806.90 7.1 Prepare Design Memorandum to confirm design goals 12 24 40 60 80 16 $ 19,422.56 7.2 Prepare 50% Plans and Estimate 40 180 240 320 480 8 $ 107,911.68 7.3 50% review meeting / follow up 2 4 8 12 16 0 $ 3,545.06 7.4 Prepare 90% Plans 24 160 280 400 520 8 $ 116,060.16 7.5 90% review meeting / follow up 2 4 8 8 0 0 $ 2,172.86 7.6 Prepare project specifications 4 8 24 40 0 16 $ 7,958.44 7.7 Quantity calculations and cost estimating 4 8 16 24 40 0 $ 7,616.52 7.8 Finalize bid documents (est 100 sheets) 8 16 24 40 60 16 $ 13,441.44 Reimbursable expenses - see breakdown for details $ 2,250.00 Task Total 96 404 640 904 1196 64 $ 280,378.72 10/15/2003 HOUR AND FEE ESTIMATE Project: City of Tukwila Cascade View Drainage Improvements EXHIBIT B • Architecture • Landscape Architecture • C vil Engineering • Task Description Labor Hour Estimate Total Fee Senior Engineer $ 144.47 Project Manager $ 119.64 Project Engineer $ 95.82 Engineer/ Landscape $ 79.85 Technician $ 65.80 Clerical $ 58.11 Fee 8.1 Prepare legals and easement exhibits (estimate 4 parcels) 0 0 2 2 4 4 $ 846.98 8.2 Meet with property owners to discuss easement needs 2 4 0 0 0 0 $ 767.50 8 3 Coordinate appraisal /negotiation process (4 parcels) 2 8 12 0 0 0 $ 2,395.90 Reimbursable expenses - see breakdown for details $ 4,658.88 $ 14,850.00 Task Total —4-- 12 14 2 4 4 $ 18,860.38 ` 9.1 Support bid process as required 4 8 12 8 16 4 $ 4,608.88 Reimbursable expenses - see breakdown for details $ 50.00 Task Total 4 i 8 12 8 16 4 $ 4,658.88 Total Estimated Fee: $ 512,005.18 10/15/2003 REIMBURSABLE BREAKDOWN EXHIBIT B Project: City of Tukwila Cascade View Drainage Improvements KPG • Architecture • Landscape Architecture • Civil Engineering • Reimbursable Breakdown Task1 - Management /coordination/administration Mileage Reproduction Cost Task 1 - Total Task 2 - Survey and base mapping Mileage Reproduction Earth Tech - Topographic Survey Vendor - Utility locates Vendor - Pipe video allowance Vendor - Potholing allowance Task 2 - Total Task 3 - Public Involvement Mileage Reproduction Task 3 - Total Task 4 - Geotechnical Investigation Mileage 250.00 250.00 500.00 25.00 71,665.00 2,500.00 7,500.00 10,000.00 91;690.00 25.00 250.00 275.00 Reproduction Landau Associates - Geotechnical Investigation Task 4 - Total Task 5 - Permit Approvals Mileage 50.00 16,575.00 16,625.00 Reproduction Landau Associates - Effects Determination & NEPA Task 5 - Total Task 6 - Utility Coordination Mileage Reproduction Task 6 - Total Task 7 - Prepare Bid Documents Mileage Reproduction Task 7 - Total Task 8 - Right of Way Mileage Reproduction Obtain Title Reports (4) Earth Tech - Prepare Easement Legal Descriptions (4) Subconsultant - Property appraisal and negotiallons (4) Task 8 - Total Task 9 - Bid Period Services Mileage 200.00 19,360.00 19,560.00 100.00 500.00 600.00 250.00 2,000.00 2,250.00 25.00 25.00 1,200.00 1,600.00 12,000.00 14,850.00 Reproduction Task 9 - Total 50.00 50.00 10/15/2003 FEE SUMMARY EXHIBIT B Project: City of Tukwila Cascade View Drainage Improvements IC. PG • Architecture • Landscape Architecture • Civil Engineering • Task Total fee Task1 - Management/coordination /administration $ 39,418.24 Task 2 - Survey and base mapping $ 96,288.54 Task 3 - Public Involvement $ 15,515.66 Task 4 - Geotechnical Investigation $ 17,590.88 Task 5 - Permit Approvals $ 25,486.98 Task 6 - Utility Coordination $ 13,806.90 Task 7 - Prepare Bid Documents $ 280,378.72 Task 8 - Right of Way $ 18,860.38 Task 9 - Bid Period Services $ 4,658.88 Total Estimated Fee $ 512,005.18 10/15/2003 Present: Pam Linder, Chair; Dave Fenton, Joe Duffle Jim Morrow, Alan Doerschel, Brian Shelton, Frank Iriarte, Gail Labanara, Ryan Larson, Mike Cusick, Lucy Lauterbach 1. Update on Storm Event Staff reported on the worst flooding in the City as the result of the nearly 5" of rain that fell Monday. There was a flood at Andover Park East and Strander, which has been a traditional flooding site. Staff worked on the site until it was fixed at 2 a.m. A bigger pipe is needed there, and will be installed soon. The second, more serious place was on Macadam where a large culvert that was coming from Foster and Showalter schools and all their fields, failed. Staff is working on the problem to resolve it before another storm. A bit of hill sloughed off on TIB north of 132nd also, but has been cleared. Information. 2 PS &E Contract Selection Cascade View Drainage Last summer the City completed a tudy of the Cascade View drainage issues. The bill for fixing the problems is around $5 million. The City had a request for proposals, and received nine proposals. They were ranked by four staff, and KPG was ranked best. As they have been working on Tukwila's drainage issues for some time, they are well equipped to be familiar with Tukwila's work issues. Funding for the project will come from a combination of Public Works Trust Fund loans, CDBG grant, and City funds. The design cost for this PS &E contract will be $512, 005.18. KBG has a lot of work just now, but they have assured Public Works they will get this done on time. Recommend authorizing Mayor's signature on contract to Regular Meeting. 3. 2004 CIP and Budgets Pam had tried to compare the 2004 -2009 CIP with the 2003 -2008 CIP projects. Finding some trouble in aligning all the projects, she requested that caveats be listed up front when the reviews go to Council. Issues such as Cascade Water being taken from the CIP and put into the budget; names that were changed from last year; and projects that were removed from the list without having been done were all things that could be noted at the beginning of any CIP reviews. Although the water finances are solvent, both sewer and surface water cannot do the projects in their CIPs without more funds. The reviews of CIP and budget were completed without changes. Budget and CIP reviewed. 2 Committee chair approval Utilities Committee October 21, 2003